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  Clerk & Comptroller's Report     16. 2.    
BCC Regular Meeting Consent  
Meeting Date: 04/06/2017  
Issue:    Acceptance of Documents
From: Pam Childers
Department: Clerk & Comptroller's Office  

Recommendation:
Recommendation Concerning Acceptance of Documents Provided to the Clerk to the Board's Office

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 Escambia County Health Facilities Authority, Pensacola, Florida, Financial Statements, September 30, 2016 and 2015, provided by Paula G. Drummond, Executive Director/General Counsel, Escambia County Health Facilities Authority;

B.  The Escambia County, Florida, Schedule of Activity for the Landfill Management Escrow Cash Account for the Year ended September 30, 2016, and the Financial Statements and Required Supplementary Information, Escambia County, Florida, Detention/Jail Commissary Fund, September 30, 2016, provided by Kristen McAllister, CPA, CGFM, Senior Manager - Audit Department, Warren Averett CPAs and Advisors; and

C.  Amendment One to Agreement between Florida Department of Economic Opportunity and Escambia County, Florida, executed by the Chairman on February 16, 2017, based on the Board's action of September 3, 2015, authorizing the Chairman to sign any subsequent Agreement-related documents relating to Agreement Number F1128, without further action from the Board.

Attachments
2016 HFA Financial Statements
2016 Escambia County Landfill Escrow Report
2016 Escambia Jail Commissary Fund Audit
20190903 CAR I-11

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