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^AGENDA Orange County Government Board of County Commissioners 201 South Rosalind Avenue County Commission Chambers •1st Floor County Administration Center TUESDAY, DECEMBER 16. 2003 MEETING STARTS AT 9:00 a.m. Invocation—District 5 Pledge of Allegiance Unveiling of Commission Chambers Art Exhibition Presentation of checks to nine Arts Groups selected for funding by the Arts and Cultural Affairs Advisory Council I. CONSENT AGENDA A. COUNTY CHAIRMAN'S REPORT 1. Confirmation of the County Chairman's reappointment of Carl Plaugher as Fire Chief and approval of the employment agreement 2003-2006. Page 15-19 B. COUNTY COMPTROLLER 1. Approval of the minutes of the November 11 and November 16, 2003, meetings of the Board of County Commissioners. (Clerk's Office) Page 20 2. Approval of the initial assessment and creation of a resolution for the Magnolia Springs wall construction MSBU. (Administrative/Fiscal) Page 20-37 C. COUNTY ADMINISTRATOR 1. Approval for the Sheriff's Office to spend $4,000 from the Law Enforcement Trust Fund to provide eligible contributions to the Orange County Cooperative Extension 4-H and Youth Programs, ($2,000) and House of Hope, ($2,000). (Office of Management and Budget) Page 38-43 2. Approval of budget transfer 04-0660. (Office of Management and Budget) Page 44-45 3. Confirmation of the Board's October 28, 2003 action to elect Commissioner Linda Stewart as Vice-Chairman for the 2004 calendar year. (Agenda Development Office) Page 46 4. Reappointment of Alan C. Villaverde to the International Drive Master Transit & Improvement District Advisory Board with a term expiring December 31, 2007. (Agenda Development Office) Page 47-49 CONTINUED

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