Laserfiche WebLink
OCT 2 21900 SOX 45 76 <br />WEDNESDAY, OCTOBER 22, 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 />OCTOBER 22, 1980, AT 3:51 O'CLOCK P.M. PRESENT WERE WILLARD W. <br />SIEBERT, JR., CHAIRMAN; ALMA LEE Loy, VICE CHAIRMAN; WILLIAM C. <br />WODTKE, JR.; AND PATRICK B. LYONS. ABSENT WAS R. DON DEESON DUE <br />TO A DEATH IN HIS FAMILY. ALSO PRESENT WERE GEORGE G. COLLINS, JR., <br />ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; AND VIRGINIA HARGREAVES, <br />DEPUTY CLERK. <br />THE CHAIRMAN CALLED THE MEETING TO ORDER. <br />CITY OF VERO BEACH FINANCE DIRECTOR TOM NASON REPORTED <br />THAT A MEETING WAS HELD WITH SOUTHERN-KELTON & ASSOCIATES IN REGARD <br />TO AN AGREEMENT WITH THE FIRE DISTRICT. THE AGREEMENT THEY PROPOSED <br />IS VERY SIMILAR TO THE ONE THE COUNTY PREVIOUSLY HAD WITH THEM, AND <br />IT PROVIDES FOR CONSULTING SERVICES RE LOCATION OF THE NEW FIRE <br />STATIONS, DESIGN, ETC. MR. NASON STATED THAT IT IS THE RECOMMENDATION <br />OF THE ADVISORY COMMITTEE THAT A CONTRACT BE APPROVED WITH SOUTHERN- <br />KELTON IN AN AMOUNT NOT TO EXCEED $5,000. IT WAS FURTHER RECOMMENDED <br />Y.N RESPONSE TO COMMENTS FROM THE CITY ATTORNEY THAT A SPECIFIC PERSON <br />BE DESIGNATED AS THE SOLE SOURCE FROM WHICH MR. KELTON WOULD BE <br />DIRECTED, AND IT WAS SUGGESTED THAT THE CHAIRMAN OF THE GOVERNING <br />BOARD BE DESIGNATED AS THAT PERSON. HE CONTINUED THAT THE SECOND <br />MODIFICATION IN THE AGREEMENT WAS TO CLARIFY THE WORDING RE THE <br />CHARGES AND MAKE IT "UP TO $300 PER DAY" AND TO SET OUT THAT THE <br />EXPENSES WOULD BE IN ACCORDANCE WITH FLA. STAT. 112.061, IT WAS THE <br />UNANIMOUS POSITION OF THE ADVISORY COMMITTEE THAT THE GOVERNING BOARD <br />CONSIDER THIS. MR. NASON NOTED THAT HE DID NOT HAVE THE CONTRACT <br />IN ITS FINAL FORM; IT IS BEING COMPLETED. FUNDAMENTALLY, IT IS THE <br />SAME WITH THE ABOVE MODIFICATIONS. <br />QUESTION AROSE ABOUT A SPECIFIC TITLE FOR MR. NASON, AND <br />HE REPORTED THAT IN ORDER TO DIFFERENTIATE FROM HIS POSITION AS <br />76 <br />