Indian River County Florida  
Indian River County Administration Complex  
1801 27th Street, Building A  
Vero Beach, Florida, 32960-3388  
www.ircgov.com  
Meeting Minutes - Final  
Tuesday, September 20, 2022  
9:00 AM  
Commission Chambers  
Board of County Commissioners  
Peter O'Bryan, Chairman, District 4  
Joseph H. Earman, Vice Chairman, District 3  
Susan Adams, District 1  
Joseph Flescher, District 2  
Laura Moss, District 5  
Jason E. Brown, County Administrator  
Dylan Reingold, County Attorney  
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller  
1. CALL TO ORDER  
5 -  
Present:  
Chairman Peter O'Bryan  
Vice Chairman Joe Earman  
Commissioner Susan Adams  
Commissioner Joseph Flescher  
Commissioner Laura Moss  
2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS AND MEMBERS OF  
THE ARMED FORCES  
2.B. INVOCATION  
Dr. Christina Moore, Rhema Apostolic International Deliverance Center  
3. PLEDGE OF ALLEGIANCE  
Jason Brown, County Administrator  
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS  
Moved Item 13.B. to Item 9.C.  
A motion was made by Commissioner Flescher, seconded by Commissioner  
Adams, to approve the Agenda as amended. The motion carried by the  
following vote:  
5 -  
Aye:  
Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner  
Flescher, and Commissioner Moss  
5. PROCLAMATIONS and PRESENTATIONS  
22-0796  
5.A.  
Proclamation College Game Day In Indian River County September 20, 2022  
Read and Present  
Recommended Action:  
Attachments: Proclamation  
Inaugural College Game Day was kicked off by Assistant County Administrator  
Mike Zito, along with Mariner Pete, representing Marine Bank from Pelican Island  
University, as the official mascot. Pep Bands from Vero Beach and Sebastian added  
fanfair to the festivity as the "Team" was introduced using a confetti cannon, the  
Commissioners, County Attorney, and County Administrator made their way to the  
dais donned in their favorite team’s colors.  
Chairman Peter O’Bryan recognized the Superintendent of Indian River County  
School District Dr. David Moore. Chairman O'Bryan introduced those students who  
were being celebrated for pursuing academic and athletic excellence at the collegiate  
level through the National Collegiate Athletic Association (NCAA).  
Terri Amy, Athletic Director from Sebastian River High School made the presentation  
for the students.  
The following people were also in attendance and spoke highly of the student athletes.  
Coach Scott Barlow, Sebastian River High School Swim Coach  
Coach Doug Bailey, Saint Edwards School LaCrosse Coach  
Coach Lenny Jankowski, Vero Beach High Football Coach  
A proclamation and a gift bag were given to the students who were in attendance.  
No Action Taken or Required  
Meeting went into recess at 9:53 a.m. and reconvened at 10:12 a.m. with all members  
present.  
22-0657  
5.B.  
Introduction of Andrea Lazzari, UF IFAS Indian River County Extension Manager  
Community Development Director Phil Matson introduced Andrea Lazzari, University  
of Florida Institute of Food and Agricultural Sciences (UF IFAS), as the new Indian  
River County Extension Manager. Ms. Lazzari stated she was looking forward to  
continuing to support the County's local agricultural producers and was excited to  
have the opportunity to work with the residents of Indian River County to foster an  
appreciation for, and an understanding of, local agriculture.  
No Action Taken or Required  
6. APPROVAL OF MINUTES  
7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD  
ACTION  
22-0783  
7.A.  
Proclamation Honoring Bruce Goodwyn On His Retirement After Forty-One Years  
of Public Service  
Recommended Action:  
Informational Item  
Attachments: Proclamation  
Commissioner Chairman Peter O'Bryan recognized Bruce Goodwyn on his retirement  
after 41 years of service at the Property Appraiser's office.  
No Action Taken or Required  
22-0798  
7.B.  
Recycle Florida Today 2022 Award to Indian River County  
For informational purposes only - no action required  
Recommended Action:  
Attachments: Staff Report  
Indian River County was awarded the 2022 Recycle Florida Today "Environmental  
Sustainability Award" for the Fellsmere Fridge Project. Sue Flak, Recycling  
Education Coordinator, remarked that the Fellsmere Fridge Project was one of three  
finalists in the National 2022 Environmental Sustainability Award contest.  
Solid Waste Disposal District Managing Director Himanshu Mehta, commented he  
was proud of Ms. Flak and Recycling Specialist Jill Browns’ hard work on the  
Community Fridge Project. He stated it was great to be recognized nationally with  
what had been done here locally.  
Commissioner O’Bryan congratulated Ms. Flak on the success of the Community  
Fridge Project and was happy it had received national recognition.  
No Action Taken or Required  
8. CONSENT AGENDA  
A motion was made by Commissioner Flescher, seconded by Commissioner  
Adams, to approve the Consent Agenda as presented. The motion carried by the  
following vote:  
5 -  
Aye:  
Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner  
Flescher, and Commissioner Moss  
22-0795  
8.A.  
Blanket Travel Authorization for Commissioners, County Officers, and Staff for Fiscal  
Year 2022-2023 (October 1, 2022, through September 30, 2023)  
Recommended Action:  
Approval is recommended for Commissioners, County Officers, and Staff to travel  
out-of-County for current and future assigned committee meetings and the programs,  
meetings, and hearings listed in the Descriptions and Conditions during the  
2022-2023 Fiscal Year.  
Attachments: Memorandum  
Approved staff's recommendation  
22-0714  
8.B.  
Second Extension and Amendment to Annual Bid 2021003 for Telecommunication  
Systems Equipment, Material, Supplies, Maintenance and Installation  
Recommended Action:  
Staff recommends the Board of County Commissioners approve the Second  
Extension and Amendment to the Gerelcom Agreement and authorize the Chairman to  
execute it after the County attorney has approved it as to form and legal sufficiency.  
Attachments: Staff Report  
Second Extension and Amendment - Gerelcom  
Approved staff's recommendation  
22-0779  
8.C.  
Designation of Excess Equipment as Surplus and Authorization for Disposal  
Recommended Action:  
Staff recommends the Board declare the items on the Excess List for 092022 Agenda  
as surplus, and authorize their disposal, and authorize Utilities to return Master Meter  
registers to the manufacturer as they are removed from service.  
Attachments: Staff Report  
Excess List for 092022  
Approved staff's recommendation  
22-0777  
8.D.  
Consideration of the Livable Indian River County Action Plan  
Recommended Action:  
Staff recommends that the Board of County Commissioners accept the Livable Indian  
River County Action Plan.  
Attachments: Staff Report  
Livable Indian River County Action Plan  
Approved staff's recommendation  
22-0794  
8.E.  
Purchase Agreement between Indian River County Habitat for Humanity, Inc., and  
Indian River County  
Recommended Action:  
Staff recommends the Board of County Commissioners approve the Purchase  
Agreement in the amount of $21,500.00, with an estimated $718.62 in transactional  
fees to be paid by the County for purchase of the 0.24-acre parcel located at 8685  
61st Drive, Vero Beach, FL 32967 and 0.25-acre parcel located at 8695 61st Drive,  
Vero Beach, FL 32967, and authorize the Chairman to execute the purchase  
agreement on their behalf  
Attachments: Staff Report  
Purchase Agreement  
Approved staff's recommendation  
22-0799  
8.F.  
66th Avenue Phase II Roadway Improvements - Utility-Related Work  
Recommended Action:  
Staff recommends that the Board of County Commissioners authorize the work order  
for Kimley-Horn & Associates to perform the utility adjustments design for the  
amount of $21,500, and authorize the Chairman to sign on their behalf  
Attachments: Staff Report  
Work Order No 55 KHA  
Approved staff's recommendation  
22-0778  
8.G.  
Acceptance and Approval of Expenditures of Emergency Management Program  
Grant (EMPG) Federally-Funded Subgrant Agreement; Agreement Number: G0371  
Recommended Action:  
Staff recommends approval of the EMPG Federally-Funded Subgrant Agreement  
(G0371), associated expenditures, and authorization of the Chairman to execute this  
agreement between Indian River County Emergency Management and the State of  
Florida, Division of Emergency Management.  
Attachments: Staff Report  
FY 22-23 EMPG Grant Agreement (G0371)  
IRC Grant Form  
Approved staff's recommendation  
22-0800  
8.H.  
Approval of Renewal of the Public Safety Communications System FX Software  
Services Agreement  
Recommended Action:  
Staff recommends the Board authorize the Chairman to execute the Public Safety  
Communications System FX Software Services Agreement with Communications  
International Inc.  
Attachments: Staff Report  
FX Software Services Agreement  
FX Software Quote 2022-2023  
Approved staff's recommendation  
22-0785  
8.I.  
Acceptance and Approval of Expenditures for Emergency Management  
Preparedness Assistance (EMPA) State-Funded Subgrant Agreement; Agreement  
#A0237  
Recommended Action:  
Staff recommends approval of the EMPA State-Funded Subgrant Agreement,  
Agreement #A0237, associated expenditures and authorization of the Chairman to  
execute this agreement between Indian River County Emergency Management and  
the State of Florida, Division of Emergency Management.  
Attachments: Staff Report  
FY 2022-2023 EMPA Agreement (A0237)  
IRC Grant Form  
Approved staff's recommendation  
22-0787  
8.J.  
2022/2023 State/County Contract Indian River County Health Department  
Recommended Action:  
Staff recommends the Board approve and authorize the Chairman to execute the  
contract  
Attachments: Staff Report  
Health Dept Contract Cover Letter FY 22-23  
2022-2023 State/County Contract  
Approved staff's recommendation  
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES  
22-0784  
9.A.  
Indian River County Sheriff Eric Flowers re: False Alarms, Adult Arcades, Sober  
Homes/Addiction Facilities, and Residency Restrictions for Sexual Offenders  
Recommended Action:  
Discussion  
Attachments: Memorandum from Sheriff  
Sheriff Eric Flowers brought before the Board topics for discussion: 1) updating the  
False Alarm Ordinance; 2) adult arcades; 3) Sober Home regulations; and, 4)  
residency restrictions for sexual offenders.  
Commissioner Susan Adams sought information from Sheriff Flowers on the language  
change for the proposed False Alarm Ordinance. Sheriff Flowers stated the change  
in the language would be to reflect what the department was currently doing, thus  
allowing them to be in compliance with the law.  
Commissioner Adams then brought up the enforcement of adult arcades and the issue  
of the arcades handing out money instead of gift cards or non-monetary items. She  
received information from Sheriff Flowers that the number of arcades had outpaced  
available detectives, and he felt an Ordinance would be a better way to deal with  
enforcement.  
Commissioner Adams sought and received information from County Attorney Dylan  
Reingold as to what could be done to regulate sober homes. Attorney Reingold  
commented there would be limitations based on the American Disabilities Act (ADA)  
and the Federal Fair Housing Act (FFHA) protections. Attorney Reingold stated he  
would work with the Sheriff to figure out what could be done within regulations.  
Chairman Peter O’Bryan added he had similar concerns and felt there were several  
counties and cities that had passed similar Ordinances which could serve as templates.  
Additional comments were made by the Commissioners as each thanked Sheriff  
Flowers for bringing these discussion items before the Board.  
Ms. Whitney Lehman, Executive Director at Florida Association of Recovery  
Residences (FARR), acknowledged there were definitely abusive providers. Ms.  
Lehman offered to provide the Ordinance language which required sober homes to  
seek accreditation and oversight from FARR.  
George Colon, Recovery Resources Indian River County, thanked Sheriff Flowers  
and the Board for bringing awareness of the needs of sober home residents.  
A motion was made by Commissioner Flescher, seconded by Vice Chairman  
Earman, to direct the County Attorney and staff to work with the Sheriff's  
Department regarding the False Alarm Ordinance, the expansion of Adult  
Arcades, regulation of Sober Homes, and residency restrictions for sexual  
offenders. The motion carried by the following vote:  
5 -  
Aye:  
Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner  
Flescher, and Commissioner Moss  
22-0801  
9.B.  
Indian River County Sheriff Eric Flowers re: FY22 Auction Proceeds and FY22  
Offender Fees  
Recommended Action:  
Discussion  
Attachments: Memo from Sheriff Flowers  
Sheriff Flowers stated the surplus and vehicle auction netted $21,274, and requested  
the approval of those funds to purchase new like-kind property. Additionally, he  
requested pursuant to Chapter 274 that the fees collected from sex offenders be spent  
on software, as well as upgrades to the equipment for use in the newly renovated  
interview rooms.  
A motion was made by Commissioner Flescher, seconded by Chairman O'Bryan,  
to approve 1) the use the funds from the online auction to acquire like-kind  
property; and 2) to use the Offender Fee Reserve account to renew annual  
subscription for Offender Watch software, criminal investigation unit equipment  
and the child interview room. The motion carried by the following vote:  
5 -  
Aye:  
Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner  
Flescher, and Commissioner Moss  
10. PUBLIC ITEMS  
A. PUBLIC HEARINGS  
PROOF OF PUBLICATION FOR THIS HEARING IS ON FILE IN THE  
OFFICE OF THE CLERK TO THE BOARD.  
22-0792  
10.A.1.  
Local Provider Participation Fund (LPPF) Assessment Resolution  
(ADMINISTRATIVE)  
Recommended Action:  
County staff recommends that the Board open the public hearing, take public  
comment and then vote to approve the assessment resolution. County staff also  
recommends that the Board authorize the County Administrator or the County  
Attorney to execute the Letter of Agreement and any other documents necessary  
to effectuate the assessment.  
Attachments: Staff Report  
LPPF Resolution 2022  
Draft Assessment Roll  
Directed Payment Pgm Letter of Agreement  
County Attorney Dylan Reingold presented the Local Provider Participation Fund  
(LLPF) Assessment Resolution. Attorney Reingold stated the Board had  
established in 2021, the LLPF to assist local hospitals in covering unreimbursed  
Medicaid expenses through the Florida Agency for Health Care Administration  
(AHCA). The proposed assessment were as follows: Cleveland Clinic $2,281,523;  
Encompass Health $216,606; and Steward Health Care System $667,846.  
Attorney Reingold stated his concern this program could negatively impact the  
County’s Medicaid reimbursements and the legislative language still needed  
clarification. Commissioner Susan Adams sought and received confirmation that  
the County had not been negatively impacted so far.  
Chairman Peter O’Bryan opened the Public Hearing.  
The following people addressed the Board in favor of the Resolution:  
Colleen Ernrst, Adelanto Healthcare Ventures  
Ron Bierman, President, Sebastian River Medical Center  
Warren Fuller, Chief Financial Officer, Cleveland Clinic Indian River Hospital  
There being no further comments, the Chairman closed the public hearing.  
A motion was made by Commissioner Adams, seconded by Commissioner  
Moss, to approve staff's recommendation and Resolution 2022-056,  
authorizing and adopting a non-ad valorem special assessment within the  
county limits for the purpose of benefiting assessed properties through  
enhanced Medicaid payments for local services; finding and determining that  
certain real property is specially benefited by the assessment; collecting the  
assessment against the real property; establishing a public hearing to  
consider imposition of the proposed assessment and the method of its  
collection; authorizing and directing the publication of notices in connection  
therewith; providing for certain other authorizations and delegations of  
authority as necessary, and providing an effective date. The motion carried  
by the following vote:  
5 -  
Aye:  
Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams,  
Commissioner Flescher, and Commissioner Moss  
B. PUBLIC DISCUSSION ITEMS  
C. PUBLIC NOTICE ITEMS  
11. COUNTY ADMINISTRATOR MATTERS  
12. DEPARTMENTAL MATTERS  
A. Community Development  
22-0782  
12.A.1.  
Amendments to the Variance criteria and application fees  
Recommended Action:  
Staff recommends that the Board of County Commissioners review the proposed  
changes to Land Development Regulations and provide direction to Staff.  
Attachments: Staff Report  
Community Development Director Phil Matson stated that on August 16, 2022,  
the Board directed staff to re-examine the County’s Variance process. He stated  
staff looked at application fees, de-minimus setbacks, and the variance criteria.  
Director Matson proposed the following changes: 1) to reduce the application fee  
from $1,000 to $500 for small-scale applications; 2) increase the de-minimis  
setback variance to 1.0 feet from .5 feet; and 3) reduce the number of variance  
criteria from 8 to 4. In addition to streamlining the variance process, staff was  
considering several changes to the existing regulations for fences and accessory  
structures which would make the variance process unnecessary. He stated staff  
would return to the Board with a full recommendation.  
Joseph Paladin of Black Swan Consulting spoke in support of the direction staff  
was taking to revise the Variance process.  
A motion was made by Commissioner Flescher, seconded by Commissioner  
Adams, to approve staff's recommendation. The motion carried by the  
following vote:  
5 -  
Aye:  
Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams,  
Commissioner Flescher, and Commissioner Moss  
Meeting went into Recess at 11:08 a.m. and reconvened at 11:16 p.m. with all  
members present.  
B. Emergency Services  
C. General Services  
22-0803  
12.C.1.  
Updated Draft Environmental Lands Program Guide for the November 2022  
Environmental Land Bond Referendum  
Recommended Action:  
Staff recommends the Indian River County Board of County Commissioners review  
the attached Draft Environmental Lands Program Guide and provide Staff with  
their comments and direction.  
Attachments: Staff Report  
2022 Draft Env Land Pgm Guide 9-20-22 rev  
Director of Parks and Conservation Resources Beth Powell, and Conservation  
Lands Program Coordinator Wendy Swindell, utilized a PowerPoint presentation  
describing the timeline of the Environmental Land Bond Referendum. Ms. Powell  
referred to the March 8, 2022 meeting where staff was directed to update the  
Environmental Lands Program Guide (ELP Guide), and presented a summary of  
it's updated contents.  
Discussion ensued throughout the presentation as Commissioners and staff posed  
questions and expressed views regarding the newly structured Environmental  
Lands Acquisition Panel (ELAP) and funding for land acquisitions.  
Joseph Paladin, Chairman of the Land Use Committee, for the Indian River  
Neighborhood Association stated his support for staff and the draft Environmental  
Lands Program Guide.  
Ken Gruden, Indian River Land Trust, commended staff and looked forward to  
collaborating on any fine tuning that may be necessary.  
Commissioner Flescher appreciated the work staff had accomplished, yet due to  
the economic climate, he stated there was still work to be done before additional  
land is purchased.  
A motion was made by Commissioner Moss, seconded by Chairman O'Bryan,  
to approve the draft Environmental Lands Program Guide and direct staff to  
consider incorporating comments made from discussions. The motion carried  
by the following vote:  
4 -  
Aye:  
Nay:  
Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, and  
Commissioner Moss  
1 - Commissioner Flescher  
D. Human Resources  
E. Information Technology  
F. Office of Management and Budget  
G. Public Works  
22-0805  
12.G.1.  
Shoreline Performance Modeling, APTIM Work Order No. 2018008-04 (Item  
was tabled on Sept 13, 2022).  
Recommended Action:  
Staff recommends the Board of County Commissioners approve APTIM Work  
Order No. 2018008-4 in the amount of $41,940.00 for shoreline performance  
modeling efforts associated with the support of the County’s participation in the  
Sebastian Inlet District Technical Advisory Committee.  
In addition, staff  
recommends that the BCC authorize the Chairman to execute Work Order No.  
2018008-4.  
Attachments: Staff Report  
APTIM Work Order No. 2018008-4  
Work Order No. 2018008-4 execution form  
Public Works Natural Resource Manager Eric Charest utilized a PowerPoint  
presentation to summarize the purpose of the Inlet Management Plan (IMP) and  
detailed the goals, objectives, and history of the Sebastian Inlet Technical  
Advisory Committee (TAC). He reviewed the progress of the current TAC since  
December of 2021, with an intention to perform additional modeling to support  
bypassing a minimum of 95,000 cubic yards of sand to Indian River County’s  
beaches, including Sector 3 and further south.  
A lengthy discussion ensued as the Commissioners and staff posed questions and  
expressed support regarding the proposed modeling analysis, noting it was good  
start to determine what needed to be done. Commissioner Susan Adams restated  
her objection regarding involvement with the TAC.  
James Gray, Sebastian Inlet District Administrator, noted that the sediment budget  
was updated annually and had been since 2007. Mr. Gray stated there was a  
significant amount of data available and wanted to bring that to everybody's  
attention as well and asked for that data to be considered.  
A motion was made by Vice Chairman Earman, seconded by Commissioner  
Flescher, to approve staff's recommendation. The motion carried by the  
following vote:  
4 -  
Aye:  
Nay:  
Chairman O'Bryan, Vice Chairman Earman, Commissioner Flescher, and  
Commissioner Moss  
1 - Commissioner Adams  
H. Utilities Services  
13. COUNTY ATTORNEY MATTERS  
22-0726  
13.A.  
Construction Board of Adjustment and Appeals Member Appointment  
Recommended Action:  
The County Attorney recommends that the Board review the applicant’s application  
and resume, and determine whether to appoint her to fill the unexpired term for the  
“General Public” position to the Construction Board of Adjustment and Appeals.  
Attachments: Staff Report  
Kathryn Casano Radecke - Application  
County Attorney Dylan Reingold informed the Board that Cindy Dixon had submitted  
her resignation as a member of the General Public on the Construction Board of  
Adjustment and Appeals. Attorney Reingold stated a qualified application from  
Kathryn Casano-Radecke had been received and asked the Board to consider her  
application to fill the vacancy.  
A motion was made by Commissioner Flescher, seconded by Commissioner  
Moss, to approve staff's recommendation. The motion carried by the following  
vote:  
5 -  
Aye:  
Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner  
Flescher, and Commissioner Moss  
22-0806  
13.B.  
Indian River County - St. Lucie County Interlocal Agreement for Pre-Trial Services  
Recommended Action:  
The County Attorney’s Office recommends that the Indian River County Board of  
County Commissioners approve the proposed interlocal agreement and authorize the  
chair to sign any documents necessary to effectuate the interlocal agreement, after  
review and approval by the County Attorney. Additionally, the County Attorney’s  
Office recommends that the Board approve the submittal of a termination letter  
finishing the St. Lucie County operation of the program by January 1, 2023.  
Attachments: Staff Report  
Indian River County - 22 - Pretrial  
[Clerks note: Item 13.B. was heard as Item 9.C.]  
County Attorney Dylan Reingold stated the Board had entered into a contract with St.  
Lucie County to operate a pre-trial services program which expired on September  
30, 2022. Attorney Reingold stated St. Lucie County had sent an updated contract  
with the annual cost increasing from $250,000 to roughly $304,000. He stated it was  
his understanding Sheriff Flowers wanted to bring this program in-house starting  
January 1, 2023. Sheriff Flowers stated from a cost standpoint, it would be the  
fiscally conservative choice for the County. He commented he would not be asking  
for any additional money and it would be a reallocation of certain positions within the  
Sheriff’s office.  
A conversation ensued between Commissioner Flescher and Sheriff Flowers  
regarding the benefit to the agency, the community, and the judges.  
A motion was made by Commissioner Flescher, seconded by Vice Chairman  
Earman, to approve staff's recommendation. The motion carried by the following  
vote:  
5 -  
Aye:  
Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner  
Flescher, and Commissioner Moss  
14. COMMISSIONERS MATTERS  
A. Commissioner Peter D. O'Bryan, Chairman  
B. Commissioner Joseph H. Earman, Vice Chairman  
C. Commissioner Susan Adams  
D. Commissioner Joseph E. Flescher  
E. Commissioner Laura Moss  
15. SPECIAL DISTRICTS AND BOARDS  
A. Emergency Services District  
B. Solid Waste Disposal District  
22-0764  
15.B.1.  
Landfill Fence Project  
Recommended Action:  
Staff recommends that its Board waive the bid process and authorize the  
Purchasing Department to issue  
a purchase order to KMG Fence for  
$170,870.34 to repair/replace the landfill fence boundary  
Attachments: Staff Report  
KMG Fence Proposal  
There was no discussion on this Item.  
A motion was made by Commissioner Adams, seconded by Chairman  
O'Bryan, to approve staff's recommendation. The motion carried by the  
following vote:  
5 -  
Aye:  
Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams,  
Commissioner Flescher, and Commissioner Moss  
22-0791  
15.B.2.  
Change Order No. 2 to Agreement with Biogas Engineering for a High Pressure  
Skid System  
Recommended Action:  
Solid Waste Disposal District staff recommends that its Board approve Change  
Order No. 2 with Biogas Engineering to include a gas chromatograph and  
associated control equipment in the fabrication of the high-pressure skid system  
for a not-to-exceed cost of $112,980; and authorize the Chairman to execute the  
same, after approval by the County Attorney  
Attachments: Staff Report  
BGE Change Order No 2  
Solid Waste Disposal District Director Himanshu Mehta appreciated the Board's  
support for the renewable natural gas project.  
A motion was made by Vice Chairman Earman, seconded by Commissioner  
Adams, to approve staff's recommendation. The motion carried by the  
following vote:  
5 -  
Aye:  
Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams,  
Commissioner Flescher, and Commissioner Moss  
22-0797  
15.B.3.  
Amendment No. 1 to Payment Processing Services Statement of Work  
Agreement with nCourt, LLC  
Recommended Action:  
Solid Waste Disposal District staff recommends that its Board approve the  
Amendment No. 1 to Payment Processing Services Statement of Work  
Agreement with nCourt, LLC; and, authorize the Chairman to execute the same,  
as presented  
Attachments: Staff Report  
Amendment No 1 to Agreement with nCourt LLC  
There was no discussion on this Item.  
A motion was made by Commissioner Flescher, seconded by Commissioner  
Adams, to approve staff's recommendation. The motion carried by the  
following vote:  
5 -  
Aye:  
Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams,  
Commissioner Flescher, and Commissioner Moss  
C. Environmental Control Board  
16. ADJOURNMENT  
There being no further business, the meeting adjourned at 12:31 p.m.