HomeMy WebLinkAbout05/02/2017 (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 - Draft
Tuesday, May 2, 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
Rhonda D. Zirkle, Deputy Clerk
Board of Commissioners ESD Meeting Minutes May 2, 2017
15. SPECIAL DISTRICTS AND BOARDS
The Board reconvened as the Board of Commissioners of the Emergency Services
District. The minutes will be approved at an upcoming Emergency Services
District meeting.
A. Emmency Services District
15.A.1. 17-0407 Approval of Minutes Meeting of March 7, 2017
Recommended Action: Approve
Attachments: 03072017ESD
Approved
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Solari, and Commissioner Zorc
15.A.2. 17-0422 Approval of Minutes Meeting of March 21, 2017
Recommended Action: Approve
Attachments: 03212017 E S D
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Solari, to approve the Meeting Minutes of March 7, 2017 and March 21, 2017, as
written. 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. 17-0431 Approval of Amended Property Lease for Temporary Location of Fire Rescue
Station No. 7
Recommended action: Staff recommends approval and authorization for the Chairman to execute the
lease amendment.
Attachments: Staff Report
Amendment to Lease Agreement
A motion was made by Commissioner Solari, seconded by Chairman Flescher, to
approve the Amended Property Lease with St. Lucie Battery and Tire Company
for Temporary Location of Fire Rescue Station No. 7. The motion carried by the
following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Solari, and Commissioner Zorc
Indian River County Florida Page 1
Board of Commissioners ESD Meeting Minutes May 2, 2017
B. Solid Waste Disposal District
C. Environmental Control Board
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
1:59 p.m.
Indian River County Florida Page 2
Board of Commissioners ESD Meeting Minutes - Final May 2, 2017
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By: C Ul'
epit
ESD/RDZ/2017 Minutes
seph . Flescher, Chairman ;oJ`�' �✓�9s';
Approved: June 20, 2017
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