HomeMy WebLinkAbout03/03/2009 (3)March 3, 2009
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, March 3, 2009.
Present were Chairman Wesley S. Davis, Vice Chairman Joseph E. Flescher, and Commissioners
Peter D. O'Bryan, Bob Solari, and Gary C. Wheeler. Also present were County Administrator
Joseph A. Baird, County Attorney William G. Collins II, and Deputy Clerk Maureen Gelfo.
Chairman Davis called the meeting to order at 3:58 p.m.
15.A.1. APPROVAL OF MINUTES REGULAR MEETING OF DECEMBER 16, 2008
The Chairman asked if there were any additions, deletions or corrections to the
Minutes of the Regular Meeting of December 16, 2008. There were none.
March 3, 2009
E.S.D.
ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Solari, the Board unanimously approved the
Minutes of the Regular Meeting of December 16, 2008, as
written.
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15.A.2. APPROVAL OF MINUTES REGULAR MEETING OF DECEMBER 23, 2008
The Chairman asked if there were any additions, deletions or corrections to the
Minutes of the Regular Meeting of December 23, 2008. There were none.
ON MOTION by Commissioner Solari, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
the Minutes of the Regular Meeting of December 23, 2008,
as written.
15.A.3. CITY OF VERO BEACH ACCESS EASEMENT FOR FIRE RESCUE STATION 2
ON MOTION by Vice Chairman Flescher, SECONDED by
Commissioner O'Bryan, the Board unanimously authorized
the Chairman of the Emergency Services District to execute
the Easement to grant access for Fire Rescue Station 2, to
the City of Vero Beach, as recommended in the
memorandum of February 24, 2009.
ALL BACKUP DOCUMENTATION IS ON FILE IN THEOFFICE OF THE CLERK TO THE BOARD AND
March 3, 2009
E.S.D.
IS HEREBY MADE A PART OF THESE MINUTES
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16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 3:59
p.m.
ATTEST:
Jeffrey K. Barton, Clerk Wesley S. Davis, Chairman
Minutes Approved: MAY 1 2 2009
March 3, 2009
E.S.D.
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aK 136 P6 932