COMPLETED BOARD ORDER?",8?28
Before the Board of Supervisors in and for the
County of Monterey, State of California
Agreement No: A-11505; A-11506; A-11507
a. Approve the Fiscal Year 2009-10 Development Set-Aside
DSA) Marketing 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, 2009
through June 30, 2010, in an amount not to exceed
$887,397;
c. Authorize the Contracts/Purchasing Officer to execute an
Agreement with the ACMC for the term July 1, 2009
through June 30, 2010, in an amount not to exceed
$260,303; and
d. Authorize the Contracts/Purchasing Officer to execute an
Agreement with the MCFC for the term July 1, 2009 through
June 30, 2010, in an amount not to exceed $124,893.
Upon motion of Supervisor Parker, seconded by Supervisor Salinas, and carried by those
members present, the Board hereby:
a. Approved the Fiscal Year 2009-10 Development Set-Aside DSA) Marketing 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 A- 11505) with the
MCCVB for the term July 1, 2009 through June 30, 2010, in an amount not to exceed
$887,397;
c. Authorized the Contracts/Purchasing Officer to execute an Agreement A-11506) with the
ACMC for the term July 1, 2009 through June 30, 2010, in an amount not to exceed
$260,303; and
d. Authorized the Contracts/Purchasing Officer to execute an Agreement A-11507) with the
MCFC for the term July 1, 2009 through June 30, 2010, in an amount not to exceed
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