HomeMy WebLinkAbout03/06/2018 (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 - Draft
Tuesday, March 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
Maureen Gelfo, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Draft March 6, 2018
B. Solid Waste Disposal District
The Board of County Commissioners reconvened as the Board of Commissioners
of the Solid Waste Disposal District. The minutes will be approved at an
upcoming Solid Waste Disposal District meeting.
15.13.1. 18-1474 Approval of Minutes Meeting of January 16, 2018
Recommended Action: Approve
Attachments: 01162018SW DD
Approved
15.6.2 18-1550 Approval of Minutes Meeting of February 6, 2018
Recommended Action: Approve
Attachments: 02062018SW DD
A motion was made by Vice Chairman Solari, seconded by Commissioner Flescher,
to approve the Solid Waste Disposal District Meeting Minutes of January 16, 2018 and
February 6, 2018, as written. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
15.13.3. 18-1566 MWI Corporation's Offer to Purchase Property
Recommended Action: Staff recommends the Board approve MWI's offer to purchase the 12.46 -acre parcel
with all improvements and authorize the Chairman to sign the Contract, County
Deed and any other closing documents on behalf of the SWDD Board.
Attachments: Staff Report
August 16, 2011 SWDD minutes
Offer to Purchase dated February 6, 2018
Director of Utilities Vincent Burke reviewed the information contained in staffs
memorandum dated February 27, 2018 to provide background and analysis on the
history of the County property located at 7775 9th Street SW, which has been
rented by MWI (Moving Waters Incorporated) Corporation since 2001. He
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Board of Commissioners SWDD Meeting Minutes - Draft March 6, 2018
provided details on MWI's proposal to purchase 12.46 acres of the parcel, in order
to expand its business, and recommended Board approval of the sale.
A motion was made by Commissioner Flescher, seconded by Commissioner Zorc, to
approve staffs recommendation. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
15.8.4. 18-1571 Request Approval to Participate in the FDEP Waste Tire Amnesty Day
Program
Recommended Action: Staff recommends that the Solid Waste Disposal District Board authorize the
participation in the Florida Department of Environmental Protection Tire Amnesty
Day Event by raising the tire limit to 10 tires at the main county landfill and the
five customer convenience centers for a one -day event on Saturday, April 28, 2018,
from 9 am to 3 pm.
Attachments: Staff Report
IRC Scope of Work for Tire Amnesty Dav
IRC Tire Amnesty Day Fiver
(Clerk's Note: This item was heard following Item 15.B. 2., and is placed here for
continuity).
Solid Waste Disposal District Managing Director Himanshu Mehta and Recycling
Education and Marketing Coordinator Stephanie Fonvielle were present in support
of their request.
A motion was made by Vice Chairman Solari, seconded by Commissioner Flescher,
to approve staffs recommendation. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
C. Environmental Control Board
16. ADJOURNMENT
There being no further business, the Chairman adjourned the meeting at 1:49 p.m.
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Board of Commissioners SWDD Meeting Minutes — Final March 6, 2018
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
--
Deputy Clerk -" - -
SWDD/MG/2018Minutes
Peter D. O'Bryan,
Approved: MAY 0 8 2018
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