HomeMy WebLinkAbout02/16/2021 (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 16, 2021
This meeting can be attended virtually via Zoom. Instructions can be
found at the end of this agenda and also online at www.ircgov.com.
Commission Chambers
Board of Commissioners
Chairman, Joseph E. Flescher, District 2
Vice Chairman, Peter D. O'Bryan, District 4
Commissioner Susan Adams, District 1
Commissioner Joseph H. Earman, District 3
Commissioner Laura Moss, District 5 .
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Rand! Wardlow, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Final February 16, 2021
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
The Board of County Commissioners 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.
15.6.1. 21-0249 Fifteenth Amendment to Republic Services
Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the
Fifteenth Amendment to Republic Services landfill contract for the additional
landfill gas operation and maintenance services; and authorize the Chairman to
execute the agreement
Attachments: Staff Report
SCS Field Services Proposal
Fifteenth Amendment to Republic Services
Director of Utility Services Vincent Burke referred to staffs memo dated
February 5, 2021 as he detailed the proposal for additional Operation and
Maintenance services needed for the County's landfill gas system.
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Earman, to approve staff's recommendation. The motion carried by the
following vote:
Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Earman, and Commissioner Moss
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes — Final February 16, 2021
ATTEST:
Jeffrey . Smit , 9A, CGFO, CGMA
Clerk of Circuit Court and Comptroller
B (014&k 1
Y•
Deputy Clerk
SWDD/RW/2021 Minutes
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Approved: April 20, 2021
Indian River County Florida Page 2