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i <br /> 3:55 3. Approval of Work Order No. 2 for Renovations on Fire Rescue Station <br /> p.m. #1 (1500 Old Dixie) <br /> (memorandum dated September 29, 2015) 288-297 <br /> Administrator Joe Baird informed the Board that the new Fire <br /> Rescue Station is going to cost between $2.2 and $2.5 million. <br /> ON MOTION by Commissioner Flescher, SECONDED by <br /> Chairman Davis, by a 4-0 vote (Commissioner Zorc absent), the <br /> Board approved Work Order No. 2, with Barth Construction, Inc., <br /> for Fire Station 1, Design/Build Agreement Phase IV. <br /> 3:55 4. Radio System Upgrade Purchase for Fire-Rescue Hand-Held Radios <br /> p.m. (memorandum dated September 28, 2015) 298-301 <br /> ON MOTION by Vice Chairman Solari, SECONDED by <br /> Commissioner Flescher, by a 4-0 vote (Commissioner Zorc absent), <br /> the Board approved to waive the requirement for bids to purchase <br /> replacement radios, and authorized the Purchasing Division to issue <br /> a Purchase Order to Communications International for 96 radios, <br /> for a total of$240,000.00. <br /> 5. Approval to Enter Into a Technical Service Support Agreement for Fire- <br /> p.m. Rescue Division from Physio-Control, Inc. <br /> (memorandum dated September 29, 2015) 302-312 <br /> ON MOTION by Commissioner O'Bryan, SECONDED by <br /> Commissioner Flescher, by a 4-0 vote (Commissioner Zorc absent), <br /> the Board approved the Technical Services Support Agreement with <br /> Physio-Control, Inc., in the amount of$57,161.00. <br /> ADJOURNMENT <br /> There being no further business, the Chairman declared the Emergency Services District meeting <br /> adjourned at 3:57 p.m. <br /> A <br /> Jeffrey R. Smith, CPA, CGFO, CGMA :.'...... �'• Bob Solari, Chairman <br /> Clerk of Circuit Court and Comptroller,.- ,i ssoA✓• <br /> `�' _ we�o <br /> `*•' Approved: NOV 1 7 2015 <br /> By. '•Zo'•• <br /> ESD/LAA/2015Minutes '9tioma'. <br /> • 9�`FRCOUtJN��'• <br /> Emergency Services District Page 2 <br /> October 13,2015 <br />