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Board of Commissioners ESD Meeting Minutes - Final December 1, 2020 <br />(Clerk's Note: The Emergency Services District items were moved to be heard <br />prior to Item I1.A. CARESAct Update) <br />The Board of County Commissioners reconvened as the Board of Commissioners <br />of the Emergency Services District. The minutes will be approved at an upcoming <br />Emergency Services District meeting. <br />A. Emergency Services District <br />15.A.1. 20-2077 Approval of Minutes Meeting August 18, 2020 <br />Recommended Action: Approve <br />Attachments: 08182020ESD Draft <br />A motion was made by Commissioner Adams, seconded by Vice Chairman <br />O'Bryan, to approve the Meeting Minutes of August 18, 2020 as written. The <br />motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Earman, and Commissioner Moss <br />15.A.2. 20-2150 Approval of FY 2020/2021 EMS County Awards Grant: Purchase of <br />Capital/Operating Equipment Using Non -Matching EMS Grant Funds and <br />Grant Resolution <br />Recommended Action: Staff recommends approval of the FY 2020/2021 EMS Grant and resolution to <br />purchase the equipment as noted in the attachments. Staff further recommends <br />that the Board of County Commissioners authorize the Chairman to execute the <br />necessary documents to obtain funds from the Department of Health in the <br />amount of $18,951.00 and authorize budget amendments, as required, to <br />receive and expend the grant funds. In order to comply with the requirements <br />of this grant, staff is also seeking authorization for the establishment of a unique <br />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 />Grant Application <br />IRC Grant Form <br />Resolution <br />Indian River County Florida Page 1 <br />