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Board of County Commissioners Draft Meeting Minutes November 15, 2022 <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <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. Solid Waste and Recycling Collection Procurement Services by Kessler <br />Consulting, Inc <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 stated <br />the County has an exclusive residential and commercial franchise agreement with <br />Waste Management Inc. of Florida which expires on September 30, 2025, and <br />pointed out the County Code limits a franchise agreement to a maximum of 10 <br />years. He continued, in preparation, staff was looking at getting the competitive <br />procurement process finalized to allow ample time for the future vendor to <br />prepare. <br />A motion was made by Vice Chairman Earman, seconded by Commissioner <br />Flescher, to approve staff's 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.B.2. Approval for Off -Site Disposal of Concentrated Leachate Cost Increase <br />There was no discussion on this item. <br />A motion was made by Commissioner Flescher, seconded by Chairman <br />O'Bryan, 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 />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 with <br />Item 5.A., Presentation of Proclamation Honoring Peter D. O'Bryan on his retirement. <br />Indian River County Florida .Me 12 <br />