HomeMy WebLinkAbout06/21/2022 (2)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
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Emergency Services District
Meeting Minutes - Final
Tuesday, June 21, 2022
Commission Chambers
Board of Commissioners
Peter O'Bryan, Chairman, District 4
Joseph H. Earman, Vice Chairman, District 3
Susan Adams, District 1
Joseph Flescher, District 2
Laura Moss, District 5
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Shauna James, Deputy Clerk
Board of Commissioners ESD Meeting Minutes - Final June 21, 2022
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.
15.A.1. 22-0407 Approval of Second Renewal of Second Amendment of Property Lease for
Temporary Location of Fire Station #7
Recommended Action: Staff recommends approval of the second renewal of property lease.
Attachments: Staff Report
Second Renewal of Second Amendment Lease
[Clerks note: this Item was heard following Item 8.D.]
There was no discussion on this Item
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Earman, to approve staffs recommendation. The motion
carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams,
Commissioner Flescher, and Commissioner Moss
Indian River County Florida Page 1
Board of Commissioners ESD Meeting Minutes - Final June 21, 2022
ATTEST:
Jeffrey . Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
Deputy Clerk
ESD/SJ/2022 Minutes
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Peter O'Bryan, Chairman
Approved: August 16, 2022
Indian River County Florida Page 2