HomeMy WebLinkAbout07/02/2019 (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, July 2, 2019
Commission Chambers
Board of Commissioners
Bob Solari, Chairman, District 5
Susan Adams, Vice Chairman, District 1
Joseph E. Flescher, District 2
Peter D. O'Bryan, District 4
Tim Zorc, District 3
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Jacqueline Rizzo, Recording Secretary
Board of Commissioners
Meeting Minutes - Final July 2, 2019
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.B.1. 19-0553 Approval of Minutes Meeting May 7, 2019
Recommended Action: Approve
Attachments: 05072019SWDD Draft
A motion was made by Commissioner O'Bryan, seconded by Commissioner Flescher,
to approve the Solid Waste Disposal District Meeting Minutes of May 7, 2019 as
written. The motion carried by the following vote:
Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner
O'Bryan, and Commissioner Zorc
15.6.2. 19-0562 Approval of 2019 CPI Adjustment Request by Mr. Mulch
Recommended Action:
Solid Waste Disposal District staff recommends that the Board approve the request
for a 1.31% rate adjustment by Russell Payne, Inc. d/b/a Mr. Mulch, Inc. and
authorize the County Administrator to take any necessary actions to effectuate the
change
Attachments: Staff Report
Rate Adjustment Letter from Mr Mulch
A motion was made by Commissioner O'Bryan, seconded by Commissioner Flescher,
to approve staffs recommendation. The motion carried by the following vote:
Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner
O'Bryan, and Commissioner Zorc
15.6.3. 19-0575 Approval of 2019 CPI Adjustment Request by Republic Services
Recommended Action:
Solid Waste Disposal District staff recommends the following for Board review and
approval: 1. Approve request for a 1.16% Consumer Price Index rate adjustment
by Republic Services of Florida, LP, and authorize the County Administrator to take
any necessary actions to effectuate the change
Attachments: Staff Report
Rate Adiustment Letter Request from Republic Services
A motion was made by Commissioner O'Bryan, seconded by Commissioner Flescher,
to approve staffs recommendation. The motion carried by the following vote:
Indian River County Florida Page 1
Board of Commissioners
Meeting Minutes - Final July 2, 2019
Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner
O'Bryan, and Commissioner Zorc
Indian River County Florida
Page 2
Board of Commissioners SWDD Meeting Minutes — Final
July 2, 2019
ATTEST:
c, -e ig,0
Jeffrey R. Smith, CPA, CGFO, CGMA Bob Solari, Chairman
Clerk of Circuit Court and Comptroller
B
cording Secretary
S WDD/JLR/2019Minutes
Approved: October 8, 2019
Indian River County Florida Page 3