HomeMy WebLinkAbout02/21/2012 (2) JEFFREY K . BARTON o
Clerk to the Board
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February 21 , 2012
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 27th Street, Vero
Beach, Florida, on Tuesday, February 21 , 2012 . Present were Chairman Gary C . Wheeler, Vice
Chairman Peter D . O ' Bryan, and Commissioners Wesley S . Davis , Joseph E . Flescher, and Bob
Solari . Also present were County Administrator Joseph A . Baird, County Attorney Alan S .
Polackwich, Sr . , and Deputy Clerk Maureen Gelfo .
Chairman Wheeler called the meeting to order at 1 : 55 p . m .
159A* 1 APPROVAL OF MINUTES - MEETING OF DECEMBER 62 2011
15,A. 2. APPROVAL OF MINUTES - MEETING OF DECEMBER 20, 2011
The Chairman asked if there were any corrections or additions to the minutes of
December 6 , 2011 , or December 20 , 2011 . There were none .
February 21 , 2012 1 142 ?G 122
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$ 217 , 908 , as recommended in the memorandum of January ,,_. .
31 , 2012 .
I5AA APPROVAL TO ADD Two (2) LP45 C; IRDIAC MONITORS To EXISTING all
SERVICE AGREEMENT FOR LIRE RESCUE DIVISION FROM Amen����c
EMERGENCY RESPONSE SYSTEMS
ON MOTION by Couii111SSioller l � leschcr , Sf ; CONl1 ', l by
Commissioner Davis , the Board unanimously approved the
Technical Services Addendum with h1echronic Physio-
Control in the amount of $ 3 . 506 . 43 , LIS rcconunended in the
memorandum of l' ebruary 6 , 2012 . ,
ADDENDUM ON 1 11 . 1 : IN " I I II ? O1 1 1 (_' 1 01 1111 : ( ' I . l 1 K I I I II ? 130ARD
ALL BACKUP DOCUMENTATION , RESOMF1 IONS .. ANU ORDINAN ( I ' SA RE ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD AND ARI4; 111 ] v' 11BY NIADI ; A PAR 1 " Ola THESE MINUTES
There being no further business , the Chairman declared the mcetin (.) adjourned at 1 : 58 p.m.
SK 142
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February 21 , 2012 rt1 ' 24
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