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Board of Commissioners SWDD Meeting Minutes - Final May 21, 2024 <br />Attachments: Staff Report <br />Transaction Confirmation #4 with Tiger, Inc <br />There was no discussion regarding this item. <br />A motion was made by Vice Chairman Flescher, seconded by Chairman <br />Adams, 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.B.4. 24-0433 Final Pay to Geosyntec for Work Order WO No. 3 - Title V Air Operation <br />Permit Revision Application <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve <br />Geosyntec's final invoice amount of $1,914.35. <br />Attachments: Staff Report <br />Project Completion Report & Final Invoice <br />There was no discussion regarding this item. <br />A motion was made by Vice Chairman Flescher, seconded by Chairman <br />Adams, 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 />The Chairman called for a recess at 10:50 a.m., and reconvened the meeting at 11:00 <br />a.m. with all members present. <br />k15.B. 24-0434 Recommendation for Franchise Award for Solid Waste and Recyclables Collection <br />5. Services (RFP#2024020) <br />Recommended Action: Upon public input and SWDD Board discussion, SWDD staff recommends the <br />Board consider and approve the following: 1. SWDD staff recommends Universal <br />Collection for Unincorporated Indian River County with multi -family collection <br />remaining as commercial collection services. Board Decision: Subscription Service <br />or Universal Collection?; and; 2. SWDD staff recommends the award of the Solid <br />Waste and Recycling Collection Franchise to Waste Management, Inc. of Florida as <br />the proposer ranked in the top two and that has subsequently submitted the lowest <br />best and final offer for RFP#2024020.; and; 3. Authorize staff to finalize the sample <br />agreement, negotiate as necessary for both legal and technical sufficiency, and to <br />return with a final agreement for SWDD Board approval at a future meeting. <br />Indian River County Florida Page 2 <br />