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0 AGENDA Orange County ·Government• Board of County Commissioners• 201 South Rosalind Avenue County Commission Chambers • 1st Floor• County Admlnlstratlon Center www.OrangeCountyFL.ne1 TUESDAY, JANUARY 8, 2019 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 December 4, 2018 meeting of the Board of County Commissioners. (Clerk's Office) Page 13 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 13 3. Disposition of Tangible Personal Property as follows. (Property Accounting) Page 13-15 a. Donate assets to Bay County. b. Scrap assets. c. Demolish assets. B. COUNTY ADMINISTRATOR 1. Confirmation of the appointment of Eduardo Fernandez to the Planning and Zoning Commission as the District 3 representative with a term expiring December 31, 2020. (Agenda Development Office) Page 16 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. 1

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