HomeMy WebLinkAbout1/21/2003 (2)January 21, 2003
EMERGENCY SERVICES DISTRICT
The District Board of Commissioners of the Emergency Services District met at the
County Commission Chambers, 1840 25111 Street, Vero Beach, Florida, on Tuesday,
January 21, 2003. Present were Kenneth R. Macht, Chairman; Caroline D. Ginn, Vice
Chairman; Fran B. Adams; Thomas S. Lowther, and Arthur R. Neuberger. Also present
were James Chandler, County Administrator; Paul G. Bangel, County Attorney; and
Patricia Ridgely, Deputy Clerk.
The Chairman called the meeting to order at 11:23 a.m.
14.A.1. APPROVAL OF MINUTES — DECEMBER 17, 2002
The Chairman asked if there were any corrections or additions to the Minutes of the
Meeting of December 17, 2002. There were none.
ON MOTION MADE by Commissioner Adams, SECONDED
by Commissioner Neuberger, the Board unanimously approved
the Minutes of the Meeting of December 17, 2002, as written and
distributed.
January 21, 2003
1
E.S.D.
14.A.2. RESOLUTION NO. 2003-001 E.S.D. — FY 2002/03 EMS
COUNTY AWARDS GRANT — FLORIDA DEPARTMENT OF
HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES -
PURCHASE OF CAPITAL/OPERATING EQUIPMENT UTILIZING
NON-MATCHING EMS GRANT FUNDS AND RESOLUTION
ON MOTION MADE by Commissioner Adams, SECONDED by
Vice Chairman Ginn, the Board adopted Resolution No.
2003-OOIESD 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.
RESOLUTION AND COPY OF GRANT APPLICATION ARE ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
There being no further business, on Motion duly made, seconded, and carried, the
Board adjourned at 11:24 a.m.
ATTEST:
Jeffrey K. Barton, Clerk Kenneth R. Macht, Chairman
Minutes Approved:
January 21, 2003
E.S.D.