HomeMy WebLinkAbout06/06/2023 (4)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
�lORIOp'
Emergency Services District
Meeting Minutes - Final
Tuesday, June 6, 2023
9:00 AM
Commission Chambers
Board of Commissioners
Joseph H. Earman, District 3, Chairman
Susan Adams, District 1, Vice Chairman
Joseph Flescher, District 2
Deryl Loar, District 4
Laura Moss, District 5
John A. Titkanich, Jr., County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Shauna James, Deputy Clerk
Board of County Commissioners Emergency Services District Meeting Minutes - Final June 6, 2023
A. Emergency Services District
A motion was made by Commissioner Flescher, seconded by Commissioner
Loar, to approve the Emergency Services District meeting minutes of
November 8, 2022, December 13, 2022, January 17, 2023, and February 21,
2023 as written. The motion carried by the following vote:
Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher,
Commissioner Loar, and Commissioner Moss
15.A.1 23-0029 Approval of the Emergency Services District Meeting Minutes of November 08,
2022
Recommended Action: Approve
Attachments: 11082022 ESD Draft
Approved
15.A.2 23-0214 Approval of the Emergency Services District Meeting Minutes of December 13,
2022
Recommended Action: Approve
Attachments: 12132022 ESD Draft
Approved
15.A.3 23-0221 Approval of the Emergency Services District Meeting Minutes of January 17,
2023
Recommended Action: Approve
Attachments: 01172023 ESD Draft
Approved
15.A.4 23-0301 Approval of the Emergency Services District Meeting Minutes of February 21,
2023
Recommended Action: Approve
Attachments: 02212023 ESD Draft
Approved
15.A.5 23-0471 Approval of Third Renewal of Third Amendment of Property Lease for
Temporary Location of Fire Station # 7
Recommended Action: Staff recommends approval of the third renewal of property lease.
Indian River County Florida Page 1
Board of County Commissioners Emergency Services District Meeting Minutes - Final June 6, 2023
Attachments: Staff Report
Third Renewal Second Amendment Lease Agreement
Emergency Services Director Chief David Johnson stated he hoped this would be
the final amendment for Station 7 as the progress on the new facility had been
slow. He informed the Board the District was just now getting the permits
through the Water Control District to cross their canal and hoped to be moving
dirt for utilities this summer.
Chief Johnson responded to Chairman Earman that the District was currently
looking for property for Station 15.
County Administrator John Titkanich stated that the development for Station 15
that was proposed had not progressed forward therefore the dedication of the
property for that station location was not in play at this time.
Commissioner Flescher sought and received confirmation from Chief Johnson that
all the funding for Station 7 and Station 15 was encumbered for the development
of the two buildings.
A motion was made by Commissioner Flescher, seconded by Commissioner
Moss, to approve staff's recommendation. The motion carried by the
following vote:
Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher,
Commissioner Loar, and Commissioner Moss
Indian River County Florida Page 2
Board of Commissioners ESD Meeting Minutes — Final June 06, 2023
ATTEST:
A42 X�111
Ryan L. Butler
Clerk of Circuit Court and Comptroller
Approved: September 26, 2023
Indian River County Florida Page 3