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HomeMy WebLinkAbout06/11/2019 (3)Indian River Indian River 1801 Vero Emergency Meeting Tuesday, Commission Board County County Administration 27th Street, Building Beach, Florida, 32960-3388 www.ircgov.com Florida Complex A District Final VER to Services Minutes - June 11, 2019 Chambers of Commissioners Bob Solari, Chairman, District 5 Susan Adams, Vice Chairman, District 1 Joseph E. Flescher, District 2 Peter D. O'Bryan, District 4 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 Board of Commissioners ESD Meeting Minutes - Final June 11, 2019 15. SPECIAL DISTRICTS AND BOARDS A. Emergency Services District 15.A.1. 19-0364 The Board of County Commissioners reconvened as the Board of Commissioners of the Emergency Services District. The minutes will be approved at an upcoming Emergency Services District meeting. Approval of Property Lease Extension for Temporary Location of Fire Rescue Station #7 (1893 90th Avenue) Recommended Action: Staff recommends approval of the third one (1) year lease extension. Attachments: Staff Report Lease Extension Agreement Station 7 There was no discussion regarding this item. A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Adams, to approve staffs recommendation. The motion carried by the following vote: Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner O'Bryan, and Commissioner Zorc Indian River County Florida Page 1 Board of Commissioners ESD Meeting Minutes — Final June 11, 2019 ATTEST: Jeffrey R. Smith, CPA, CGFO, CGMA Clerk of Circuit Court and Comptroller By: Deputy Clerk ESD/RW/2019Minutes 0 4„1(,) Bob Solari, Chairman Approved: August 13, 2019 Indian River County Florida Page 2