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Board of Commissioners ESD Meeting Minutes - Final April 20, 2021 <br />A. Emergency Services District <br />(Clerk's Note: The Emergency Services District items were heard following the <br />Consent Agenda items, and are placed here for continuity.) <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 />15.A.1. 21-0373 Approval of Meeting Minutes February 02, 2021 <br />Recommended Action: Approve <br />Attachments: 02022021 ESD Draft <br />Approved <br />15.A.2. 21-0435 Approval of Minutes Meeting of February 9, 2021 <br />Recommended Action: Approve <br />Attachments: 02092021 ESD Draft <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Earman, <br />to approve the Meeting Minutes of February 2, 2021, and February 9, 2021, as written. <br />The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />15.A.3. 21-0421 Sole Source Purchase of Eleven (11) Stryker CR2 AED Defibrillators <br />Recommended Action: Staff recommends the Board declare asset numbers 19933, 23658, 23659, 23661, <br />23662, 23669, 23670, 23672, 23675, 23678, and 23679 as surplus, authorize their <br />trade in and approve the sole source purchase of eleven (11) Stryker CR2 AED <br />defibrillators. <br />Attachments: Staff Report <br />STRYKER QUOTE 10268905 <br />There was no discussion on this item. <br />A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, to <br />approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />Indian River County Florida Page 1 <br />