HomeMy WebLinkAbout12/18/2001 (3)December 18, 2001
EMERGENCY SERVICES DISTRICT
The District Board of Commissioners of the Emergency Services District met at the
County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday,
December 18, 2001, at 11:18 a.m. Present were Caroline D. Ginn, Chairman; Ruth M.
Stanbridge, Vice Chairman; Fran B. Adams; Kenneth R. Macht; and John W. Tippin.
Also present were James Chandler, County Administrator; Paul G. Bangel, County
Attorney; and Patricia "PJ" Jones, Deputy Clerk.
The Chairman called the meeting to order.
14.A.1. APPROVAL OF MINUTES - MAY 22, 2001
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of May 22, 2001. There were none.
ON MOTION by Commissioner Adams,
SECONDED by Commissioner Stanbridge, the
Board unanimously approved the Minutes of the
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E.S.D
Meeting of May 22, 2001, as written.
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E.S.D
14.A.2. BIOMEDICAL TECHNICAL
SERVICES AGREEMENT AMENDMENT -
MEDTRONIC PHYSIO -CONTROL
CORPORATION
The Board reviewed a Memorandum of
December 10, 2001:
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ON MOTION by Commissioner Stanbridge,
SECONDED by Commissioner Ginn, the Board
unanimously approved the amendment to the
Biomedical Technical Services agreement with
Medtronic Physio -Control Corporation at the
increased annual cost of $2,833.57 which
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represents an adjustment to annual installments of
$14,244, as recommended by staff.
AMENDMENT IS 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 11:19 a.m.
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ATTEST:
J. K. Barton, Clerk
Caroline D.
Ginn, Chairman
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Minutes Approved:
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