HomeMy WebLinkAbout12/03/2019 (3) Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.corn
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Emergency Services District
Meeting Minutes - Final
Tuesday, December 3, 2019
Commission Chambers
Board of Commissioners
Chairman Susan Adams
Vice Chairman Joseph E. Flescher
Commissioner Tim Zorc
Commissioner Peter D. O'Bryan
Commissioner Bob Solari
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 December 3, 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. 19-1088 Approval of Meeting Minutes August 13, 2019
Recommended Action: Approve
Attachments: 08132019ESD Draft
A motion was made by Commissioner O'Bryan, seconded by Commissioner
Solari,to approve the Emergency Services District Meeting Minutes of August 13,
2019 as presented. The motion carried by the following vote:
Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner
O'Bryan, and Commissioner Solari
15.A.2. 19-1073 Approval of FY 2019/2020 EMS County Awards Grant: Purchase of
Capital/Operating Equipment Using Non-Matching EMS Grant Funds and
Grant Resolution
Recommended Action: Staff recommends approval of the FY 2019/2020 EMS Grant and resolution to
purchase the equipment as noted in the attachments. Staff further recommends
that the Board of County Commissioners authorize the Chairman to execute
necessary documents to obtain funds from the Department of Health in the
amount of$16,456.00 and authorize budget amendments, as required, to
receive and expend the grant funds.
In order to comply with the requirements of this grant, staff is also seeking
authorization for the establishment of a unique accounting code designator for
all County Awards Grant deposits, disbursements, interests accrual and rollover
of funds, as they are required to be maintained in a separate fund or account for
inspection by the State EMS Monitoring and Compliance Unit.
Attachments: Staff Report
County Grant Form
EMS County Awards Grant Application
EMS County Awards Grant Resolution
Commissioner O'Bryan requested and received additional information from
Assistant Fire Chief Kevin Yelvington regarding the Stryker Lucas 3.1
Mechanical CPR Device which would be purchased with the EMS grant.
Indian River County Florida Page 1
Board of Commissioners ESD Meeting Minutes -Final December 3, 2019
A motion was made by Commissioner Solari, seconded by Vice Chairman
Flescher,to approve: 1)staffs recommendation; and 2) Resolution 2019-001ESD,
authorizing the application for funding County Emergency Medical Services
(EMS)grant awards to be submitted to the State of Florida Department of Health,
Bureau of Emergency Medical Services. The motion carried by the following
vote:
Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner
O'Bryan, and Commissioner Solari
Indian River County Florida Page 2
Board of Commissioners ESD Meeting Minutes—Final December 3,2019
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ATTEST:
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Jeffrey R. Smith, CPA, CGFO, CGMA Susan • dams, Chairman
Clerk of Circuit Court and Comptroller
By: -5-10.-,U-klAh-�-e""--) Approved: April 21, 2020
Deputy Clerk
ESD/RW/20 1 9M i nutes
Indian River County Florida Page 3