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15.A.5. APPROVAL OF FY2008/O9 EMS COUNTYAWARDS GRANT. PURCHASE OF <br />CAPITAL/OPERATING EQUIPMENT USING NON-MATCHING EMS GRANT FUNDS AND <br />GRANT RESOLUTION <br />MOTION WAS MADE by Commissioner O'Bryan, <br />SECONDED by Vice Chairman Flescher, to approve staff's <br />recommendation. <br />Assistant Fire Chief Brian Burkeen informed the Board how funds would be expended <br />and of the proposed use of the equipment. He also responded to Chairman Davis's query as to <br />how many modems would be purchased, stating that 19 would be purchased and three engines <br />are already equipped with modems. <br />The Chairman CALLED THE QUESTION and the Motion <br />carried unanimously. The Board: (1) approved ESD Resolution <br />2008-02 authorizing the application for funding County <br />Emergency Medical Services (EMS) Grant Awards to be <br />submitted to the State of Florida Department of Health, Bureau of <br />Emergency Medical Services; (2) authorized the Chairman to <br />execute the necessary documents to obtain funds from the <br />Department of Health in the amount of $32,406.00; and (3) <br />authorized budget amendments as required to receive and expend <br />the Grant funds, as recommended in the memorandum dated <br />December 1, 2008. <br />ALL BACKUP DOCUMENTATION ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />AND ARE HEREBY MADE A PART OF THESE MINUTES <br />E.S.D. December 9, 2008 <br />91 <br />