HomeMy WebLinkAbout06/06/2023 (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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Solid Waste Dispostal District
Meeting Minutes - Final
Tuesday, June 6, 2023
9:00 AM
Commission Chambers
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 Commissioners Solid Waste Disposal District Meeting Minutes - Final June 6, 2023
B. Solid Waste Disposal District
A motion was made by Commissioner Flescher, seconded by Commissioner
Loar, to approve the Solid Waste Disposal District meeting minutes of April
04, 2023, April 18, 2023 as written. The motion carried by the following vote:
Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher,
Commissioner Loar, and Commissioner Moss
The Board of Commissioners adjourned the meeting of the Emergency Services
District and 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.B.1 23-0489 Approval of the Solid Waste Disposal District Meeting Minutes of April 04, 2023
Recommended Action: Approve
Attachments: 04042023 SWDD Draft
Approved
15.8.2 23-0496 Approval of the Solid Waste Disposal District Meeting Minutes of April 18, 2023
Recommended Action: Approve
Attachments: 04182023 SWDD Draft
Approved
15.B.3 23-0481 Approval for Continued Laboratory Services
Recommended Action: Staff recommends the Solid Waste Disposal District Board authorize the Purchasing
Division to amend and increase the existing Purchase Order 95537 by $50,000.
Attachments: Staff Report
Geosyntec Updated Monitorina Schedule
Himanshu Mehta, the Managing Director of the Solid Waste Disposal District, stated
that Geosyntec Consultants collect and submit samples to the state. Additionally,
samples are sent to Eurofins Environmental who are tasked with conducting additional
chemical analysis of the monitoring wells. Mr. Mehta mentioned that the installation of
additional monitoring wells on the property resulted in higher laboratory costs.
There was no further discussion on this Item.
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Board of Commissioners Solid Waste Disposal District Meeting Minutes - Final June 6, 2023
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Adams, 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
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Board of Commissioners SWDD Meeting Minutes — Final June 6, 2023
ATTEST:
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Ryan L. Butler
Clerk of Circuit Court and Comptroller
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Deputy Clerk
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Josep H. Earm airman
Approved: August 15, 2023
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