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SEP 2 41980 <br />BOQK 44 PAGE638 <br />WEDNESDAY, SEPTEMBER 24, 1980 <br />THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, <br />FLORIDA, ACTING AS THE DISTRICT BOARD OF FIRE COMMISSIONERS OF THE <br />SOUTH INDIAN RIVER COUNTY FIRE DISTRICT, MET AT CITY HALL COUNCIL <br />CHAMBERS, 1053 20TH PLACE, VERO BEACH, FLORIDA, ON WEDNESDAY, <br />SEPTEMBER 24, 1980, AT 4:01 O'CLOCK P.M. PRESENT WERE WILLARD W. <br />SIEBERT, .JR., CHAIRMAN; ALMA LEE Loy, VICE CHAIRMAN; AND PATRICK B. <br />LYONS. ABSENT WERE R. DON DEESON AND WILLIAM C. WODTKE, SJR., MR. <br />WODTKE ENTERING THE MEETING LATER. ALSO PRESENT WERE GEORGE G. <br />COLLINS, JR., ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; .JEFFREY <br />K. BARTON, FINANCE OFFICER; AND VIRGINIA HARGREAVES, DEPUTY CLERK. <br />CHAIRMAN SIEBERT NOTED THAT THIS IS THE INITIAL MEETING OF <br />THE GOVERNING BOARD OF THE SOUTH COUNTY FIRE DISTRICT; IT IS AN <br />ORGANIZATIONAL MEETING; AND A QUORUM IS PRESENT. HE GAVE THE GAVEL <br />TO ATTORNEY COLLINS AND ASKED HIM TO PRESIDE OVER THE ORGANIZATION. <br />HE SUGGESTED THAT THE NOMINATIONS BE MADE BY TITLE RATHER THAN BY <br />INDIVIDUAL NAMES. <br />ATTORNEY COLLINS TOOK OVER THE MEETING AND OPENED THE <br />NOMINATIONS FOR CHAIRMAN. <br />COMMISSIONER LYONS NOMINATED THE CHAIRMAN OF THE COUNTY <br />COMMISSION TO BE CHAIRMAN OF THE DISTRICT BOARD OF FIRE COMMISSIONERS <br />OF THE SOUTH INDIAN RIVER COUNTY FIRE DISTRICT. <br />ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER <br />SIEBERT, COMMISSIONERS WODTKE AND DEESON BEING ABSENT, NOMINATIONS <br />WERE CLOSED. <br />ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER <br />Loy, COMMISSIONERS WODTKE AND DEESON BEING ABSENT, THE BOARD ELECTED <br />THE CHAIRMAN OF THE COUNTY COMMISSION TO BE CHAIRMAN OF THE DISTRICT <br />BOARD OF FIRE COMMISSIONERS OF THE SOUTH INDIAN RIVER COUNTY FIRE <br />DISTRICT. <br />CHAIRMAN SIEBERT THEREUPON TOOK OVER THE'MEETING. <br />COMMISSIONER LYONS NOMINATED THE VICE CHAIRMAN OF THE COUNTY <br />COMMISSION TO BE VICE CHAIRMAN OF THE DISTRICT BOARD OF FIRE COMMIS- <br />SIONERS OF THE SOUTH INDIAN RIVER COUNTY FIRE DISTRICT. <br />