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,-- AGENDA Orange County Government • Board of County Commlaalonars • 201 South Rosalind Avenue County Commission Chamben •1st Floor• County Administration Center TUESDAY, FEBRUARY 6, 2018 MEETING STARTS AT 9:00 a.m. • Invocation - Mayor • Pledge of Allegiance • Presentation of a proclamation recognizing February as Black History Month • Presentation of Art in the Chambers • Public Comment• I. CONSENT AGENDA A. COUNTY COMPTROLLER 1. Approval of the minutes of the January 9, 2018 meeting of the Board of County Commissioners. (Clerk's Office) Page 16 2. Approval of the check register authorizing the most recently disbursed County funds, having been certified that same have not been drawn on overexpended accounts. (Finance/Accounting) Page 16 3. Disposition of Tangible Personal Property as follows. (Property Accounting) Page 16-17 a. Scrap assets. b. Dispose of asset totaled by our Third Party Administrator for its salvage value. c. Trade-in assets toward the purchase of new equipment. B. COUNTY ADMINISTRATOR 1. Appointment of Kevin Kennedy to the Tourist Development Tax Sports Incentive Committee in the International Drive Resort Area Chamber of Commerce representative category with a term expiring December 31, 2019. (Agenda Development Office) Page 18 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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