HomeMy WebLinkAbout11/14/2017 (2)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, November 14, 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 November 14, 2017
15. SPECIAL DISTRICTS AND BOARDS
A. Emmency Services District
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. 17-1062 Approval of Minutes Meeting of August 15, 2017
Recommended Action: Approve
Attachments: 08152017ESD
Approved
15.A.2. 17-1114 Approval of Minutes Meeting of September 12, 2017
Recommended Action: Approve
Attachments: ESD09122017
Approved
A motion was made by Commissioner Solari, seconded by Commissioner Adams, to
approve the Emergency Services District Meeting Minutes of August 15, 2017 and
September 12, 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.3. 17-1162 Approval of FY 2017/2018 EMS County Awards Grant: Purchase of
Capital/Operating Equipment Using Non -Matching EMS Grant Funds and Grant
Resolution
Recommended Action: Staff recommends approval of the FY 2017/2018 EMS Grant and the Resolution to
purchase the equipment and services as noted. Staff further recommends the
authorization for the Chairman to execute the necessary documents to obtain funds
from the Department of Health in the amount of $26,659.00 and authorize budget
amendments as required to receive and expend the grant funds.
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Board of Commissioners Meeting Minutes - Final November 14, 2017
Attachments: Staff Report
IRC Grant Budget Form
IRC Application Form 11-2017
Resolution
A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, to:
(1) approve staff's recommendation; and (2) approve Resolution 2017-112ESD,
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. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner
Solari, and Commissioner Zorc
B. Solid Waste Disposal District
C. Environmental Control Board
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
10:29 a.m.
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Board of Commissioners ESD Meeting Minutes - Final November 14, 2017
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Co A and Comptro er
By:
t I
z;;
ESD/RDZ/2017 Minutes
Peter D. O'Bryan,
Approved:
JAN i 6 2018
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