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I :! 1 '. _ LJ 0 Orange County Government. Board of County Commissioners. 201 South Rosalind Avenue County Commission Chambers. 1 st Floor. County Administration Center TUESDAY, NOVEMBER 1, 2011 MEETING STARTS AT 9:00 a.m. • Invocation - Mayor • Pledge of Allegiance • Presentation of Proclamation designating November 12, 2011 as Orange County Recycles Day • Public Comment* I. CONSENT AGENDA A. COUNTY MAYOR 1 . Confirmation of the appOintment of John P. (Jack) McGowan as Manager, Facility Operations, Orange County Convention Center. Page 14-15 B COUNTY COMPTROLLER 1. Approval of the minutes of the September 12, and September 20, 2011 meetings of the Orange County Library District Governing Board. (Clerk's Office) Page 16-20 2. Approval of the check register authorizing the most recently disbursed County funds, having been certified that same had not been drawn on overexpended accounts. (Finance/Accounting) Page 16 C. COUNTY ADMINISTRATOR 1. Approval of Orange County, Florida and Hispanic Business Initiative Fund of Florida, Inc. FY 2012 Grant Agreement and authorization to disburse $123,472 as provided in the FY 2011-12 adopted budget. (Office of Economic, Trade and Tourism Development) Page 21-30 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.

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