HomeMy WebLinkAbout10/05/2010 (3)JEFFREY K. BARTON
Clerk to the Board
EMERGENCY SERVICES DISTRICT
MEETING MINUTES
October 5, 2010
The Board of Commissioners of the Emergency Services District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, October 5, 2010.
Present were Chairman Peter D. O'Bryan, Vice Chairman Bob Solari, and Commissioners
Wesley S. Davis, Joseph E. Flescher, and Gary C. Wheeler. Also present were County
Administrator Joseph A. Baird, County Attorney Alan S. Polackwich, Sr., and Deputy Clerk
Maureen Gelfo.
The Chairman called the meeting to order at 2:37 p.m.
15.A.1. APPROVAL OF LEASE AMENDMENT FOR FIRE STATION #2 BOAT DOCK
MOTION WAS MADE by Commissioner Davis,
SECONDED by Commissioner Flescher, to approve staff's
recommendation.
October 5, 2010/ESD 1
Vice Chairman Solari commended Administrator Baird for negotiating the original lease
with the City of Vero Beach.
The Chairman CALLED THE QUESTION, and the Motion
carried unanimously. The Board approved the 2010
Amendment to Lease Agreement with the City of Vero
Beach, to provide use of the District boat dock by one of the
Indian River County Sheriff's Department boats, as
recommended in the memorandum of September 27, 2010.
AGREEMENT ON FILE IN TFIE OFFICE OF THE CLERK TO THE BOARD
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
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 2:38 p.m.
ATTEST:
QL&tt C-6
Jeffrey K. Barton, Clerk Peter D. O'Bryan, Chairman
Minutes Approved: DEC 7 2010
ESD/MG/20lOMinutcs
October 5, 2010/ESD 2