HomeMy WebLinkAbout03/07/2017 (4)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Emergency Services District
Meeting Minutes - Final
Tuesday, March 7, 2017
9:00 AM
Commission Chambers
Board of Commissioners
Joseph E. Flescher, Chairman, District 2
Peter D. O'Bryan, Vice Chairman, District 4
Susan Adams, District 1
Bob Solari, District 5
Tim Zorc, District 3
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Rhonda D. Zirkle, Deputy Clerk
Board of County Commissioners Meeting Minutes - Final
A. Emergency Services District
March 7, 2017
The Board reconvened as the Board of Commissioners of the Emergency
Services District. The minutes will be approved at an upcoming Emergency
Services District meeting.
15.A.1 17-0203 Approval to Purchase Two (2) Complete Hurst Jaws of Life Power Units
from MES, Municipal Emergency Services
Recommended Action: Staff recommends approval of the purchase of two (2) complete Hurst Jaws of
Life Power Units.
Attachments: Staff Report
MES Price Quote
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Solari, to approve staffs recommendation. The motion carried by the following
vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Solari, and Commissioner Zorc
15.A.2 17-0202 Sole Source Purchase of Twelve (12) 800MHz P25 Compatible Mobile
Radios From Communications International
Recommended Action: Staff recommends approval of the sole source purchase and trade-in of twelve
(12) 800MHz P25 compatible mobile radios with asset numbers to be
determined upon delivery.
Attachments: Staff Report
Cl Price Quote
Sole Source Letter
A motion was made by Commissioner Solari, seconded by Commissioner Adams,
to approve staffs recommendation. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Solari, and Commissioner Zorc
15.A.3 17-0204 Sole Source Purchase of Four (4) Stryker Stretchers and Two (2) Stryker
Stretchers with Power Load Systems
Recommended Action: Staff recommends the Board declare asset numbers 25452, 25453, 25454 and
25456 as surplus, authorize their trade in and approve the sole source purchase
of four (4) Stryker Stretchers and two (2) Stryker Stretchers with Power Load
Systems
Indian River County Florida Page 1
Board of County Commissioners Meeting Minutes - Final March 7, 2017
Attachments: Staff Report
Stryker Price Quote
Sole Source Letter Stryker
Vice Chairman O'Bryan questioned staff regarding the increased weight limits
and safety features of the power loaders.
Fire Rescue Assistant Chief Brian Burkeen explained the new requirements set
by the Government and that the department was following Federal regulations.
A motion was made by Commissioner Solari, seconded by Commissioner Adams,
to approve staff's recommendation. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Solari, and Commissioner Zorc
There being no further business, the Board convened as the Board of
Commissioners of the Solid Waste Disposal District.
Indian River County Florida Page 2
Board of Commissioners ESD Meeting Minutes - Final March 7, 2017
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMt J3S u!J 4ph E.
Clerk of Circuit Court and Comptroller
By: • •'9:�;FR�CO�N.�•''•Approved:
Deputy Clerk
ESD/RDZ/2017 Minutes
Flescher,
MAY 0 2 2011
Indian River County Florida Page 3