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Board of County Commissioners Meeting Minutes - 2022 December 20, 2022 <br />There was no discussion regarding this item. <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />15.6.5 22-1092 Amendment No. 3 to Landfill Gas Agreement with Nopetro Eco District, LLC <br />Recommended Action: Staff recommends that its Board: 1. Approve Amendment No. 3 to Landfill Gas <br />Agreement with Nopetro Eco District, LLC (NED); 2. Authorize the Chairman <br />to execute the agreement after review and approval by the County Attorney as to <br />form and legal sufficiency; and, 3. Authorize Solid Waste Disposal District staff <br />to co-sign the letter of agreement for a change order to Biogas Engineering to be <br />funded by NED <br />Attachments: Staff Report <br />Amendment No 3 to Landfill Gas Agreement <br />Biogas Engineering Letter of Agreement <br />There was no discussion regarding this item. <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />The Board of Commissioners adjourned the Solid Waste Disposal District meeting, <br />and reconvened as the Board of County Commissioners with all members present, <br />resuming the meeting with Item S.A., Presentation of Proclamation Honoring Jason <br />Brown for 24 years of distinguished service. <br />C. Environmental Control Board <br />16. ADJOURNMENT <br />There being no further business, the Chairman adjourned the meeting at 10:30 a.m. <br />Indian River County Florida Page 14 <br />