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13. B. PROPOSED RESOL UTION SETTING FORTH THE BOARD 'S POSITION ON <br /> CERTAINISSUES RELATING TO THE CITY OF VERO BEACH ELECTRIC <br /> SYSTEM <br /> Attorney Polackwich recalled that at the March 15 , 2011 , Board of County Commission <br /> Meeting , he was directed to prepare a resolution setting forth the Board ' s position on issues <br /> relating to the City of Vero Beach electric system . He said the proposed resolution, on pages <br /> 214 -217 in the Agenda Packet, was prepared prior to the letter of intent being received from <br /> Florida Power and Light (FPL) ; therefore , if the resolution is approved, verbiage would need to <br /> be adjusted to reflect that a conceptual offer has been received . <br /> Dr. Stephen Faherty , Sr. , 2120 Captain ' s Walk, stated that he had reviewed the <br /> proposed resolution and felt the only required change would be to Section 2 . C . Sale of System , <br /> referencing the offer made by FPL on April 4 , 2011 . He thereafter provided updated status <br /> regarding the offer, and strongly urged the Board to approve the resolution . <br /> The Board and Dr . Faherty engaged in discussion relating to how this resolution would <br /> help the Public Service Commission understand the County ' s position, and modifying <br /> Section 2 . C . of the Resolution to reflect FPL ' s offer. <br /> Attorney Polackwich noted that on page 2 of the proposed resolution (page 215 of the <br /> Agenda Packet) , the fourth paragraph would need to be modified to reflect that on April 4 , 2011 , <br /> FPL submitted a letter of intent to the City expressing its interest in purchasing the City electric <br /> system . <br /> April 5 , 2011 19 <br />