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Board of Commissioners SWDD Meeting Minutes-Final February 6,2018 <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. 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: 12192017SW DD <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.B.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 SWDD 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. <br /> Indian River County Florida Page 1 <br />