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TUESDAY, OCTOBER 21,2014 I. CONSENT AGENDA (Continued) A. COUNTY COMPTROLLER (Continued) 4. Approval to dispose of records held by the Comptroller in accordance with record retention schedules (GS1-SL and GS 11) as approved by the State of Florida, Bureau of Archives, and Records Management. Section 28.31, Florida Statutes requires Board approval to dispose of records maintained for the BCC. Records of importance are microfilmed archived prior to destruction of the paper version. (Records Management Department) Page 11 B. COUNTY ADMINISTRATOR 1. Receipt and filing of the minutes received by the Agenda Development Office of various advisory board meetings. (Agenda DevelopmenfOffice) Page 18-19 2. Approval of Resolution of the Orange County Board of Commissioners regarding the Community Redevelopment Agency of the City of Maitland, Florida. (Fiscal and Business Services Division) Page 20-23 3. Approval of Orange County, Florida and National Center for Simulation FY 2015 Grant Agreement and authorization to disburse $35,000 as provided in the FY 2014-15 adopted budget. (Office of Economic, Trade and Tourism Development) Page 24-28 4. Approval of a) Agreement for Economic Development Services Metro Orlando Economic Development Commission and Orange County Fiscal Year 2014-2015 and authorization to disburse $629,969 as provided in the FY 2014-15 adopted budget; and b) Orange County, Florida and Economic Development Commission of Mid-Florida, Inc. Agreement Related to an Industrial Development Authority Fiscal Year 2014-2015. (Office of Economic, Trade and Tourism Development) Page 29-99 5. Approval to disburse CRA funds totaling $23,310,880 to Orange County's 15 Community Redevelopment Agencies. (Office of Management and Budget) Page 100-102 6. Approval of Resolution of the Orange County Board of County Commissioners regarding a Resolution pertaining to Financing; authorizing transfers of surplus funds in the County Water Utilities System Reserve Revenue account to the County's General Fund; specifically revising and superseding any Resolution in conflict with this Resolution; and providing an effective date. (Office of Management and Budget) Page 103-105 CONTINUED Page 2

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