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Administrator Baird confirmed that staff would return with another update before the <br />fiscal sessions. <br />Chairman Flescher inquired of Commissioner Solari whether his Motion included the <br />directive for staff to provide additional analysis to the Board. <br />Commissioner Solari assented, recalling other requests for staff to return with updates <br />when this matter was discussed in the past. He advised that he would specify the Board's <br />directive by incorporating it into today's Motion. <br />MOTION WAS AMENDED by Commissioner Solari, <br />SECONDED by Vice Chairman Davis, to direct staff to <br />return with another report on the Fire/EMS Consolidation, <br />prior to the Fiscal Year 2013-2014 budget hearings. <br />The Chairman CALLED THE QUESTION, and the <br />Amended Motion carried unanimously. The Board* (1) <br />accepted the Fire/EMS Consolidation and Financial <br />Analysis Report; and (2) directed staff to return with <br />another report on the Fire/EMS Consolidation, prior to the <br />Fiscal Year 2013-2014 budget hearings. <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 />There being no further business, the Chairman declared the Emergency Services District <br />meeting adjourned at 4:06 p.m. <br />February 5, 2013 6 <br />ESD <br />BK 143 PG 473 <br />