HomeMy WebLinkAbout06/08/2004 (2)
June 8, 2004
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 8, 2004.
Present were Caroline Ginn, Chairman; Arthur R. Neuberger, Vice Chairman; and
Commissioners Fran B. Adams, Thomas S. Lowther and Kenneth R. Macht. Also present were
Joseph A. Baird, County Administrator; William G. Collins, II, County Attorney; and Patricia
Ridgely, Deputy Clerk.
The Chairman called the meeting to order at 11:38 a.m.
14.A.1. APPROVAL OF MINUTES –MAY 4, 2004
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of May 4, 2004. There were none.
ON MOTION by Commissioner Macht, SECONDED by Commissioner
Lowther, the Board unanimously approved the Minutes of the Meeting
of May 4, 2004, as written.
14.A.2. FLORIDA URBAN SEARCH AND RESCUE SUBGRANT
AGREEMENT FOR EQUIPMENT FOR FLORIDA STRATEGY–
HOMELAND SECURITY – REGIONAL DOMESTIC SECURITY TASK
FORCE
June 8, 2004
1
E.S.D.
ON MOTION by Commissioner Adams, SECONDED by Vice
Chairman Neuberger, the Board unanimously approved the Florida
Search and Rescue Subgrant Agreement and accepted the technical
rescue equipment cache; and authorized staff to make routine
administrative modifications to the coordinated mutual aid response plan
as necessary, as recommended in the memorandum dated May 20, 2004.
MODIFICATION OF RESOLUTION AGREEMENT TO ALLOW EXTENSIONS OF TIME IS 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 11:39 a.m.
ATTEST:
______________________________________ ____________________________
Jeffrey K. Barton, Clerk Caroline D. Ginn, Chairman
Minutes Approved: _________________________
pr
June 8, 2004
2
E.S.D.