HomeMy WebLinkAbout08/22/2006 August 22 , 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, August 22 , 2006 at
1 : 35 p . m . Present were Chairman Arthur R. Neuberger, Vice Chairman Gary C . ' Wheeler, and
Commissioners Sandra L . Bowden, Wesley Davis , and Thomas S . Lowther . 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 .
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The Chairman called the meeting to order at 1 : 35 p . m .
14 . A. 1 . APPROVAL OF MINUTES MEETING OF JULY 18 , 2006
The Chairman asked if there were any corrections or additions to the Minutes of
the Regular Meeting of July 18 , 2006 . There were none .
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ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis , the Board unanimously approved the
Minutes of the Meeting of July 18 , 2006 , as written and
distributed .
August 22 , 2006
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14 .A . 2 . APPROVAL OF FEDERALLY FUNDED SUBGRANT
AGREEMENT NO 07IIM 4 (k40 - 40 - 01 -003 , WIND RETROFIT FOR
EMERGENCY SERVICES STATION NO . 11 , VERO BEACH , FLORIDA
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Davis , the Board unanimously approved FEMA
Project Number 1545 - 55 -R in order to provide recognized
window protection to Emergency Services Station No 11 , as
recommended in the memorandum of July 25 , 2006 .
AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
14 . A . 3 . APPROVAL TO PURCHASE ONE REPLACEMENT FIRE
TRUCK FROM PIERCE MANUFACTURING, INC .
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Bowden, the Board unanimously approved the
purchase agreement for one ( 1 ) Pierce Enforcer fire truck on a
"tag- on" basis from Pierce Manufacturing at a total price of $ 351 ,
884 , as recommended in the memorandum of August 15 , 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
August 22 , 2006
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There being no further business , on Motion duly made, seconded and carried, the
Board adjourned at 1 : 36 p . m .
ATTEST :
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Jeffrey K . Barton, Clerk Arthur R. Neuberger, Chairma
Minutes Approved : OCT 2 4 2006
MIS/ESDMinutes
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August 22 , 2006
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