HomeMy WebLinkAbout08/16/2022 (3)Indian River County Florida
Indian River County Administration Complex
18012 7th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
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Solid Waste Disposal District
Meeting Minutes - Final
Tuesday, August 16, 2022
Commission Chambers
Board of Commissioners
Peter O'Bryan, Chairman, District 4
Joseph H. Earman, Vice Chairman, District 3
Susan Adams, District 1
Joseph Ftescher, 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
Shauna James, Clerk to the Board
Board of Commissioners SWDD District Meeting Minutes - Final August 16, 2022
B. Solid Waste Disposal District
The Board of County Commissioners adjow-ned the meeting and 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.
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Earman, to approve the SWDD minutes of June 7, 2022, June 14, 2022, June
21, 2022, July 5, 2022 and July 12, 2022 as written. The motion carried by the
following vote:
Aye: 3 - Chairman O'Bryan, Vice Chairman Earman, and Commissioner Flescher
Absent: 2- Commissioner Adams, and Commissioner Moss
15.6.1. 22-0629 Approval of SWDD Meeting Minutes of June 7, 2022
Recommended Action: Approve
Attachments: 06072022 SWDD Draft
Approved
15.6.2. 22-0641 Approval of SWDD Meeting Minutes of June 14, 2022
Recommended Action: Approve
Attachments: 06142022 SWDD Draft
Approved
15.6.3. 22-0644 Approval of the SWDD Meeting Minutes of June 21, 2022
Recommended Action: Approve
Attachments: 06212022 SWDD
Approved
15.6.4. 22-0675 Approval of SWDD Meeting Minutes of July 5, 2022
Recommended Action: Approve
Attachments: 07052022 SWDD Draft
Approved
15.13.5. 22-0683 Approval of SWDD Meeting Minutes of July 12, 2022
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes - Final August 16, 2022
Recommended Action: Approve
Attachments: 07122022 SWDD Draft
Approved
15.8.6. 22-0681 Approval of Second Amendment and Renewal to Recycling Services at
Government Buildings and Facilities Agreement
Recommended Action: Staff recommends that its Board approve the Second Amendment and Renewal
to Recycling Services at Government Buildings and Facilities Agreement with
Waste Management, Inc., of Florida for a three-year term through September 30,
2025; and, authorize the Chairman to execute the agreement after review and
approval by the County Attorney as to form and legal sufficiency
Attachments: Staff Report
Second Amendment and Renewal
There was no discussion on this Item.
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Earman, to approve staffs recommendations. The motion carried by the
following vote:
Aye: 3 - Chairman O'Bryan, Vice Chairman Earman, and Commissioner Flescher
Absent: 2- Commissioner Adams, and Commissioner Moss
15.13.7. 22-0679 Approval of 2023 CPI Adjustment Request by Waste Management for
Government Buildings
Recommended Action: Solid Waste Disposal District staff recommends that the Board approve the
request for a 3.00% rate adjustment by Waste Management, Inc., of Florida, and
authorize the County Administrator or his designee to send a letter of approval
Attachments: Staff Report
Rate Adjustment Letter from WM
There was no discussion on this Item.
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Earman, to approve staffs recommendations. The motion carried by the
following vote:
Aye: 3 - Chairman O'Bryan, Vice Chairman Earman, and Commissioner Flescher
Absent: 2- Commissioner Adams, and Commissioner Moss
15.13.8. 22-0677 Adoption Agreement with US Ecology
Recommended action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve
the Adoption Agreement with US Ecology of Tampa, Inc.; and authorize the
Indian River County Florida Page 2
Board of Commissioners SWDD Meeting Minutes - Final August 16, 2022
Chairman to execute the same, as presented
Attachments: Staff Report
Adoption Agreement with US Ecology of Tampa
There was no discussion on this Item
A motion was made by Vice Chairman Earman, seconded by Commissioner
Flescher, to approve staffs recommendations. The motion carried by the
following vote:
Aye: 3 - Chairman O'Bryan, Vice Chairman Earman, and Commissioner Flescher
Absent: 2- Commissioner Adams, and Commissioner Moss
Indian River County Florida Page 3
Board of Commissioners SWDD Meeting Minutes — Final
August 16, 2022
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ATTEST: ..J�a�.. . o,,�•�
Jeffrey R. Smith, CPA, CGFO, CGMA Peter O'Bryan, Chairman
Clerk of Circuit Court and Comptroller
'•.i'ER COUNT:••
By: Approved: NOV 0 12022
Deputy Clerk
SWDD/SJ/2022Minutes
Indian River County Florida Page 4