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J.TdJ^liTi Orange County Government Board of County Commissioners 201 South Rosalind Avenue County Commission Chambers 1 st Floor County Administration Center TUESDAY. SEPTEMBER 16. 2003 MEETING STARTS AT 9:00 a.m. Invocation - County Chairman Pledge of Allegiance I. CONSENT AGENDA A. COUNTY COMPTROLLER 1 Approval of the minutes of the August 19, 2003, meeting of the Board of County Commissioners (Clerk's Office) Page 11 2 Approval of the Disposition of Tangible Personal Property (Property Accounting) Page 11-12 a Scrap an asset b Cannibalize assets for their useable parts c Dispose of an asset that was returned after the lease was terminated d Trade in assets for an allowance toward the purchase of new equipment e Donate assets with an approximate value of $160 to Richmond Heights Elementary School, in lieu of selling at fair market value f Donate assets with an approximate value of $195 to the Center for Urban Leadership & Community Development, in lieu of selling at fair market value B. COUNTY ADMINISTRATOR 1 Approval for acceptance of the Neighborhood Accountability grant agreement between the State of Florida Department of Juvenile Justice and Orange County Ninth Judicial Circuit Court The agreement is from July 1, 2003 through June 30, 2004 and the annual contract amount is $42,692 (Office of Management and Budget) Page 13-15 2 Approval of budget amendments 03-84 and 03-85. (Office of Management and Budget) Page 16-18 3 Approval of CIP amendments 03C-9158 and 03C-9171-1 (Office of Management and Budget) Page 19-25 4 Approval for the Sheriff's Office to spend $29,110 from the Law Enforcement Trust Fund to purchase equipment (Office of Management and Budget) Page 26-29 5 Approval of payment of intergovernmental claims of August 28, 2003 totaling $178,10148 (Risk Management Division) Page 30 CONTINUED

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