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Board of County Commissioners <br />Meeting Minutes - Final May 16, 2017 <br />1. CALL TO ORDER <br />Present: 5 - Chairman Joseph Flescher <br />Vice Chairman Peter O'Bryan <br />Commissioner Susan Adams <br />Commissioner Bob Solari <br />Commissioner Tim Zorc <br />ROLL CALL <br />2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS <br />2.B. INVOCATION <br />Reverend Steve Jones, Vero Christian Church <br />3. PLEDGE OF ALLEGIANCE <br />Commissioner Joseph E. Flescher, Chairman <br />4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS <br />Move Item 13.D. Resolution of Support for the Sale of the City of Vero Beach <br />Electric Utility by the City of Vero Beach to Florida Power & Light to follow Item <br />5.A. <br />Delete Item 9.A. Indian River County Clerk of the Circuit Court and Comptroller, <br />Jeffrey R. Smith: Continuation of the Consolidation of Deferred Compensation <br />Plans, with the intention to defer this item to the June 6, 2017 County Commission <br />meeting. <br />A motion was made by Commissioner Solari, seconded by Commissioner Adams, to <br />approve the Agenda, as amended. The motion carried by the following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />5. PROCLAMATIONS and PRESENTATIONS <br />5.A. 17-0487 Presentation by Bart Gaetjens, Florida Power and Light External Affairs <br />Manager, Regarding Florida Power and Light Offer for City of Vero Beach <br />Electric <br />Recommended Action: No Action Required <br />Florida Power & Light's External Affairs Manager Bart Gaetjens, 9001 Ellis Road, <br />Melbourne, used a PowerPoint Presentation to outline Florida Power & Light's <br />(FPL) updated offer to purchase the City of Vero Beach (the City) Electric System. <br />He reviewed the timeline and financial aspects for each step of the acquisition <br />process, and disclosed that the projected closing date would be October 2018, if all <br />Indian River County Florida Page 1 <br />