HomeMy WebLinkAbout12/18/2018 (4)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 18, 2018
Commission Chambers
Board of Commissioners
Bob Solari, Chairman, District 5
Susan Adams, Vice Chairman, District 1
Joseph E. Flescher, District 2
Peter D. O'Bryan, District 4
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 ESD Meeting Minutes - Final December 18, 2018
A. Emergency 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. 18-2396 Approval of Minutes Meeting of August 14, 2018
Recommended Action: Approve
Attachments: 08142018 E S D
Approved
15.A.2. 18-2525 Approval of Minutes Meeting of October 2, 2018
Recommended Action: Approve
Attachments: 10022018 E S D
A motion was made by Commissioner O'Bryan, seconded by Commissioner Flescher,
to approve the Emergency Services District Meeting Minutes of August 14, 2018 and
October 2, 2018. The motion carried by the following vote:
15.A.3. 18-2607 FY 2017-2018 Records Disposition Compliance Statement and Records
Management Liaison Officer Form for the Indian River County Emergency
Services District
Recommended Action: It is recommended that the Chairman be authorized to sign the Records
Management Compliance Statement for Fiscal Year 2017 - 2018 for the Indian
River County Emergency Services District
Attachments: Staff Report
Florida Department of State Letter Dated 11/1/18
Records Management Compliance Statement
A motion was made by Commissioner O'Bryan, seconded by Commissioner Flescher,
to approve staffs recommendation. The motion carried by the following vote:
Aye: 5- Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner
O'Bryan, and Commissioner Zorc
Indian River County Florida Page 1
Board of Commissioners ESD Meeting Minutes - Final December 18, 2018
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Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By: �6" "�Lj
Deputy Clerk
ESD/RDZ/2018 Minutes
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Bob Solari, Chairman Q
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Approved: May 7, 2019
Indian River County Florida Page 2