HomeMy WebLinkAbout12/12/2006 (2) December 12 , 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, December 12 , 2006 .
Present were Chairman Gary C . Wheeler, Vice Chair Sandra L . Bowden and Commissioners
Wesley S . Davis , Joseph E . Flescher and Peter D . O ' Bryan . 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 .
The Chairman called the meeting to order at 12 : 04 p . m .
14 . A. 1 . APPROVAL OF MINUTES , MEETING OF OCTOBER 24 ,
2006
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner Flescher, the Board unanimously approved the
Minutes of the Regular Meeting of October 24 , 2006 , as written
and distributed .
December 12 , 2006
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14 .A. 2 . FY 2005 -2006 RECORDS DISPOSITION COMPLIANCE
STATEMENT AND RECORDS MANAGEMENT LIAISON OFFICER
FORM , EMERGENCY SERVICES DISTRICT
ON MOTION by Commissioner Flescher, SECONDED by
Commissioner Bowden, the Board unanimously approved and
authorized the Chairman to sign the Records Disposition
Compliance Statements for the period October 1 , 2005 through
September 30 , 2006 and submit the Records Management Liaison
Officer (RMLO) form to the Florida Department of State for the
Indian River County Emergency Services District, as
recommended in the memorandum of December 6 , 2006 ,
RECORDS MANAGEMENT COMPLIANCE STATEMENT 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
December 12 , 2006
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There being no further business , on Motion duly made, seconded and carried, the
Board adjourned at 12 : 05 p . m .
ATTEST :
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Jeffrey K . arton, Clerk Gary Aheeler, Chairman
Minutes Approved : o )
aa/ESD Minutes
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December 12 , 2006
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