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MOTION WAS AMENDED by Commissioner Solari to <br />appoint Vice Chairman Davis as the alternate liaison to the <br />Florida Municipal Power Agency (FMPA). MOTION <br />DIED for lack of a Second. <br />Vice Chairman Davis said that instead of appointing an alternate, he would prefer to <br />authorize travel to send an alternate to Orlando when Commissioner Zorc cannot attend. <br />Chairman O'Bryan confirmed with Attorney Reingold that there would be no Sunshine <br />issues if the Board approves travel for any Commissioner to go to a FMPA meeting in the event <br />that Commissioner Zorc cannot attend. <br />The Chairman CALLED THE QUESTION and the <br />Motion carried unanimously. The Board (1) appointed <br />Commissioner Zorc as the primary designee to attend the <br />Florida Municipal Power Agency (FMPA) meetings in <br />Orlando; and (2) authorized any County Commissioner to <br />attend the Florida Municipal Power Agency meeting in <br />Commissioner Zorc's absence. <br />15. SPECIAL DISTRICTS AND BOARDS <br />15.A. EMERGENCY SERVICES DISTRICT - NONE <br />15.B. SOLID WASTE DISPOSAL DISTRICT <br />The Board reconvened as the Board of Commissioners of the Solid Waste District. <br />Those Minutes are available separately. <br />February 18, 2014 25 <br />