HomeMy WebLinkAbout12/19/2006 (2) December 19 , 2006
EMERGENCY SERVICES DISTRICT
The Board of Commissioners of the Emergency Services District met at the County
Commission Chambers , 1840 251h Street, Vero Beach, Florida, on Tuesday, December 19 , 2006
at 12 : 42 p . m . 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 A . Baird, Assistant County Attorney Marian E . Fell , Executive
Aide to the Board Kimberly Massung, and Deputy Clerk Maria I . Suesz .
The Chairman called the meeting to order at 12 : 42 p . m .
14 . A . EMERGENCY SERVICES DISTRICT
14. A . 1. EHERGENCYSERVICESSTATION3 DEDUCTIVE CHANGE
ORDER NO. 3
ON MOTION by Commissioner Davis , SECONDED by
Commissioner O ' Bryan, the Board unanimously approved
the Deductive Change Order No . 3 in the amount of
$ 1 , 804 . 02 , and authorized the Chairman to execute the
document . With this approval the GMP for renovation and
expansion of Emergency Services Station, #3 will be
$ 1 , 743 , 480 . 86 , as recommended in the memorandum of
December 01 , 2006 .
CHANGE ORDER IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD
December 19 , 2006
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14.A . 2. UTILITY EASEMENT FOR INDIAN RIVER CO UNTY FIRE
RESCUE STATION NO. 4
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner Davis , the Board unanimously authorized the
Chairman to sign the agreement with Florida Power and
Light, as recommended in the memorandum of November
27 , 2006 .
AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD
14. A . 3. A UTHORIZATION FOR FINAL PAYMENT AND RELEASE OF
RETAINAGE TO BARTH CONSTRUCTION INC. FOR THE RENOVATION
/REPAIR OF EMERGENCY SER VICES STA LION #10
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner Davis , the Board unanimously approved the
final payment and release of retainage to Barth Construction,
Inc . in the amount of $ 23 , 650 . 00 , as recommended in the
memorandum of November 30 , 2006 ,
ALL BACKUP DOCUMENTATION IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD AND IS HEREBY MADE A PART
OF THESE MINUTES
There being no further business , on Motion duly made , seconded and carried, the
Board adjourned at 12 : 43 p . m .
]December 19 , 2006
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ATTEST :
J .(; a on . Clerk Gary C . Nfheeler, Chairman
Minutes Approved : APR 1 0 2007
MIS/ESDMinutes
December 19 , 2006
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