HomeMy WebLinkAbout11/09/2021 (2)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32950-3388
www. ircgov. com
Solid Waste Disposal District
Meeting Minutes - Final
Tuesday, November 9, 2021
This meeting can be attended virtually via Zoom. Instructions can be
found included with this agenda and also online at www.ircgov.com.
Commission Chambers
Board of Commissioners
Joseph E. Flescher, Chairman, District 2
Peter D. O'Bryan, Vice Chairman, District 4
Susan Adams, District 1
Joseph H. Earman, District 3
Laura Moss, District 5
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Randi Wardlow, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Final November 9, 2021
15. SPECIAL DISTRICTS AND BOARDS
The Board 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.
B. Solid Waste Disposal District
A motion was made by Commissioner Adams, seconded by Vice Chairman
O'Bryan, to approve the Solid Waste Disposal District Budget Workshop Minutes
of July 14, 2021; the Preliminary Budget Hearing Minutes of September 15, 2021;
and the Final Budget Hearing Minutes of September 22, 2021. The motion
carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Earman, and Commissioner Moss
15.B.1. 21-1015 Approval of Budget Workshop Minutes July 14, 2021
Recommended Action: Approve
Attachments: 07142021 SWDD BudgetWorkshop Draft
Approved
15.6.2. 21-1017 Approval of Minutes Preliminary Budget Hearing of September 15, 2021
Recommended Action: Approve
Attachments: 09152021 SWDD Prelim Bdqt Draft
Approved
15.B.3. 21-1018 Approval of Minutes Final Budget Hearing of September 22, 2021
Recommended Action: Approve
Attachments: 09222021 SWDD Final Bdqt Draft
Approved
15.6.4. 21-1034 Approval for Sale of SWDD Property to MWI
Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board
approve MWI's offer to purchase the 10 -acre parcel and authorize the Chairman
to sign the Contract, County Deed, and any other closing documents on behalf
of the SWDD Board
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Board of Commissioners SWDD Meeting Minutes - Final November 9, 2021
Attachments: Staff Report
Letter from MWI - March 24 2021
Letter from MWI - July 19 2021
Agreement to Purchase and Sell Real Estate
Himanshu Mehta, Managing Director of the Solid Waste Disposal District,
presented Moving Water Industries' (MWI) offer to purchase 10 acres of a
39.75 acre County -owned parcel adjacent to their existing property located at
7577 SW 9th Avenue. Director Mehta explained that MWI planned to expand
their manufacturing facility and add new jobs; he also detailed the three factors
used to evaluate the purchase offer and recommended approval.
Chairman Flescher expressed excitement for MWI's expansion.
Marc Boudet, Vice President of Sales, MWI, discussed MWI's expansion plans
Valerie Brant -Wilson, County resident, spoke in support of additional
manufacturing jobs
A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher,
to approve staffs recommendation. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Earman, and Commissioner Moss
15.B.5. 21-1045 Amendment No. 3 to Sitecrafters of Florida
Recommended Action: Solid Waste Disposal District staff recommends that its Board approve
Amendment No. 3 to Sitecrafters of Florida, Inc., and authorize the Chairman
to sign the agreement after review and approval by the County Attorney as to
form and legal sufficiency
Attachments: Staff Report
Amendment No 3 to Sitecrafters of Florida Inc
Letter from Sitecrafters
There was no discussion regarding this item.
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Earman, to approve staffs 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 2
Board of Commissioners SWDD Meeting Minutes — final November 9, 2021
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By: OQJ1l ' &" • L
Deputy Clerk
SWDD/RW/2021 Minutes
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Peter O'Bryan, Chairman
Approved: February 1, 2022
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