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� <br /> 1 g_ Grant Submittal to the Rural Advancement Fund International USA, Tobacco <br /> 2 Communities Reinvestment Fund, for the PLANT (a� Breeze Farm Enterprise Incubator <br /> 3 at the WC Breeze Family Farm Extension & Research Center <br /> 4 The Board authorized staff to submit a $30,000 grant proposal to the Rural Advancement <br /> 5 Fund International USA, Tobacco Communities Reinvestment Fund, for the PLANT @ Breeze <br /> 6 Farm Enterprise Incubator at the WC Breeze Family Farm Extension & Research Center. <br /> 7 h. Second Readinq: Amendment to the Oranqe County Personnel Ordinance Article IV, <br /> 8 Section 9.4 Supplemental Retirement f401(k)1 Employer's Contribution to Include 457 <br /> 9 Plans as an Additional Contribution Option <br /> 10 The Board approved on second reading an amendment to the Orange County Personnel <br /> 11 Ordinance Article IV, Section 9.4 Supplemental Retirement [401(k)] Employer's Contribution to <br /> 12 allow the Orange County employer contribution to go to either an authorized 401 (k) <br /> 13 Supplemental Retirement Plan or 457 Deferred Compensation Plan effective January 1, 2011. <br /> 14 i. Terradotta.com Lease: 501 W. Franklin Street— Suites 105 and 106 <br /> 15 The Board approved the lease renewals and authorized the Chair to sign the lease documents <br /> 16 as presented for Terradotta.com for the term December 3, 2010 through December 2, 2011 at <br /> 17 the following lease rates: <br /> 18 - Suite 105 - $10,400 per year <br /> 19 - Suite 106 - $6,060 per year <br /> 20 i Fiscal Year 2010-11 Budqet Amendment #4 <br /> 21 The Board approved budget ordinance amendments for fiscal year 2010-11 for Housing and <br /> 22 Community Development, Solid Waste Enterprise Fund, Sheriff Department, and Department <br /> 23 on Aging. <br /> 24 k. To Adopt Final Bond Resolution Authorizinq the Issue of Limited Obliqation <br /> 25 Refundinq Bonds in the Maximum Amount of$101.6 million, and to Issue Additional <br /> 26 $2 Million to Finance Computer Hardware/Software and Communications Equipment <br /> 27 This item was removed and placed at the end of the consent agenda for separate <br /> 28 consideration. <br /> 29 <br /> 30 VOTE ON CONSENT AGENDA: UNANIMOUS <br /> 31 <br /> 32 5. Items Removed From Consent Aqenda <br /> 33 k. To Adopt Final Bond Resolution Authorizinq the Issue of Limited Obliqation <br /> 34 Refundinq Bonds in the Maximum Amount of$101.6 million, and to Issue Additional $2 <br /> 35 Million to Finance Computer Hardware/Software and Communications Equipment <br /> 36 The Board considered a final bond resolution authorizing the issue of Limited <br /> 37 Obligation Refunding bonds in the maximum amount of $101.6 million, and to issue an <br /> 38 additional $2 million in financing for computer hardware/software and communications <br /> 39 equipment. <br /> 40 Commissioner Gordon said that since the County Commissioners received this item <br /> 41 late, she wanted to make sure that this is the same thing they discussed at a previous meeting. <br /> 42 Clarence Grier said that it is the same thing, except for one term change. Instead of <br /> 43 "general obligation bonds," it is "limited obligation bonds," which is the same thing as <br /> 44 alternative financing. <br /> 45 A motion was made by Commissioner Pelissier, seconded by Commissioner Jacobs to <br /> 46 adopt the Resolution for Sale of Refunding Bonds, which is incorporated by reference, and <br /> 47 additional financing for computer hardware/software and communications equipment. <br /> 48 VOTE: UNANIMOUS <br /> 49 <br />