HomeMy WebLinkAbout12/13/2011 JEFFREY K. BARTON
Clerk to the Board
�ORI�y'
December 13 , 2011
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
The Board of Commissioners of the Solid Waste Disposal District met at the County
Commission Chambers , 1801 27`h Street, Vero Beach, Florida, on Tuesday, December 13 , 2011 .
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 2 : 36 p .m.
15. B. SOLID WASTE DISPOSAL DISTRICT
I S B 1 WORK ORDER Noe 1 TO CAMP DRESSER & MCKEE, INC.
(CDM) FOR ENGINEERING SERVICES WITH THE 2012 ANNUAL
FINANCIAL REPORTS
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Solari , the Board unanimously approved
Work Order No . 1 with Camp Dresser and McKee , Inc .
(CDM) , in the amount of $45 , 990 . 00 , to provide
engineering services related to the Annual Financial
Reports ; and authorized the Chairman to execute same, as
recommended in the memorandum of December 1 , 2011 .
OK 141 PG 777
December 13 , 2011 1
WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
15. B. 2. WORK ORDER N6. 2 TO CAMP DRESSER & MCKEE INC.
(CDM) FOR ENGINEERING SERVICES WITH THE 2012 ANNUAL
PERMIT COMPLL4NCE MONITORING AND REPORTING
ON MOTION by Commissioner Flescher, SECONDED
by Commissioner Davis , the Board unanimously approved
Work Order No . 2 with Camp Dresser and McKee, Inc .
(CDM) , in the amount of $ 109 , 283 . 00 , to provide
engineering services related to the 2012 Annual Permit
Compliance Monitoring and Reporting ; and authorized the
Chairman to execute same, as recommended in the
memorandum of December 1 , 2011 .
WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
15. B. 3. SWDD LANDFILL GAS INTERCONNECT AGREEMENT WITH
INEOS NEW PL2+NT PLANET BIOENERGY, LLC
MOTION WAS MADE by Commissioner Davis ,
SECONDED by Commissioner Flescher, to waive the 90 -
day execution requirement, and approve the Landfill Gas
Interconnect Agreement including the granting of
easements to INEOS New Planet BioEnergy , LLC , and
authorize the Chairman to sign the executed agreements
and easement documents upon final direction from the
County Attorney, as recommended in the memorandum of
December 5 , 2011 .
14 ! PG 778
December 13 , 2011 2
Commissioner Solari revealed that when the original agreement came before the Board,
he voted against it because he did not feel it was balanced in the best interest of the District and
likewise , would not support it today.
In response to Vice Chairman O ' Bryan ' s question, Managing Director Himanshu Mehta,
Solid Waste Disposal District, explained that through this agreement, the title to all landfill gas
credits available to SWDD would be transferred to INEOS New Planet BioEnergy, LLC , who
will market them and share the money with SWDD .
David King, President of INEOS New Planet BioEnergy, LLC , provided the Board with
a presentation and status update on the project .
The Chairman CALLED THE QUESTION, by a 44 vote
(Commissioner Solari opposed) , the Motion carried .
AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
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
Elu l 41 PG 7 7 9
December 13 , 2011 3
There being nofurther business , the Chairman declared the meeting adjourned at
2 : 50 @ . m .
( ATTEST :
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\ 7«Ie . mon Clerk Gary C . e Q& Chairman
Minutes Approved * FEB 2 1 2012
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