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Board of County Commissioners <br />Meeting Minutes - Final June 11, 2019 <br />Recommended Action: Information Only <br />No Action Taken or Required <br />7.E. 19-0490 PAA Order PSC -2019 -0218 -PAA -EI approving AFUDC rate for FPL, effective <br />1/1/19; AFUDC rate for FPL is 6.22 percent based on a 13 -month average capital <br />structure for the period ended 12/31/18; if no timely protest, order to become final <br />and effective on issuance of a CO; docket to be closed; protest due 6/24/19. This <br />document 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.F. 19-0491 TRF Order PSC -2019 -0220 -TRF -EI approving FPL's petition for optional <br />three-year supplemental power services program and tariffs; tariffs shall become <br />effective 90 days after the date of order approving the program;...if order becomes <br />final, docket to be closed; protest due 6/24/19. This document is on file in the <br />Office of the Clerk to the Board. <br />Recommended Action: Information Only <br />No Action Taken or Required <br />7.G. 19-0498 Order No. PSC -2019 -0222 -TRF -EI granting Florida Power & Light Company's <br />petition for approval to amend street lighting, outdoor lighting and LED lighting <br />pilot tariffs is on file in the Office of the Clerk to the Board <br />Recommended Action: <br />Information Only <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Commissioner Zorc, to <br />approve the Consent Agenda as amended, pulling Item 8.C. for discussion. The <br />motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />8.A. 19-0497 Checks and Electronic Payments May 24, 2019 to May 30, 2019 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of May 24, 2019 to May 30, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />Indian River County Florida <br />Page 3 <br />