HomeMy WebLinkAbout08/16/2022 (4)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, August 16, 2022
Commission Chambers
Board of Commissioners
Peter O'Bryan, Chairman, District 4
Joseph H. 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
Shauna James, Clerk to the Board
Board of Commissioners ESD Meeting Minutes - Final August 16, 2022
A. Emergency Services District
The Board of County Commissioners adjourned the meeting and reconvened
as the Board of Commissioners of the Emergency Services District. The
minutes will be approved at an upcoming Emergency Services District meeting.
A motion was made by Commissioner Flescher, seconded by Commissioner
Adams, to approve the ESD minutes of June 7, 2022 and June 21, 2022 as
written. The motion carried by the following vote:
Aye: 4 - Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, and
Commissioner Flescher
Absent: 1 - Commissioner Moss
15.A.1. 22-0628 Approval of ESD Meeting Minutes of June 7, 2022
Recommended Action: Approve
Attachments: 06072022 ESD Draft
Approved
15.A.2. 22-0643 Approval of the ESD Meeting Minutes of June 21, 2022
Recommended Action: Approve
Attachments: 06212022 ESD
Approved
15.A.3. 22-0597 Approval of a Memorandum of Agreement between Florida Department of
Health, Indian River Health Department & Indian River County Emergency
Services District to Provide Routine Immunization Services.
Recommended Action: Staff is recommending the Board approve and execute the Memorandum of
Agreement between Florida Department of Health, Indian River Health
Department & Indian River County Emergency Services District
Attachments: Staff Report
Memorandum of Agreement -Health Dept & IRCESD
Article 15 -CBA
[Clerks note: this Item was heard after Item 14. B. 1.]
Director of Emergency Services, Chief David Johnson, requested that the Health
Department's agreement be put in writing to fulfill the contractual agreement
between Florida Department of Health, Indian River Health Department, and the
Indian River County Emergency Services District to provide routine immunizations
Indian River County Florida Page 1
Board of Commissioners ESD Meeting Minutes - Final August 16, 2022
for employees.
Chairman Peter O'Bryan congratulated Chief Johnson as the new Emergency
Services Director after the retirement of Chief Tad Stone.
Chief Johnson also mentioned the 2022 Tunnel to Towers 5K Run & Walk at
Riverside Park.
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Earman, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 3 - Chairman O'Bryan, Vice Chairman Earman, and Commissioner Flescher
Absent: 2 - Commissioner Adams, and Commissioner Moss
Indian River County Florida Page 2
Board of Commissioners ESD Meeting Minutes — Final August 16, 2022
ATTEST:
Jeffrey . Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
Deputy Clerk
Approved
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January 17, 2023
Indian River County Florida Page 3