HomeMy WebLinkAbout06/02/2015 BOARD OF COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
c% EMERGENCY SERVICES DISTRICT
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MEETING MINUTES
'-I: "C 1 TUESDAY, JUNE 2, 2015
County Commission Chamber
Indian River County Administration Complex
ORO Q' 1801 27`h Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
COMMISSIONERS DISTRICT
Wesley S.Davis, Chairman District 1 Present Joseph A.Baird, County Administrator Present
Bob Solari,Vice Chairman District 5 Present Dylan Reingold, County Attorney Present
Joseph E.Flescher District 2 Present Jeffrey R. Smith, Clerk of the Circuit Present
Peter D. O'Bryan District 4 Present Court and Comptroller
Tim Zorc District 3 Present Leona Adair Allen,Deputy Clerk Present
DVD PACKET
TIMES CALL TO ORDER 11:47 p.m. PAGES
15. SPECIAL DISTRICTS AND BOARDS
A. Emergency Services District
11:47 1. Approval of Minutes Meeting of May 12, 2015
p.m.
ON MOTION by Commissioner O'Bryan, SECONDED by Vice
Chairman Solari, the Board unanimously approved the Emergency
Services District meeting minutes of May 12, 2015 as written.
11:48 2. Approval Conceptual Temporary Site for Fire Station 7 252-
p.m. (memorandum dated May 21, 2015) 259
Assistant Fire Chief Brian Burkeen provided an update on the
temporary location for modular housing, for Fire Rescue Station 7.
He said his staff had considered placing a temporary modular unit
on a parcel located in the 1800 block of 99th Way; however, two
other properties were researched, which might be more suitable
and reasonably priced. One of the properties was located off 90th
Avenue, the other across the street, on the southwest corner of
Americana Road. He described the leasing details and advantages,
and recommended the Board: (1) authorize him to continue
working towards the most favorable site; (2) agree to the general
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June 2,2015
area for the placement of the temporary modular unit; and (3)
authorize the County Administrator to help spearhead and initiate
the lease, which would accelerate the process before coming back to
the Board for final approval.
MOTION WAS MADE by Commissioner Flescher, SECONDED
by Chairman Davis, to: (1) authorize the Assistant Fire Chief to
continue working towards the most favorable site; (2) agree to the
general area for the placement of the temporary modular unit; and
(3) authorize the County Administrator to help initiate and execute
the lease.
Commissioner Zorc suggested that staff speak to the owners of the
building (St. Lucie Tire and Battery store) to see how much they
would charge to use five existing parking spaces on an annual basis.
MOTION WAS AMENDED by Commissioner Flescher,
SECONDED by Chairman Davis, to include authorizing the
County Administrator latitude to include the leasing of improved
parking spaces, if it was cost effective.
The Chairman CALLED THE QUESTION and the amended
Motion carried unanimously. The Board: 1) authorized the
Assistant Fire Chief to continue working towards the most
favorable site; (2) agreed to the general area for the placement of
the temporary modular unit; (3) authorized the County
Administrator to help initiate and execute the lease; and (4)
authorized the County Administrator latitude to include the leasing
of improved parking spaces, if it was effective.
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 11:57 a.m. -••••••.
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Jeffrey R. Smith, CPA, CGFO, CGMA Wesley S. Davis, Chairman sy.; r
Clerk of Circuit Cs • and Comptrolle °'ate;•.; •.•••• o?.
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��/ Approved: JUN 2 3 2015
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ESD/LAA/2015 Minutes
Emergency Services District Page 2
June 2, 2015