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Board of County Commissioners 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 />