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Board of County Commissioners <br />Meeting Minutes - Final September 19, 2017 <br />Attachments: 07182017BCC <br />A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, to <br />approve the minutes of the Regular Meetings of July 11, 2017 and July 18, 2017, and <br />the Budget Workshop Meeting of July 12, 2017, as written. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 17-0893 Resignation of Duane Weise, as Citizen Member Appointee to the Value <br />Adjustment Board <br />Recommended Action: No Action Required <br />Chairman Flescher commended Duane Weise on his years of service as a Citizen <br />Member of the Value Adjustment Board. <br />No Action Taken or Required <br />7.B. 17-0889 Florida Public Service Commission- Consummating Order <br />PSC -2017 -0321 -CO -EQ makes Order PSC -2017 -0278 -PAA -EQ effective <br />and final; docket to be closed. In re: Petition for approval of renewable <br />energy tariff and standard offer contract, by Florida Power & Light Company. <br />Is on file for review in the Office of the Clerk to the Board. <br />Recommended Action: Informational Only <br />No Action Taken or Required <br />7.C. 17-0894 Florida Public Service Commission - Consummating Order <br />PSC -2017 -0331 -CO -EI In re: Petition for approval of revised underground <br />residential distribution tariffs, by Duke Energy Florida, LLC. Is on file for <br />review in the Office of the Clerk to the Board. <br />Recommended Action: informational Only <br />No Action Taken or Required <br />7.D. 17-0903 Florida Public Service Commission Order No. PSC -2017 -0336 -PAA -EQ In <br />re: Petition for approval of amended standard offer contract and amended <br />interconnection agreement, by Duke Energy Florida, LLC. Is on file for <br />review in the Office of the Clerk to the Board. <br />Recommended Action: Informational Only <br />Indian River County Florida Page 5 <br />