HomeMy WebLinkAbout09/20/2022 (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, September 20, 2022
9:00 AM
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
Shauna James, Deputy Clerk
Board of County Commissioners Meeting Minutes - Final September 20, 2022
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
15.6.1. 22-0764 Landfill Fence Project
Recommended Action: Staff recommends that its Board waive the bid process and authorize the
Purchasing Department to issue a purchase order to KMG Fence for
$170,870.34 to repair/replace the landfill fence boundary
Attachments: Staff Report
KMG Fence Proposal
There was no discussion on this Item.
A motion was made by Commissioner Adams, seconded by Chairman
O'Bryan, 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
15.6.2. 22-0791 Change Order No. 2 to Agreement with Biogas Engineering for a High Pressure
Skid System
Recommended Action: Solid Waste Disposal District staff recommends that its Board approve Change
Order No. 2 with Biogas Engineering to include a gas chromatograph and
associated control equipment in the fabrication of the high-pressure skid system
for a not -to -exceed cost of $112,980; and authorize the Chairman to execute the
same, after approval by the County Attorney
Attachments: Staff Report
BGE Change Order No 2
Solid Waste Disposal District Director Himanshu Mehta appreciated the Board's
support for the renewable natural gas 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
15.13.3. 22-0797 Amendment No. 1 to Payment Processing Services Statement of Work
Agreement with nCourt, LLC
Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the
Amendment No. 1 to Payment Processing Services Statement of Work
Agreement with nCourt, LLC; and, authorize the Chairman to execute the same,
Indian River County Florida Page 1
Board of County Commissioners Meeting Minutes - Final September 20, 2022
as presented
Attachments: Staff Report
Amendment No 1 to Agreement with nCourt LLC
There was no discussion on 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
Indian River County Florida Page 2
Board of Commissioners SWDD Meeting Minutes — Final September 20, 2022
ATTEST:
45�� ��� -
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By: Ul/
Deputy Clerk
Approved: December 20, 2022
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