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I <br />BOOK iii PACE 94 <br />Caatmued fbading of die salaries, benefits and operating expenses ($104,974.00) of the costing Emergency <br />Manager= Plimmer Position and the Odsting EIuWgWIY MituagenientAssistant position detailed in the 001-238 <br />General Fund budget am= approved by the Board for FY 99/00. <br />2. Balance ofEMPAAgmemmtfisods(59,992.O6)tobeutilizedtowardthepurduWofaquip>=tfor cm*rw oftg <br />capability usmg the County Administ=ou phone system. <br />3. Authorize Director Of Emergency services to request mdwaoco payment of 25% (528,749.00) ofnet total as described <br />in Attedrn ent F ofthe Agreement. <br />ArrACHMLTM: <br />1. Fou (4) copies ofthe FY 98/99 EMPA Agreement <br />2. Payment For S"Ide Charges From MOA Base Grants. <br />2. Cover Letter From Departamt of Conmmmity Affairs/DEM. <br />3. Response to the Offim of hbusemeat & Budget Grunt Sheet. <br />ON MOTION by Commissioner Adams, SECONDED BY <br />Commissioner Grin, the Board unanimously (4-0, <br />Commissioner Stanbridge absent) approved the FY 1999/2000 <br />EMPA Trust Fund Agreement and approved allocation of the <br />fiords as follows: 1) continued funding of the salaries, benefits <br />and operating expenses ($104,974) of the existing Emergency <br />Management Planner position and the existing Emergency <br />Management Assistant position; 2) the balance of EMPA funds <br />($9,992.06) to be utilized toward the purchase of equipment for <br />conference calling capability using the County Administration <br />phone system; and 3) authorized the Director of Emergency <br />Services to request advance payment of 25% ($28,749) of the <br />net total as described in Attachment F of the Agreement, as <br />recommended in the memorandum. <br />October 19, 1999 <br />PARTIALLY EXECUTED GRANT AGREEMEI-Tr IS ON FILE <br />IN TE OFFICE OF TBE CLERK TO THE BOARD <br />58 <br />