HomeMy WebLinkAbout03/21/2017Indian 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 21, 2017
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
Shelli Gagnon, Deputy Clerk
Board of Commissioners ESD Meeting Minutes - Final March 21, 2017
A. Emergency Services District
15.A.1 17-0301 Approval of Minutes Meeting of January 24, 2017
Recommended Action: Approve
Attachments: 01242017 E S D
Approved
15.A.2 17-0297 Approval of Minutes Meeting of February 7, 2017
Recommended Action: Approve
Attachments: 02 072 017 E S D
Approved
15.A.3 17-0298 Approval of Minutes Meeting of February 14, 2017
Recommended Action: Approve
Attachments: 02142017 E S D
Approved
A motion was made by Commissioner Solari, seconded by Vice Chairman O'Bryan, to
approve the Meeting Minutes of January 24, 2017, February 7, 2017, and February 14,
2017, as written. The motion carried by the following vote:
Aye: 4- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, and
Commissioner Solari
Absent: 1 - Commissioner Zorc
15.A.4 17-0286 Request to Purchase Additional Equipment Using Remaining Funds From
Assistance to Firefighters Grant
Recommended Action: Staff recommends the Board approve the Amendment and authorize the purchase of
Self Contained Breathing Apparatus additional equipment using remaining funds
from the Assistance to Firefighters Grant.
Indian River County Florida Page 1
Board of Commissioners ESD Meeting Minutes - Final March 21, 2017
Attachments: Staff Report
FEMA AFG Amendment Acceptance Letter
Ten -8 optional equipment listing from Bid#2017014
Sales Quote
Amendment Ten -8
A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, to
approve staffs recommendation. The motion carried by the following vote:
Aye: 4- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, and
Commissioner Solari
Absent: 1 - Commissioner Zorc
There being no further business, the Board reconvened as the Board of
Commissioners of the Solid Waste Disposal District. The minutes will be approved
at an upcoming Solid Waste Disposal District meeting.
Indian River County Florida Page 2
Board of Commissioners
Jeffrey R. Smith, CPA, CGFO, CG
Clerk of Circuit Court and Comptrc
ESD Meeting Minutes — Final
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ESD/SMG/2017 Minutes
March 21, 2017
Flescher;
MAY 0 2 2017
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