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ACE N DA
Orange County Government Board of County Commissioners 201South Rosalind Avenue
County Commission Chambers 1stFloor County AdministrationCenter
www.OrangeCountyFL.net
TUESDAY. FEBRUARY 17. 2009
MEETING STARTS AT 9:00 a.m.
Invocation - District 1
Pledge of Allegiance
Public Comment*
I
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CONSENT AGENDA
A.
COUNTYCOMPTROLLER
1.
Approval of the minutes of the January 6, 2009 meeting of the Board of County
Commissioners. (Clerk's Office) Page 13-44
2.
Approval of the disposition of Tangible Personal Property as follows: (Property
Accounting) Page 13, 45
a.
Scrap an asset.
b.
Trade an asset for an allowance towards the lease of a new asset.
c.
Dispose of assets that will be demolished by contractors.
3.
Authorization to make quarterly draws to the Public Defender 9th Judicial Circuit
for fiscal year 2008-09 as follows: January 2009, April 2009, July 2009 and
October 2009, equal payments of $50,000. (Administrative/Fiscal) Page 13
4.
Authorization to make monthly payments from the general fund as amended to
the Comptroller's Office for fiscal year 2009 a follows: February 2009 the amount
of $666,660; March through September, equal payments of $133,333.
(Administrative/Fiscal) Page 13
CONTINUED
*Pursuant to Section 209 of the Orange County Charter, as amended on Nov. 4, 2009, the Board of
County Commissioners must set aside at least 15 minutes at the beginning of each regular
meeting for citizens to speak to the Board on any matter of public interest under the Board's
authority and jurisdiction, regardless of whether the public issue is on the Board's agenda, but
excluding matters that are not appropriate for public discussion, such as pending procurement or
land use issues.
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