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HomeMy WebLinkAbout02/18/2020 (2)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, February 18, 2020 9:OOAM 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 Terri Collins -Lister, Deputy Clerk Board of Commissioners ESD Meeting Minutes - Final February 18, 2020 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. 20-1246 Recommended Action: Approval of Affiliation Agreement Renewal between Health Career Institute, LLC and Indian River County Emergency Services District Staff recommends approval of the second one (1) year extension of the Affiliation Agreement between Health Career Institute, LLC and Indian River County Emergency Services District. Attachments: Staff Report Affiliation Agreement Clerk's Note: This item was heard following Item 9.A., but is placed here for continuity. There was no discussion. A motion was made by Commissioner Solari, seconded by Commissioner O'Bryan, to approve staffs recommendation. The motion carried by the following vote: Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari The Board of Commissioners adjourned the Emergency Services District meeting and reconvened as the Board of County Commissioners of the regular meeting. Indian River County Florida Page 1 Board of Commissioners ESD Meeting Minutes — Final February 18, 2020 ATTEST: Jeffrey R. Smith, CPA, CGFO, CGMA Clerk of Circuit Court and Comptroller By: catixda Deputy Clerk ESD/TCL/2020Minutes ptdTyC� U • •m Adams, Chairman Approved: June 9, 2020 0 :�. Y FLOP.e Indian River County Florida Page 2