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Board of County Commissioners Meeting Minutes - Final October 18, 2016 <br />Director Burke provided background and recommended the Board ratify and <br />approve the proposed Eighth Amendment to the Feedstock Supply Agreement <br />between the Indian River County Solid Waste District and INEOS New Planet <br />BioEnergy, LLC, to process excessive hurricane generated vegetative debris. <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman <br />Flescher, to ratify and approve the Eighth Amendment, and authorize the <br />Chairman to execute same upon final review and approval by the County <br />Attorney. The motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Flescher, Commissioner Davis, Commissioner <br />O'Bryan, and Commissioner Zorc <br />3. 16-913 Emergency Addition: Agreement with FDOT for Hurricane Generated <br />Vegetative Debris Disposal from State Roads <br />Recommended Action: Staff recommends that the Board ratify and approve the Draft Hurricane <br />Matthew Generated Vegetative Debris Disposal Agreement and <br />authorize the Chairman to execute the Agreement upon final review and <br />approval by the County Attorney. <br />Director Burke recapped the proposed Hurricane Matthew Generated <br />Vegetative Debris Disposal Agreement between the Indian River County Solid <br />Waste Disposal District and the Florida Department of Transportation (FDOT), <br />to utilize the Indian River County landfill for the disposal of hurricane <br />generated vegetative debris located on state highways. <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />O'Bryan, to ratify and approve the Agreement, and authorize the Chairman to <br />execute same upon final review and approval by the County Attorney. The <br />motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Flescher, Commissioner Davis, Commissioner <br />O'Bryan, and Commissioner Zorc <br />The Board of Commissioners adjourned the Solid Waste Disposal District meeting <br />and reconvened as the Board of County Commissioners of the regular meeting. <br />C. Environmental Control Board <br />16. ADJOURNMENT <br />The Board reconvened as the regular meeting. There being no further business, the <br />Chairman declared the meeting adjourned at 1:14 p.m. <br />Indian River County Florida Page 15 <br />