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AC ENDA Orange County Government •  Board of County Commissioners • 201South RosalindAvenue County Commission Chambers • 1stFloor • County Administration Center TUESDAY. JANUARY 23. 2007 MEETING  STARTS AT 9:00 a.m. Invocation—District 4 Pledge of Allegiance Presentation of Art in the Chambers Presentation  of proclamation  designating February  2, 2007 as "Wear Red For Women Day" I CONSENT  AGENDA A. COUNTY COMPTROLLER 1. Approval  of  the  minutes  of  the  December 19,  2006,  meeting  of  the  Board  of County Commissioners. (Clerk's Office) Page 12 B. COUNTY ADMINISTRATOR 1. Approval of budget amendments 07-17 and 07-18. (Office of Management  and Budget) Page 13-15 2. Approval  and  execution  of the  authorizing  resolutions for the  issuance  of multi- family  Housing  Revenue Bonds for the  financing  and  development  of the  Cove on Conway -  Phases I and II, in an amount notto exceed $8,600,000 for PhaseI and  $5,500,000  for  Phase  II.  District  4.  (Orange  County  Housing  Finance Authority) Page 16-23 C. COUNTY ATTORNEY 1. Approval of funding for the Task Force for Ethics and CampaignFinance Reform. Page 24 CONTINUED

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