9/24/1980 (2) - Laserfiche WebLink

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