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-7 <br />OCT 2 0 1977 BOOK 69 PA,E <br />18 <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Wheeler, the Board unanimously accepted <br />Warren Winchester's resignation from the District 1X <br />Mental Health Advisory Council. <br />F. Authorization for Chairman to Sign Emergency Management <br />Services Contract <br />The Board reviewed the following memo dated 10/13/87: <br />TO: Board of County DATE: October 13, 1987 FILE: <br />Commissioners <br />THRU: Charles P. Balczun <br />County Administrator C4 <br />Sharon B. Phillips SUBJECT: Agenda Item - <br />Assistant County Attorney Approval of EMS <br />County Award Contract <br />FROM: DougWright / REFERENCES: <br />Director, Emergency Management <br />BACKGROUND <br />The Indian River County Board' -of County Commissioners author- <br />ized the Chairman on August 18,' 1987, to sign the Application <br />for Funding - County EMS Award. HRS has approved and accepted <br />the application returning the attached contract for execution <br />in the amount of $41,349.55 to be used for purposes and agencies <br />identified in the original application. There is an increase <br />in the amount identified in the original application of $362.25 <br />which was left over from FY 86-87. The contract represents <br />the amended application and correct sum. <br />RECOMMENDATION: <br />Staff recommends approval of the EMS County Award Contract and <br />requests the Chairman sign the two original copies of the Contract <br />as well as the letter authorizing advance funding as noted in <br />the cover letter. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Wheeler, the Board unanimously approved <br />the EMS County Award Contract, and authorized the <br />Chairman's signature, as recommended in the above <br />memo. <br />COPY OF CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK <br />8 <br />