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AGENDA Orange County Government •  Board of County Commissioners • 201South RosalindAvenue County Commission Chambers • 1stFloor • County Administration Center www.OrangeCountyFL.net TUESDAY. JANUARY  29. 2008 MEETING STARTS AT 9:00  a.m. Invocation - District2 Pledge of Allegiance Presentation of Mayor's Hero Awards Presentation   of  proclamation   designating   February  1,  2008  as  School Crossing Guard Appreciation Day I CONSENT  AGENDA A. COUNTY  COMPTROLLER 1. Approval of the  minutes  of the  December  18, 2007,  meeting  of the  Board of County Commissioners. (Clerk's Office) Page 10 B. COUNTY  ADMINISTRATOR 1. Approval of budget amendments #08-23, #08-24, #08-25, and #08-26. (Office of Management and Budget) Page 11-19 2. Approval to award  Invitation for  Bids Y8-178-GH, Water Meters,  Lots  1A, 2B,  3, and 4, to the low responsive and responsible bidder, NeptuneTechnology Group, Inc.    The  estimated  contract  award  amount  is  $1,473,841  for  a  1-year  term. ([Water Division] Purchasing and Contracts Division)  Page 20-23 3. Approval   of   payment   of   intergovernmental   claims   of   August   30,   2007, September  13,  2007,  September 27,  2007,  October  11,  2007,  October  25, 2007, November 8, 2007, November  15, 2007, November29, 2007, December 6,  2007,  and December 20,  2007  totaling  $3,737,308.42.  (Risk  Management Division) Page 24-26 CONTINUED

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