Laserfiche WebLink
Board of Commissioners SWDD Meeting Minutes - Final August 15, 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 />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve the Solid Waste Disposal District Meeting Minutes of June <br />6, 2023, and June 20, 2023 as written. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />15.8.1. 23-0733 Approval of the Solid Waste Disposal District Meeting Minutes of July 06, 2023 <br />Recommended Action: Approve <br />Attachments: 060623 SWDD Draft <br />Approved <br />15.13.2. 23-0735 Approval of the Solid Waste Disposal District Meeting Minutes of June 20, 2023 <br />Recommended Action: Approve <br />Attachments: 06202023 SWDD Draft <br />Approved <br />15.13.3. 23-0718 Agreement with Kessler Consulting for Landfill and Customer Convenience <br />Centers Procurement Assistance and Contract Extension Request with Republic <br />Services <br />Recommended Action: Solid Waste Disposal District staff recommends that the Board waive the <br />requirement for bids, approve the sample agreement, and authorize the Chairman <br />to sign it after review and approval by the County Attorney as to form and legal <br />sufficiency. Staff is also seeking input from the Board on the granting of a <br />nine-month extension to Republic Services at a 7% increase in current rate <br />Attachments: Staff Report <br />Proposal from Kessler Consulting Inc <br />Draft Agreement <br />Director of Utility Services Sean Lieske presented the Board with two items <br />related to the maintenance and operation (O&M) agreement with Republic <br />Indian River County Florida Paye 1 <br />