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HomeMy WebLinkAbout05/16/2006 (3) May 16, 2006 EMERGENCY SERVICES DISTRICT The Board of Commissioners of the Emergency Services District Board met at the th County Commission Chambers, 1840 25 Street, Vero Beach, Florida, on Tuesday, May 16, 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 County Administrator Joseph A. Baird, Assistant County Attorney William K. DeBraal, Executive Aide to the Board Kimberly Massung, and Deputy Clerk Athena Adams. The Chairman called the meeting to order at 11:25 a.m. 14.A.1. APPROVAL OF MINUTES OF MARCH 7, 2006 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of March 7, 2006. There were none. ON MOTION by Commissioner Bowden, SECONDED by Commissioner Davis, the Board unanimously approved the Minutes of the Meeting of March 7, 2006, as written and distributed. 14.A.2. CONSTRUCTION SERVICES CONTRACT (PART 2 AGREEMENT) WITH BARTH CONSTRUCTION FOR THE REPLACEMENT OF EMERGENCY SERVICES STATION NO. 4 May 16, 2006 1 E.S.D. ON MOTION by Commissioner Lowther, SECONDED by Commissioner Wheeler, the Board unanimously approved the Part 2 Agreement and authorized the Chairman to execute same, as recommended in the memorandum of May 4, 2006. AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 14.A.3. CONSTRUCTION SERVICES CONTRACT (PART 2 AGREEMENT) WITH BARTH CONSTRUCTION FOR THE REPLACEMENT OF EMERGENCY SERVICES STATION NO. 5 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Davis, the Board unanimously approved the Part 2 Agreement and authorized the Chairman to execute same, as recommended in the memorandum of May 4, 2006. AGREEMENT 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 being no further business, on Motion duly made, seconded and carried, the Board adjourned at 11:26 a.m. ATTEST: ______________________________________ ____________________________ Jeffrey K. Barton, Clerk Arthur R. Neuberger, Chairman Minutes Approved: _________________________ aa May 16, 2006 2 E.S.D.