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File #: 25-121   
Type: Resolution (Consent) Status: Passed
File created: 2/26/2025 In control: Emergency Management and Fire Services
On agenda: 3/25/2025 Final action: 3/25/2025
Enactment date: 3/25/2025 Enactment #: 2025-080
Title: Commissioner Hovis - Emergency Management/Fire Services - To Approve a Certificate of Need (CON) for Alexis Fire Department in the Amount of $59,505.00 for Concrete Work and Appropriate $50,000.00 from the Unified Fire District Fund
Sponsors: Bob Hovis
Attachments: 1. Adopted 2025-080, 2. BCR, 3. Certificate of Need 202410212-20, 4. DRAFT - 2/20/25 Fire Commission Meeting Minutes

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Commissioner Hovis - Emergency Management/Fire Services - To Approve a Certificate of Need (CON) for Alexis Fire Department in the Amount of $59,505.00 for Concrete Work and Appropriate $50,000.00 from the Unified Fire District Fund

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STAFF CONTACT

Scott Hunter - Emergency Management and Fire Services - 704-866-3350

BUDGET IMPACT
budget

Increase Fund Balance Appropriated and the associated expense account by $50,000.00 in the Unified Fire District Capital Fund.

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BACKGROUND

At the February 20, 2025 Fire Commission Meeting, The Fire Commission reviewed a Certificate of Need previously submitted by Fire Chief Brad Presswood of Alexis Fire Department, requesting approval for the removal and replacement of failed concrete in the driveway of their main station on Highway 27, totaling $59,505.00. This was tabled at the November 19th, 2024, meeting until CON Requirements were approved. The request was for funding from the Capital Fund. Scott Zander made a motion to approve the CON, with $50,000.00 from the Capital Fund, and Brian Weyeneth seconded. The motion was approved. Will Keller abstained from voting.

POLICY IMPACT

N/A

ATTACHMENTS

Budget Change Request (BCR), Certificate of Need 202410212-20, DRAFT - 2/20/25 Fire Commission Meeting Minutes