HomeMy WebLinkAbout11/13/2012 (2) JEFFREY R. SMITH
Clerk to the Board
�ORI�p'
November 13, 2012
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
The Board of Commissioners of the Solid Waste Disposal District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, November 13 , 2012 .
Present were Chairman Gary C . Wheeler, Vice Chairman Peter D . O ' Bryan, and Commissioners
Wesley S . Davis, Joseph E . Flescher, and Bob Solari . Also present were County Administrator
Joseph A. Baird, County Attorney Alan S . Polackwich, Sr. , and Deputy Clerk Leona Adair Allen .
Chairman Wheeler called the meeting to order at 9 : 44 a. m .
1 S. B. I. THIRD AMENDMENT TO SWDD FEEDSTOCK SUPPLY
AGREEMENT WITHINEOS NEW PLANET BIOENERGY (INPB)
Managing Director Himanshu Mehta, Solid Waste Disposal District, provided
background and analysis regarding Ineos New Planet BioEnergy ' s request to continue using the
Solid Waste Disposal District ' s vegetative waste management area and scale house facility until
their facility is completed .
November 13 , . 2012 1
143 PG 164
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ON MOTION by Vice Chairman O ' Bryan, SECONDED
by Commissioner Davis, the Board unanimously approved
and authorized the Chairman to execute the Third
Amendment to Feedstock Supply Agreement, with INEOS
New Planet BioEnergy, LLC , as recommended in the
memorandum of November 2 , 2012 .
AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
15* B* 2. FINAL PAY TO CDM SMITH FOR WORK ORDER No. 1 -
ANNUAL FINANcuL REPORTS FOR IRC LANDFILL
ON MOTION by Commissioner Flescher, SECONDED
by Vice Chairman O ' Bryan, the Board unanimously
approved for payment CDM Smith, Inc . ' s final invoice in
the amount of $ 736 . 20 , as recommended in the
memorandum of November 2 , 2012 .
ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES
There being no further business, the Chairman declared the Solid Waste Disposal District
meeting adjourned at 9 : 45 a. m .
ATTEST :
JeffiwR. Smith, oseph E . Flescher, Chairman
Clerk of Circuit Court and Comptroller
Minutes Approved . JAN 0 S 2013
lip
November 13 , 2012 2
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