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Board of Commissioners SWDD Meeting Minutes - Final February 7, 2017 provide Backup information on the processing costs historically. Director Burke stated that a Historical Summary of Yard Waste Processing information was provided by Consolidated Resources Recovery (CRR), a company utilized by the Solid Waste Disposal District (SWDD) for processing vegetative debris. He summarized the conditions contained in the proposed 90 -Day Option Agreement for Processed Vegetative Waste with Alliance BioEnergy, and noted that if Alliance Bioenergy was successful in obtaining the former Indian River BioEnergy Center, it would result in Alliance Bioenergy taking SWDD's processed mulch at no charge; and therefore, providing a significant cost savings per year for the SWDD. A discussion ensued regarding the time frames mentioned in the 90 -Day Options Agreement. With the assistance of County Attorney Dylan Reingold, County Administrator Jason Brown clarified the time frames in question and the associated terms in the paragraph referring to the "Exercise of the Option, the Option Term, and the Expiration of the Option" in the 90 -Day Options Agreement. Daniel De Liege, Chief Executive Officer of Alliance Bioenergy +, Inc., provided an update to the Board on the progress of their third revised offer, and stated that they have supplied the bank with their financial and banking information, recommendations, and letters of support from the community, and they are currently waiting on the sales agent in order to proceed. A motion was made by Commissioner Solari, seconded by Chairman Flescher, to approve staffs recommendation. The motion carried by the following vote: Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner Solari, and Commissioner Zorc The Board of Commissioners adjourned the Solid Waste Disposal District Meeting at 10:25 a.m. Indian River County Florida Page 2