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HomeMy WebLinkAbout05/01/2012 (2)JEFFREY K. BARTON Clerk to the Board May 1, 2012 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 May 1, 2012. Present were Chairman Gary C. Wheeler, Vice Chairman Peter D. O'Bryan, and Commissioners Wesley S. Davis, Joseph E Flescher, and Bob Solari. Also present were County Administrator Joseph A. Baird, County Attorney Alan S. Polackwich, Sr., and Deputy Clerk Leona Adair Allen. Chairman Wheeler called the meeting to order at 11:20 a.m. 15.A.1. APPROVAL OF MINUTES - MEETING OF FEBRUARY 21, 2012 The Chairman asked if there were any corrections or additions to the minutes. There were none. ON MOTION by Vice Chairman O'Bryan, SECONDED by Commissioner Solari, the Board unanimously approved the minutes of the ESD meeting of February 21, 2012, as written. May 1, 2012 1 BK 142 PG 3.96 1 S.A.2.IAFFLOCAL 2201- RATIFICATION OF ARTICLE 18 OF THE COLLECTIVE BARGAINING AGREEMENT BETWEEN INDIAN RIVER COUNTY AND IAFFLOCAL 2201 MOTION WAS MADE by Commissioner Flescher, SECONDED by Vice Chairman O'Bryan, to approve staff s recommendation. Vice Chairman O'Bryan expressed appreciation that the negotiations were conducted in a cooperative manner. The Chairman CALLED THE QUESTION and the Motion carried. The Board unanimously ratified Article 18 — Vacancies and Promotions to include staff's recommendations (as outlined on page 178 of the Agenda Packet), and as recommended in the memorandum of April 23, 2012. 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 There being no further business, the Chairman declared the Emergency Services District meeting adjourned at 11:21 p.m. ATTEST: e ccJ/..,.L.r Jeffrey K Barton, Clerk Gary C. \eeler, Chairman Clerk of Circuit Court and Comptroller Minutes Approved: ESD/LA/2012Minutes May 1, 2012 JUN 1 9 2012 2 ikid It 12 PG 397