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Clerk & Comptroller's Report 13. 4.

BCC Regular Meeting

Consent

Meeting Date:	04/04/2019
Issue: Documents Provided for Filing with the Board's Minutes
From:	Pam Childers
Department:	Clerk & Comptroller's Office

Recommendation:

Recommendation Concerning Documents Provided for Filing with the Board's Minutes

That the Board accept, for filing with the Board's Minutes, the following documents provided to the Clerk to the Board's office:

A. The Santa Rosa Island Authority Fiscal Year 2018 Audited Financial Statements, as provided by Vickie S. Johnson, Director of Finance for the Santa Rosa Island Authority;

B. The Northwest Florida Water Management District Consolidated Annual Report for Fiscal Year 2018-2019, as provided by Christina Coger, Northwest Florida Water Management;

C. A copy of the Clerk's Original of the National Resource Conservation Service Notice of Grant and Agreement Award, Award ID Number 68-4209-15-155, relating to the Emergency Watershed Protection Program, based on the Board's action of June 26, 2014, authorizing the Chairman to execute any subsequent Agreements and program-related documents from the project list; and

D. Amendment No. 4 to Agreement No. S0705 between the Florida Department of Environmental Protection and the Florida Fish and Wildlife Conservation Commission and Escambia County, based on the Board's action of July 24, 2014, authorizing the Chairman to sign any subsequent Grant-related documents, pending Legal review and approval, without further action of the Board.

Attachments
SRIA Published Audit Report
NWFWMD CAR 2019
NRCS Notice of Grant and Agreement Award
DEP Amendment to Agreement No. S0705