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Board of County Commissioners Meeting Minutes - Final <br />February 2, 2021 <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Earman, to approve the Emergency Services District Meeting Minutes of <br />September 22, 2020 as written. The motion carried by the following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Earman, and Commissioner Moss <br />15.A.2. 21-0174 Sole Source Purchase of Four (4) Stryker Stretchers <br />Recommended Action: Staff recommends the Board decare asset number 23856, 29395 and 29396 as <br />surplus, authorize the trade in of 4 stretchers and approve the sole source <br />purchase of four (4) new Stryker Stretchers. <br />Attachments: Staff Report <br />Stryker Stretcher Quote <br />2020 Power -PRO XT Sole Source Letter <br />2020 Emergency Care Parts and Service Letter <br />There was no discussion regarding this item. <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Earman, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Earman, and Commissioner Moss <br />B. Solid Waste Disposal District <br />The Board of Commissioners adjourned the meeting of the Emergency Services <br />District and reconvened as the Board of Commissioners of the Solid Waste <br />Disposal District. The minutes will be approved at an upcoming Solid Waste <br />Disposal District meeting. <br />15.B.1. 21-0196 Approval of Minutes Meeting of October 20, 2020 <br />Recommended Action: Approve <br />Attachments: 10202020SWDD Draft <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Adams, to approve the Solid Waste Disposal District Meeting Minutes of October <br />20, 2020 as written. The motion carried by the following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Earman, and Commissioner Moss <br />15.B.2. 21-0193 Amendment No. 1 to Work Order No. 10 to Geosyntec <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board <br />approve the following: a) Approve Amendment No. 1 to CCNA-2018 Work <br />Indian River County Florida Page 15 <br />