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Board of Commissioners ESD Meeting Minutes—Final February 7,2017 <br /> 15. SPECIAL DISTRICTS AND BOARDS <br /> A. Emer2ency 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 17-0126 Approval of Minutes Meeting of December 20, 2016 <br /> Recommended Action: Approve <br /> Attachments: 12202016 E S D <br /> A motion was made by Commissioner Solari,seconded by Vice Chairman <br /> O'Bryan,to approve the Minutes of December 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.2 17-0115 Request to Purchase an ALS Fire Engine for Fire-Rescue Station 14 <br /> Recommended Action: Staff recommends authorization to order the ALS Fire Engine for Station No. <br /> 14 as detailed in the Fiscal Year 2017/18 CIE <br /> Attachments: Staff Report <br /> Proposal for Furnishing Fire Apparatus <br /> A motion was made by Commissioner Solari,seconded by Chairman Flescher,to <br /> approve staffs recommendation.The motion carried by the following vote: <br /> Aye: 5- Chairman Flescher,Vice Chairman O'Bryan, Commissioner Adams, <br /> Commissioner Solari, and Commissioner Zorc <br /> 15.A.3 17-0136 Fire Station #14 (SP-MA-15-10-26 / 2002010089-75062) Dedication of <br /> 26th Street Right-Of-Way <br /> 9 Y <br /> Recommended Action: Authorize the Chairman of the Board of County Commissioners to execute the <br /> County Deed for recordation in the Public Records of Indian River County, <br /> Florida. <br /> Attachments: Staff Report <br /> County Deed <br /> Vice Chairman O'Bryan made mention of the modular Fire Station No. 15, and <br /> spoke of the difficulties involved with providing service connections for a <br /> modular unit. He congratulated Emergency Services Director and Fire Chief <br /> John King and others involved with the modular station, and felt that it was a <br /> Indian River County Florida Page 1 <br />