HomeMy WebLinkAbout11/18/2014ESD BOARD OF COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
EMERGENCY SERVICES DISTRICT
MEETING MINUTES
TUESDAY, NOVEMBER 18, 2014
County Commission Chamber
Indian River County Administration Complex
180127 th Street, Building A
OR110- Vero Beach, Florida, 32960-3388
www.iregov.com
COMMISSIONERS DISTRICT
Wesley S.Davis, Chairman District 4 Present Joseph A.Baird, County Administrator Present
Bob Solari,Vice Chairman District 1 Present Dylan Reingold, County Attorney Present
Joseph E.Flescher District 2 Present Jeffrey R. Smith, Clerk of the Circuit Present
Peter D. O'Bryan District 5 Present Court and Comptroller
Tim Zorc District 3 Present Leona Adair Allen,Deputy Clerk Present
15. CALL TO ORDER 11:57 A.M.
DVD A. Emergency Services District PACKET
TIMES PAGES
11:57 1. Approval of Minutes - Meeting of September 23, 2014
a.m.
ON MOTION by Commissioner Flescher, SECONDED by Chairman
Davis, the Board unanimously approved the Emergency Services District
meeting minutes of September 23, 2014.
11:58 2. Approval of FY 2014/15 EMS County Awards Grant: Purchase of
a.m. Capital/Operating Equipment Using Non-Matching EMS Grant Funds and
Grant Resolution 322-329
ON MOTION by Vice Chairman Solari, SECONDED by Commissioner
Flescher, the Board unanimously: (1) approved Resolution 2014-110,
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; and (2)
authorized the Chairman to execute the necessary documents to obtain
funds from the Department of Health in the amount of$25,048.
Emergency Services District
November 18,2014 Page 1
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned
at 11:58 a.m.
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA * Deis, Chairman
Clerk of Circuit Court and Comptr er = i
By '•� IAN 1 3 9(115
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Deputy Cler ~~ �
Emergency Services District
November 18,2014 Page 2