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BTgmii^i Orange County Government Board of County Commissioners 201 South Rosalind Avenue County Commission Chambers •1st Floor County Administration Center www.OrangeCountyFL.net TUESDAY. FEBRUARY 3. 2004 MEETING STARTS AT 9:00 a.m. Invocation—District 2 Pledge of Allegiance Presentation of proclamation designating the month of February as "Black History Month" Presentation of proclamation designating the week of February 23 through February 28 as "Spay Week" in Orange County, Florida I. CONSENT AGENDA A. COUNTY COMPTROLLER 1 Approval of the minutes of the January 6, 2004, meeting of the Board of County Commissioners. (Clerk's Office) Page 9 B. COUNTY ADMINISTRATOR 1. Approval for the Sheriffs Office to spend $32,336 from the Law Enforcement Trust Fund to provide eligible contributions to The Association to Preserve the Eatonville Community, Inc. ($1,000), Coalition for the Homeless of Central Flonda ($1,000), Frontline Outreach ($1,000), and Tee's Plus for D.A R E. t-shirts program ($29,336). (Office of Management and Budget) Page 10-20 2. Approval of budget transfer 04-0823 (Office of Management and Budget) Page 21-22 3. Approval of CIP amendment 04C-9086 (Office of Management and Budget) Page 23-24 4. Approval of payment of intergovernmental claims of January 8, 2003 and January 15, 2004 totaling $418,869 64 (Risk Management Division) Page 25 5 Approval of Orange County Professional Firefighters Local 2057, International Association of Firefighters (IAFF), Battalion Chief Memorandum of Agreement (Human Resources Division) Page 26-27 CONTINUED

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