Laserfiche WebLink
Board of Commissioners SWDD Meeting Minutes - Final <br />July 18, 2017 <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />15.6.3. 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 />15.6.5. 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 />