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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 />