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Board of Commissioners SWDD Meeting Minutes - Final January 31, 2023 <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 />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.B.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.B.2. 23-0092 Approval of SWDD Meeting Minutes of November 22, 2022 <br />Recommended Action: Approve <br />Attachments: 11222022 SWDD Draft <br />Approved <br />15.13.3. 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. I 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 />Attachments: Staff Report <br />Amendment No 1 to Agreement with SWDD and KCI <br />Solid Waste Disposal District (SWDD) Director Himanshu Mehta discussed the <br />rationale behind hiring Kessler Consulting, Inc. (KSI) to perform a Waste <br />Generation Study and how the results would inform changes needed to the <br />S W DD's rate structure. <br />Chas Jordan, Senior Consultant, Kessler Consulting, Inc., presented background <br />Indian River County Florida Page 1 <br />