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Agenda 11/14/2017 Item #16E 611/14/2017 EXECUTIVE SUMMARY Recommendation to fund and authorize any necessary budget amendments needed for a one-time payment in the amount of $50,000 to the Immokalee Fire District to partially reimburse funds already expended for station plans for a future co-owned EMS/Fire station in Ave Maria. OBJECTIVE: To partially reimburse Immokalee Fire District $50,000 for station plans for construction of a future EMS/Fire station. CONSIDERATIONS: Collier County Emergency Medical Services and Immokalee Fire District have co-located in a temporary facility within Ave Maria for seven years. The current (temporary) facility is a manufactured building in need of repairs and the space will not accommodate the long-term future needs for staff and apparatus to serve the Ave Maria community. In accordance with the original Development of Regional Impact (DRI) and the amended Stewardship Receiving Area (SRA), the site of the new station location has been identified by Ave Maria and will provide a safe structure for first re sponders during significant weather events and closer proximity to the community. Collier County EMS and Immokalee Fire District will negotiate an agreement outlining future development and expenditures for station construction. The $50,000 contribution is a one-time payment to partially reimburse funds already expended to develop preliminary station plans. Immokalee Fire District has already expended approximately $300,000 to develop the station plans. FISCAL IMPACT: Funding for this onetime payment is available from existing Unincorporated General Fund (111) Appropriations. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this action. LEGAL CONSIDERATIONS: The County may donate funds to an independent fire district for station plans for a future co-owned EMS/Fire station in Ave Maria provided the Board determines that a County purpose is served by such payment and proper safeguards are implemented to assure the accomplishment of that purpose. As such, this item is approved for form and legality and requires a majority vote for Board approval. - JAB RECOMMENDATION: To authorize payment of $50,000 to the Immokalee Fire District for partial reimbursement of expended funds for future station, make a determination that it serves a valid public service, and authorize any associated budget amendments that may be required. Prepared by: Tabatha Butcher, EMS Chief, Emergency Medical Services 16.E.6 Packet Pg. 1749 11/14/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.E.6 Doc ID: 4140 Item Summary: Recommendation to fund and authorize any necessary budget amendments needed for a one-time payment in the amount of $50,000 to the Immokalee Fire District to partially reimburse funds already expended for station plans for a future co-owned EMS/Fire station in Ave Maria. Meeting Date: 11/14/2017 Prepared by: Title: Supervisor - Accounting – Emergency Medical Services Name: Artie Bay 11/03/2017 1:51 PM Submitted by: Title: Division Director - EMS Operations – Emergency Medical Services Name: Tabatha Butcher 11/03/2017 1:51 PM Approved By: Review: Administrative Services Department Paula Brethauer Level 1 Division Reviewer Completed 11/03/2017 2:05 PM Emergency Medical Services Tabatha Butcher Additional Reviewer Completed 11/04/2017 1:19 PM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 11/06/2017 9:06 AM Administrative Services Department Len Price Level 2 Division Administrator Review Completed 11/06/2017 1:12 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 11/06/2017 1:21 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 11/06/2017 3:13 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/07/2017 7:41 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 11/07/2017 4:13 PM Board of County Commissioners MaryJo Brock Meeting Pending 11/14/2017 9:00 AM 16.E.6 Packet Pg. 1750