HomeMy WebLinkAbout09/14/2021 (2)Indian River County Florida
Indian River County Administration Complex
1801 27t" Street, Building A
Vero Beach, Florida, 32960-3388
www. 1rcgov. com
Emergency Services District
Meeting Minutes - Final
Tuesday, September 14, 2021
9:00 AM
Commission Chambers
Board of Commissioners
Joseph E. Flescher, Chairman, District 2
Peter D. O'Bryan, Vice Chairman, District 4
Susan Adams, District 1
Joseph H. 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 September 14, 2021
A. Emergency Services District
(Clerk's .zkote: The Emergency Service District items were heard following Item 8.
Consent Agenda, and are placed here for continuity.)
15.A.1. 21-0721 Approval of Minutes Meeting of April 20, 2021
Recommended Action: Approve
Attachments: 04202021 ESD Draft
Approved
15.A.2. 21-0864 Approval of Minutes Meering of June 8, 2021
Recommended Action: Approve
Attachments: 06082021ESD Draft
A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, to
approve the Emergency Services District Meeting Minutes of April 20, 2021 and June
8, 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. 21-0846 Approval of Interlocal Agreement between the Town of Indian River Shores and
Indian River County Emergency Services District for Automatic and Mutual Aid
Recommended Action: Staff recommends approval of the Interlocal Agreement between the Town of
Indian River Shores and Indian River County Emergency Services District for
automatic and mutual aid.
Attachments: Staff Report
Interlocal Agreement
Department of Emergency Services Director Tad Stone highlighted the mutual aid
that was agreed upon in the proposed Interlocal Agreement.
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
15.A.4. 21-0806 Approval of Public Medical Transportation Letter of Agreement between Indian
River County Emerger_cy Services District and the Agency for Health Care
Administration (Year Three)
Indian River County Florida Page 1
Board of Commissioners ESD Meeting Minutes - Final September 14, 2021
Recommended Action: Staff recommends the approval and excution of the Letter of Agreement between
Indian River Emergency Services District and the Agency for Health Care
Administration.
Attachments: Staff Report
Public Emergency Medical Transportation LOA
FY 2021-2022 PEMT Allotments (Year 3)
Emergency Services Director Tad Stone discussed the Public Medical
Transportation Letter of Agreement with the Agency for Health Care
Administration (AHCA), as provided in the September 2, 2021 staff report.
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 Commiss oner Moss
Indian River County Florida Page 2
Board of Commissioners ESD Meeting Minutes - Final Septern ' C) 4,Y Y
ATTEST:
Jeffrey R. mrth, C A, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
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Deputy Clerk
ESD/RDZ/2021 Minutes
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Peter D. O'Bryan, Chairman
Approved: February 1, 2022
Indian River County Florida Page 3