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HomeMy WebLinkAbout10/01/2019 (3)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, October 1, 2019 9:00 AM 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 Jacqueline Rizzo, Deputy Clerk Board of Commissioners ESD Meeting Minutes - Final October 1, 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.1.19-0897 Approval of Affiliation Agreement Extension between Medical Career Academy and Indian River County Emergency Services District Recommended action: Staff recommends approval of the second one (1) year extension of the Affiliation Agreement between Indian River County Emergency Services District and Medical Career Academy. Attachments: Staff Report Affiliation Agreement MCA & IRCES Chairman Solari read staffs recommendation for the approval of the second one (1) year extension of the Affiliation Agreement between Medical Career Academy and Indian River County Emergency Services District. 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: 5- Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner O'Bryan, and Commissioner Zorc Indian River County Florida Page 1 Board of Commissioners ESD Meeting Minutes — Final October 1, 2019 p Jeffrey R. Smith, CPA, CGFO, CGMA Clerk of Circuit Court and Comptroller By: eputy Clerk ESD/JLR/2019Minutes Approved: JAN 14 2020 Indian River County Florida Page 2