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The Chairman CALLED THE QUESTION and the <br />amended motion passed, by a 3-2 vote, Commissioner <br />Neuberger and Chairman Lowther opposed. (The Board <br />approved hiring a consultant and having the consultant <br />attend a workshop with the Board and the Planning and <br />Zoning Commission.) <br />(Clerk's Note: The Chairman called for a short recess at 10:23 a.m. and reconvened the <br />meeting at 10:35 a.m. with all members present.) <br />11.B.1. EMERGENCY SERVICES — APPROVAL OF EMERGENCY <br />OPERATIONS CENTER (EOC) GRANT FUNDING — <br />STATE -FUNDED SUBGRANT AGREEMENT NUMBER <br />06CP-4Z-10-40-01 — FLORIDA DEPARTMENT OF COMMUNITY <br />AFFAIRS (DCA) <br />ON MOTION by Commissioner Neuberger, SECONDED <br />by Commissioner Wheeler, the Board unanimously <br />approved State -Funded Subgrant Agreement Number <br />06CP-4Z-10-40-01 and authorized the Chairman to execute <br />same, as recommended in the memorandum of September <br />22, 2005. <br />PARTIALLY EXECUTED AGREEMENT IS ON FILE IN THE <br />OFFICE OF THE CLERK OF THE BOARD <br />October 4, 2005 33 <br />