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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 E . S . D . 1 8 ! 131 PUG 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 E . S . D . 2 $ ( 13 1 PVG 9 i There being no further business , on Motion duly made, seconded and carried, the Board adjourned at 12 : 05 p . m . ATTEST : i Jeffrey K . arton, Clerk Gary Aheeler, Chairman Minutes Approved : o ) aa/ESD Minutes I i i i i December 12 , 2006 E . SeDe 3 r Bilk ! 1 PIG E: