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agreement between the County of Orange and the City of Westminster. 6. Approve expenditure of $118,000 from Fund 130 toward development of a Kiosk at the Vietnam War Memorial in Freedom Park in the City of Westminster, and direct Clerk of the Board to execute the submitted agreement between the County of Orange and the City of Westminster. 7. Approve expenditure of $33,675 from Fund 130 for basketball court renovations, purchase and installation of monkey bars, and installation of an alarm system and parking gate on the exterior of the Santa Ana Police Athletic Activity League building, and direct Clerk of the Board to execute the submitted agreement between the County of Orange and the City of Santa Ana. SUMMARY: Approve Amendment Number One to Agreement between County of Orange and Lien Doan Huong Dao Truong Son to fund outdoor equipment and activities fees. Approve Amendment Number One to Agreement between County of Orange and Hope Community Services, Inc. to fund a family and youth literacy program. Approve Amendment Number One to Agreement to Fund Westminster Rose Center Theater Project Between the County of Orange and the Rose Center Foundation. Approve allocation of $282,000 from First District Fund 130 monies to be used toward the purchase of land for development of a pocket park in the City of Westminster. Approve expenditure of $118,000 from First District Fund 130 monies toward development of a Kiosk at the Vietnam War Memorial in Freedom Park in the City of Westminster. Approve expenditure of $33,675 from First District Fund 130 monies for a basketball court, monkey bars, alarm system and parking gate for the Santa Ana Police Athletic and Activities League building. Delegate authority to Clerk of the Board to execute said amendments and agreements. BACKGROUND INFORMATION: On December 18, 2007, your honorable Board approved Agenda Item #51 which allocated First District Fund 130 monies and approved the two agreements described below. Lien Doan Huong Dao Truong Son (Boy Scout/Girl Scout Troop 680): $14,000 was approved for allocation to Troop 680 to allow the troop to purchase outdoor equipment and pay the required fees associated with outdoor activities no more than three times prior to December 31, 2008. Hope Community Services, Inc: $5,000 was approved for allocation to Hope Community Services, Inc. for a family and youth literacy program. At this time, First District requests approval to amend each of the agreements to modify the insurance requirements as described below. The County's Risk Management office has reviewed the insurance requirements included in the original agreements and recommends the requested modifications. Lien Doan Huong Dao Truong Son (Boy Scout/Girl Scout Troop 680): The original agreement included a requirement for automobile insurance, sexual misconduct liability insurance, and workers' compensation insurance. Workers' compensation insurance is only required if the organization has paid employees. Troop 680 does not have any paid employees; thus, workers' compensation insurance is not required. In requesting a waiver for the automobile and sexual misconduct liability insurances, Troop 680 provided documentation to Risk Management of the Boy Scouts of America policy related to these two Page 2