Laserfiche WebLink
Board of Commissioners SWDD Meeting Minutes - Draft April 18, 2023 <br />15. SPECIAL DISTRICTS AND BOARDS <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 />15.6.1. 23-0302 Approval of the Solid Waste Disposal District Meeting Minutes of February 21, <br />2023 <br />Recommended Action: Approve <br />Attachments: 02212023 SWDD Draft <br />A motion was made by Vice Chairman Adams, seconded by Commissioner <br />Flescher, to approve the minutes of the February 21, 2023 Solid Waste <br />Disposal District meeting. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />15.13.2. 23-0338 Amendment No. 2 to Wastewater Treatment Agreement with Indian River <br />Sustainability Center <br />Recommended Action: Staffs recommends that its Board follow what is written in the staff report <br />Attachments: Staff Report <br />Amendment No 2 <br />First Amended and Restated Site Access Agreement <br />There was no discussion regarding this item. <br />A motion was made by Vice Chairman Adams, seconded by Commissioner <br />Flescher, 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 1 <br />