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AGENDA Orange County ,Government • Board of County Commissioners • 201 South Rosalind Avenue County Commission Chambers• 1st Floor• County Administration Center www.OrangeCountyFL.net TUESDAY. DECEMBER 20, 2016 MEETING STARTS AT 2:00 p.m. • Invocation - District 6 • Pledge of Allegiance • Public Comment* I. CONSENT AGENDA A. COUNTY COMPTROLLER 1. Approval of the minutes of the October 4, October 18, and November 1, 2016 meetings of the Board of County Commissioners. (Clerk's Office) Page 13-71 2. Approval of the check register authorizing the most recently disbursed County funds, having been certified that same have not been drawn on overexpended accounts. (Finance/Accounting) Page 13 B. COUNTY ADMINISTRATOR 1. Confirmation of Commissioner Clarke's reappointment of David M. Harding to the Lake Anderson Advisory Board with a term expiring December 31, 2018. (Agenda Development Office) Page 72 2. Confirmation of Commissioner Clarke's reappointment of Michael Powell and appointment of Dana L. Kruetzfeldt and Caroline St. Clair to the Lake Holden Advisory Board with terms expiring December 31, 2018. (Agenda Development Office) Page 73 3. Confirmation of Commissioner Clarke's reappointment of Judy I. Martin and Carolyn Accola to the Lake Jessamine Water Advisory Board with terms expiring December 31, 2018. (Agenda Development Office) Page 74 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. 1

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