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25 <br /> (GRANICUS RECORDING STOPPED, ZOOM RECORDING REFERENCED TO <br /> END OF MEETING) <br /> Commissioner McKee said there are staff initiated CIP amendments on the back <br /> of attachment a, and asked if these have been addressed (on the green sheet). <br /> Travis Myren said only the solid waste amendment needs to be addressed. <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner <br /> Bedford to approve staff initiated amendment 15. <br /> VOTE: UNANIMOUS <br /> Break <br /> The Board of County Commissioners to a Break at 11:02 p.m. (to allow Finance and <br /> Administrative Services to formulate Draft Resolution of Intent to Adopt FY2020-21 <br /> Operating Budget) <br /> The meeting resumed at 11:25 p.m. <br /> 5. Resolution of Intent to Adopt FY2020-21 Annual Operating Budget <br /> • Approval of Resolution of Intent to Adopt FY2020-21 Annual Operating Budget at <br /> the Board of County Commissioners Regular Meeting on June 16, 2020 <br /> Paul Laughton reviewed the Resolution of Intent, and said will be part of the <br /> agenda packet for the June 16t" meeting: <br /> Commissioner McKee asked if the capital CIP of$11 million was what the Board <br /> did tonight. <br /> Paul Laughton said that was the reduction of$1,894,500 in year 1 for the County <br /> projects; deferring the solid waste projects $570,800 from year 1 to year 2; and school <br /> capital increased by $1 million for the Durham Tech project in year 1. <br /> Chair Rich said the next step is for the Board to vote on this budget next week. <br /> Paul Laughton said yes. <br /> Resolution of Intent to Adopt the FY2020-21 <br /> Orange County Budget <br /> The items outlined below summarize decisions that the Board acted upon June 9, 2020 <br /> in approving the FY2020-21 Orange County Annual Operating Budget and the FY2020- <br /> 21 (Year 1) Capital Investment Plan Budget. <br /> WHEREAS, the Orange County Board of Commissioners has considered the Orange <br /> County FY2020-21 Manager's Recommended Budget and the FY2020-21 Manager's <br /> Recommended Capital Investment Plan Budget; and <br /> WHEREAS, the Commissioners have agreed on certain modifications to the Manager's <br /> Recommended Budget as presented in the FY2020-21 County Manager's <br /> Recommended Budget on May 5, 2020; and to the FY2020-21 Manager's <br /> Recommended Capital Investment Plan Budget as presented on April 7, 2020; <br /> NOW THEREFORE BE IT RESOLVED, that the Orange County Board of <br /> Commissioners expresses its intent to adopt the FY2020-21 Orange County Budget <br /> Ordinance on Tuesday, June 16, 2020, based on the following stipulations: <br />