HomeMy WebLinkAbout10/04/2011 JEFFREY K. BARTON
Clerk to the Board
�ORI�y'
October 4 , 2011
EMERGENCY SERVICES DISTRICT
MEETING MINUTES
The Board of Commissioners of the Emergency Services District of Indian River County,
Florida, met in Regular Session at the County Commission Chambers, 1801 27ffi Street, Vero
Beach, Florida, on Tuesday, October 4 , 2011 . Present were Chairman Bob Solari , Vice
Chairman Gary C . Wheeler, and Commissioners Wesley S . Davis , Joseph E . Flescher, and Peter
D . O ' Bryan. Also present were County Administrator Joseph A . Baird, County Attorney Alan S .
Polackwich, Sr. , and Deputy Clerk Maureen Gelfo .
Chairman Solari called the meeting to order at 1 : 00 p . m .
15.A. 1 . APPROVAL OF MINUTES MEETING OF JULY 199 2011
The Chairman asked if there were any corrections or additions to the Minutes of the
Emergency Services District meeting of July 19 , 2011 . There were none .
kw
October 4 , 2011 1 BK 14 1 PG 5 0 6
ESD
ON MOTION by Commissioner O ' Bryan, SECONDED by
Vice Chairman Wheeler, the Board unanimously approved
the Minutes of the Emergency Services District meeting of
July 19, 2011 , as written.
15.A. 2. APPROVAL OF FY 201142 EMS COUNTY AWARDS GRANT:
PURCHASE OF CAPITAL/OPERATING EQUIPMENT USING NON-MATCHING
EMS GRANT FUNDS AND GRANT RESOL UTION
ON MOTION by Commissioner Flescher, SECONDED by
Commissioner Davis , the Board unanimously approved
Emergency Services District Resolution 2011 -01 ,
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 .
ALL BACKUP DOCUMENTATION, RESOLUTIONS , AND ORDINANCES ARE ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES
October 4 , 2011 2 BK 141 PG 507
ESD
There being no further business , the Chairman declared the ESD meeting adjourned at
1 : 01 p . m .
ATTEST :
/4", Gl/
Jeffrey K. Barton, Clerk Gary C . Wheeler, Chairman
(Clerk 's Note : These minutes were signed by the current Chairman at the time of the Board 's
approval. )
Minutes Approved : DEC 0 6 2011
ESD/MG/2011 /Minutes
Bid 14 ! PG 508
October 4, 2011 3
ESD
x. . ,� � . .