HomeMy WebLinkAbout02/15/2022 (2)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Solid Waste Disposal District
Meeting Minutes - Final
Tuesday, February 15, 2022
Commission Chambers
Board of Commissioners
Peter O'Bryan, Chairman, District 4
Joseph H. Earman, Vice Chairman, District 3
Susan Adams, District 1
Joseph Flescher, District 2
Laura Moss, District 5
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Terri Collins -Lister, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Final
B. Solid Waste Disposal District
February 15, 2022
The Board of County Commissioners reconvened as the Board of
Commissioners of the Solid Waste Disposal District. The minutes will be
approved at an upcoming Solid Waste Disposal District meeting.
15.6.1. 22-0113 Approval of Minutes Meeting of November 16, 2021
Recommended Action: Approve
Attachments: 11162021 SWDD Draft
Approved
15.B.2. 22-0144 Approval of Minutes Meeting December 7, 2021
Recommended Action: Approve
Attachments: 12072021 SWDD Draft
A motion was made by Vice Chairman Earman, seconded by Commissioner
Flescher, to approve the Solid Waste Disposal District Meeting Minutes of
November 16, 2021 and December 7, 2021, as written. The motion carried by the
following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner
Flescher, and Commissioner Moss
15.6.3. 22-0130 Work Order No. 15 to Geosyntec for C&D Landfill Permit Renewal
Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board
approve the following: a) Approve Work Order No. 15 with Geosyntec
Consultants for $38,993 to provide engineering services related to the SWDD
construction and demolition landfill permit renewal; and, b) Authorize the
Chairman to execute the same, as presented
Attachments: Staff Report
Work Order No 15 - Geosyntec
There was no discussion regarding this item.
A motion was made by Commissioner Flescher, seconded by Commissioner
Adams, to approve staffs recommendation. The motion carried by the following
vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner
Flescher, and Commissioner Moss
15.8.4. 22-0140 Mixer Installation for the Above Ground Storage Tank at the IRC Landfill
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Board of Commissioners SWDD Meeting Minutes - Final February 15, 2022
Recommended action: Solid Waste Disposal District staff recommends that its Board approve the
following: a) Waive the requirement for bids for the purchase and installation
of a mixer for the existing above ground storage tank at the Indian River
County Landfill in a not -to -exceed amount of $210,966 to FJ Nugent; and, b)
Authorize the Purchasing Manager to issue a purchase order to FJ Nugent for
this project, after receipt and approval of the required vendor insurance, and
after final terms and conditions have been approved by the County Attorney.
Attachments: Staff Report
Memorandum from KimleV-Horn
Proposal from FJ Nugent
Chairman O'Bryan sought and received confirmation from Himanshu Mehta,
Managing Director of the Solid Waste Disposal District, that the mixer
installation at the IRC Landfill was part of the leachate treatment project.
A motion was made by Vice Chairman Earman, seconded by Commissioner
Adams, to approve staffs recommendation. The motion carried by the following
vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner
Flescher, and Commissioner Moss
Indian River County Florida Page 2
Board of Commissioners SWDD Meeting Minutes — Final February 15, 2022
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
Deputy Clerk
S W DD/TCL/2022M inutes
Approved: May 3, 2022
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