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Administrator Baird asked if Commissioner Solari would be comfortable with adding the <br />words "as specified in Section 801", because that section tells what we could use it for. <br />Commissioner Solari agreed. <br />Assistant County Administrator Zito said that staff proposed to add a sentence that <br />harmonizes this subject section with Article VIII, so it would appear that all funds expended <br />from the Capital Reserve Account shall be in accordance with Article VIII, which governs very <br />specifically the expenditures, and refers to a specific Capital Reserve Account Agreement. <br />Commissioner Solari thought that was a better idea. Mr. Zito would also ensure that the word <br />"Clerk" is defined to mean "Clerk of the Circuit Court." <br />Vice Chairman Flescher noted that this was the second consideration of the <br />Memorandum of Understanding (MOU), and recalled that he was looking for a business plan. <br />He believed the citizens of the County deserve a business plan, and one was not available. <br />Commissioner Wheeler was very pleased with the proposal and also very pleased that <br />Mr. Craig Callan would be staying on here. He thought this was a unique opportunity and was <br />glad this was all coming together for the County. He was much more impressed with what we <br />are getting than with a Major League team. <br />The Chairman invited comments from the public. There were none. <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Commissioner Wheeler, the Board unanimously <br />Approved Resolution 2009-072, as amended to require <br />that MiLB would give some accounting for Tourist <br />destination promotional funds, to define the word "Clerk" <br />May 19, 2009 26 <br />