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04/21/2020
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04/21/2020
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8/19/2020 1:38:46 PM
Creation date
7/9/2020 10:44:13 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
04/21/2020
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final April 21, 2020 <br />Approved <br />15.A.2. 20-1415 Approval of Minutes Meeting December 03, 2019 <br />Recommended Action: Approve <br />Attachments: 12032019ESD <br />Approved <br />15.A.3. 20-1440 Approval of Minutes Meeting December 17, 2019 <br />Recommended Action: Approve <br />Attachments: 12172019ESD Draft <br />Approved <br />15.A.4. 20-1505 Approval of Purchase for New EMS Report Writing Software <br />Recommended Action: <br />Staff recommends the Board waive the requirement for bids for the purchase of <br />new report writing software from ESO Solutions and authorize the Purchasing <br />Division to issue purchase orders to ESO Solutions for the initial purchase, <br />annual subscription, and maintenance and upgrade fees, as funds are approved <br />by the Budget Department. <br />Attachments: Staff Report <br />ESO Contract <br />There was no discussion regarding this item. <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman <br />Flescher, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />The Board of Commissioners adjourned the Emergency Services District meeting <br />and reconvened as the Board of Commissioners of the Solid Waste Disposal <br />District. The minutes will be approved at an upcoming Solid Waste Disposal <br />District Meeting. <br />B. Solid Waste Disposal District <br />15.B.1. 20-1494 Approval of Minutes Meeting of January 14, 2020 <br />Recommended Action: Approve <br />Indian River County Florida Page 8 <br />
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