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Board of County Commissioners Meeting Minutes - Final June 6, 2023 <br />construction (AFUDC) from 6.22% to 6.37%, effective January 1, 2023 by Florida <br />Power & Light Company is effective and final. Order is available for review in the <br />Office of the Clerk to the Board <br />Recommended Action: Information Only <br />No Action Taken or Required <br />7.H. 23-0447 Planning and Zoning Commission Vacancy <br />Attachments: Staff Report <br />Curtis Carpenter - Email Resignation <br />Chairman Earman announced Curtis Carpenter had resigned as the District 3 <br />appointee to the Planning and Zoning Commission (PZC). <br />No Action Taken or Required <br />7.1. 23-0467 Notice of Expired Lease for Moore's Point Roadside Park <br />Recommended Action: This is an informational item. No Board action is required. <br />Attachments: Staff Report <br />Notice of Lease Termination <br />8. CONSENT AGENDA <br />Moore's Point Lease <br />No Action Taken or Required <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve the Consent Agenda as presented. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />8.A. 23-0401 Designation of Excess Equipment as Surplus and Authorization for Disposal <br />Recommended Action: Staff recommends the Board declare the items on the Excess List for 060623 Agenda <br />as surplus, and authorize their disposal. <br />Attachments: Staff Report <br />Excess List for 060623 <br />Approved staffs recommendation <br />8.B. 23-0413 Award of Bid 2023038 - Fairgrounds Expo Center & Ag Pavilion Painting and Rust <br />Indian River County Florida Page 4 <br />