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Board of Commissioners ESD Meeting Minutes - Final October 2, 2018 <br />A. Einergency 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 accrual. and 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-EMS' Grant <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 />