HomeMy WebLinkAbout05/20/2025 (2)Indian 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, May 20, 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 May 20, 2025
16. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
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.
16.6.1. 25-0483 Approval of the SWDD Meeting Minutes of January 28, 2025
Recommended Action: Approve
Attachments: 01282025 SWDD Draft
A motion was made by Commissioner Adams, seconded by Vice Chairman
Loar, to approve the Solid Waste Disposal District Meeting Minutes of January
28, 2025 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. 25-0489 Approval of the SWDD Meeting Minutes of February 11, 2025
Recommended Action: Approve
Attachments: 02112025 SWDD draft
A motion was made by Commissioner Adams, seconded by Vice Chairman
Loar, to approve the Solid Waste Disposal District Meeting Minutes of
February 11, 2025 as written. The motion carried by the following vote:
Aye: 5 - Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner
Earman, and Commissioner Moss
16.6.3. 25-0553 Approval of the SWDD Meeting Minutes of March 11, 2025
Recommended Action: Approve
Attachments: 03112025 SWDD draft
A motion was made by Commissioner Adams, seconded by Vice Chairman
Loar, to approve the Solid Waste Disposal District Meeting Minutes of March
11, 2025 as written. The motion carried by the following vote:
Aye: 5 - Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner
Earman, and Commissioner Moss
16.6.4. 25-0563 Amendment No. 1 to Work Order No. 2 to Jones Edmunds for 74th
Avenue SW Widening Project
Recommended Action:Solid Waste Disposal District staff recommends that its Board approve
Amendment No. 1 to Work Order No. 2 with Jones Edmunds and Associates,
Indian River County, Florida Page 1
Board of Commissioners SWDD Meeting Minutes - Final May 20, 2025
Inc. for $6,455, to provide engineering services related to the 74th Avenue SW
Widening project; and authorize the Chairman to execute the same, as presented.
Attachments: Staff Report & Jones Edmunds W02 - 2025-05-07
Amend No 1 to WO No 2.pdf
There was no discussion regarding this item.
A motion was made by Commissioner Adams, seconded by Vice Chairman
Loar, 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.B.5. 25-0567 Work Order No. 8 to Geosyntec for Preparation of Air Operation Permit
Including Visible Emission Testing
Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve
Work Order No. 8 with Geosyntec Consultants for $44,298.05 to provide
engineering services related to the Preparation of Air Operation Permit Including
Visible Emission Testing; and authorize the Chairman to execute the same, as
presented.
Attachments: Title V Air Operation Permit Proposal
There was no discussion regarding 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
SWDD/RW/2025 Minutes
Approved: July 1, 2025
May 20, 2025
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Indian River County Florida Page 3