HomeMy WebLinkAbout11/22/2022 (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 22, 2022
Commission Chambers
Board of County Commissioners
Joseph H. Earman, District 3, Chairman
Susan Adams, District 1, Vice Chairman
Joseph Flescher, District 2
Deryl Loar, District 4
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 22, 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
15.13.1. 22-1000 Request for General Funds - PACE Project and Other Community Projects
FY2022-23
Recommended Action: Staff recommends the Board of County Commissioners authorize up to $9,000.00
to be donated to various Protocol for Assessing Community Excellence (PACE),
Indian River Farms Water Control District, and miscellaneous illegal dumping
projects for the sole purpose of paying associated landfill fees
Attachments: Staff Report
Letter from Health Department
Himanshu Mehta, Managing Director, Solid Waste Disposal District, requested
the Board's consideration for funding the costs associated with the County's
efforts to improve safety and health standards in several communities. Director
Mehta described the projects which included demolishing abandoned homes and
clean-up of illegal dumping. He noted the labor and machinery were donated, but
money was needed to cover landfill disposal fees.
A motion was made by Vice Chairman Adams, seconded by Commissioner
Loar, to approve staffs recommendation. The motion carried by the following
vote:
Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher,
Commissioner Loar, and Commissioner Moss
15.13.2. 22-1001 Work Order No. 18 to Geosyntec for Segment 3, Cell 3 Site Preparations
Recommended Action: Solid Waste Disposal District staff recommends that its Board approves and
authorizes the Chairman to sign Work Order No. 18 authorizing Geosyntec to
provide engineering services for a not to exceed fee of $171,304.71
Attachments: Staff Report
Geosyntec Work Order No 18
There was no discussion regarding this item.
A motion was made by Vice Chairman Adams, seconded by Commissioner
Flescher, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher,
Commissioner Loar, and Commissioner Moss
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes — Final November 22, 2022
ATTEST:
Jeffrey . Smith, rPA, CGFO, CGMA Joseph . Earman,
Clerk of Circuit Court and Comptroller
By:�x�zob b
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Deputy Clerk
SWDD/RW/2022 Minutes
Approved: January 31, 2023
Indian River County Florida Page 2