HomeMy WebLinkAbout05/03/2022 (3)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
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Solid Waste Disposal District
Meeting Minutes - Final
Tuesday, May 3, 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
Randi Wardlow, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Final
15. SPECIAL DISTRICTS AND BOARDS
May 3, 2022
The Board 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.
B. Solid Waste Disposal District
15.B.1. 22-0339 Approval of SWDD Meeting Minutes of February 15, 2022
Recommended Action: Approve
Attachments: 02152022 SWDD Draft
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Earman, to approve the Solid Waste Disposal District's Meeting Minutes of
February 15, 2022. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner
Flescher, and Commissioner Moss
15.8.2. 22-0343 Authorization to Florida Power & Light to install Underground Lines on the
Landfill Property
Recommended action: Solid Waste Disposal District (SWDD) staff recommends that its Board
approve the following: a) Approve the Underground Distribution Facilities
Installation Agreement with Florida Power & Light (FPL) and grant the
non-exclusive Easement in accordance with the easement drawings; b)
Authorize the Chairman to execute the same, as presented; c) Authorize the
County Attorney's Office to record the executed non-exclusive Easement; and,
d) Authorize the County Administrator or his designee to sign the Notification
of FPL Facilities
Attachments: Staff Report
Underground Distribution Facilities Installation Agrmt
FPL Non -Exclusive Easement and Exhibits
FPL Notification of FPL Facilities
There was no discussion regarding this item.
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Earman, 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
15.8.3. 22-0346 Final Pay to Geosyntec for Work Order No. 10/Amendment No. 1 - Permit
Compliance Monitoring and Compliance
Recommended Action: Solid Waste Disposal District staff recommends that its Board approve
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes - Final May 3, 2022
Geosyntec's final invoice amount of $8,895.40
Attachments: Staff Report
Geosyntec Project Completion Report and Final Invoice
There was no discussion regarding this item.
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Earman, 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 May 3, 2022
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By: da, mi '�b'
Deputy Clerk
SWDD/RW/2022 Minutes
Peter O'Bryan, Chairman
Approved: June 7, 2022
Indian River County Florida Page 3