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27 <br /> 1 <br /> 2 <br /> 3 (GRANICUS RECORDING STOPPED, ZOOM RECORDING REFERENCED TO <br /> 4 END OF MEETING) <br /> 5 <br /> 6 Commissioner McKee said there are staff initiated CIP amendments on the back <br /> 7 of attachment a, and asked if these have been addressed (on the green sheet). <br /> 8 Travis Myren said only the solid waste amendment needs to be addressed. <br /> 9 <br /> 10 A motion was made by Commissioner Dorosin, seconded by Commissioner <br /> 11 Bedford to approve staff initiated amendment 15. <br /> 12 <br /> 13 VOTE: UNANIMOUS <br /> 14 <br /> 15 Break <br /> 16 The Board of County Commissioners to a Break at 11:02 p.m. (to allow Finance and <br /> 17 Administrative Services to formulate Draft Resolution of Intent to Adopt FY2020-21 <br /> 18 Operating Budget) <br /> 19 <br /> 20 The meeting resumed at 11:25 p.m. <br /> 21 <br /> 22 5. Resolution of Intent to Adopt FY2020-21 Annual Operating Budget <br /> 23 <br /> 24 Approval of Resolution of Intent to Adopt FY2020-21 Annual Operating Budget at <br /> 25 the Board of County Commissioners Regular Meeting on June 16, 2020 <br /> 26 <br /> 27 Paul Laughton reviewed the Resolution of Intent, and said will be part of the <br /> 28 agenda packet for the June 16t" meeting: <br /> 29 <br /> 30 Commissioner McKee asked if the capital CIP of$11 million was what the Board <br /> 31 did tonight. <br /> 32 Paul Laughton said that was the reduction of$1,894,500 in year 1 for the County <br /> 33 projects; deferring the solid waste projects $570,800 from year 1 to year 2; and school <br /> 34 capital increased by $1 million for the Durham Tech project in year 1. <br /> 35 Chair Rich said the next step is for the Board to vote on this budget next week. <br /> 36 Paul Laughton said yes. <br /> 37 <br /> 38 Resolution of Intent to Adopt the FY2020-21 <br /> 39 Orange County Budget <br /> 40 <br /> 41 The items outlined below summarize decisions that the Board acted upon June 9, 2020 <br /> 42 in approving the FY2020-21 Orange County Annual Operating Budget and the FY2020- <br /> 43 21 (Year 1) Capital Investment Plan Budget. <br /> 44 <br /> 45 WHEREAS, the Orange County Board of Commissioners has considered the Orange <br /> 46 County FY2020-21 Manager's Recommended Budget and the FY2020-21 Manager's <br /> 47 Recommended Capital Investment Plan Budget; and <br /> 48 <br /> 49 WHEREAS, the Commissioners have agreed on certain modifications to the Manager's <br /> 50 Recommended Budget as presented in the FY2020-21 County Manager's <br /> 51 Recommended Budget on May 5, 2020; and to the FY2020-21 Manager's <br /> 52 Recommended Capital Investment Plan Budget as presented on April 7, 2020; <br /> 53 <br />