HomeMy WebLinkAbout07/14/2020 (3)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www. ircgov. com
Meeting Minutes — Final
Solid Waste Disposal District
Tuesday, July 14, 2020
Commission Chambers
This meeting can be attended virtually by accessing YouTube Live.
Instructions can be found included with this agenda and also online at
www.ircgov.com.
Board of Commissioners
Chairman Susan Adams
Vice Chairman Joseph E. Flescher
Commissioner Tim Zorc
Commissioner Peter D. O'Bryan
Commissioner Bob Solari
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
July 14, 2020
The Board of County Commissioner 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.
B. Solid Waste Disposal District
15.6.1. 20-1739 Amendment No. 1 to Landfill Gas Agreement with Indian River EcoDistrict
Recommended Action: Staff recommends the Solid Waste Disposal District Board approve the
following: a) Approve Amendment No. l to the Landfill Gas Agreement with
the Indian River Eco -District, LLC; and, b) Authorize the Chairman to execute
the same, as presented
Attachments: Staff Report
Amendment No. 1 to the LFG Agreement
There was no discussion regarding this item.
A motion was made by Commissioner O'Bryan, seconded by Commissioner
Solari, to approve staffs recommendation. The motion carried by the following
vote:
Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner
O'Bryan, and Commissioner Solari
15.B.2. 20-1740 Fourteenth Amendment to Republic Services
Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the
following: a) Approve the Fourteenth Amendment to Republic Services
landfill contract for the additional landfill gas operation and maintenance
services; and, b) Authorize the Chairman to execute the agreement
Attachments: Staff Report
Fourteenth Amendment to Republic Services
There was no discussion regarding this item.
A motion was made by Vice Chairman Flescher, seconded by Commissioner
O'Bryan, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner
O'Bryan, and Commissioner Solari
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes — Final July 14, 2020
ATTEST:
54d4o;67
Jeffrey VSmitff, A, CGFO, CGMA
Clerk of Circuit Court and Comptroller
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SWDD/RDZ/2020 Minutes
QVATY
yD:
Susan dams, Chairman
Approved: October 13, 2020
Indian River County Florida Page 2