HomeMy WebLinkAbout11/18/2014 (3)BOARD OF COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
EMERGENCY SERVICES DISTRICT
MEETING MINUTES
TUESDAY, NOVEMBER 18, 2014
County Commission Chamber
Indian RiverCounfy;Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
J'.
COMMISSIONERS
Wesley S. Davis, Chairman
Bob Solari, Vice Chairman
Joseph E. Flescher
Peter D. O'Bryan
Tim Zorc
D•ISTRICV. • '�;`'
District 4 Present
District 1 Present
District 2 Present
District 5 Present
District 3 Present
Joseph A. Baird, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit
Court and Comptroller
Leona Adair Allen, Deputy Clerk
Present
Present
Present
Present
15. CALL TO ORDER
DVD
A.
TIMES
11:57 A.M.
Emergency Services District
11:57 1.
a.m.
Approval of Minutes - Meeting of September 23, 2014
ON MOTION by Commissioner Flescher, SECONDED by Chairman
Davis, the Board unanimously approved the Emergency Services District
meeting minutes of September 23, 2014.
11:58 2. Approval of FY 2014/15 EMS County Awards Grant: Purchase of
a.m. Capital/Operating Equipment Using Non -Matching EMS Grant Funds and
Grant Resolution
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ON MOTION by Vice Chairman Solari, SECONDED by Commissioner
Flescher, the Board unanimously: (1) approved Resolution 2014-110,
authorizing the application for funding County Emergency Medical
Services (EMS) Grant awards to be submitted to the State of Florida
Department of Health, Bureau of Emergency Medical Services; and (2)
authorized the Chairman to execute the necessary documents to obtain
funds from the Department of Health in the amount of $25,048.
PACKET
PAGES
322-329
Emergency Services District
November 18, 2014 Page 1
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned
at 11:58 a.m.
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA qq1 *
Clerk of Circuit Court and Comptr, jl'er = i
.L�9y
Deputy Cler
Emergency Services District
November 18, 2014
Page 2
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