8/19/2020 1:38:49 PM
8/19/2020 11:30:57 AM
Board of Commission for Emergency Services District
Emergency Services Board
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Board of Commissioners <br />ESD Meeting Minutes - Final April 21, 2020 <br />15. SPECIAL DISTRICTS AND BOARDS <br />The Board of County Commissioners reconvened as the Board of Commissioners of <br />the Emergency Services District. The minutes will be approved at an upcoming <br />Emergency Services District meeting. <br />A. Emergency Services District <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman <br />Flescher, to approve the Minutes Meeting of November 19, 2019, December 3, <br />2019, and December 17, 2019. The motion carried by the following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />15.A.1. 20-1407 Approval of Minutes Meeting November 19, 2019 <br />Recommended Action: <br />Approve <br />Attachments: 11192019ESD Draft <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 />Indian River County Florida <br />Page 1 <br />
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