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Board of County Commissioners Meeting Minutes - Final January 16, 2018 <br />6.B. 18-1367 Regular Meeting of December 12, 2017 <br />Recommended Action: Approve <br />Attachments: 12122017BCC <br />A motion was made by Commissioner Zorc, seconded by Commissioner Flescher, to <br />approve the Regular Meeting Minutes of December 5, 2017 and December 12, 2017, as <br />written. The motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Zorc <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REOUIRING BOARD <br />ACTION <br />7.A. 18-1374 Florida Public Service Commission Order No. PSC-2018-0028-FOF-El, In <br />re: Fuel and Purchased Power Cost Recovery Clause with Generating <br />Performance Incentive Factor, is on file for review in the Office of the Clerk <br />to the Board. <br />Recommended Action: Informational Only <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Chairman O'Bryan, to <br />approve the Consent Agenda as amended, pulling Item 8.1. for discussion. The <br />motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Zorc <br />8.A. 18-1362 Checks and Electronic Payments December 29, 2017 to January 4, 2018 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of December 29, 2017 to January 4, 2018 <br />Attachments: Finance Department Staff Report <br />Approved <br />83. 18-1377 Emergency Services Director Position Posting and Vacation Compensation <br />Consideration <br />Recommended Action: Staff recommends the Board of County Commission authorize an overlap of up to <br />two months for the Emergency Services Director position at a cost not to exceed <br />Indian River County Florida Page 2 <br />