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Board of Commissioners SWDD Meeting Minutes-Final June 18, 2024 <br /> 15. SPECIAL DISTRICTS AND BOARDS <br /> B. Solid Waste Disposal District <br /> The Board of County Commissioners reconvened as the Board of Commissioners <br /> of the Solid Waste Disposal District. The minutes will be approved at an <br /> upcoming Solid Waste Disposal District meeting. <br /> 15.13.1. 24-0444 Approval of SWDD Meeting Minutes of April 09,2024 <br /> Recommended Action: Approve <br /> Attachments: 04092024 SWDD Draft <br /> A motion was made by Vice Chairman Flescher,seconded by Commissioner <br /> Earman,to approve the Solid Waste Disposal District minutes of April 9,2024 <br /> as written.The motion carried by the following vote: <br /> Aye: 5- Chairman Adams,Vice Chairman Flescher,Commissioner Earman, <br /> Commissioner Moss,and Commissioner Loar <br /> 15.13.2. 24-0492 Amended Renewal No.4 with Tiger Inc for Sale and Purchase of Natural Gas <br /> Recommended Action: Staff is requesting the Solid Waste Disposal District Board to consider either <br /> Option 1 or Option 2: Option #1: Ratify Staff decision to lock in the <br /> seven-month rate of $0.5245 per therm for the period starting June 1, 2024, <br /> through December 31, 2024, prior to the May 31, 2024, deadline; or Option #2: <br /> Approve a seven-month renewal at the actual spot price on the day approved by <br /> the SWDD Board. Staff recommends Option #1 and requests the SWDD Board <br /> to approve the Amended Transaction Confirmation #4 with Tiger, Inc. for the <br /> Sale and Purchase of Natural Gas, and authorize the Chairman to sign the <br /> necessary documents to effectuate the approval. <br /> Attachments: Staff Report <br /> Amended Renewal#4 <br /> A motion was made by Commissioner Earman,seconded by Vice Chairman <br /> Flescher,to approve Option#1 of staff's recommendation.The motion carried <br /> by the following vote: <br /> Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Earman, <br /> Commissioner Moss, and Commissioner Loar <br /> 15.B.3 24-0498 Appeal of Denial of Protests Relating to RFP 2024020 <br /> Recommended Action: Staff recommends the Board separately hear the appeals of FCC and Coastal, <br /> and either uphold or deny the protest. Should the Board uphold either protest, <br /> Staff requests the Board provide direction on next steps in the award and <br /> negotiation process. <br /> Indian River County Florida Page 1 <br />