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Board of County Commissioners Meeting Minutes - Final February 16, 2021 <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Earman, and Commissioner Moss <br />C. Commissioner Susan Adams <br />D. Commissioner Joseph H. Earman <br />E. Commissioner Laura Moss <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />B. Solid Waste Disposal District <br />The Board of County Commissioners reconvened as the Board of <br />Commissioners of the Solid Waste Disposal District. Those minutes will be <br />approved at an upcoming Solid Waste Disposal District meeting. <br />153.1. 21-0249 Fifteenth Amendment to Republic Services <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the <br />Fifteenth Amendment to Republic Services landfill contract for the additional <br />landfill gas operation and maintenance services; and authorize the Chairman to <br />execute the agreement <br />Attachments: Staff Report <br />SCS Field Services Proposal <br />Fifteenth Amendment to Republic Services <br />Director of Utility Services Vincent Burke referred to staffs memo dated <br />February 5, 2021 as he detailed the proposal for additional Operation and <br />Maintenance services needed for the County's landfill gas system. <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Earman, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Earman, and Commissioner Moss <br />C. Environmental Control Board <br />16. ADJOURNMENT <br />There being no further business, the Chairman adjourned the meeting at 10:40 a.m. <br />Indian River County Florida Page 10 <br />