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Board of Commissioners ESD Meeting Minutes - Final February 9, 2021 <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 />A. Emergency Services District <br />(Clerk's Note: The Emergency Services District items were heard following <br />the County Administrator Matters, and are placed here for continuity.) <br />15.A.1. 21-0226 Approval of Minutes Meeting of December 1, 2020 <br />Recommended Action: Approve <br />Attachments: 12012020ESD Draft <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Adams, to approve the Meeting Minutes of December 1, 2020, as written. The <br />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. 21-0202 Sole Source Purchase of Five (5) Stryker Lifepak 15 v4 Cardiac Monitors <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 />11 of 66th Avenue Improvements - 65th Street west of 66th Avenue, Parcel 304. <br />Indian River County Florida Page 1 <br />