HomeMy WebLinkAbout12/03/2024 (3)Indian River County, Florida
Indian River County Administration Complex
1801 27th Street
Vero Beach, Florida 32960
indianriver.gov
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Solid Waste Disposal District
Meeting Minutes - Final
Tuesday, December 3, 2024
Commission Chambers
Board of Commissioners
Joseph Flescher, District 2, Chairman
Deryl Loar, District 4, Vice Chairman
Susan Adams, District 1
Joseph H. Earman, District 3
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
Shauna James, Deputy Clerk
Board of Commissioners Meeting Minutes - Final December 3, 2024
B. Solid Waste Disposal District
16.13.1. 24-0817 Approval of the SWDD Budget Workshop Minutes of July 10, 2024
Recommended Action: Approve
Attachments: 07102024 SWDD Budget Workshop Draft
A motion was made by Commissioner Adams, seconded by Commissioner
Earman, to approve the Solid Waste Disposal District Budget Workshop
Minutes of July 10, 2024 as written. The motion carried by the following vote:
Aye: 4- Chairman Flescher, Commissioner Adams, Commissioner Earman, and
Commissioner Moss
Absent: 1 - Vice Chairman Loar
16.13.2 24-0915 Approval of the SWDD Meeting Minutes of September 10, 2024
Recommended Action: Approve
Attachments: 09102024 SWDD draft
A motion was made by Commissioner Adams, seconded by Commissioner
Earman, to approve the Solid Waste Disposal District Minutes of September
10, 2024, as written. The motion carried by the following vote:
Aye: 4- Chairman Flescher, Commissioner Adams, Commissioner Earman, and
Commissioner Moss
Absent: 1 - Vice Chairman Loar
16.13.3. 24-0964 Approval of Amendment No. 3 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. 3 to Work Order No. 1 authorizing Geosyntec to
provide engineering services for a not -to -exceed fee of $99,882.08
Attachments: Staff Report
Geosyntec Landfill Amendment No 3 to Work Order No 1
There was no discussion on this Item.
A motion was made by Commissioner Adams, seconded by Commissioner
Earman, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 4- Chairman Flescher, Commissioner Adams, Commissioner Earman, and
Commissioner Moss
Absent: 1 - Vice Chairman Loar
Indian River County, Florida Page 1
Board of Commissioners Meeting Minutes - Final December 3, 2024
16.B.4. 24-0967 Request for General Funds for PACE and Other Community Cleanup Projects
Recommended Action: Staff recommends the Board of County Commissioners authorize up to
$6,000.00 to be donated to various PACE/illegal dumping projects from the
General Fund Reserve for Contingencies for the sole purpose of paying
associated landfill fees
Attachments: Staff Report
Letter from the Health Department
There was no discussion on this Item.
A motion was made by Commissioner Adams, seconded by Chairman
Flescher, to approve staff's recommendation. The motion carried by the
following vote:
Aye: 4- Chairman Flescher, Commissioner Adams, Commissioner Earman, and
Commissioner Moss
Absent: 1 - Vice Chairman Loar
Indian River County, Florida Page 2
Board of Commissioners SWDD Minutes — Final
ATTEST:
Ryan L. Butler
Clerk of Circuit Court and Comptroller
By:
Deputy Clerk
December 03, 2024
Joseph Flescher, Chairman
Approved: March 11y2025
Indian River County Florida Page 3