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Board of Commissioners SWDD Meeting Minutes - Final March 7, 2023 Recommended Action: Solid Waste Disposal District staff recommends that the Board approve the Spring Residential Paper Shredding Event to be held on April 15, 2023 , and authorize the interim County Administrator to sign the Contract Memorandum of Understanding with Waste Management, Inc., of Florida Attachments: Staff Report Paper Shredding Event Flyer Contract Memorandum of Understanding Recycling Specialist Jill Brown announced the next paper shredding event was scheduled for Saturday, April 15, 2023, at the Southeast Secure Shredding location. Ms. Brown stated the last shredding event saw 441 cars and diverted 5.1 tons of paper from going to the landfill. A motion was made by Vice Chairman Adams, seconded by Commissioner Flescher, to approve staffs recommendation. The motion carried by the following vote: Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner Loar. and Commissioner Moss 15.8.5. 23-0209 Final Pay to Kimley-Horn Work Order No. 43 - Annual Financial Reports Recommended Action: Solid Waste Disposal District staff recommends that its Board approve Kimley-Horn's final invoice amount of $3,750.00 Attachments: Staff Report KHA Proiect Completion Report and Final Invoice There was no discussion regarding this Item. A motion was made by Vice Chairman Adams, seconded by Commissioner Flescher, to approve staffs recommendation. The motion carried by the following vote: Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner Loar, and Commissioner Moss 15.8.6. 23-0215 Change Order to Crom Corporation Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the change order to Crom Corporation for $9,500 to complete the rehabilitation of the above -ground storage tank, and authorize the Chairman to execute the change order Indian River County Florida Page 2