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AGENDA Orange County Government • Board of county Commissioners • 201 South Rosalind Avenue County Commission Chambers •· 1st Floor • County Administration Center TUESDAY, SEPTEMBER 13, 2016 MEETING STARTS AT 9:00a.m. • Invocation - District 5 • Pledge of Allegiance • Presentation of a proclamation designating Hispanic Heritage Month • Presentation of a proclamation designating September as National Recovery Month • Public Comment* I. CONSENT AGENDA A. COUNTY MAYOR 1. Confirmation of the following managerial appointments: Kris Shoemaker as the Deputy Director, Convention Center; Raymond Williams as the Manager, Engineering Division, Public Works Department; John Goodrich as the Manager, Fiscal & Operational Support, Health Services Department; Kelly Deutsch as the Manager, Mosquito Control, Health Services Department; 0. Dianne Arnold as the Manager, Citizen Resource & Outreach Division, Family Services Department; and Angela Chestang as the Manager, Citizens Commission for Children, Family Services Department - effective September 25, 2016. Page 18-34 B. COUNTY COMPTROLLER 1. Approval of the minutes of the June 28, July 12, July 18, July 19, and August 2, 2016 meetings of the Board of County Commissioners. (Clerk's Office) Page 35-243 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 35 3. Disposition of Tangible Personal Property as follows: (Property Accounting) Page 35,244 a. Dispose of asset totaled by our Third Party Administrator for its salvage value b. Trade-in assets toward the purchase of new equipment c. Cannibalize and scrap asset CONTINUED *Pursuant to Section 209 of the Orange County Charter, as amended on Nov. 4, 2008, the Board of County Commissioners must set aside at least 15 minutes at the beginning of each regular meeting for citizens to speak to the Board on any matter of public interest under the Board's authority and jurisdiction, regardless of whether the public issue is on the Board's agenda, but excluding matters that are not appropriate for public discussion, such as pending procurement or land use issues. 1

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