HomeMy WebLinkAbout03/20/2018 (4)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, March 20, 2018
Commission Chambers
Board of County Commissioners
Peter D. O'Bryan, Chairman, 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
Rhonda D. Zirkle, Deputy Clerk
Board of Commissioners Meeting Minutes - Final March 20, 2018
15. SPECIAL DISTRICTS AND BOARDS
A. Emer2ency 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. 18-1473 Approval of Minutes Meeting of January 16, 2018
Recommended Action: Approve
Attachments: 01162 018 E S D
A motion was made by Commissioner Flescher, seconded by Commissioner
Adams, to approve the meeting minutes of January 16, 2018, as written. The
motion carried by the following vote:
Aye: 4- Chairman O'Bryan, Commissioner Adams, Commissioner Flescher, and
Commissioner Zorc
Absent: 1 - Vice Chairman Solari
15.A.2. 18-1552 Renewal of Letter of Agreement for Critical Incident -Stress Management
Consultation (CISM) Services
Recommended Action: Staff recommends the Board approve the one (1) year extension to the CISM
Consultation Services Agreement and authorization for the Chairman to sign
the agreement.
Attachments: Staff Report
CISM Agreement
Emergency Services Director and Fire Chief Tad Stone was present to request a
renewal of the Critical Incident -Stress Management (CISM) Consultation
Services Agreement, for a period of one (1) year.
A motion was made by Commissioner Adams, seconded by Commissioner
Flescher, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 4- Chairman O'Bryan, Commissioner Adams, Commissioner Flescher, and
Commissioner Zorc
Absent: 1 - Vice Chairman Solari
15.A.3. 18-1601 Fire Station #14: Bill of Sale of Utility Facilities -Water and Sewer
Recommended Action: Approve the Bill of Sale of Utility Facilities and authorize the Chairman of the
Board to execute same for recordation in the public records of Indian River
County, Florida.
Indian River County Florida Page 1
Board of Commissioners Meeting Minutes - Final March 20, 2018
Attachments: Staff Report
Bill of Sale of Utility Facilities
A motion was made by Commissioner Flescher, seconded by Commissioner
Adams, to approve staffs recommendation. The motion carried by the following
vote:
Aye: 4- Chairman O'Bryan, Commissioner Adams, Commissioner Flescher, and
Commissioner Zorc
Absent: 1 - Vice Chairman Solari
Indian River County Florida Page 2
Board of Commissioners Meeting Minutes - Final March 20, 2018
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Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
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Deputy
ESD/RDZ/2018 Minutes
Peter D. O'Bryan, Chairman
Approved
June 12, 2018
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Indian River County Florida Page 3