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15.A.2 APPROVAL OF MINUTES MEETING OF JUNE 2, 2009 <br />The Chairman asked if there were additions or corrections to the Emergency Services <br />District Meeting Minutes of the Regular Meeting of June 2, 2009. There were none. <br />ON MOTION by Commissioner Solari, SECONDED by <br />Vice Chairman Flescher, the Board unanimously approved <br />the Minutes of the Regular Meeting of June 2, 2009, as <br />written. <br />15.A.3. APPROVAL TO PURCHASE (1) INTERNATIONAL TYPE I MEDIUMDUTY <br />AMBULANCE FROMETC <br />Commissioner O'Bryan said he thought the $2,500 trade in value for the 2002 Ford <br />ambulance could have been a little higher but Director of Emergency Services John King followed <br />up and discovered that it had been stripped of parts and was not in re -buildable condition. <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner Solari, the Board unanimously approved the <br />purchase of one (1) International Type I Medium Duty <br />Ambulance from ETR for $180,021.00, as recommended in <br />the memorandum of July 13, 2009. <br />ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE OF <br />THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES <br />July 21, 2009 2 <br />ESD <br />