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AGENDA Orange County Government • Board of County Commissioners • 201 South Rosalind Avenue County Commission Chambers• 1st F>loor •County Administration Center TUESDAY, JANUARY 9, 2018 MEETING STARTS AT 9:00 a.m. • Invocation - District 5 • Pledge of Allegiance • Presentation of a proclamation designating January 9, 2018 as Law Enforcement Appreciation Day • Public Comment* I. CONSENT AGENDA. A. COUNTY MAYOR 1. Confirmation of the appointment of Andrea J. Lowery as manager of the Fiscal & Operational Support Division, Orange County Corrections Department. Page 15-18 2. Confirmation of the appointment of Jessie Allen as the Executive Director, Orange County Convention Center and approval and execution of the employment agreement for a one year term from January 14, 2018 through January 31, 2019. Page 19-26 B. COUNTY COMPTROLLER 1. Approval of the minutes of the November 28, 2017 meeting of the Board of County Commissioners. (Clerk's Office) Page 27 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 27 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. I -" 1

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