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Board of County Commissioners Meeting Minutes - Final June 21, 2022 <br />The Board of County Commissioners reconvened as the Board of Commissioners <br />of the Emergency Services District. The minutes will be approved at an upcoming <br />Emergency Services District meeting. <br />15.A.1. 22-0407 Approval of Second Renewal of Second Amendment of Property Lease for <br />Temporary Location of Fire Station #7 <br />Recommended Action: Staff recommends approval of the second renewal of property lease. <br />Attachments: Staff Report <br />Second Renewal of Second Amendment Lease <br />[Clerks note: this Item was heard following Item 8.D.J <br />There was no discussion on this Item <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Earman, to approve staffs recommendation. The motion <br />carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, <br />Commissioner Flescher, and Commissioner Moss <br />B. Solid Waste Disposal District <br />The Board of Commissioners adjourned the meeting of the Emergency Services <br />District and reconvened as the Board of Commissioners of the Solid Waste <br />Disposal District. The minutes will be approved at an upcoming Solid Waste <br />Disposal District meeting. <br />15.B.1. 22-0514 Approval of FY 2023 CPI Adjustment Request by Waste Management for <br />Franchise Agreement <br />Recommended Action: Solid Waste Disposal District staff recommends that the Board approve the <br />request for a 3.00% rate adjustment by Waste Management, Inc. of Florida, and <br />authorize the County Administrator or his designee to send a letter of approval <br />Attachments: Staff Report <br />Rate Adjustment Letter from WM <br />Solid Waste Disposal District (SWDD) Managing Director Himanshu Mehta <br />stated that in accordance with the franchise agreement with Waste Management <br />(WM) there was an annual provision in the agreement for a price adjustment to <br />not exceed a cap of 3%. He stated WM did submit the request for the fiscal year <br />2023 requesting an additional increase of approximately 17.43%. A negotiation <br />meeting was held to convey staffs position that they could not support such an <br />increase and WM elected to maintain the 3% in accordance with the agreement. <br />Indian River County Florida Page 12 <br />