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12/18/2018 (4)
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12/18/2018 (4)
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5/14/2019 9:16:01 AM
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5/14/2019 9:16:01 AM
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Meetings
Meeting Type
Board of Commission for Emergency Services District
Document Type
Minutes
Meeting Date
12/18/2018
Meeting Body
Emergency Services Board
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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 staff's 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 />
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