HomeMy WebLinkAbout02/01/2022 (3)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
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Emergency Services District
Meeting Minutes - Final
Tuesday, February 1, 2022
Commission Chambers
Board of Commissioners
Peter O'Bryan, Chairman, District 4
Joseph Earman, Vice Chairman, District 3
Susan Adams, District 1
Joseph Flescher, District 2
Laura Moss, District 5
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Terri Collins -Lister, Deputy Clerk
Board of Commissioners ESD Meeting Minutes - Final February 1, 2022
15. SPECIAL DISTRICTS AND BOARDS
A. Emergency Services District
[Clerk's Note: This item was heard following Item S.E.]
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. 21-1104 Approval of Minutes Meeting of September 14, 2021
Recommended Action: Approve
Attachments: 09142021 ESD Draft
A motion was made by Commissioner Flescher, seconded by Commissioner
Adams, to approve the Emergency Services District Meeting Minutes of
September 14, 2021 as written. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner
Flescher, and Commissioner Moss
15.A.2. 22-0052 Approval of Minutes Meeting of November 2, 2021
Recommended Action: Approve
Attachments: 11022021 ESD Draft
A motion was made by Commissioner Flescher, seconded by Commissioner
Adams, to approve the Emergency Services District Meeting Minutes of
November 2, 2021 as written. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner
Flescher, and Commissioner Moss
15.A.3. 22-0074 Approval to use Breathing Air Systems as a Sole Source for Cascade Systems
Recommended Action: Staff recommends the Board waive the requirements for bids, authorize the
Purchasing Division to issue a purchase order to Breathing Air Systems, and
declare the vendor as Sole Source. Staff also recommends the Board authorize
the Purchasing Manager to sign any necessary quotes, statements of work or
agreements, after review and approval by the County Attorney as to form and
legal sufficiency.
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Board of Commissioners ESD Meeting Minutes - Final February 1, 2022
Attachments: Staff Report
Breathing Air Quote
Sole Source Letter
There was no discussion regarding this item.
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Earman, to approve staffs recommendations. The motion carried by the
following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner
Flescher, 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 6, Approval of the Minutes.
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Board of Commissioners
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
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Deputy Clerk
ESD/TCU2022Minutes
ESD Meeting Minutes — Final February 1, 2022
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Peter D. O'Bryan,
Approved: June 7, 2022
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