HomeMy WebLinkAbout02/07/2017 (3)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Emergency Services District
Meeting Minutes — Final
Tuesday, February 7, 2017
Commission Chambers
Board of Commissioners
Joseph E. Flescher, Chairman, District 2
Peter D. O'Bryan, Vice Chairman, District 4
Susan Adams, District 1
Bob Solari, District 5
Tim Zorc, District 3
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Shelli Gagnon, Deputy Clerk
Board of Commissioners ESD Meeting Minutes — Final February 7, 2017
15. SPECIAL DISTRICTS AND BOARDS
A. Emer2ency Services District
The Board reconvened as the Board of Commissioners of the Emergency
Services District. The minutes will be approved under the next Emergency
Services District meeting.
15.A.1 17-0126 Approval of Minutes Meeting of December 20, 2016
Recommended Action: Approve
Attachments: 12202016 E S D
A motion was made by Commissioner Solari, seconded by Vice Chairman
O'Bryan, to approve the Minutes of December 20, 2016. The motion carried by the
following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Solari, and Commissioner Zorc
15.A.2 17-0115 Request to Purchase an ALS Fire Engine for Fire -Rescue Station 14
Recommended Action: Staff recommends authorization to order the ALS Fire Engine for Station No.
14 as detailed in the Fiscal Year 2017/18 CIE
Attachments: Staff Report
Proposal for Furnishing Fire Apparatus
A motion was made by Commissioner Solari, seconded by Chairman Flescher, to
approve staffs recommendation. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Solari, and Commissioner Zorc
15.A.3 17-0136 Fire Station #14 (SP -MA -15-10-26 / 2002010089-75062) Dedication of
26th Street Right -Of -Way
Recommended Action: Authorize the Chairman of the Board of County Commissioners to execute the
County Deed for recordation in the Public Records of Indian River County,
Florida.
Attachments: Staff Report
County Deed
Vice Chairman O'Bryan made mention of the modular Fire Station No. 15, and
spoke of the difficulties involved with providing service connections for a
modular unit. He congratulated Emergency Services Director and Fire Chief
John King and others involved with the modular station, and felt that it was a
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Board of Commissioners ESD Meeting Minutes - Final February 7, 2017
great addition to the Emergency Services District.
A motion was made by Commissioner Solari, seconded by Chairman Flescher, to
authorize the Chairman to execute the County Deed for recordation in the Public
Records of Indian River County, Florida, for the Fire Station No. 14 dedication of
26th Street right-of-way. The motion carried by the following vote:
Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Solari, and Commissioner Zorc
The Board of Commissioners adjourned the Emergency Services
District Meeting at 10:10 a.m., and reconvened the Solid Waste District
meeting.
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Board of Commissioners ESD Meeting Minutes — Final February 7, 2017
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
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ESD/SMG/2017Minutes
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Approved: March 21, 2017 • �ti . `off' i
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