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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 />