HomeMy WebLinkAbout08/13/2019 (2)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
2019
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Services
Minutes
August 13,
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
ESD Meeting Minutes - Final August 13, 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. 19-0554 Approval of Minutes Meeting May 7, 2019
Recommended Action: Approve
Attachments: 05072019ESD Draft
Approved
15.A.2. 19-0614 Approval of Minutes Meeting of May 21, 2019
Recommended Action: Approve
Attachments: 05212019ESD Draft
Approved
15.A.3. 19-0681 Approval of Minutes Meeting June 11, 2019
Recommended Action: Approve
Attachments: 06112019ESD Draft
A motion was made by Vice Chairman Adams, seconded by Commissioner Zorc,
to approve the Emergency Services District Meeting Minutes of May 7, 2019, May
21, 2019, and June 11, 2019 as written. The motion carried by the following vote:
Aye: 4 - Chairman Solari, Vice Chairman Adams, Commissioner O'Bryan, and
Commissioner Zorc
Absent: 1 - Commissioner Flescher
15.A.4. 19-0748
Recommended Action:
Approval of Affiliation Agreement Renewal between Health Career Institute,
LLC and Indian River County Emergency Services District
Staff recommends approval of the Affiliation Agreement between Health Career
Institute, LLC and Indian River County Emergency Services District.
Attachments: Staff Report
First Extension Affiliation Agreement with HCI
(Clerk's Note: This item was heard following Item 10.B.3. and is placed here for
continuity.)
Indian River County Florida Page 1
Board of Commissioners
ESD Meeting Minutes - Final August 13, 2019
Chief Stone was present, however there was no discussion regarding this item.
A motion was made by Commissioner O'Bryan, seconded by Commissioner Zorc,
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 - Flescher
Indian River County Florida
Page 2
Board of Commissioners ESD Meeting Minutes — Final
August 13, 2019
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
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Deputy Clerk
ESD/RW/2019Minutes
Adams, Chairman
Approved: DEC U 3 2019
..............
Indian River County Florida Page 3