HomeMy WebLinkAbout04/12/2011 JEFFREY K. BARTON �
Clerk to the Board * ,�
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April 12 , 2011
EMERGENCY SERVICES DISTRICT
MEETING MINUTES
The Board of Commissioners of the Emergency Services District of Indian River County,
Florida, met in Regular Session at the County Commission Chambers , 1801 27h Street, Vero
Beach, Florida, on Tuesday, April 12 , 2011 . Present were Chairman Bob Solari , Vice Chairman
Gary C . Wheeler, and 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 Maureen Gelfo .
Chairman Solari called the meeting to order at 2 : 10 p . m .
15.A. 1. APPROVAL OF MINUTES REGULAR MEETING OF FEBRUARY ] , 2011
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of February 1 , 2011 . There were none .
April 12 , 2011 1
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ON MOTION by Commissioner Davis , SECONDED by
Vice Chairman Wheeler the Board unanimously approved
the Minutes of the Regular Meeting of February 1 , 2011 , as
written.
I5.A. Z APPROVAL OF LICENSE AGREEMENT WITH INDIAN RIVER COUNTY
HISTORICAL SOCIETY
ON MOTION by Commissioner Davis , SECONDED by
Commissioner Flescher, the Board unanimously approved
the Temporary License Agreement with the Indian River
County Historical Society, Inc . , and authorized the
Chairman to execute it on behalf of the Emergency Services
District, as recommended in the memorandum of April 1 ,
2011 ,
AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
15.A. 3. AUTHORIZATION FOR FINAL PAYMENT AND RELEASE OF RETAINAGE TO
BARTH CONSTRUCTION, INC. FOR THE RECONSTRUCTION OF FIRE RESCUE
STATION O
ON MOTION by Commissioner Flescher, SECONDED by
Commissioner Davis, the Board unanimously approved the
final payment and release of retainage in the amount of
$ 74 , 850 . 69 to Barth Construction, Inc . , as recommended in
the memorandum of March 30 , 2011 .
April 12 , 2011 2
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AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
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
16. ADJOURNMENT
There being no further business , the Chairman declared the meeting adjourned at 2 : 11 p . m .
ATTEST :
Jeffrey K. Barton, Clerk Bob Solari, Chairman
Minutes Approved : MAY 17 2011
ESD/MG/2010Minutes
14 0 PG l 6 0
Apri112 , 2011 3
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