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0 AGENDA Orange County Government• Board of County Commissioners • 201 South Rosalind Avenue County Commission Chambers• 1st Floor• County Administration Center TUESDAY, OCTOBER 17, 2017 MEETING STARTS AT 9:00 a.m. • Invocation - District 6 • Pledge of Allegiance • Presentation of a proclamation designating October 23 through October 31, 2017 as Red Ribbon Week • Presentation of a proclamation designating October 26, 2017 as Lights on After School Day • Public Comment* I. CONSENT AGENDA A. COUNTY COMPTROLLER 1. Approval of the minutes of the September 7, September 19, and September 21, 2017 meetings of the Board of County Commissioners. (Clerk's Office) Page 12 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 12 B. COUNTY ADMINISTRATOR 1. Approval of Contract #Y18-135 Orange County, Florida and United Arts of Central Florida, Inc. Management/Fiscal Agency Agreement for Orange County Arts & Cultural Affairs Tourist Development Tax (TOT} Revenue - Arts & Cultural Affairs Grants Program in the amount of $5,388,065. (Arts and Cultural Affairs Office) Page 13-26 2. Approval of Contract #Y18-136 Orange County, Florida and United Arts of Central Florida Inc. in the amount of $723,665 for fiscal year 2017-2018 from the General Fund. (Arts and Cultural Affairs Office) Page 27-45 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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