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HomeMy WebLinkAbout05/21/2019 (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, May 21, 2019 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 Meeting Minutes - Final May 21, 2019 15. SPECIAL DISTRICTS AND BOARDS A. Emergency Services District 15.A.1. 19-0426 Recommended Action: 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. Approval of Affiliation Agreement Renewal between Eastern Florida State College and Indian River County Emergency Services District. Staff recommends approval of the first one (1) year extension of the Affiliation Agreement between Eastern Florida State College and Indian River County Emergency Services District. Attachments: Staff Report First Extension Affiliation Agreement IRCESD and EFSC A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Adams, to approve staffs recommendation. The motion carried by the following vote: Aye: 4 - Chairman Solari, Vice Chairman Adams, Commissioner O'Bryan, and Commissioner Zorc Absent: 1 - Commissioner Flescher Indian River County Florida Page 1 Board of Commissioners ESD Meeting Minutes - Final May 21, 2019 ATTEST: Jeffrey R. Smith, CPA, CGFO, CGMA Clerk of Circuit Court and Comptroller By: ooa ' 00.1m) Deputy Clerk ESD/RDZ/2019 Minutes Bob Solari, Chairman Approved: August 13 , 2019 Indian River County Florida Page 2