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Board of Commissioners ESD Meeting Minutes - Final September 12, 2017 <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />The Board reconvened as the Board of Commissioners of the Emergency <br />Services District. Those minutes will be approved at an upcoming Emergency <br />Services District Meeting. <br />15.A.1. 17-0904 Approval to Purchase Sole Source Equipment for Fire Rescue <br />Recommended Action: Staff recommends the Board approve the purchases and to identify Physio <br />Control and Stryker as Sole Source vendors for future purchases. <br />Attachments: Staff Report <br />Physio Control Sole Source Letter <br />Stryker Sole Source Letter <br />Administrator Brown presented Emergency Services' request for the approval to <br />purchase of two (2) LifePak 15 units and one (1) Stryker power stretcher for <br />Fire Rescue Station No. 14, which is scheduled to open in October 2017. <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Solari, to approve the purchase of two (2) Life Pak 15 Units and one (1) Stryker <br />power stretcher and to identify Physio Control and Stryker as sole source <br />vendors for future purchases. 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 />The Board of Commissioners adjourned the Emergency Services District meeting <br />and reconvened as the Board of County Commissioners of the regular meeting. <br />Approved: November 14, 2017 <br />Indian River County Florida Page 1 <br />