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Board of County Commissioners Meeting Minutes - Final <br />Deleted <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />June 8, 2021 <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. 21-0522 Approval to Purchase PulsePoint, a Sole Source Mobile Based Application <br />Recommended Action: Staff recommends the Board waive the requirement for bids, authorize the <br />Purchasing Division to issue a purchase order to PulsePoint, and declare the <br />vendor as Sole Source. Staff also recommends the Board authorize the <br />Purchasing Manager to sign any necessary quotes, statements of work or <br />agreements, after review and approval by the County Attorney as to form and <br />legal sufficiency. <br />Attachments: Staff Report <br />PulsePoint Sole Source <br />(Clerk's Note: This item was moved to be heard following Item 8. Consent <br />Agenda. The meeting then proceeded with Item 13.C. County Attorney <br />Matters, Eviction Prevention & Diversion Mediation.) <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 />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.B.1. 21-0592 American Rescue Plan Funding for Leachate Treatment Project at the IRC <br />Landfill <br />Recommended Action: Staff offers the following two option for the Solid Waste Disposal District <br />Board's (SWDD) consideration: a) Direct staff to continue to finalize a <br />contract for a leachate treatment project between Indian River County SWDD <br />and the developers, consisting of Heartland Water Technology, Inc., Proximo <br />Indian River County Florida Page 23 <br />