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7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Service as Co -Chair of FAC's Growth Management, Agriculture & <br />Environment Committee <br />(memorandum dated July 20, 2016) 8-10 <br />------------------------------------------------------------------------------------------------------------------------- <br />10:25 B. Update on All Aboard Florida / Vero Electric Expenses <br />a.m. _(memorandum dated August 8,2016) ------------------------------------------ 11-16 ----- <br />County Attorney Dylan Reingold reviewed the expenses year-to-date for All <br />Aboard Florida. <br />C. Indian River County Venue Event Calendar Review___________________________________________ 17_______ <br />-------------------------- - - - - - - - - - <br />D. Retirement Award and Proclamation Honoring W. Carlton Rawls on His <br />Retirement from Indian River County Board of County Commissioners <br />Department of Public Works/Traffic Engineering Division With Thirty Years of <br />Service 18-19 <br />------------------------------------------------------------------------------------------------------------------------- <br />10:26 Vice Chairman Flescher recognized W. Carlton Rawls on his retirement. <br />a.m. <br />------------------------------------------------------------------------------------------------------------------------- <br />E. Third Party Claims Administration Contract Negotiations <br />_(memorandum dated August 8,2016) ------------------------------------------------------------ 20-23 ----- <br />F. Florida Public Service Commission Docket No. 160093 -EI Petition for <br />Approval of Modifications to Standby Generation Tariff and Program <br />Participation Standards, by Duke Energy Florida, LLC, has been received and is <br />available for review in the Office of the Clerk to the Board ---- <br />------------------------------------------------------------------------------------------------------------------------- <br />G. Florida Public Service Commission Docket No. 160049 -EU Petition for <br />Modification of Territorial Order by the Town of Indian River Shores has been <br />received and is avail -able -for -review -in the -Office -of the Clerk to the Board ---- <br />------------------------------------------------------------------------------------------------------------------- <br />H. Proof of Publication of Unclaimed Monies for Cash Bonds Deposited with the <br />Clerk of the Circuit Court prior to January 1, 2015, is on file in the Office of the <br />--Clerk to the Board ---- <br />----------------------------------------------------------------------------------------------------------------------- <br />I. Florida Public Service Commission Docket No. 160093 -EI Order No. PSC -16- <br />0270 -TRF -EI Consummating Order has been received and is available for <br />review in the Office of the Clerk to the Board ---- <br />------------------------------------------------------------------------------------------------------------------------- <br />8. CONSENT AGENDA <br />10:27 ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner O'Bryan, <br />a.m. the Board unanimously approved the Consent Agenda, pulling Items 8.EE., 8.JJ., and <br />Bob Johnson's request for 8.W., all for discussion or comment. <br />Board of County Commission Minutes Page 4 <br />August 16, 2016 <br />