HomeMy WebLinkAbout08/20/2024 (2)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, August 20, 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
Randi Wardlow, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Final August 20, 2024
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.B.1. 24-0634 Approval of SWDD Meeting Minutes of June 18, 2024
Recommended Action: Approve
Attachments: 06182024 SWDD Draft
A motion was made by Vice Chairman Flescher, seconded by Chairman
Adams, to approve the Solid Waste Disposal District Minutes of June 18, 2024
as written. The motion carried by the following vote:
Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman,
Commissioner Moss, and Commissioner Loar
15.6.2. 24-0627 Florida Specialty License Plate - Recycle
Recommended action: Staff is recommending we display the banner in the lobby of County Commission
Building A in order to inform residents of this program and opportunity here in
Indian River County. This promotion will coincide with the advertising and
marketing being utilized in the County Administration Building B in the Department
of Motor Vehicles
Attachments: Staff Report
License Plate
Himanshu Mehta, Managing Director of the Solid Waste Disposal District,
introduced the creation of a new Florida recycle specialty license plate. Sue Flak,
Recycling Education and Marketing Coordinator, was joined by staff members as
she displayed the plate which would reestablish funding for recycling grants. Ms.
Flak informed the funds raised would go to the Recycle Florida Today (RFT)
Foundation to support programs for food insecurity, food waste reduction, and
impact studies. Staff requested permission to hang a banner in the administration
building advertising the plate.
Chairman Adams praised the program and commended Ms. Flak for her design
which was chosen for the specialty plate.
A motion was made by Vice Chairman Flescher, seconded by Commissioner
Moss, 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 1
Board of Commissioners SWDD Meeting Minutes - Final August 20, 2024
15.8.3. 24-0675 Approval of Amendment No. 2 to Work Order No. 1 to Geosyntec for Phase 2,
Segment 3, Cell 3 Engineering Services
Recommended Action: Staff recommends that its Board approve and authorize the Chairman to sign
Landfill Amendment No. 2 to Work Order No. 1 authorizing Geosyntec to
provide engineering services for a not -to -exceed fee of $170,505.20
Attachments: Staff Report
Amendment No 2 to Work Order No 1
There was no discussion regarding this item.
A motion was made by Commissioner Earman, seconded by Vice Chairman
Flescher, 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:
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Ryan L. But
Clerk of Circuit Court and Comptroller
By:
Deputy Clerk
SWDD/RW/2024 Minutes
SWDD Meeting Minutes — Final
August 20, 2024
Approved: November 5, 2024
Indian River County Florida Page 3