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Board of Commissioners Meeting Minutes - Final March 5, 2024 <br />15. SPECIAL DISTRICTS AND BOARDS <br />B. Solid Waste Disposal District <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Loar, to approve the Solid Waste Disposal District Meeting Minutes of January <br />9, 2024 and January 23, 2024, as written. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, <br />Commissioner Moss, and Commissioner Loar <br />15.13.1. 24-0219 Approval of SWDD Meeting Minutes of January 09, 2024 <br />Recommended Action: Approve <br />Attachments: 01092024 SWDD Draft <br />Approved as written <br />15.8.2. 24-0222 Approval of SWDD Meeting Minutes of January 23, 2024 <br />Recommended Action: Approve <br />Attachments: 01232024 SWDD Draft <br />Approved as written <br />15.13.3. 24-0209 Twenty -Third Amendment and Extension to Republic Services <br />Recommended action: Solid Waste Disposal District staff recommends that its Board approve the <br />Twenty -Third Amendment to Republic Services; and authorize the Chairman to <br />execute the agreement. <br />Attachments: Staff Report <br />Twenty Third Amendment to Republic Services <br />There was no discussion on this Item <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Earman, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, <br />Commissioner Moss, and Commissioner Loar <br />15.13.4. 24-0210 Final Pay to Kimley-Horn and Associates for Work Order No. 56 - Fiscal Year <br />2022 Full Cost Accounting and Financial Assurance Reports <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve KHA's <br />final invoice amount of $3,075.00 <br />Indian River County Florida Page 1 <br />