HomeMy WebLinkAbout12/08/2009 (5)JEFFREY K. BARTON
Clerk to the Board
December 8, 2009
EMERGENCY SERVICES DISTRICT
MEETING MINUTES
The Board of County Commissioners of Indian River County, Florida, met in Regular
Session at the County Commission Chambers, 1801 27th Street, Vero Beach, Florida, on
Tuesday, December 8, 2009. Present were Chairman Peter D. O’Bryan, and Commissioners
Wesley S. Davis, Joseph E. Flescher, and Gary C. Wheeler. Vice Chairman Bob Solari was
absent. Also present were County Administrator Joseph A. Baird, County Attorney William G.
Collins II, and Deputy Clerk Maureen Gelfo.
Chairman O’Bryan called the meeting to order at 11:04 a.m.
15.A.1. APPROVAL OF MINUTES REGULAR MEETING OF SEPTEMBER 15, 2009
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of September 15, 2009. There were none.
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Wheeler, by a 4-0 vote (Vice Chairman
Solari absent), the Board approved the Minutes of the
Regular Meeting of September 15, 2009 as written.
December 8, 2009 ESD 1
December 8, 2009 ESD 2
15.A.2. APPROVAL OF MINUTES REGULAR MEETING OF SEPTEMBER 22, 2009
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of September 22, 2009. There were none.
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Wheeler, by a 4-0 vote (Vice Chairman
Solari absent), the Board approved the Minutes of the
Regular Meeting of September 22, 2009 as written.
15.A.3. APPROVAL TO ADD THREE (3) LP-12 AND TWO (2) LP-15 CARDIAC
MONITORS TO EXISTING SERVICE AGREEMENT FOR FIRE RESCUE
DIVISION FROM MEDTRONIC EMERGENCY RESPONSE SYSTEMS
ON MOTION by Commissioner Flescher, SECONDED
by Commissioner Davis, by a 4-0 vote (Vice Chairman
Solari absent), the Board approved and authorized the
Chairman to execute the Technical Services Agreement
with Medtronic Physio-Control as recommended in the
memorandum of November 20, 2009.
AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD