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~ AGENDA Orange County ·Government• Board of County Commissioners• 201 South Rosalind Avenue County Commission Chaml>ers •1st: Floor• County Admlnis1ratlon Center www.OrangeCountyFL.ne1 TUESDAY, FEBRUARY 12, 2019 MEETING STARTS AT 9:00 a.m. • Invocation - District 5 • Pledge of Allegiance • Public Comment* I. CONSENT AGENDA A. COUNTY COMPTROLLER 1. Approval of the minutes of the January 8 and January 15, 2019 meetings of the Board of County Commissioners. (Clerk's Office) Page 18 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 18 B. COUNTY ADMINISTRATOR 1. Appointment of Mayor Ray A. Bagshaw to the Community Action Board in the municipal elected official category with a term expiring December 31, 2022. (Agenda Development Office) Page 19 2. Confirmation of the reappointment of Beverly B. Winesburgh to the Tourist Development Tax Grant Application Review Committee as the District 2 representative with a term expiring December 31, 2022. (Agenda Development Office) Page 20 CONTINUED *Pursuant to Section 209 of the Orange County Charter, as amended on Nov. 4, 2008, the Board of County Commissioners must set aside ;it 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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