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Board of Commissioners SWDD Meeting Minutes - Final September 18, 2018 <br />15. SPECIAL DISTRICTS AND BOARDS <br />B. Solid Waste Disposal District <br />The Board reconvened as the Board of Commissioners for the Solid Waste <br />Disposal District. Those minutes will be approved at an upcoming Solid Waste <br />Disposal District meeting. <br />15.6.1. 18-2292 Second Amendment to Recyclables Transfer, Processing and Marketing <br />Agreement <br />Recommended Action: Staff is recommending that the SWDD Board approve and authorize the <br />Chairman to sign the Second Amendment to Recyclables Transfer, Processing <br />and Marketing Services Agreement between SWDD and Tropical Recycling. <br />Attachments: Staff Report <br />Letter from Tropical Recycling <br />Second Amendment to Tropical Recycling Agreement <br />[Clerk's note: Commissioner Adams briefly exited the meeting prior to the vote <br />at Il: 58am and returned at 11:59 am.] <br />Utilities Director Vincent Burke thanked Mr. Brian Katz of Tropical Recycling <br />for a successful partnership in servicing the County's single -stream recycling <br />program. Director Burke also mentioned a future opportunity to align renewal <br />of the Tropical Recycling contract with the Waste Management contract <br />renewal. <br />A motion was made by Vice Chairman Solari, seconded by Commissioner <br />Flescher, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 4 - Chairman O'Bryan, Vice Chairman Solari, Commissioner Flescher, and <br />Commissioner Zorc <br />Absent: 1 - Commissioner Adams <br />15.B.2. 18-2311 Eleventh Amendment to Republic Services <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the <br />Eleventh Amendment to Republic Services to provide additional services for <br />the non -Class 1 landfill services in response to any potential hurricanes, and <br />authorize the Chairman to execute the same, as presented. <br />Indian River County Florida Page 1 <br />