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nine (9) people who are presently receiving benefits and would not <br />require any employer contribution. <br />Mr. J. Stephen Palmquist, Plan Actuary, will provide the Board an <br />overview of t -he Actuarial Impact Statement and answer any questions <br />related to the proposed change. <br />RECOMMENDATION: <br />Staff recommends Board approval and transmittal to the City Council <br />of Vero Beach for the second and final reading of the Ordinance, <br />subject to the approval of the State Division of Retirement. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Ginn, the Board unanimously approved <br />the proposed ordinance of the City Council of Vero <br />Beach for its second and final reading of the <br />Ordinance, subject to the approval of the State <br />Division of Retirement. <br />REPLACEMENT OF DC CAPACITORS & FLYWHEEL BEARINGS - 911 <br />COMMUNICATIONS - BUDGET AMENDMENT <br />The Board reviewed the following memo dated 11/27/96: <br />TO: Honorable Board of County Commissioners <br />THROUGH: Jim Chandler, County Administrator <br />FROM Doug Wright, Director <br />Emergency Services <br />DATE: November 27, 1996 <br />SUBJECT: Funding For Replacement of DC Capacitors and Flywheel <br />Bearings in the 9-1-1 Communications Center's <br />Uninterrupted Power Supply Equipment; Waiver of Bidding <br />Process For Emergency Repairs; and Approval of Budget <br />Amendment <br />It is respectfully requested that the information contained herein <br />be added to the agenda and given formal consideration by the Board <br />of County Commissioners at the next regularly scheduled meeting. <br />DESCRIPTION AND CONDITIONS: <br />MGE UPS Systems, Inc., is the current service agreement contractor <br />for the power conditioning equipment at the 9-1-1 Communications <br />Center. During their most recent preventative maintenance visit, <br />the Field Engineer determined that the DC capacitors and flywheel <br />_bearings needed to be replaced. All of these items are subject to <br />62 <br />DECEMBER 3, 1996 1 BOOK 99 PnF10e38 <br />