HomeMy WebLinkAbout02/8/2005 (2)February 8, 2005
EMERGENCY SERVICES DISTRICT
The Board of Commissioners of the Emergency Services District met at the County
Commission Chambers, 1840 25h Street, Vero Beach, Florida, on Tuesday, February 8, 2005.
Present were Chairman Thomas S. Lowther, Vice Chairman Arthur R. Neuberger, and
Commissioners Wesley S. Davis, Sandra L. Bowden, and Gary C. Wheeler. Also present were
Joseph Baird, County Administrator; William G. Collins, II, County Attorney; Kimberly
Massung, Executive Aide, and Maria L Suesz, Deputy Clerk.
The Chairman called the meeting to order at 9:12 p.m.
14.A.1. APPROVAL OF MINUTES - REGULAR MEETING OF
DECEMBER 14, 2004
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of December 14, 2004. There were none.
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis, the Board unanimously approved the
Minutes of the Regular Meeting of December 14, 2004.
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E.S.D. 1
14.A.2. APRROVAL OF MINUTES - REGULAR MEETING OF JANUARY
11, 2005
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Neuberger, the Board unanimously approved
Minutes of the Regular Meeting of January 11, 2005.
14.A.3. APRROVAL OF MINUTES — REGULAR MEETING OF JANUARY
18, 2005
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Neuberger, the Board unanimously approved
Minutes of the Regular Meeting of January 18, 2005.
14.A.4. RF07035 — RANK ORDER APPROVAL - DESIGN/BUILD
CONTRACT — RENOVATION AND CONSTRUCTION OF MULTIPLE
EMERGENCY SERVICES STATIONS — BARTH CONSTRUCTION
ON MOTION by Commissioner Neuberger, SECONDED by
Commissioner Wheeler, the Board unanimously approved (1) the
rank order and authorized staff to initiate contract negotiations
with the first ranked firm, Barth Construction, and then with the
second ranked firm if unsuccessful with the first, and with the
third ranked firm if unsuccessful with the second; (2) authorized
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E.S.D. 2
staff and the selected firm to develop options including a "phased
approach" for further consideration by 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 9:13 p.m.
ATTEST:
Jeffrey K. Barton, Clerk Thomas S. Lowther, Chairman
Minutes Approved:
MIS/ESDMinutes
February 8, 2005
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