HomeMy WebLinkAbout08/16/2011 JEFFREY K. BARTON 4 °
Clerk to the Board
�ORI�4'
August 16 , 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, August 16 , 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 1 : 21 p .m .
15.A. 1 . DESIGN/BUILD CONTRACT WITH BARTH CONSTRUCTION FOR THE
RENOVATION AND CONSTRUCTION OF EMERGENCY SERVICES FIRE RESCUE
STATIONS WO #2011036)
AUGUST 16 , 2011
ESD
BK 142 PG 281 ^
I
I
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Flescher, the Board unanimously approved
the Master Design/Build Agreement with Barth
Construction, as recommended in the memorandum of
August 8 , 2011 .
AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
�I
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 1 : 22 p . m .
ATTEST :
AOOO
Jeffrey K . Barton, Clerk Gary C . Wheeler, Chairman
(Clerk 's Note : These minutes were signed by the current Chairman at the time of the Board 's
approval.)
Minutes Approved : DEC 0 6 2011
ESD/MG/2011/Minutes
AUGUST 16 , 2012
ESD BK 141 PG 281 B