HomeMy WebLinkAbout09/16/2008 (2)September 16, 2008
EMERGENCY SERVICES DISTRICT
The Board of Commissioners of the Emergency Services District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, September 16, 2008.
Present were Chairman Sandra L. Bowden, Vice Chairman Wesley S. Davis, and Commissioners
Joseph E. Flescher, Peter D. O'Bryan, and Gary C. Wheeler. Also present were County
Administrator Joseph A. Baird, County Attorney William G. Collins II, and Deputy Clerk
Maureen Gelfo.
Chairman Bowden called the meeting to order at 5:28 p.m.
15.A. EMERGENCYSERVICES DISTRICT
1 S.A.I. AUTHORIZATION FOR FINAL PAYMENT AND RELEASE OF RETAINAGE TO
BARTH CONSTRUCTION. INC. FOR THE CONSTRUCTION OF FIRE RESCUE
TRAINING TOWER
ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Flescher, the Board unanimously approved
the final payment and release of retainage in the amount of
$197,412.92 to Barth Construction, Inc., as recommended
in the memorandum of September 9, 2008.
DOCUMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
September 16, 2008
E.S.D. 1
1 S.A.2.APPROVAL OF SUPPLEMENTAL EMERGENCY MANAGEMENT PREPAREDNESS
GRANTAGREEMENT 09 -BG -20-10-40-01
This item was moved to, and approved under the Consent Agenda, Item 8V.
15.A.3.CONSTRUCTION SERVICES CONTRACT (PART II AGREEMENT) WITH BARTH
CONSTRUCTION FOR THE CONSTRUCTION OF INDIAN RIVER COUNTY FIRE
RESCUE STATION NO. 12
Director of Emergency Services John King and County Administrator Joseph Baird
responded to Commissioner O'Bryan's questions regarding the contract, and whether the County
was getting a competitive price, given the current building climate.
ON MOTION by Commissioner O'Bryan, SECONDED by
Vice Chairman Davis, the Board unanimously authorized
the Chairman to execute the Agreement with Barth
Construction, Inc., with the condition that the Contract
would be awarded subject to acceptance and approval by
the Department of Community Affairs (DCA).
AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
ALL BACKUP DOCUMENTATION IS ON FILE IN THEOFFICE OF THE CLERK TO THE BOARD AND
IS HEREBY MADE A PART OF THESE MINUTES
September 16, 2008
E.S.D. 2
In
ADJOURNMENT
n
There being no further business, the Chairman declared the meeting adjourned at 5:31
p.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved:
MG/ESD Minutes
September 16, 2008
E.S.D.
DEC 0 9 2006
Davis, Vice -Chairman
for /esley S: vis
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andra L. t3owcten, %-nairman
3 1 1 9 135 PS 848