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JEFFREY K. BARTON <br />Clerk to the Board <br />December 21, 2010 <br />SOLID WASTE DISPOSAL DISTRICT <br />MEETING MINUTES <br />The Board of Commissioners of the Solid Waste Disposal District met at the County <br />Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, December 21, 2010. <br />Present were Chairman Bob Solari, Vice Chairman Gary C. Wheeler, Commissioners Wesley S. <br />Davis, Joseph E Flescher, and Peter D. O'Bryan. Also present were County Administrator Joseph <br />A. Baird, County Attorney Alan S. Polackwich, Sr., and Deputy Clerk Leona Adair Allen. <br />Chairman Solari called the meeting to order at 9:35 a.m. <br />I 5.B.1. TEMPORARY EQUIPMENT LEASE WITH REPUBLIC SERVICES <br />Managing Director Himanshu Mehta, Solid Waste Disposal District (SWDD) recapped <br />the memorandum dated December 14, 2010, providing background and discussion regarding <br />Republic Services's request to lease the surplus SWDD equipment on a temporary basis, or until <br />the items are available for purchase at the tentatively scheduled January public auction. He <br />conveyed that staff had negotiated a month-to-month lease, not to exceed a three-month period, <br />which would start on January 1, 2011, for a price of $20,000 per month. He said the equipment <br />would continue to belong to SWDD, and that the insurance provisions that Republic would have <br />on the equipment would be set at $1 million. Director Mehta recommended the Board approve <br />the Temporary Equipment Lease Agreement with Republic Services. <br />December 21, 2010 <br />S.W.D.D. <br />1 <br />