HomeMy WebLinkAbout01/15/2008 (4)January 15, 2008
EMERGENCY SERVICES DISTRICT
The Board of Commissioners of the Emergency Services District met at the County
Commission Chambers, 180127 th Street, Vero Beach, Florida, on Tuesday, January 15, 2008.
Present were Chairman Sandra L. Bowden, Vice Chairman Wesley S. Davis, Commissioners
Joseph E. Flescher, Peter D. O'Bryan and Gary C. Wheeler. Also present were County
Administrator Joseph Baird, County Attorney William G. Collins II, and Deputy Clerk Athena
Adams.
The Chairman called the meeting to order at 11:54 a.m.
(Clerk's Note: This ESD meeting was held prior to the adjournment of the regular BCC
meeting)
14.A.1 APPROVAL oFMINUTES—REGULAR MEETING oFDECEMBER 18.2007
The Chairman asked if there were any additions, deletions or corrections to the
Minutes of the Regular Meeting of December 18, 2007. There were none.
ON MOTION by Commissioner Flescher, SECONDED by
Commissioner O'Bryan, the Board unanimously approved the
Minutes of the Regular Meeting of December 18, 2007, as
written.
January 15,2008
E.S.D. I
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14.A.2. APPROVAL FY 2007/08 EMS COUNTYAWARDS GRANT. PURCHASE OF CAPITAL/
OPERATING EQUIPMENT USING NON-MATCHING EMS GRANT FUNDS AND GRANT RESOL UTION
ON MOTION by Commissioner Flescher, SECONDED by Vice
Chairman Davis, the Board unanimously approved Emergency
Services District Resolution 2008-01 authorizing the application
for funding County Emergency Medical Services (EMS) Grant
awards to be submitted to the State of Florida Department of
Health, Bureau of Emergency Medical Services.
PARTIALLY EXECUTED COPY OF GRANT AGREEMENT ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
ALL BACKUP DOCUMENTATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
AND IS HEREBY MADE A PART OF THESE MINUTES
ADJOURNMENT
There being no further business, the Chairman declared the Meeting adjourned at 11:55
p.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved: FEB 1 9 2008
aa/ESD Minutes
January 15, 2008
E.S.D.
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Sandra L. Bowden, Chairman
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