9/24/1980 (2) - Laserfiche WebLink

Home Browse Search

SEP 2 41980 Boa 44 PAGUE 646 5. AGREEMENT - NORTH BEACH AREA a, Commissioner Siebert discussed the proposed agreement with Indian River Shores and Indian River County regarding fire equipment and protection to the North Beach area. This agreement provides for three year protection of the land lying north of the Town of Indian River Shores on the beach island, with the exception.of the Town of Orchid, to the North County Limits, to be provided without cost by Indian River Shores. Additionally, Indian River Shores.is to transfer a 1,000 gallon per minute pumper fire truck to the dis- trict without cost. In return, the district is to provide the sum of $12,000 per year for two years to the Town of Indian River Shores which shall be used towards the purchase of a tank truck to fight fires in the North Beach area. 6. BUDGET and MILLAGE a. The advisory committee reviewed the budget and millage recommenda- tion for the district for Fiscal Year 1981. It was recommended that an additional line item entitled: "Payment to Indian River Shores" be added to the Expenditure Budget in the amount of $12,000. Ad- ditionally, the Contingency Account should be reduced by $12,000 yielding a balance of $84,875. The total budget remaining the same. It was recommended that the District Boarc? of Fire Commissioners confirm a millage rate of 2.37591 mills as the assessment rate for Ad Valorem Taxes for Calendar Year 1980. 7. DUTIES - FIRE DISTRICT ADVISORY C01,211ITTEE a. A discussion was held regarding the duties of the advisory com- mittee. The committee determined its function as primarily re- commending policy to the District Board of Fire Commissioners. The committee would not address administrative matters associated with the general operation of the district. Only those contracts and procurements that have an extremely large impact on the fund- ing associated with the district would be brought to the advisory committee for their approval prior to being presented to the Dis- trict Board of Fire Commissioners. It was agreed the city would make monthly financial statements available to the members of the advisory committee showing the progress of the district to date. 8. LOCATION OF FIRE STATIONS a. The committee discussed, in general, the method under which the location of new fire stations would be determined and the method -3-