HomeMy WebLinkAbout05/07/2019 (4)Indian River
Indian River
1801
Vero
Emergency
Meeting
Tuesday,
Commission
Board
County
County Administration
27th Street, Building
Beach, Florida, 32960-3388
www.ircgov.com
Florida
Complex
A
District
Final
ORIol'
Services
Minutes -
May 7, 2019
Chambers
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
Randi Wardlow, Deputy Clerk
Board of Commissioners
Meeting Minutes - Final May 7, 2019
15. SPECIAL DISTRICTS AND BOARDS
A. Emergency 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. 19-0212 Approval of Minutes Meeting of December 18, 2018
Recommended Action: Approve
Attachments: 12182018ESD Draft
Approved
15.A.2. 19-0154 Approval of Minutes Meeting January 8, 2019
Recommended Action: Approve
Attachments: 01082019ESD Draft
A motion was made by Commissioner O'Bryan, seconded by Commissioner
Flescher, to approve the Emergency Services District Meeting Minutes of
December 18, 2018 and January 8, 2019. The motion carried by the following
vote:
Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner
O'Bryan, and Commissioner Zorc
15.A.3. 19-0361 Approval of Purchase for Special Rescue Truck
Recommended Action:
Staff recommends the Board waive the requirement for bids and authorize the
County Administrator to sign any necessary documents for the purchase (after
review and approval by the County Attorney as to form and legal sufficiency)
and approve payment in the amount up to $109,000.00 to Avlaton Volunteer
Fire Department for the purchase of the special rescue truck.
Attachments: Staff Report
Quote RS12427
Commissioner Zorc complimented Emergency Services Director and Fire Chief
Tad Stone for acquiring a unique piece of equipment at a favorable price.
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 May 7, 2019
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
Deputy Clerk
ESD/RW/2019Minutes
Bob Solari, Chairman
Approved: August 13, 2019
Indian River County Florida Page 2