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Board of Commissioners SWDD Meeting Minutes - Final <br />15. SPECIAL DISTRICTS AND BOARDS <br />April 5, 2022 <br />The Board of County Commissioners reconvened as the Board of Commissioners <br />of 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.B.1. 22-0274 Approval of SWDD Meeting Minutes of February 1, 2022 <br />Recommended Action: Approve <br />Attachments: 02012022 SWDD Draft <br />A motion was made by Commissioner Flescher, seconded by Chairman O'Bryan, <br />to approve the Solid Waste Disposal District Meeting minutes of February 1, 2022 <br />as written. 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. 22-0258 Seventeenth Amendment to Republic Services <br />Recommended action: Solid Waste Disposal District staff recommends that its Board approve the <br />Seventeenth Amendment to Republic Services landfill contract for the <br />expansion of the landfill gas system; and authorize the Chairman to execute the <br />Attachments: Staff Report <br />Seventeenth Amendment to Republic Services <br />There was no discussion regarding this item. <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Earman, 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 />15.B.3. 22-0264 Procurement of a High Pressure Skid System <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board <br />approve the following: a) Waive the requirement for bids to fabricate the high <br />pressure skid system; b) Approve the agreement with Biogas Engineering to <br />fabricate the high pressure skid system for a not -to -exceed cost of $789,000 and <br />delivery in 35 weeks from notice to proceed; c) Authorize the Chairman to <br />execute the same, after final terms and conditions have been approved by the <br />County Attorney; and, d) Authorize payments as detailed in Section XI of the <br />agreement <br />Indian River County Florida Page 1 <br />