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TUESDAY, DECEMBER 7,2010 I. CONSENT AGENDA (Continued) B. COUNTY ADMINISTRATOR (Continued) 10. Approval of a Resolution of the Orange County Board of County Commissioners regarding the Issuance of Promissory Note, Series 2010 which (1) authorizes staff to negotiate a tax-exempt loan agreement with Branch Banking & Trust as the selected bank, (2) approves the form of a loan agreement substantially in the form attached thereto; and (3) authorizes the Mayor or County Administrator to execute and deliver the loan agreement and to prepare the Budget with loan payments from Traffic Ticket Surcharge Revenue and other legally available non ad-valorem revenues. (Fiscal and Business Services Division) Page 89-151 11. Confirmation of Commissioner Brummer's appointment of Nathaniel Vereen to the Town of Eatonville CRA Board with a term expiring June 30, 2012. (Agenda Development Office) Page 152 C. ADMINISTRATIVE SERVICES DEPARTMENT 1. Approval and execution by the Mayor of Notice of Reservation, approval of Memorandum of Understanding between Orange County Public Works and Orange County Utilities and authorization to disburse funds to pay recording fees and record instrument for Econlockhatchee Trail (South of Lake Underhill Road to North of SR 408). District 4. (Real Estate Management Division) Page 153-154 2. Approval and execution by the Mayor of Resolution and County Deed from Orange County to the State of Florida Department of Transportation and authorization to record instrument for FDOT - State Road 400 (1-4), (South of SR 435 to S. of US 441). District 6. (Real Estate Management Division) Page 155-156 3. Approval and execution by Mayor of Resolution and County Deed from Orange County to Life Concepts, Inc., D/B/A Quest, Inc. and authorization to conduct closing and perform all actions necessary and incidental to closing for NSP Resale - 643-645 Hummingbird Lane, Orlando, FL 32825. District 3. (Real Estate Management Division) Page 157-158 4. Approval of Contract for Sale and Purchase between Orange County and Lorena Montoya and Eduardo Pina, approval and execution by the Mayor of County Deed from Orange County to Lorena Montoya and Eduardo Pina and authorization to perform all actions necessary and incidental to closing for NSP Resale - 10312 Laxton Street, Orlando, FL 32824 (NCST). District 4. (Real Estate Management Division) Page 159-160 CONTINUED Page 3

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