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Board of County Commissioners Meeting Minutes- Final November 14,2017 <br /> The Board reconvened as the Board of Commissioners of the Emergency Services <br /> District. The minutes will be approved at an upcoming Emergency Services <br /> District meeting. <br /> 15.A.1. 17-1062 Approval of Minutes Meeting of August 15, 2017 <br /> Recommended Action: Approve <br /> Attachments: 08152017 E S D <br /> Approved <br /> 15.A.2. 17-1114 Approval of Minutes Meeting of September 12, 2017 <br /> Recommended Action: Approve <br /> Attachments: ESD09122017 <br /> Approved <br /> •410- <br /> A motion was made by Commissioner Solari, seconded by Commissioner Adams,to <br /> approve the Emergency Services District Meeting Minutes of August 15, 2017 and <br /> September 12, 2017, as written. 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 /> 15.A.3. 17-1162 Approval of FY 2017/2018 EMS County Awards Grant: Purchase of <br /> Capital/Operating Equipment Using Non-Matching EMS Grant Funds and Grant <br /> Resolution <br /> Recommended Action: Staff recommends approval of the FY 2017/2018 EMS Grant and the Resolution to <br /> purchase the equipment and services as noted. Staff further recommends the <br /> authorization for the Chairman to execute the necessary documents to obtain funds <br /> from the Department of Health in the amount of$26,659.00 and authorize budget <br /> amendments as required to receive and expend the grant funds. <br /> Attachments: Staff Report <br /> IRC Grant Budget Form <br /> IRC Application Form 11-2017 <br /> Resolution <br /> 'r.. <br /> Indian River County Florida Page 9 <br />