HomeMy WebLinkAbout10/08/2019 (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, October 8, 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
Rhonda D. Zirkle, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Final October 8, 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.
15.6.1 19-0855 Approval of Minutes Meeting of June 18, 2019
Recommended Action: Approve
Attachments: 06182019SWDD Draft
Approved
15.6.2 19-0876 Approval of Minutes Meeting of July 2, 2019
Recommended Action: Approve
Attachments: 07022019SWD D
Approved
15.13.3 19-0877 Approval of Minutes Meeting July 9, 2019
Recommended Action: Approve
Attachments: 07 092019 S W D D
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Adams, to approve the Solid Waste Disposal District Meeting Minutes of June 18,
2019, July 2, 2019, and July 9, 2019. The motion carried by the following vote:
Aye: 4 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, and
Commissioner Zorc
Absent: 1 - Commissioner O'Bryan
15.13.4 19-0926 Biosolids Agreement between the Solid Waste Disposal District and the City of
Vero Beach
Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the
Biosolids Agreement with the City of Vero Beach and authorize the Chairman
to execute the same, as presented.
Attachments: Staff Report
Biosolids Agreement with the City of Vero Beach
Director of Utility Services Vincent Burke provided a summary of the Biosolids
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Board of Commissioners SWDD Meeting Minutes - Final October 8, 2019
Agreement, and noted that staff was satisfied with the quality standards of the
biosolids when the testing was performed in March 2019. He requested that
the Board approve the two (2) year agreement with the City of Vero Beach.
A motion was made by Vice Chairman Adams, seconded by Commissioner Zorc,
to approve staffs recommendation. The motion carried by the following vote:
Aye: 4- Chairman Solari, Vice Chairman Adams, Commissioner Flescher, and
Commissioner Zorc
Absent: 1 - Commissioner O'Bryan
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Board of Commissioners SWDD Meeting Minutes — Final October 8, 2019
/:r11111 MU
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By: '
Deputy Clerk
SWDD/RDZ/2019 Minutes
Sus Adams, Chairman
Approved: January 14, 2020
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