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Board of Commissioners SWDD Meeting Minutes -Final November 12, 2019 <br /> 15. SPECIAL DISTRICTS AND BOARDS <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 under the next Solid Waste <br /> Disposal District meeting. <br /> 15.6.1. 19-1033 Approval of Minutes Special Call Meeting July 23, 2019 <br /> Recommended Action: Approve <br /> Attachments: 07232019SWDDSpecialCall Draft <br /> A motion was made by Commissioner O'Bryan,seconded by Commissioner <br /> Flescher,to approve the SWDD Special Call Meeting Minutes of July 23, 2019 as <br /> written.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 /> 15.6.2. 19-1024 Final Pay for Twelfth Amendment to Republic Services for Hurricane Dorian <br /> Services <br /> Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the <br /> following: a.Approve the Final Pay for the Twelfth Amendment to Republic <br /> Services in the amount of$34,022.77 for provision of additional services in <br /> response to Hurricane Dorian for the non-Class 1 landfill services. <br /> Attachments: Staff Report <br /> Director of Utility Services Vincent Burke appeared before the Board with a <br /> recommendation to approve the invoice from Republic Services for pre-storm <br /> clean up preceding Hurricane Dorian. Director Burke recounted the details of <br /> the agreement with Republic Services, and the additional labor involved in <br /> managing disposal of debris from the County's Convenience Centers. <br /> A motion was made by Vice Chairman Adams, seconded by Commissioner <br /> Flescher,to approve staffs recommendation. The motion carried by the <br /> following vote: <br /> Aye: 5- Chairman Solari,Vice Chairman Adams, Commissioner Flescher, Commissioner <br /> O'Bryan, and Commissioner Zorc <br /> 15.B.3. 19-1025 Interlocal Agreement between the Solid Waste Disposal District and St. Lucie <br /> County for Recycling Services <br /> Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the <br /> Interlocal Agreement with St. Lucie County and authorize the Chairman to <br /> Indian River County Florida Page 1 <br />