HomeMy WebLinkAbout05/17/2011 JEFFREY K. BARTON 4
Clerk to the Board * z,
�ORI�4'
May 17, 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 27th Street, Vero
Beach, Florida, on Tuesday , May 17 , 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 12 : 04 p . m .
1 S.A. I. APPROVAL OF MINUTES REGULAR MEETING OFAPRIL 129 2011
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of April 12 , 2011 . There were none .
May 17, 2011 1 14 PG 9 10
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ON MOTION by Commissioner Davis , SECONDED by
Commissioner Flescher, the Board unanimously approved
the Minutes of the Regular Meeting of April 12 , 2011 , as
written.
15.A. 2. DECLARE FORMER FIRE-RESCUE STATION 9 SURPLUS, AND,
AUTHORIZATION FOR THE COUNTY ADMINISTRATOR TO SIGN AUCTION
DOCUMENTS WITHKARLINDANIEL & ASSOCL4TES, INC.
Commissioner Davis disclosed that he had a conflict of interest on this item, and would
abstain from voting.
ON MOTION by Vice Chairman Wheeler, SECONDED by
Chairman Solari , by a 4- 0 vote (Commissioner Davis
recused himself) , the Board : ( 1 ) declared former Fire-
Rescue Station 9 surplus, and authorized its sale by public
action through Karlin Daniel and Associates, Inc . ; and (2)
delegated the authority to the County Administrator to
execute all auction documents necessary for the sale of this
real property, as recommended in the memorandum of May
9920115
FORM 8B MEMORANDUM OF VOTING CONFLICT IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
May 17, 2011 2
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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 meeting adjourned at 12 : 05 p . m .
ATTEST :
Jeffrey K. Barton, Clerk Bob Solari , Chairman
Minutes Approved : JUL 19 2011
ESD/MG/2011Minutes
May 17, 2011 3 BK 14 0 K 912
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