HomeMy WebLinkAbout12/14/2021 (2)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
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Solid Waste Disposal District
Meeting Minutes - Final
Tuesday, December 14, 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
Terri Collins -Lister, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Final December 14, 2021
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.B.1. 21-1146 Approval of Meeting Minutes October 5, 2021
Recommended Action: Approve
Attachments: 10052021 SWDD Draft
A motion was made by Commissioner Moss, seconded by Commissioner
Flescher, to approve the Solid Waste Disposal District Meeting Minutes of
October 5, 2021. 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. 21-1137 Amendment No. I to Wastewater Treatment Agreement with Indian River
Sustainability Center
Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that the Board: a)
Approve the Amendment No. 1 to Wastewater Treatment Services Agreement
between SWDD and Indian River Sustainability Center, LLC; and, b) Authorize
the Chairman to sign upon approval of legal sufficiency by the County
Attorney.
Attachments: Staff Report
Amendment No 1
There was no discussion on this item.
A motion was made by Commissioner Flescher, seconded by Commissioner
Adams, to approve staffs 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 14, 2021
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Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By: OaOJA)
Deputy Clerk
SWDD/TCL/2021 Minutes
O'Bryan, Chairman
Approved: March 15, 2022
Indian River County Florida Page 2