HomeMy WebLinkAbout05/16/2023 (3)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Q
Solid Waste Disposal District
Meeting Minutes - Final
Tuesday, May 16, 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 - Final May 16, 2023
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
15.8.1. 23-0393 Approval of Solid Waste Disposal District Meeting Minutes of March 07, 2023
Recommended Action: Approve
Attachments: 03072023 SWDD Draft
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Adams, to approve the Solid Waste Disposal District Meeting Minutes of
March 07, 2023 as written. The motion carried by the following vote:
Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher,
Commissioner Loar, and Commissioner Moss
15.8.2. 23-0410 Twenty First Amendment to Republic Services for Side -slope Collector System
Expansion and Management, and 2023 Hurricane Response
Recommended action: Solid Waste Disposal District staff recommends that its Board approve the
Twenty First Amendment to Republic Services landfill contract for the expansion
of the landfill gas system and approve the 2023 Hurricane Plan; and authorize the
Chairman to execute the agreement
Attachments: Staff Report
Twenty First Amendment to Republic Services
Chairman Earman requested an explanation of a Side -slope Collector System.
Solid Waste Disposal District (SWDD) Managing Director Himanshu Mehta
informed the collectors allowed landfill gas to be captured faster and in larger
quantities than without them. He explained this would be impactful to the SWDD's
renewable natural gas project which converted landfill gas to liquefied natural gas.
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
15.B.3. 23-0411 Final Pay to Geosyntec for Work Order No. 17 - Segment 3, Cell I Top of
Waste Grades Evaluation
Recommended Action: Solid Waste Disposal District staff recommends that its Board approve
Geosyntec's final invoice amount of $579.17
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes - Final May 16, 2023
Attachments: Staff Report
Project Completion Report and Final Invoice
There was no discussion regarding this item.
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Adams, 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 2
Board of Commissioners SWDD Meeting Minutes — Final May 16, 2023
ATTEST:
Ryan L. Butler
Clerk of Circuit Court and Comptroller
By:
Deputy Cler
Approved: August 29, 2023
Indian River County Florida Page 3