HomeMy WebLinkAbout07/01/2025 (3)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, July 1, 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
Shauna James, Deputy Clerk
Board of Commissioners Solid Waste Disposal District Meeting Minutes - Final July 1, 2025
B. Solid Waste Disposal District
16.6.1. 25-0671 Work Order No. 9 to Geosyntec for One Year of Groundwater
Monitoring/Reporting at the Former South Gifford Road Landfill
Recommended Action: Solid Waste Disposal District staff recommends that its Board approves and
authorizes the Chairman to sign the attached Work Order No. 9 authorizing
Geosyntec to provide groundwater monitoring/reporting and related consulting
services for the Former Gifford Road Landfill in compliance with FDEP
requirements for a period of one year not to exceed fee of $92,901.14.
Attachments: Geosyntec WO No 9
There was no discussion on 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
16.6.2. 25-0674 Final Pay to Geosyntec for Work Order No. 6 — Groundwater
Monitoring/Reporting and Related Consulting Services at the South
Gifford Road Landfill
Recommended action: Solid Waste Disposal District staff recommends that its Board approve
Geosyntec's final invoice amount of $6,397.64.
Attachments: Geosyntec Final Invoice
There was no discussion on 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 Lear, Commissioner Adams, Commissioner
Earman, and Commissioner Moss
16.6.3. 25-0684 Approval of SWDD Meeting Minutes of May 20, 2025
Recommended Action: Approve
Attachments: 05202025 SWDD Draft
A motion was made by Vice Chairman Loar, seconded by Commissioner
Adams,to approve the SWDD Meeting Minutes of May 20, 2025, as written.
The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman Lear, Commissioner Adams, Commissioner
Earman, and Commissioner Moss
16.B.4 25-0640 Final Pay to Geosyntec for Work Order No. 1, Amendment 1, 2 & 3 -
Indian River County, Florida Page 1
Board of Commissioners Solid Waste Disposal District Meeting Minutes - Final July 1, 2025
Segment 3 Cell 3 Liner Construction, Indian River County Landfill
Facility
Recommended Action: Solid Waste Disposal District staff recommends that its Board approve
Geosyntec's final invoice amount of $12,418.18.
Attachments: Geosvntec Completion Report
Geosvntec Final Invoice
There was no discussion on this Item.
A motion was made by Commissioner Adams, seconded by Vice Chairman
Loar, to approve staffs recommnendation. 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 Minutes — Final
ATTEST:
July 01, 2025
�, o�,M1SS.l0rjFgs.,•`
4: �- /�"�
Ryan L. Butler
Clerk of Circuit Court and Comptroller
ILI 11, 60-W11.12 M
Approved: October 7, 2025
Indian River County Florida Page 3