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HomeMy WebLinkAboutDocumentation_Regular_Tab 22_02/16/2006 VILLr�G� OF 'I'EQUESTA MEETING AGENDA ROU'TING SHEET Id1EETING UATE: February 16 2006 - AMENDED MEETING DATE; SUBJEC;T: Acceptance of Palm Beach County EMS Grant C5050 for the Purchase of a Revivant AutoPulse Automatic Chest Comt�ression Device. CUVER MEMO ATTACHED: Yes RESOLUTION OR ORDINANCE NUMBER: 50 — 05/06 - OI�IG�NATING DEPARTMENT: Fire-Res e � DEPART�I]�NT HEAD APPROVAL / � � FUNDING SO�IRCE: 2005/2006 B� ET� /A � 1� ACCOUNT NUMBER: CURRENT BUDGETED AMOUNT AVAILABLE: $ AMOUNT UF THIS ITEM: $ BUDGETED BALANCE REMAINING: (PIGGYBACK CONTRACT NAME AND # OR COMPETITNE BID FOR ANYTHING OVER $10,000 — ATTACH 3 BIDS) APPRt�VALS: FINANCE DIRECTOR VILLAGE MANAC"��;It ��� � � VILLAGE ATTORNEY (if Needed) Yes _ No PLEASE RETURN TO VILLAGE CLERK TO PLACE ON THF. AGENDA Memorandum �- �o: Michael R. Couzzo, Villag Ma er From: James M. Weinand, Fire Ch �'� Date : Jas�uary 31, 2006 s'� Subject: Palffi Beach Caur�ty �iS Gr � �ward We received notification from Palm Beach County Emergency Medical Services Office that we have been recommended to receive a$14,910.00 Grant for new medical equipment. As a condition of the Palm Beach County �mergency Medical Services Grant, the County requires a resolution from the Village Council, stating that the Village wi11 use the grant manies if awarded, to purchase the specified equipment in the grant request and that the funds wi11 not be used to supplant the existing budge�t. I� you deem this request appropriate, please forward this to the Village Council for their consider.atian at their February 16, 2006, Village Council meei�ing. If you have any questions or concerns, please do not hesitate to contact me. Attachment M:\Administration Documerits\Village Mat�ager\EMS Grant Award 2006.doc RESOLUTION NO. 50 - 05/fl6 1� RES4LUTION OI` T8E V'ILLAGZ: COUNCSL OF T�S VILLAGL OF TEQiT�STA, PALM SEACH COUNTY, FL4RIDA, ACCLPTING T8E TERMS AND CONDIT�OI�TS OF TSE PAT.M BEACH COtJN'TY EMERC�iCY I�DICAL SERVICES (�S) GRANT AWARD: CERTTFYSNG TBAT MONIES FRO�t TSE EMS GRANT WII.L SE USED TO PURCHAS3� THE EQUIPM6NT SPECIFIED TN THE G�tANT AWARD, WILI+ ZMPROVE AND EXPAND pR�HOSPITAL SERVICES IN OUR COVE�tED AR'�A: WZLL NOT BE USED TO SiTPPLANT ERISTING 'TEQDLSTA FTRE-RESCZJE BtJDG'ET ALLOCATION AN�3 I�ET3 TgE (;p8I,5 AND OBJECTIVtiS OE' THE �M3 COUNTY GRA1�iT PLAN . NO�P, THEREF�RE, BE rT RLSO7�VLD BY THE VZLLAGE C4UNCIL OF THE VILLAGR QF TEQLT�STA, PAt�M BEAC�I COUNTY, FLORTDA, AS FOLLOWS : Ssction 1. That the Village of '�equesta, Palm Beaeh County, Florida, does hereby accept the �erms and conditions of the Palm Beach County EMS Grant Award and concurs with �the amount of the award, activity and expenditure plan attachecl and marked as Exhibit .. � Section 2. The Village of Tequesta, Palm Beach County, Florida, hereby certifies that the monies fram the EMS County Grant award wi11 be used to purch�se a Revivant Autopulse Automatic Chest Compression Device, wil.l improve and expand prehospital services in our covered area, will not be used to supplan� existing Tequesta Fi.re-Rescue budget a1l.flcation and meets the goal.s and objectives of the EMS County Grant Plan. TgL FOREGQING RESOLtJTION WAS OgE'ERED by Councilmember , who moved its adoption. The motion was seconded by Councilmember , and upon being put to a vote, the vote was as follows: �'QR ADOPTION AGATNST ADOPTION The Mayor thereupan declared the Resolution duly passed and adopted this day of , A.D., 2006. MAYOR QF TEQUESTA James Humpage ATTEST: Gwen Carlisle Village Clerk