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AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.H. APPROVAL OF THE COMMUNITY EMERGENCY RESPONSE TEAM <br />FEDERALLY -FUNDED SUB GRANT AGREEMENT #12 -CI -24-10-40-01 flX <br />AND EXPENDITURES <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the Federally Funded Subgrant Agreement #12 -CI -24 -10- <br />40 -01 -XXX, and approved the expenditures as outlined in <br />the grant, as recommended in the memorandum of <br />December 28, 2011. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.1. MISCELLANEOUS BUDGET AMENDMENT 004 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />Resolution 2012-003, amending the fiscal year 2011-2012 <br />budget. <br />8.J. ACCEPTANCE OF 2011 AWARD LETTER FOR STATE HOMELAND SECURITY <br />GRANT PROGRAM <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously accepted <br />the State Homeland Security grant in the amount of <br />$16,500, and authorized the Chairman to execute the grant <br />agreement, as recommended in the memorandum of <br />December 30, 2011. <br />January 10, 2012 8 <br />81f 141 PG 855 <br />