HomeMy WebLinkAbout01/19/2010 (3)JEFFREY K. BARTON
Clerk to the Board
January 19, 2010
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, January 19, 2010.
Present were Chairman Peter D. O'Bryan, Vice Chairman Bob Solari, and Commissioners
Wesley S. Davis, Joseph E. Flescher. Gary C. Wheeler was absent. Also present were County
Administrator Joseph A. Baird, County Attorney William G. Collins II, and Deputy Clerk
Maureen Gelfo.
The Chairman called the meeting to order at 12:08 p.m.
15.A. EMERGENCY SERVICES DISTRICT
15.A.1. APPROVAL OF FY 2009/10 EMS COUNTY AWARDS GRANT: PURCHASE
OF CAPITAL/OPERATING EQUIPMENT USING NON-MATCHING EMS GRANT
FUNDS AND GRANT RESOLUTION
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January 19, 2010
ESD
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Flescher, by a 4-0 vote (Commissioner
Wheeler absent), the Board approved (ESD) Resolution
2010-01, 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.
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
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
12:09 p.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved: MAR 2 3 2010
MG/ESD Minutes
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January 19, 2010
ESD
P.A,c-8/fr----
Peter D. O'Bryan, Chairman