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ON MOTION by Commissioner Davis , SECONDED by <br /> Vice Chairman Wheeler the Board unanimously approved <br /> the Minutes of the Regular Meeting of February 1 , 2011 , as <br /> written. <br /> I5.A. Z APPROVAL OF LICENSE AGREEMENT WITH INDIAN RIVER COUNTY <br /> HISTORICAL SOCIETY <br /> ON MOTION by Commissioner Davis , SECONDED by <br /> Commissioner Flescher, the Board unanimously approved <br /> the Temporary License Agreement with the Indian River <br /> County Historical Society, Inc . , and authorized the <br /> Chairman to execute it on behalf of the Emergency Services <br /> District, as recommended in the memorandum of April 1 , <br /> 2011 , <br /> AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> 15.A. 3. AUTHORIZATION FOR FINAL PAYMENT AND RELEASE OF RETAINAGE TO <br /> BARTH CONSTRUCTION, INC. FOR THE RECONSTRUCTION OF FIRE RESCUE <br /> STATION O <br /> ON MOTION by Commissioner Flescher, SECONDED by <br /> Commissioner Davis, the Board unanimously approved the <br /> final payment and release of retainage in the amount of <br /> $ 74 , 850 . 69 to Barth Construction, Inc . , as recommended in <br /> the memorandum of March 30 , 2011 . <br /> April 12 , 2011 2 <br /> ESD <br />