HomeMy WebLinkAbout12/02/2014 (2)BOARD OF COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
EMERGENCY SERVICES DISTRICT
MEETING MINUTES
TUESDAY, DECEMBER 2, 2014
County Commission Chamber
,Indian River County Administratioi Complex
r••'iAjV101z...... 1801 27th Street, Building A
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''-y5ro Beach, Florida, 32960-3388
Www.ircgov.com
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COUNTY COMMISSIONERS
Wesley S. Davis, Chairman
Bob Solari, Vice Chairman
Joseph E. Flescher
Peter D. O'Bryan
Tim Zorc
DISTRICT
District 1 Present
District 5 Present
District 2 Present
District 4 Present
District 3 Present
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Joseph A. Baird, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit
Court and Comptroller
Maureen Gelfo, Deputy Clerk
Present
Present
Present
Present
DVD
TIMES
15.
11:14
a.m.
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CALL TO ORDER 11:14 A.M.
SPECIAL DISTRICTS AND BOARDS
A.
Emergency Services District
The Board reconvened as the Board of Commissioners of the
Emergency Services District. Those Minutes are available separately.
1. Approval to add two (2) LP -15 Cardiac Monitors to existing Service
Agreement for Fire Rescue Division from Medtronic Emergency
Response Systems
(memorandum dated November 12, 2014)
Emergency Services Distrct
December 2, 2014
PACKET
PAGE
122-132
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Flescher, the Board unanimously approved the
Technical Services Addendum with Medtronic Physio -Control,
Inc., in the amount of $3,731.61
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ADJOURNMENT
There being no further business, the Chairman declared the Emergency Services District meeting
adjourned at 11:15 a.m.
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptrol 111
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BCC/MG/2014Minutes
Emergency Services Distrct
December 2, 2014
•••• esley S. Davis, Chahinan
140
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'I /Approved: JAN 1 3 2015
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