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»]AGENDA
Orange County Government Board of County Commissioners 201 South RosalindAvenue
County Commission Chambers 1stFloor County Administration Center
www.OrangeCountyFL.net
TUESDAY. DECEMBER 16. 2008
MEETING STARTS AT 9:00 a.m.
Invocation - District 4
Pledge of Allegiance
Great Oaks Village Caroling
Recognition of United Way Executive Committee
Public Comment*
I
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CONSENT AGENDA
A.
COUNTY COMPTROLLER
1.
Approval of the minutes of the October 21, 2008 meeting of the Board of County
Commissioners. (Clerk's Office) Page 23-55
2.
Approval for the disposition of tangible personal property as follows: (Property
Accounting) Page 23 and 56
a.
Cannibalize assets for their useable parts.
b.
Trade in assets for an allowance towards the purchase of new assets.
B.
COUNTY ADMINISTRATOR
1.
Approval of FY 2008-09 funding agreement between LYNX and Orange County
for public transportation services. (Office of Management and Budget) Page
57-78
2.
Approval of budget amendments #09-05, #09-06, #09-07, #09-08, #09-09,
#09-10, #09-11, #09-12, #09-13, #09-14, #09-15, and #09-16. (Office of
Management and Budget) Page 79-96
CONTINUED
* Pursuant to Section 209 of the Orange County Charter, as amended on Nov. 4, 2008, 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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