HomeMy WebLinkAbout02/06/2018 (3)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, February 6, 2018
Commission Chambers
Board of Commissioners
Peter D. O'Bryan, Chairman, District 4
Bob Solari, Vice Chairman, District 5
Susan Adams, District 1
Joseph E. Flescher, District 2
Tim Zorc, District 3
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Shelli Kasper, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Final February 6, 2018
15. SPECIAL DISTRICTS AND BOARDS
A. Emer2ency Services District
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 meeting.
15.B.1. 18-1383 Approval of Minutes Meeting of December 19, 2017
Recommended Action: Approve
Attachments: 12192017SW DD
Approved
15.13.2. 18-1428 Approval of Minutes Meeting of January 9, 2018
Recommended Action: Approve
Attachments: 01092018SW DD
A motion was made by Commissioner Flescher, seconded by Chairman O'Bryan,
to approve the Solid Waste Disposal District Meeting Minutes of December 19,
2017 and January 9, 2018, as written. The motion carried by the following vote:
Aye: 4- Chairman O'Bryan, Commissioner Adams, Commissioner Flescher, and
Commissioner Zorc
Absent: 1 - Vice Chairman Solari
15.B.3. 18-1425 Approval of Amendment No. 1 to Yard Waste Processing and Disposal
Services
Recommended Action: Staff recommends that its Board: a. Approve the Amendment No. 1 to Yard
Waste Processing and Disposal Services agreement to Mr. Mulch to extend the
due date for the annual rate adjustment from April 30th to June 1st; and, b.
Authorize the Chairman to execute the agreement after review and approval by
the County Attorney as to form and legal sufficiency.
Attachments: Staff Report
Amendment No 1 to SW DD Agreement with Mr Mulch
Director of Utility Services Vincent Burke explained that the request to amend
the agreement with Mr. Mulch, Inc. was mainly due to a timing issue.
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Board of Commissioners Meeting Minutes - Final February 6, 2018
He recommended modifying the rate adjustment procedure to extend the due
date from April 30, 2018 to June 1, 2018 for Mr. Mulch to submit an annual rate
adjustment.
A motion was made by Commissioner Adams, seconded by Commissioner Zorc,
to approve staffs recommendation. The motion carried by the following vote:
Aye: 4- Chairman O'Bryan, Commissioner Adams, Commissioner Flescher, and
Commissioner Zorc
Absent: 1 - Vice Chairman Solari
C. Environmental Control Board
16. ADJOURNMENT
There being no further business, the Chairman adjourned the meeting at 11:14 a.m.
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Board of Commissioners SWDD Meeting Minutes — Final February 6, 2018
ATTEST:
4�
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
Deputy Clerk
S WDD/SMK/2018Minutes
N,
Peter D. O'Bryan, Chairman
Approved:
MAR 0 6 2018
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