HomeMy WebLinkAbout12/16/2003December 16, 2003
EMERGENCY SERVICES DISTRICT
The Board of Commissioners of the Emergency Services District met at the County
Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, December 16, 2003
at 12:58 p.m. Present were Kenneth R. Macht, Chairman; Caroline D. Ginn, Vice Chairman; and
Commissioners Fran B. Adams, Thomas S. Lowther and Arthur R. Neuberger. Also present
were Joseph Baird, Acting County Administrator; William G. Collins, II, County Attorney; and
Maria L Suesz, Deputy Clerk.
The Chairman called the meeting to order.
14.A.1. APPROVAL OF MINUTES — NOVEMBER 4, 2003
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of November 4, 2003. There were none.
ON MOTION by Commissioner Adams, SECONDED by Commissioner
Ginn, the Board unanimously approved the Minutes of the Meeting of
November 4, 2003, as written and distributed.
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14.A.2. HEALTH SCIENCE STUDENT(S) EXPERIENCE AGREEMENT
BETWEEN INDIAN RIVER COMMUNITY COLLEGE AND
DEPARTMENT OF EMERGENCY SERVICES
ON MOTION by Commissioner Ginn, SECONDED by Commissioner
Neuberger, the Board unanimously approved the Health Science
Student(s) Experience Agreement with Indian River Community College
District Board of Trustees, as recommended in the memorandum of
December 4, 2003
AGREEMENT IS ON FILE IN
THE OFFICE OF THE CLERK TO THE BOARD
14.A.3. 2002-2003 RECORDS DISPOSITION COMPLIANCE
STATEMENT AND RECORDS MANAGEMENT LIAISON OFFICER
FORM — EMERGENCY SERVICES DISTRICT
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Ginn, the Board unanimously authorized the Chairman to
sign the Records Disposition Compliance Statements for the period
October 1, 2002 through September 30, 2003 and submit the Record
Management Liaison Officer (RMLO) form to the Florida Department of
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State for the Indian River County Emergency Services District, as
recommended in the memorandum of December 1, 2003.
COPY OF STATEMENT AND FORM ARE ON FILE IN
THE OFFICE OF THE CLERK TO THE BOARD
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 12:59 p.m.
ATTEST:
Jeffrey K. Barton, Clerk Kenneth R. Macht, Chairman
Minutes Approved:
MISTSDMinutes
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E.S.D.