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159A. 2. APPROVAL OFAGREEMENT TO CONSTRUCT RECEIVING/ <br /> STORAGE/DISTRIBUTION (RSD) CENTER AT THE EMERGENCY <br /> OPERATIONS CENTER COMPLEX <br /> Director of Emergency Services John King recapped his memorandum dated December <br /> 6, 2012 , seeking approval of a Construction Agreement with Barth Construction, Inc. for the <br /> purpose of building a Receiving/Storage/Distribution (RSD) Center at the Emergency Operations <br /> Complex (EOC) . He explained the purpose of the Center and noted that the scope of work and <br /> funding were approved by the Emergency Services District Board of Commissioners on June 19, <br /> 2012 . <br /> Director King responded to questions from the Commissioners regarding facility storage, <br /> the allocation of new/existing capacity to use impact fee funds, and the facility meeting the new <br /> building codes . <br /> ON MOTION by Commissioner O ' Bryan, SECONDED <br /> by Chairman Flescher, the Board unanimously approved <br /> the Construction Agreement with Barth Construction, Inc. , <br /> as presented, in the amount of $297 ,672 . 00, and <br /> authorized the Chairman to execute same, as <br /> recommended in the memorandum of December 6, 2012 . <br /> AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> ALL BACKUP DOCUMENTATION, RESOLUTIONS , AND ORDINANCES ARE ON FILE IN THE OFFICE <br /> OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES <br /> December 18 , 2012 2 143 PG 3 28 <br /> ESD <br />