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tt]AGENDA Orange County Government Board of County Commissioners 201 South Rosalind Avenue County Commission Chambers •1st Floor County Administration Center TUESDAY, SEPTEMBER 21, 2004 MEETING STARTS AT 9:00 a.m. Invocation—District 4 Pledge of Allegiance Presentation of $1.1 million ceremonial check by South Florida Water Management District for purchase of the Henson tract Presentation regarding the "Reclaiming Our Community and Youth" Grant. I. CONSENT AGENDA A. COUNTY COMPTROLLER 1. Approval of the minutes of the August 24, 2004, meeting of the Board of County Commissioners. (Clerk's Office) Page 10 2. Authorization to make monthly draws to the Supervisor of Elections for fiscal year 2004-2005 as follows: October 2004, the amount of $1.790,234.26 (represents 38% of 2004-2005 budget); November 2004, the amount of $265,442.44; December 2004 through September 2005, equal amounts of $265.442.43. (Administrative/Fiscal) Page 10 3. Authorization to make monthly draws to the Sheriff as follows: Draw Schedule: for October 2004, the amount of $18,450,798; for November and December 2004. equal amounts of $11.658,772; for January 2005, the amount of $23,317,543; and February 2005 through August 2005, equal amounts of $11,658,772. (Administrative/Fiscal) Page 10 4. Authorization to advance $1,522.214.02 to the Orange County Tax Collector. This advance is necessary to maintain the financial operation of the office during the month of October 2004. (Administrative/Fiscal) Page 10 5. Approval of the payment for the Property Appraiser's first quarter billing, October 1, 2004 through September 30, 2005 in the amount of $2,611,491.74. (Administrative/Fiscal) Page 11 CONTINUED

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