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Board of County Commissioners Meeting Minutes - Final February 7, 2017 <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Solari, and Commissioner Zorc <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 />15.6.1 17-0127 Approval of Minutes Meeting of December 20, 2016 <br />Recommended Action: Approve <br />Attachments: 12202016SW DD <br />Approved as amended <br />15.13.2 17-0124 Approval of Minutes Meeting of January 10, 2017 <br />Recommended Action: Approve <br />Attachments: 01102017SW DD <br />Approved <br />A motion was made by Commissioner Solari, seconded by Commissioner Zorc, to <br />approve the Minutes of December 20, 2016, to reflect the correction of the date on <br />staff's recommendation from March 1, 2017, to January 1, 2018, on Item 15.6.4., as <br />amended, and the Minutes of January 10, 2017, as written. The motion carried by the <br />following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />15.13.3 17-0131 Notice of 90 -Day Option Agreement to Alliance BioEnergy +, Inc. <br />Recommended Action: Staff Recommends that the Board of County Commissioners Approve, and <br />Authorize the Chairman to Sign, the 90 -day Option Agreement with Alliance <br />BioEnergy +, Inc. <br />Attachments: Staff Report <br />Historical Summary of Yard Waste Processing <br />Letter from ArborOne <br />90 Day Option Agreement with Alliance <br />Balance Sheet <br />Indian River County Florida Page 15 <br />