HomeMy WebLinkAbout06/20/2017 (3)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.lrcgov.com
Emergency Services District
Meeting Minutes - Final
Tuesday, June 20, 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 Minutes - Final June 20, 2017
15. SPECIAL DISTRICTS AND BOARDS
A. Emergency Services District
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.
15.A.1. 17-0514 Approval of Minutes Meeting of April 4, 2017
Recommended Action: Approve
Attachments: 04042017 E S D
Approved
15.A.2. 17-0577 Approval of Minutes Meeting of May 2, 2017
Recommended Action: Approve
Attachments: 05022017 E S D
Approved
15.A.3. 17-0576 Approval of Minutes Meeting of May 9, 2017
Recommended Action: Approve
Attachments: 05092017 ESD
A motion was made by Commissioner Solari, seconded by Commissioner Adams,
to approve the Emergency Services District Minutes Meeting of April 4, 2017; May
2, 2017; and May 9, 2017. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Solari, and Commissioner Zorc
15.A.4. 17-0613 Approval of Property Lease Extension for Temporary Location of Fire -Rescue
Station No. 7
Recommended Action: Staff recommends approval of the lease extension.
Attachments: Staff Report
Lease Extension Agreement Station 7
Indian River County Florida Page 1
Board of Commissioners ESD Minutes - Final June 20, 2017
A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher,
to approve the renewal of the Lease Agreement for St. Lucie Battery and Tire
Company, for the temporary location of Fire Rescue Station No. 7, for the first one
(1) year term, and shall expire on June 23, 2018. The motion carried by the
following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Solari, and Commissioner Zorc
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
3:22 p.m.
Indian River County Florida Page 2
Board of Commissioners ESD Meeting Minutes — Final June 20, 2017
ATTEST:
Jeffrey T. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
ESD/SMG/2017 Minutes
coAliy�,
Flescher, Chairman
Approved: August 15, 2017
Indian River County Florida Page 3