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08/16/2016 (2)
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08/16/2016 (2)
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9/14/2016 11:52:36 AM
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9/14/2016 11:52:34 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
08/16/2016
Meeting Body
Board of County Commissioners
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7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. 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 />
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