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Board of Commissioners SWDD Meeting Minutes - Final February 6, 2018 <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emer2ency 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.B.1. 18-1383 Approval of Minutes Meeting of December 19, 2017 <br />Recommended Action: Approve <br />Attachments: 12192017SW DD <br />Approved <br />15.13.2. 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 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. <br />Indian River County Florida Page 1 <br />