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ON MOTION by Commissioner O'Bryan, SECONDED by Vice <br />Chairman Flescher, the Board unanimously authorized the <br />Chairman to execute the Records Management Compliance <br />Statement for Fiscal Year 2014-2015 for the Indian River <br />County Emergency Services District. <br />4. Approval of FY 2015/16 EMS County Awards Grant: Purchase of <br />Capital/Operating Equipment Using Non -Matching EMS Grant <br />Funds and Grant Resolution <br />(memorandum dated December 1, 2015) <br />ON MOTION by Vice Chairman Flescher, SECONDED by <br />Chairman Solari, the Board unanimously approved: (1) the <br />Fiscal Year 2015-2016 Emergency Medical Services Grant; (2) <br />Resolution 2015-01 ESD, of the Emergency Services District <br />Board of Commissioners, Indian River County, Florida, <br />authorizing the application for funding County Emergency <br />Medical Services (EMS) Grant Awards to be submitted to the <br />State of Florida Department of Health, Bureau of Emergency <br />Medical Services; (3) authorized the Chairman to execute the <br />necessary documents to obtain funds from the Department of <br />Health in the amount of $29,309.00 and authorized budget <br />amendments as required to receive and expend the grant funds; <br />and (4) authorized staff to establish a unique accounting code <br />designator for all County Awards Grant deposits, <br />disbursements, interests accrual and rollover of funds. <br />Assistant Fire Chief Brian Burkeen announced that the new <br />engines would probably be delivered by mid-January 2016. <br />ADJOURNMENT <br />292-304 <br />There being no further business, the Chairman declared the Emergency Services District meeting <br />adjourned at 10:31 a.m. <br />ATT <br />Jeffrey R. Smith, CPA, CGFO, CGMA <br />Clerk of Circuit Co rt and Compt oller <br />B <br />ESD/MG/2015Minutes <br />Emergency Services Distnct <br />December 8, 2015 <br />Page 2 <br />