HomeMy WebLinkAbout07/21/2009 (3)JEFFREY K. BARTON
Clerk to the Board
July 21, 2009
EMERGENCY SERVICES DISTRICT
MEETING MINUTES
The Board of Commissioners of the Emergency Services District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, July 21, 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 A.
Baird, County Attorney William G. Collins II, and Deputy Clerk Leona Adair Allen.
Chairman Davis called the meeting to order at 11:13 a.m.
I S.A.I. APPROVAL OF MINUTES MEETING OF MAY 12, 2009
The Chairman asked if there were additions or corrections to the Minutes of the Emergency
Services District Meeting Minutes of May 12, 2009. There were none.
ON MOTION by Commissioner Solari, SECONDED by
Vice Chairman Flescher, the Board unanimously approved
the Minutes of the Regular Meeting of May 12, 2009, as
written.
July 21, 2009 1
ESD
15.A.2 APPROVAL OF MINUTES MEETING OF JUNE 2, 2009
The Chairman asked if there were additions or corrections to the Emergency Services
District Meeting Minutes of the Regular Meeting of June 2, 2009. There were none.
ON MOTION by Commissioner Solari, SECONDED by
Vice Chairman Flescher, the Board unanimously approved
the Minutes of the Regular Meeting of June 2, 2009, as
written.
15.A.3. APPROVAL TO PURCHASE (1) INTERNATIONAL TYPE I MEDIUMDUTY
AMBULANCE FROMETC
Commissioner O'Bryan said he thought the $2,500 trade in value for the 2002 Ford
ambulance could have been a little higher but Director of Emergency Services John King followed
up and discovered that it had been stripped of parts and was not in re -buildable condition.
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Solari, the Board unanimously approved the
purchase of one (1) International Type I Medium Duty
Ambulance from ETR for $180,021.00, as recommended in
the memorandum of July 13, 2009.
ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE OF
THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES
July 21, 2009 2
ESD
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 11:15
a.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved:
ESD/2009Minutes
July 21, 2009
ESD
SEP 2 2 2009
s ,
Wesley S. Davis, Chairman