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topics. After reviewing this documentation and evaluating the level of risk based on the extent of County involvement, it was determined that neither insurance is required. Hope Community Services, Inc: The original agreement included a requirement for sexual misconduct liability insurance, workers' compensation insurance, and loss/damage to property/equipment insurance. Workers' compensation insurance is only required if the organization has paid employees. Hope Community Services, Inc. (HCS) does not have any paid employees; thus, workers' compensation insurance is not required. Loss/damage to property/equipment insurance is only required for property/ equipment of substantial value. In further evaluating this agreement, it was determined that the use of the funds does not meet the substantial value requirement; thus, the insurance is not required. In requesting a waiver for the sexual misconduct liability insurances, HCS provided documentation to Risk Management indicating that there is no one-on-one contact between adults and children during the family and youth literacy program. After reviewing this documentation and evaluating the level of risk based on the extent of County involvement, it was determined that the sexual misconduct insurance is not required. On October 30, 2007, your honorable Board approved Agenda Item #32 including approval of the Agreement to Fund Westminster Rose Center Theater Project between the County of Orange and the Rose Center Foundation. The agreement included allocation of $150,000 to the Rose Center Foundation from First District Fund 130 monies toward the upgrade of elevator equipment, and the purchase of audio visual equipment and a video projection system for the Westminster Rose Center Theater in Westminster, California. The term of this agreement is through December 31, 2008. At this time, First District requests approval of Amendment Number One to the Agreement to Fund Westminster Rose Center Theater Project between the County of Orange and the Rose Center Foundation. Approval of this amendment is required to extend the term of the agreement through June 30, 2009 and to allow for the use of Fund 130 monies for the purchase of theater materials, supplies, equipment including but not limited to audio/visual equipment, and capital project related items for the Westminster Rose Center Theater. It was determined after approval of the original agreement on October 30, 2007 that upgrade of the elevator equipment would not be required after all. There is no change to the original allocation amount of $150,000. First District requests approval for allocation of $282,000 in Fund 130 monies to be used toward the purchase of land for development of a pocket park in the City of Westminster. There is no match required related to this allocation. These funds will be used to develop a former city water well site in a neighborhood adjacent to Westminster High School into a pocket park. First District requests approval for allocation of $118,000 in Fund 130 monies to be used toward development of a Kiosk at the Vietnam War Memorial at Freedom Park in the City of Westminster. There is no match requirement related to this allocation. On December 18, 2007, your honorable Board approved Agenda Item #51 which allocated First District Fund 130 monies and approved the agreement described below. Santa Ana Police Athletic and Activities League: $33,675 was approved for allocation to the Orange County Community Foundation (OCCF) 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 and Activities League building. The original agreement with OCCF was not fully executed after approved by the Board. After approval by the Board, it was subsequently determined that the agreement should be with the City of Santa Ana. Page 3