HomeMy WebLinkAbout01/13/2015BOARD OF COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
EMERGENCY SERVICES DISTRICT
MEETING MINUTES
TUESDAY, JANUARY 13, 2015
County Commission Chamber
Indian River County Administration Complex
1801 27`11 Street, Building A
Vero Beach, Florida, 32960-3388
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COMMISSIONERS
Wesley S. Davis, Chairman
Bob Solari, Vice Chairman
Joseph E. FIcscher
Peter D. O'Bryan
Tim Zorc
DISTRICT
District 1 Present
District 5 Present
District 2 Present
District 4 Present
District 3 Present
Joseph A. Baird, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit
Court and Comptroller
Maureen Gelfo, Deputy Clerk
Present
Present
Present
Present
DVD
TIMES
15.
CALL TO ORDER
12:43 P.M.
SPECIAL DISTRICTS AND BOARDS
A.
Emergency Services District
12:43 1. Approval of Minutes Meeting of November 18, 2014
p.m.
PACKET
PAGES
2. Approval of Minutes Meeting of December 2, 2014
(Clerk's Note: This item was heard following Item 15.4.3. and is
placed here for continuity).
ON MOTION by Vice Chairman Solari, SECONDED by
Chairman Davis, the Board unanimously approved the
Emergency Services District minutes of November 18, 2014 and
December 2, 2014, as written.
Emergency Services District
January 13, 2015
SmeadSoft Reprint Date: Tuesday, May 10, 2016 - 13:40:47 - BCC:2081, Attachment Id 1, Page 1
Page 1
12:42
p.m.
ADJOURNMENT
Final Payment for The Roof Authority, Inc. for IRC Bid #2014047,
Replacement of Roof at Fire -Rescue Station #10
(memorandum dated December 24, 2014)
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Zorc, the Board unanimously approved the final
payment request to The Roof Authority, Inc., in the amount of
531,995.00.
233-235
There being no further business, the Chairman declared the Emergency Services District meeting
adjourned at 12:44 p.m.
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
/-
/
Wes ey S. Davis, Chairman
ESD/MG/2015Minutes
SmeadSoft Reprint Date: Tuesday, May 10, 2016 - 13:40:53 - BCC:2081, Attachment Id 1, Page 2
Approved: FEB 1 7 2015