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3:18 <br />p.m. <br />ADJOURNMENT <br />• <br />4. Work Order #3 for Fire Rescue Station #13 (4th Street and 43rd <br />Avenue) <br />(memorandum dated December 3, 2014) <br />MOTION WAS MADE by Commissioner O'Bryan, <br />SECONDED by Chairman Davis, to approve Work Order No. 3 <br />with Barth Construction, Inc., for future Fire Rescue Station <br />#13 at 4th Street and 43rd Avenue. <br />Commissioner Flescher asked for an explanation of the <br />additional costs associated with the Design/Build Agreement <br />Phase I with Barth Construction, Inc. <br />Assistant Fire Chief Brian Burkeen detailed the elevation <br />conflict that was found between the proposed water outfall <br />structure and the existing water main along 4th Street, and <br />confirmed that the most cost effective solution was being <br />presented to the Board. <br />The Chairman CALLED THE QUESTION and the Motion <br />carried unanimously. <br />197-202 <br />There being no further business, the Chairman declared the Emergency Services District meeting <br />adjourned at 3:21 p.m. <br />Jeffrey R. Smith, CPA, CGFO, CGMA <br />Clerk of Circuit Court and Comptroller <br />B <br />BCC/MG/2014Minutes <br />.......... Ohrys• <br />,k.........s <br />�.oN\ J• .. <br />o, •. <br />Approved: <br />• <br />• <br />S.• <br />Wesley S. avis, Chairman <br />FEB 1 7 2015 <br />Emergency Services Distnct <br />December 16, 2014 <br />Page 3 <br />