HomeMy WebLinkAbout10/02/2018 (3)Indian River County: Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
i�V� CO
Meeting Minutes - Final
Tuesday, October 2, 2018
9:00 AM
Commission Chambers
Board of Commissioners
Emergency .Services District
Peter D. O'Bryan, Chairman, District 4
Bob Solari, Vice Chairman, District 5
Susan Adams, District 1
Joseph E. Flescher, District 2
Tim Zorc, District 3
Jason E. Brown., County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Maureen Gelfo, Deputy Clerk
Board of Commissioners ESD Meeting Minutes - Final October 2, 2018
A. Einergency Services District
The Board of County Commissioners reconvened as the Board of
Commissioners of the Emergency Services District. Those minutes will be
approved at an upcoming Emergency Services District meeting...
15.A.1. 18-2341 Approval of FY 2018/2019 EMS County Awards Grant: Purchase of
Capital/Operating Equipment Using Non -Matching EMS Grant Funds
and Grant. Resolution
Recommended Action: Staff:recommends approval of the FY 2018/2019 EMS Grant and resolution to
purchase the equipment and services as noted in the attachments. Staff further
recommends that the Board of County Commissioners authorize the chairman
to execute the necessary documents to obtain funds from the Department of
Health in the amount of $19,731.00 and authorize budget amendments, as
required; to receive and expend the grant funds. In order to comply with the .
requirements of this Grant, staff is seeking authorization for the establishment
of a unique accounting code designator for all County Awards Grant deposits,
disbursements, interests accrual. and rollover of,funds, as they, are required to be
maintained in a separate fund or account for inspection by the State EMS
Monitoring and Compliance Unit.
Attachments: Staff Report
IRC Budget Grant Form-EMS' Grant
EMS County Grant Application
EMS CTY Awards Grant Resolution
Director of Emergency Services Tad Stone was present in support of staffs request.
A motion was made by Vice: Chairman Solari, seconded by Commissioner Adams,
to approve Resolution 2018-001 ESD, authorizing the application for funding .. .
County Emergency Medical Services (EMS) Grant Awards to be submitted to the
State of Florida Department of Health, Bureau of Emergency Medical Services.: .
The motion carried by the following vote:
Aye: 5 Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
The Board. of Commissioners adjourned. the Emergency Services District meeting and
reconvened as the Board of County Commissioners of the regular meeting, with Item
12.G 1. Comprehensive Water, Wastewater, and Reclaimed (Reuse) Water Rate Study, and
Water and Sewer Impact Fee Study Recommendations.
Indian River County Florida Page 1
Board of Commissioners ESD Meeting Minutes - Final October 2, 2018
ATTEST:
Y 7qz7j-
Jeffrey MAN, A, CGFO, CGMA
Clerk of Circuit Court and Comptroller
P 9, W 1�
I Y X FAirst7, E, Yj
I WE � "M �_AOV
Deputy Clerk
ESD/MG/2018 Minutes
Approved: December 18, 2018
Indian River County Florida Page 2