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<br /> <br />The Chairman CALLED THE QUESTION and it carried by <br />a 3-2 vote (Chairman Ginn and Commissioner Lowther <br />opposed). (The Board approved the consultant selection <br />prioritization list and authorized the Chairman to execute <br />the contract with the number one ranked firm, <br />Tindale-Oliver and Associates, Inc., for a total cost of <br />$183,346.00, as recommended in the memorandum dated <br />March 9, 2004.) <br /> <br />CONTRACT IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br /> <br />11.B. EMERGENCY MANAGEMENT PERFORMANCE GRANT <br />FUNDING AND EXPENDITURES EMERGENCY SERVICES - <br />DIRECTOR JOHN KING AUTHORIZED TO EXECUTE THE <br />DOCUMENTS (EMERGENCY SERVICES) <br /> <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Lowther, the Board unanimously approved <br />acceptance of the funding provided by the Emergency <br />Management Performance Grant and approved the <br />expenditures listed in the memorandum to be funded from <br />the Emergency Management Performance Grant and <br />authorized Emergency Services Director John King to <br />execute the documents associated with same, as <br />recommended in the memorandum dated March 8, 2004. <br />March 16, 2004 13 <br /> <br />