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8.K. FINAL PAYMENT TO MASTELLER AND MOLER, INC.. CR 510 FORCE <br />MAINREPLACEMENT UCP #2871 <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Vice Chairman Davis, the Board unanimously: <br />(1) approved final payment to Masteller & Moler, Inc., for <br />$171.60; and (2) authorized the Chairman to execute same, <br />as recommended in the memorandum of September 3, <br />11: <br />8.L. APPROVAL OF STATE AND FEDERALLY FUNDED SUBGRANT <br />AGREEMENT— CONTRACT NUMBER 09 -BG -03-10-40-01 <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Vice Chairman Davis, the Board unanimously: <br />(1) approved the FY 08/09 Emergency Management <br />Performance Grant (EMPA) portion of the State Funded <br />Subgrant Agreement (09 -BG -03-10-40-01); and (2) <br />authorized Director of Emergency Services John King, as <br />the Contract Manager for same, as recommended in the <br />memorandum of September 26, 2008. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8 <br />October 14, 2008 <br />