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Board of Commissioners ESD Meeting Minutes - Final November 8, 2022 <br />1. CALL TO ORDER <br />15.A.1. 22-0898 Approval of ESD Meeting Minutes of August 16, 2022 <br />Recommended Action: Approve <br />Attachments: 08162022 ESD Granicus <br />There was no discussion on this item. <br />A motion was made by Vice Chairman Earman, seconded by Chairman O'Bryan, <br />to approve the Emergency Services District Meeting Minutes of August 16, 2022. <br />The motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />15.A.2. 22-0964 Approval of Advance Purchase for Fire Rescue Apparatuses <br />Recommended Action: Staff recommends the Board authorize the Purchasing Division to issue a Purchase <br />Order to Sutphen Corporation in the amount of $2,512,510. <br />Attachments: Staff Report <br />Proposal from Sutphen Corporation <br />Chairman Peter O'Bryan stated there was an extended wait time of 18 to 24 months <br />to receive any type of fire trucks or ambulances and an order was being placed in <br />advance to attempt to lock in the lower price and get in the queue to have the <br />equipment delivered on time. Emergency Services Director Chief David Johnson <br />confirmed the savings would be between $300,000 and $400,000 and the delayed <br />delivery was now up to 30 months. <br />A motion was made by Vice Chairman Earman, seconded by Commissioner <br />Flescher, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />Indian River County Florida Page 1 <br />