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Board of Commissioners ESD Meeting Minutes - Final December 18, 2018 <br />A. Emergency Services District <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. 18-2396 Approval of Minutes Meeting of August 14, 2018 <br />Recommended Action: Approve <br />Attachments: 08142018 E S D <br />Approved <br />15.A.2. 18-2525 Approval of Minutes Meeting of October 2, 2018 <br />Recommended Action: Approve <br />Attachments: 10022018 E S D <br />A motion was made by Commissioner O'Bryan, seconded by Commissioner Flescher, <br />to approve the Emergency Services District Meeting Minutes of August 14, 2018 and <br />October 2, 2018. The motion carried by the following vote: <br />15.A.3. 18-2607 FY 2017-2018 Records Disposition Compliance Statement and Records <br />Management Liaison Officer Form for the Indian River County Emergency <br />Services District <br />Recommended Action: It is recommended that the Chairman be authorized to sign the Records <br />Management Compliance Statement for Fiscal Year 2017 - 2018 for the Indian <br />River County Emergency Services District <br />Attachments: Staff Report <br />Florida Department of State Letter Dated 11/1/18 <br />Records Management Compliance Statement <br />A motion was made by Commissioner O'Bryan, seconded by Commissioner Flescher, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5- Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />Indian River County Florida Page 1 <br />