HomeMy WebLinkAbout06/16/2020 (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, June 16, 2020
This meeting can be attended virtually by accessing YouTube Live.
Instructions can be found included with this agenda and also online at
www.ircgov.com.
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 June 16, 2020
A. Emergency Services District
[Clerk's Note: These items were heard following Item 10.A.4., and placed here
for continuity.]
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. 20-1623 Approval of Minutes Meeting March 03, 2020
Recommended Action: Approve
Attachments: 03032020ESD Draft
15.A.2. 20-1631
A motion was made by Vice Chairman Flescher, seconded by Commissioner
O'Bryan, to approve the Minutes Meeting of March 3, 2020. The motion carried
by the following vote:
Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner
O'Bryan, and Commissioner Solari
Recommended Action:
Sole Source Purchase of Five (5) Stryker Lucas v3.1 CPR Compression
Devices
Staff recommends the Board approve the sole source purchase of five (5)
Stryker Lucas v3.1 CPR Compression Devices
Attachments: Staff Report
LUCAS3 QTY 4 QUOTE
LUCAS3 QTY 1 QUOTE
Sole -Source Letter 2020
There was no discussion regarding this item.
A motion was made by Vice Chairman Flescher, seconded by Commissioner
Zorc, 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 of the Emergency Services District reconvened as the
Board of County Commissioners, and the regular meeting resumed with Item
12.D.1.
Indian River County Florida
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Board of Commissioners
ESD Meeting Minutes — Final
June 16, 2020
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
ESD/TCL/2020Minutes
ams, Chairman
Approved: August 18, 2020
Indian River County Florida
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