HomeMy WebLinkAbout11/07/2006 (2) S
November 7 , 2006
EMERGENCY SERVICES DISTRICT
The Board of Commissioners of the Emergency Services District met at the County
Commission Chambers , 1840 25th Street, Vero Beach, Florida, on Tuesday, November 7 , 2006 at
12 : 54 p . m . Present were Chairman Arthur R. Neuberger, Vice Chairman Gary C . Wheeler, and
Commissioners Sandra L . Bowden, Wesley Davis , and Thomas S . Lowther . Also present were
County Administrator Joseph Baird, County Attorney William G . Collins II , Executive Aide to
the Board Kimberly Massung, and Deputy Clerk Athena Adams .
t order at 12 : 54 . m .
The Chairman called the meeting o o p
14 . A. 1 . EMERGENCY SERVICES STATION #2 LEASE WITH CITY
OF VERO BEACH
County Administrator Joseph Baird presented the request to the Board .
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis , the Board unanimously approved the 2006
Amendment to Lease Agreement with the City of Vero Beach to
fund three (3 ) items ( 1 ) a boatlift capable of lifting 5 , 000 lbs in
weight; (2) a ten foot easement for a bikeway path on the eastern
most portions of property ; and , (3 ) a ten foot wide pedestrian
November 7 , 2006
E . S . D . 1
B ! PG
bikeway over the drainage ditch, as requested and in the
memorandum of October 3 , 2006 ,
AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
14 .A. 2 . APPROVAL OF MEMORANDUM OF UNDERSTANDING
BETWEEN INDIAN RIVER DEPARTMENT OF EMERGENCY
SERVICES AND INDIAN RIVER COUNTY RECREATION
DEPARTMENT
Administrator Baird provided an update to the Board .
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis , the Board unanimously approved the
Memorandum of Understanding between Indian River County
Department of Emergency Services and Indian River County
Recreation Department, as recommended in the memorandum of
October 31 , 2006 ,
November 7 , 2006
E . S . D . 2
FG ,.
14 .A.3 . CONSTRUCTION SERVICES CONTRACT (PART 2
AGREEMENT) WITH BARTH CONSTRUCTION FIOR THE
REPLACEMENT OF INDIAN RIVER COUNTY EMERGENCY
SERVICES STATION NO , 2 .
Administrator Baird provided an updated recapping the memorandum of October 30 ,
2006 .
ON MOTION by Commissioner Davis , SECONDED by
Commissioner Wheeler, the Board unanimously approved and
authorized the Chairman to execute the Part 2 Agreement with
funding as specified and as recommended in the memorandum of
October 30 , 2006 ,
AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
ALL BACKUP DOCUMENTATION IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD AND
IS HEREBY MADE A PART OF THESE MINUTES
November 7, 2006
E . S . D . 3
There being no further business , on Motion duly made , seconded and carried , the
Board adjourned at 12 : 55 p . m .
ATTEST :
Jeffrey K . Barton, Clerk Arthur R. Neuberger, airman
Minutes Approved : � �//�
aa/ESD Minutes
November 7 , 2006
E . S . D . 4
I = 56