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HomeMy WebLinkAbout09/12/2017 (5)Indian River County Florida Indian River County Administration Complex 1801 27th Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com Solid Waste Disposal District Meeting Minutes - Final Tuesday, September 12, 2017 Commission Chambers Board of County 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 Reingold, County Attorney Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller Terri Collins -Lister, Deputy Clerk Board of County Commissioners SWDD Meeting Minutes - Final September 12, 2017 B. Solid Waste Disposal District The Board reconvened as the Board of Commissioners of the Solid Waste Disposal District. Those minutes will be approved at an upcoming Solid Waste Disposal District. 15.8.1. 17-0957 Tenth Amendment to Republic Services Recommended Action: SWDD staff recommends that its Board approve the following: a.) Approve the Tenth Amendment to Republic Services to provide additional services in response to Hurricane Irma for the Class 1 landfill services and for the non -Class 1 landfill services, and b.) Authorize the Chairman to execute the same, as presented. Attachments: Staff Report Final Tenth Amendment to Republic Services County Administrator Jason Brown stated that the Tenth Amendment to Republic Services Agreement would provide additional services for landfill operation and maintenance from Hurricane Irma and pointed out that the per ton charge would remain unchanged. He mentioned that there may be a need to mobilize additional equipment to process additional volumes of material and additional staffing to cover the Convenience Centers. Administrator Brown announced the operational hours of the Convenience Centers and discussed garbage collection and post- hurricane vegetative debris pickup. Commissioner Zorc sought clarification on the Tenth Amendment to Republic Services Agreement and noted that Item 4 in the previous agenda packet stated the final Tenth Amendment. County Administrator replied that it was the final version of the Tenth Amendment to Republic Services Agreement. Commissioner Zorc felt that the County needed to make different provisions prior to a storm of finding a way to get the Convenience Centers cleaned up, so they can be opened up quickly after a storm. Administrator Brown agreed and replied that it was the intent, but that the conditions with the storm had changed. Chairman Flescher mentioned that there were long lines at the Convenience Centers until closing, and suggested calling upon Republic Services to see if they had a contingency plan for the future. A motion was made by Commissioner Solari, seconded by Vice Chairman O'Bryan to approve the Tenth Amendment to Republic Services to provide additional services in response to Hurricane Irma for the Class 1 landfill services and for the non-Classl landfill services and authorize the Chairman to execute the same, as presented. The motion carried by the following vote: Indian River County Florida Page 1 Board of County Commissioners SWDD Meeting Minutes - Final September 12, 2017 Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner Solari, and Commissioner Zorc The Board of Commissioners adjourned the Solid Waste Disposal District meeting and reconvened as the Board of County Commissioners of the regular meeting. Indian River County Florida Page 2 Board of Commissioners SWDD Meeting Minutes — Final September 12, 2017 Jeffrey R. Smith, CPA, CGFO, CGMA Clerk of Circuit Court and Comptroller Deputy Clerk SWDD/TCL/2017 Minutes Indian River County Florida Page 3