Minutes - 19880621 - Laserfiche WebLink

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i~ (effort to rectify the disparity in the inequity of Funding the two school systems) and (3) land acquisition for a reservoir in northern Orange County (popular item according to the survey results). If the Board wished to add to the bond issue the recommendation would be'~-~'~ to take those items listed as high priority and then those listed as moderate priority. The committee could not come to a consensus on the amount of the bond issue but recommender `'~ that it fall between 20 - 30 million. They recognized that other sources of revenue would be necessary to complete everything in the CIP. The process of deciding which projects should be placed on the bond issue and the procedures that must be followed in that process were discussed at length by the members of the Board and Karen Gottovi. F. ITEMS FOR DECISION ~ CONSENT AGENDA Motion was made by Commissioner Halkiotis, seconded by Commissioner Carey to approve the items on the consent agenda as listed below: 1. EFLAND SEWER ;FLAN FOR NEXT PHASE To authorize the County Manager to proceed in determining the best methodology for financing the second part of Phase T of the Efland Area's sewer project and to begin determining the cost of engineering and construction. 2. GRANT FOR A COMMUNITY-BASED AIDS EDUCATION PROGRAM To approve submission of an AIDS grant for a cou~munity-based AIDS education program targeting minority groups in Orange County and to authorize the Chair to sign. 3s TAX REFUNDS RE UEST To approve tax refunds for Corenthia W. Wright, Account #10031 in the amount of $81.31 and Roger W. Cook, Account #1268 in the amount of $23.37. """"' 4 LEGAL SERVICES CONTRACT To approve a contract with Anderson Little for fiscal year 1988-89 for legal services for Adult and Children's Protective Services and authorize the Chair to sign. 5. CONTRACT AMENDMENT BETWEEN ORANGE COUNTY AND U.S. GEOLOGICAL SURVEY To amend the contract with US Geological Survey adding five hundred dollars to the to the cost of the contract and to authorize the Chair tb sign. 6. EMERGENCY SHELTER GRANT AGREEMENT To approve the execution of the Emergency Shelter Grant Agreement and funding approval form with NRCD and the execution of an Agreement with the subgrantee-InterFaith Gouncil for Social Services and authorize the Chair to sign. 7. EMERGENCY SHELTER GRANT ~ DECEMBER AWARD To approve the execution of the amended Emergency Shelter Funding Approval Form extending the deadline for obligation of rehabilitation funds to .Tune 30, 1988 and authorize the Chair to sign. 8. CONTRACT RENEWAL ~ JAZL MEDICAL SERVICES To approve the renewal of the contract for jail medical services with Orange Family Medical Center through June 30, 1989 for a fee of $6,600 per year; and authorize the Chair to sign. 9. BID AWARD _ CONTRACT APPROVAL FOR FOOD STAMPS To award a contract to Cost Containment, Inc, for the direct mail issuance of food