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TUESDAY, JULY 17, 2018 MEETING STARTS AT 2:00 P.M. I. CONSENT AGENDA CONSENT AGENDA ITEMS SCHEDULED FOR 2:00 P.M. A. COUNTY COMPTROLLER 1. Approval of the minutes of the June 19, 2018 meeting of the Board of County Commissioners. (Clerk's Office) Page 9 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 9 3. Disposition of Tangible Personal Property as follows. (Property Accounting) Page 9-10 a. Trade in assets towards the purchase of new equipment. B. COUNTY ADMINISTRATOR 1. Confirmation of the appointment of Jan C. Clanton as the District 5 representative on the Tourist Development Tax Grant Application Review Committee with a term expiring December 31, 2020. (Agenda Development Office) Page 11 2. Approval and execution of Resolution for the issuance of Multi Family Housing Mortgage Revenue Bonds to finance the acquisition and rehabilitation of Lake Weston Point Apartments, a proposed development in Orange County, Florida, District 2, in an amount not to exceed $20,000,000. (Housing Finance Authority) Page 12-28 3. Approval and execution of Agreement between Orange County Board of County Commissioners, Orange County, Florida and The Charles E. Brookfield Lodge #86 of The Fraternal Order of Police, Fiscal Years 2018-19 through 2019-20. (Human Resources Division) Page 29-96 4. Approval and execution of Agreement between Orange County, Florida and The Florida State Lodge Fraternal Order of Police, Inc. Lieutenants Fiscal Years 2018-19 through 2019-20. (Human Resources Division) Page 97-154 5. Approval for the Orange County Sheriff's Office to spend $10,000 from the FY 2018 Law Enforcement Trust Fund for the cost of conference materials and training expenses for the Florida FBI National Academy Associates, Inc. Training Conference. (Office of Management and Budget) Page 155-158 CONTINUED Page 2 2

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