HomeMy WebLinkAbout01/08/2008 (3)January 8, 2008
EMERGENCY SERVICES DISTRICT
The Board of Commissioners of the Emergency Services District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, January 8, 2008.
Present were Chairman Sandra L. Bowden, Vice Chairman Wesley S. Davis, and Commissioners
Joseph E. Flescher, Peter D. O'Bryan, and Gary C. Wheeler. Also present were County
Administrator Joseph A. Baird, County Attorney William G. Collins II, and Deputy Clerk Leona
Adair Allen.
Chairman Bowden called the meeting to order at 11:58 a.m.
14.A. EMERGENCYSERVICESDISTRICT
14.A.I. APPROVAL OF MINUTES — MEETING OF DECEMBER I J. 2007
ON MOTION by Commissioner Wheeler, SECONDED by
Vice Chairman Davis, the Board unanimously approved the
Minutes of the Regular Meeting of December 11, 2007, as
written.
January 8, 2008
E.S.D. 1
K 130 ee 300
14.A.2. CONTRACT WITH BARTH CONSTRUCTION, INC. TO POUR THE FOUNDATION
AND DRIVE AREAS FOR THE NEW FIRE TRAINING FACILITY
ON MOTION by Vice Chairman Davis, SECONDED by
Commissioner Wheeler, the Board unanimously authorized
the Chairman to sign the contract with Barth Construction,
Inc. as set forth, with the review and approval of all
appropriate staff and the County Attorney, as recommended
in the memorandum of December 31, 2007.
AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
ALL BACKUP DOCUMENTATION IS ON FILE IN THEOFFICE OF THE CLERK TO THE BOARD AND
IS HEREBY MADE A PART OF THESE MINUTES
There being no further business, on Motion duly made, seconded and carried, the Board
adjourned at 11:59 a.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved: FEB 1 9 2008
LAA/ESD Minutes
January 8, 2008
E.S.D.
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S dra L. Bowden, Chairman
134 P6 349
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