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ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner O'Bryan, the Board unanimously: (1) <br />approved the operation of co -disposal of C&D debris and <br />MSW in the lined area of the Class 1 Landfill and <br />approved the rate proposal by Waste Management, Inc. of <br />Florida to provide the co -disposal services including the <br />fees outlined in their proposal; and (2) authorized the <br />Chairman to execute the same, as recommended in the <br />memorandum of October 3, 2008. <br />DOCUMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />15. B. 4. WASTE HAULING SERVICES FOR THE ENTERPRISE ZONE <br />Director of Utility Services Erik Olson reviewed the background memorandum of <br />October 15, 2008, to discuss the development and implementation of a proposed third Waste <br />Hauling Franchise area, to be located in an Enterprise Zone in the unincorporated area of the <br />County. He disclosed that there had been discussion regarding the new Waste Hauling <br />Franchise area targeting small and disadvantaged local businesses, but the County Attorney's <br />office had indicated that specifying criteria related to disadvantaged or minority businesses might <br />not be available, although it might be possible to focus on local business participation. Director <br />Olson then presented staff's recommendation to move ahead with the advertisement for the <br />waste hauling services and receive applications, with the criteria to provide identical rates and <br />equivalent levels of service as set forth in the existing Franchise Agreements with Waste <br />Management and Treasure Coast Refuse, and utilizing the criteria established in Solid Waste <br />Ordinance 204.12. <br />3 <br />October 21, 2008 <br />S.W.D.D. <br />