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<br /> <br /> 1 <br /> 2 <br />(GRANICUS RECORDING STOPPED, ZOOM RECORDING REFERENCED TO 3 <br />END OF MEETING) 4 <br /> 5 <br />Commissioner McKee said there are staff initiated CIP amendments on the back 6 <br />of attachment a, and asked if these have been addressed (on the green sheet). 7 <br />Travis Myren said only the solid waste amendment needs to be addressed. 8 <br /> 9 <br />A motion was made by Commissioner Dorosin, seconded by Commissioner 10 <br />Bedford to approve staff initiated amendment 15. 11 <br /> 12 <br />VOTE: UNANIMOUS 13 <br /> 14 <br />Break 15 <br />The Board of County Commissioners to a Break at 11:02 p.m. (to allow Finance and 16 <br />Administrative Services to formulate Draft Resolution of Intent to Adopt FY2020-21 17 <br />Operating Budget) 18 <br /> 19 <br />The meeting resumed at 11:25 p.m. 20 <br /> 21 <br />5. Resolution of Intent to Adopt FY2020-21 Annual Operating Budget 22 <br /> 23 <br />• Approval of Resolution of Intent to Adopt FY2020-21 Annual Operating Budget at 24 <br />the Board of County Commissioners Regular Meeting on June 16, 2020 25 <br /> 26 <br />Paul Laughton reviewed the Resolution of Intent, and said will be part of the 27 <br />agenda packet for the June 16th meeting: 28 <br /> 29 <br />Commissioner McKee asked if the capital CIP of $11 million was what the Board 30 <br />did tonight. 31 <br />Paul Laughton said that was the reduction of $1,894,500 in year 1 for the County 32 <br />projects; deferring the solid waste projects $570,800 from year 1 to year 2; and school 33 <br />capital increased by $1 million for the Durham Tech project in year 1. 34 <br />Chair Rich said the next step is for the Board to vote on this budget next week. 35 <br />Paul Laughton said yes. 36 <br /> 37 <br />Resolution of Intent to Adopt the FY2020-21 38 <br />Orange County Budget 39 <br /> 40 <br />The items outlined below summarize decisions that the Board acted upon June 9, 2020 41 <br />in approving the FY2020-21 Orange County Annual Operating Budget and the FY2020-42 <br />21 (Year 1) Capital Investment Plan Budget. 43 <br /> 44 <br />WHEREAS, the Orange County Board of Commissioners has considered the Orange 45 <br />County FY2020-21 Manager's Recommended Budget and the FY2020-21 Manager’s 46 <br />Recommended Capital Investment Plan Budget; and 47 <br /> 48 <br />WHEREAS, the Commissioners have agreed on certain modifications to the Manager's 49 <br />Recommended Budget as presented in the FY2020-21 County Manager’s 50 <br />Recommended Budget on May 5, 2020; and to the FY2020-21 Manager’s 51 <br />Recommended Capital Investment Plan Budget as presented on April 7, 2020; 52 <br /> 53 <br />29