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AGENDA Orange County  Government •  Board of County Commissioners • 201 South Rosalind  Avenue County Commission Chambers • 1stFloor •  County Administration Center TUESDAY. JULY 22, 2008 MEETING STARTS  AT 9:00 a.m. Invocation Pledge of Allegiance I CONSEN T AGENDA A. COUNTY COMPTROLLER 1. Board   approval   is  requested   to   adopt   the   revisions  to   the   Orange   County Comptroller's  Office  Investment  Policy. The  recommended  revisions were  made by  the  Comptroller's Investment  Committee.  The  revisions  include:  (1)  that the portfolio's  effective  rate  of  return  must  be  compared  to  the  constantly  maturing six-month  U.S.  Treasury  bill  rather than  the  SBA  30-day  moving average  rate of return, and (2),  a clarificationthat the Retiree  Health  Care  Benefit Trust funds are addressed in a separate  policy. (Administration) Page 7-33 CONTINUED

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