COMPLETED BOARD ORDER?"??64
Before the Board of Supervisors in and for the
County of Monterey, State of California
Agreement No: A 11813; A 11814; A 11815
a. Approve the FY 2010-11 Development Set-Aside DSA) Work Plans submitted by the
Monterey County Convention and Visitors Bureau MCCVB), the Arts Council for
Monterey County ACMC), and the Monterey County Film Commission MCFC), as
recommended by the Overall Economic Development Commission OEDC);
b. Authorize the Contracts/Purchasing Officer to execute an Agreement with the MCCVB
for the term July 1, 2010 through June 30, 2011, in an amount not to exceed $897,423;
c. Authorize the Contracts/Purchasing Officer to execute an Agreement with the ACMC
for the term July 1, 2010 through June 30, 2011, in an amount not to exceed $236,920;
and
d. Authorize the Contracts/Purchasing Officer to execute an Agreement with the MCFC
for the term July 1, 2010 through June 30, 2011, in an amount not to exceed $113,674.
Upon motion of Supervisor Potter, seconded by Supervisor Armenta, and carried by those
members present, effective July 29, 2010, the Board hereby:
a. Approved the FY 2010-11 Development Set-Aside DSA) Work Plans submitted by the
Monterey County Convention and Visitors Bureau MCCVB), the Arts Council for
Monterey County ACMC), and the Monterey County Film Commission MCFC), as
recommended by the Overall Economic Development Commission OEDC);
b. Authorized the Contracts/Purchasing Officer to execute an Agreement with the MCCVB A-
11813) for the term July 1, 2010 through June 30, 2011, in an amount not to exceed
$897,423;
c. Authorized the Contracts/Purchasing Officer to execute an Agreement with the ACMC A-
11814) for the term July 1, 2010 through June 30, 2011, in an amount not to exceed
$236,920; and
d. Authorized the Contracts/Purchasing Officer to execute an Agreement with the MCFC A-
11815) for the term July 1, 2010 through June 30, 2011, in an amount not to exceed
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