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0 AGENDA Orange County ·Government • Board of County Commissioners • 201 South Rosalind Avenue County Gommlssion Chaml>ers • 1st Floo:r • County Administration Genter www.OrangeCountyFL.ne1 TUESDAY.JANUARY 15, 2019 MEETING STARTS AT 2:00 p.m. • Invocation - District 3 • Pledge of Allegiance • Public Comment* I. CONSENT AGENDA A. COUNTY COMPTROLLER 1. Approval of the minutes of the December 18, 2018 meeting of the Board of County Commissioners. (Clerk's Office) Page 15 2. Approval of the check reg ister authorizing the most recently disbursed County funds, having been certified that same have not been drawn on overexpended accounts. (Finance/Accounting) Page 15 3. Approval and execution of The Vanguard Group, Inc. Service Agreement by and between Orange County, Florida and The Vanguard Group, Inc. The term of the agreement is for five years with two, five-year renewals. Page 15-22 4. Disposition of Tangible Personal Property as follows. (Property Accounting) Page 15, 23-56 a. Sell assets through on-line auction. b. Offer to non-profit organizations. c. Scrap remaining assets. 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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