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I .  CONSENT  AGENDA COUNTY COMPTROLLER 1-3 OFFICE OFTHE COMPTROLLER ORANGE MARTH A O. HAYNIE,CPA f*ni INTY Count y Comptroller iswrun i i 20 1 South Rosa|ind Avenue FLORIDA Pos t Office Box 38 Orlando, Florida 32802 Telephone   407-836-5690 FAX:  407-836-5599 Website:  www.occompt.com COUNTY COMMISSION AGENDA Tuesday. January 5. 2010 COUNTY COMPTROLLER Item Requiring Consent Approval 1.  Approval of the minutes of the November 17, 2009, meeting of the Board of County Commissioners. 2.   Disposition of Tangible PersonalProperty Board approval is requested of the following: a.   Cannibalize assets for their useable parts. b.   Scrap assets. c.   Demolish assets. d.   Dispose of assets that were sold at public auction. e.   Return a copier at the termination of its lease. f .     In lieu of selling at fair market value, approval to donate assets with an approximate value of $225 to Help Net Charity. 3.  Approval is requested to pay the Property Appraiser's second (2nd) quarter billing in the amount of $1,387,228.95. 16

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