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08/16/2022 (3)
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08/16/2022 (3)
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11/15/2022 10:58:41 AM
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Meetings
Meeting Type
Board of Commission for Solid Waste District
Document Type
Minutes
Meeting Date
08/16/2022
Meeting Body
Solid Waste Disposal Board
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Board of Commissioners SWDD Meeting Minutes - Final August 16, 2022 <br />Recommended Action: Approve <br />Attachments: 07122022 SWDD Draft <br />Approved <br />15.8.6. 22-0681 Approval of Second Amendment and Renewal to Recycling Services at <br />Government Buildings and Facilities Agreement <br />Recommended Action: Staff recommends that its Board approve the Second Amendment and Renewal <br />to Recycling Services at Government Buildings and Facilities Agreement with <br />Waste Management, Inc., of Florida for a three-year term through September 30, <br />2025; and, authorize the Chairman to execute the agreement after review and <br />approval by the County Attorney as to form and legal sufficiency <br />Attachments: Staff Report <br />Second Amendment and Renewal <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 recommendations. The motion carried by the <br />following vote: <br />Aye: 3 - Chairman O'Bryan, Vice Chairman Earman, and Commissioner Flescher <br />Absent: 2- Commissioner Adams, and Commissioner Moss <br />15.13.7. 22-0679 Approval of 2023 CPI Adjustment Request by Waste Management for <br />Government Buildings <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 />There was no discussion on this Item. <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Earman, to approve staffs recommendations. The motion carried by the <br />following vote: <br />Aye: 3 - Chairman O'Bryan, Vice Chairman Earman, and Commissioner Flescher <br />Absent: 2- Commissioner Adams, and Commissioner Moss <br />15.13.8. 22-0677 Adoption Agreement with US Ecology <br />Recommended action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve <br />the Adoption Agreement with US Ecology of Tampa, Inc.; and authorize the <br />Indian River County Florida Page 2 <br />
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