Laserfiche WebLink
December 8, 2009 ESD 2 <br /> <br /> <br />15.A.2. APPROVAL OF MINUTES REGULAR MEETING OF SEPTEMBER 22, 2009 <br /> <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of September 22, 2009. There were none. <br /> <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Wheeler, by a 4-0 vote (Vice Chairman <br />Solari absent), the Board approved the Minutes of the <br />Regular Meeting of September 22, 2009 as written. <br /> <br />15.A.3. APPROVAL TO ADD THREE (3) LP-12 AND TWO (2) LP-15 CARDIAC <br />MONITORS TO EXISTING SERVICE AGREEMENT FOR FIRE RESCUE <br />DIVISION FROM MEDTRONIC EMERGENCY RESPONSE SYSTEMS <br /> <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, by a 4-0 vote (Vice Chairman <br />Solari absent), the Board approved and authorized the <br />Chairman to execute the Technical Services Agreement <br />with Medtronic Physio-Control as recommended in the <br />memorandum of November 20, 2009. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> <br /> <br />