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--------------------------------------------------------------------------------------------------------------------------- <br /> Florida Division of Emergency Management; and (2) approved the <br /> expenditures for the County's Emergency Services Department. <br /> V. Acceptance and Approval of Expenditures of Emergency Management Federally- <br /> Funded Subgrant Agreement 5-FG-XX-10-40-01-098 <br /> (memorandum dated August 7, 201 4) 247-284 <br /> -------------------------------------------------------------------------- <br /> (1) Approved the Federally Funded Subgrant Agreement (the Emergency <br /> Management Performance Grant [EMPG]) and associated expenditures; <br /> and (2) authorized the Chairman to execute said agreement between Indian <br /> River County Emergency Management and the State of Florida, Division of <br /> Emergency Management. <br /> W. Miscellaneous Budget Amendment 020 <br /> (memorandum dated August 11, 2014) 285-290 <br /> ------------------------------------------------------------------------ <br /> Approved Resolution 2014-065, amending the Fiscal Year 2013-2014 Budget. <br /> X. M.A.C.E. (Multi-Agency Criminal Enforcement Unit) Project Generated Income <br /> (PGI)Miscellaneous Budget Amendment 021 <br /> _(memorandum dated August 11,_2014) 291-302 <br /> ------------------------------------------------------------------------ <br /> Approved: (1) Resolution 2014-066, amending the Fiscal Year 2013-2014 <br /> Budget; and (2) the utilization of Multi-Agency Criminal Enforcement Unit <br /> (M.A.C.E.) Project Generated income totaling$25,190. <br /> Y. Request for Ratification, Florida Department of Law Enforcement, FY <br /> 2014/2015 Edward Byrne Memorial Justice Assistance Grant(JAG) Program <br /> _(memorandum dated August 8, 2014) 303-318 <br /> -------------------------------------------------------------------------- <br /> Ratified the County Administrator's action in executing the Certificate of <br /> Participation; the grant application for the Indian River County Drug <br /> Testing Program; the grant application for the Multi-Agency Criminal <br /> Enforcement Unit (M.A.C.E.) Grant; and the Agreement between the Board <br /> of County Commissioners and the Substance Awareness Council. <br /> Z. Consultant Selection for RFP No. 2014043 — Automatic Meter Reading <br /> (AMR)/Advanced Metering Infrastructure(AMI) Consulting Services <br /> (memorandum dated August 8, 201 4)----------------------------------------------------------------319.330 <br /> (1) Approved the evaluation committee's final ranking and the Contract for <br /> Services Agreement with Langham Consulting Services, Inc.; (2) authorized <br /> the Chairman to execute said agreement after it has been approved by the <br /> County Attorney as to form and legal sufficiency, and after receipt and <br /> approval of the required certificate(s) of insurance; and (3) authorized the <br /> allocation of$87,555 for the execution of Phase 1 of the project. <br /> Board of County Commission Minutes Page 7 <br /> August 19,2014 <br />