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Board of Commissioners SWDD Meeting Minutes - Final February 21, 2017 <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <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 an upcoming Solid <br />Waste Disposal District meeting. <br />15.B.1 17-0195 Ninth Amendment to Republic Services for Contract Renewal <br />Recommended Action: SWDD staff recommends that its Board Approve the Ninth Amendment to <br />Republic Services as a contract renewal of the Solid Waste Operations and <br />Maintenance contract for an additional period of seven (7) years beginning <br />January 1, 2018 through December 31, 2024, at the negotiated rate of $13.25 <br />per ton for the Class 1 landfill to begin on January 1, 2018 and a cost of <br />$2,974,004.79 for the non -Class 1 landfill services, and Authorize the Chairman <br />to execute the same, as presented. <br />Attachments: Staff Report <br />Ninth Amendment to Republic Services for Contract Renewal <br />Replacement Pages: Ninth Amendment - Minor Changes Highlighted <br />Vice Chairman O'Bryan commended Republic Services of Florida, LP <br />(Republic Services) and staff for their cooperation in drafting the Agreement, as <br />it would save the Solid Waste Disposal District (SWDD) approximately <br />$276,000 per year. Commissioners Flescher and Solari made comments about <br />the operations of the convenience centers and thanked the employees for <br />providing good customer service. <br />Joanne Stanley, Municipal Services Manager, Republic Services, and Vincent <br />Burke, Director of Utility Services, because of the time certain Executive <br />Session, remained on standby to answer questions in lieu of providing their <br />presentations. <br />A motion was made by Commissioner Solari, seconded by Chairman Flescher, to <br />approve staffs recommendation. The motion carried by the following vote: <br />Aye: 4 — Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, and <br />Commissioner Solari <br />Nay: 1 - Commissioner Zorc <br />The Board of Commissioners adjourned the Solid Waste Disposal District <br />meeting at 9:58 a.m., and reconvened as the Board of County Commissioners <br />of the Regular Meeting. <br />Indian River County Florida Page 2 <br />