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July 6, 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, July 6, 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 11:12 a.m.
14.A.1. APPROVAL OF MINUTES – JUNE 8, 2004
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of June 8, 2004. There were none.
ON MOTION by Commissioner Adams, SECONDED by Commissioner
Lowther, the Board unanimously approved the Minutes of the Meeting
of June 8, 2004, as written.
July 6, 2004
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E.S.D.
14.A.2. AUTHORIZATION TO PREPARE AND ADVERTISE REQUEST
FOR QUALIFICATIONS (RFQ) NOTICES FOR ARCHITECTURAL
SERVICES – EMERGENCY SERVICES STATIONS 3 (VERO BEACH
MUNICIPAL AIRPORT), 5 (GRAND HARBOR/GIFFORD AREA, EXACT
TH
LOCATION TO BE DETERMINED), 9 (SEBASTIAN), 12 (WEST OF 5
RD
STREET SW AND 43 AVENUE ON COUNTY-OWNED PROPERTY),
AND 13 (NEAR THE COUNTY FAIRGROUNDS, EXACT LOCATION TO
BE DETERMINED)
In response to an inquiry, County Administrator Baird stated that it is planned that all
stations will have a standard interior layout, at least as much as possible when re-designing
already standing stations, but the exterior design will blend with the individual neighborhoods.
ON MOTION by Commissioner Adams, SECONDED by Vice
Chairman Neuberger, the Board unanimously authorized the preparation
and the advertising of an RFQ for architectural and related services for
new buildings for Station 3 (Vero Beach Municipal Airport), Station 5
(Grand Harbor/Gifford area, exact location to be determined), Station 9
thrd
(Sebastian), Station 12 (West of 5 Street SW and 43 Avenue on
County-owned property), and Station 13 (near the County Fairgrounds,
exact location to be determined), as recommended in the memorandum
dated June 28, 2004.
ALL BACKUP DOCUMENTATION IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD AND
IS HEREBY MADE A PART OF THESE MINUTES
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E.S.D.
There being no further business, on Motion duly made, seconded and carried, the Board
adjourned at 11:14 a.m.
ATTEST:
______________________________________ ____________________________
Jeffrey K. Barton, Clerk Caroline D. Ginn, Chairman
Minutes Approved: _________________________
pr
July 6, 2004
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E.S.D.