HomeMy WebLinkAbout08/15/2017 (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, August 15, 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
Rhonda D. Zirkle, Deputy Clerk
Board of Commissioners Meeting Minutes - Final August 15, 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.
A. Emergency Services District
15.A.1. 17-0813 Approval of Minutes Meeting of June 20, 2017
Recommended Action: Approve
Attachments: 06202017 E S D
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Solari, to approve the Meeting Minutes of June 20, 2017, as written. 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. 17-0788 Approval to Increase Boundtree Medical Purchase Order
Recommended Action: Staff recommends the approval of an increase for the current and future
purchase orders, as needed, with Boundtree Medical.
Attachments: Staff Report
A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher,
to approve a $20,000.00 increase for current and future purchase orders, as
needed, with Boundtree Medical. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Solari, and Commissioner Zorc
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Board of Commissioners ESD Meeting Minutes - Final August 15, 2017
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
ESD/RDZ/2017 Minutes
E
, Chairman
Approved: November 14, 2017
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