HomeMy WebLinkAbout12/05/2017 (3)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, December 5, 2017
Commission Chambers
Board of Commissioners
Peter D. O'Bryan, Chainnan, District 4
Bob Solari, Vice Chairman, District 5
Susan Adams, District 1
Joseph E. Flescher, District 2
Tim Zorc, District 3
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Shelli Kasper, Deputy Clerk
Board of Commissioners ESD Meeting Minutes - Final December 5, 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. 17-1231 FY 2016-2017 Records Disposition Compliance Statement and Records
Management Liaison Officer Form, Emergency Services District
Recommended action: It is recommended that the Chairman be authorized to sign the Records
Management Compliance Statement for Fiscal Year 2016 - 2017 for the Indian
River County Emergency Services District
Attachments: Staff Report
Department of State Notification Letter
Compliance Statement
A motion was made by Vice Chairman Solari, seconded by Commissioner
Flescher, to approve staffs recommendation. The motion carried by the following
vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
The Board of Commissioners of the Emergency Services District reconvened as
the Board of Commissioners of the Solid Waste Disposal District.
Indian River County Florida Page 1
Board of Commissioners
ATTEST:
4�
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Co rt and Comptr ler
By:
Delluty Clerk
ESD/SMK/2017Minutes
ESD Meeting Minutes — Final
December 5, 2017
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Peter D. O'Bryan, Chairma
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Approved: AN t R 91118
Indian River County Florida Page 2