HomeMy WebLinkAbout12/18/2007 (3)December 18, 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 18, 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 Baird, County Attorney William G. Collins II, and Deputy Clerk Athena
Adams.
The Chairman called the meeting to order at 4:06 p.m.
14.A.1 EMERGENCY SERVICES STATION 2, DEDUCTIVE CHANGE ORDERS NOS. 2 AND 3
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Wheeler, the Board unanimously approved
Deductive Change Orders Nos. 2 and 3 for a total amount of
$114,327.20, and authorized the Chairman to execute said
documents, as recommended in the memorandum of December
10, 2007. After approval of Change Orders Nos. 2 and 3, the
adjusted amount of the GMP for renovation and expansion of
Emergency Services Station #2 will be $2,316,790.78.
CHANGE ORDERS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
December 18, 2007
E.S.D.
14.A.2. APPROVAL TO PURCHASE Two (2) REPLACEMENT FIRE ENGINES FROM TEN -8 FIRE
EQUIPMENT, INC.
Commissioner O'Bryan questioned the lease and trade-in values of two fire engines.
Emergency Services Director John King responded to Commissioner O'Bryan's queries.
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis, the Board unanimously approved the
purchase of two (2) Pierce Impel Pumpers from Ten -8- Fire
Equipment, Inc., for $756,622.00, which includes $25,000.00
reduction from the trade-in of vehicles Numbers 503 & 505, as
recommended in the memorandum of December 11, 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
15. ADJOURNMENT
There being no further business, the Chairman declared the Meeting adjourned at 4:09
p.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved:
aa/ESD Minutes
December 18, 2007
E.S.D. 2
Sandra L. Bowden, Chairman