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February 17, 2004
EMERGENCY SERVICES DISTRICT
The Board of Commissioners of the Emergency Services District met at the County
th
Commission Chambers, 1840 25 Street, Vero Beach, Florida, on Tuesday, February 17, 2004.
Present were Caroline D. Ginn, Chairman; Arthur R. Neuberger, Vice Chairman; and
Commissioners Fran B. Adams, Thomas S. Lowther and Kenneth R. Macht. Also present were
Joseph Baird, Acting County Administrator; William K. DeBraal, Assistant County Attorney;
Kimberly Massung, Executive Aide to the Board; and Patricia M. Ridgely, Deputy Clerk.
The Chairman called the meeting to order at 1:12 p.m.
14.A.1. RENEWAL AND AMENDMENT TO THE LEASE AGREEMENT
BETWEEN THE CITY OF VERO BEACH AND INDIAN RIVER COUNTY
EMERGENCY SERVICES DISTRICT – STATION NO. 2.
(7.E.)
ORIGINALLY LISTED AS ON BCC AGENDA
ON MOTION by Commissioner Adams, SECONDED by Commissioner
Lowther, the Board unanimously approved renewal of and amendment to
the lease agreement for Emergency Services Station No. 2, in order to
correctly depict the current boundaries of the lease, as recommended in
the memorandum of February 6, 2004.
RENEWAL-AMENDMENT IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
FEBRUARY 17, 2004 E.S.D.
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FEBRUARY 17, 2004 E.S.D.
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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 1:13 p.m.
ATTEST:
______________________________________ ____________________________
Jeffrey K. Barton, Clerk Caroline D. Ginn, Chairman
Minutes Approved: _________________________
PR/ESDMinutes
FEBRUARY 17, 2004 E.S.D.
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