HomeMy WebLinkAbout06/12/2007 (3)June 12, 2007
EMERGENCY SERVICES DISTRICT
The Board of Commissioners of the Emergency Services District met at the County
Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, June 12, 2007.
Present were Chairman Gary C. Wheeler, and Vice Chair Sandra L. Bowden, Commissioners
Wesley S. Davis, Joseph E. Flescher, and Peter O'Bryan. Also present were County
Administrator Joseph Baird, County Attorney William G. Collins II, Interim Executive Aide
Darcy Vasilas, and Deputy Clerk Maria I. Suesz.
The Chairman called the meeting to order at 11:21 a.m.
14.A.1. APPROVAL OF MINUTES —
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of March 13, 2007. There were none.
ON MOTION by Commissioner Davis, SECONDED by
Commissioner O'Bryan, the Board unanimously approved the
Minutes of the Meeting of March 13, 2007, as written.
14.A.2. APPROVAL OF MODIFICATION #1 TO GRANT
AGREEMENT (06 -DS -3W-10-40-01-277)
ON MOTION by Commissioner Davis, SECONDED by Vice
Chair Bowden, the Board unanimously approved the modification
to the Federally Funded Subgrant Agreement (06 -DS -3W-10-40-
01-277) between Indian River County Emergency Management,
June 12, 2007
E.S.D.
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and the Florida Department of Community Affairs, Division of
Emergency Management, as recommended in the memorandum
of May 15, 2007.
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 11:22 a.m.
ATTEST:
Jeffrey K. Barton, Clerk Gary C. Wheeler, Chairman
Minutes Approved:
ESDMinutes
June 12, 2007
E.S.D.
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