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o AGENDA Orange County Government. Board of County Commissioners. 201 South Rosalind Avenue County Commission Chambers. 1st Floor. County Administration Center www.OrangeCountyFL.net TUESDAY, MAY 24,2011 MEETING STARTS AT 9:00 a.m. • Invocation - District 1 • Pledge of Allegiance • Presentation of a resolution to Gil Ihrig • Public Comment* I. CONSENT AGENDA A. COUNTY MAYOR 1. Confirmation of the appointment of Dil Luther as Manager, Animal Services Division, Community and Environmental Services Department effective May 15, 2011. Page 14-16 B. COUNTY COMPTROLLER 1. Approval of the check register authorizing the most recently disbursed County funds, having been certified that same had not been drawn on overexpended accounts. (Finance/Accounting) Page 17 2. Approval of Plan document for Orange County, Florida Section 457(b) Deferred Compensation Plan, Amended and Restated as of May 24, 2011, and Orange County, Florida Section 457(b) Deferred Compensation Plan Statement of Investment Policy, Objectives and Guidelines which revises the benchmarks for certain international funds offered by the Plan to reflect a more appropriate benchmark as recommended by the Bogdahn Group. (Finance/Accounting) Page 17-65 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.

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