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Board of County Commissioners Meeting Minutes - Final November 22, 2016 <br />Recommended Action: Approve <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Solari, to <br />approve the Solid Waste Disposal District Meeting Minutes of October 4, 2016. The <br />motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari and Commissioner Zorc <br />15.6.4 16-1040 Approval of Minutes Meeting of October 18, 2016 <br />Recommended Action: Approve <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Solari, to <br />approve the Solid Waste Disposal District Meeting Minutes of October 18, 2016. The <br />motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari and Commissioner Zorc <br />15.6.5 16-1065 Final Eighth Amendment to Feedstock Supply Agreement <br />Recommended Action: Staff recommends that the Board ratify and approve the attached Final Eighth <br />Amendment and authorize the Chairman to execute the Eighth Amendment. <br />Attachments: Staff Report <br />Final Eighth Amendment <br />Attorney Reingold referenced the two non -substantive changes to the Agreement <br />with INEOS New Planet BioEnergy, LLC. <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Solari, to <br />ratify and approve the Final Eighth Amendment to the Feedstock Supply Agreement. <br />The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari and Commissioner Zorc <br />The Board of Commissioners adjourned the Solid Waste Disposal District Meeting, and reconvened as the Board of <br />County Commissioners of the Regular Meeting. <br />C. Environmental Control Board <br />16. ADJOURNMENT <br />There being no further business, the Chairman declared the meeting adjourned at <br />12:17 p.m. <br />Indian River County Florida Page 14 <br />