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6�49 -9U/e--) -,-,)72- <br />"/-aW / o <br />,41,• <br />NOW, THEREFORE, BE IT RESOLVED that the Orange County Board of <br />Commissioners does hereby support the continuance of the Alcoholic Beverage Control System <br />and opposes any efforts to privatize the ABC system, diminish local control or to diminish the <br />local government revenue stream afforded from local ABC store profits. <br />Adopted this 17th day of August, 2010. <br />r. Fiscal Year 2010 -11 Budget Amendment #1 <br />The Board approved budget, grant, and school capital project ordinance amendments for Fiscal <br />Year 2010 -11 for Emergency Services Department, Health Department, Department on Aging, <br />Juvenile Justice and Delinquency Prevention Program, Department of Environment, Agriculture, <br />and Parks and Recreation (DEAPR), Department of Social Services, Solid Waste Enterprise <br />Fund, Carry Forwards, Article 46 One - Quarter Cent (1/4 -cent) Sales Tax Special Advisory <br />Referendum, Library Services, School Capital Projects, and Visitors Bureau Fund. <br />s. Appropriate Payment -in -Lieu Funds from the Parks and Open Space Subdivision <br />Payment -in -Lieu Fund and Approve Budget Amendment #1 -A <br />The Board approved Budget Amendment #1 -A, appropriating $656,481 from the Parks and <br />Open Space Subdivision Payment -in -Lieu Fund, with $185,254 transferred to the County <br />Capital Projects Fund and $471,227 transferred to the General Fund. <br />t. Fairview Park Tennis Courts Change Order <br />The Board approved the Fairview Park Change Order GC -3 involving the construction of Tennis <br />Courts at Fairview Park, with the Manager signing the change order per previously granted <br />authority. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />5. Items Removed From Consent Agenda <br />k. Amending the County Attorney's Employment Agreement\ <br />The Board considered amending the County Attorney's Employment Agreement to allow for <br />increased leave accrual. <br />Commissioner Jacobs said that he does not see the changes highlighted on this document. <br />He made reference to the last comment under "Background ", and said that to say that a <br />subordinate protected the County's interests by reviewing their superior's contract does not <br />strike him as a clear statement of objectivity. He said that in the future he would rather have <br />someone that is not part of Orange County government to review this. <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Hemminger to <br />approve the Employment Agreement. <br />VOTE: UNANIMOUS <br />o. Amendments to a Resolution Creating an Orange County Arts Commission <br />The Board considered text amendments to the Resolution Creating an Orange County <br />Arts commission to grant the Arts Commission the authority to award Arts Commission grants. <br />Commissioner Gordon made reference to the yellow sheet and asked if there are any <br />other boards and commissions that award monies. <br />Frank Clifton said that what drives this issue in this case is that this is a State rule <br />versus a county rule. The Arts Commission is designated to make these awards. The attempt <br />of this resolution is to clarify this and give the Arts Commission authority consistent with the <br />State rules. He said that this is a procedural issue. <br />Commissioner Gordon said that no other advisory boards award monies. She said that <br />it is not clear to her that it is just State dollars. She said that she would be ok with it if the <br />County Commissioners did provide some oversight. <br />