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11 <br /> 1 (4) Authorizing the Manager to implement the HOME Program as approved by the BOCC <br /> 2 including the ability to execute agreements with partnering non-profit organizations after <br /> 3 consultation with the County Attorney. <br /> 4 <br /> 5 Annette Moore, Housing Director, reviewed the background information. <br /> 6 <br /> 7 A motion was made by Commissioner McKee, seconded by Commissioner Rich for the <br /> 8 Board to open the public hearing. <br /> 9 <br /> 10 VOTE: UNANIMOUS <br /> 11 <br /> 12 Commissioner Marcoplos said the federal government's allotment has steadily been <br /> 13 decreasing, and asked if there is a reason for this, and where the federal funds are going. <br /> 14 Annette Moore said she does not know why, but Orange County has been receiving <br /> 15 smaller allocations each year. <br /> 16 Commissioner Price said the HOME and Community Development Block Grant (CDBG) <br /> 17 funds will be kept at the current level through 2017, and the May draft budget totally eliminates <br /> 18 these funds for 2018. <br /> 19 <br /> 20 PUBLIC COMMENT: <br /> 21 NONE <br /> 22 <br /> 23 A motion was made by Commissioner Burroughs, seconded by Commissioner Price to <br /> 24 close the public hearing. <br /> 25 <br /> 26 VOTE: UNANIMOUS <br /> 27 <br /> 28 A motion was made by Commissioner Burroughs, seconded by Commissioner McKee <br /> 29 to: <br /> 30 <br /> 31 - Adopt a Resolution approving the FY 2017-2018 Consolidated Plan Annual Action Plan; <br /> 32 - Adopt and authorize the Chair to sign a Resolution approving the proposed HOME <br /> 33 Program Activities for 2017-2018; and <br /> 34 - Authorize the Manager to implement the HOME Program Design as approved by the BOCC <br /> 35 including the ability to execute agreements with partnering non-profit organizations after <br /> 36 consultation with the County Attorney. <br /> 37 <br /> 38 VOTE: UNANIMOUS <br /> 39 <br /> 40 6. Regular Agenda <br /> 41 <br /> 42 a. Amendments to the Water and Sewer Management, Planning, and Boundary <br /> 43 Agreement <br /> 44 The Board considered adopting a revised amendment to the Water and Sewer <br /> 45 Management, Planning, and Boundary Agreement (WASMPBA) map. This action would <br /> 46 supersede the Resolution adopted on May 2, 2017 and thereby ensure that no action has been <br /> 47 taken impacting the Rural Buffer. <br /> 48 Perdita Holtz, Planning Systems Coordinator, made the following PowerPoint <br /> 49 presentation: <br /> 50 <br />