HomeMy WebLinkAbout12/11/2007 (3)December 11, 2007
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, December 11, 2007.
Present were Chairman Sandra L. Bowden, Vice Chairman Wesley S. Davis, 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
Maureen Gelfo.
Chairman Bowden called the meeting to order at 12:22 p.m.
14.A. EMERGENCY SERVICES DISTRICT
14.A.1. APPROVAL OF MINUTES FOR REGULAR MEETING OF NOVEMBER 06, 2007
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of November 6, 2007. There were none.
ON MOTION by Commissioner O'Bryan, SECONDED
by Commissioner Wheeler, the Board unanimously
approved the Minutes of the regular meeting of November
6, 2007, as written.
December 11, 2007
E.S.D. 1
14.A.2 FY 2006-2007 RECORDS DISPOSITION COMPLIANCE STATEMENT AND
RECORDS MANAGEMENT LIAISON OFFICER FORM, EMERGENCY SERVICES
DISTRICT
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner O'Bryan, the Board unanimously authorized
the Chairman to execute the Records Disposition
Compliance Statements for the period October 1, 2006
through September 30, 2007, and to submit the Record
Management Liaison Officer (RMLO) form to the Florida
Department of State for the Indian River County
Emergency Services District, as recommended in the
memorandum of December 5, 2007.
ALL BACKUP DOCUMENTATION IS ON FILE IN THE OFFICE 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 12:23 p.m.
December 11, 2007
E.S.D. 2
ATTEST:
Jeffrey K. Barton, Clerk Sandra L. Bowden, Chairman
Minutes Approved:
MG/ESD Minutes
December 11, 2007
E.S.D. 3