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Board of Commissioners Meeting Minutes-Final June 12,2018 <br /> 15. SPECIAL DISTRICTS AND BOARDS <br /> A. Emergency Services District <br /> The Board reconvened as the Board of Commissioners of the Emergency <br /> Services District. The minutes will be approved at an upcoming.Emergency <br /> Services District meeting. <br /> 15.A.1. 18-1763 Approval of Minutes Meeting of March 20, 2018 <br /> Recommended Action: Approve <br /> Attachments: 03202018ESD. <br /> Approved <br /> 15.A.2. 18-1766 Approval of Minutes Meeting of April 3,2018 <br /> Recommended Action: Approve <br /> Attachments: 04032018ESD <br /> A motion was made by Vice Chairman Solari,seconded by Commissioner <br /> Flescher,to approve the Meeting.Minutes of March 20,2018:and April 3,2018, as <br /> written. The motion carried by the following vote: <br /> Aye: 5- Chairman O'Bryan,Vice Chairman Solari, Commissioner Adams, Commissioner <br /> Flescher, and Commissioner Zorc <br /> 15.A.3. 18-1645_ Authorization for Final Payment to.Barth Construction,Inc. for the <br /> Construction of Fire-Rescue Station#14(6780 26th Street) :. <br /> Recommended Action: Staff recommends the Board approve final payment in the amount of <br /> $30,362.77 <br /> Attachments: Staff Report <br /> Letter from C.M. Crawford Dated May 16,2018 <br /> AIA Document G701 <br /> AIA Document G702 <br /> AIA Document G703 <br /> AIA Document G706 . <br /> AIA Document G706A <br /> AIA Document G707 <br /> Indian River County Florida Page 1 <br />