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12/04/2018 (2)
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12/04/2018 (2)
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Last modified
5/1/2025 2:39:06 PM
Creation date
2/6/2019 3:57:37 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/04/2018
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final December 4, 2018 <br />approving tariffs for Duke Energy, effective with the first billing cycle of 1/19; <br />docket shall remain open pending Commission's final decision on Duke <br />Energy's petition is on file in the Office of the Clerk to the Board. <br />Recommended Action: Information Only <br />No Action Taken or Required <br />7.C. 18-2537 Indian River County Venue Event Calendar Review <br />Recommended Action: This is an informational item only; no Board action is required <br />Attachments: Staff Report <br />Chairman Solari pointed out the upcoming Christmas events. <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />Assistant County Administrator Mike Zito announced that Ann Shepherd, the <br />Director of Library Services, is retiring, and that one of her accomplishments is the <br />re-establishment of the Marian Fell Library in Fellsmere. The Marian Fell Library <br />Grand Opening will be on January 24, 2019 from 1:00 to 5:00 p.m. <br />A motion was made by Commissioner Flescher, seconded by Commissioner Zorc, to <br />approve the Consent Agenda as presented. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />8.A. 18-2533 Checks and Electronic Payments November 9, 2018 to November 16, 2018 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of November 9, 2018 to November 16, 2018 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 18-2534 Dori Slosberg Driver Education Safety Act - Indian River County Traffic <br />Education Program Trust Fund Report - Cumulative Reporting Through <br />09/30/18 <br />Recommended Action: Accept the report. <br />Attachments: Finance Department Staff Report <br />Indian River County Florida Page 2 <br />
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