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Item C30 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: June 17, 2009 Division: Administration Bulk Item: Yes X No _ Department: Project Management Staff Contact Person/Phone#: Jerry Barnett x4416 AGENDA ITEM WORDING: Approval to apply for and if awarded accept grant from the U.S. Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA), Grants Programs Directorate (GPD) of the Fiscal Year 2009 American Recovery and Reinvestment Act (ARRA) Assistance to Firefighters Fire Station Construction Grants (SCG) for the construction of the Conch Key Fire Station and/or other Fire Stations which would meet the grant criteria. ITEM BACKGROUND: On May 29, 2009, the GPD within FEMA announced the availability of FY2009 ARRA SCG funds in the total amount of $210,000,000 to create jobs and achieve goals of firefighter safety and improved response capability/capacity based on need through the construction, renovation or modification of fire stations. Copies of the funding announcement are attached. Applications must be submitted online by July 10, 2009 at 5:00 pm ET. A match requirement is optional. Priorities will be given to Projects that are ready to begin with permits in hand shortly after award. Grants will be reviewed beginning July 27, 2009 and awards will be issued September to December 2009. Period of Performance of the grants will be a maximum of 36 months from time of award. PREVIOUS RELEVANT BOCC ACTION: On April 16, 2008 Approval of a First Amendment to Contract with William P. Horn, Architect, P.A., for professional services for the renovation and addition of the Conch Key Fire Station. On March 19, 2003, the BOCC approved to enter into a contract with William P. Horn, Architect, P.A. for the planning, design, contract documents, project administration, and coordination of the Conch Key Fire Station Renovation and Addition project. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval as stated above. TOTAL COST: $0.00 BUDGETED: Yes X No COST TO COUNTY: $0.00 SOURCE OF FUNDS: Fund REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM# Revised 11/06