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47 <br /> 1 g. Orange County ABC Board Travel Policy <br /> 2 The Board approved the Orange County Alcoholic Beverage Control (ABC) Board's adoption <br /> 3 and continued use of Orange County's travel policy. <br /> 4 <br /> 5 <br /> 6 9. County Manager's Report <br /> 7 Bonnie Hammersley said there was an information item in the agenda packet on the <br /> 8 Master Aging Plan. She said staff will come back with more information on that in September. <br /> 9 <br /> 10 <br /> 11 10. County Attorney's Report <br /> 12 John Roberts said he did not have a report. He asked the Board to revisit Item 6-c to <br /> 13 make a motion to direct staff to schedule the item for second reading and approval at the June <br /> 14 21, 2022 Business meeting, to be consistent with the County Manager's recommendation on the <br /> 15 abstract. <br /> 16 <br /> 17 A motion was made by Commissioner McKee, seconded by Commissioner Bedford, to <br /> 18 direct staff to schedule Item 6-c for a second reading and approval at the Board's June 21, 2022 <br /> 19 Business meeting. <br /> 20 <br /> 21 VOTE: UNANIMOUS <br /> 22 <br /> 23 11. *Appointments <br /> 24 None. <br /> 25 <br /> 26 12. Information Items <br /> 27 • May 24, 2022 BOCC Meeting Follow-up Actions List <br /> 28 • Tax Collector's Report— Numerical Analysis <br /> 29 • Tax Collector's Report— Measure of Enforced Collections <br /> 30 • Tax Assessor's Report— Releases/Refunds under $100 <br /> 31 • Memorandum — 2022-27 Master Aging Plan (MAP) <br /> 32 <br /> 33 13. Closed Session <br /> 34 None. <br /> 35 <br /> 36 14. Adjournment <br /> 37 A motion was made by Commissioner Fowler, seconded by Commissioner Hamilton, to <br /> 38 adjourn the meeting at 10:16 p.m. <br /> 39 <br /> 40 VOTE: UNANIMOUS <br /> 41 <br /> 42 <br /> 43 Renee Price, Chair <br /> 44 <br /> 45 <br /> 46 Recorded by Tara May, Deputy Clerk to the Board <br /> 47 <br /> 48 Submitted for approval by Laura Jensen, Clerk to the Board. <br />