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Orange County Government Board of County Commissioners 201 South Rosalind Avenue County Commission Chambers 1st Floor County Administration Center www.OrangeCountyFL.net TUESDAY. FEBRUARY 10. 2004 MEETING STARTS AT 9:00 a.m. Invocation—District 3 Pledge of Allegiance I. CONSENT AGENDA A. COUNTY COMPTROLLER 1 Approval of the Disposition of Tangible Personal Property (Property Accounting) Page 9-10 a Scrap assets b Trade-in assets for an allowance towards the purchase of new equipment 2 Approval of the minutes of the January 13, 2004, meeting of the Board of County Commissioners (Clerk's Office) Page 9 B. COUNTY ADMINISTRATOR 1 Approval for the Sheriff's Office to spend $1,000 from the Law Enforcement Trust Fund to provide eligible contributions to Orange County Black History Committee (Office of Management and Budget) Page 11-14 2 Approval to renew the Memorandum of Understanding between Orange County and the Office of the Public Defender, Ninth Judicial Circuit for the Criminal Trial Divisions staffing Project (Office of Management and Budget) Page 15-20 3 Approval to renew the Memorandum of Understanding between Orange County and the Office of the Public Defender, Ninth Judicial Circuit for the Early Intervention Project (Office of Management and Budget) Page 21 -26 4 Approval of budget amendments 04-25 and 04-26 (Office of Management and Budget) Page 27-30 5. Approval of payment of intergovernmental claims of January 22, 2004 and January 29, 2004 totaling $1,526,287 23 (Risk Management Division) Page 31 6 Approval of Resolution approving the issuance by the Broward County Educational Facilities Authority of Educational Facilities Revenue Bonds, Series 2004 (Nova Southeastern University) in one or more series at one or more times in an aggregate principal amount not to exceed $15,000,000 (Orange County Educational Facilities Authority) Page 32-41 CONTINUED

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