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April 19, 2005
EMERGENCY SERVICES DISTRICT
The Board of County of Emergency Services District, Florida, met at the County
th
Commission Chambers, 1840 25 Street, Vero Beach, Florida, on Tuesday, April 19, 2005, at
12:52 p.m. Present were Chairman Thomas S. Lowther, Vice Chairman Arthur R. Neuberger,
Commissioners Sandra L. Bowden, Wesley S. Davis, and Gary C. Wheeler. Also present were
County Administrator Joseph A. Baird, County Attorney William G. Collins II, Executive Aide
to the Board Kimberly Massung, and Deputy Clerk Ilea M. Petsel.
The Chairman called the meeting to order at 12:52 p.m.
14.A.1. APPROVAL OF MINUTES - MEETING OF MARCH 29, 2005.
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of March 29, 2005. There were none.
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis, the Board unanimously approved the
Minutes of the Meeting of March 29, 2005, as written and
distributed
April 19, 2005
E.S.D.
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14.A.2. DESIGN/BUILD CONTRACT – BARTH CONSTRUCTION –
RENOVATION AND CONSTRUCTION OF EMERGENCY SERVICES
STATIONS (RFQ#7053)
ON MOTION by Commissioner Wheeler, SECONDED by Vice
Chairman Neuberger, the Board unanimously approved the
agreement with Barth Construction for the renovation and
construction of multiple Emergency Service Stations, as
recommended by staff in the memorandum dated April 5, 2005.
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 12:53 p.m.
ATTEST:
______________________________________ ____________________________
Jeffrey K. Barton, Clerk Thomas S. Lowther, Chairman
Minutes Approved: _________________________
ip/ESDMinutes
April 19, 2005
E.S.D.
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