www.mymanatee.org
Manatee County Government Administrative Center Commission Chambers, First Floor 9:00 a.m. - July 29, 2014
REVISED July 29, 2014 - Regular Meeting
Agenda Item #37


Subject
E911 State Grant Award

Briefings
None

Contact and/or Presenter Information

Ronald J. Koper, Jr.
ext. 3511



Action Requested
Adopt Resolution R-14-103 authorizing the acceptance of a grant award from the State of Florida, Division of Management Services, in the amount of $615,121.00; and adopt Budget Resolution B-14-076.

Enabling/Regulating Authority

FSS 365.171 enabling the 911 systems in the state and assigning responsibilities for management and implementation to the Counties.

FSS 365.172 enabling enhancements and recognizing wireless technology and extending fees to that technology.

FSS 365.173 describing fees, collections, Management and funds distribution processes.



Background Discussion

The State of Florida, Division of Management Services, provides funding to eligible local governments for Enhanced 911 (E911) systems.

The E911 State grant application was approved for submission by the BCC on August 19, 2013.

Grant funding was awarded on January 23, 2014, for replacement of Customer Premise Equipment (CPE) and 911 Call Taking Workstations located in the Manatee County Emergency Communications Center.

This is a non-matching grant.

Grant award will only fund one PSAP and a portion of the Primary Recorder System due to eligibility criteria.  Approximately $20K will be needed from General Funds to purchase the recording system.  This amount has been recommended in the FY15 budget.



County Attorney Review
Formal Written Review (Opinion memo must be attached)

Explanation of Other


Reviewing Attorney
Eschenfelder

Instructions to Board Records
Please send copies of signed Resolution and Budget Resolution to Sheri Fintel at sheri.fintel@mymanatee.org (ext. 1644) and Stacy Needham, ECC at stacy.needham@mymanatee.org (ext. 3514)

Cost and Funds Source Account Number and Name
FY14 E911 State Grant $615,121; FY15 General Funds approximately $20K

Amount and Frequency of Recurring Costs
$635,000 Maintenance costs should remain approximately the same for the replacement equipment.


Attachment:  Agenda RLS 13-278.pdf
Attachment:  Agenda 14-103 Acceptance Resl E911 Grant.pdf
Attachment:  Agenda Budget Resl B14-076.pdf
Attachment:  Agenda E911 Grant Award Letter.pdf