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Clerk & Comptroller's Report 14. 1.

BCC Regular Meeting

Consent

Meeting Date:	05/17/2018
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 Escambia County Health Facilities Authority Pensacola, Florida Financial Statements September 30, 2017 and 2016, as provided by Paula G. Drummond, Administrator/General Counsel, Escambia County Health Facilities Authority;

B. The Modification to Subgrant Agreement between the Division of Emergency Management and Escambia County for Contract Number 16NF-00-01-27-01-453, Project Number 4177-09-R, based on the Board's action of June 16, 2016, authorizing the Chairman to sign the Subgrant Agreements and any subsequent grant-related documents;

C. The Release of Lease Agreement No. 4269 with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida, approved by the Board on March 2, 2017; and

D. Closing documents for sale of surplus properties located at 16504, 16506, and 16507 North Shore Lane to Robert and Laurie Santana, based on the Board's action of May 4, 2017, approving the sale of 21 parcels of the Board's real property located on Innerarity Island.

Attachments
Escambia County Health Facilities Authority
20160616 CAR II-2
20170302 CAT I-1
20170504 CAR II-5