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11.B.1. FEMA SUPPLEMENTAL 2002-03 GRANT FOR CONTINUITY <br />OF OPERATIONS PLAN (COOP) AND COUNTY ANNEX <br />DEVELOPMENT CONTINUITY OF GOVERNMENT PLAN (COG) - <br />FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Lowther, the Board, by a 4-0 vote (Vice Chairman <br />Ginn absent) unanimously approved the 2002/2003 Supplemental <br />Grant for Continuity of Operations Plan and Annex <br />Development/Revisions (Contract 403 -FT -1B-10-40-01-472) with <br />the new expiration date of April 16, 2004 as submitted by the State <br />of Florida Division of Emergency Management, as recommended by <br />staff. <br />AGREEMENT IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />11.B.2. UNIVERSITY OF SOUTH FLORIDA BOARD OF TRUSTEES <br />DEVELOPMENT OF CONTINUITY OF OPERATIONS PLAN AND <br />COUNTY ANNEX DEVELOPMENT CONTINUITY OF <br />GOVERNMENT PLAN - CONSULTING/PROFESSIONAL <br />SERVICES <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Lowther, the Board, by a 4-0 vote (Vice Chairman <br />Ginn absent) unanimously approved the contract with the University <br />of South Florida Board of Trustees for the purpose of developing <br />and completing a Continuity of Operations Plan and a Continuity of <br />Government Plan, as recommended by staff. <br />JUNE 24, 2003 12 <br />