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HomeMy WebLinkAbout06/19/2018 (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 q. Meeting Minutes - Final. Tuesday, June 19, 2018 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 Court and Comptroller Randi Wardlow; Deputy Clerk Emergency Services District Board of County Commissioners Meeting Minutes - Final June 19, 2018 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. Emergency Services District 15.A.1. 18-1947 Approval of Property Lease Extension for Temporary Location of Fire Rescue Station -No. 7 (1893 90th Avenue) Recommended Action:. St aff Recommends approval of the second one (1) year lease. extension. Attachments: Staff Report. Fire Rescue Station 7 Lease Extension Agreement 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 CountyFlorida Page 1 Board of Commissioners ESD Meeting Minutes — Final June 19, 2018 ATTEST: Jeffrey R. Smith, CPA, CGFO, CGMA Clerk of Circuit Court and Comptroller By: ` putt' f4 k ESD/RW/2018Minutes Peter D. O'Bryan, Chairman �SS\p N E.R S•' IND Approved: August 14, 2018 eu�• Indian River County Florida Page 2