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06/07/2016
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06/07/2016
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8/10/2016 11:25:31 AM
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8/10/2016 11:25:28 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/07/2016
Meeting Body
Board of County Commissioners
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7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. Florida Public Service Commission Order No. PSC-16-0208-PCO-EI <br /> Petition for Approval of 2016 Revisions to Underground Residential and <br /> Commercial Differential Tariffs by Florida Power & Light Company, Has <br /> Been Received and is Available for Review in the Office of the Clerk to the <br /> Board ---- <br /> -------------------------------------------------------------------------------------------------------------------- <br /> 9:25 B. Update on All Aboard Florida/Vero Electric Expenses <br /> a.m. <br /> (memorandum dated June 1, 2016) <br /> 5-9 <br /> -------------------- ----------------------------------------------------------------------------------------------- <br /> Chairman Solari stated that the County's expenditures contesting All <br /> Aboard Florida (AAF) have resulted in a safer rail project. <br /> A brief discussion ensued, with input from staff, about making use of All <br /> Aboard Florida's design plans to calculate the future costs for safety <br /> enhancements at the railway crossings. <br /> (Clerk's Note: AAF is also known as the Brightline). <br /> 8. CONSENT AGENDA <br /> 9:29 ON MOTION by Commissioner Davis, SECONDED by Vice Chairman <br /> a.m. Flescher, the Board unanimously approved the Consent Agenda as presented. <br /> A. Approval of Checks and Electronic Payments May 13, 2016 to May 19, <br /> 2016 <br /> (memorandum_dated May 19, 2016) 10-17 <br /> Approved the list of checks and electronic payments as supplied by the <br /> Comptroller's office. <br /> B. Approval of Checks and Electronic Payments May 20, 2016 to May 26, <br /> 2016 <br /> (m-emorandum dated May 26, 2016) 18-25 <br /> ---- --------------------------------------------------------------------------------------------------------------- <br /> Approved the list of checks and electronic payments as supplied by the <br /> Comptroller's office. <br /> C. Approval of Annual Financial Report by County Commissioners <br /> (memorandum dated June 1 2016)_______________________________________________ ___________ 26-36 <br /> Authorized the Chairman to execute the County's Local Government <br /> Annual Financial Report, and accepted the Comprehensive Annual <br /> Financial Report (CAFR) and the Popular Annual Financial Report <br /> (PAFR) as presented for Fiscal Year 2014-2015. <br /> June 7,2016 <br /> Board of County Commision Minutes Page 3 <br />
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