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10/03/2023 (2)
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10/03/2023 (2)
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11/30/2023 10:20:40 AM
Creation date
11/30/2023 10:17:25 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/03/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final October 3, 2023 <br />Attachments: 07122023 SWDD Budget Workshop Draft <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve the Solid Waste Disposal District Budget Workshop <br />Minutes of July 12, 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 />15.8.3. 23-0896 Approval of Solid Waste Disposal District Meeting Minutes of August 15, 2023 <br />Recommended Action: Approve <br />Attachments: 08152023 SWDD Draft <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve the Solid Waste Disposal District Minutes of August 15, <br />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 />15.8.4. 23-0902 Approval of Solid Waste Disposal District Meeting Minutes of August 29, 2023 <br />Recommended Action: Approve <br />Attachments: 08292023 SWDD Draft <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve the Solid Waste Disposal District Minutes of August 29, <br />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 />15.8.6. 23-0925 An Additional Update on Franchise Collection Procurement Process <br />Recommended Action: Solid Waste Disposal District staff recommends the Board approve the updated <br />scoring system to be utilized in the Solid Waste and Recycling Services Request <br />for Proposal solicitation package <br />Attachments: Staff Report <br />Solid Waste Disposal District Director Himanshu Mehta appeared before the <br />Board to provide an update on the status of the RFP (Request for Proposal) to <br />procure a new franchise agreement for solid waste collection in unincorporated <br />Indian River County. Director Mehta noted the RFP was in the draft stage, and <br />staff recommended updating the scoring system used to judge a potential hauler's <br />qualifications, references, and technical proposal. He explained that the decision <br />would likely come down to price, but staff wanted to do their due diligence to <br />choose a qualified provider. <br />Indian River County Florida Page 12 <br />
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