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HomeMy WebLinkAbout03/07/2006 (5) March 7, 2006 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 7, 2006. Present were Chairman Arthur R. Neuberger, Vice Chairman Gary C. Wheeler, Commissioners Sandra L. Bowden, Wesley S. Davis, and Thomas S. Lowther. 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 11:27 a.m. 14.A.1. APPROVAL OF MINUTES MEETING OF NOVEMBER 15, 2005 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of November 15, 2005. There were none. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Davis, the Board unanimously approved the Minutes of the Regular Meeting of November 15, 2005, as written. March 7, 2006 1 E.S.D. 14.A.2. APPROVAL OF MINUTES MEETING OF DECEMBER 6, 2005 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of December 6, 2005. There were none. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Davis, the Board unanimously approved the Minutes of the Regular Meeting of December 6, 2005, as written. 14.A.3. CONSTRUCTION SERVICES CONTRACT (PART 2 AGREEMENT) WITH BARTH CONSTRUCTION FOR THE RENOVATION/REPAIR OF EMERGENCY SERVICES STATION NO. 3 ON MOTION by Commissioner Bowden, SECONDED by Commissioner Wheeler, the Board unanimously authorized the Chairman to execute the Agreement, as recommended in the memorandum of February 10, 2006. 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 March 7, 2006 2 E.S.D. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:28 a.m. ATTEST: ______________________________________ ____________________________ Jeffrey K. Barton, Clerk Arthur R. Neuberger, Chairman Minutes Approved: _________________________ pr March 7, 2006 3 E.S.D.