HomeMy WebLinkAbout02/09/2021 (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, February 9, 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
Rhonda D. Zirkle, Deputy Clerk
Board of Commissioners ESD Meeting Minutes - Final February 9, 2021
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.
A. Emergency Services District
(Clerk's Note: The Emergency Services District items were heard following
the County Administrator Matters, and are placed here for continuity.)
15.A.1. 21-0226 Approval of Minutes Meeting of December 1, 2020
Recommended Action: Approve
Attachments: 12012020ESD Draft
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Adams, to approve the Meeting Minutes of December 1, 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. 21-0202 Sole Source Purchase of Five (5) Stryker Lifepak 15 v4 Cardiac Monitors
Recommended Action: Staff recommends the Board declare asset numbers 26276, 26187, 26186,
25545 and 25544 as surplus, authorize their trade in and approve the sole
source purchase of five (5) Stryker Lifepak 15 v4 Cardiac Monitors.
Attachments: Staff Report
LP15 V4 QUOTE
Sole Source Letter
There was no discussion on 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
The Board of Commissioners adjourned the Emergency Services District meeting
and reconvened as the Board of County Commissioners, resuming the meeting with
Item 13.A. Acquisition of Right -Of -Way from Steve and Terrianne Martin for Phase
11 of 66th Avenue Improvements - 65th Street west of 66th Avenue, Parcel 304.
Indian River County Florida Page 1
Board of Commissioners ESD Meeting Minutes -Final February 9, 2021
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By.
Deputy Clerk
ESD/RDZ/2021 Minutes
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E. Flescher, Chairman0......
Approved: April 20, 2021
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