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ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: February 3, 2009 <br /> Action Agenda <br /> Item No. 4 - <br /> SUBJECT: Fiscal Year 2008-09 Budget Amendment#5 <br /> DEPARTMENT: Budget PUBLIC HEARING: (YIN) No <br /> ATTACHMENT(S): <br /> Attachment 1. Budget as Amended INFORMATION CONTACT: <br /> Spreadsheet Donna Coffey, (919) 245-2151 <br /> Attachment 2. Year-To-Date Budget <br /> Summary <br /> Attachment 3. Senior Citizen Health <br /> Promotion Program Grant <br /> Project Ordinance <br /> Attachment 4. County Facilities Arts <br /> Reserve Capital Project <br /> Ordinance <br /> Attachment 5. County Campus and <br /> Library Capital <br /> ital <br /> Project Ordinance <br /> Attachment 6. Orange County Schools <br /> Capital Project Ordinances <br /> Attachment 7. COPS 2008 Technology <br /> Program Grant Project <br /> Ordinance <br /> PURPOSE: To approve budget, grant and capital project ordinance amendments for fiscal year <br /> 2008-09. <br /> BACKGROUND: <br /> Department on Aging <br /> The Department on Aging has received additional revenue for the following programs: <br /> 1. Wellness Grant Program — additional class fees totaling $24,000 due to increased <br /> participation in the department's Senior Health Coordination Wellness Program. The <br /> department will use these funds to offset costs of wellness class instructors. <br />