HomeMy WebLinkAbout05/07/2024 (3)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.indianriver.gov
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Solid Waste Disposal District
Meeting Minutes - Final
Tuesday, May 7, 2024
Commission Chambers
Board of Commissioners
Susan Adams, District 1, Chairman
Joseph Flescher, District 2, Vice Chairman
Joseph H. Earman, District 3
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 Commissioners SWDD Meeting Minutes - Final May 7, 2024
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
A motion was made by Commissioner Loar, seconded by Chairman Adams,
to approve the Solid Waste Disposal District minutes of February 20, 2024,
March 05, 2024, March 19, 2024, as written. The motion carried by the
following vote:
Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman,
Commissioner Moss, and Commissioner Loar
15.B.1. 24-0305 Approval of SWDD Meeting Minutes of February 20, 2024
Recommended Action: Approve
Attachments: 02202024 SWDD Draft
Approved as written
15.6.2. 24-0409 Approval of SWDD Meeting Minutes of March 05, 2024
Recommended Action: Approve
Attachments: 03052024 SWDD Draft
Approved as written
15.6.3. 24-0413 Approval of SWDD Meeting Minutes of March 19, 2024
Recommended Action: Approve
Attachments: 03192024 SWDD Draft
Approved as written
15.6.4. 24-0388 Final Pay to Ryan Southern, Inc for Phase 1 Construction of Segment 3 Cell 3
Project
Recommended action: Staff recommends that its Board approve the following: a) Approve Final Release
of Retainage and Final Payment to Ryan Incorporated Southern of Deerfield
Beach, Florida, in the amount of $291,568.25.
Attachments: Staff Report
Geosyntec Recommendation for Final Payment
There was no discussion on the Item.
A motion was made by Commissioner Earman, seconded by Chairman
Adams, to approve staffs recommendation. The motion carried by the
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes - Final May 7, 2024
following vote:
Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman,
Commissioner Moss, and Commissioner Loar
15.8.5. 24-0390 Final Pay to Geosyntec for Work Order WO No. 1 Phase 2 Segment 3, Cell 3
Construction Contract Procurement
Recommended Action: Solid Waste Disposal District staff recommends that its Board approve
Geosyntec's final invoice amount of $16,839.60.
Attachments: Staff Report
Project Completion Report & Final Invoice
There was no discussion on this Item.
A motion was made by Commissioner Earman, seconded by Chairman
Adams, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman,
Commissioner Moss, and Commissioner Loar
15.6.6. 24-0391 Final Pay to Geosyntec for Work Order WO No. 18 - Site Preparation Segment
3, Cell
Recommended Action: Solid Waste Disposal District staff recommends that its Board approve
Geosyntec's final invoice amount of $32,551.08
Attachments: Staff Report
Project Completion Report & Final Invoice
There was no discussion on this Item.
A motion was made by Vice Chairman Flescher, seconded by Chairman
Adams, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman,
Commissioner Moss, and Commissioner Loar
Indian River County Florida Page 2
Board of Commissioners
ATTEST:
Ryan L. Butler
Clerk of Circuit Court and Comptroller
6"P71ty C-Cer4o;
SWDD Meeting Minutes — Final May 07, 2024
Approved: July 2, 2024
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