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2:32 4. Work Order#4 for Fire Rescue Station#13 (4th Street and 43rd Avenue) <br /> p.m. (memorandum dated February 10, 2015) 261-267 <br /> Commissioner O'Bryan verified that the two-bay Station design <br /> would incorporate one engine and two ambulances, and would have <br /> sufficient sleeping quarters for the full crew. <br /> MOTION WAS MADE by Commissioner O'Bryan, SECONDED by <br /> Vice Chairman Solari, to approve staffs recommendation. <br /> Commissioner O'Bryan did not want to delay this project, but he <br /> wanted staff to look into upgrading to the three-bay design for the <br /> future. <br /> The Chairman CALLED THE QUESTION and the Motion carried <br /> unanimously. The Board approved Work Order No. 4, with Barth <br /> Construction, Inc., for the commencement of construction of Fire <br /> Rescue Station 13 (4th Street and 43rd Avenue). <br /> Commissioner Zorc wanted to know how to establish a future date <br /> for a Workshop, to analyze Fire-Rescue Station locations and <br /> funding projections. <br /> Administrator Baird told Commissioner Zorc to bring this back to <br /> the Board with a proposed date. <br /> ADJOURNMENT <br /> There being no further business, the Chairman declared the Emergency Services District meeting <br /> adjourned at 2:42 p.m. <br /> �OJ�,��SOA?MJs pj,F9 <br /> AT <br /> .* <br /> Jeffrey R. Smith, CPA, CGFO, CGMA Wesley S. Davis, Chairman ,�y9•.,; ,.�oQ�'` <br /> Clerk of Circuit Court and Comptroller ~+ y COUNT.:•'' <br /> By: <br /> %U pp�' .�4'a.L-1 Approved: MAR 2 4 2015 <br /> ESD/LAA/2015Minutes <br /> Emergency Services District Page 3 <br /> February 17,2015 <br />