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ETgrajroEi Orange County Government Board of County Commissioners 201 South Rosalind Avenue County Commission Chambers 1st Floor County Administration Center www.OrangeCountyFL.net TUESDAY. NOVEMBER 30. 2004 MEETING STARTS AT 9:00 a.m. Invocation—District 3 Pledge of Allegiance I. CONSENT AGENDA A. COUNTY COMPTROLLER 1. Approval of the minutes of the October 19 and October 26, 2004, meetings of the Board of County Commissioners. (Administrative/Fiscal) Page 12 2. Authorization for execution by the Chairman of the Agreement for the MSBU for Westwood Heights Area. The purpose of the agreement is for the approved Westwood Heights Area MSBU for reimbursable common area maintenance. (Administrative/Fiscal) Page 12 & 14-28 3. Authorization for execution by the Chairman of the Agreement for the MSBU for Lake Anderson. The purpose of the agreement is for the approved Lake Anderson MSBU for reimbursable lake cleaning and aquatic plant control. (Administrative/Fiscal) Page 12 & 29-37 4. Approval for the Disposition of Comptroller Records held by the Comptroller in accordance with record retention schedules (GS1-L and GS 11) as approved by the State 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 12 CONTINUED

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