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March 15, 2005
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, March 15, 2005.
Present were Thomas S. Lowther, Chairman; Arthur R. Neuberger, Vice Chairman; and
Commissioners Sandra L. Bowden, Wesley S. Davis, and Gary C. Wheeler. Also present were
Joseph A. Baird, County Administrator; William G. Collins, II, County Attorney; Kimberly
Massung, Executive Aide to the Board; and Patricia M. Ridgely, Deputy Clerk.
The Chairman called the meeting to order at 1:06 p.m.
14.A.1. APPROVAL OF MINUTES – FEBRUARY 8, 2005
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of February 8, 2005. There were none.
ON MOTION by Vice Chairman Neuberger, SECONDED by Chairman
Lowther, the Board unanimously approved the Minutes of the Meeting
of February 8, 2005, as written.
14.A.2. TRAINING PARTNERSHIP AGREEMENT (TPA) WITH INDIAN
RIVER COMMUNITY COLLEGE FIRE ACADEMY
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E.S.D.
ON MOTION by Commissioner Davis, SECONDED by Vice Chairman
Neuberger, the Board unanimously approved the Training Partnership
Agreement with Indian River Community College, as recommended in
the memorandum of March 7, 2005.
AGREEMENT IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
14.A.3. RFP #7036 – CONSULTANT SERVICES FOR CONSOLIDATION
OF FIRE AND EMS SERVICES – RFP AWARDED TO AND CONTRACT
APPROVED WITH MANAGEMENT ADVISORY GROUP, INC.
MOTION WAS MADE by Vice Chairman Neuberger, SECONDED by
Commissioner Wheeler, to approve staff’s recommendation.
Under discussion, Commissioner Bowden wanted the cost of consolidation of these
services to be very clear before the Board makes any decision.
County Administrator Baird explained that this would be a very comprehensive study and
would include full information as well as the costs for consolidation
Bob Johnson
, Coral Wind Subdivision, inquired why this item came on the ESD agenda,
and County Administrator Baird explained the contract would be funded by the Emergency
Services District.
The Chairman CALLED THE QUESTION and the motion carried
unanimously. (The Board approved the ranking order as submitted and
authorized the Chairman to sign the Agreement with Management
Advisory Group, Inc.)
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E.S.D.
AGREEMENT IS 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 was no further business and on Motion duly made, seconded and carried, the Board
adjourned at 1:09 p.m.
ATTEST:
______________________________________ ____________________________
Jeffrey K. Barton, Clerk Thomas S. Lowther, Chairman
Minutes Approved: _________________________
pr
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E.S.D.