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08/18/2015
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08/18/2015
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9/23/2015 10:14:20 AM
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9/23/2015 10:14:18 AM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
08/18/2015
Meeting Body
Board of County Commissioners
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i <br /> -------------------- <br /> Delegation meeting on September 23, 2015. <br /> The Board CONSENSUS was to designate officials or staff to <br /> represent the legislative priority issues, as follows: j <br /> Sebastian Septic To Sewer Project: Chairman Davis ` <br /> Border Modification of Foreign Trade Zone 136: Commissioner Zorc <br /> I <br /> Proposed Aquatic Plant Pilot Proiect: Vice Chairman Solari ` <br /> Replace and Upgrade Conveyor Svstems No. 1 and 2 on PC Main <br /> Screening System: Vice Chairman Solari <br /> Replace Debris Screen No. 1 on PC Main Screening System: Vice <br /> Chairman Solari <br /> All Aboard Florida: Vice Chairman Solari <br /> Amend County Funding of Court Related Functions: Assistant <br /> County Attorney Kate Pingolt-Cotner <br /> Beach Restoration and Nourishment: Commissioner Zorc and/or staff <br /> Emergency Medical Services: Director of Emergency Services John <br /> King <br /> County Share of Cost for Medicaid Services: County Administrator <br /> Joe Baird or Management and Budget Director Jason Brown <br /> Utility Relocation: Director of Public Works Chris Mora <br /> Florida Municipal Power Agency (FMPA) Oversight: Vice Chairman <br /> Solari <br /> Sale of City of Vero Beach Electric to FPL: Vice Chairman Solari <br /> Attorney Reingold, assisted by Attorney Cotner, provided an update <br /> regarding the City of Vero Beach Electric Utility. j <br /> The Chairman called a recess at 1:37 p.m. and reconvened the i <br /> meeting at 1:43 p.m., with all members present. <br /> 1:44 G. Request for Closed Attorney-Client Session Relating to Indian River <br /> p.m. <br /> County et al. vs. Peter M. Rogoff et al. and AAF Holdings, LLC <br /> (Case No.: 1:15-cv-00460-CRC) <br /> 589 <br /> ----- ---- ------------ ------ - ------------ --------- --- - - ------- -- -- - -- ---- --- <br /> County Attorney Dylan Reingold presented his request for a Closed <br /> Attorney-Client Session Relating to Indian River County et al. vs. <br /> Peter M. Rogoff et al. and AAF Holdings, LLC (Case No.: 1:15-cv- <br /> 00460-CRC) to be held on September 15, 2015 at 10:30 a.m., in the <br /> County Commissioner's Conference Room. The attendees will be the <br /> Board of County Commissioners, the County Administrator, the <br /> County Attorney, and a certified court reporter. ' <br /> i <br /> i <br /> (Clerk's Note: Mr. Rogoff is the Under Secretary for the United States <br /> Department of Transportation). <br /> ON MOTION by Commissioner O'Bryan, SECONDED by <br /> Board of County Commission Meeting Page 24 <br /> August 18,2015 <br />
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