HomeMy WebLinkAbout11/02/2021 (2)Indian River County Florida
Indian River County Administration Complex
1801 27t'h Street, Building A
Vero Beacr, Florida, 32960-3388
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Emergency Services District
Meeting Minutes - Final
Tuesday, November 2, 2021
Commission Chambers
Board of Commissioners
Joseph E. Fles,: her, Chairman, District 2
Peter D. O'Bryan, Vice Chairman, District 4
Susan Adams, District 1
Joseph P. Earman, District 3
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 November 2, 2021
A. Emergency Services District
(Clerk's Note: This item was heard following the Consent Agenda, and is
placed here for continuity.)
15.A.1. 21-1001 Approval of Purchase for Heavy Rescue Apparatus
Recommended Action: Staff recommends the Board waive the requirement for bids and authorize the
County Administrator to sign any necessary documents for the purchase (after
review and approval by the County Attorney as to form and legal sufficiency)
and approve payment in the amount up to $215,000.00 to Brindlee Mountain
Fire Apparatus for the purchase of the heavy rescue apparatus.
Attachments: Staff Report
Sales Agreement
Emergency Services Director Tad Stone presented a request for authorization to
purchase a 2016 International 4400 Commercial Walk -In Rescue Truck.
The Board had no questions for Director Stone.
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 Ea -man, and Commissioner Moss
Indian River County Florida Page 1
Board of Commissioners ESD Meeting Minutes - Final November 2, 2021
Nw ! ,+
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
Deputy Clerk
ESD/RDZ/2021 Minutes
O'Bryan, Chairman
Approved: February 1, 2022
Indian River County Florida Page 2