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Agenda 05/26/2015 Item #16E 2 5/26/2015 16.E.2. n EXECUTIVE SUMMARY Recommendation to re-appropriate $62,000 previously approved in Fiscal Year 2014 from the GAC Land Trust to reimburse Big Corkscrew Island Fire Control & Rescue District, now known as North Collier Fire Control and Rescue District,,for the purchase of eight mobile data terminals, installation, technical support, and software update for a Station Alerting System. OBJECTIVE: To re-appropriate funds for the Big Corkscrew Island Fire Control and Rescue District, now known as the North Collier Fire Control and Rescue District (District), to use in the purchase of equipment, installation, technical support, and software update (equipment) for a Station Alerting System. CONSIDERATIONS: On September 23, 2014, the Board of County Commissioners approved Agenda Item 16E10 for a $62,000 budget amendment to assist the District to purchase equipment for the Station Alerting System, which is a system mandated by the County Sheriff's Office for all County Fire and EMS locations to improve the response time for emergency calls in the way the calls are relayed and received by emergency personnel. The funds were not expended in FY 14. As a result, the appropriation lapsed and it is necessary to re-appropriate these funds for the current fiscal year. FISCAL IMPACT: The $62,000 is available in GAC Land Trust — Land Sales (Fund 605), Reserves for Future Construction and Improvements. GROWTH MANAGEMENT IMPACT: There is no long-range planning impact associated with this matter. LEGAL CONSIDERATIONS: No legal issues are raised by this item which is ready for Board action and requires a majority vote. —JAB RECOMMENDATION: That the Board of County Commissioners approves the attached budget amendment and authorize the re-appropriation of $62,000 from the GAC Land Trust. PREPARED BY: Michael H. Dowling, Senior Property Management Specialist, Real Property Management/ Facilities Management Department Packet Page-829- 5/26/2015 16.E.2. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.E.16.E.2. Item Summary: Recommendation to re-appropriate $62,000 previously approved in Fiscal Year 2014 from the GAC Land Trust to reimburse Big Corkscrew Island Fire Control & Rescue District, now known as North Collier Fire Control and Rescue District,for the purchase of eight mobile data terminals, installation, technical support, and software update for a Station Alerting System. Meeting Date: 5/26/2015 Prepared By Name: DowlingMichael Title:Property Management Specialist, Senior, Facilities Management 4/29/2015 9:48:12 AM Submitted by Title: Property Management Specialist, Senior, Facilities Management Name: DowlingMichael 4/29/2015 9:48:13 AM Approved By Name: FryeSam Title: Administrative Assistant,Information Technology Date: 4/29/2015 12:42:06 PM Name: Mott Toni Title: Manager-Property Acquisition &Const M,Facilities Management Date: 4/29/2015 3:38:16 PM Name: LinguidiDennis Title: Manager-Facilities,Facilities Management Date: 4/30/2015 8:19:00 AM Name: BelpedioJennifer Title:Assistant County Attorney, CAO General Services Packet Page-830- 5/26/2015 16.E.2. Date: 5/5/2015 10:37:06 AM Name: PriceLen Title: Department Head-Administrative Svc,Administrative Services Department Date: 5/11/2015 11:11:07 AM Name: BelpedioJennifer Title: Assistant County Attorney, CAO General Services Date: 5/11/2015 2:28:32 PM Name: KimbleSherry Title: Management/Budget Analyst, Senior, Office of Management&Budget Date: 5/12/2015 9:23:38 AM Name: KlatzkowJeff Title: County Attorney, Date: 5/12/2015 12:45:03 PM Name: CasalanguidaNick Title:Deputy County Manager, County Managers Office Date: 5/13/2015 12:48:10 PM Packet Page-831- 5/26/2015 16.E.2. Item 16 E 10 September 23, 2014 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners executes an Agreement and authorizes a Budget Amendment in an amount not to exceed $62,000 to provide Big Corkscrew Island Fire Control and Rescue District funding for the purchase of eight mobile data terminals, installation and technical support and software update for a Station Alerting System. OBJECTIVE: For the Board to approve an Agreement between Collier County, a political subdivision of the State of Florida, by its Board of County Commissioners (Board), and Big Corkscrew Island Fire Control and Rescue District (District) for funding the purchase and installation of ancillary equipment and software update related to the Station Alerting System purchased by the Collier County Sheriff's Office for all of the County's Fire and EMS locations, and to approve a Budget Amendment in an amount not to exceed $62,000 to be withdrawn from the Fiscal Year 2015 budget . CONSIDERATIONS: On November 15, 1983, Avatar Properties Inc. and Collier County entered into an Agreement (1983 Agreement) that dedicated 1,061.5 acres of property in Golden Gate Estates to the County. The dedication came with the stipulation that the land itself or money derived from the sale of the land would be used by the Board for purposes directly beneficial to the residents of Golden Gate Estates, i.e., fire and police protection facilities and services, public schools, libraries and recreational facilities. The 1983 Agreement also provided that all capital improvements must be physically located within the geographical boundaries of Golden Gate Estates. At the July 28, 2014 regular meeting of the Golden Gate Estates Land Trust Committee (Committee), the District made a presentation to the Committee and requested funding for the installation, software update and technical support contract for the Station Alerting System (`System'), which has been purchased by the Collier County Sheriff's Office for each of the County's Fire Stations and EMS locations. In addition, the Committee supported the District's request to purchase 8 Mobile Data Terminals that will also support CAD (Computer Aided Dispatch) System upgrades. The combined purchases will result in a more rapid dispatch of emergency calls, auto population of updates to calls while units are in route and will allow for a reduced response time for emergency personnel and apparatus. The Committee voted unanimously (4-0) to approve the funding request for an amount not to exceed $62,000. With this vote, the Committee recommends that the Board of County Commissioners approves the funding request made by the District. Packet Page -832- 5/26/2015 16.E.2. The Agreement has been reviewed and approved by the County Attorney's Office and Avatar Properties, Inc. has provided its approval for the disbursement of the funds as required by the 1983 Agreement. FISCAL IMPACT: A total allocation of an amount not to exceed $62,000 shall be withdrawn from Fund 605 GAC Reserves and deposited into the appropriate Fund 605 GAC Operating Account. GROWTH MANAGEMENT IMPACT: There is no impact to the Collier County Growth Management Plan. LEGAL CONSIDERATIONS: This item is legally sufficient and requires a majority vote for Board action. - JBW RECOMMENDATION: That the Board of County Commissioners approves the attached Agreement providing for funding in an amount not to exceed $62,000, and authorizes its Chairman to execute the attached Agreement and authorizes the necessary Budget Amendment for funds to be withdrawn from the Fiscal Year 2015 Budget. PREPARED BY: Michael H. Dowling, Senior Property Management Specialist, Real Property Management, Facilities Management Department. Packet Page -833-