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15.A2. APPROVAL OF PHASE 3 WORK FOR FIRE RESCUE FLEET OPERATIONS SITE <br />(4'N STREET AND 43RD AVENUE) <br />Administrator Baird explained that this item pertains to the former State Forestry site on <br />4th Street, where the County is constructing a fleet maintenance facility for Fire Rescue. <br />Assistant Fire Chief Brian Burkeen provided background on the additional improvements <br />that were proposed for Phase 3 of the fleet maintenance building, as outlined on pages 182.1 <br />through 182.23 of the Agenda Package. <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Chairman Flescher, the Board unanimously approved the <br />Phase 3 improvements with Barth Construction for the Fire <br />Rescue fleet maintenance facility being constructed at 4th <br />Street and 43M Avenue (the site of future Fire Station 13), <br />for the cost of $61,345.00, as requested in the memorandum <br />of January 15, 2013. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />(Clerk's Note: The Chairman called a recess at 2:21 p.m., and reconvened the meeting at 2:30 <br />p.m. with all members present). <br />February 5, 2013 <br />:ESD • <br />2 <br />BK 143 PG 469 <br />111,41 <br />