HomeMy WebLinkAbout03/07/2006 March , 2006
EMERGENCY SERVICES DISTRICT
The Board of Commissioners of the Emergency Services District met at the County
Commission Chambers , 1840 25h Street, Vero Beach, Florida, on Tuesday, March 7 , 2006 .
Present were Chairman Arthur R. Neuberger, Vice Chairman Gary C . Wheeler, Commissioners
Sandra L . Bowden, Wesley S . Davis , and Thomas S . Lowther. Also present were Joseph A .
Baird, County Administrator; William G . Collins , II, County Attorney ; Kimberly Massung,
Executive Aide to the Board ; and Patricia M . Ridgely, Deputy Clerk ,
The Chairman called the meeting to order at 11 : 27 a. m .
14 .A. 1 . APPROVAL OF MINUTES MEETING OF NOVEMBER 15 , 2005
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of November 15 , 2005 . There were none .
ON MOTION by Commissioner Wheeler, SECONDED b
Commissioner Davis , the Board unanimously approved the Minutes of
the Regular Meeting of November 15 , 2005 , as written.
March 7 , 2006 1
E . S . D . 13 0 PG 6 5
14A. 2 . APPROVAL, OF MINUTES MEETING OF DECEMBER 6 , 2005
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of December 6 , 2005 . There were none .
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis , the Board unanimously approved the Minutes of
the Regular Meeting of December 6 , 2005 , as written .
14 A 3 CONSTRUCTION SERVICES CON'T'RACT (PART 2
AGREEMENT) WITH BARTH CONSTRUCTION FOR THE
RENOVATION/REPAIR OF EMERGENCY SERVICES STATION NO . 3
ON MOTION by Commissioner Bowden, SECONDED by
Commissioner Wheeler, the Board unanimously authorized the
Chairman to execute the Agreement, as recommended in the
memorandum of February 10 , 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
March 7 , 2006 2
E . S . De SK 130 PG 366
There being no further business , on Motion duly made , seconded and carried, the Board
adjourned at 11 : 28 a. m .
ATTEST :
Jeffrey K. Barton, Clerk Arthur R. Neuberger, Chairman
Minutes Approved : MAY 1 6 �tJ6
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March 7, 2006 3
E . S . D . 130367
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