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HomeMy WebLinkAbout06/23/2015 (2) BOARD OF COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA ONT 15•• EMERGENCY SERVICES DISTRICT 4 ,�` G'� MEETING MINUTES Z ` '� TUESDAY, JUNE 23, 2015 County Commission Chamber Indian River County Administration Complex 4OR1Vt' 1801 27th 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 Maureen Gelfo,Deputy Clerk Present DVD PACKET TIMES PAGES CALL TO ORDER 1:09 P.M. 15. SPECIAL DISTRICTS AND BOARDS A. Emergency Services District 1:09 1. Minutes of Meeting of May 19, 2015 p.m. 2. Minutes of Meeting of June 2, 2015 ON MOTION by Commissioner O'Bryan, SECONDED by Chairman Davis, the Board unanimously approved the Emergency Services District meeting minutes of May 19, 2015 and June 2, 2015, as written. Emergency Services District Page 1 June 23,2015 1:10 3. Approval of Property Lease for Temporary Location of Fire Station p.m. Number 7 (memorandum dated June 10, 2015) 208-213 MOTION WAS MADE by Commissioner Flescher, SECONDED by Vice Chairman Solari, to approve the property lease with Joseph G. Miller, for property located at 1893 90th Avenue, for the temporary placement of a modular fire station to serve as Fire Station No. 7. Vice Chairman Solari thanked Mr. Miller for allowing the County to rent his property. The Chairman CALLED THE QUESTION and the Motion carried unanimously. ADJOURNMENT There being no further business, the Chairman declared the Emergency Services District meeting adjourned at 1:11 p.m. ATT T: .. • 01 Jeffrey R. Smith, CPA, CGFO, CG A x ;ti esley S. Davis, Chairman Clerk of Circuit C• rt and Comp,,ler `: '. �s \ • , ,,;N"oiAv Fsi f�•'''Approved: AUG 1 8 2015 ESD/MG/2015Minutes Emergency Services District Page 2 June 23,2015