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Board of Commissioners SWDD Meeting Minutes - Final July 12, 2022 <br />15. SPECIAL DISTRICTS AND BOARDS <br />B. Solid Waste Disposal District <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 />15.6.1. 22-0577 Approval of SWDD Minutes of May 10, 2022 <br />Recommended Action: Approve <br />Attachments: 05102022 SWDD Draft Minutes <br />A motion was made by Commissioner Adams, seconded by Commissioner <br />Flescher, to approve the Solid Waste Disposal District Meeting Minutes of May <br />10, 2022 as written. The motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, <br />Commissioner Flescher, and Commissioner Moss <br />15.6.2. 22-0565 2nd Amendment and Renewal to Franchise Agreement with Waste Management, <br />Inc., of Florida <br />Recommended action: Staff is requesting that the Board approve the following: 1. Approve the 2nd <br />Amendment and Renewal Agreement with Waste Management, Inc., of Florida; <br />and, 2. Authorize the Chairman to execute to execute the same, as presented <br />Attachments: Staff Report <br />2nd Amendment and Renewal Agreement with WMIF <br />Himanshu Mehta, Managing Director, Solid Waste Disposal District, presented <br />the amendment and renewal of the County's agreement with Waste Management <br />for an additional three years. Director Mehta noted that all terms remained the <br />same, except for the previously -approved amendment regarding commercial <br />debris containers. <br />A motion was made by Commissioner Adams, seconded by Commissioner <br />Flescher, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, <br />Commissioner Flescher, and Commissioner Moss <br />15.6.3. 22-0571 Payment Processing Services Statement of Work Agreement with nCourt, LLC <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve <br />the following: a) Approve the Payment Processing Services Statement of Work <br />Agreement with nCourt, LLC; and, b) Authorize the Chairman to execute the <br />same, as presented <br />Indian River County Florida Page 1 <br />