HomeMy WebLinkAbout04/10/2007April 10, 2007
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, April 10, 2007.
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, County Attorney William G. Collins II, and Deputy Clerk Leona
Adair Allen.
The Chairman called the meeting to order at 10:22 a.m.
14.A.1. APPROVAL OF MINUTES FOR DECEMBER 19, 2006
ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Davis, the Board unanimously approved the
Minutes of the Regular Meeting of December 19, 2006, as
written.
14.A.2. CONSTRUCTION SERVICES CONTRACT (PART 1
AGREEMENT) WITH BARTH CONSTRUCTION FOR THE
CONSTRUCTION OF INDIAN RIVER COUNTY FIRE RESCUE
STATION NO. 12 (GIFFORD COMMUNITY STATION)
April 10, 2007
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Commissioner Davis and Administrator Baird discussed moving forward with the
contract for the new fire station.
Emergency Services Director John King informed the Board that this item was brought
before the Board as a "design services only" contract (not a construction contract) because it
needed to be included with the Community Development Block Grant (CDBG) application.
Bob Johnson, Coral Winds Subdivision, thought the intersection would be a good
candidate for a round -about and wanted the Board to consider it.
ON MOTION by Commissioner Davis, SECONDED by
Commissioner O'Bryan, the Board unanimously approved Part 1
Agreement and authorized the Chairman to execute the
Agreement Funding for the replacement project included
CDBG, one -cent sales tax, and impact fees, as recommended in
the memorandum of April 4, 2007.
AGREEMENT IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
14.A.3. EMERGENCY SERVICES STATION 2, DEDUCTIVE CHANGE
ORDER NO. 1
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner Flescher, the Board unanimously approved the
Deductive Change Order No. 1 in the amount of $118,103.02 and
authorized the Chairman to execute the document. After approval
April 10, 2007
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of Change Order #1, the adjusted amount of the GMP for
renovation and expansion of Emergency Services Station #2 will
be $2,413,117.98, as recommended in memorandum of March 29,
2007.
CHANGE ORDER NO. 1 IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
ALL BACKUP DOCUMENTATION IS ON FILE IN THEOFFICE 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 10:23 a.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved: JUN 1 2 7
LAA/ESDMinutes
April 10, 2007
E.S.D.
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Gary heeler, Chairman
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