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TUESDAY, AUGUST 23,2011 I. CONSENT AGENDA (Continued) C. COUNTY ADMINISTRATOR 1. Reappointment of Town of Windermere Councilwoman Norma J. Sutton to the Community Action Board in the municipal elected official category with a term expiring December 31, 2013. (Agenda Development Office) Page 96-97 2. Approval of Amendment to Interlocal Agreement between Lake County, Florida, Orange County, Florida, Martin County, Florida, Osceola County, Florida, Seminole County, Florida, St. Lucie County, Florida, City of Orlando, and Lake Sumter Emergency Medical Services, Inc. for Interoperable Communications Equipment for Region Five. (Information Systems and Services Division) Page 98-111 3. Approval for the Orange County Sheriff's Office to spend $72,865.55 from the Law Enforcement Trust Fund for the purchase of Fleet Management Video Equipment ($31,419.64), Security Equipment Sector 5 ($34,414.66), and Fitness Equipment ($7,031.25). (Office of Management and Budget) Page 112-120 4. Approval of Interlocal Agreement between Orange County, Florida, Orange County Clerk of the Courts, and the Ninth Judicial Circuit Court regarding funding of Jury Services in the amount of $286,812. (Office of Management and Budget) Page 121-124 5. Approval of budget transfer #11-1434-1. (Office of Management and Budget) Page 125-126 6. Approval of CIP amendment #11 C-0138. (Office of Management and Budget) Page 127-128 D. ADMINISTRATIVE SERVICES DEPARTMENT 1. Approval of Change Order #3, Contract Y10-769, with Pillar Construction Group, LLC in the amount of $21 ,670.66 for the Fire Station #51 Renovation project. The revised lump sum contract amount will be $712,427.80. (Capital Projects Division) Page 129-133 2. Approval to award Invitation for Bids Y11-1039-J2, Term Contract for Hot-In-Place Asphalt Recycling, to the low responsive and responsible bidder, Cutler Repaving, Inc. The estimated contract amount is $3,590,200 for a 1-year term. ([Public Works Department Roads and Drainage Division] Purchasing and Contracts Division) Page 134-144 3. Approval to award Invitation for Bids Y11-1092-DG, Yard Trash Grinding, to the low responsive and responsible bidder, Consolidated Resource Recovery, Inc. The estimated annual contract award amount is $1,308,000 for a 3-year term. ([Utilities Department Solid Waste Division] Purchasing and Contracts Division) Page 145-152 CONTINUED Page 2

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