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Board of County Commissioners <br />Meeting Minutes - Final August 13, 2019 <br />6.B. 19-0680 Regular Meeting of June 11, 2019 <br />Recommended Action: Approve <br />Attachments: 06112019BCC Granicus <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Adams, <br />to approve the Regular Meeting Minutes of June 4, 2019 and June 11, 2019, as written. <br />The motion carried by the following vote: <br />Aye: 4 - Chairman Solari, Vice Chairman Adams, Commissioner O'Bryan, and Commissioner <br />Zorc <br />Absent: 1 - Commissioner Flescher <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 19-0673 City of Fellsmere Ordinance 2019-03, Voluntary Annexation of +/- 12.655 Acres, is <br />on file for review in the Office of the Clerk to the Board. <br />Recommended Action: Information Only <br />No Action Taken or Required <br />7.B. 19-0693 Florida Public Service Commission, Order NO. PSC -2019 -0288 -CO -EI, petition <br />for approval of optional supplemental power services pilot program and rider by <br />Florida Power and Light Company, is on file in the Office of Clerk to the Board. <br />Recommended Action: Information Only <br />No Action Taken or Required <br />7.C. 19-0699 Florida Public Service Commission Agenda for Tuesday, August 6, 2019, 9:30 a.m., <br />a copy of the agenda is on file in the Office of the Clerk. <br />Recommended Action: Information Only <br />No Action Taken or Required <br />7.D. 19-0700 Florida Public Service Commission Consummating Order PSC -2019 -0298 -CO -EQ. <br />Petition for approval of renewable energy tariff and standard offer contract, by <br />Florida Power and Light Company, is on file in the Office of the Clerk. <br />Recommended Action: Information Only <br />No Action Taken or Required <br />Indian River County Florida <br />Page 3 <br />