HomeMy WebLinkAbout06/07/2022 (4)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, June 7, 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 June 7, 2022
15. SPECIAL DISTRICTS AND BOARDS
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.
15.8.1 22-0448 Approval of SWDD Meeting Minutes of May 3, 2022
Recommended Action: Approve
Attachments: 05032022 SWDD Draft
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Earman, to approve the SWDD meeting minutes of May 3, 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
15.8.2 22-0462 Site Access Agreement with Indian River Sustainability Center
Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that the Board: a)
Approve the Site Access Agreement between SWDD and Indian River
Sustainability Center, LLC., b) Authorize the Chairman to execute the same, as
presented; and, c) Authorize the County Attorney's Office to record the executed
easement
Attachments: Staff Report
Site Access Agreement
There was no discussion regarding this item.
A motion was made by Commissioner Flescher, seconded by Commissioner
Adams, to approve staff's 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 22-0465 Final Pay to Geosyntec for Work Order No. 8 - IRC Groundwater Compliance
Technical Support Services
Recommended Action: Solid Waste Disposal District staff recommends that its Board approve
Geosyntec Consultants, Inc.'s final invoice amount of $2,383.00
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes - Final June 7, 2022
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 Commissioner
Adams, to approve staff's 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 June 7, 2022
ATTEST:
. 7 -
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
SWDD/RW/2022 Minutes
I
Peter O'Bryan, Chairman
Approved: August 16, 2022
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