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Board of Commissioners <br />SWDD Meeting Minutes - Final February 5, 2019 <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 for the Solid Waste <br />Disposal District. The minutes will be approved at an upcoming Solid Waste <br />Disposal District meeting. <br />15.6.1. 19-0083 Approval of Minutes Meeting of November 20, 2018 <br />Recommended Action: Approve <br />Attachments: 11202018SW DDdraft <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman <br />Adams, to approve the Solid Waste Disposal District Meeting Minutes of <br />November 20, 2018. The motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />15.B.2. 19-0100 Unsolicited Public Private Partnership for Landfill <br />Recommended Action: <br />The selection committee recommends the SWDD Board reject the public <br />private partnership proposals received in relation to the landfill and authorize <br />staff to resolicit the three noted portions as funding is approved. <br />Attachments: Staff Report <br />Utility Services Director Vincent Burke introduced Himanshu Mehta, <br />Managing Director of the Solid Waste Disposal District, and Jennifer Hyde, <br />Purchasing Manager, who presented an overview of the Unsolicited <br />Public -Private Partnership (P3) process including qualifications, evaluation <br />criteria, and analysis of the public's interest. <br />Ms. Hyde explained that the P3 process was initiated by the Indian River <br />Eco -District (IRED) which submitted a proposal to provide three improvements <br />to the County's landfill operations: 1. Purchase landfill -generated gas; 2. <br />Improve and operate the yard waste area (currently contracted by Mr. Mulch); <br />3. Process concrete waste currently stored on site. Additional bids were <br />solicited for the proposed improvements, and the responding firms were ranked <br />by an evaluation committee as follows: IRED, Synagro-WWT, and Gen2, LLC. <br />Indian River County Florida Page 1 <br />