Laserfiche WebLink
Board of County Commissioners Meeting Minutes - Final January 31, 2023 <br />B. Commissioner Susan Adams, Vice Chairman <br />C. Commissioner Joseph E. Flescher <br />D. Commissioner Deryl Loar <br />E. Commissioner Laura Moss <br />15. SPECIAL DISTRICTS AND BOARDS <br />The Board of County Commissioners reconvened as the Board of Commissioners of <br />the Solid Waste Disposal District. The minutes will be approved at an upcoming <br />Solid Waste Disposal District meeting. <br />A. Emergency Services District <br />B. Solid Waste Disposal District <br />[Clerk's Note: SWDD Items were heard following the Consent Agenda] <br />A motion was made by Vice Chairman Adams, seconded by Commissioner <br />Flescher, to approve the SWDD meeting minutes of November 15, 2022, and <br />November 22, 2022, as written. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />15.6.1. 23-0090 Approval of SWDD Meeting Minutes of November 15, 2022 <br />Recommended Action: Approve <br />Attachments: 11152022 SWDD Draft <br />Approved <br />15.13.2. 23-0092 Approval of SWDD Meeting Minutes of November 22, 2022 <br />Recommended Action: Approve <br />Attachments: 11222022 SWDD Draft <br />Approved <br />15.6.3. 23-0096 Amendment No. 1 to Agreement between SWDD and KCI for Franchise <br />Collection Procurement Assistance <br />Recommended Action: Solid Waste Disposal District staff recommends that the Board approve the <br />Amendment No. 1 to Agreement, and authorize the Chairman to sign it after <br />review and approval by the County Attorney as to form and legal sufficiency <br />Indian River County Florida Page 18 <br />