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Board of County Commissioners Meeting Minutes - Final February 9, 2021 <br />Recommended Action: Staff recommends the Board declare asset numbers 26276, 26187, 26186, <br />25545 and 25544 as surplus, authorize their trade in and approve the sole <br />source purchase of five (5) Stryker Lifepak 15 v4 Cardiac Monitors. <br />Attachments: Staff Report <br />LP15 V4 QUOTE <br />Sole Source Letter <br />There was no discussion on 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 />The Board of Commissioners adjourned the Emergency Services District meeting <br />and reconvened as the Board of County Commissioners, resuming the meeting with <br />Item 13.A. Acquisition of Right -Of -Way from Steve and Terrianne Martin for Phase <br />Il of 66th Avenue Improvements - 65th Street west of 66th Avenue, Parcel 304. <br />B. Solid Waste Disposal District <br />The Board of County Commissioners reconvened as the Board of <br />Commissioners of the Solid Waste Disposal District. The minutes will be <br />approved at an upcoming Solid Waste Disposal District meeting. <br />15.6.1. 21-0209 Approval of Minutes Meeting November 17, 2020 <br />Recommended Action: Approve <br />Attachments: 11172020SWDD Draft <br />Approved <br />15.6.2. 21-0227 Approval of Minutes Meeting of December 1, 2020 <br />Recommended Action: Approve <br />Attachments: 12012020SWDD Draft <br />Indian River County Florida Page 11 <br />