ORD-2014-028 Resolution of Approval – Conservation Easement for Jason and Rebecca Davis and Approval of Budget Amendment #9-C

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3 Conservation Easements ($22,600) Project # 20006 Revenues for this project: ADmonriated for this oroiect: Current FY 2013 -14 FY 2013 -14 Amendment FY 2013 -14 Revised Alternative Financing $590,632 $0 $590,632 Capital Grant Funds $1,028,280 $0 $1,028,280 Donations $1,020 $0 $1,020 From General Fund $409,296 $22,600 $431,896 Total Project Funding $2,029,228 $22,600 $2,051,828 ADmonriated for this oroiect: RECOMMENDATION(S): The Manager recommends the Board approve and authorize the Chair to sign the resolution approving the acceptance by Orange County of the conservation easement; approve Budget Amendment #9 -C; and authorize the Chair and the Clerk to sign the conservation easement agreement, subject to final review by staff and County Attorney, with a closing and recordation of the document expected to occur on or about July 18, 2014. Current FY 2013 -14 FY 2013 -14 Amendment FY 2013 -14 Revised Conservation Easements $2,029,228 $22,600 $2,051,828 Total Costs $2,029,228 $22,600 $2,051,828 RECOMMENDATION(S): The Manager recommends the Board approve and authorize the Chair to sign the resolution approving the acceptance by Orange County of the conservation easement; approve Budget Amendment #9 -C; and authorize the Chair and the Clerk to sign the conservation easement agreement, subject to final review by staff and County Attorney, with a closing and recordation of the document expected to occur on or about July 18, 2014.