HomeMy WebLinkAbout07/19/2005 (2)
July 19, 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, July 19, 2005, at
10:44 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.
The Chairman called the meeting to order at 10:44 a.m.
14.A.1. APPROVAL OF MINUTES EMERGENCY SERVICES DISTRICT
MEETING OF JUNE 7, 2005
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of June 7, 2005. There were none.
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis, the Board unanimously approved the
Minutes of the Regular Meeting of June 7, 2005, as written and
distributed.
14.A.2. WORK ORDER NO. 1 – EMERGENCY SERVICES STATION NO.
4 - CONTINUING PROFESSIONAL SURVEY SERVICES AGREEMENT
WITH CARTER ASSOCIATES, INC.
July 19, 2005
E.S.D.
1
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis, the Board unanimously approved Work
Order No. 1 with CAI in the amount of $6,800.00 and authorized
the Chairman to execute the Work Order, as recommended in the
memorandum of July 9, 2005.
14.A.3. EMERGENCY SERVICES STATION NO. 5 PROPERTY SURVEY
– CONTINUING PROFESSIONAL SURVEY SERVICES CONTRACT –
WORK ORDER NO. 2 – CARTER ASSOCIATES, INC.
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Wheeler, the Board unanimously approved Work
Order No. 2 with CAI in the amount of $7,460.00 and authorized
the Chairman to sign the Work Order, as recommended in the
memorandum of July 9, 2005.
14.A.4. EMERGENCY SERVICES STATION NO. 6 – BARTH
CONSTRUCTION – RENOVATION/REPAIR (PART 2 AGREEMENT)
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Bowden, the Board unanimously approved the
agreement, as recommended in the memorandum of July 9, 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
July 19, 2005
E.S.D.
2
There being no further business, on Motion duly made, seconded and carried, the Board
adjourned at 10:45 a.m.
ATTEST:
______________________________________ ____________________________
Jeffrey K. Barton, Clerk Thomas S. Lowther, Chairman
Minutes Approved: _________________________
IP
July 19, 2005
E.S.D.
3