HomeMy WebLinkAbout11/05/2013 (2)JEFFREY R. SMITH
Clerk to the Board
November 5, 2013
EMERGENCY SERVICES DISTRICT
MEETING MINUTES
The Board of Commissioners of the Emergency Services District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, November 5, 2013.
Present were Chairman Joseph E Flescher, Vice Chairman Wesley S. Davis, and Commissioners
Peter D. O'Bryan, Bob Solari and Tim Zorc. Also present were County Administrator Joseph
A. Baird, County Attorney Dylan Reingold, and Deputy Clerk Maureen Gelfo.
Chairman Flescher called the meeting to order at 1:14 p.m.
15.A.1. APPROVAL OF MINUTES MEETING OF AUGUST 20, 2013
ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Solari, the Board unanimously approved the
minutes of the August 20, 2013 meeting, as written.
' November 5, 2013 1
ESD
{44 PG 541
1124.2. APPROVAL OF FY 2013/14 EMERGENCY MEDICAL SERVICES
(EMS) COUNTY AWARDS GRANT: PURCHASE OF CAPITAL/OPERATING
EQUIPMENT USING NON-MATCHING EMS GRANT FUNDS AND GRANT
RESOLUTION
ON MOTION by Commissioner Solari, SECONDED by
Commissioner O'Bryan, the Board unanimously: (1)
authorized the Fiscal Year 2013/2014 Emergency Medical
Services (EMS) Grant; (2) approved Resolution 2013-
01ESD, 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; (3) authorized the
Chairman to execute the necessary documents to obtain
funds from the Department of Health in the amount of
$17,439.00 for the purchase of a King Vision Video
Laryngoscope and accessories; (4) authorized budget
amendments as required to receive and expend the grant
funds; and (5) authorized staff to establish a unique
accounting code designator for all County Awards Grant
deposits, disbursements, interest accruals, and rollover of
funds, as they are required to be maintained in a separate
fund or account for inspection by the State EMS Monitoring
and Compliance Unit, all as stated and recommended in the
memorandum of October 30, 2013.
DOCUMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
November 5, '2013 2
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OK 144 PG 542.
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
There being no further business, the Chairman declared the Emergency Services District meeting
adjourned at 1:15 p.m.
ATTEST:
Jeffrey R. Smith, Peter D. O'Bryan, Chairman
Clerk of the Circuit Court and Comptroller
(Clerk's Note: These minutes were signed by the current Chairman at the time of the Board's
approval).
Minutes Approved: MAR 1 8 2014
BCC/ESD/201 3 Minutes
November 5, 2013
ESD
3
BM 144 PG 543