Laserfiche WebLink
Board of County Commissioners ESD Meeting Minutes-Final September 20,2016 <br /> A. Emergency Services District <br /> The Board reconvened as the Board of Commissioners of the Emergency Services District.Those <br /> Minutes will be approved under the next Emergency Services District meeting. <br /> 1. 16-738 Authorization for Final Payment and Release of Retainage of Barth <br /> Construction, Inc. for Building Renovations on Fire Station #1 (1500 Old <br /> Dixie Hwy) Change Order# 1 <br /> Attachments: Staff Report-Station 1 <br /> Letter from C.M. Crawford <br /> AIA G701 Change Order <br /> AIA G702 <br /> AIA G703 <br /> G706 <br /> G706A <br /> AIA G707 <br /> A motion was made by Vice Chairman Flescher,seconded by Commissioner O'Bryan, <br /> to approve Change Order No.1 with Barth Construction, Inc.,final payment and <br /> release of retainage in the amount of$27,495.36. The motion carried by the <br /> following vote: <br /> Aye: 5- Chairman Solari, Vice Chairman Flescher, Commissioner Davis, Commissioner <br /> O'Bryan, and Commissioner Zorc <br /> 2. 16-744 Affiliation Agreement between Medical Center Academy and Indian River <br /> County Emergency Services District <br /> Attachments: Staff Report-Affiliation Agreement <br /> Affiliation Agreement MCA& IRCES <br /> A motion was made by Commissioner O'Bryan,seconded by Vice Chairman Flescher, <br /> to approve the Affiliation Agreement between the Indian River County Emergency <br /> Services District and the Medical Career Academy. The motion carried by the <br /> following vote: <br /> Aye: 5- Chairman Solari,Vice Chairman Flescher, Commissioner Davis, Commissioner <br /> O'Bryan,and Commissioner Zorc <br /> The Board of Commissioners adjourned the Emergency Services District meeting and reconvened as <br /> the Board of Commissioners of the Solid Waste Disposal District. <br /> Indian River County Florida Page 1 <br />