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ON MOTION by Commissioner Eggert, SECONDED by Commis- <br />sioner Wheeler, the Board unanimously approved Budget <br />Amendment #022 as set out above. <br />6. FY -88 Emergency Management Assistance Agreement (EMA) <br />The Board reviewed memo of Director Wright: <br />TO: Charles P. Balczun DATE: February 9, 1988 FILE: <br />County Administrator <br />THRU: Sharon Brennan Phillips <br />Asst. County Attorney <br />SUBJECT: <br />Agenda Item <br />Approval of FY -88 <br />Emergency Management <br />Assistance (EMA) Agreement <br />I <br />FROM: Doug Wright, Director REFERENCES: Rule 9G-11 <br />Emergency Management Services Florida Administrative <br />Code <br />DESCRIPTION AND CONDITIONS <br />Indian River County Department of Emergency Management Services <br />has received the attached FY -88 Emergency Management Assistance <br />Agreement (EMA) from the Federal Emergency Management Agency <br />thru the Department of Community Affairs in the amount of $22,322.30 <br />which is matched by the County government. The funds will be <br />utilized to complete the Scope of Work contained in the agreement <br />within the time frames noted. <br />ALTERNATIVES AND ANALYSIS <br />The allocation of funds is based on a monitoring report complete <br />by state officials on site. The Indian River County Department <br />of Emergency Management. Services received the maximum number of <br />points (5.00) during the program evaluation. Only nine (9) Counties <br />out of the entire state received this high an evaluation. <br />RECOMMENDATION <br />Staff recommends approval of the FY -88 EMA Agreement and requests <br />the Board of County Commissioners to authorize the Chairman to <br />sign all three copies of the original. The three signed origin- <br />als are to be returned to the Department of Community Affairs <br />for execution. <br />ON MOTION by Commissioner Eggert, SECONDED by Commis- <br />sioner Wheeler, the Board unanimously approved the <br />FY -88 EMA Agreement with the DCA and authorized the <br />signature of the Chairman. <br />COPY OF SAID AGREEMENT AND EXHIBITS ON FILE IN THE OFFICE OF <br />FEB231988 <br />CLERK TO THE BOARD. <br />16 <br />Bdg 71 FALL 16 <br />