HomeMy WebLinkAbout06/02/2009 (3)JEFFREY K. BARTON
Clerk to the Board
EMERGENCY SERVICES DISTRICT
MEETING MINUTES
June 2, 2009
The Board of Commissioners of the Emergency Services District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, June 2, 2009.
Present were Chairman Wesley S. Davis, Vice Chairman Joseph E. Flescher, and Commissioners
Peter D. O'Bryan, Bob Solari, and Gary C. Wheeler. Also present were County Administrator
Joseph A. Baird, County Attorney William G. Collins II, and Deputy Clerk Maureen Gelfo.
Chairman Davis called the meeting to order at 11:56 a.m.
15.A. EMERGENCY SERVICES STATION 9, DEDUCTIVE CHANGE ORDER No. 1
ON MOTION by Commissioner O'Bryan, SECONDED
by Vice Chairman Flescher, the Board unanimously
approved the Deductive Change Order No. 1 with Barth
Construction, Inc., for a total in the amount of
$131,784.82 and authorized the Chairman to execute the
document, as recommended in the memorandum of May
15, 2009.
CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
June 2, 2009 1
ESD
V, be 211
ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 11:57
a.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved:JUL 2 2009
June 2, 2009
ESD
Wesley S. Davis, Chairman
2
11 137 PG 512