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Board of Commissioners SWDD Meeting Minutes - Final December 14, 2021 <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. The minutes will be <br />approved at an upcoming Solid Waste Disposal District meeting. <br />15.B.1. 21-1146 Approval of Meeting Minutes October 5, 2021 <br />Recommended Action: Approve <br />Attachments: 10052021 SWDD Draft <br />A motion was made by Commissioner Moss, seconded by Commissioner <br />Flescher, to approve the Solid Waste Disposal District Meeting Minutes of <br />October 5, 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.B.2. 21-1137 Amendment No. I to Wastewater Treatment Agreement with Indian River <br />Sustainability Center <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that the Board: a) <br />Approve the Amendment No. 1 to Wastewater Treatment Services Agreement <br />between SWDD and Indian River Sustainability Center, LLC; and, b) Authorize <br />the Chairman to sign upon approval of legal sufficiency by the County <br />Attorney. <br />Attachments: Staff Report <br />Amendment No 1 <br />There was no discussion on this item. <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 />