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BOARD OF COMMISSIONERS <br /> �V ER INDIAN RIVER COUNTY, FLORIDA <br /> SOLID WASTE DISPOSAL DISTRICT <br /> `"`' �•a �. MEETING MINUTES <br /> z � <br /> P. TUESDAY, JANUARY 20, 2015 <br /> •r <br /> County Commission Chamber <br /> Indian River County Administration Complex <br /> �2,QR�o <br /> 180127 1h Street, Building A <br /> Vero Beach, Florida, 32960-3388 <br /> www.ircgov.com <br /> COMMISSIONERS DISTRICT <br /> Wesley S.Davis,Chairman District 1 Present Joseph A.Baird, County Administrator Present <br /> Bob Solari,Vice Chairman District 5 Present Dylan Reingold, County Attorney Present <br /> Joseph E. Flescher District 2 Present Jeffrey R. Smith, Clerk of the Circuit Present <br /> Peter D. O'Bryan District 4 Present Court and Comptroller <br /> Tim Zorc District 3 Present Maureen Gelfo,Deputy Clerk Present <br /> DVD CALL TO ORDER 1:09 p.m. PACKET <br /> TIMES PAGES <br /> �• 15. SPECIAL DISTRICTS AND BOARDS <br /> B. Solid Waste Disposal District <br /> 1:09 1. Approval of Minutes Meeting of December 16, 2014 <br /> p.m. <br /> ON MOTION by Commissioner O'Bryan, SECONDED by Vice <br /> Chairman Solari, the Board unanimously approved the Solid Waste <br /> Disposal District meeting minutes of December 16, 2014, as written. <br /> 1:10 2. Amendment No. 6 to Republic Services <br /> p.m. (memorandum-dated January_6,_201.5)-----------------------------------------------------180-184--- <br /> ON MOTION by Commissioner Flescher, SECONDED by Chairman <br /> Davis, by a 4-1 vote (Vice Chairman Solari opposed), the Board: (1) <br /> approved the Sixth Amendment to Contract Agreement with Republic <br /> Services of Florida, the landfill contract for operating the Winter Beach <br /> Customer Convenience Center (CCC), and for increasing their annual <br /> contract by $250,000; and (2) authorized the Chairman to execute same. <br /> - --- - -------------------- --------- ------------------------------- - <br /> 1:10 3. Final Payfor CDM Smith Work Order No. 8 — 2014 Annual Permit <br /> p.m. Compliance Monitoring & Reporting <br /> (memorandum dated January 9, 2015) 185-194 <br /> Solid Waste Disposal District Page 1 <br /> January 20,2015 <br />