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AGENDA Orange County Government •  Board of County Commissioners  • 201South Rosalind Avenue County Commission Chambers • 1stFloor • County Administration  Center www.OrangeCountyFL.net TUESDAY. SEPTEMBER  16. 2008 MEETING STARTS AT 9:00 a.m. Invocation -  District2 Pledge of Allegiance Presentation  of William  "Doc"  Myers  Lifetime  County  Advocate Award to Senator Daniel  Webster Presentation   of  National   Arts  Program  and  Employee   Performing   Arts Contest Awards I CONSENT AGENDA A. COUNTY  COMPTROLLER 1. Approval  of the  minutes of the  August  5,  2008 meeting of the  Board  of County Commissioners. (Clerk's  Office) Page 10-35 B. COUNTY ADMINISTRATOR 1. Approval  of  the  Certification  Regarding  Matching  Funds  as  required  by  the Florida  Department of State/Division of Elections for the  receipt arid use  of  the Help  America  Vote  Act   (HAVA)  funds   in  the   amount  of  $149,420.59,  and approval  to  make  a  one-time  payment  of  $22,413.09  to  the  Orange  County Supervisor   of  Elections  as   matching   funds.   (Office   of   Management   and Budget) Page 36-56 2. Approval for the Orange County Sheriffs Office to spend $165,090 from the Law Enforcement  Trust  Fund for  the  purchase of equipment (ProLaser III, $17,090 and  Electronic Surveillance Support,  $148,000).  (Office  of  Management   and Budget) Page 57-63 CONTINUED

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