HomeMy WebLinkAbout09/12/2017 (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, September 12, 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
Terri Collins -Lister, Deputy Clerk
Board of Commissioners ESD Meeting Minutes - Final September 12, 2017
15. SPECIAL DISTRICTS AND BOARDS
A. Emergency Services District
The Board reconvened as the Board of Commissioners of the Emergency
Services District. Those minutes will be approved at an upcoming Emergency
Services District Meeting.
15.A.1. 17-0904 Approval to Purchase Sole Source Equipment for Fire Rescue
Recommended Action: Staff recommends the Board approve the purchases and to identify Physio
Control and Stryker as Sole Source vendors for future purchases.
Attachments: Staff Report
Physio Control Sole Source Letter
Stryker Sole Source Letter
Administrator Brown presented Emergency Services' request for the approval to
purchase of two (2) LifePak 15 units and one (1) Stryker power stretcher for
Fire Rescue Station No. 14, which is scheduled to open in October 2017.
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Solari, to approve the purchase of two (2) Life Pak 15 Units and one (1) Stryker
power stretcher and to identify Physio Control and Stryker as sole source
vendors for future purchases. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Solari, and Commissioner Zorc
The Board of Commissioners adjourned the Emergency Services District meeting
and reconvened as the Board of County Commissioners of the regular meeting.
Approved: November 14, 2017
Indian River County Florida Page 1
Board of Commissioners ESD Meeting Minutes - Final September 12, 2017
ATTEST:
Jeffrey rmth, A, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
Deputy Clerk
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Approved: November 14, 2017
Indian River County Florida Page 2