HomeMy WebLinkAbout09/24/2024 (4)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, September 24, 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
Jennifer W. Shuler, County Attorney
Ryan L. Butler, Clerk of the Circuit Court and Comptroller
Randi Wardlow, Deputy Clerk
Board of Commissioners Meeting Minutes - Final September 24, 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
15.13.1. 24-0767 Approval of the SWDD Meeting Minutes of July 02, 2024
Recommended Action: Approve
Attachments: 07022024 SWDD Draft
A motion was made by Vice Chairman Flescher, seconded by Chairman
Adams, to approve the Solid Waste Disposal District Minutes of July 2, 2024 as
written. The motion carried by the following vote:
Aye: 4 - Chairman Adams, Vice Chairman Flescher, Commissioner Moss, and
Commissioner Loar
Excused: 1 - Commissioner Earman
15.13.2. 24-0760 Amendment No. 1 to Agreement for Landfill Gas Flare Station and Piping
Recommended Action: Staff recommends the Board approve Amendment No. 1 to the landfill gas flare
station and piping agreement to SCS Field Services in the amount of $627,500
and authorize the Chairman to execute it after review and approval by the County
Attorney as to form and legal sufficiency. Staff also recommends the Board
authorize the County Administrator to sign any amendments to the agreement
necessary, including increases in price, up to a total increase of $400,000, to
prevent delays in work
Attachments: Staff Report
First Amendment to Agreement
There was no discussion regarding 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: 4 - Chairman Adams, Vice Chairman Flescher, Commissioner Moss, and
Commissioner Lear
Excused: 1 - Commissioner Earman
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes — Final September 24, 2024
ATTEST:
Ryan L. Butler
Clerk of Circuit Court and Comptroller
By: -'&%�6 �Ijh�o
Deputy Clerk
SWDD/RW/2024 Minutes
Approved: December 17 , 2024
Indian River County Florida Page 2