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Board of Commissioners SWDD Meeting Minutes-Final February 7,2017 <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,to reflect the date in staff's recommendation on Item <br /> 15.13.4.to read January 1,2018. <br /> 15.6.2 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 15.13.4., 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 /> Director of Utility Services Vincent Burke recalled the meeting of January 24, <br /> 2017, where staff was directed to draft a 90-day Option Agreement for Processed <br /> Vegetative Waste with Alliance Bioenergy+, Inc. (Alliance Bioenergy), and to <br /> Indian River County Florida Page 1 <br />