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Board of County Commissioners Meeting Minutes-Final September 20,2016 <br /> Attorney Reingold provided background on the City of Vero Beach Electric Utility <br /> Franchise, and recommended the Board authorize him to negotiate a franchise with <br /> the City of Vero Beach for terms similar to the original franchise. <br /> Commissioner Zorc suggested that Attorney Reingold go back to the City of Vero <br /> Beach to see if the 30-year term of the Franchise Agreement can be shortened. <br /> A motion was made by Commissioner O'Bryan,seconded by Vice Chairman Flescher, <br /> to direct the County Attorney's office to move forward with an electric franchise to <br /> the City of Vero Beach,which memorializes the City's obligation to pay franchise <br /> fees. The motion carried by the following vote: <br /> Aye: 5- Chairman Solari,Vice Chairman Flescher, Commissioner Davis, Commissioner <br /> O'Bryan, and Commissioner Zorc <br /> Enactment No: RES 16-004 <br /> 14. COMMISSIONERS MATTERS <br /> A. Commissioner Wesley S.Davis, Chairman <br /> B. Commissioner Bob Solari,Vice Chairman <br /> C. Commissioner Joseph E. Flescher <br /> D. Commissioner Peter D. O'Bryan <br /> E. Commissioner Tim Zorc <br /> 15. SPECIAL DISTRICTS AND BOARDS <br /> A. Emergency Services District <br /> The Board reconvened as the Board of Commissioners of the Emergency Services District.Those Minutes <br /> will be approved under the next Emergency Services District meeting. <br /> Authorization for Final Payment and Release of Retainage of Barth Construction, <br /> 1. 16-738 Inc. for Building Renovations on Fire Station#1 (1500 Old Dixie Hwy)Change <br /> Order# 1 <br /> Attachments: Staff Report-Station 1 <br /> Letter from C.M. Crawford <br /> AIA G701 Change Order <br /> AIA G702 <br /> AIA G703 <br /> G706 <br /> G706A <br /> AIA G707 <br /> Indian River County Florida Page 16 <br />