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4 <br /> successful completion of the Operations Agreement with 90 days of acceptance of the <br /> Franchise Ordinance by North State Medical Transport. <br /> I. Second Reading: Emergency Services Franchise by Ordinance: AAA <br /> Transport, Inc. <br /> The Board approved on second reading the granting of a franchise for a five-year term <br /> to AAA Transport, Inc. Basic Life Support Convalescent Transport Services and Emergency <br /> Services; authorized the Chair to sign the Franchise Ordinance; directed staff to discuss and <br /> enter into an Operations Agreement with AAA within 90 days that identifies the subcategories <br /> under which AAA will be permitted to operate the Convalescent and Emergency Medical Basic <br /> Life Support Franchise based on the needs of the County and the capacity and capabilities of <br /> AAA as well as to provide for the daily operational functions of AAA as it works within the <br /> Orange County Emergency Services System; and after the Emergency Services Director <br /> negotiates the Operations Agreement with AAA, authorized the County Manager to sign the <br /> Agreement subject to review by the County Attorney or his staff. The granting of the Franchise <br /> Ordinance is conditional upon successful completion of the Operations Agreement with 90 <br /> days of acceptance of the Franchise Ordinance by AAA Medical Transport. <br /> m. Second Reading: Implementation of a One-Week Payroll Deferral — <br /> Amendment to Orange County Personnel Ordinance Article III, Section 1.0, The <br /> Work Week and Resolution Authorizing the Use and Advancement of Sick, <br /> Personal and Petty Leave During Payroll Deferral <br /> The Board approved on second reading the amendment to Article III, section 1.0 of the <br /> Orange County Personnel Ordinance and approved the resolution authorizing use and <br /> advancement of up to forty hours of sick leave and personal and petty leave accrued through <br /> June 30, 2011 for the sole purpose of supplementing employee pay for the period ending <br /> October 8, 2010 during implementation of the payroll deferral. <br /> n. Second Reading: Amendment to the Orange County Personnel Ordinance, <br /> Article VI, Sections 5.1 and 5.2 of the Position Classification Plan <br /> The Board approved on second reading an amendment to Article VI, Sections 5.1 and <br /> 5.2 of the Position Classification Plan. <br /> o. Second Reading: Amendment to the Orange County Personnel Ordinance, <br /> Article II, Recruitment and Employment to Add Section 5.7 Appointments of <br /> Incumbents and Others to Vacant Positions <br /> The Board approved on second reading an amendment to Article II, Sections 5.0 <br /> Appointments and 5.7 Appointments of Incumbents and Other to Vacant Position, with staff <br /> providing the Board with the administrative rules and procedures guiding the implementation of <br /> this amendment at an upcoming meeting. <br /> g Animal Services Facility — Third Amendment to Agreement for Construction <br /> Manager at Risk and Approval of Budget Amendment#2-A <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> g Justice Facility — General Contractor Extended Overhead Request and <br /> Approval of Budget Amendment#2-B <br /> The Board approved the $40,000 negotiated amount related to the extended <br /> construction overhead costs requested by the General Contractor; and approved the attached <br /> Budget Amendment#2-B consolidating all costs for the Justice Center Facility into one capital <br /> project account. The total of all costs for this project is$12,277,329. <br /> r. Change in BOCC Regular Meeting Schedule for 2010 <br /> The Board amended its regular meeting calendar for 2010 by: <br />