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HAGENDA Orange County Government Board of County Commissioners 201 South Rosalind Avenue County Commission Chambers 1st Floor County Administration Center TUESDAY. JANUARY 4. 2005 MEETING STARTS AT 9:00 a.m. Invocation—Mayor Crotty Pledge of Allegiance I. CONSENT AGENDA A. COUNTY COMPTROLLER 1. Approval of the minutes of the November 30 and December 7, 2004 meetings of the Board of County Commissioners. (Clerk's Office) Page 13 2. Approval for payment of the Property Appraiser's second quarter billing (October 1, 2004 through September 30, 2005) in the amount of $1,548,808.27. (Administrative/Fiscal) Page 13 3. Approval of the Disposition of Tangible Personal Property. (Property Accounting) Page 13-15 a. Cannibalize assets for their useable parts. b. Scrap assets. c. Demolish an asset. d. Return assets to the vendor in exchange for other parts. e. Dispose of an asset that was totaled out by our Third Party Administrator. f. Trade in assets for an allowance towards the purchase of new equipment. g. Transfer an asset to the Orange County Sheriff's Office. h. Transfer assets to outside agencies per approved Interiocal Agreements. CONTINUED

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