HomeMy WebLinkAbout08/29/2023 (2)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, August 29, 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
William K. DeBraal, County Attorney
Ryan L. Butler, Clerk of the Circuit Court and Comptroller
Shauna James, Deputy Clerk
Board of County Commissioners Meeting Minutes - Final August 29, 2023
B. Solid Waste Disposal District
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.B.1. 23-0781 Approval of the Solid Waste Disposal District Meeting Minutes of May 16, 2023
Recommended Action: Approve
Attachments: 05162023 SWDD Draft
A motion was made by Commissioner Loar, seconded by Commissioner
Flescher, to approve the Solid Waste Disposal District meeting minutes of
May16, 2023, as written. The motion carried by the following vote:
Aye: 4 - Chairman Earman, Commissioner Flescher, Commissioner Loar, and
Commissioner Moss
Absent: 1 - Vice Chairman Adams
15.6.2. 23-0771 Approval of Interlocal Agreement with the Town of Indian River Shores
Recommended Action: Staff recommends the Board approve the Interlocal Agreement between the Solid
Waste Disposal District and the Town of Indian River Shores
Attachments: Staff Report
Interlocal Agreement
There was no discussion on this Item.
A motion was made by Commissioner Flescher, seconded by Chairman
Earman, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 4 - Chairman Earman, Commissioner Flescher, Commissioner Loar, and
Commissioner Moss
Absent: 1 - Vice Chairman Adams
15.8.3. 23-0772 Amendment No. 1 to Work Order No. 19 to Geosyntec for Annual Permit,
Compliance Monitoring, and Reporting for 2023
Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve
Amendment No. 1 to Work Order No. 19 with Geosyntec Consultants for
$15,992.83 to provide engineering services related to the SWDD Annual Permit,
Compliance Monitoring, and Reporting; and authorize the Chairman to execute
the same, as presented
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Board of County Commissioners Meeting Minutes - Final August 29, 2023
Attachments: Staff Report
Amendment No 1 to Work Order 19
There was no discussion on the Item.
A motion was made by Commissioner Flescher, seconded by Chairman
Earman, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 4 - Chairman Earman, Commissioner Flescher, Commissioner Loar, and
Commissioner Moss
Absent: 1 - Vice Chairman Adams
15.6.4. 23-0773 Lease of S WDD Property to Halley Engineering Contractors, Inc. for the Oslo
Widening and I-95 Interchange Project
Recommended action: Staff recommends that the SWDD Board direct the County Attorney's Office to
negotiate a lease agreement with Halley Engineering Contractors, Inc.
Attachments: Staff Report
Letter of Interest to Lease Property
There was no discussion on this Item.
A motion was made by Commissioner Flescher, seconded by Commissioner
Loar, to approve staff's recommendation. The motion carried by the
following vote:
Aye: 4 - Chairman Earman, Commissioner Flescher, Commissioner Loar, and
Commissioner Moss
Absent: 1 - Vice Chairman Adams
Indian River County Florida Page 2
Board of Commissioners
ATTEST:
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Ryan L. Butler
Clerk of Circuit Court and Comptroller
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By: /�
Deputy Clerk
SWDD Meeting Minutes — Final August 29, 2023
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Josep H. Earrnan,10 airman
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Approved:
OCT 0 3 2023
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