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  Clerk & Comptroller's Report     9. 1.    
BCC Regular Meeting Consent  
Meeting Date: 10/16/2014  
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.   A copy of Resolution No. 791, Adoption of Fiscal Year 2014-2015, Budget, adopted by the Governing Board of the Northwest Florida Water Management District on September 25, 2014, as provided by Wendy Dugan, Director, Division of Administration, Northwest Florida Water Management District, and received in the Clerk to the Board's Office on September 30, 2014; and

B.  The Escambia/Pensacola SHIP Program Annual Report (July 1, 2013 - June 30, 2014), based on the Board's action of April 2, 2013, regarding the Escambia/Pensacola 2014-2016 State Housing Initiatives Partnership (SHIP) Local Housing Assistance Plan, authorizing the Chairman and/or the County Administrator, as appropriate, to execute all documents required to submit, receive, and implement SHIP Plan and all related activities.

Attachments
20130402 CAR II-5

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