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Backup Documents 02/22/2011 Item #16F1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 F 1 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has takt'n action on the item.) ROUTING SLIP Complete routing lines # 1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the excention of the Chaimlan's sipnature, draw a line throuP'11 wulin!> lines # 1 throuph #4, comnlcte the checklist, and forward to Sue Filson line #5). ~oute to Ad~\ressee(s) Office Initials Date List in mulin" order 1. 2. 3. 4. 5. Ian Mitchell, Supervisor Board of County Commissioners ~ "1-/7.-1111 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the origmal document pending Bee approval. Normally the primary contact is the person who created/prepared the executive summary. Primary contact information is needed in the event one of the addressees above, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the Bee Chainnan's signature are 10 be delivered to the Bee office only after the BCe ha.'i acted to approve the item.' Name of Primary Staff Artie Bay Phone Number 252-3740 Contact Agenda Date Item was Feb 22, 2011 Agenda Item Number 16F I A';nroved bv the BCC Type of Document Grant Application, Fund Dist~~~ution Form Number of Original 3 (M & R-Please Attached and Resolution ", '; Documents Attached return all originals) 'f,J' I. INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a ro riate. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and ossibl State Officials.) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's si nature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the BCe officc within 24 hours of BCe approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the Bee's actions are nullified. Be aware of our deadlines! The document was approved by the BCC on_2/22111_(enter date) and all changes made during the meeting have been incorporated in the attached document. The Count Attorne 's Office has reviewed the chan es, if a licable. Yes (Initial 2. 3. 4. 5. 6. ct) I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04. Revised 1.26.05, Revised 2.24.05 16F 1 MEMORANDUM Date: February 24, 2011 To: Artie Bay EMS, Operations Analyst From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: EMS Grant Application & Resolution 2011-33 Attached please find one (1) original document and one (1) certified copy of the resolution referenced above, (Agenda Item #16Fl) approved by the Collier County Board of County Commissioners on Tuesday, February 22, 2011. Please forward the fully executed original to the Minutes and Records Department where it will be kept as part of the Board's Records. If you have any questions, please call me at 252-7240. Thank you. 16F 1 RESOLUTION NO. 2011 - 33 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, CERTIFYING THAT THE APPLICATION FOR AND USE OF EMS COUNTY GRANT FUNDS WILL IMPROVE AND EXPAND PRE-HOSPITAL EMS DEPARTMENT ACTIVITIES AND WILL NOT SUPPLANT EXISTING COUNTY EMS BUDGET ALLOCATIONS. WHEREAS, EMS Department Paramedics and ParamediclFirefighters provide basic and advanced life support care and highly technical service to the citizens and visitors of Collier County; and WHEREAS, the purchase of equipment and provision of training classes shall greatly enhance the effectiveness of pre-hospital emergency medical care. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: The $39,565 in the EMS County Grant will be used to purchase medical/rescue supplies/equipment and training classes and these funds will not be used to supplant existing EMS Department budget allocations. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this<:9O\l'\d day of fubrt.J-ory ,201 I. ATTEST: ",C"r DWIGHT"E...BROCK" Clerk BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA Deputy Clerk Attest ....a.t .....twt .. ~ --1',r ~. f/u..dL lA' . p-~ BY:" '-." FRED W. COYLE, Chairman BY: ~, Approved as to form and legal su lcie Item#~ Agenda ~.-uJ" Date ~ I 16F 1 EMS COUNTY GRANT ApPLICATION FLORIDA DEPARTMENT OF HEALTH Bureau of Emergency Medical S",,'ces Comple" aI/items D The Stlte Bureau of EMS wlll..., n the ID Code - leave thla blank re ~ u . VF 59-6000558 Date: Q)C>b:l 3. Contact Pereon: (The Individual with direct knowledge of the project on a day-to-day basis and has responslbllily for the implementallon of the grant actJvlties. This person Is authorized to sign project reports and may request project changes. The signer and the contact person may be the same.) Name: AllIe Ba 01 un, 75 u Pa u : 239-252-3740 ress: 001 ov.net Fax Number: 239-252-3298 4. lIlIO ut on: a current reso u e Board nly Commissioners ng e grant funds willmprove and expand the counly pre-hoepltal EMS system and will not be used to supplant current levels of counly expendUures. \ TTEST: .' O.tfFoan '!1&4. December 2008 )WIGHT ~. 8ROCI<'CL~RK . r '/.DeputyCle lttItt Ii " . II. Budget: Complete a budget page(s) for each organlzaUon to which you shall provtUe IUnas. LIst the organlzatlon(s) below. (Use additional pages If necessllly) Coller Counly Emergency Medical Services o ' "' " . ! , , I I I L I 84J-f.Of6, F AC. 3 r\ppn. '10 form a,ud legal suflidenl:Y: .........--... 16F 1 BUDGET PAGE per Amount es GI'and lotal Salaries and FICA B. Expenees: These ani travel cosl8 and the usual, ordinary, and Incidental expenditures by an agency, such as. commodities and supplies of a consumable nature exc/udllll.J expenditures classified as operallng capllal ouUay (see next call1gory). t e man, app a C. Vehlc'.., equipment, and other operating capital oullay means equipment, IIxtures. and other tangible personal property of a non conaumable and non expendable nature with a nonnaI expected life of one (1) year or more. t e mowrt M8dlcauRescue EquIpment. $29,565 ..~-~--- ~_..----- . --.._.~..... Gl'llnd Total S39.565 DH Form 1884, December 200lI " 16F 1 . " '-, ~':); ITTEST:.' " " , lWIG"!J E. BROCK ClERK FLORIDA DEPARTMENT OF HEALTH EMS GRANT PROGRAM ,BggUEST FOR GRANT FUND DISTRIBUTION In accordance wllh the provisions of Section 401.113(2)(a), F. S., the undersigned hereby requests an EMS grant fund distribution for the improvement and expansion of pre-hospital EMS. DOH Remit PaYment To: Name of Agency; Collier County Board of County CommlaslonEllll Mailing Address: 3299 Tamiami Trail East. Suite 303 Naptes,FL 34112 Federalldentiflcal/on number _59-6000558 Aulhorlzed OfIlcial: ~,~ G~drt &J~J I L 1l8lur8 Date Fred W. Coyle, Chalnnan Type Nerne and TRIe Sign and retum this page with your application to: Florida Department of Health BEMS Grenl Program 4052 Bald Cypress Way. Bin e18 Tallahassee, Florida 32399-1738 Do not write below thle line. For un by Bureau of Emergency Medical 8ervlcee peraonnal only Grant Amounl For Slate To Pay: $ GranlIO: Code: Approved By Signature of EMS Granl Offlcer Dale Slate Fiscal Year. - OrwuanbAHrvt. Code .E.Q. QCA Oblecl Code 64-42-1 ()..()().()OO 750000 Federal Tax 10: VF --------- Grant Beginning Date: Grant Ending Dale: -gePlltvCle~ " - Attest . .. _.... . .....bn' ilI.. ' 64J-1_015, FAC. Appro J sulllclencv 5