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Board of County Commissioners Meeting Minutes-Final October 18,2016 <br /> B. Solid Waste Disposal District <br /> The Board reconvened as the Board of Commissioners of the Solid Waste <br /> Disposal District.The minutes will be approved under the next Solid Waste <br /> Disposal District meeting. <br /> 1. 16-908 CCNA-2014-Work Order No. 5 to Geosyntec for Title V Air Operation <br /> Permit Renewal <br /> Recommended Action: SWDD staff recommends that its Board approve CCNA-2014-Work Order No. <br /> 5 with Geosyntec in the amount of$64,107 to provide engineering services for <br /> preparation and submittal to FDEP of the application for renewal of the Title V <br /> air operation permit, authorize the County Administrator to sign the application, <br /> and authorize the Chairman to execute the same. <br /> Director of Utility Services Vincent Burke explained the details of the Title V <br /> Air Operation Permit renewal for the Clean Air Act requirements, and the <br /> proposed tasks of the Work Order. <br /> A motion was made by Commissioner O'Bryan, seconded by Vice Chairman <br /> Flescher,to: (1)approve CCNA-2014-Work Order No. 5 with Geosyntec in the <br /> amount of$64,107 to provide engineering services for preparation and submittal <br /> to the Florida Department of Environmental Protection(FDEP)of the application <br /> for renewal of the Title V Air Operation Permit; (2)authorize the County <br /> Administrator to sign the application; and(3)authorize the Chairman to execute <br /> the same.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 /> 2. 16-912 Eighth amendment to Feedstock Supply Agreement. <br /> Recommended Action: Staff recommends that the Board ratify and approve the Draft Eighth <br /> Amendment to the Feedstock Supply Agreement and authorize the <br /> Chairman to execute same upon final review and approval by the <br /> County Attorney. <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 Agreement with FDOT for Hurricane Generated Vegetative Debris <br /> Disposal from State Roads <br /> Indian River County Florida Page 1 <br />