HomeMy WebLinkAbout09/20/2016 (4)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Meeting Minutes - Final
Emergency Services District
Tuesday, September 20, 2016
1:55 PM
Commission Chambers
Board of County Commissioners
Bob Solari, Chairman, District 5
Joseph E. Flescher, Vice Chairman District 2
Wesley S. Davis, District 1
Peter D. O'Bryan, District 4
Tim Zorc, District 3
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Board of County Commissioners ESD Meeting Minutes - Final September 20, 2016
A. Emergency Services District
The Board reconvened as the Board of Commissioners of the Emergency Services District. Those
Minutes will be approved under the next Emergency Services District meeting.
1. 16-738 Authorization for Final Payment and Release of Retainage of Barth
Construction, Inc. for Building Renovations on Fire Station #1 (1500 Old
Dixie Hwy) Change Order # 1
Attachments: Staff Report -Station 1
Letter from C. M. Crawford
AIA G701 Change Order
AIA G702
AIA G703
G706
G706A
AIA G707
A motion was made by Vice Chairman Flescher, seconded by Commissioner O'Bryan,
to approve Change Order No.1 with Barth Construction, Inc., final payment and
release of retainage in the amount of $27,495.36. The motion carried by the
following vote:
Aye: 5 - Chairman Solari, Vice Chairman Flescher, Commissioner Davis, Commissioner
O'Bryan, and Commissioner Zorc
2. 16-744 Affiliation Agreement between Medical Center Academy and Indian River
County Emergency Services District
Attachments: Staff Report -Affiliation Agreement
Affiliation Agreement MCA & IRCES
A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Flescher,
to approve the Affiliation Agreement between the Indian River County Emergency
Services District and the Medical Career Academy. The motion carried by the
following vote:
Aye: 5 - Chairman Solari, Vice Chairman Flescher, Commissioner Davis, Commissioner
O'Bryan, and Commissioner Zorc
The Board of Commissioners adjourned the Emergency Services District meeting and reconvened as
the Board of Commissioners of the Solid Waste Disposal District.
Indian River County Florida Page 1
Board of Commissioners
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
ESI
ESD Meeting Minutes - Final September 20, 2016
J sep E. Flescher, Chairman
Approved: December 20, 2Q16
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