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Item H3 BOARD OF GOVERNORS FIRE AND AMBULANCE DISTRICT 1 AGENDA ITEM SUMMARY Meeting Date: August 21, 2002 Bulk Item: Yes No ----X- Division: Public Safety Department: Fire Rescue AGENDA ITEM WORDING: Approval to Rescind Automatic Aid Agreement which was approved by the Board on April 17, 2002. ITEM BACKGROUND: Automatic Aid or Closest Unit Response is a system whereby fire service providers assist neighboring providers in controlling or extinguishing fires or other emergencies when a quicker response may be provided due to being closer or more available. This practice is already being successfully carried out throughout the county, however it is necessary to have an executed agreement in place. Therefore, an agreement was prepared and routed to all twelve (12) fire service providers within Monroe County requesting their execution. Seven (7) of the twelve (12) entities executed, of the remaining five, three elected not to participate in the written agreement at this time, one did not respond after several requests, and the Conch Key Volunteer Fire Department and Rescue Squad, Inc. dissolved the corporation and fire service is now being provided directly by the county. However, operationally all of the entities participate in the provision of Automatic Aid or Closest Unit Response. On April 17, 2002, when presented to the Board for approval, it was not specified that only seven (7) fire service providers executed the Agreement. We were directed by the County Attorney to send back to the Board specifying the non-participating entities and request County Mayor to execute same. On June 19,2002, when presented to the Board for approval, it was tabled. PREVIOUS REVELANT BOG ACTION: On April 17, 2002 the Board approved and authorized execution of an Automatic Aid Agreement with various fire service providers within Monroe County. That agenda item wording was not specific as to the participating entities. On June 19, 2002, when presented to the Board for approval, it was tabled. CONTRACT/AGREEMENT CHANGES: None. STAFF RECOMMENDATIONS: Approval. TOT AL COST: .00 BUDGETED: Yes No COST TO COUNTY: .00 REVENUE PRODUCING: Yes No AMOUNTPERMONTH_ Year APPROVED BY: County Atty N/ A Risk Management N/ A DIVISION DIRECTOR APPROVAL: DOCUMENTATION: DISPOSITION: Included To Follow_ Not Required X AGENDA ITEM # ~ :3' Revised 2/27/01