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Board of County Commissioners Meeting Minutes - Final February 20, 2018 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 18-1458 Proclamation Honoring Tony B. Etter on His Retirement From Indian River County <br />Board of County Commissioners, Department of Utility Services, Wastewater <br />Treatment Division with Twenty -Eight Years of Service <br />Attachments: Proclamation <br />No Action Taken or Required <br />7.B. 18-1518 Florida Public Service Commission Consummating Order No. <br />PSC -2018 -0076 -CO -EI In re: Petition for approval of curtailable service tariff <br />modifications; by Florida Power & Light Company is on file for review in the <br />office of the Clerk to the Board. <br />Recommended Action: Information 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 Items 8.1). and 8.J. for discussion. <br />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 />8.A. 18-1492 Checks and Electronic Payments February 2, 2018 to February 8, 2018 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of February 2, 2018 to February 8, 2018 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 18-1621 Dori Slosberg Driver Education Safety Act - Indian River County Traffic Education <br />Program Trust Fund Report- Cumulative Reporting Through 12/31/17 <br />Recommended Action: Accept the report <br />Attachments: Finance Department Staff Report <br />Traffic Education Fund <br />Accepted <br />Indian River County Florida Page 3 <br />