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MEETING DATE: <br />Agenda Item <br />AGENDA STAFF REPORT <br />LEGAL ENTITY TAKING ACTION: <br />BOARD OF SUPERVISORS DISTRICT(S): <br />SUBMITTING AGENCY/DEPARTMENT: <br />DEPARTMENT CONTACT PERSON(S): <br />ASR Control 07-002261 <br />10/16/07 <br />Board of Supervisors <br />All Districts <br />County Executive Office (Approved) <br />Monica Banken, (714) 834-3110 <br />SUBJECT: Fund 130 Allocation Policy and 1st District Allocations <br />CEO CONCUR COUNTY COUNSEL REVIEW CLERK OF THE BOARD <br />Concur N/A Discussion <br />4/5 Vote <br />Budgeted: Yes <br />Current Year Cost: $345,000 <br />Staffing Impact: No # of Positions: <br />Current Fiscal Year Revenue: N/A <br />Funding Source: General Fund 100% <br />Annual Cost: N/A <br />Sole Source: No <br />Prior Board Action: Agenda Item #103 -June 26, 2007 Board Meeting -Adopt FY 07-08 Final Budget <br />RECOMMENDED ACTION(S) <br />1. Approve new policy for allocation of Fund 130 District Community Priorities and Projects such that <br />funding may be allocated for park capital projects, recreation programs and projects, or to non-profit <br />organizations. One hundred percent of the allocation may be used for any of these purposes, and no <br />match is required. <br />2. Find that the proposed allocations from Fund 130 District Community Priorities and Projects serve <br />County public interests. <br />3. Approve expenditure of $35,000 from Fund 130 for the Santa Ana Kiwanis Club construction of a <br />sports court within the Barrier Free Park, and direct Clerk of the Board to execute the agreement <br />between the County of Orange and the Santa Ana Kiwanis Club. <br />4. Approve expenditure of $100,000 from Fund 130 for the City of Santa Ana capital improvements at <br />Jerome Center Park, and direct Clerk of the Board to execute the agreement between the County of <br />Orange and the City of Santa Ana. <br />5. Approve expenditure of $150,000 from Fund 130 for Rose Center Foundation capital improvements <br />and the purchase of equipment for the Westminster Rose Center Theater, and direct Clerk of the <br />Board to execute the agreement between the County of Orange and the Rose Center Foundation. <br />Page 1 <br />