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^AGENDA Orange County Government Board of County Commissioners 201 South Rosalind Avenue County Commission Chambers 1st Floor County Administration Center www.OrangeCountyFL.net TUESDAY. JULY 13. 2004 MEETING STARTS AT 9:00 a.m. Invocation—District 4 Pledge of Allegiance Presentation regarding Healthy Start Presentation of resolution in recognition of Corrections Officer (Petty Officer 1st Class) Ron Philpot and Sergeant Albert Jones I. CONSENT AGENDA A. COUNTY COMPTROLLER 1. Approval of the minutes of the May 25, 2004, meeting of the Board of County Commissioners. (Clerk's Office) Page 14 2. Approval of the Disposition of Tangible Personal Property. (Property Accounting) Page 14-15 a. Trade in assets for an allowance towards the purchase of new equipment. b. Dispose of an asset that was damaged beyond repair. c. Sell an asset through sealed bid. d. Dispose of an asset that was sold at public auction. e. Donate assets valued at approximately $200 to Lighthouse of Deliverance Ministry/Community Development Center, Inc., in lieu of selling at fair market value 3. Approval of the payment for the Property Appraiser's fourth quarter billing (July 1 through September 30, 2004 in the amount of $2,511,081.41. (Administrative/Fiscal) Page 14 B. COUNTY ADMINISTRATOR 1. Approval for the Sheriff's Office to spend $83.332 from the Law Enforcement Trust Fund to provide eligible contributions to The National Conference for Community and Justice ($2,500), Easter Seals Florida ($1,000), and for the purchase of software, support, and training from 12, Inc. ($59,832), and Orange County Police Athletic League (PAL) ($20.000). (Office of Management and Budget) Page 16-26 CONTINUED

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