HomeMy WebLinkAbout01/20/2009 (5)E.S.D. January 20, 2009 1
January 20, 2009
EMERGENCY SERVICES DISTRICT
The Board of Commissioners of the Emergency Services District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, January 20, 2009.
Present were Chairman Wesley S. Davis, Vice Chairman Joseph E. Flescher, and Commissioners
Peter D. O’Bryan, Bob Solari and Gary C. Wheeler. Also present were County Administrator
Joseph Baird, Deputy County Attorney William DeBraal, and Deputy Clerk Athena Adams.
The Chairman called the meeting to order at 2:41 p.m.
15.A.1 APPROVAL OF MINUTES – REGULAR MEETING OF DECEMBER 9, 2008
The Chairman asked if there were any additions, deletions or corrections to the
Minutes of the Regular Meeting of December 9, 2008. There were none.
ON MOTION by Commissioner O’Bryan, SECONDED by
Commissioner Solari, the Board unanimously approved the
Minutes of the Regular Meeting of December 9, 2008, as written.
E.S.D. January 20, 2009 2
15.A.2 LETTER OF AGREEMENT FOR PERSONS WITH SPECIAL NEEDS
ON MOTION by Commissioner O’Bryan, SECONDED by Vice
Chairman Flescher, the Board unanimously authorized the
Chairman to execute the Letter of Agreement between the Indian
River County Health Department and Indian River County
Emergency Management for custody, use and management of
Special Needs Shelter (SpNS) Client Record, as recommended in
the memorandum of January 13, 2009.
LETTER AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
15.A.3. HEALTH SCIENCE STUDENT (S) EXPERIENCE AGREEMENT BETWEEN INDIAN
RIVER STATE COLLEGE AND INDIAN RIVER COUNTY DEPARTMENT OF EMERGENCY
SERVICES
ON MOTION by Commissioner O’Bryan, SECONDED by
Commissioner Solari, the Board unanimously approved the
Health Science Student(s) Experience Agreement with Indian
River State College District Board of Trustees, as recommended
in the memorandum of January 8, 2009.
ALL BACKUP DOCUMENTATION ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
AND ARE HEREBY MADE A PART OF THESE MINUTES