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I I.B.1. EMERGENCY MANAGEMENT PERFORMANCE GRANT FUNDING <br />(DEPARTMENT OF COMMUNITY AFFAIRS) AND APPROVAL OF <br />EXPENDITURES (ENCORE BROADCAST EOUIPMENT) <br />ON MOTION by Commissioner Ginn, SECONDED by <br />Commissioner Neuberger, the Board unanimously accepted the <br />funding provided by Emergency Management Performance Grant <br />and approved the expenditures to be funded from the Emergency <br />Management Performance Grant, Hazardous Materials Emergency <br />Planning Agreement. The Board also approved the purchase of <br />composite and graphics hardware from Encore Broadcast <br />Equipment, all as said in the memorandum. <br />AWARD LETTER IS ON FILE IN <br />THE OFFICE OF THE CLERK TO THE BOARD <br />I I.B.2. MITIGATION PLANNING APPLICATION FOR HAZARD <br />MITIGATION GRANT PROGRAM - FLORIDA DEPARTMENT OF <br />COMMUNITY AFFAIRS <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Ginn, the Board unanimously authorized the <br />Chairman to execute the State of Florida -Hazard Mitigation Grant <br />Program Mitigation Planning Application, as recommended in the <br />memorandum. <br />COPY OF GRANT APPLICATION IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />May 6, 2003 25 <br />