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i.Td JJI 8^1 Orange County Government Board of County Commissioners 201 South Rosalind Avenue County Commission Chambers 1st Floor County Administration Center www.OrangeCountyFL.net TUESDAY. AUGUST 19. 2003 MEETING STARTS AT 9:00 a.m. Invocation - District 3 Pledge of Allegiance Presentation of Award for StairWELLNESS Artist Presentation of Proclamation recognizing Ericka Dunlap, the new Miss Florida I. CONSENT AGENDA A. COUNTY COMPTROLLER 1. Approval of the minutes of the July 8, 2003, meeting of the Board of County Commissioners. (Clerk's Office) Page 12 2. Acknowledgement and filing of the Audit of Housing and Community Development - State Housing Initiatives Partnership (SHIP) Program. (Administrative/Fiscal) Page 12 B. COUNTY ADMINISTRATOR 1. Approval and execution of the grant agreement and release request authorizing the Office of the State Court Administrator to make payment to Orange County in the amount of $48,549 for the continuation of the Civil Traffic Infraction Hearing Officer Grant-ln-Aid. (Office of Management and Budget) Page 13-19 2. Approval for the Sheriffs Office to spend $35,885 from the Law Enforcement Trust Fund to make a contribution of $200 to RAFMAN Club, Inc., $2,500 to the Federation of Congregations United to Serve, $2,000 to the Center for Urban Leadership & Community Development and to spend $31,185 to purchase equipment. (Office of Management and Budget) Page 20-22 3. Approval of budget amendments 03-75, 03-76, 03-77, and 03-78. (Office of Management and Budget) Page 23-27 4. Approval of payment of intergovernmental claims of July 24, 2003, and July 31, 2003 totaling $356,319.01. (Risk Management Division) Page 28 5. Approval of the Orange County Professional Firefighters, Local No. 2057, IAFF, Collective Bargaining Agreement for Fiscal Years 2002/2003 through 2004/2005. (Human Resources Division) Page 29-34 CONTINUED

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