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the purchase of the Scoreboard and that the funds be <br />taken from Impact Fees. <br />Commissioner Davis supported the Motion. Commissioner O'Bryan, in the <br />interest of moving forward, asked whether a substitute funding source could be given, just in <br />case the County Attorney looks at this further and finds he does not feel it is advisable. <br />Attorney Collins said he would not change his mind that it was not appropriate to <br />use impact fees. <br />Commissioner Wheeler said in that case he would make that amendment. <br />Administrator Baird felt it was better to look at the other two sources if the Legal <br />staff does not feel they should use impact fees to fund the purchase of the Scoreboard. <br />Commissioner Solari was curious about the $1 million payment received from <br />Windsor for Golden Sands and he had not, until today, heard what was intended for the use of <br />that money. He would rather not begin spending that money on a piecemeal basis. <br />Administrator Baird, in response to Chairman Davis, answered questions of when <br />we would have to actually allocate the funds from a particular account for this expenditure. He <br />said staff thinks the optional sales tax contingency is the best option and they would have to <br />appropriate it immediately. As far as the million dollars, he suggested they keep it, in case <br />something comes up in the area of recreation. He presented various ways in which said money <br />could be used, and offered that staff could bring this back with options for Board consideration. <br />Joe Griffin, River Run Drive, supported the purchase and installation of the <br />scoreboard at the North County Pool, and offered his assistance, if needed. <br />February 17, 2009 22 <br />