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Board of County Commissioners Meeting Minutes-Final March 20,2018 <br /> Attachments: 01162018 E S D <br /> A motion was made by Commissioner Flescher,seconded by Commissioner <br /> Adams,to approve the meeting minutes of January 16,2018,as written. The <br /> motion carried by the following vote: <br /> Aye: 4- Chairman O'Bryan, Commissioner Adams, Commissioner Flescher, and <br /> Commissioner Zorc <br /> Absent: 1 - Vice Chairman Solari <br /> 15.A.2. 18-1552 Renewal of Letter of Agreement for Critical Incident-Stress Management <br /> Consultation(CISM) Services <br /> Recommended Action: Staff recommends the Board approve the one(1)year extension to the CISM <br /> Consultation Services Agreement and authorization for the Chairman to sign <br /> the agreement. <br /> Attachments: Staff Report <br /> CISM Agreement <br /> Emergency Services Director and Fire Chief Tad Stone was present to request a <br /> renewal of the Critical Incident-Stress Management(CISM) Consultation <br /> Services Agreement, for a period of one (1)year. <br /> A motion was made by Commissioner Adams,seconded by Commissioner <br /> Flescher,to approve staffs recommendation. The motion carried by the <br /> following vote: <br /> Aye: 4- Chairman O'Bryan, Commissioner Adams, Commissioner Flescher, and <br /> Commissioner Zorc <br /> Absent: 1 - Vice Chairman Solari <br /> 15.A.3. 18-1601 Fire Station#14: Bill of Sale of Utility Facilities-Water and Sewer <br /> Recommended Action: Approve the Bill of Sale of Utility Facilities and authorize the Chairman of the <br /> Board to execute same for recordation in the public records of Indian River <br /> County, Florida. <br /> Attachments: Staff Report <br /> Bill of Sale of Utility Facilities <br /> A motion was made by Commissioner Flescher,seconded by Commissioner <br /> Adams,to approve staffs recommendation. The motion carried by the following <br /> vote: <br /> rY <br /> Aye: 4- Chairman O'Bryan, Commissioner Adams, Commissioner Flescher, and <br /> Commissioner Zorc <br /> Absent: 1 - Vice Chairman Solari <br /> Indian River County Florida Page 14 <br />