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Board of Commissioners ESD Meeting Minutes May 2, 2017 <br />15. SPECIAL DISTRICTS AND BOARDS <br />The Board reconvened as the Board of Commissioners of the Emergency Services <br />District. The minutes will be approved at an upcoming Emergency Services <br />District meeting. <br />A. Emmency Services District <br />15.A.1. 17-0407 Approval of Minutes Meeting of March 7, 2017 <br />Recommended Action: Approve <br />Attachments: 03072017ESD <br />Approved <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Solari, and Commissioner Zorc <br />15.A.2. 17-0422 Approval of Minutes Meeting of March 21, 2017 <br />Recommended Action: Approve <br />Attachments: 03212017 E S D <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Solari, to approve the Meeting Minutes of March 7, 2017 and March 21, 2017, as <br />written. The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Solari, and Commissioner Zorc <br />15.A.3. 17-0431 Approval of Amended Property Lease for Temporary Location of Fire Rescue <br />Station No. 7 <br />Recommended action: Staff recommends approval and authorization for the Chairman to execute the <br />lease amendment. <br />Attachments: Staff Report <br />Amendment to Lease Agreement <br />A motion was made by Commissioner Solari, seconded by Chairman Flescher, to <br />approve the Amended Property Lease with St. Lucie Battery and Tire Company <br />for Temporary Location of Fire Rescue Station No. 7. The motion carried by the <br />following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Solari, and Commissioner Zorc <br />Indian River County Florida Page 1 <br />