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June 07, 2005
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, June 7, 2005, at
12:23 p.m. Present were Chairman Thomas S. Lowther; Vice Chairman Arthur R. Neuberger;
and Commissioners Sandra L. Bowden, Wesley S. Davis, and Gary C. Wheeler. Also present
were County Administrator Joseph Baird, County Attorney William G. Collins, II, Executive
Aide to the Board Kimberly Massung, and Deputy Clerk Maria I. Suesz.
The Chairman called the meeting to order at 12:23 p.m.
14.A.1. APPROVAL OF MINUTES – APRIL 12, 2005
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of April 12, 2005. There were none.
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis, the Board unanimously approved the
Minutes of the Meeting of April 12, 2005, as written.
14.A.2. APPROVAL OF MINUTES – APRIL 19, 2005
ON MOTION by Commissioner Neuberger, SECONDED by
Commissioner Wheeler, the Board unanimously approved the
Minutes of the Regular Meeting of April 19, 2005, as written.
JUNE 7, 2005
E.S.D.
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14.A.3. RENOVATION/REPAIR OF EMERGENCY SERVICES STATIONS
3, 6, AND 10 – DESIGN SERVICES CONTRACT (PART 1 AGREEMENTS)
WITH BARTH CONSTRUCTION
ON MOTION by Commissioner Bowden, SECONDED by
Commissioner Wheeler, the Board authorized the Chairman to
execute the Part I Agreements; which allow staff to begin
negotiating the construction services (Part II Agreements) costs
for each project site, as recommended in the memorandum of
May 31, 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 12:25 p.m.
ATTEST:
______________________________________ ____________________________
Jeffrey K. Barton, Clerk Thomas S. Lowther, Chairman
Minutes Approved: _________________________
MIS/ESDMinutes
JUNE 7, 2005
E.S.D.
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