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AGENDA Orange County Government •  Board of County Commissioners • 201 South RosalindAvenue County Commission Chambers • 1stFloor •  County Administration Center TUESDAY. OCTOBER 23. 2007 MEETING  STARTS AT 9:00 a.m. Invocation -  District 1 Pledge of Allegiance Presentation  of proclamation designating the week of October 23 through October 31, 2007 as Red Ribbon Week I CONSENT AGENDA A. COUNTY MAYOR 1. Confirmation   of  the   appointment  of  Margaret  J.   Brennan   as  Manager  of  the Medical Clinic,  Health and Family Services Department. Page 16-19 B. COUNTY COMPTROLLER 1. Board  approval  for  the  disposition  of  Board  of  County  Commissioner's  records held  by the  Comptroller  in accordance  with  record  retention  schedules  (GS   1-L and  GS  11)  as  approved  by the  State  of  Florida,  Bureau  of Archives  & Records Management.   Section   28.31,    Florida   Statutes,   requires   Board   approval   to dispose   of   records   maintained  for   the   BCC.   Records  of   importance  are microfilmed   prior  to  destruction  of  the  paper  version.   (Administrative/Fiscal) Page 20 2. Board   approval  for  the   Disposition  of  Tangible Personal  Property  as  follows: Property Accounting) Page 20-22 a. Cannibalize assets.     • b. Scrap assets. c. Return an asset to the State of Florida d. Remove software assets from fixed asset records due to licenses not being renewed. e. Trade in assets for an allowance towards the purchase of new equipment. f. Remove assets from fixed asset records that were destroyed. 3. Approval  of  the  minutes  of  the  September   18  and  20,  2007  meetings  of  the Board of County Commissioners. (Clerk's Office) Page 20 CONTINUED

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