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15.A.2. APPROVAL OF MINUTES MEETING OF MARCH 17, 2009 <br />The Chairman asked if there were any corrections or additions to the Minutes of <br />the Regular Meeting of March 17, 2009. There were none. <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, the Board by a 4-0 vote <br />(Commissioner Wheeler absent) approved the Minutes of <br />the Regular Meeting of March 17, 2009, as written. <br />15.A.3. APPROVAL TO PURCHASE 2 CARDIAC MONITORS FOR FIRE RESCUE <br />DIVISION FROM MEDTRONIC EMERGENCY RESPONSE SYSTEMS <br />MOTION WAS MADE by Vice Chairman Flescher, <br />SECONDED by Commissioner O'Bryan, under <br />discussion, to approve the sole brand/sole source purchase <br />of the two (2) LifePak 15 cardiac monitors from <br />Medtronic Emergency Response Systems in the amount of <br />$56,534.60. <br />Commissioner Solari recapped his personal tour with the Fellsmere Fire Rescue Division <br />and the Advanced Life Support (ALS) Engine. He commented on the extensive and complex <br />training that their personnel go through; and he thanked and congratulated the gentleman who <br />gave him the tour. <br />Assistant Fire Chief Brian Burkeen expressed the Division's excitement over Engine 10 <br />becoming an ALS engine; and he told about an auto accident which happened earlier in the <br />morning that utilized the skills and resources of that engine. <br />May 12, 2009 <br />ESD <br />2 <br />