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HomeMy WebLinkAbout03/17/2015 SWDD BOARD OF COMMISSIONERS NTER INDIAN RIVER COUNTY, FLORIDA SOLID WASTE DISPOSAL DISTRICT MEETING MINUTES TUESDAY,MARCH 17, 2015 ' County Commission Chamber Indian River County Administration Complex 180127th Street,Building A Vero Beach, Florida,32960-3388 www.iregov.com COMMISSIONERS DISTRICT Wesley S.Davis,Chairman District 1 Present Joseph A.Baird,County Administrator Present Bob Solari,Vice Chairman District 5 Present Dylan Reingold,County Attorney Present Joseph E.Flescher District 2 Present Jeffrey R.Smith,Clerk of the Circuit Peter D.O'Bryan District 4 Present Court and Comptroller Tim Zorc District 3 Present Maureen Gelfo,Deputy Clerk Present DVD CALL TO ORDER 1:47 P.M. PACKET TIMES PAGES 15. SPECIAL DISTRICTS AND BOARDS B. Solid Waste Disposal District 1:47 1. Summary of RFP No. 2015023 Solid Waste and Recyclables p.m. Collection Services (memorandum dated March 4, 2015) -----163-167 Director of Utility Services Vincent Burke reported that the current franchise agreements with Republic Services of Florida, L.P. d/b/a Treasure Coast Refuse, and Waste Management Inc. of Florida, for solid waste and recyclables collection services will expire on September 30, 2015. On December 16, 2014, the Solid Waste Disposal District (SWDD) Board authorized staff to issue a Request for Proposal (RFP) for collection services, and the new contracts will begin October 1, 2015. He stated that the RFP process aligns with the SWDD's goal of meeting the State's 75% recycling mandate by the year 2020. Director Burke disclosed that four qualified bids have been received, but a "cone of silence" is in effect until the March 18, 2015 Special Call Meeting. On March 18, 2015, the Board will be asked to make decisions on, but not limited to: (1) number of franchise areas (one or two); (2) frequency of garbage collection (once or twice weekly); (3) dual or single-stream recycling; (4) recycling bins or wheeled carts; and(5) subscription or universal garbage pickup. Solid Waste Disposal District Page 1 March 17,2015 During discussion following staffs presentation, a question was raised about the capacity of the County's Landfill. Commissioner Zorc requested that staff include in its presentation on March 18, 2015, data on the costs for closing and opening cells at the Landfill. Discussion ensued about the need for the municipalities to participate in the recycling initiative, and the benefits of a Mixed Waste Recycling(MWR) facility. Himanshu Mehta, Managing Director, SWDD, clarified that the District provides recycling for the entire County, including the municipalities. He also disclosed that staff will be making a future presentation on Mixed Waste Recycling (MWR). Director Burke added that the City of Fellsmere has been included in the North Service area of the RFP, subject to final approval by the Fellsmere City Council once the bid is awarded. Larry Brown, 5190 65th Street, said that having one or two franchise areas deters small businesses from competing for the bid award. He asked the Board to look at structuring County contracts to make it feasible for small businesses to participate. Lengthy discussion ensued on how waste hauling and recycling service costs are affected by the size of the franchise area or areas. Director of Management and Budget Director Jason Brown emphasized that staff designed the franchise service area/s not to exclude anyone, but to get the lowest rates for customers. Bob Johnson, Coral Wind Subdivision, cautioned the Board to work out all the details before implementing the new plan, and to retain the current contracts for another year. Bill Rigby, 8465 591h Avenue, voiced objections to the inclusion of only one or two franchise areas in the RFP, and asked the Board to consider small/minority businesses. No Board Action Required or Taken Solid Waste Disposal District Page 2 March 17,2015 ADJOURNMENT There being no further business, the Chairman declared the meeting adjourned at 12:38 p.m. ATTEST: Jeffrey . Smith, PA, CGFO, CGM Wesley S. Davis, Chairman o� o Clerk of Circuit Court and Comptr r B Approved: APR 0 7 2015 Deputy SWDD/MG/2015 Minutes Solid Waste Disposal District Page 3 March 17,2015