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TUESDAY. JULY 13, 2004 I. CONSENT AGENDA (Continued) B. COUNTY ADMINISTRATOR (continued) 2. Approval of budget amendments 04-52, 04-53, and 04-54. (Office of Management and Budget) Page 27-32 3. Approval of budget transfers 04-1333 and 04C-9213. (Office of Management and Budget) Page 33-35 4. Approval of CIP amendments 04C-9195 and 04C-9213. (Office of Management and Budget) Page 36-40 5. Approval of payment of intergovernmental claims of June 17, 2004, and June 24, 2004 totaling $897,713.22. (Risk Management Division) Page 41 6. Approval of the Membership and Mission Review Board's recommendations for the following advisory board appointments/reappointments: (Agenda Development Office) Page 42-43 A. Affordable Housing Advisory Board: Reappointment of Patrick C. Howell in the at large representative not engaged in affordable housing category and Robert Steven Harrell in the provider of affordable housing category with terms expiring June 30, 2006. Page 44 B. Arts and Cultural Affairs Advisory Council: Reappointment of Shannon McAleavey as requested by Chairman Crotty, Patrick Thomas Christiansen as requested by Commissioner Jacobs, George S. Fender as requested by Commissioner Stewart, and Ann Cochran Grey as requested by Commissioner Edwards; the appointment of Bertica Cabrera Morris to succeed Commissioner Billie Dean as requested by Commissioner Sindler; and the appointment of Melva Jacquelyn Perkins to succeed Dr. AIzo Jackson Reddick, Sr. as requested by Commissioner Hartage with terms expiring June 30, 2006. Page 45-46 C. Commission on Aging: Reappointment of James R. Auffant in the at large representative category; Brian David Avery in the at large representative category; Ann Louise Manley in the foundation representative category; Mary C. Casey in the at large representative category; Betty Evans-Turman in the at large representative category; the appointment of Rev. Angel L. Rios to succeed Dr. Steven Bias Colon in the faith representative category; and the appointment of Steven David Paquet to succeed Richard Earl Morrison in the health care representative category with terms expiring June 30, 2006. Page 47-49 CONTINUED Page 2

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