HomeMy WebLinkAbout06/12/2018 (2)Indian River County Florida
Indian River County Administration Complex
180.1 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Emergency Services District
Meeting .Minutes - Final
:Tuesday, June 12, 201.8
Commission Chambers
Board of County Commissioners
Peter D. O'Bryan, Chairman, District 4
Bob Solari, :Vice Chairman, District 5
Susan Adams, District 1
Joseph E. Flescher, District 2 ..
Tim Zorc, District 3
Jason E. Brown;. County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Courtand Comptroller
Rhonda D. Zirkle, Deputy Clerk
Board of Commissioners
Meeting Minutes - Final June 12, 2018
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. 18-1763
Approval of Minutes Meeting of March 20, 2018
Recommended Action:
Approve
Attachments:
03202018ESD.
Approved
15:A.2. 18-1766
Approval of Minutes Meeting of April 3, 2018 ,
Recommended Action:
Approve
Attachments:
04032018ESD
A motion was made by Vice Chairman Solari, seconded by Commissioner
Flescher, to approve -the Meeting. Minutes of March 20, 2018:and April 3, 2018, as
written. The motion carried by the following vote:
Aye:
5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner .
Flescher, and Commissioner Zorc
15.A.3. 18-1645_
Authorization for Final Payment to. Barth Construction, Inc. for the
Construction of Fire -Rescue Station #14 (6780 26th Street) :.
Recommended Action:
Staff recommends the Board approve final payment in the amount of
$30;362.77
Attachments:
Staff Report
Letter -from C.M. Crawford Dated May 16, 2018
AIA Document G701
AIA Document G702
AIA Document'G703
AIA Document G706
AIA Document G706A
AIA Document G707
Indian River County Florida
Page 1
Board of Commissioners Meeting Minutes - Final
Jeffrey R.. Smith, Clerk of the.Circuit
Commissioner Zorc's questions regar,
for billing purposes, and agreed to re(
backup: data from Barth Construction
County Attorney Dylan Reingold rela
agreement with Barth Construction, I
Street, noting that their books.can be:
three (3) years after termination ofthi
June 12, 2018
I Comptroller, answered:
ubmission of individual invoices
invoices and corresponding
-he .Board's review.
erbiage of the construction
:e -Rescue Station #14, 6780 26th.
for review, for a period of up to
.nt.
A motion was made by Commissioner,Flescher, seconded by Commissioner
Adams, to approve staffs: recommendation. The motion carried by the following
vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
Indian River County Florida Page 2
Board of Commissioners Meeting Minutes - Final June 12, 2018
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
eputy Clerk
ESD/RDZ/2018 Minutes
Peter D. O'Bryan, Chairman
Approved: August 14, 2018
Indian River County Florida Page 3