HomeMy WebLinkAbout11/01/2022 (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, November 1, 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 November 1, 2022
15. SPECIAL DISTRICTS AND BOARDS
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.
B. Solid Waste Disposal District
A motion was made by Commissioner Adams, seconded by Vice Chairman
Earman, to approve the SWDD meeting minutes of August 16, 2022 and
September 13, 2022, and the SWDD Budget Hearing minutes of July 13, 2022,
September 14, 2022, and September 21, 2022. The motion carried by the
following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams,
Commissioner Flescher, and Commissioner Moss
15.6.1. 22-0926 Approval of the SWDD Budget Workshop Meeting Minutes of July 13, 2022
Recommended Action: Approve
Attachments: 07132022 Bdqt Workshop SWDD Draft
Approved
15.6.2. 22-0897 Approval of SWDD Meeting Minutes of August 16, 2022
Recommended Action: Approve
Attachments: 08162022 SWDD Granicus
Approved
15.B.3. 22-0921 Approval of the SWDD Meeting Minutes of September 13, 2022
Recommended Action: Approve
Attachments: 09132022 SWDD Draft
Approved
15.B.4. 22-0929 Approval of SWDD Preliminary Budget Hearing Meeting Minutes of September
14, 2022
Recommended Action: Approve
Attachments: 09142022 SWDD Prelim Bdqt Draft
Approved
15.B.5. 22-0931 Approval of the SWDD Final Budget Hearing Minutes of September 21, 2022
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes - Final November 1, 2022
Recommended Action: Approve
Attachments: 09212022 SWDD Budget Final Draft
Approved
15.B.6. 22-0880 Work Order No. 17 to Geosyntec for Segment 3, Cell 1 Top of Waste Grades
Evaluation
Recommended Action: Solid Waste Disposal District staff recommends that its Board approves and
authorizes the Chairman to sign Work Order No. 17 authorizing Geosyntec to
provide an engineering evaluation of Segment 3 Cell 1 waste grades for a not to
exceed fee of $26,025
Attachments: Staff Report
Geosyntec Work Order No 17
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
Indian River County Florida Page 2
Board of Commissioners SWDD Meeting Minutes — Final November 01, 2022
ATTEST:
Jeffrey R. mith, C , CGFO, CGMA
Clerk of Circuit Court and Comptroller
SWDD/RW/2022 Minutes
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Joseph H. Ea a , airman
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Approved
January 17, 2023
Indian River County Florida Page 3