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I. CONSENT AGENDA COUNTY COMPTROLLER 1-3 OFFICE OF THE COMPTROLLER ORANGE MARTHA O. HAYNIE, CPA COUNTY County Comptroller 201 South Rosalind Avenue FLORIDA Post Office Box 38 Orlando, Florida 32802 Telephone: 407-836-5690 Fax: 407-836-5599 Website www.occompt.com COUNTY COMMISSION AGENDA Tuesday, August 23, 2011 COUNTY COMPTROLLER Items Requiring ConsentApproval 1. Approval of the minutes of the March 29, and July 11, 12, 14, and 26, 2011, meetings of the Board of County Commissioners. 2. Approval of the check register authorizing the most recently disbursed County funds, having been certified that same had not been drawn on overexpended accounts. Signature authorization and accompanying detail of most recently disbursed County funds are available in the Clerk's Office and on the Comptroller's web site. 3. Approval to adopt a revision to the Orange County Comptroller's Investment Policy. An annual review of the policy is required by Florida law. The only change is a new title to the State investment pool for local government. 13

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