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14. <br />4:01 <br />p.m. <br />Attorney Reingold revealed that the City agreed in principle on December 17, <br />2014, and the Town agreed in principle on December 18, 2014, and all have <br />the final version of the Interim Mediation Agreement. He recommended the <br />Board approve the Interim Mediation Agreement; authorize the Chairman <br />and other necessary individuals to execute the Agreement; authorize the <br />County Attorney to execute the City's Waiver of Tortious Interference letter; <br />and authorize staff to start the process of an RFP that would be sent out to <br />find a replacement provider. <br />MOTION WAS MADE by Vice Chairman Solari, SECONDED by <br />Commissioner O'Bryan, to accept the stipulation in principle, authorize the <br />Chairman to execute the final stipulation, and authorize staff and the County <br />Attorney's Office to prepare a Request for Proposal (RFP) or other <br />appropriate procurement documents for the provision of electric utility <br />service, once the current Franchise Agreement with the City terminates in <br />2017. <br />Commissioner O'Bryan said he had been appointed to sit in on the mediation <br />sessions, and during the meeting, the City kept saying that they were doing <br />everything to lower rates, but every time the County mentioned cessation of <br />transfers to the General Fund, they would say they cannot do that. He felt it <br />was something they could accomplish, as it would have a fairly significant <br />impact on the rates, yet they continue to refuse consideration. <br />The Chairman CALLED THE QUESTION and the Motion carried by a 4-0 <br />vote (Commissioner Zorc absent). <br />COMMISSIONERS MATTERS <br />A. <br />B. <br />C. <br />D. <br />E. <br />Commissioner Wesley S. Davis, Chairman <br />None <br />Commissioner Bob Solari, Vice Chairman <br />1. IRI, — NEP Reorganization <br />(memorandum dated December 30, 2014) <br />206 <br />TABLED to the January 13, 2015 Board of County Commission <br />meeting. <br />Commissioner Joseph E. Flescher <br />None <br />Commissioner Peter D. O'Brvan <br />None <br />Commissioner Tini Zorc <br />None <br />Board of County Commission Minutes <br />January 6, 2015.Page 13 <br />SmeadSoft Reprint Date: Monday, May 09, 2016 - 13:52:04 - BCC:2075, Attachment Id 1, Page 13 <br />