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15* Be 6. AMENDMENT NO. 1 TO SWDD FEEDSTOCK SUPPLY <br /> AGREEMENT WITHINEOS NEW PLANET BIOENERGY LLC <br /> INPB <br /> ON MOTION by Vice Chairman O ' Bryan, SECONDED <br /> by Commissioner Flescher, the Board unanimously <br /> approved and authorized the Chairman to execute <br /> Amendment No . 1 to the Feedstock Supply Agreement <br /> with INEOS New Planet BioEnergy, LLC , as <br /> recommended in the memorandum of March 7 , 2012 . <br /> 15A 7. AMENDMENT NO. I TO SWDD LANDFILL GAS INTERCONNECT <br /> AGREEMENT WITHINEOSNEWPLANET BIOENERGy, LLC <br /> ON MOTION by Commissioner Davis, SECONDED by <br /> Commissioner Flescher, the Board unanimously approved <br /> and authorized the Chairman to execute Amendment No . 1 <br /> to the Landfill Gas Interconnect Agreement with New <br /> Plant BioEnergy, LLC, as recommended in the <br /> memorandum of March 7 , 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 meeting adjourned at 2 : 09 <br /> p . m . <br /> March 13 , 2012 5ou un <br /> 1 4 2 PG 2 17 <br />