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Board of County Commissioners Meeting Minutes-Final December 6,2016 6. APPROVAL OF MINUTES 6.A 16-1091 Regular Meeting of November 1, 2016 Recommended Action: Approve Attachments: 11012016 BCC 6.13 16-1090 Regular Meeting of November 8, 2016 Recommended Action: Approve Attachments: 11082016 BCC A motion was made by Commissioner Zorc,seconded by Vice Chairman O'Bryan,to approve the Regular Meeting Minutes of November 1,2016 and November 8,2016, as written.The motion carried by the following vote: Aye: 5- Chairman Flescher,Vice Chairman O'Bryan, Commissioner Adams, Commissioner Solari, and Commissioner Zorc 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION 7.A 16-1067 Florida Public Service Commission Consummating Order No. PSC-16-0513-CO-EI In re: Petition for approval of 2016 revisions to underground residential and commercial differential tariffs, by Florida Power & Light Company, has been received and is available for review in the Office of the Clerk to the Board. 7.13 16-1074 Florida Public Service Commission Order No. PSC-16-0521-TRF-El In re: Petition for limited proceeding for approval to include in base rates the revenue requirement associated with the acquisition of the Osprey Plant Phase 2 of the Hines chiller uprate project, by Duke Energy, LLC, has been received and is available for review in the Office of the Clerk to the Board. 7.0 16-1092 Florida Public Service Commission Order No. PSC-16-0545-CO-EQ In re: Petition for approval of modifications to standard interconnection agreement contained in the approved tariff by Duke Energy Florida, LLC has been received and is on file for review in the Office of the Clerk to the Board. 7.D 16-1079 Public Design Workshop: Gifford Road Landfill Site Redevelopment Plan, Saturday, December 10, 2016, 9:30 a.m. to 3:00 p.m., Gifford Community Center, 4855 43rd Avenue. Recommended Action: Informational only. No Action Required. Indian River County Florida Page 2