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HomeMy WebLinkAbout02/01/2011 JEFFREY K. BARTON � c� Clerk to the Board '�lORi04' February 1 , 2011 EMERGENCY SERVICES DISTRICT MEETING MINUTES The Board of Commissioners of the Emergency Services District met at the County Commission Chambers , 1801 27th Street, Vero Beach, Florida, on Tuesday, February 1 , 2011 . Present were Chairman Bob Solari , Vice Chairman Gary C . Wheeler, Commissioners Wesley S . Davis , Joseph E . Flescher, and Peter D . O ' Bryan. Also present were County Administrator Joseph A . Baird, County Attorney Alan S . Polackwich, Sr. , and Deputy Clerk Leona Adair Allen. Chairman Solari called the meeting to order at 11 : 36 a. m . t 159A919 REQUEST FOR AUTHORIZATION TO PREPARE AND AD VERTISE REQUEST FOR QUALIFICATIONS (RFO) NOTICES FOR DEmGN/BUILD SERVICES ON MOTION by Commissioner Davis, SECONDED by Commissioner Flescher, the Board unanimously authorized staff to prepare and advertise the Request for Qualifications Notices for Design/Build services , as recommended in the memorandum of January 26 , 2011 . ALL BACKUP DOCUMENTATION, RESOLUTIONS , AND ORDINANCES ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES February 1 , 2011 1 16. ADJOURNMENT There being no further business , the Chairman declared the meeting adjourned at 11 : 37 p . m . ATTEST : Jeffrey Barton, Clerk Bob Solari , Chairman Minutes Approved : APR 12 2011 ESD/2011 Minutes February 1 , 2011 2