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Board of Commissioners ESD Meeting Minutes - Final February 2, 2021 <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />The Board of County Commissioners reconvened as the Board of <br />Commissioners of the Emergency Services District. The minutes will be <br />approved at an upcoming Emergency Services District meeting. <br />15.A.1. 21-0162 Approval of Minutes Meeting September 22, 2020 <br />Recommended Action: Approve <br />Attachments: 09/22/2020 ESD Meeting Draft Minutes <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 />Indian River County Florida Page 1 <br />