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Board of County Commissioners Meeting Minutes - Final January 23, 2024 <br />C. Commissioner Joseph H. Earman <br />D. Commissioner Deryl Loar <br />E. Commissioner Laura Moss <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 Solid <br />Waste Disposal District meeting. Following Item 15.13.1., the Board of <br />Commissioners adjourned the Solid Waste Disposal District meeting and reconvened <br />as the Board of County Commissioners of the regular meeting, continuing with Item <br />10.A.1. <br />A. Emergency Services District <br />B. Solid Waste Disposal District <br />15.B.1. 24-0107 Amendment No. 4 to Landfill Gas Agreement with Nopetro Eco District, LLC <br />Recommended action: Staff recommends the SWDD Board approve Amendment No. 4 to Landfill Gas <br />Agreement with Nopetro Eco District, LLC and authorize the Chairman to <br />execute the agreement. <br />Attachments: Staff Report Nopetro 1.23.24 <br />Final Agenda Amendment No. 4 to Landfill Gas Agreement SWDD to <br />Nopetro - PJS 1. 19.24 <br />Exhibit E <br />Utility Services Director Sean Lieske presented the changes included in <br />Amendment 4 to the Nopetro Eco District LLC (NED) Landfill Gas Agreement. <br />Per the changes requested by the Board at the January 9, 2024 regular meeting, <br />staff and the NED met and agreed to the following: a clarified definition of gross <br />receipts/net proceeds, assignment of responsibility for certain expenses, reduction <br />in the psi, and an extension of the landfill gas (LFG) Termination Date to May 31, <br />2025; an agreement to finalize standard operating procedures would be <br />forthcoming. <br />County Administrator John Titkanich, and County Attorney Bill DeBraal detailed <br />the financial scenarios in the Agreement, addressed the Board's questions, and <br />discussed the risks versus the estimated returns. <br />Under discussion, Vice Chairman Flescher stated he was not in favor of the final <br />Agreement as it had changed into a different type of project over the last three <br />revisions, and he would rather let the contract go than proceed. Chairman Adams <br />Indian River County Florida Page 17 <br />