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15.B.3. FIFTH AMENDMENT TO SWDD FEEDSTOCK SUPPLY <br />AGREEMENT WITH INEOS NEW PLANET BIOENERGY, LLC <br />(INPB) <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Chairman Flescher, the Board unanimously approved <br />and authorized the Chairman to execute the Fifth <br />Amendment to the Feedstock Supply Agreement with <br />Ineos New Planet BioEnergy, LLC, as recommended in <br />the memorandum of May 13, 2013. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <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 2:32 p.m. <br />ATTEST: <br />Clerk of Circuit Court and Comptroller <br />Minutes Approved: <br />May 21, 2013 <br />Solid Waste Disposal <br />JUN 1 8 2013 <br />seph E Flescher, Chairman <br />2 <br />MC 143 PG 840 <br />