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I .  CONSENT AGENDA COUNTY COMPTROLLER 1-4a-d OFFICE OF COMPTROLLER ORANGE COUNTY FLORIDA Martha O. Haynie, CPA County  Comptroller 201 South Rosalind Avenue Post Office Box 38 Orlando, FL  32802 Telephone:  407-836-5690 Fax:   407-836-5599 Website:   www.occcompt.com COUNTY COMMISSION AGENDA Tuesday. November 14. 2006 COUNTY COMPTROLLER Items Requiring Consent Approval 1. Agreement for the MSBU for Robinson Hills Units 1,2,3, 4, 5, and 6. Board authorization for execution  by the Mayor of the subject agreement  is requested. The  purpose of the agreement  is for the approved Robinson Hills Units 1, 2, 3, 4,  5, and 6 MSBU for reimbursable  retention pond maintenance.  (Administrative/Fiscal) 2. Approval of the minutes of the October  10, 2006, meeting of the Board of County Commissioners. (Clerk's Office) 3. Comptroller  Investment  Policy revisions following annual review by the Comptroller's Investment Committee. (Back up provided under separate cover) Board adoption of the revised Investment Policy. (Administrative/Fiscal) 4. Disposition  of Tangible Personal Property Board approval is requested of the following:  (Property Accounting) a. Cannibalize  assets for their useable parts. b. Scrap assets. c. Dispose of an asset that was totaled out by our Third Party Administrator for its salvage value. d. Trade in assets for an allowance towards the purchase of new equipment. 12

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