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March 19, 2016 (Regular Meeting) <br />Page 3474 <br />sate: 3/I9/ID1H R UM W.WX <br />9epl xeaa: knnmlma xeka,baem: mmmeawnoas <br />C InLpmymm]erwimmcewnmml = ]nwa kervem cew6men3/awa. r'I sopk]nmta�eexixn <br />mNeN eoale6d Mlr Me retn�Yv{mngkn(v 1Fe 6u My xareeMEr�fwtpd ne,i%]eMfwiw:]%B. MMytM Psml rce�]%B Wdaelrryueati, MeR i%k moat <br />um br WaknS]I�l aetl LMaM 1515.®J1 �eert MC0PmIxaJ. T]s di4 emenEmera eppeprleen luM lelm¢Ie w+n �M wm,a[a aMMryurts. <br />iuM <br />In3om, Ob1eN xmmrc xame <br />Mweaw Mwwt Oe6mwMpuM <br />kevheE BUJget <br />w <br />a aaaya]o] .e..a...�a•.�.a <br />wmew <br />n. <br />mmom <br />my <br />a ,]ate .., maw <br />xa,amm <br />e..® <br />lusww <br />(F-5) Finance - Capital Lease for Emergency Medical Services (EMS) Power <br />Stretchers <br />The Emergency Medical Services (EMS) Department has identified a need for <br />a power stretcher program. Existing stretchers will be replaced with power <br />stretchers using a lease program. This permits stretchers to be replaced <br />consistent with service life. The Department has identified a capital lease <br />they would like to pursue for 18 stretchers. The proposal includes annual <br />payments of $115,190.14 for six years for a total of $691,140.84. Since the <br />equipment lease is greater than $500,000 and the term is longer than five years, <br />Local Government Commission approval is required. If approved, the first annual <br />payment will be paid from debt service savings on the 2017 Limited Obligation <br />Bonds (LOBS) issue. - <br />UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt <br />and unanimously carried, the Board approved a $691,140.84 EMS power stretcher <br />capital lease subject to 1) Local Government Commission approval and 2) annual <br />appropriation of lease payments. <br />UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt <br />and unanimously carried, the Board authorized the Finance Director to prepare <br />the appropriate budget amendment, subject to Local Government Commission <br />approval. <br />OaR: k/5/roik YIWIC 1]5196]8 <br />6am.x.a:smn]eanrygo. oep]mene ]maml6elrtSe,we <br />wma We�Snwbbm cewnaem ,aserxnce 6a.aeaannWw C slgpeaemaine9ua <br />(F-6) Finance - Workers' Compensation Fund Budget Amendment <br />Finance annually reviews revenues and expenditures of the Workers' <br />Compensation Fund based on actual activity that has occurred as well as any <br />anticipated activity. Based on this analysis, the attached budget amendment is <br />being submitted. This budget amendment increases revenue estimates due to <br />insurance refunds received, revises the insurance and bonds expenditure account <br />due to paying for a workers' comp audit and revises the budget for insurance <br />claims based on a projected increase in workers' comp claims that will be paid <br />this fiscal year. The budget amendment also appropriates fund balance to cover <br />the short falls. <br />UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt <br />and unanimously carried, the Board approved the Workers' Compensation Budget <br />Amendment. <br />Nb <br />m3ab <br />�he� amaumxele <br />�� <br />I�enn6mt Dzaeu xmoum <br />nrlxtleutlgtt <br />m <br />a <br />u:neC.aeea9 <br />.....nm <br />¢v�zvi <br />zassev+ <br />w <br />a <br />mee:meam� <br />ao- <br />amass <br />as <br />a <br />�-yecan <br />,am:m <br />m.m�m <br />(F-6) Finance - Workers' Compensation Fund Budget Amendment <br />Finance annually reviews revenues and expenditures of the Workers' <br />Compensation Fund based on actual activity that has occurred as well as any <br />anticipated activity. Based on this analysis, the attached budget amendment is <br />being submitted. This budget amendment increases revenue estimates due to <br />insurance refunds received, revises the insurance and bonds expenditure account <br />due to paying for a workers' comp audit and revises the budget for insurance <br />claims based on a projected increase in workers' comp claims that will be paid <br />this fiscal year. The budget amendment also appropriates fund balance to cover <br />the short falls. <br />UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt <br />and unanimously carried, the Board approved the Workers' Compensation Budget <br />Amendment. <br />