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AGENDA r —————————————————— Orange County Government Board of County Commissioners 201 South Rosalind Avenue County Commission Chambers 1st Floor County Administration Center TUESDAY. FEBRUARY 24. 2004 MEETING STARTS AT 9:00 a.m. Invocation—District 4 Pledge of Allegiance I. CONSENT AGENDA A. COUNTY COMPTROLLER 1 Approval of the minutes of the January 27, 2004, meeting of the Board of County Commissioners (Clerk's Office) Page 13 2 Approval to pay Clerk of Courts' invoice in the total amount of $325,613 13 for services rendered during the month of January 2004 (Administrative/Fiscal) Page 13 B. COUNTY ADMINISTRATOR 1 Approval of an advance payment to Lynx in March, equivalent to one additional month of funding (Office of Management and Budget) Page 14 2 Approval of budget amendments 04-27 and 04-28 (Office of Management and Budget) Page 15-18 3 Approval of budget transfers 04C-9112 and 04C-9113 (Office of Management and Budget) Page 19-21 4 Approval of CIP amendments 04C-9107, 04C-9110, and 04C-9112 (Office of Management and Budget) Page 22-25 5 Approval of payment of intergovernmental claims of February 5, 2004 totaling $102,088.64 (Risk Management Division) Page 26 CONTINUED

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