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C. <br />D. <br />E. <br />2:58 <br />p.m. <br />Commissioner Joseph E. Flescher <br />None <br />Commissioner Peter D. O'Bryan <br />None <br />Commissioner Tim Zorc <br />1. Update on the December 11, 2014 Florida Municipal Power Agency <br />Meeting <br />(memorandum dated December 10, 2014) <br />156 <br />Commissioner Zorc conveyed that he had learned at the December 11, <br />2014 meeting of the Florida Municipal Power Agency (FMPA) that <br />the Auditor General's draft report will be released prior to FMPA's <br />next meeting, and will likely be discussed at FMPA's January 2015 <br />meetings. <br />2:58 2. December 2, 2014 City of Vero Beach Resolution <br />p.m. (memorandum dated December 10, 2014) <br />15. <br />2:59 <br />p.m. <br />157-160 <br />Commissioner Zorc noted that the City of Vero Beach has passed a <br />Resolution authorizing City staff to develop a proposed Ordinance to <br />establish a Utility Authority to operate the business of the City of <br />Vero Beach Electric Utility. <br />SPECIAL DISTRICTS AND BOARDS <br />A. <br />Emergency Services District <br />The Board reconvened as the Board of Commissioners of the Emergency <br />Services District. Those Minutes are available separately. <br />1. Design Services Contract (Part I Agreement) with Barth Construction, Inc. <br />for the Construction of Fire Rescue Station #14 <br />(memorandum dated December 8, 2014) <br />• <br />161-176 <br />3:00 2. Approval of Pre -construction Work for Renovations on Fire Rescue <br />p.m. Station #1 (1500 Old Dixie) <br />(memorandum dated December 5, 2014) <br />177-193 <br />3:17 3. Final Payment to Dato Construction Inc. for IRC Bid #2014047, <br />p.m. Replacement of Roof at Fire Rescue Station #11 <br />(memorandum dated December 8, 2014) <br />194-196 <br />3:18 4. Work Order #3 for Fire Rescue Station #13 (4`" Street and 43rd Avenue) <br />p.m. (memorandum dated December 3, 2014) 197-202 <br />• <br />Board of County Commission Minutes <br />December 16, 2014 Page 14 <br />