Laserfiche WebLink
6. APPROVAL OF MINUTES <br /> 9:07 A. Regular Meeting of May 17, 2016 <br /> a.m. <br /> ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner <br /> Zorc, the Board unanimously approved the Regular Meeting Minutes of <br /> May 17, 2016, as written. <br /> B. Regular Meeting of May 24, 2016 <br /> ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner <br /> O'Bryan, the Board unanimously approved the Regular Meeting Minutes of <br /> May 24, 2016, as written. <br /> 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> 9:08 A. Update on All Aboard Florida/Vero Electric Expenses <br /> a.m. (memorandum dated June 27, 2016) 2-7 <br /> ----------------------------------------------------------------------------------------------------------------------- <br /> B. Florida Public Service Commission Conference-Docket No. 160049-EU — <br /> Petition for Modification of territorial order based on changed legal <br /> circumstances emanating from Article VIII, Section 2(c) of the Florida <br /> Constitution, by the Town of Indian River Shores, has been received and is <br /> available for review in the Office of the Clerk to the Board. ---- <br /> ----------------------------------------------------------------------------------------------------------------------- <br /> 8. CONSENT AGENDA <br /> ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner O'Bryan, <br /> the Board unanimously approved the Consent Agenda, pulling Items 8.I., 8.1, and <br /> 8.M. for discussion and/or comment. <br /> 9:08 A. Approval of Checks and Electronic Payments—June 10, 2016 to June 16, 2016 <br /> a.m. _(memorandum_dated June 10,_2016)--------------------------------------------------------------8-14----- <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—June 17, 2016 to June 23, 2016 <br /> (memorandum_dated June 23, 2016)------------------------------------------------------------ 1.5-23_____ <br /> Approved the list of checks and electronic payments as supplied by the <br /> Comptroller's office. <br /> C. Resolutions Delegating the Authority to the County Administrator or his <br /> Designee to Call Letters of Credit and to Act on Behalf of Indian River County <br /> during the time frames of July 13, 2016, through and including August 15, <br /> 2016, and August 17, 2016, through and including September 12, 2016 <br /> (memorandum dated June 28,-2-01-6)----------------------------------------------------------- 24-28_____ <br /> Board of County Commission Minutes Page 2 <br /> July 5,2016 <br />