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Board of Commissioners ESD Meeting Minutes - Final April 3, 2018 <br />15. SPECIAL DISTRICTS AND BOARDS <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 District <br />meeting. <br />A. Emer2ency Services District <br />15.A.1. 18-1623 Sole Source Purchase of Four (4) Stryker Power -Pro XT Stretchers <br />Recommended Action: Staff recommends the Board declare asset numbers 25458, 25459, 25462, and <br />25457 as surplus, authorize their trade in and approve the sole source purchase <br />of four (4) Stryker Power -Pro XT Stretchers. <br />Attachments: Staff Report <br />Stryker Stretcher Price Quote <br />Stryker Sole Source Letter <br />Commissioner Zorc sought and received information regarding the Stryker <br />Power -Pro XT stretchers from Emergency Services Director Tad Stone. <br />A motion was made by Vice Chairman Solari, seconded by Chairman O'Bryan, to <br />approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Zorc <br />B. Solid Waste Disposal District <br />C. Environmental Control Board <br />16. ADJOURNMENT <br />There being no further business, the Chairman adjourned the meeting at 1:24 p.m. <br />Indian River County Florida Page 1 <br />