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Board of Commissioners <br />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 <br />Approval of Minutes Meeting of March 20, 2018 <br />Recommended Action: <br />Approve <br />Attachments: <br />03202018ESD. <br />Approved <br />15:A.2. 18-1766 <br />Approval of Minutes Meeting of April 3, 2018 , <br />Recommended Action: <br />Approve <br />Attachments: <br />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: <br />5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner . <br />Flescher, and Commissioner Zorc <br />15.A.3. 18-1645_ <br />Authorization for Final Payment to. Barth Construction, Inc. for the <br />Construction of Fire -Rescue Station #14 (6780 26th Street) :. <br />Recommended Action: <br />Staff recommends the Board approve final payment in the amount of <br />$30;362.77 <br />Attachments: <br />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 <br />Page 1 <br />