HomeMy WebLinkAbout08/14/2018 (4)Indian Fiver County: Florida
Indian River County Administration Complex
180127th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Meeting Minutes Final
Tuesday, August 14, 2018
9:00 AM
Commission Chambers
Board of Commissioners
Emergency Services District
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,.CountyAdministrator
Dylan Reingold, County Attorney
Jeffrey R. Smith; Clerk of the Circuit Court and Comptroller
Maureen Gelfo, Deputy Clerk
Board of Commissioners ESD Meeting Minutes - Final August 14, 2018
15. SPECIAL DISTRICTS AND BOARDS
A. Emersency Services District
The Board of County Commissioners. 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. 18-2079
Approval of Minutes Meeting of June 12, 2018
Recommended Action:
Approve
Attachments:
06122018ESDd raft
Approved
15.A.2. 18-2092
Approval of Minutes Meeting of June 19, 2018
Recommended Action:
Approve
. Attachments:.
06192018ESDd raft
A motion was made by.Vice Chairman Solari, seconded by Chairman O'Bryan, to
approve the Emergency Services District Meeting Minutes of June 12, 2018 and
June 19, 201.8. The motion carried byahefollowing vote:
Aye:
5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
15.A.3. 18-2086
Affiliation Agreement between First Response Training Group and Indian
River County Emergency Services District
Recommended Action:
Staff recommends approval of the Affiliation Agreement between First
Response Training Group and Indian River County Emergency Services
District
Attachments:
Staff Report
Affiliation Agreement-FRTG
Director of Emergency Services Fire Chief Tad Stone informed the Board that
Items 15.A.3. through 15.A.6 are affiliation agreements between the. Indian
River County Emergency Services District and the First Response Training
Group, LLC; Medical Center Academy, Inc.; Treasure Coast Medical Institute,
Inc.; and Orlando Medical Institute, Inc.. to allow their Emergency Medical
Technician (EMT) -and Paramedic students to obtain on-the-job training.
Indian River County Florida
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Board of Commissioners ESD Meeting Minutes - Final August 14, 2018
Bob Johnson, Coral Wind Subdivision, sought and received assurance that
communications between Emergency Services vehicles and the Indian River
Medical Center will remain intact when Cleveland Clinic takes over the
operations of the hospital.
Approved
15.A.4. 18-2110 Approval of Affiliation Agreement Extension between =Medical Career
Academy and Indian River County Emergency Services District
Recommended Action: Staff recommends approval of the first one (1) year extension of the Affiliation
Agreement -between Medical Career Academy and Indian. River County
Emergency Services District.
Attachments: Staff Report
Affiliation Agreement Extension -MCA
Approved
15.A.5. 18-2131 Approval of Affiliation Agreement Extension between Treasure Coast
Medical:Institute and Indian -River County Emergency Services District
Recommended Action: Staff recommends approval of the first one (1) year extension of the Affiliation
Agreement between Treasure Coast Medical Institute and Indian River County
Emergency Services District.
Attachments: Staff Report
Affiliation Agreement Extension=TCMI
Approved
15.A.6. 18-2159 Affiliation Agreement between Orlando Medical Institute, Inc. and Indian
River County Emergency Services District
Recommended Action: Staff recommends approval of the AffiliationAgreement between Orlando
Medical Institute, Inc. and Indian River County Emergency Services: District.
Attachments: Staff Report
Affiliation Agreement -OMI
A motion was made by Commissioner Flescher, seconded:by Commissioner
Adams, to approve: 1) the first one (1) year extension of the Affiliation Agreement
between the: Indian River County. Emergency Services District and Medical Career .
Academy, Inc., and Treasure Coast Medical Institute,:lnc.; and 2) the Affiliation
Agreement between Indian River County Emergency Services District and First
Response Training Group, LLC; and Orlando Medical Institute, Inc. The motion
carried by the following vote:
Aye: 5 - Chairman O'Bryan, Vice Chairman.Solari, Commissioner Adams, Commissioner
Flescher,'and Commissioner Zorc
Indian River County Florida Page 2
Board of Commissioners ESD Meeting Minutes - Final August 14, 2018
ATTEST:
Jeffrey RL<mfte, (9A, CGFO, CGMA Bob Solari, Chairman
Clerk of Circuit Court and Comptroller
� /.�� �� Imo/
ESD/MG/2018 Minutes
Approved: December 18, 2018
Indian River County Florida Page 3