HomeMy WebLinkAbout10/04/2016 (5)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, October 4, 2016
12:12 P.M.
Commission Chambers
Board of Commissioners of the ESD
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 Commissioners ESD Meeting Minutes - Final October 4, 2016
15. SPECIAL DISTRICTS AND BOARDS
A. Emergency Services District
The Board of County Commissioners adjourned the regular meeting and reconvened as the Board of
Commissioners of the Emergency Services District. The minutes will be approved at the next Emergency
Services District meeting.
15.A.1. 16-805 Approval of Work Order No. 2 for Fire -Rescue Station #15 (9470 County
Road 512)
Attachments: Staff Report- WO 2 FS 15
Work Order No. 2 FS 15
Barth Proposal FS 15
A motion was made by Vice Chairman Flescher, seconded by Commissioner Zorc, to
approve Work Order No. 2 for the modular building for Fire Station No. 15, in the
amount of $69,152.00. The motion carried by the following vote:
Aye: 5 - Chairman Solari, Vice Chairman Flescher, Commissioner Davis, Commissioner
O'Bryan, and Commissioner Zorc
15.A.2. 16-811 Affiliation Agreement between Treasure Coast Medical Institute and Indian
River County Emergency Services District
Attachments: Staff Report -Affiliation Agreement TCMI
Affiliation Agreement-TCMI
A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Flescher,
to approve staffs recommendation. 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 County Commissioners ESD Meeting Minutes — Final October 4, 2016
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
Clerk
s
BCC/1\4G/2016 Minutes
OJ seph . Flescher, Chairman
December 20, 2016
Indian River County Florida Page 2