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8.E. APPROVALOFSTATEAND FEDERALLYFUNDEDSUBGRANTAGREEMENT- <br />CONTRACT NUMBER 10 -BG -25-10-40-01 <br />ON MOTION by Commissioner Wheeler, <br />SECONDED by Vice Chairman Flescher, the Board <br />unanimously approved the contract for the FY 09/10 <br />Emergency Management, Preparedness and <br />Assistance Trust Fund Base Grant Agreement <br />(EMPA) portion of the State Funded Subgrant <br />Agreement (10 -BG -25-10-40-01); and authorized the <br />Director of Emergency Services John King as the <br />contract manager for this agreement, as recommended <br />in the memorandum of September 4, 2009. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8. F. MISCELLANEOUS BUDGET AMENDMENT 023 <br />ON MOTION by Commissioner Wheeler, <br />SECONDED by Vice Chairman Flescher, the Board <br />unanimously approved Resolution 2009-141, <br />amending the fiscal year 2008-2009 Budget. <br />N. <br />September 15, 2009 <br />