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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 />