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Orange County Government. Board of County Commissioners. 201 South Rosalind Avenue County Commission Chambers. 1 st Floor. County Administration Center www.OrangeCountyFL.net TUESDAY, DECEMBER 17, 2013 MEETING STARTS AT 9:00 a.m. • Invocation - District 3 • Pledge of Allegiance • Great Oaks Village Caroling • Public Comment* I. CONSENT AGENDA A. COUNTY COMPTROLLER 1. Approval of the check register authorizing the most recently disbursed County funds, having been certified that same had not been drawn on overexpended accounts. (Finance/Accounting) Page 18 2. Disposition of Tangible Personal Property as follows: (Property/Accounting) Page 18-20 a. Trade assets towards the purchase of new equipment. b. Scrap assets that are non-functional or no longer repairable. c. Abandon an asset in place that was not economical to move. B COUNTY ADMINISTRATOR 1. Approval of Agreement for Public or Charitable use between Orange County, Florida and the City of Orlando, Florida regarding use of the rvlLS Stadium. Page 21-24 2. Approval to renew the existing contract with Vanguard for record keeping services and with Vanguard and Dimensional fund Advisors for investment provider services for the County's Deferred Compensation Program for the five year renewal period through April 30, 2019; and approval of Vanguard's new proposal of the Admiral share class, with an annual $75 per-participant record keeping fee. Page 25-27 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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