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~ ~ Orange County Government. Board of County Commissioners. 201 South Rosalind Avenue County Commission Chambers. 1 st Floor. County Administration Center TUESDAY, JANUARY 10,2012 MEETING STARTS AT 9:00 a.m. • Invocation - District 5 • Pledge of Allegiance • Presentation of a proclamation designating January 20, 2012 as Arbor Day and presentation of the of the 2011 Tree City USA Community Certification • Presentation of Award to Hunter's Creek as America's 21 st Best Place to Live • Public Comment* I. CONSENT AGENDA A. COUNTY COMPTROLLER 1. Approval of the minutes of the November 15, 2011 meeting of the Board of County Commissioners. (Clerk's Office) Page 18-34 2. Approval of the check register authorizing the most recently disbursed County funds, having been certified that same had not been drawn on overexpended accounts. (Finance/Accounting) Page 18 3. Disposition of Intangible and Tangible Personal Property as follows: (Property/Accounting) Page 18, 35-37 a. Scrap assets b. Cannibalize assets c. Dispose of software that is no longer used d. Dispose of an asset that was damaged beyond repair e. Trade assets for an allowance towards the purchase of new equipment 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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