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Board of County Commissioners <br />Meeting Minutes - Final September 19, 2017 <br />Attachments: Finance Department Staff Report <br />BOCC Nationwide Def Comp Loan Procedure <br />BOCC 457 Trust Agreement <br />Approved staffs recommendation <br />8.G. 17-0966 Subrecipient Award Contracts <br />Recommended Action: Approve the three modifications to the subrecipient contract template and approve <br />the two Subrecipient Award Grant Contracts retroactive to October 1, 2016 for SRA <br />and TCHSC <br />Attachments: Finance Department Staff Report <br />SRA SubRecipient Grant Agreement <br />SubRecipient Grant Agreement-TCHSC <br />Approved staffs recommendation <br />8.H. 17-0932 Carole Jean Jordan, Tax Collector, Request for the Tax Roll to be Extended <br />Prior to the Completion of the Value Adjustment Board Hearings Pursuant to <br />Florida Statute 197.323 <br />Recommended Action: Carole Jean Jordan, Tax Collector Recommends the Tax Roll be Extended Prior to <br />the Completion of the Value Adjustment Board Hearings <br />Attachments: Tax Collector Memo Dated August 14, 2017 <br />Approved staffs recommendation <br />8.I. 17-0828 Acceptance and Approval of Expenditures for Emergency Management <br />Federally -Funded Subgrant Agreement (EMPG) 18 -FG -XX -10 -40 -01 -XXX <br />Recommended Action: Staff recommends approval of the Federally Funded Subgrant Agreement <br />(18 -FG -XX -10 -40 -01 -XXX), associated expenditures and authorization for the <br />Chairman to execute this agreement between Indian River County Emergency <br />Management and the State of Florida Division of Emergency Management. <br />Attachments: Staff Report <br />Budget Office Grant Form <br />EMPG Contract <br />Indian River County Florida Page 8 <br />