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i <br /> Board of County Commissioners Meeting Minutes-Final December 6,2016 <br /> 3. Recreation <br /> D. Human Resources <br /> E. Office of Management and Budget <br /> F. Public Works <br /> C. Utilities Services <br /> 13. COUNTY ATTORNEY MATTERS <br /> 13.A 16-1099 2017-2018 Legislative Priorities <br /> Recommended Action: The County Attorney's Office recommends that the Board discuss and adopt the <br /> State Legislative Brochure for the 2017-2018 State Legislative Session. <br /> Attachments: staff report <br /> 2017-2018 State Legislative Program Brochure <br /> Additional backup presented at meeting <br /> Congratulatory Letters to Rep Grall and Senator Mayfield 12142016 <br /> Assistant County Attorney Kate Cotner provided an update on the list of the <br /> County's Priorities,Appropriations and Concerns for the 2017-2018 Regular <br /> Legislative Session. <br /> Commissioner Solari advised that he wished to add the language "Including an <br /> annual determination of the market value of the Florida Municipal Power Agency's <br /> (FMPA) generation assets as well as the generation assets of each of its members"to <br /> the Transparency,Accountability, and Oversight of the Florida Municipal Power <br /> Agency(FMPA) section of the Priorities List. <br /> A short discussion ensued about the ranking of the Legislative Concerns, and the <br /> possibility of the Sebastian Septic to Sewer Conversion being a separate <br /> appropriation. <br /> A motion was made by Commissioner Solari,seconded by Chairman Flescher,to <br /> approve: 1)the State Legislative Program Brochure for the 2017-2018 State <br /> Legislative Session,with the amendments to rearrange the list of Legislative <br /> Appropriations to rank Osprey Acres as priority number one,the Sebastian Septic to <br /> Sewer Project as priority number two, and Asbestos Pipes as priority number three, <br /> provided that the Beach Renourishment Project and the Hurricane Matthew Beach <br /> Funding are categorized separately; and 2)to add the language"Including an annual <br /> determination of the market value of the Florida Municipal Power Agency's(FMPA) <br /> generation assets as well as the generation assets of each of its members"to the <br /> Transparency,Accountability,and Oversight of the Florida Municipal Power Agency <br /> (FMPA)section.The motion carried by the following vote: <br /> Indian River County Florida Page 9 <br />