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Board of County Commissioners Meeting Minutes - Final November 15, 2022 <br />form and legal sufficiency <br />Attachments: Staff Report <br />Proposal from Kessler Consulting <br />Sample Agreement <br />Solid Waste Disposal District (SWDD) Director Himanshu Mehta presented an <br />agreement with Kessler Consulting, Inc. for their assistance in the procurement <br />process for collection, transportation, and disposal services for regulated solid <br />waste in unincorporated Indian River County, and recycling services. He <br />stated the County has an exclusive residential and commercial franchise <br />agreement with Waste Management Inc. of Florida which expires on September <br />30, 2025, and pointed out the County Code limits a franchise agreement to a <br />maximum of 10 years. He continued, in preparation, staff was looking at <br />getting the competitive procurement process finalized to allow ample time for <br />the future vendor to prepare. <br />A motion was made by Vice Chairman Earman, seconded by Commissioner <br />Flescher, 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.2. 22-0971 Approval for Off -Site Disposal of Concentrated Leachate Cost Increase <br />Recommended Action: Staff recommends approval from the Solid Waste Disposal District Board to <br />coordinate with the Purchasing Department to amend Purchase Order #94938 to <br />Aqua Clean, Inc. with the new rate of $0.26 per gallon to transport and dispose <br />of the concentrated leachate <br />Attachments: Staff Report <br />Letter from Aqua Clean <br />There was no discussion on this item. <br />A motion was made by Commissioner Flescher, seconded by Chairman O'Bryan, <br />to approve staffs recommendation. 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 />The Board of Commissioners adjourned the Solid Waste Disposal District meeting. <br />The Chairman called a recess at 11:02 a.m., and reconvened at 11:10 a.m. as the <br />Board of County Commissioners with all members present, resuming the meeting <br />Indian River County Florida Page 16 <br />