Laserfiche WebLink
Board of Commissioners ESD Meeting Minutes-Final October 2,2018 <br /> A. Emergency Services District <br /> The Board of County Commissioners reconvened as the Board of <br /> Commissioners of the Emergency Services District. Those minutes will be <br /> approved at an upcoming Emergency Services District meeting... <br /> 15.A.1. 18-2341 Approval of FY 2018/2019 EMS County Awards Grant: Purchase of <br /> Capital/Operating Equipment Using Non-Matching EMS Grant Funds <br /> and Grant.Resolution <br /> Recommended Action: Staff recommends approval of the FY 2018/2019 EMS Grant and resolution to <br /> purchase the equipment and services as noted in the attachments. Staff further <br /> recommends that the Board of County Commissioners authorize the chairman <br /> to execute the necessary documents to obtain funds from the Department of <br /> Health in the amount of $19,731.00 and authorize budget amendments, as <br /> required, to receive and expend the grant funds. In order tO comply with the <br /> requirements of this Grant, staff is seeking authorization for the establishment <br /> of a unique accounting code designator for all County Awards Grant deposits, <br /> disbursements, interests accrualand rollover of,funds, as they,are required to be <br /> maintained in a separate fund or account for inspection by the State EMS <br /> Monitoring and Compliance Unit. . <br /> Attachments: Staff Report <br /> IRC Budget Grant Form-EMSGrant <br /> EMS County Grant Application <br /> EMS CTY Awards Grant Resolution <br /> Director of Emergency Services Tad Stone was present in support of staffs request. <br /> A motion was made by Vice:Chairman Solari,seconded by Commissioner Adams, <br /> to approve Resolution 2018-001 ESD,authorizing the application for funding .. . <br /> County Emergency Medical Services(EMS)Grant Awards to be submitted to the <br /> State of Florida Department of Health, Bureau of Emergency Medical Services. <br /> The motion carried by the following vote: <br /> Aye: 5 Chairman O'Bryan,Vice Chairman Solari, Commissioner Adams, Commissioner <br /> Flescher, and Commissioner Zorc . <br /> The Board of Commissioners adjourned the Emergency Services District meeting and <br /> reconvened as the Board of County Commissioners of the regular meeting,with Item <br /> 12.G.1.Comprehensive Water,Wastewater,and Reclaimed(Reuse)Water Rate Study,and <br /> Water and Sewer Impact Fee Study Recommendations: <br /> Indian River County Florida Page 1 <br />