10/22/1980 (3) - Laserfiche WebLink

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FINANCE DIRECTOR OF THE CITY OF VERO BEACH, HE REQUESTED THE ADVISORY COMMITTEE TO CONSIDER LIVING HIM THE TITLE OF FINANCIAL ADMINISTRATOR FOR THE DISTRICT; THEY AGREED, AND HE RESPECTFULLY REQUESTED THE GOVERNING BOARD'S CONCURRENCE SO HE CAN HAVE A TITLE TO SIGN UNDER WHEN HE SENDS OUT CORRESPONDENCE FOR THE DISTRICT. CHAIRMAN SIEBERT AGREED THAT SHOULD BE THE FIRST ORDER OF BUSINESS. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE GOVERNING BOARD OF THE SOUTH INDIAN RIVER COUNTY FIRE DISTRICT UNANIMOUSLY APPROVED A POSITION OF FINANCIAL ADMINISTRATOR FOR THE DISTRICT. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPOINTED THOMAS MASON FINANCIAL ADMINISTRA- TOR FOR THE SOUTH INDIAN RIVER COUNTY FIRE DISTRICT. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED THE CONTRACT WITH SOUTHERN-KELTON & ASSOCIATES AS RECOMMENDED BY THE ADVISORY COMMITTEE AND AUTHORIZED THE CHAIRMAN TO SIGN AFTER REVIEW BY THE DISTRICT'S ATTORNEY AND FINANCIAL ADMINISTRATOR. SAID AGREEMENT WILL BE MADE A PART OF THE MINUTES WHEN COMPLETED AND RECEIVED. ATTORNEY COLLINS INFORMED THE BOARD THAT BOND COUNSEL HAS SENT DOWN A RESOLUTION FORM, BUT HE DID NOT FEEL IT IS IN FINAL FORM TO BE ADOPTED TODAY. HE ASKED THAT THE BOARD HAVE THE FINANCIAL ADMINISTRATOR REVIEW THIS DOCUMENT SO WE CAN BE IN A POSITION TO ADDRESS IT AT THE NEXT MEETING. COMMISSIONER LYONS REQUESTED THE FINANCIAL ADMINISTRATOR TO BE SURE THAT WHEN THERE ARE JOB OPENINGS THAT THE NOTICE OF THIS GETS TO THE COUNTY AS WELL AS THE CITY AND TO BE SURE THAT WE SET UP A RELATIONSHIP BETWEEN THE TWO PERSONNEL DIRECTORS. OCT 2 2-1980 L_ 77 BDOK 45 PAS . !.