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Board of County Commissioners Meeting Minutes - Final January 17, 2023 <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 />15.13.1 23-0018 Approval of the Solid Waste Disposal District Meeting Minutes of October 18, <br />2022 <br />Recommended Action: Approve <br />Attachments: 10182022 SWDD Final <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Loar, to approve the Solid Waste Disposal District meeting minutes of <br />October 18, 2022 as written. The motion carried by the following vote: <br />Aye: 4 - Chairman Earman, Commissioner Flescher, Commissioner Loar, and <br />Commissioner Moss <br />Excused: 1 - Vice Chairman Adams <br />15.6.2 23-0020 Approval of the Solid Waste Disposal District Meeting Minutes of November 1, <br />2022 <br />Recommended Action: Approve <br />Attachments: 11012022 SWDD Draft <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Loar, to approve the Solid Waste Disposal District meeting minutes of <br />November 1, 2022 as written. The motion carried by the following vote: <br />Aye: 4 - Chairman Earman, Commissioner Flescher, Commissioner Loar, and <br />Commissioner Moss <br />Excused: 1 - Vice Chairman Adams <br />15.13.3 23-0040 Approval for Additional Frac Tank and Equipment for Leachate Disposal <br />Recommended Action: Staff recommends approval from the Solid Waste Disposal District Board to <br />approve the change order and to coordinate with the Purchasing Department to <br />amend and increase the existing Purchase Order #95005 by $22,000 <br />Attachments: Staff Report <br />There was no discussion on this Item <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve staffs recommendations. The motion carried by the <br />following vote: <br />Indian River County Florida Page 1 <br />