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a <br />MEETING DATE: <br />Agenda Item <br />AGENDA STAFF REPORT <br />LEGAL ENTITY TAKING ACTION: <br />BOARD OF SUPERVISORS DISTRICT(S): <br />SUBMITTING AGENCYIDEPARTMENT: <br />DEPARTMENT CONTACT PERSON(S): <br />SUBJECT: First District Fund 130 Allocations <br />ASR Control 07- 002609 <br />12/18/07 <br />Board of Supervisors <br />County Executive Office (Approved) <br />Monica Banken, (714) 834 -3110 <br />CEO CONCUR COUNTY COUNSEL REVIEW CLERK OF THE BOARD <br />Concur Approved Agreement to Form Discussion <br />3 Votes Board Majority <br />Budgeted: Yes Current Year Cost: $1,037,336 Annual Cost: N/A <br />Staffing Impact: No # of Positions: Sole Source: No <br />Current Fiscal Year Revenue: N/A <br />Funding Source: General Fund 100% <br />Prior Board Action: Agenda Item #103 -June 26, 2007 -Adopt FY 07 -08 Final Budget <br />RECOMMENDED ACTION(S) <br />Find that the proposed allocations from Fund 130 District Community Priorities and Projects serve <br />County public interests. <br />Approve expenditure of $100,000 from Fund 130 for development of the Tierra de las Pampas <br />exhibit at the Santa Ana Zoo for the City of Santa Ana, and direct Clerk of the Board to execute the <br />submitted agreement between the County of Orange and the City of Santa Ana. <br />Approve expenditure of $10,000 from Fund 130 for construction of a police memorial statue in <br />Liberty Park for the Westminster Police Officers Foundation, and direct Clerk of the Board to <br />execute the submitted agreement between the County of Orange and the Westminster Police <br />Officers Foundation. <br />4. Approve expenditure of $5,000 from Fund 130 for the purchase of a swing set for Logan Park in the <br />City of Santa Ana, and direct Clerk of the Board to execute the submitted agreement between the <br />County of Orange and the City of Santa Ana. <br />5. Approve expenditure of $9,000 from Fund 130 for basketball court renovation at El Salvador Park <br />in Santa Ana for Netz 4 Life, Inc., and direct Clerk of the Board to execute the submitted agreement <br />between the County of Orange and Netz 4 Life, Inc. <br />Page 1 <br />