• Invocation - Mayor Crotty

• Presentation of proclamation designating the week of August 24 through August 30, 2008 as Firefighter Appreciation Week

• Orange County  Employee Performing Arts Contest discussion

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS*

III. DISCUSSION AGENDA

A. COMMISSIONER'S REPORT

1. Commissioner Brummer wishes to discuss a request of the United States Board of Geographic Names regarding the naming of Wekiwa Springs on the U.S.G.S. Topographic Maps Series. Page 200-203

B. COUNTY ATTORNEY

1. Presentation of Charter Review Commission Final Report.

C. COUNTY ADMINISTRATOR

1. Approval of the amendment to Resolution 92-M-64, changing the maximum allowable millage for the International Drive Master Transit and Improvement District MSTU from 0.1 to 0.3 mill per annum and expanding the uses of the MSTU funds.

2. Appointment of two Board members and two alternates to the 2009 Value Adjustment Board and appointment of one citizen member and one alternate citizen member.

ADJOURN AS THE BOARD OF COUNTY COMMISSIONERS AND RECONVENE AS THE INTERNATIONAL DRIVE COMMUNITY REDEVELOPMENT AGENCY

3. Adoption of the Community Redevelopment Agency resolution to approve and adopt the proposed FY 2008-09 budget for the International Drive Community Redevelopment Agency. (Office of Management and Budget)

ADJOURN AS THE INTERNATIONAL DRIVE COMMUNITY REDEVELOPMENT AGENCY AND RECONVENE AS THE ORANGE COUNTY COMMUNITY REDEVELOPMENT AGENCY

4. Adoption of the Orange County Community Redevelopment Agency (CRA) resolution to approve and adopt the proposed FY 2008-09 budget for the Orange County CRA. (Office of Management and Budget)

ADJOURN AS THE ORANGE COUNTY COMMUNITY REDEVELOPMENT AGENCY AND RECONVENE AS THE BOARD OF COUNTY COMMISSIONERS

D. HEALTH AND FAMILY SERVICES DEPARTMENT

1. Emergency Management System Annual Update. (Office of the Medical
Director)

IV. RECOMMENDATIONS

July 7, 2008 Board of Zoning Adjustment Recommendations

V. PUBLIC COMMENT*