HomeMy WebLinkAbout02/02/2021 (3)Indian River County Florida
Indian River County Administration Complex
1809 27th Street, Building
Vero Beach, Florida, 32960-3388
www.ircgov.com
Emergency Services District
Meeting Minutes - Final
Tuesday, February 2, 2021
Commission Chambers
This meeting can be attended virtually via Zoom. Instructions can be
found at the end of this agenda and also online at www.ircgov.com.
Board of Commissioners
Chairman, Joseph E. Flescher, District 2
Vice Chairman, Peter D. O'Bryan, District 4
Commissioner Susan Adams, District 1
Commissioner Joseph H. Earman, District 3
Commissioner Laura Moss, District 5
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Rand! Wardlow, Deputy Clerk
Board of Commissioners ESD Meeting Minutes - Final February 2, 2021
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. 21-0162 Approval of Minutes Meeting September 22, 2020
Recommended Action: Approve
Attachments: 09/22/2020 ESD Meeting Draft Minutes
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Earman, to approve the Emergency Services District Meeting Minutes of
September 22, 2020 as written. The motion carried by the following vote:
Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Earman, and Commissioner Moss
15.A.2. 21-0174 Sole Source Purchase of Four (4) Stryker Stretchers
Recommended Action: Staff recommends the Board decare asset number 23856, 29395 and 29396 as
surplus, authorize the trade in of 4 stretchers and approve the sole source
purchase of four (4) new Stryker Stretchers.
Attachments: Staff Report
Stryker Stretcher Quote
2020 Power -PRO XT Sole Source Letter
2020 Emergency Care Parts and Service Letter
There was no discussion regarding this item.
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Earman, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Earman, and Commissioner Moss
Indian River County Florida Page 1
Board of Commissioners ESD Meeting Minutes — Final February 2, 2021
ATTEST:
Oe
Jeffrey m th, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
ESD/RW/2021Minutes
- �jA t rc2 .9.
E. Flescher, Chairman
Approved: April 20, 2021
Indian River County Florida Page 2