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Board of Commissioners Meeting Minutes - Final March 20, 2018 <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emer2ency Services District <br />The Board reconvened as the Board of Commissioners of the Emergency <br />Services District. The minutes will be approved at an upcoming Emergency <br />Services District meeting. <br />15.A.1. 18-1473 Approval of Minutes Meeting of January 16, 2018 <br />Recommended Action: Approve <br />Attachments: 01162 018 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 />Indian River County Florida Page 1 <br />