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10/01/2009 to 09/30/2011 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: September 23,2009 TO: Fire Chief James Callahan Fire-Rescue Department A TTN: Camille Dubroff & Darice Hayes FROM: Isabel C. DeSantis, D. C. ~~I.C7Cc Jl-:t!.:/; At the August 19, 2009, Board of County Commissioner's meeting and the Board of Governors meeting the following items were approved: ClO Renewal Agreement effective from October 1, 2009 through September 30, 2010, with Gila Corporation d/b/a Municipal Services Bureau (MSB) for collections of outstanding account receivables from ground and air ambulance transports. ~ Issuance of a Certificate of Public Convenience and Necessity (COPCN) to Islamorada Village oflslands - Fire Rescue for the operation of an ALS transport ambulance service. C12 Renewal Agreement between Monroe County and Professional Emergency Services, Inc., effective from October 1, 2009 through September 30, 2011, with to provide medical direction to Fire and Emergency Medical Services as required by Florida Statutes. F2 Second Renewal Agreement effective from October 1, 2009 through September 30, 2010, with Gila Corporation d/b/a Municipal Services Bureau (MSB) for collections of outstanding account receivables from ground and air ambulance transports. F4 Agreement between the Board of Governors of Fire and Ambulance District 1 of Monroe County and Fire Tech Repair Service, Inc. for maintenance of Fire Rescue vehicles, including semi-annual inspections, preventative maintenance, and unscheduled maintenance resulting from malfunction or failure. Motion carried unanimously. Enclosed are duplicate originals of the above-mentioned, for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finance File ~