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HAGENDA Orange County Government Board of County Commissioners 201 South Rosalind Avenue County Commission Chambers 1st Floor County Administration Center TUESDAY, JANUARY 13, 2004 MEETING STARTS AT 9:00 a.m. Invocation—County Chairman Pledge of Allegiance Presentation of Summer Sunshine Award for Summer Food Service 2003. I. CONSENT AGENDA A. COUNTY CHAIRMAN 1. Confirmation of the appointment of Eric M. Witcher as Manager of the Human Relations and Fiscal Division, Orange County Corrections Department. Page 11-14 B. COUNTY COMPTROLLER 1. Approval of the minutes of the October 21, 2003 and December 9, 2003, meetings of the Board of County Commissioners. (Clerk's Office) Page15 C. COUNTY ADMINISTRATOR 1. Approval for the Sheriffs Office to spend $2,000 from the Law Enforcement Trust Fund to provide eligible contributions to Good News Jail and Prison Ministry, ($1,000), and Great Oaks Village, ($1,000). (Office of Management and Budget) Page 16-21 2. Approval of budget amendments 04-07, 04-09, 04-10, 04-11, 04-12, 04-13, 04-14, 04-15, 04-16, 04-17, and 04-18. (Office of Management and Budget) Page 22-41 3. Approval of CIP amendments 04C-9074 and 04C-9080. (Office of Management and Budget) Page 42-44 4. Approval for payment of intergovernmental claims of December 18, 2003, December 25. 2003. and December 31, 2003 totaling $888,181.41. (Risk Management Division) Page 45 CONTINUED

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