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19 <br /> A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to <br /> approve the allocation framework totaling $12 million and authorize staff to present a budget <br /> amendment at a future meeting to codify this framework. <br /> Chair Price asked if the memo needs to be approved. <br /> Travis Myren said staff has what they need in order to describe the Board's expressed <br /> intent for the funds. <br /> Chair Price asked if the memo would have to be approved next week. <br /> Travis Myren said it will be attached to the budget amendment for approval. <br /> Chair Price asked the BOCC to send any other changes to Travis Myren. <br /> Roll call ensued <br /> VOTE: UNANIMOUS <br /> Chair Price thanked Chief Financial Officer, Gary Donaldson, and Deputy Financial <br /> Services Director, Rebecca Crawford, for their work on this item. <br /> 7. Reports <br /> None. <br /> 8. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> None. <br /> • Approval of Remaining Consent Agenda <br /> Chair Price noted some changes to the minutes sent by the Clerk by email, which will be <br /> reflected in the adoption of the minutes. <br /> A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to <br /> approve the consent agenda. <br /> Roll call ensued <br /> VOTE: UNANIMOUS <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> None <br /> a. Minutes <br /> The Board approved minutes from the October 7, 2021 Virtual Joint Meeting with the Orange <br /> County Chiefs' Association and Work Session, the October 19, 2021 Virtual Business Meeting, <br /> and the November 4, 2021 Virtual Business Meeting. <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> The Board adopted a resolution, which is incorporated by reference, to release motor vehicle <br /> property tax values for two taxpayers with a total of two bills that will result in a reduction of <br /> revenue. <br />