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Orange Co 1 unty Government•· Beaird of County Commissioners• 201 South R:osalind Avenue County Commission Chambers• 1st FJoor •County Administration Center www.OrangcCountyFL.net TUESDAY, JUNE 19, 2018 MEETING STARTS AT 9:00 a.m. • Invocation - District 2 • Pledge of Allegiance • Public Comment* I. CONSENT AGENDA A. COUNTY COMPTROLLER 1. Approval of the minutes of the May 22, 2018 meeting of the Board of County Commissioners. (Clerk's Office) Page 19 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 19 3. Disposition of Tangible Personal Property as follows. (Property Accounting) Page 19-20 a. Scrap Assets. b. Return leased equipment to vendor. 8. COUNTY ADMINISTRATOR 1. Confirmation of Commissioner Clarke's appointment of Frances Guthrie to the Lake Conway Water and Navigation Control District Advisory Board with a term expiring December 31, 2019. (Agenda Development Office) Page 21 2. Confirmation of the appointment of Judith Duclot-Fletcher as the District 6 representative on the Orange County Citizen Corps Council with a term expiring December 31, 2018. (Agenda Development Office) Page 22 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. 1

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