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AC E N DA Orange County Government • Board of County Commissioners • 201South Rosalind Avenue County Commission Chambers • 1stFloor • County Administration Center www.OrangeCountyFL.net TUESDAY.  FEBRUARY 5, 2008 MEETING STARTS AT 9:00 a.m. Invocation -  District3 Pledge of Allegiance Presentation  of proclamation designating the month of February as "Heart Month" Presentation of proclamation designating the month of February as "Black History Month" I CONSENT AGENDA A. COUNTY MAYOR 1. Confirmation of the reappointment of Jim Fitzgeraldas DeputyChief, Fire Rescue Department. Page 11-13 2. Confirmation of the appointment of William Hurley, P.E., as Manager, Water Reclamation Division, UtilitiesDepartment. Page 14-16 COUNTY  COMPTROLLER 1. Approval of the minutes of the January 8, 2008, meeting of the  Board of County Commissioners. (Clerk's Office) Page 17 2. Board  authorization for execution  by the  Mayor  of the Agreementfor the MSBU for   Magnolia  Springs  is  requested.  The   purpose  of  the  agreement is  for  the approved MagnoliaSprings MSBU for reimbursable Common AreaMaintenance. (Administrative/Fiscal) Page 17-32 3. Board approval is requested for the  Disposition of Tangible Personal Property as follows: (Property Accounting) Page 17 and 33 a. Abandon an asset. b. Dispose of a building and land that has been sold. c. Scrap assets. d. Scrap a vehicle that was damaged in an accident. e. Transfer   assets  to  the   Orlando   Fire   Department   through   an  approved Interlocal Agreement. CONTINUED

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