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• <br />ON MOTION by Commissioner Macht, <br />SECONDED by Commissioner Ginn, the Board <br />unanimously approved the FY 00/01 EMPA portion <br />of the State Funded SubGrant Agreement and funds <br />to be allocated as follows: (1) continued funding of <br />the salaries, benefits and operating expenses <br />($106,090) of the existing Emergency Management <br />Planner position and the existing Emergency <br />Management Assistant position detailed in the 001- <br />23 8 General Fund budget account approved by the <br />Board for FY 00/01; (2) balance of EMPA ($1,519) <br />to be allocated when SLA funding is awarded and <br />staffrecommendations are brought before the Board; <br />and (3) authorized the Director of Emergency <br />Services as the contract manager for this agreement; <br />all as recommended by staff. <br />AGREEMENT IS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br />SEPTEMBER 12, 2000 <br />-49- <br />BK 1 15 PG 096 <br />• <br />