HomeMy WebLinkAbout11/22/2016 (2)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Meeting Minutes - Final
Solid Waste Disposal District
Tuesday, November 22, 2016
12:14 PM
Commission Chambers
Board of Commissioners
Joseph E. Flescher, Chairman, District 2
Peter D. O'Bryan, Vice Chairman District 4
Susan Adams, District 1
Bob Solari, District 5
Tim Zorc, District 3
Jason E. Brown, County Administrator
Dylan Reingoid, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Board of Commissioners SWDD Meeting Minutes - Final November 22, 2016
B. Solid Waste Disposal District
The Board reconvened as the Board of Commissioners of the Solid Waste Disposal
District. The minutes will be approved under the next Solid Waste Disposal District
meeting.
15.8.1 16-986 Approval of Minutes Meeting of September 13, 2016
Recommended Action: Approve
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Solari, to
approve the Solid Waste Disposal District Meeting Minutes of September 13, 2016.
The motion carried by the following vote:
Aye: 5 - Commissioner Solari, Vice Chairman O'Bryan, Chairman Flescher, Commissioner
Zorc, and Commissioner Adams
15.6.2 16-1059 Approval of Minutes Meeting of September 20, 2016
Recommended Action: Approve
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Solari, to
approve the Solid Waste Disposal District Meeting Minutes of September 20, 2016.
The motion carried by the following vote:
Aye: 5 - Commissioner Solari, Vice Chairman O'Bryan, Chairman Flescher, Commissioner
Zorc, and Commissioner Adams
15.6.3 16-1042 Approval of Minutes Meeting of October 4, 2016
Recommended Action: Approve
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Solari, to
approve the Solid Waste Disposal District Meeting Minutes of October 4, 2016. The
motion carried by the following vote:
Aye: 5 - Commissioner Solari, Vice Chairman O'Bryan, Chairman Flescher, Commissioner
Zorc, and Commissioner Adams
15.6.4 16-1040 Approval of Minutes Meeting of October 18, 2016
Recommended Action: Approve
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Solari, to
approve the Solid Waste Disposal District Meeting Minutes of October 18, 2016. The
motion carried by the following vote:
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Board of County Commissioners SWDD Meeting Minutes - Final November 22, 2016
Aye: 5 - Commissioner Solari, Vice Chairman O'Bryan, Chairman Flescher, Commissioner
Zorc, and Commissioner Adams
15.8.5 16-1065 Final Eighth Amendment to Feedstock Supply Agreement
Recommended Action: Staff recommends that the Board ratify and approve the attached Final Eighth
Amendment and authorize the Chairman to execute the Eighth Amendment.
Attachments: Staff Report
Final Eighth Amendment
Attorney Reingold referenced the two non -substantive changes to the Agreement
with INEOS New Planet BioEnergy, LLC.
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Solari, to
ratify and approve the Final Eighth Amendment to the Feedstock Supply Agreement.
The motion carried by the following vote:
Aye: 5 - Commissioner Solari, Chairman Flescher, Vice Chairman O'Bryan, Commissioner
Zorc, and Commissioner Adams
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 12:16 p.m.
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Board of Commissioners SWDD Meeting Minutes — final November 22, 2016
ATTEST:
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Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By: x
t Jerk
SWDD/LAA/2016 Minutes
os ph E. lescher, Chairman
Approved:
January 10, 2017
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