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TUESDAY, MAY 19. 2009 I CONSENT AGENDA (Continued) B. COUNTY  ADMINISTRATOR 1. Approval  of  budget  amendments  #09-54  and  #09-55.  (Office  of  Management and Budget) Page  59-61 2. Approval  of  budget  transfer  #09-1102.  (Office  of  Management  and  Budget) Page 62-63 3. Approval to award Invitation for Bids Y9-189-PD,   EMS  Pharmaceuticals,  to the low responsive  and   responsible  bidder,  Bound  Tree   Medical,   LLC.  The   estimated contract  award  amount  is $218,597,  for a  1-year  term.  ([Fire  Rescue   Department] Purchasing and Contracts Division) Page 64-69 4. Approval to award Invitation for Bids Y9-1026-PD,  Floating  Lift  Station  Degreaser, to  the  low responsive and  responsible bidder,  Kennison  Kemicals.  The  estimated contract award  amount  is $142,080,  for a  1-year term.  ([Utilities Department  Fiscal and   Administrative   Support   Division]   Purchasing   and   Contracts   Division) Page 70-75 5. Approval  of  Sole  Source  Procurement,  of  a  Customer  Care  and  Billing  (CC&B) Software  License, with maintenance  for 1-year, from Oracle  Corporation in the not- to-exceed    amount   of   $503,440.38.     ([Utilities    Department    Customer    Service Division] Purchasing and Contracts Division) Page 76-77 6. Approval   of   and   authorization   for   the   Mayor   or   his   designee   to   execute Amendment   No.  1 to  Grant  Agreement  by and  among  Orange  County, Florida; City  of Orlando,  Florida;  Lake  Nona  Land  Company  LCC  and  Burnham  Institute for Medical  Research.  Page 78-82 7. Receipt  and filing of the  minutes  received  by the Agenda  Development  Office of various   advisory   board   meetings   for   the   official   county   record.   (Agenda Development Office) Page 83-84 CONTINUED Page 2

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