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Orange County Government - Boord of County Commissioners. 201 South Rosalind Avenue County Commlss:lon Chambers -lS1 floor. County Administration Center TUESDAY, JANUARY 5, 2016 MEETING STARTS AT 9:00 a.m. • Invocation - District 2 • Pledge of Allegiance • Public Comment* I. CONSENT AGENDA A. COUNTY COMPTROLLER 1. Approval of the minutes of the November 3, 2015 meeting of the Board of County Commissioners. (Clerk's Office) Page 16-36 2. Approval of the check register authorizing the most recently disbursed County funds, having been certified that same have not been drawn on overexpended accounts. {Finance/Accounting} Page 16 B. SUPERVISOR OF ELECTIONS 1. Approval of County Precinct Boundary Change Resolution. Page 37-93 C. COUNTY ATTORNEY 1. Approval of the proposed settlement in the case Orange County v. City of Orlando, et a/., Case No. 2012-CA-7370-0, Parcels 803/804; (Owner - Greater Orlando Aviation Authority) Project: South Service Areal East Service Area Water Main and Reclaimed Water Main (Boggy Creek Road to Wewahootee Road), and authorization for County Attorney's Office to execute the proposed Stipulated Order of Taking and Final Judgment as to Parcels 803/804 on behalf of Orange County. Page 94-95 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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