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I <br /> ON MOTION by Commissioner Solari, SECONDED by <br /> Commissioner O ' Bryan, the Board unanimously approved <br /> the minutes of the August 16 , 2011 and October 4 , 2011 <br /> meetings , as written. <br /> MAI I FY 201041 RECORDS DISPOSITION COMPLIANCE STATEMENT AND <br /> RECORDS MANAGEMENT LIAISON OFFICER FORM EMERGENCY SERVICES <br /> DISTRICT <br /> ON MOTION by Vice Chairman O ' Bryan, SECONDED by <br /> Commissioner Davis , the Board unanimously authorized <br /> the Chairman to execute the Records Management <br /> Compliance Statement for the period October 1 , 2010 <br /> l through September 30 , 2011 and submit the Records <br /> Management Liaison Officer (RMLO) form to the Florida <br /> Department of State for the Indian River County <br /> Emergency Services District, as recommended in the <br /> memorandum of November 28 , 2011 . <br /> 3 <br /> DOCUMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> S <br /> 15.A. 4. PHASEI CONSTR UCTION SER VICES CONTRACT WITH BAR TH CONSTR UCTION <br /> FOR FIRE-RESCUE STATION 13 (4TH STREET AND 43" A VENUE) <br /> ON MOTION by Commissioner Flescher, SECONDED by <br /> i <br /> Commissioner Davis, the Board unanimously approved and <br /> December 6 2011 2 BK 141 PG 7 3 8 <br /> ESD <br />