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HomeMy WebLinkAbout11/17/2015 (2)BOARD OF COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA EMERGENCY SERVICES DISTRICT MEETING MINUTES TUESDAY, NOVEMBER 17, 2015 County Commission Chamber Indian River County Administration Complex 1801 27th Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com COMMISSIONERS DISTRICT Bob Solari, Chairman Joseph E. Flescher, Vice Chairman Wesley S. Davis Peter D. O'Bryan District 5 Present Michael Zito, Assistant County Present Administrator District 2 Present William DeBraal, Deputy County Present Attorney District 1 Present Jeffrey R. Smith, Clerk of the Circuit Present Court and Comptroller District 4 Present Leona Adair Allen, Deputy Clerk Present Tim Zorc District 3 Present DVD CALL TO ORDER 10:10 P.M. PACKET TIMES PAGES 15. SPECIAL DISTRICTS AND BOARDS A. Emergency Services District 10:10 1. Approval of Minutes Meeting of October 13, 2015 a.m. 10:10 a.m. ON MOTION by Commissioner O'Bryan, SECONDED by Vice Chairman Flescher, the Board unanimously approved the Emergency Services District meeting minutes of October 13, 2015, as written. 2. Approval of Work Order No. 2 for Fire -Rescue Station #7 Modular (1893 90th Avenue) (memorandum dated November 2, 2015) 141-148 Director of Emergency Services John King provided an update on the project with Barth Construction, Inc., and on moving the firefighters out of Fire Station No. 7. Emergency Services Distnct Page 1 November 17, 2015 ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner Davis, the Board unanimously approved Work Order No. 2, with Barth Construction, Inc., for the modular building for Fire Station No. 7. ADJOURNMENT There being no further business, the Chairman declared the meeting adjourned at 10:12 a.m. A Jeffrey R. Smith, CPA, CGFO, CGMA Clerk of Circuit Court and Comptroller B Deputy Cler ESD/LAA/2015 Minutes Emergency Services District Page 2 November 17, 2015