HomeMy WebLinkAbout04/20/2021 (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, April 20, 2021
Commission Chambers
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 April 20, 2021
A. Emergency Services District
(Clerk's Note: The Emergency Services District items were heard following the
Consent Agenda items, and are 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. 21-0373 Approval of Meeting Minutes February 02, 2021
Recommended Action: Approve
Attachments: 02022021 ESD Draft
Approved
15.A.2. 21-0435 Approval of Minutes Meeting of February 9, 2021
Recommended Action: Approve
Attachments: 02092021 ESD Draft
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Earman,
to approve the Meeting Minutes of February 2, 2021, and February 9, 2021, 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.3. 21-0421 Sole Source Purchase of Eleven (11) Stryker CR2 AED Defibrillators
Recommended Action: Staff recommends the Board declare asset numbers 19933, 23658, 23659, 23661,
23662, 23669, 23670, 23672, 23675, 23678, and 23679 as surplus, authorize their
trade in and approve the sole source purchase of eleven (11) Stryker CR2 AED
defibrillators.
Attachments: Staff Report
STRYKER QUOTE 10268905
There was no discussion on this item.
A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, 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 April 20, 2021
15.A.4. 21-0428 Sole Source Purchase of Eight (8) Stryker Lifepak 15 v4 Cardiac Monitors
Recommended Action: Staff recommends the Board declare asset number 27657, 27658, 27659, 27655,
27656, 27909, 24910 and 27502 as surplus, authorize their trade in and approve the
sole source purchase of eight (8) Stryker Lifepak 15 v4 Cardiac Monitors.
Attachments: Staff Report
Stryker Lifepak Quote
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
Indian River County Florida Page 2
Board of Commissioners ESD Meeting Minutes - Final April 20, 2021
ATTEST:
TEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
[!.;y: V)
Deputy
ESD/RDZ/2021 Minutes
•• �Oh1Nj '
E. Flescher, Chairman
Approved: September 14, 2021
Indian River County Florida Page 3