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Board of Commissioners SWDD Meeting Minutes - Final May 16, 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 />15.8.1. 23-0393 Approval of Solid Waste Disposal District Meeting Minutes of March 07, 2023 <br />Recommended Action: Approve <br />Attachments: 03072023 SWDD Draft <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve the Solid Waste Disposal District Meeting Minutes of <br />March 07, 2023 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 />15.8.2. 23-0410 Twenty First Amendment to Republic Services for Side -slope Collector System <br />Expansion and Management, and 2023 Hurricane Response <br />Recommended action: Solid Waste Disposal District staff recommends that its Board approve the <br />Twenty First Amendment to Republic Services landfill contract for the expansion <br />of the landfill gas system and approve the 2023 Hurricane Plan; and authorize the <br />Chairman to execute the agreement <br />Attachments: Staff Report <br />Twenty First Amendment to Republic Services <br />Chairman Earman requested an explanation of a Side -slope Collector System. <br />Solid Waste Disposal District (SWDD) Managing Director Himanshu Mehta <br />informed the collectors allowed landfill gas to be captured faster and in larger <br />quantities than without them. He explained this would be impactful to the SWDD's <br />renewable natural gas project which converted landfill gas to liquefied natural gas. <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 />15.B.3. 23-0411 Final Pay to Geosyntec for Work Order No. 17 - Segment 3, Cell I Top of <br />Waste Grades Evaluation <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve <br />Geosyntec's final invoice amount of $579.17 <br />Indian River County Florida Page 1 <br />