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or <br />911F0¢~` <br />MEETING DATE: <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 />11/1.8/08 <br />Board of Supervisors <br />Agenda Item <br />ASR Control 08-002161 <br />County Executive Office (Approved) <br />Matthew Harper, (714) 834-3110 <br />SUBJECT: First District Fund 130 Amendments and Allocations <br />CEO CONCUR COUNTY COUNSEL REVIEW CLERK OF THE BOARD <br />Concw Approved Agreement to Form Consent Calendaz <br />3 Votes Boazd Majority <br />Budgeted: Yes Current Year Cost: $400,000 in new Annual Cost: N/A <br />allocations <br />Staffing Impact: No # of Positions: <br />Current Fiscal Year Revenue: N/A <br />Funding Source: General Fund 100% <br />Sole Source: N/A <br />Prior Board Action: Agenda Item #95-6/24/08; Agenda Item #51-12/18/07; Agenda Item #32-10/30/07 <br />RECOMMENDED ACTION(S) <br />1. Approve Amendment Number One to Agreement Between County of Orange and Lien Doan Huong <br />Dao Truong Son to Fund Outdoor Equipment and Activities Fees and direct Clerk of the Boazd to <br />execute the submitted amendment between the County of Orange and Lien Doan Huong Dao <br />Truong Son <br />2. Approve Amendment Number One to Agreement Between County of Orange and Hope Community <br />Services, Inc. to Fund a Family and Youth Literacy Program and direct Clerk of the Boazd to <br />execute the submitted amendment between the County of Orange and Hope Community Services, <br />Inc. <br />3. Approve Amendment Number One to Agreement to Fund Westminster Rose Center Theater Project <br />Between the County of Orange and the Rose Center Foundation, and direct Clerk of the Boazd to <br />execute the submitted amendment between the County of Orange and the Rose Center Foundation. <br />4. Find that the proposed allocations from Fund 130 District Community Priorities and Projects serve <br />County public interests. <br />5. Approve expenditure of $282,000 from Fund 130 towazd the purchase of land for development of a <br />pocket park in the City of Westminster, and direct Clerk of the Board to execute the submitted <br />Page 1 <br />