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Board of Commissioners SWDD Meeting Minutes - Final January 11, 2022 <br />The Board of County Commissioners reconvened as the Board of Commissioners <br />for the Solid Waste Disposal District. The minutes will be approved at an <br />upcoming Solid Waste Disposal District meeting. <br />B. Solid Waste Disposal District <br />15.6.1. 21-1168 Approval of Minutes Meeting of October 12, 2021 <br />Recommended Action: Approve <br />Attachments: 10122021 SWDD Draft <br />A motion was made by Commissioner Adams, seconded by Commissioner <br />Flescher, to approve the Solid Waste Disposal District Meeting Minutes of <br />October 12, 2021. The motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />15.6.2. 22-0018 Purchase of Mettler Toledo Landfill Automated Scale System <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board <br />approve the following: a) Approve the proposal from Mettler Toledo in the <br />amount of $181,870 for the purchase and installation of a new automated scale <br />system and authorize the Purchasing Manager to issue a purchase order to <br />Mettler Toledo after review and approval by the County Attorney's Office; and, <br />b) Authorize the processing of a 30% down payment of $54,561 upon receipt of <br />an invoice from Mettler Toledo <br />Attachments: Staff Report <br />Proposal from Mettler Toledo <br />SWDD Managing Director Himanshu Mehta provided the benefits associated <br />with installing a new automated scale system. <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Adams, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />Indian River County Florida Page 1 <br />