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E Commissioner Tim Zorc <br />9:51 1. Update on the May 15th Florida Municipal Power Agency Meeting <br />a.m. (memorandum dated May 14, 2014) <br />98 <br />Commissioner Zorc attended the Audit and Finance Committee <br />meeting of the Florida Municipal Power Agency (FMPA) and <br />their General Board meeting all held on Thursday, May 15, 2014 <br />and provided an update. He advised that the Vero Beach electric <br />sale was not on the agenda, but the Agency questioned why they <br />were being audited a second time which lead them into a heated <br />discussion. They did reach a consensus, however, to show support <br />of the audit. <br />No action taken or required <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />None <br />B. Solid Waste Disposal District <br />None <br />C. Environmental Control Board <br />None <br />16. ADJOURNMENT <br />There being no further business, the Chairman adjourned the meeting at 9:57 a.m. <br />ATTEST: <br />Jeffrey R. Smith, CPA, CGFO, CGMA Peter D. O'Bryan, Chairman <br />Clerk of Circuit Court and Comptroller <br />BY: °etc"- aitd-- <br />Deputy Clerk <br />BCC/ms/minutes <br />Approved JUN 1 7 2014 <br />Board of County Commission <br />Regular Meeting of May 20, 2014 Page 10 <br />