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ON MOTION by Vice Chairman O ' Bryan, SECONDED <br /> by Commissioner Davis, the Board unanimously approved <br /> and authorized the Chairman to execute the Third <br /> Amendment to Feedstock Supply Agreement, with INEOS <br /> New Planet BioEnergy, LLC , as recommended in the <br /> memorandum of November 2 , 2012 . <br /> AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> 15* B* 2. FINAL PAY TO CDM SMITH FOR WORK ORDER No. 1 - <br /> ANNUAL FINANcuL REPORTS FOR IRC LANDFILL <br /> ON MOTION by Commissioner Flescher, SECONDED <br /> by Vice Chairman O ' Bryan, the Board unanimously <br /> approved for payment CDM Smith, Inc . ' s final invoice in <br /> the amount of $ 736 . 20 , as recommended in the <br /> memorandum of November 2 , 2012 . <br /> ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE <br /> OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES <br /> There being no further business, the Chairman declared the Solid Waste Disposal District <br /> meeting adjourned at 9 : 45 a. m . <br /> ATTEST : <br /> JeffiwR. Smith, oseph E . Flescher, Chairman <br /> Clerk of Circuit Court and Comptroller <br /> Minutes Approved . JAN 0 S 2013 <br /> lip <br /> November 13 , 2012 2 <br /> ► � 4 3 P6 1651 <br /> swDD <br />