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Board of Commissioners <br />ESD Meeting Minutes - Final June 16, 2020 <br />A. Emergency Services District <br />[Clerk's Note: These items were heard following Item 10.A.4., and placed here <br />for continuity.] <br />The Board of County Commissioners reconvened as the Board of Commissioners <br />of the Emergency Services District. The minutes will be approved at an upcoming <br />Emergency Services District meeting. <br />15.A.1. 20-1623 Approval of Minutes Meeting March 03, 2020 <br />Recommended Action: Approve <br />Attachments: 03032020ESD Draft <br />15.A.2. 20-1631 <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />O'Bryan, to approve the Minutes Meeting of March 3, 2020. The motion carried <br />by the following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />Recommended Action: <br />Sole Source Purchase of Five (5) Stryker Lucas v3.1 CPR Compression <br />Devices <br />Staff recommends the Board approve the sole source purchase of five (5) <br />Stryker Lucas v3.1 CPR Compression Devices <br />Attachments: Staff Report <br />LUCAS3 QTY 4 QUOTE <br />LUCAS3 QTY 1 QUOTE <br />Sole -Source Letter 2020 <br />There was no discussion regarding this item. <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Zorc, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />The Board of Commissioners of the Emergency Services District reconvened as the <br />Board of County Commissioners, and the regular meeting resumed with Item <br />12.D.1. <br />Indian River County Florida <br />Page 1 <br />