HomeMy WebLinkAbout05/02/2023 (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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Meeting Minutes - Final
Tuesday, May 2, 2023
9:00 AM
Commission Chambers
Solid Waste Disposal District
Board of 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
John A. Titkanich, Jr., 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
B. Solid Waste Disposal District
May 2, 2023
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
15.6.1. 23-0366 Approval for Continued Rental of Frac Tanks and Equipment for Leachate
Disposal
Recommended Action: Staff recommends approval from the Solid Waste Disposal District Board to
approve the change order and to coordinate with the Purchasing Department to
amend and increase the existing Purchase Order #95005 by $62,253.74
Attachments: Staff Report
Rain for Rent proposal #1027 -IND -2069055
There was no discussion on the item.
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Adams, to approve staff's recommendation. The motion carried by the
following vote:
Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher,
Commissioner Loar, and Commissioner Moss
15.8.2. 23-0367 Final Pay to Geosyntec for Work Order No. 16 - One Year of Groundwater
Monitoring/Reporting and Related Consulting Services at the South Gifford Road
Landfill
Recommended Action: Solid Waste Disposal District staff recommends that its Board approve
Geosyntec Consultants' final invoice amount of $4,230.21
Attachments: Staff Report
Completion Report & Final Invoice
There was no discussion on the 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
15.6.3. 23-0368 Final Pay to Geosyntec for Work Order No. 13 - 2021 Title V Air Operation
Permit Renewal Application
Recommended action: Solid Waste Disposal District staff recommends that its Board approve
Geosyntec's final invoice amount of $137.26
Attachments: Staff Report
Project Completion Report & Final Invoice
Indian River County Florida Page 1
Board of County Commissioners Meeting Minutes - Final
There was no discussion on the Item.
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Adams, to approve staff's recommendation. The motion carried by the
following vote:
Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher,
Commissioner Loar, and Commissioner Moss
May 2, 2023
Indian River County Florida Page 2
Board of Commissioners SWDD Meeting Minutes — Final May 2, 2023
ATTEST:
Ryan L. Butler
Clerk of Circuit Court and Comptroller
By:
Deputy Cie
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Approved: July 11, 2023
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