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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) 153-155 <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) 156-173 <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 /> 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 Bob Solari, Chairman <br /> Clerk of Circuit Court and Comptroller ......... <br /> c 0 Ai jv <br /> BOJ`, • o t,; <br /> B � *: proved: AUG 16 206 <br /> Y• 1. <br /> f ,a`; �* <br /> ESD/N'IG/2016Minutes <br /> Emergency Sen>>ces Distnct Page 2 <br /> June 7. 2016 <br />