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INDEX TO MINUTES OF REGULAR MEETING
OF BOARD OF COUNTY COMMISSIONERS
OF July 19, 2005
1.CALL TO ORDER........................................................................................ 1
2.INVOCATION ............................................................................................... 1
3.PLEDGE OF ALLEGIANCE...................................................................... 1
4.ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY
ITEMS - NONE ............................................................................................. 1
5.A.PRESENTATION BY MIKE HARIDOPOLOS, FLORIDA
SENATE DISTRICT 26 – LEGISLATIVE SESSION UPDATE ........... 2
6.APPROVAL OF MINUTES - NONE ......................................................... 2
7.CONSENT AGENDA ................................................................................... 2
7.A.AW–J25,2005J7,2005 ......................................2
PPROVAL OF ARRANTS UNE TO ULY
7.B.UAC(UAC)–RCJ
TILITY DVISORY OMMITTEE ESIGNATION OF HAIRMAN OHN
TECAAV
SHINKEL AND LECTION OF HAIRMAN NDREW LLOCCO AND ICE
CBJ .........................................................................................2
HAIRMAN ILL OHNSON
7.C.O--CTC–30AC
TH
UTOFOUNTY RAVEL FOR OMMISSIONERS NNUAL ONFERENCE
WM–S7-9,2005FM,FL .................3
ON ATER ANAGEMENT EPTEMBER IN ORT YERS
July 19, 2005 1
7.D.O--CTCC
UTOFOUNTY RAVEL FOR OMMISSIONERS AND OUNTY
A–AMFSB
DMINISTRATOR NNUAL EETING OF THE LORIDA HORE AND EACH
PA-S28-30,2005–KL,FL ............3
RESERVATION SSOCIATION EPTEMBER EY ARGO
7.E.ACTDA–AP
NNUAL OUNTY AX EED PPLICATIONS PPROVAL OF AYMENT TO THE
CCC .........................................................................................4
LERK OF IRCUIT OURT
7.F.SRO(RO)WP–LLA
OUTH EVERSE SMOSIS ATER LANT AND EASE GREEMENT
SFCT–VW
FOR A TEALTH LAGPOLE OMMUNICATIONS OWER ERIZON IRELESS
PC,LP,//VW .................................4
ERSONAL OMMUNICATIONS DBA ERIZON IRELESS
7.G.TC–LE,I,DA,
AX OLLECTOR IST OF RRORS NSOLVENCIES OUBLE SSESSMENTS
RRD2004TR .........................4
ECAPULATION EPORT AND ISCOUNTS FOR THE AX OLL
7.H.AUPB-PCS,I.
UTHORITY TO SE REVIOUS ID RECISION ONTRACTING ERVICES NC
-TFOP(FOCN) .............................5
WO IBER PTIC ROJECTS IBER PTIC ABLE ETWORK
7.I.GYAC,I.(GYAC)–RF
IFFORD OUTH CTIVITY ENTER NC EIMBURSEMENT ROM
RRF–PS
THE ENEWAL AND EPLACEMENT UND URCHASE OF A CRUBBER FOR
MG .................................................................................5
AINTAINING THE YMNASIUM
7.J.E911PSAP(U)–A
UBLIC AFETY NSWERING OINTS PGRADE DDENDUM TO
BSSSA .............................................................6
ELLOUTH PECIAL ERVICE GREEMENT
7.K.EREGSI–C-
AST OSELAND AND AST IFFORD TORMWATER MPROVEMENTS OST
SGCS.JRWM
HARE RANT ONTRACT WITH T OHNS IVER ATER ANAGEMENT
D(SJRWMD)–CON.2 ........................................................6
ISTRICT HANGE RDER O
7.L.UECVBES
TILITY ASEMENT FOR ITY OF ERO EACH LECTRICAL ERVICE FOR
IRCUDOC–
NDIAN IVER OUNTY TILITY EPARTMENT PERATIONS ENTER
NC43A41S .........................................7
RDST
ORTHWEST ORNER OF VENUE AND TREET
8.SHERIFF ROY RAYMOND – LAW ENFORCEMENT
TERRORISM PREVENTION PROGRAM (LETP) GRANT –
TWO SATELLITE PHONES...................................................................... 7
9.A.1.PUBLIC HEARING – ORDINANCE 2005-023 - AMENDING
CODE SECTION 103.03.1. “PLANNING AND ZONING
COMMISSION” TO PROVIDE EACH COMMISSIONER WITH
July 19, 2005 2
THE ABILITY TO APPOINT ONE MEMBER AND
REQUIRING THAT MEMBER TO RESIDE IN THE SAME
DISTRICT AS THE COMMISSIONER.................................................... 7
9.B.1.PUBLIC DISCUSSION ITEM – BEA GARDNER AND CHRIS
TH
POPE REGARDING 26 STREET NEIGHBORHOOD
COALITION (HERITAGE RESERVE DEVELOPMENT)................... 8
9.B.2.PUBLIC DISCUSSION ITEM - CURTIS HUNTER REGARDING
SAND BAGS FOR LOW LYING AREAS .............................................. 10
11.B.1.EMERGENCY SERVICES – HAZARDOUS MATERIALS
EMERGENCY PLANNING STATE FUNDED SUBGRANT
AGREEMENT CONTRACT – FISCAL YEAR 2005/2006 .................. 11
11.I.1.EGRET MARSH REGIONAL STORMWATER PARK –
SUPPLEMENTAL VALUE ENGINEERING AND QUALITY
CONTROL REVIEWS – MALCOLM PIRNIE, INC. – WORK
ORDER NO. 1-EM ...................................................................................... 11
11.I.2.EGRET MARSH REGIONAL STORMWATER PARK –
ADDITIONAL ENGINEERING SERVICES – HYDROMENTIA,
INC. - WORK ORDER NO. 2 ................................................................... 12
RD
11.I.3.53 STREET ROADWAY IMPROVEMENTS – RINKER
MATERIALS OF FLORIDA – DEVELOPER’S AGREEMENT ....... 12
11.J.1UTILITIES – ORANGE HEIGHTS AND GALLENTINE
SUBDIVISIONS WATER MAIN EXTENSION IN SEBASTIAN -
July 19, 2005 3
APPROVAL OF WATER SERVICE INSTALLATION –
CHANGE ORDER NO. 2 – UNDERGROUND UTILITIES INC.
(GEORGE E. FRENCH) ............................................................................ 13
12.COUNTY ATTORNEY – RESOLUTION 2005-113 -
CONFIRMING THE APPOINTMENT OF THE VALUE
ADJUSTMENT BOARD MEMBERS AND REJECTING PER
DIEM COMPENSATION.......................................................................... 14
13.C.COMMISSIONER SANDRA L. BOWDEN – NIGHT MEETINGS ... 14
14.A.EMERGENCY SERVICES DISTRICT .................................................. 15
14.A.1.AMRMJ7,2005 ..................... 15
PPROVAL OF INUTES OF EGULAR EETING OF UNE
14.A.2.ESSN.4PS–C
MERGENCY ERVICES TATION O ROPERTY URVEY ONTINUING
PSSC–WON.1–C
ROFESSIONAL URVEY ERVICES ONTRACT ORK RDER O ARTER
A,I. ..................................................................................................... 15
SSOCIATES NC
14.A.3.ESSN.5PS–C
MERGENCY ERVICES TATION O ROPERTY URVEY ONTINUING
PSSC–WON.2–C
ROFESSIONAL URVEY ERVICES ONTRACT ORK RDER O ARTER
A,I. ..................................................................................................... 15
SSOCIATES NC
14.A.4.ESSN.6–BC–
MERGENCY ERVICES TATION O ARTH ONSTRUCTION
R/R(P2A) .......................................................... 15
ENOVATIONEPAIR ART GREEMENT
July 19, 2005 4
July 19, 2005
REGULAR MEETING OF THE BOARD OF COUNTY
COMMISSIONERS
The Board of County Commissioners of Indian River County, Florida, met in
th
Regular Session at the County Commission Chambers, 1840 25 Street, Vero Beach, Florida, on
Tuesday, July 19, 2005, at 9:00 a.m. Present were Chairman Thomas S. Lowther, Vice
Chairman Arthur R. Neuberger, Commissioners Sandra L. Bowden, Wesley S. Davis, and Gary
C. Wheeler. Also present were County Administrator Joseph A. Baird, County Attorney
William G. Collins II, Executive Aide to the Board Kimberly Massung, and Deputy Clerk Ilea
M. Petsel.
1. CALL TO ORDER
Chairman Lowther called the meeting to order.
2. INVOCATION
Reverend Dawn Lawton, Christ by the Sea United Methodist Church, delivered the
Invocation.
3. PLEDGE OF ALLEGIANCE
William G. Collins II, County Attorney, led the Pledge of Allegiance to the Flag.
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY
ITEMS - NONE
July 19, 2005 1
5.A. PRESENTATION BY MIKE HARIDOPOLOS, FLORIDA
SENATE DISTRICT 26 – LEGISLATIVE SESSION UPDATE
(CLERK’S NOTE: Senator Haridopolos arrived late and presented his legislative
updates following item 9.B.1 at 10:10 a.m.)
Mike Haridopolos
Representative gave a brief update and explained that Florida
faces a number of complex issues this year. He stressed the biggest problem the State faces in the
long term is the Medicaid program which takes up about twenty-five percent of the State’s sixty-
three billion dollar budget.
6. APPROVAL OF MINUTES - NONE
7. CONSENT AGENDA
7.A. AW–J25,2005J7,2005
PPROVAL OF ARRANTS UNE TO ULY
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Bowden, the Board unanimously
approved the list of Warrants as issued by the Clerk to the
Board for the time period of June 25, 2005 to July 7, 2005,
as requested.
7.B. UAC(UAC)–R
TILITY DVISORY OMMITTEE ESIGNATION OF
CJTEC
HAIRMAN OHN SHINKEL AND LECTION OF HAIRMAN
AAVCBJ
NDREW LLOCCO AND ICE HAIRMAN ILL OHNSON
July 19, 2005 2
NO BOARD ACTION REQUIRED OR TAKEN.
7.C. O--CTC–30A
TH
UTOFOUNTY RAVEL FOR OMMISSIONERS NNUAL
CWM–S7-9,2005
ONFERENCE ON ATER ANAGEMENT EPTEMBER
FM,FL
IN ORT YERS
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Bowden, the Board unanimously
approved Out-of-County Travel for Commissioners to
th
attend the 30 Annual Conference on Water Management
from September 7-9, 2005 in Fort Myers, FL, as
recommended in the memorandum of July 12, 2005.
7.D. O--CTCC
UTOFOUNTY RAVEL FOR OMMISSIONERS AND OUNTY
A–AMFS
DMINISTRATOR NNUAL EETING OF THE LORIDA HORE
BPA-S28-30,
AND EACH RESERVATION SSOCIATION EPTEMBER
2005–KL,FL
EY ARGO
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Bowden, the Board unanimously
approved Out-of-County Travel for Commissioners and
the County Administrator to attend the Annual Meeting of
the Florida Shore and Beach Preservation Association
from September 28-30, 2005 in Key Largo, FL, as
recommended in the memorandum of July 12, 2005.
July 19, 2005 3
7.E. ACTDA–A
NNUAL OUNTY AX EED PPLICATIONS PPROVAL OF
PCCC
AYMENT TO THE LERK OF IRCUIT OURT
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Bowden, the Board unanimously
approved payment to the Clerk of the requested amount of
$1,580.49 (5 tax certificates), as recommended in the
memorandum of July 15, 2005.
7.F. SRO(RO)WP–LL
OUTH EVERSE SMOSIS ATER LANT AND EASE
ASFC
GREEMENT FOR A TEALTH LAGPOLE OMMUNICATIONS
T–VWPC,LP,
OWER ERIZON IRELESS ERSONAL OMMUNICATIONS
//VW
DBA ERIZON IRELESS
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Bowden, the Board unanimously
authorized the Chairman to execute said agreement, as
recommended in the memorandum of June 30, 2005.
AGREEMENT IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
7.G. TC–LE,I,D
AX OLLECTOR IST OF RRORS NSOLVENCIES OUBLE
A,RRD
SSESSMENTS ECAPULATION EPORT AND ISCOUNTS FOR THE
2004TR
AX OLL
July 19, 2005 4
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Bowden, the Board unanimously
authorized the execution of the Recapitulation Report and
directed staff to forward the executed Report to the Clerk
of Court, as requested in the memorandum of July 13,
2005.
LIST OF ERRORS, INSOLVENCIES, DOUBLE
ASSESSMENTS AND DISCOUNTS WILL BE ON FILE
WITH THE CLERK OF THE COURT
COPY OF RECAPITULATION REPORT IS ON
FILE IN THE OFFICE OF THE CLERK TO THE BOARD
7.H. AUPB-PC
UTHORITY TO SE REVIOUS ID RECISION ONTRACTING
S,I.-TFOP(FO
ERVICES NC WO IBER PTIC ROJECTS IBER PTIC
CN)
ABLE ETWORK
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Bowden, the Board unanimously
authorized staff to engage Precision Contracting to
accomplish much of the expansion of the Fiber Optic
Cable Network, as recommended in the memorandum of
June 29, 2005.
7.I. GYAC,I.(GYAC)–
IFFORD OUTH CTIVITY ENTER NC
RFRRF
EIMBURSEMENT ROM THE ENEWAL AND EPLACEMENT UND
–PSMG
URCHASE OF A CRUBBER FOR AINTAINING THE YMNASIUM
July 19, 2005 5
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Bowden, the Board unanimously
approved reimbursement to the Gifford Youth Activity
Center for purchase of a scrubber in the amount of
$6,300.00, as recommended in the memorandum of July
11, 2005.
7.J. E911PSAP(U)–
UBLIC AFETY NSWERING OINTS PGRADE
ABSSSA
DDENDUM TO ELLOUTH PECIAL ERVICE GREEMENT
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Bowden, the Board unanimously
approved the Addendum to the BellSouth Special Services
Agreement to upgrade the PSAP equipment and
authorized the Chairman to sign said agreement, as
recommended in the memorandum of June 29, 2005.
7.K. EREGS
AST OSELAND AND AST IFFORD TORMWATER
I–C-SGCS.
MPROVEMENTS OSTHARE RANT ONTRACT WITH T
JRWMD(SJRWMD)–
OHNS IVER ATER ANAGEMENT ISTRICT
CON.2
HANGE RDER O
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Bowden, the Board unanimously
ratified Change Order No. 2 to the Stormwater
July 19, 2005 6
Management Cost-Share Agreement, Contract No.
99H235 with SJRWMD, as recommended in the
memorandum of July 11, 2005.
7.L. UECVBE
TILITY ASEMENT FOR ITY OF ERO EACH LECTRICAL
SIRCUD
ERVICE FOR NDIAN IVER OUNTY TILITY EPARTMENT
OC–NC43A
RD
PERATIONS ENTER ORTHWEST ORNER OF VENUE
41S
ST
AND TREET
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Bowden, the Board unanimously
authorized the Chairman to execute said easement, as
recommended in the memorandum of July 8, 2005.
8. SHERIFF ROY RAYMOND – LAW ENFORCEMENT
TERRORISM PREVENTION PROGRAM (LETP) GRANT –
TWO SATELLITE PHONES
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
Florida Department of Law Enforcement Terrorism
Prevention Program Grant, as recommended in the letter
of July 8, 2005.
9.A.1. PUBLIC HEARING – ORDINANCE 2005-023 - AMENDING
CODE SECTION 103.03.1. “PLANNING AND ZONING
July 19, 2005 7
COMMISSION” TO PROVIDE EACH COMMISSIONER
WITH THE ABILITY TO APPOINT ONE MEMBER AND
REQUIRING THAT MEMBER TO RESIDE IN THE SAME
DISTRICT AS THE COMMISSIONER
PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
The Chairman opened the public hearing and asked if anyone wished to be heard
with regard to this matter. There being none, the Chairman closed the public hearing.
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Bowden, the Board unanimously
adopted Ordinance 2005-023 Amending Code Section
103.03.1. “Planning and Zoning Commission” to provide
each commissioner with the ability to appoint one member
and requiring that member to reside in the same district as
the Commissioner.
9.B.1. PUBLIC DISCUSSION ITEM – BEA GARDNER AND CHRIS
TH
POPE REGARDING 26 STREET NEIGHBORHOOD
COALITION (HERITAGE RESERVE DEVELOPMENT)
thth
Bea Gardener,
4480 25 Lane, Walkers Glenn, 26 Street Neighborhood
Coalition, read from her prepared statement (copy on file) and used the ELMO to illustrate the
subject site and the surrounding areas. Mrs. Gardener discussed the ingress and egress of the
July 19, 2005 8
Heritage Reserve development and stressed the fact the primary access to the development is on
th
26 Street (an already heavily traveled road).
Public Works Director Jim Davis explained that his department was recently made
rd
aware of these concerns and staff felt that 33 Street would be an excellent east/west connection.
Bob Swift
used a PowerPoint presentation (copy on file) to illustrate the location,
planning principles, the vision, and the proposed entry locations of the Heritage Reserve
development.
Discussion ensued and Director Davis addressed questions regarding signalization
issues.
Chris Pope
stressed that the focus should be on traffic, not the bike trails and lakes
on the property.
Traffic Engineer Chris Mora assured the board that staff will be reviewing the
latest traffic study that Bob Swift has brought forward and make recommendations to the City of
Vero Beach of the conditions Indian River County would like to see.
The Board requested that staff give them periodic notification of large new
development projects within municipalities that affect County roads.
Bob Swift
stated that he would be happy to have a workshop with a more formal
presentation. He commented that he will come back to the Board with the final
recommendations.
July 19, 2005 9
rdrd
CONSENSUS was reached that the 33 and 43 street
intersections would be the best options for access, for staff
to come back and give the pros and cons on moving access
rd
to 43 Street, and keep Mrs. Pope informed on any
meetings/workshops regarding Heritage Reserve.
th
Commissioner Wheeler and Commissioner Davis added they would like to see 37
worked into the plan also.
NO ACTION REQUIRED OR TAKEN.
9.B.2. PUBLIC DISCUSSION ITEM - CURTIS HUNTER
REGARDING SAND BAGS FOR LOW LYING AREAS
Curtis Hunter
, 4270 Old Dixie Highway, stated that the county codes have
changed a lot since he moved to his particular area over 60 years ago. He explained that since he
has lived there so long his property was grandfathered in. He explained that now the properties
around his home are elevated and when it rains all of the water comes down and floods his
property. Mr. Hunter mentioned he and a friend have been unsuccessful in finding any burlap
sacks and suggested the County provide some sand bags before the rain season starts.
Public Works Director Jim Davis explained the industry is now going with a paper
bag that has a sand cement mixture and it is not very conducive for flood control. He stated there
is improved drainage in the area although some of the lots are very low and if they could get the
water to the drainage system it would help. Mr. Curtis could do that by putting fill on his
property.
July 19, 2005 10
Chairman Lowther asked that Mr. Curtis get together with Jim Davis to see if there
is another solution to the drainage problem.
(CLERK’S NOTE: The Chairman called a short recess at 10:27 a.m. and the
meeting was reconvened at 10:34 a.m. with all members present.)
11.B.1. EMERGENCY SERVICES – HAZARDOUS MATERIALS
EMERGENCY PLANNING STATE FUNDED SUBGRANT
AGREEMENT CONTRACT – FISCAL YEAR 2005/2006
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
the Fiscal Year 2005/2006 Hazardous Materials
Emergency Planning Agreement; authorized the Chairman
to execute the appropriate documents; and allocated
$3,149.00 to be postponed and included with the
Emergency Management Preparedness Agreement agenda
item which will be brought to the Board in September,
2005; all as recommended in the memorandum of July 12,
2005.
11.I.1. EGRET MARSH REGIONAL STORMWATER PARK –
SUPPLEMENTAL VALUE ENGINEERING AND QUALITY
CONTROL REVIEWS – MALCOLM PIRNIE, INC. – WORK
ORDER NO. 1-EM
July 19, 2005 11
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Wheeler, the Board unanimously approved
Work Order No. 1-EM with Malcolm Pirnie, Inc. and
authorized the Chairman to execute said Work Order, as
recommended in the memorandum of June 16, 2005.
AGREEMENT IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
11.I.2. EGRET MARSH REGIONAL STORMWATER PARK –
ADDITIONAL ENGINEERING SERVICES –
HYDROMENTIA, INC. - WORK ORDER NO. 2
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Wheeler, the Board unanimously approved
Hydromentia’s Work Order No. 2 and authorized the
Chairman to execute, same as recommended in the
memorandum of July 7, 2005.
WORK ORDER NO. 2 IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
RD
11.I.3. 53 STREET ROADWAY IMPROVEMENTS – RINKER
MATERIALS OF FLORIDA – DEVELOPER’S AGREEMENT
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
July 19, 2005 12
the Developer’s agreement (Alternate No. 1) and
authorized execution by the Chairman, as recommended in
the memorandum of June 6, 2005.
AGREEMENT IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
11.J.1 UTILITIES – ORANGE HEIGHTS AND GALLENTINE
SUBDIVISIONS WATER MAIN EXTENSION IN SEBASTIAN -
APPROVAL OF WATER SERVICE INSTALLATION –
CHANGE ORDER NO. 2 – UNDERGROUND UTILITIES INC.
(GEORGE E. FRENCH)
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Wheeler, the Board unanimously approved
construction of water services for Orange Heights and
Gallentine Subdivisions, increasing the project’s cost by
$83,150.00 including $63,200.00 for labor and $19,950.00
for materials: increased the project’s total time by 30 days
to 90 days, and authorized the Chairman to execute
Change Order No. 2, as recommended in the
memorandum of July 1, 2005.
AGREEMENT IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
July 19, 2005 13
12. COUNTY ATTORNEY – RESOLUTION 2005-113 -
CONFIRMING THE APPOINTMENT OF THE VALUE
ADJUSTMENT BOARD MEMBERS AND REJECTING PER
DIEM COMPENSATION
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Bowden, the Board unanimously adopted
Resolution 2005-113 confirming the appointment of the
2005 Value Adjustment Board Members and rejecting
statutory per diem compensation.
13.C. COMMISSIONER SANDRA L. BOWDEN – NIGHT
MEETINGS
Commissioner Bowden stated that there have been several night meetings that
have been very long and she would like to move all the meetings to daytime hours.
Commissioner Bowden pointed out a conflict with the School Board by having night meetings.
MOTION was made by Commissioner Bowden to set a
public hearing to change the night meetings to daytime,
SECONDED by Commissioner Davis for discussion.
Under discussion Commissioner Davis stated that it is the issue that draws the
people more so than the time of the meeting but he still is going to vote to leave it as is.
July 19, 2005 14
The Chairman CALLED THE QUESTION and the
MOTION passed (by a vote of 4-1 Commissioner Davis
apposed).
14.A. EMERGENCY SERVICES DISTRICT
The Chairman announced that immediately upon adjournment, the Board would
reconvene as the Board of Commissioners of the Emergency Services District. Those Minutes
are being prepared separately and are appended to this document.
14.A.1.AMRMJ7,
PPROVAL OF INUTES OF EGULAR EETING OF UNE
2005
14.A.2.ESSN.4PS–
MERGENCY ERVICES TATION O ROPERTY URVEY
CPSSC–
ONTINUING ROFESSIONAL URVEY ERVICES ONTRACT
WON.1–CA,I.
ORK RDER O ARTER SSOCIATES NC
14.A.3.ESSN.5PS–
MERGENCY ERVICES TATION O ROPERTY URVEY
CPSSC–
ONTINUING ROFESSIONAL URVEY ERVICES ONTRACT
WON.2–CA,I.
ORK RDER O ARTER SSOCIATES NC
14.A.4.ESSN.6–BC
MERGENCY ERVICES TATION O ARTH ONSTRUCTION
–R/R(P2A)
ENOVATIONEPAIR ART GREEMENT
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
July 19, 2005 15
There being no further business, on Motion duly made, seconded and carried, the
Board adjourned at 10:44 a.m.
ATTEST:
_________________________________ ________________________________
Jeffrey K. Barton, Clerk Thomas S. Lowther, Chairman
Minutes Approved: _________________
ip
July 19, 2005 16