HomeMy WebLinkAbout12/07/2021 (4)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, December 7, 2021
Commission Chambers
Board of Commissioners
Peter O'Bryan, Chairman, District 4
Joseph Earman, Vice Chairman, District 3
Susan Adams, District 1
Joseph Flescher, District 2
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 December 7, 2021
15. SPECIAL DISTRICTS AND BOARDS
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.
B. Solid Waste Disposal District
15.B.1. 21-1106 Approval of Meeting Minutes September 21, 2021
Recommended Action: Approve
Attachments: 09212021 SWDD Draft
A motion was made by Commissioner Flescher, seconded by Commissioner
Adams, to approve the Solid Waste Disposal District minutes of September
21, 2021 as written. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams,
Commissioner Flescher, and Commissioner Moss
15.B.2. 21-1114 Consent to Assignment of Landfill Gas Agreement with Nopetro Eco District,
LLC
Recommended action: Staff recommends that its Board approve the Consent to Assisgnemnt of the
Landfill Gas Agreement from the Indian River Eco District, LLC, to Nopetro Eco
District, LLC, and authorize the Chair to execute the same
Attachments: Staff Report
Consent to Assignment of the Landfill Gas Agreement
Chairman O'Bryan received confirmation from Solid Waste Disposal District
Managing Director Himanshu Mehta that the consent to assignment to Nopetro
RNG, LLC regarded a previously approved agreement.
A motion was made by Commissioner Flescher, seconded by Commissioner
Adams, to approve staff's recommendation. The motion carried by the
following vote:
Aye: 5 - Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams,
Commissioner Flescher, and Commissioner Moss
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes — Final December 7, 2021
ATTEST:
Vzm
Jeffrey R. mith, C A, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By: NUVO 0 (6�
Deputy Clerk
SWDD/RW/2021 Minutes
Peter O'Bryan, Chairman
Approved: February_ 5 , 2022
Indian River County Florida Page 3