HomeMy WebLinkAbout04/03/2018 (3)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www. ircgov. com
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Emergency Services District
Meeting Minutes - Final
Tuesday, April 3, 2018
Commission Chambers
Board of Commissioners
Peter D. O'Bryan, Chairman, District 4
Bob Solari, Vice Chairman, District 5
Susan Adams, District 9
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 April 3, 2018
15. SPECIAL DISTRICTS AND BOARDS
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. Emer2ency Services District
15.A.1. 18-1623 Sole Source Purchase of Four (4) Stryker Power -Pro XT Stretchers
Recommended Action: Staff recommends the Board declare asset numbers 25458, 25459, 25462, and
25457 as surplus, authorize their trade in and approve the sole source purchase
of four (4) Stryker Power -Pro XT Stretchers.
Attachments: Staff Report
Stryker Stretcher Price Quote
Stryker Sole Source Letter
Commissioner Zorc sought and received information regarding the Stryker
Power -Pro XT stretchers from Emergency Services Director Tad Stone.
A motion was made by Vice Chairman Solari, seconded by Chairman O'Bryan, 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
B. Solid Waste Disposal District
C. Environmental Control Board
16. ADJOURNMENT
There being no further business, the Chairman adjourned the meeting at 1:24 p.m.
Indian River County Florida Page 1
Board of Commissioners ESD Meeting Minutes — Final April 3, 2018
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
Deputy Clerk
ESD/SMK/2018Minutes
Peter D. O'Bryan, Chairman
Approved: June 12, 2018
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