HomeMy WebLinkAbout06/07/2022 (3)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 7, 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
Randi Wardlow, Deputy Clerk
Board of Commissioners ESD Meeting Minutes - Final June 7, 2022
15. SPECIAL DISTRICTS AND BOARDS
The Board of County Commissioners reconvened as the Board of Commissioners of
the Emergency Services District. The minutes will be approved at an upcoming ESD
meeting.
A. Emergency Services District
[Clerk's Note: Emergency Services District items were heard following the
Consent Agenda.]
15.A.1 22-0273 Approval of ESD Minutes Meeting of February 1, 2022
Recommended Action: Approve
Attachments: 02012022 ESD Draft
Approved
15.A.2 22-0338 Approval of ESD Meeting Minutes of February 15, 2022
Recommended Action: Approve
Attachments: 02152022 ESD Draft
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Earman, to approve the ESD meeting minutes of February 1, 2022, and
February 15, 2022 as written. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams,
Commissioner Flescher, and Commissioner Moss
15.A.3 22-0424 Disposal of County Asset #20110, Fire Safety House
Recommended Action: Staff recommends the Board approve the transfer of title to the Vero Beach
Firefighters Association and authorize removal of asset 420110 from inventory.
Attachments: Staff Report ESD
Agenda Item with Minutes
Email Correspondence with Local
Email Correspondence -Location
2019 Bill of Sale
2022 Bill of Sale
Department of Emergency Services Chief Tad Stone recounted the history of the
Fire Safety House, as detailed in staffs memorandum dated May 17, 2022. He
sought the Board's approval to transfer the structure's title to the Vero Beach
Firefighters Association.
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Board of Commissioners ESD Meeting Minutes - Final June 7, 2022
Vice Chairman Earman recalled that the Fire Safety House taught many children
the rules of fire safety.
A motion was made by Vice Chairman Earman, seconded by Commissioner
Flescher, 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
The Board of Commissioners adjourned the meeting of the Emergency Services
District and reconvened as the Board of County Commissioners, continuing with Item
12.A.1.
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Board of Commissioners ESD Meeting Minutes — Final June 7, 2022
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
ESD/RW/2022Minutes
Peter O'Bryan, Chairman
Approved: August 16, 2022
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