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XBAGENDA r Orange County Government Board of County Commissioners 201 South Rosalind Avenue County Commission Chambers 1st Floor County Administration Center www.OrangeCountyFL.net TUESDAY. OCTOBER 26. 2004 MEETING STARTS AT 9:00 a.m. Invocation—District 1 Pledge of Allegiance Presentation of proclamation designating November 12, 2004 as "Community Action Partnership 40th Anniversary Day" Presentation of proclamation designating the week of October 30 through November 6, 2004 as "National Family Week" I. CONSENT AGENDA A. COUNTY COMPTROLLER 1. Approval of the minutes of the September 21 and 23, 2004, meetings of the Board of County Commissioners. (Clerk's Office) Page 9 2. Approval of the Disposition of Tangible Personal Property. (Property Accounting) Page 9-10 a. Scrap assets. b. Trade-in assets for an allowance toward the purchase of new equipment. c. Dispose of assets that were totaled out for their salvage value. d. Dispose of assets that were destroyed. e. Dispose of assets that were removed by the contractor. f. Dispose of assets that were sold through public auction. B. COUNTY ADMINISTRATOR 1. Approval of budget transfers 05-0512 and 05-0514. (Office of Management and Budget) Page 11-14 2. Approval and execution of a Grant Agreement between Orange County and the Hispanic Business Initiative Fund of Greater Oriando, Inc. (HBIF) and authorization to disburse $154,500 to the HBIF as provided in the FY 04-05 Adopted Budget. (Office of Management and Budget) Page 15-21 3. Approval and execution of a Grant Agreement between Orange County and the Black Business Investment Fund of Central Florida, Inc. (BBIF) and authorization to disburse $169,829 to the BBIF as provided in the FY 03-04 Adopted Budget. (Office of Management and Budget) Page 22-28 CONTINUED

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