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Board of Commissioners SWDD Meeting Minutes -Final July 18, 2017 <br /> Aye: 5- Chairman Flescher,Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br /> Solari, and Commissioner Zorc <br /> 15.8.3. 17-0760 Amendment To Option Agreement with Alliance Bioenergy +, Inc. <br /> Recommended Action: Staff recommends that the Solid Waste Disposal District Board approve and <br /> authorize the Chairman to sign the Amendment to Option Agreement with Alliance <br /> Bioenergy+, Inc. <br /> Attachments: Staff Report <br /> Amendment to Option Agreement with Alliance Bioenergy+ <br /> Option Agreement for Processed Vegetative Waste with Alliance <br /> Bioenergy+ <br /> Director of Utilities Vincent Burke was present in support of this item. <br /> A motion was made by Commissioner Zorc,seconded by Vice Chairman O'Bryan,to <br /> approve staffs recommendation. The motion carried by the following vote: <br /> Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br /> Solari, and Commissioner Zorc <br /> 15.8.4. 17-0774 Termination of Feedstock Supply Agreement and Landfill Gas Agreement <br /> with INEOS New Planet BioEnergy LLC <br /> Recommended Action: SWDD staff recommends that its Board approve the following: a)Approve the <br /> Termination to the Feedstock Supply Agreement and Landfill Gas Interconnect <br /> Agreement with INEOS New Planet BioEnergy, LLC. b)Authorize the Indian <br /> River County Finance Department to disburse $51,551.55 to INPB with no interest. <br /> c)Authorize the Indian River County Finance Department to disburse $148,448.45 <br /> and any applicable interest to Arbor One once the property transfer has been <br /> completed. d)Authorize the Chairman to execute the same, as presented. <br /> Attachments: Staff Report <br /> Termination of the Feedstock Supply Agreement and Landfill Gas <br /> Interconnect Agreement with INEOS <br /> July 12 2017 Letter from Arbor One Certificate of Insurance and <br /> Associated Invoice <br /> Director of Utilities Vincent Burke was available for Board questions; there were <br /> none. <br /> A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Zorc,to <br /> approve staffs recommendation. The motion carried by the following vote: <br /> Aye: 5- Chairman Flescher,Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br /> Solari, and Commissioner Zorc <br /> 15.8.5. 17-0700 Quarterly Recycling Update - Second and Third Quarter FY2016/17 <br /> Recommended Action: Report only; no action required. <br /> Indian River County Florida Page 2 <br />