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7 <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Jacobs to <br /> approve the 2009 SAPFOTAC Annual Report and certify those aspects of the Report in the <br /> summary table, which is incorporated by reference. <br /> A motion was made by Commissioner Nelson, seconded by Commissioner Hemminger <br /> that staff be directed to ensure that the County Commissioners receive pertinent materials for <br /> meetings at least 24 hours prior to those meetings, and ideally a week before those meetings. <br /> VOTE: UNANIMOUS <br /> n. Census 2010 Complete Count Committee <br /> The Board considered approving the creation of a Complete Count Committee and <br /> approving a partnership resolution to promote the 2010 Census to ensure that every resident in <br /> the County is counted and authorizing the Chair to sign. <br /> Commissioner Jacobs said that he had asked the Manager to send the list from 1999 <br /> and the list had not even been updated and there are a number of new entities that should be <br /> added. He suggested pulling this item and asking staff to update it appropriately. He said that <br /> one person from UNC is not enough. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Nelson to <br /> table this item pending updates, corrections, and possible expansions of the Census 2010 <br /> Complete Count Committee. <br /> Laura Blackmon asked that if anyone else has suggestions for members to please <br /> forward to staff. <br /> VOTE: UNANIMOUS <br /> Approval of FY 2009-19 Recommended County Capital Investment Plan (CIP) <br /> The Board considered approval of the FY 2009-19 County Capital Investment Plan <br /> (CIP). <br /> Commissioner Gordon made reference to her memo with a proposed motion on it from <br /> her. This is the suggested motion. She has talked with Donna Coffey about this, who <br /> concurred with the motion. <br /> Commissioner Hemminger said that there were some concerns about school projects <br /> not on the list and she wants to make it clear that these are County projects only and this does <br /> not include the school projects. Commissioner Gordon suggested adding "only" to the end of <br /> the first sentence, which should be clearer. <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Nelson to <br /> approve the summary of the FY 2009-19 County Capital Investment Plan (CIP) for County <br /> Capital Projects only, with the following revisions: (1) Change two of the individual project <br /> titles to reflect the BOCC decision made at a previous meeting, as follows: "Lands <br /> Legacy/Reserve for Future Land Purchases" and "Lands Legacy/Mountains to Sea Trail" and <br /> (2) Change the title of the summary document to reflect the action being taken, as follows: <br /> "Summary— County Capital Investment Plan for County Capital Projects Only." <br /> VOTE: UNANIMOUS <br /> PUBLIC COMMENT: <br /> Nerys Levy said that she is happy that the library is in the CIP. <br /> r. Resolution Supporting the Orange County ABC Board's Operation of ABC Stores <br /> and Opposing "Agency Stores" <br />