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Board of County Commissioners SWDD Meeting Minutes-Final November 22,2016 <br /> Aye: 5- Commissioner Solari,Vice Chairman O'Bryan, Chairman Flescher, Commissioner <br /> Zorc, and Commissioner Adams <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- Commissioner Solari, Chairman Flescher,Vice Chairman O'Bryan, Commissioner <br /> Zorc, and Commissioner Adams <br /> ADJOURNMENT <br /> There being no further business,the Chairman declared the meeting adjourned at 12:16 p.m. <br /> Indian River County Florida Page 2 <br />