HomeMy WebLinkAbout01/282025Indian River County, Florida
Indian River County Administration Complex
1801 27th Street
Vero Beach, Florida 32960
indianriver.gov
Solid Waste Disposal District
Meeting Minutes - Final
Tuesday, January 28, 2025
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
Randi Wardlow, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Final January 28, 2025
16. 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
16.B.1. 25-0184 Approval of the SWDD Meeting Minutes of November 5, 2024
Recommended Action: Approve
Attachments: 11052024 SWDD Draft
A motion was made by Commissioner Adams, seconded by Chairman
Flescher, to approve the Solid Waste Disposal District meeting minutes of
November 5, 2024 as written. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner
Earman, and Commissioner Moss
16.6.2. 25-0192 Work Order No. 7 to Geosyntec for Annual Permit, Compliance Monitoring, and
Reporting for 2025
Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve
Work Order No. 7 with Geosyntec Consultants for $326,874.54 to provide
engineering services related to the SWDD Annual Permit, Compliance
Monitoring, and Reporting; and authorize the Chairman to execute the same, as
presented.
Attachments: Staff Report
Work Order No 7 — Geosyntec
There was no discussion on this item.
A motion was made by Commissioner Adams, seconded by Chairman
Flescher, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 5 - Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner
Earman, and Commissioner Moss
16.6.3. 25-0208 Work Order No. 18 to Kimley-Horn for the Solid Waste Disposal District
Annual Financial Reports
Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve
Work Order No. 18 with Kimley-Horn and Associates, Inc. for $65,625 to
provide engineering services related to the SWDD Annual Financial Reports; and
authorize the Chairman to execute the same, as presented.
Indian River County, Florida Page 1
Board of Commissioners SWDD Meeting Minutes - Final January 28, 2025
Attachments: Staff Report
Work Order No 18 — KHA
There was no discussion on this item.
A motion was made by Commissioner Adams, seconded by Chairman
Flescher, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 5- Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner
Earman, and Commissioner Moss
Indian River County, Florida Page 2
Board of Commissioners SWDD Meeting Minutes — Final January 28, 2025
ATTEST:
Ryan L. Butler
Clerk of Circuit Court and Comptroller
By: Y0 GtJ
� Deputy Clerk
SWDD/RW/2025 Minutes
seph Flescher,
Approved: May 20, 20
Indian River County Florida rage .3