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Board of County Commissioners Meeting Minutes - Final January 17, 2023 <br />A. Emergency Services District <br />The Board of County Commissioners reconvened as the Board of Commissioners <br />of the Emergency Service District. The minutes will be approved at an upcoming <br />Emergency Services District meeting. <br />15.A.1 22-1106 Approval of the Emergency Services District Meeting Minutes of August 16, <br />2022 <br />Recommended Action: Approve <br />Attachments: 08162022 ESD Granicus <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Loar, to approve the Emergency Services District (ESD) meeting minutes of <br />August 16, 2022 as written. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />15.A.2 22-1103 Approval of Emergency Services District Meeting Minutes of October 4, 2022 <br />Recommended Action: Approve <br />Attachments: 10042022 ESD Draft <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve the Emergency Services District (ESD) meeting minutes of <br />October 4, 2022 as written. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />15.A.3 23-0011 Approval of Advance Purchase for Fire Rescue Apparatuses <br />Recommended action: Staff recommends the Board authorize the Purchasing Division to issue a <br />Purchase Order to ETR, LLC in the amount of $1,012,098. <br />Attachments: Staff Report <br />Proposal from ETR, LLC. <br />There was no discussion on this Item. <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />Indian River County Florida Page 1 <br />