HomeMy WebLinkAbout10/07/2025 (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, October 7, 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 SWDD Meeting Minutes - Final October 7, 2025
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. 25-0764 Approval of Solid Waste Disposal District Meeting Minutes of June 17,
2025
Recommended Action: Approve
Attachments: 06172025 SWDD Draft
A motion was made by Commissioner Adams, seconded by Chairman
Flescher, to approve the Solid Waste Disposal District Meeting Minutes of
June 17, 2025, as written. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman Lear, Commissioner Adams, Commissioner
Earman, and Commissioner Moss
16.8.2. 25-0852 Approval of Solid Waste Disposal District Meeting Minutes of July 1,
2025
Recommended Action: Approve
Attachments: 07012025SWDD Draft
A motion was made by Commissioner Adams, seconded by Chairman
Flescher, to approve the Solid Waste Disposal District Meeting Minutes of July
1, 2025, as written. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner
Earman, and Commissioner Moss
16.8.3. 25-0871 Approval of Solid Waste Disposal District Meeting Minutes of July 15,
2025
Recommended Action: Approve
Attachments: 07152025 SWDD Draft
A motion was made by Commissioner Adams, seconded by Chairman
Flescher, to approve the Solid Waste Disposal District Meeting Minutes of July
15, 2025, as written. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner
Earman, and Commissioner Moss
16.8.4. 25-0965 Approval of Solid Waste Disposal District Special Call Meeting
Minutes
Recommended Action: Approve
Attachments: 07092025SWDD special Call Draft
Indian River County, Florida Page 1
Board of Commissioners SWDD Meeting Minutes - Final October 7, 2025
A motion was made by Commissioner Adams, seconded by Chairman
Flescher, to approve the Solid Waste Disposal District Special Call Meeting
Minutes of July 09, 2025, as written. The motion carried by the following vote:
Aye: 5 - Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner
Earman, and Commissioner Moss
16.13.5. 25-0973 Approval of Solid Waste Disposal District Meeting Minutes of July 15,
2025
Recommended Action: Approve
Attachments: 07152025 SWDD Draft
Deleted
16.13.6. 25-0964 Work Order No. 24 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. 24 with Kimley-Horn and Associates, Inc. for $77,055to
provide engineering services related to the SWDD Annual Financial Reports; and
authorize the Chairman to execute the same, as presented.
Attachments: Work Order No 24 to KHA for Annual Financial Reports. PDF
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.B.7. 25-0970 Change Order No. 2 to CK Contractors and Development (CK) for
Automated Scale Lane Project
Recommended Action: Approval
Attachments: Automated Scale CO 2
There was no discussion on this Item.
A motion was made by Commissioner Adams, seconded by Chairman
Flescher, to approve staffs recommendaiton. 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 October 07, 2025
ATTEST:
Ryan L. Butler
Clerk of Circuit Court and Comptroller
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By:
eputy Clerk
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Approved: January 27, 2026
Indian River County Florida Page 3