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iiTd i?l S^i Orange County Government Board of County Commissioners 201 South Rosalind Avenue County Commission Chambers •1st Floor County Administration Center www.OrangeCountyFL.net TUESDAY. JANUARY 11. 2005 MEETING STARTS AT 9:00 a.m. Invocation—District 1 Pledge of Allegiance I. CONSENT AGENDA A. COUNTY MAYOR'S REPORT 1. Confirmation of the appointment of Darwin Lee Isbell as Manager, Inmate Programming Support, Corrections Department. Page 11-13 B. COUNTY COMPTROLLER 1. Approval of the minutes of the December 14, 2004 meeting of the Board of County Commissioners. (Clerk's Office) Page 14 C. COUNTY ADMINISTRATOR 1. Approval for the Sheriff's Office to spend $25,445 from the Law Enforcement Trust Fund to purchase equipment from Grand Central Engineering & Security, Inc. (Office of Management and Budget) Page 15-18 2. Approval of Budget Amendment 05-17. (Office of Management and Budget) Page 19-20 3. Approval of a resolution of the Board of County Commissioners of Orange County, Florida to make the required declaration under the tax code to reimburse the cost of equipment to be leased by the County, and approval of a resolution approving the lease purchase financing of vehicles for the Fire Rescue Division on lease schedules created under the terms of the Master Lease Purchase Agreement with SunTrust Leasing Corporation in a principal amount not to exceed $3,500,000. (Fiscal and Business Services) Page 21-31 CONTINUED

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