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Emergency Services District - 12:54 P.M. <br />A. <br /> <br />1. Emergency Services Station #2 Lease with City of Vero Beach <br /> <br /> <br />(memorandum dated October 3, 2006) 338-354 <br /> Approved the 2006 Amendment to Lease Agreement with the City <br />of Vero Beach to fund three additional items at Emergency <br />Services Station # 2: 1) a boatlift capable of lifting 5,000 pounds <br />in weight; 2) a ten foot easement for a bikeway path on the eastern <br /> <br />most portions of the property; and 3) a ten foot wide pedestrian <br />bikeway over the drainage ditch and authorized the Chairman to <br />execute the Agreement. <br /> <br />2. Approval of Memorandum of Understanding between Indian River <br /> <br />Department of Emergency Services and Indian River County <br /> <br />Recreation Department <br />(memorandum dated October 31, 2006) 355-358 <br /> Approved the Memorandum of Understanding between Indian <br />River Department of Emergency Services and Indian River <br />County Recreation Department and authorized the County <br /> <br />Administrator to execute the MOU. <br /> <br /> <br />3. Construction Services Contract (Part 2 Agreement) with Barth <br /> <br />Construction for the Replacement of Indian River County <br /> <br />Emergency Services Station No. 2 <br />(memorandum dated October 30, 2006) 359-387 <br /> Approve the Construction Services Contract (Part 2 Agreement) <br />with Barth Construction for the Replacement of Indian River <br />County Emergency Services Station No. 2 and authorized the <br /> <br />Chairman to execute the Agreement. <br /> <br /> Solid Waste Disposal District – 12:55 P.M. <br />B. <br /> <br />1. Approval of Minutes of September 19, 2006 Meeting <br /> <br /> <br /> <br /> Approved <br /> <br /> <br /> <br />2. Approval of Florida Power & Light (FPL) Easement <br /> <br /> <br />(memorandum dated October 30, 2006) 388-391 <br /> Approved the FPL Easement and authorized the Chairman to <br />execute the same. <br /> <br /> <br /> <br /> <br /> <br />14. <br />SPECIAL DISTRICTS AND BOARDS – CONT’D.) PAGE <br />Page 11 of 12 <br />November 7, 2006 <br /> <br />