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BOARD OF COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />SOLID WASTE DISPOSAL DISTRICT <br />MEETING MINUTES <br />TUESDAY, DECEMBER 1, 2015 <br />County Commission Chamber <br />Indian River County Administration Complex <br />1801 27th Street, Building A <br />Vero Beach, Florida, 32960-3388 <br />www.ircgov.com <br />COMMISSIONERS <br />Bob Solari, Chairman <br />Joseph E. Flescher, Vice Chairman <br />Wesley S. Davis <br />Peter D. O'Bryan <br />Tim Zorc <br />DISTRICT <br />District 5 <br />District 2 <br />District 1 <br />District 4 <br />District 3 <br />Present <br />Present <br />Present <br />Present <br />Present <br />Joseph A. Baird, County Administrator <br />Dylan Reingold, County Attorney <br />Jeffrey R. Smith, Clerk of the Circuit <br />Court and Comptroller <br />Leona Adair Allen, Deputy Clerk <br />Present <br />Present <br />Present <br />Present <br />DVD CALL TO ORDER 12:29 p.m. <br />TIMES <br />15. SPECIAL DISTRICTS AND BOARDS <br />B. Solid Waste Disposal District <br />12:29 1. Approval of Minutes Meeting of October 20, 2015 <br />p.m. <br />PACKET <br />PAGES <br />2. Approval of Minutes Meeting of November 3, 2015 <br />ON MOTION by Vice Chairman Flescher, SECONDED by Chairman <br />Solari, the Board unanimously approved the Solid Waste Disposal <br />District Meeting Minutes of October 20, 2015, and November 3, 2015, as <br />written. <br />12:30 3. Letter of Understanding between SWDD and Waste Management <br />p.m. (memorandum dated November 19, 2015) <br />347- <br />349 <br />Director of Utility Services Vincent Burke recalled that on November 17, <br />2015, the Solid Waste Disposal District (SWDD) Board accepted the <br />offers by Waste Management, Inc. of Florida (WMIF), in lieu of <br />foregoing administrative charges for October 2015. He reviewed the <br />Letter of Understanding, and the cart exchange program that will begin <br />in December 2015 and terminate on March 31, 2016. <br />Solid Waste Disposal District Page 1 <br />December 1, 2015 <br />