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»]AGENDA Orange County Government •  Board of County Commissioners • 201 South RosalindAvenue County Commission Chambers • 1stFloor •  County Administration Center TUESDAY. DECEMBER  16. 2008 MEETING  STARTS AT 9:00 a.m. Invocation -  District 4 Pledge of Allegiance Great Oaks Village  Caroling Recognition of United Way Executive  Committee Public Comment* I CONSENT  AGENDA A. COUNTY  COMPTROLLER 1. Approval of the  minutes of the  October 21,  2008 meeting of the  Board of County Commissioners. (Clerk's Office) Page 23-55 2. Approval  for the  disposition  of tangible  personal  property  as  follows:  (Property Accounting) Page 23 and 56 a. Cannibalize  assets for their  useable  parts. b. Trade in assets for an allowance  towards the purchase of new assets. B. COUNTY  ADMINISTRATOR 1. Approval  of FY  2008-09  funding agreement between LYNX and  Orange County for  public  transportation  services.  (Office  of  Management  and  Budget)  Page 57-78 2. Approval   of   budget   amendments   #09-05,  #09-06,  #09-07,  #09-08,  #09-09, #09-10,   #09-11,   #09-12,   #09-13,  #09-14,   #09-15,   and  #09-16.   (Office   of Management and Budget) Page 79-96 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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