HomeMy WebLinkAbout11/08/2022 (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 Service District
Meeting Minutes - Final
Tuesday, November 8, 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, Deputy Clerk
Board of Commissioners ESD Meeting Minutes - Final November 8, 2022
1. CALL TO ORDER
15.A.1. 22-0898 Approval of ESD Meeting Minutes of August 16, 2022
Recommended Action: Approve
Attachments: 08162022 ESD Granicus
There was no discussion on this item.
A motion was made by Vice Chairman Earman, seconded by Chairman O'Bryan,
to approve the Emergency Services District Meeting Minutes of August 16, 2022.
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. 22-0964 Approval of Advance Purchase for Fire Rescue Apparatuses
Recommended Action: Staff recommends the Board authorize the Purchasing Division to issue a Purchase
Order to Sutphen Corporation in the amount of $2,512,510.
Attachments: Staff Report
Proposal from Sutphen Corporation
Chairman Peter O'Bryan stated there was an extended wait time of 18 to 24 months
to receive any type of fire trucks or ambulances and an order was being placed in
advance to attempt to lock in the lower price and get in the queue to have the
equipment delivered on time. Emergency Services Director Chief David Johnson
confirmed the savings would be between $300,000 and $400,000 and the delayed
delivery was now up to 30 months.
A motion was made by Vice Chairman Earman, seconded by Commissioner
Flescher, to approve staffs recommendation. The motion carried by the following
vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner
Flescher, and Commissioner Moss
Indian River County Florida Page 1
Board of Commissioners ESD Meeting Minutes — Final November 08, 2022
ATTEST:
Jeffrey . Smit , KPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
Deputy Clerk
Earman,
Approved: June 6, 202
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