HomeMy WebLinkAbout04/18/2023 (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, April 18, 2023
Commission Chambers
Board of Commissioners
Joseph H. Earman, District 3, Chairman
Susan Adams, District 1, Vice Chairman
Joseph Flescher, District 2
Deryl Loar, District 4
Laura Moss, District 5
John A. Titkanich, Jr., 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 - Draft April 18, 2023
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. The minutes will be approved at an
upcoming Solid Waste Disposal District meeting.
15.6.1. 23-0302 Approval of the Solid Waste Disposal District Meeting Minutes of February 21,
2023
Recommended Action: Approve
Attachments: 02212023 SWDD Draft
A motion was made by Vice Chairman Adams, seconded by Commissioner
Flescher, to approve the minutes of the February 21, 2023 Solid Waste
Disposal District meeting. The motion carried by the following vote:
Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher,
Commissioner Loar, and Commissioner Moss
15.13.2. 23-0338 Amendment No. 2 to Wastewater Treatment Agreement with Indian River
Sustainability Center
Recommended Action: Staffs recommends that its Board follow what is written in the staff report
Attachments: Staff Report
Amendment No 2
First Amended and Restated Site Access Agreement
There was no discussion regarding this item.
A motion was made by Vice Chairman Adams, seconded by Commissioner
Flescher, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher,
Commissioner Loar, and Commissioner Moss
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes — Final April 18, 2023
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
SWDD/RW/2023 Minutes
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Josep . Earman, C airman'"
Approved: June 6, 2023
Indian River County Florida Page 2