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HomeMy WebLinkAbout06/21/2016 (3)1] COMMISSIONERS DISTRICT BOARD OF COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA EMERGENCY SERVICES DISTRICT MEETING MINUTES TUESDAY, JUNE 219 2016 County, Commission Chamber Indian River County Administration Complex 180127 th Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com Bob Solari, Chairman District 5 Present Joseph A. Baird, County Administrator Joseph E. Flescher, Vice Chairman District 2 Present Dylan Reingold, County Attorney Wesley S. Davis District 1 Present Jeffrey R. Smith, Clerk of the Circuit Peter D. O'Bryan District 4 Present Court and Comptroller Tim Zorc District 3 Present Maureen Gelfo, Deputy Clerk DVD TIMES 15. 4:38 p.m. CALL TO ORDER 4:38 P.M. SPECIAL DISTRICTS AND BOARDS Present Present Present Present PACKET PAGES A. Emerp_ency Services District 1. Work Order No. 1 for Fire -Rescue Station 15 and Request to Purchase Fire -Rescue Apparatus in the FY -2016/17 Capital Improvement Element (memorandum dated June 8, 2016) 256-268 ------------------------------------------------------------------------------------------------------- ON MOTION by Commissioner O'Bryan, SECONDED by Chairman Solari, the Board unanimously approved Work Order No. 1 to Barth Construction, Inc., for design and preconstruction work related to relocating the modular building from Fire -Rescue Station 1 to Station 15; and authorized staff to order the fire -rescue apparatus listed in the approved Fiscal Year 2016-2017 Capital Improvement Element (CIE). ADJOURNMENT There being no further business, the Chairman declared the meeting adjourned at 4:39 p.m. Emergency Services District Page 1 June 21, 2016 ATT Jeffrey R. Smith, CPA, CGFO, CGMA Bob Solari, Chairman Clerk of Circuit Court and Comptroller .•••'�pnitii�'`••• . Al .. SS�o^✓�� By �` *ppYb�ed: Deputy Clerk :.20� ; � , oma•: :9,1;9/ .. ;;t♦` • ��;: �'• GFgcouNr�•. ESD/MG/2016 Minutes AUG 16 2015 Emergency Services District Page 2 June 21, 2016