HomeMy WebLinkAbout09/15/2009 (3)JEFFREY K. BARTON
Clerk to the Board
September 15, 2009
EMERGENCY SERVICES DISTRICT
MEETING MINUTES
The Board of Commissioners of the Emergency Services District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, September 15, 2009.
Present were Chairman Wesley S. Davis, Vice Chairman Joseph E. Flescher, and Commissioners
Peter D. O'Bryan, Bob Solari, and Gary C. Wheeler. Also present were County Administrator
Joseph A. Baird, County Attorney William G. Collins I1, and Deputy Clerk Leona Adair Allen.
Chairman Davis called the meeting to order at 10:41 a.m.
1 S.A.I. INVITATION FROM .IOHN'S ISLAND GOLF CLUB FOR STAFF TO
PARTICIPATE INA "PUBLIC SAFETY DA Y" GOLF 0UTING
ON MOTION by Commissioner Wheeler, SECONDED by
Vice Chairman Flescher, the Board unanimously accepted
the invitation from John's Island Club for Emergency
Services staff to participate in the golf outing, scheduled for
September 27, 2009, as recommended in the memorandum
of September 9, 2009.
September 15, 2009 1
ESD
15.A.2.- EMERGENCYSERVICES STATION 9 DEDUCTIVE CHANGE ORDER NO.2
ON MOTION by Commissioner Solari, SECONDED by
Commissioner Wheeler, the Board unanimously approved
Deductive Change Order No. 2, with Barth Construction,
Inc., for a total of $13,231.36, and authorized the
Chairman to execute same. After the approval of Change
Order No. 1, the adjusted amount of the Guaranteed
Maximum Price (GMP) for renovation and expansion of
Emergency Services Station #9 will be $2,002,663.82, as
recommended in the memorandum of September 4, 2009.
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
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
10:42 a.m.
ATTEST:
Jeffrey K. Barton, Clerk Wesley S. Davis, Chairman
Minutes Approved: DEC 0 8 2009
ESD/2009Minutes
September 15, 2009 2
ESD