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12:09 3. Award Letter and Expenditure Approval for FEMA Assistance to <br />p.m. Firefighters Grant (Agreement # EMW-2015-FO-05298) <br />(memorandum dated May 31, 2016) <br />ON MOTION by Vice Chairman Flescher, SECONDED by <br />Commissioner O'Bryan, the Board unanimously accepted the <br />Federal Emergency Management Agency's Assistance to <br />Firefighters Grant Award in the net total amount of $942,500, <br />and authorized staff to purchase the Self Contained Breathing <br />Apparatus (SCBAs) and associated equipment. <br />12:09 4. Authorization for Final Payment and Release of Retainage to Barth <br />p.m. Construction, Inc. for the Construction of Fire Station #13 (4440 4`h <br />Street) Change Order #1 <br />(memorandum dated May 23, 2016) <br />ON MOTION by Vice Chairman Flescher, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />Change Order No. 1 final payment and release of retainage in <br />the amount of $20,762.34, to Barth Construction, Inc. <br />Commissioner O'Bryan noted that the project had come in <br />under budget. <br />Commissioner Zorc announced that the Emergency Services <br />Division has received new ambulances. <br />ADJOURNMENT <br />153-155 <br />156-173 <br />There being no further business, the Chairman declared the Emergency Services District meeting <br />adjourned at 12:09 p.m. <br />ATTE <br />Jeffrey R. Smith, CPA, CGFO, CGMA <br />Bob Solari, Chairman <br />Clerk of Circuit Court and Comptroller......... <br />c 0 Ai jv <br />B *: :1W11proved: <br />f,a`; <br />Y CoUI:j`t. <br />ESD/N'IG/2016Minutes <br />AUG 16 2016 <br />Emergency Sen>>ces Distnct Page 2 <br />June 7. 2016 <br />