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Board of County Commissioners ESD Meeting Minutes - Final December 20, 2016 <br />15.A. Emergency Services District <br />The Board reconvened as the Board of Commissioners of the Emergency <br />Services District. The minutes will be approved under the next Emergency <br />Services District meeting. <br />15.A.1 16-987 Approval of Minutes Meeting of September 13, 2016 <br />Recommended Action: Approve <br />Attachments: ESD09132016 <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Adams, to approve the Minutes of September 13, 2016. The motion carried by the <br />following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Solari, and Commissioner Zorc <br />15.A.2 16-1122 Approval of Minutes Meeting of September 20, 2016 <br />Recommended Action: Approve <br />Attachments: 09202016 ESD <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Adams, to approve the Minutes of September 20, 2016. The motion carried by the <br />following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Solari, and Commissioner Zorc <br />15.A.3 16-1043 Approval of Minutes Meeting of October 4, 2016 <br />Recommended Action: Approve <br />Attachments: 10042016ESD <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Adams, to approve the Minutes of October 4, 2016. The motion carried by the <br />following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Solari, and Commissioner Zorc <br />15.A.4 16-1130 FY 2015-2016 Records Disposition Compliance Statement and Records <br />Management Liaison Officer Form, Emergency Services District <br />Recommended Action: It is recommended that the Chairman be authorized to sign the Records <br />Management Compliance Statement for Fiscal Year 2015 - 2016 for the Indian <br />River County Emergency Services District <br />Indian River County Florida Page 1 <br />