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Board of County Commissioners <br />Meeting Minutes - Final February 6, 2018 <br />The Board reconvened as the Board of Commissioners of the Solid Waste <br />Disposal District. Those Minutes will be approved at an upcoming Solid Waste <br />Disposal District meeting. <br />15.6.1. 18-1383 Approval of Minutes Meeting of December 19, 2017 <br />Recommended Action: Approve <br />Attachments: 12192017SWDD <br />Approved <br />15.6.2. 18-1428 Approval of Minutes Meeting of January 9, 2018 <br />Recommended Action: Approve <br />Attachments: 01092018SW DD <br />A motion was made by Commissioner Flescher, seconded by Chairman O'Bryan, <br />to approve the Solid Waste Disposal District Meeting Minutes of December 19, <br />2017 and January 9, 2018, as written. The motion carried by the following vote: <br />Aye: 4 - Chairman O'Bryan, Commissioner Adams, Commissioner Flescher, and <br />Commissioner Zorc <br />Absent: 1 - Vice Chairman Solari <br />15.6.3. 18-1425 Approval of Amendment No. 1 to Yard Waste Processing and Disposal <br />Services <br />Recommended Action: Staff recommends that its Board: a. Approve the Amendment No. 1 to Yard <br />Waste Processing and Disposal Services agreement to Mr. Mulch to extend the <br />due date for the annual rate adjustment from April 30th to June 1st; and, b. <br />Authorize the Chairman to execute the agreement after review and approval by <br />the County Attorney as to form and legal sufficiency. <br />Attachments: Staff Report <br />Amendment No. 1 to SW DD Agreement with Mr Mulch <br />Director of Utility Services Vincent Burke explained that the request to amend <br />the agreement with Mr. Mulch, Inc. was mainly due to a timing issue. He <br />recommended modifying the rate adjustment procedure to extend the due date <br />from April 30, 2018 to June 1, 2018 for Mr. Mulch to submit an annual rate <br />adjustment. <br />A motion was made by Commissioner Adams, seconded by Commissioner Zorc, <br />to approve staff's recommendation. The motion carried by the following vote: <br />Indian River County Florida <br />Page 17 <br />