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ORANGE COUNTY BOARD OF SUPERVISORS <br />MINUTE ORDER <br />November 18, 2008 <br />Submitting Agency/Department: County Executive Office <br />Approve amendment I to agreements with Lien Doan Huong Dao Truong Son for funding of Outdoor Equipment and <br />Activities Fees, with Hope Community Services, Inc. for funding of Family and Youth Literacy Program and with Rose <br />Center Foundation for funding of Westminster Rose Center Theater Project; approve agreement with Santa Ana for <br />basketball court renovations, purchase and installation of monkey bars, installation of alarm system and parking gate of <br />exterior of Santa Ana Police Athletic Activity League building, Santa Ana ($33,675); and approve amendment to <br />agreements with YMCA of Orange <br />Continued on attached page... <br />The following is action taken by the Board of Supervisors: <br />APPROVED AS RECOMMENDED ® OTHER ^ <br />Unanimous ^ (1) NGUYEN: Y (2) MOORLACH: N (3) CAMPBELL: Y (4) NORBY: Y (5) BATES: Y <br />Vote Key: Y=Yes; N=No; A=Abstain; X=Excused; B.O. =Board Order <br />Documents accompanying this matter: <br />^ Resolution(s) <br />^ Ordinances(s) <br />Contract(s) <br />Item No. 38 <br />Special Notes: <br />Copies sent to: <br />CEO <br />CEO/Budget -Michelle Aguirre <br />District 1-Matthew Harper <br />~OS <br />1~1~q <br />I certify that the foregoing is a true and correct copy of the Minute Order <br />adopted by the Board of Supervisors, Orange County, State of California. <br />D ENE J. BLOOM, Clerk of the Board <br />I ~~ <br />