Appomattox County Seal_Smaller

 

BOARD OF SUPERVISORS WORK SESSION
WEDNESDAY, FEBRUARY 13, 2019
7:00 PM

Susan M. Adams, County Administrator

153A Morton Lane, Appomattox, VA  24522
 www.AppomattoxCountyVA.gov

 

 


CALL TO ORDER- Chairman Carter

1.19-1057

Closed Session

ITEMS FOR DISCUSSION

2.19-1058

EMD Grant Award

The Rescue Squad Assistance Fund has announced that our agency has been awarded an 80/20% funding level for Emergency Medical Dispatch to purchase Zuercher CAD interface and PowerPhone as our EMD vendor.  The award page list $48,553.60 as 80% and the balance of 20% would be $12,138.40 from the County for a total $60,692.00 project.

The funds to cover the match can be transferred from the County's Wireless Fund to the FY-19/20 budget.

Due to the Grant guidelines the MOU must be submitted and awarded funds must be ordered from the vendor by February 28, 2019.  

3.19-1059

2019 Meeting Calendar

The proposed 2019 meeting calendar has been provided for the Board's review and approval

4.19-1060

FY-20 Budget Calendar

The FY-20 Budget Calendar has been provided for the Board's review and approval.

5.19-1061

FY-20 Budget discussion

The Board will be provided a copy of the FY-20 budget expenditure report for review and discussion.

ADJOURNMENT