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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 />