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Board of County Commissioners Meeting Minutes - Final September 13, 2016 <br />Construction. <br />Attachments: Staff Report -Barth Construction Extension <br />Barth 1 st Extension of Contract <br />Signed Master Agreement 8-16-11 <br />Commissioner Zorc advocated for new fire station construction projects to be <br />reviewed by the Public Works Department. <br />A lengthy discussion followed among the Commissioners, Director of Emergency <br />Services John King, and Administrator Brown. <br />A motion was made by Vice Chairman Flescher, seconded by Chairman Solari, to <br />authorize a one (1) year extension to the Master Design/Build Agreement with Barth <br />Construction for the renovation and construction of Emergency Services Fire Rescue <br />Stations. <br />An amendment to the motion was made by Vice Chairman Flescher, seconded by <br />Chairman Solari, to include direction to the Emergency Services Department and <br />County Administrator, to review with the Public Works Department future Fire Station <br />construction plans to ascertain whether there are any cost -savings measures that <br />would not compromise the health, safety, and welfare of the emergency services <br />personnel or the public. The amended motion carried by the following vote: <br />Aye: 4 - Chairman Solari, Vice Chairman Flescher, Commissioner Davis, and Commissioner <br />Zo rc <br />Absent: 1 - Commissioner O'Bryan <br />3. 16-655 Approval of FY 2016/17 EMS County Awards Grant: Purchase of <br />Capital/Operating Equipment Using Non -Matching EMS Grant Funds and Grant <br />Resolution <br />Recommended Action: Approve FY 2016/17 EMS Grant and resolution to purchase equipment and <br />services. <br />Attachments: Staff Report -EMS County Awards Grant <br />EMS CTY Awards Grant Form <br />EMS County Grant Application <br />EMS CTY AWARDS GRANT RESOLUTION 2016 <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner Davis, <br />to: (1) approve Resolution 2016-001 ESD, of the Emergency Services District Board of <br />Commissioners, authorizing the Application for Funding County Emergency Medical <br />Services (EMS) Grant Awards to be submitted to the State of Florida Department of <br />Health, Bureau of Emergency Medical Services; (2) authorize the Chairman to execute <br />the necessary documents to obtain funds from the Department of Health in the <br />amount of $21,867.00; (3) authorize budget amendments, as required, to receive and <br />expend the grant funds; and (4) authorize staff to establish a unique accounting code <br />designator for all County Awards Grant deposits, disbursements, interests accrual <br />and rollover of funds, as they are required to be be maintained in a separate fund or <br />account for <br />Indian River County Florida Page 14 <br />