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HomeMy WebLinkAbout05/23/2006 (5) May 23, 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, May 23, 2006. Present were Chairman Arthur R. Neuberger, Vice Chairman Gary C. Wheeler and Commissioners Sandra L. Bowden, Wesley Davis, and. Thomas S. Lowther. Also present were County Administrator Joseph Baird, Assistant County Attorney William K. DeBraal, Executive Aide to the Board Kimberly Massung, and Deputy Clerk JoAnn Glenn. The Chairman called the meeting to order at 12.16 p.m. 14.A.1. AUTHORIZATION FOR FINAL PAYMENT AND RELEASE OF RETAINAGE TO BARTH CONSTRUCTION FOR THE REPAIR OF EMERGENCY SERVICES STATION #8. ON MOTION by Commissioner Bowden, SECONDED by Commissioner Davis, the Board unanimously approved the final payment and release of retainage in the amount of $38,806.03, as recommended in the memorandum of May 11, 2006. DOCUMENTS ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD May 23, 2006 E.S.D. 1 14.A.2. AUTHORIZATION FOR FINAL PAYMENT AND RELEASE OF RETAINAGE TO BARTH CONSTRUCTION, INC. FOR THE RENOVATION/REPAIR OF EMERGENCY SERVICES STATION #6. ON MOTION by Commissioner Bowden, SECONDED by Commissioner Lowther, the Board unanimously approved the final payment and release of retainage in the amount of $18,945.58, as recommended in the memorandum of May 11, 2006. DOCUMENTS ARE ON FILE IN THE OFFICE OF 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 12:17 p.m. ATTEST: ______________________________________ ____________________________ Jeffrey K. Barton, Clerk Arthur R. Neuberger, Chairman Minutes Approved: _________________________ JG/ESDMinutes May 23, 2006 E.S.D. 2