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Board of County Commissioners Meeting Minutes - Final March 7, 2017 <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />15.A.3 17-0204 Sole Source Purchase of Four (4) Stryker Stretchers and Two (2) Stryker <br />Stretchers with Power Load Systems <br />Recommended Action: Staff recommends the Board declare asset numbers 25452, 25453, 25454 and <br />25456 as surplus, authorize their trade in and approve the sole source purchase of <br />four (4) Stryker Stretchers and two (2) Stryker Stretchers with Power Load <br />Systems <br />Attachments: Staff Report <br />Stryker Price Quote <br />Sole Source Letter Stryker <br />Vice Chairman O'Bryan questioned staff regarding the increased weight limits <br />and safety features of the power loaders. <br />Fire Rescue Assistant Chief Brian Burkeen explained the new requirements set <br />by the Government and that the department was following Federal regulations. <br />A motion was made by Commissioner Solari, seconded by Commissioner Adams, <br />to approve staff's recommendation. The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />B. Solid Waste Disposal District <br />The Board reconvened as the Board of Commissioners of the Solid Waste <br />Disposal District. The minutes will be approved at an upcoming Solid Waste <br />Disposal District meeting. <br />153.1 17-0226 Final Pay for CDM Smith CCNA 2014 Work Order No. 6 - 2016 Annual Permit <br />Compliance Monitoring & Reporting <br />Recommended Action: SWDD staff recommends that its Board approve CDM Smith's final invoice <br />amount of $3,772.10. <br />Attachments: Staff Report <br />CDM Smith Project Completion Report & Final Invoice <br />A motion was made by Commissioner Solari, seconded by Commissioner Adams, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />Indian River County Florida Page 18 <br />