HomeMy WebLinkAbout05/10/2022 (2)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 10, 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 May 10, 2022
B. Solid Waste Disposal District
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.
A motion was made by Commissioner Flescher, seconded by Commissioner
Adams, to approve the Solid Waste Disposal District Meeting Minutes of March
15, 2022 and April 5, 2022, 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.B.1 22-0375 Approval of the SWDD Meeting Minutes of March 15, 2022
Recommended Action: Approve
Attachments: 03152022 SWDD Draft
Approved
15.8.2 22-0376 Approval of the SWDD Meeting Minutes of April 5, 2022
Recommended Action: Approve
Attachments: 04052022 SWDD Draft
Approved
15.B.3 22-0369 Change Order No. I to Agreement with Biogas Engineering for a High Pressure
Skid System
Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board
approve Change Order No. 1 with Biogas Engineering to include a chiller in the
fabrication of the high-pressure skid system for a not -to -exceed cost of
$292,570; and authorize the Chairman to execute the same, after approval by
the County Attorney
Attachments: Staff Report
BGE Change Order No 1
Letter of Support from NED
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:
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes - Final May 10, 2022
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
ATTEST:
Jeffr . mit , CPA, CGFO, CGMA Peter D. O'Bryan, Chairman
Clerk of Circuit Court and Comptroller
i
By: Approved: July 12, 2022
Deputy Clerk
S WDD/TCL/2022Minutes
May 10, 2022
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