HomeMy WebLinkAbout10/13/2015 (2) BOARD OF COMMISSIONERS
�V ERC INDIAN RIVER COUNTY, FLORIDA
OG EMERGENCY SERVICES DISTRICT
MEETING MINUTES
TUESDAY, OCTOBER 13, 2015
County Commission Chamber
Indian River County Administration Complex
�LORIA)Q' 180127 th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
COMMISSIONERS DISTRICT
Wesley S.Davis, Chairman District 1 Present Joseph A.Baird, County Administrator Present
Bob Solari,Vice Chairman District 5 Present Dylan Reingold, County Attorney Present
Joseph E.Flescher District 2 Present Jeffrey R. Smith, Clerk of the Circuit Present
Peter D. O'Bryan District 4 Present Court and Comptroller
Tim Zorc District 3 Absent Leona Adair Allen,Deputy Clerk Present
DVD CALL TO ORDER 3:54 P.M. PACKET
TIMES PAGES
15. SPECIAL DISTRICTS AND BOARDS
A. Emergency Services District
3:54 1. Approval of Minutes Meeting of September 15, 2015
p.m.
ON MOTION by Commissioner Flescher, SECONDED by Vice
Chairman Solari, by a 4-0 vote (Commissioner Zorc absent), the
Board approved the minutes of September 15, 2015, as written.
3:54 2. Approval of Work Order No. 1 for Fire-Rescue Station # 7 (1893 90`h
p.m. Avenue)
(memorandum dated October 5, 2015) 281-287
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Flescher, by a 4-0 vote (Commissioner Zorc absent),
the Board approved Work Order No. 1, with Barth Construction,
Inc., for Fire Station 7 Modular, Design/Build Agreement Phase IV.
Emergency Services District Pagel
October 13,2015
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3:55 3. Approval of Work Order No. 2 for Renovations on Fire Rescue Station
p.m. #1 (1500 Old Dixie)
(memorandum dated September 29, 2015) 288-297
Administrator Joe Baird informed the Board that the new Fire
Rescue Station is going to cost between $2.2 and $2.5 million.
ON MOTION by Commissioner Flescher, SECONDED by
Chairman Davis, by a 4-0 vote (Commissioner Zorc absent), the
Board approved Work Order No. 2, with Barth Construction, Inc.,
for Fire Station 1, Design/Build Agreement Phase IV.
3:55 4. Radio System Upgrade Purchase for Fire-Rescue Hand-Held Radios
p.m. (memorandum dated September 28, 2015) 298-301
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Flescher, by a 4-0 vote (Commissioner Zorc absent),
the Board approved to waive the requirement for bids to purchase
replacement radios, and authorized the Purchasing Division to issue
a Purchase Order to Communications International for 96 radios,
for a total of$240,000.00.
5. Approval to Enter Into a Technical Service Support Agreement for Fire-
p.m. Rescue Division from Physio-Control, Inc.
(memorandum dated September 29, 2015) 302-312
ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Flescher, by a 4-0 vote (Commissioner Zorc absent),
the Board approved the Technical Services Support Agreement with
Physio-Control, Inc., in the amount of$57,161.00.
ADJOURNMENT
There being no further business, the Chairman declared the Emergency Services District meeting
adjourned at 3:57 p.m.
A
Jeffrey R. Smith, CPA, CGFO, CGMA :.'...... �'• Bob Solari, Chairman
Clerk of Circuit Court and Comptroller,.- ,i ssoA✓•
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`*•' Approved: NOV 1 7 2015
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ESD/LAA/2015Minutes '9tioma'.
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Emergency Services District Page 2
October 13,2015