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b~ <br />ORANGE COUNTY BOARD OF SUPERVISORS <br />MINUTE ORDER <br />December 16, 2008 <br />Submitting Agencv/Department.• County Executive Office <br />Approve allocation and expenditure of First District Fund 130 funds and agreements with Santa Ana for tennis court at <br />Cabrillo Park ($170,000) and Garden Grove for addition of water features at Atlantis Play Center park ($100,000); <br />approve transfer of $250,000 from Fund 130 to Fund 406 OC Parks for funding of improvements at Roger Stanton Park <br />in Midway City; approve amendment 1 to agreement with Westminster for funding of Westminster Senior Center <br />Project; authorize Clerk of the Board or designee to execute agreements; make related findings; and make related <br />budget adjustments -District 1 <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. 52 <br />Special Notes: <br />Copies sent to: <br />CEO <br />District 1-Kathryn Feather <br />CEO/Budget -Michelle Aguirre <br />yl2al ob <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 />DAIZ~i+IE J. BLOOM, Clerk of the Board <br />`~ <br />By: ~ --~. ,~____ <br />Deputy <br />