HomeMy WebLinkAbout08/18/2020 (4) Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
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Emergency Services District
Meeting Minutes - Final
Tuesday, August 18, 2020
Commission Chambers
This meeting can be attended virtually by accessing YouTube Live.
Instructions can be found included with this agenda and also online at
www.ircgov.com.
Board of Commissioners
Chairman Susan Adams
Vice Chairman Joseph E. Flescher
Commissioner Tim Zorc
Commissioner Peter D. O'Bryan
Commissioner Bob Solari
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 August 18, 2020
15. SPECIAL DISTRICTS AND BOARDS
A. Emergency Services District
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.
A motion was made by Vice Chairman Flescher, seconded by Commissioner
O'Bryan, to approve the Meeting Minutes of March 10, 2020,April 21, 2020, June
9, 2020, and June 16, 2020 as written. The motion carried by the following vote:
Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner
O'Bryan, and Commissioner Solari
15.A.1. 20-1649 Approval of Minutes Meeting of March 10, 2020
Recommended Action: Approve
Attachments: 03102020ESD Draft
Approved
15.A.2. 20-1707 Approval of Minutes Meeting April 21, 2020
Recommended Action: Approve
Attachments: 04212020ESD Draft
Approved
15.A.3. 20-1802 Approval of Minutes Meeting of June 9, 2020
Recommended Action: Approve
Attachments: 06092020ESD Draft
Approved
15.A.4. 20-1809 Approval of Meeting Minutes of June 16,2020
Recommended Action: Approve
Attachments: 06162020ESD Draft
Approved
Indian River County Florida Page 1
Board of Commissioners ESD Meeting Minutes—Final August 18, 2020
15.A.5. 20-1795 Approval of Second Amendment and Renewal of Property Lease for Temporary
Location of Fire Station#7
Recommended Action: Staff recommends approval of the amendment and renewal of property lease.
Attachments: Staff Report
Second Amendment Lease Agreement Station 7
[Clerk's note: This Item was heard following Item 10.A.2., and is placed here
for continuity.]
Emergency Services Chief Tad Stone reported that his department was
diligently searching for property for a new fire station location.
A motion was made by Commissioner O'Bryan, seconded by Commissioner
Solari,to approve staff's recommendation. The motion carried by the following
vote:
Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner
O'Bryan, and Commissioner Solari
Indian River County Florida Page 2
Board of Commissioners ESD Meeting Minutes—Final August 18,2020
ATTEST: 1 ,y
Jeffrey '. mith, 'A, CGFO, CGMA ',septi E. Flescher, airman '..„vuldjY,
Clerk of Circuit Court and Comptroller
By: /L/I . g // Approved: December 1, 2020
Deputy Clerk
ESD/RW/2020Minutes
Indian River County Florida Page 3