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05/02/2017 (3)
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05/02/2017 (3)
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7/5/2017 10:04:46 AM
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7/5/2017 10:04:46 AM
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Meetings
Meeting Type
Board of Commission for Emergency Services District
Document Type
Minutes
Meeting Date
05/02/2017
Meeting Body
Emergency Services Board
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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. Emergency 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 />
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