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04/04/2023 (3)
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04/04/2023 (3)
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6/8/2023 3:27:57 PM
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Meetings
Meeting Type
Board of Commission for Solid Waste District
Document Type
Minutes
Meeting Date
04/04/2023
Meeting Body
Solid Waste Disposal Board
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Board of County Commissioners Meeting Minutes - Final April 4, 2023 <br />properties being managed by the landfill. The study also considered the tipping <br />fees for the materials coming to the landfill that was not being paid for by <br />assessments. Mr. Jordan discussed several rates scenarios based on the study <br />data. After analysis, staff recommended Option 5; implementation of <br />recommended WGU rates to be applied over a three-year period. This would <br />include a revision to the WGU's of 50 percent of the proposed change in FY <br />2024 and the remaining 50% of the change in FY 2027. This scenario also <br />implemented the new proposed tipping fees as presented in Scenarios 2 and 3 <br />with a 3% increase per year in tipping fee rates through the ten-year period. In <br />this scenario the impacts of increasing the tipping fees positively impacts the <br />reductions in revenue due to the WGU rate change and the fund would not go <br />below the minimum fund balance threshold of 35% in the ten-year period. <br />A brief discussion ensued between the Board and Mr. Jordan regarding some of <br />the increased fees on certain items such as tires, illegal dumping, and uncovered <br />loads. <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Moss, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />15.8.4. 23-0292 Approval of Engineering Consulting Services Agreement for IRC Landfill and <br />Work Order No. 1 to Geosyntec for Segment 3, Cell 3 Engineering Services <br />Recommended Action: Staff recommends that its Board follow the recommendations listed in the staff <br />report <br />Attachments: Staff Report <br />Agreement <br />Geosyntec Work Order No 1 <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 recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />Indian River County Florida Page 2 <br />
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