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9. <br />G. <br />H. <br />1. <br />J. <br />First Amendment to Agreement for Annual Operations of the <br />Biosolids Dewatering Facility, Sludge Dewatering, and Hauling <br />With Synagro South, LLC <br />(memorandum dated December 29, 2014) <br />52-55 <br />Approved and authorized the Chairman to execute the <br />amended agreement with Synagro South, LLC. <br />Acceptance of the State Homeland Security Grant Program — <br />Emergency Management Sub -grant Agreement 15 -DS -P4 -10 -40- <br />01 -XXX <br />(memorandum dated January 5, 2015) <br />56-111 <br />Approved the grant and the expenditures as directed in the <br />Federally Funded Subgrant Agreement (15 -DS -P4 -10 -40 -01 - <br />XXX), and authorized the Chairman to execute the agreement <br />between Indian River County Emergency Management and the <br />State of Florida, Division of Emergency Management. <br />Acceptance and Approval of Expenditures of the 2014/2015 <br />Federally -Funded Community Emergency Response Team (CERT) <br />sub -grant # 15 -CI -XX -XX -XX -XX -XXX <br />(memorandum dated January 5, 2015) <br />112-161 <br />(1) Accepted and approved of expenditures as directed in the <br />Federally Funded Sub -grant Agreements; and (2) authorized <br />staff to make any line -item adjustments which may occur after <br />execution of the contract (due to cost savings or reprioritization <br />by the Florida Department of Emergency Management), with <br />written approval from the State. <br />Out of County Travel to attend Joint Legislative Auditing <br />Committee Hearings <br />(memorandum dated January 7, 2015) <br />162 <br />Approved out of County travel for Commissioners and staff to <br />attend the Joint Legislative Auditing Committee Hearings in <br />Tallahassee, Florida, when the Committee plans to discuss the <br />Florida Municipal Power Agency (FMPA) Audit. <br />CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />None <br />SmeadSoft Reprint Date: Tuesday, May 10, 2016 - 13:38:46 - BCC:2076, Attachment Id 1, Page 6 <br />