1. Orange County Library Board of Trustees Presentation to the Board of County Commissioners December 18, 2012 Presentation to the Board of County Commissioners December 18, 2012

2. Library Board of Trustees Primary responsibilities: –Acquire property for library purposes –Employ personnel –Adopt and implement policies and procedures for the operation of the library –Submit a budget to the Governing Board for adoption of the millage rate Meets second Thursday of each month at 7:00 p.m. Financial Disclosure Required Primary responsibilities: –Acquire property for library purposes –Employ personnel –Adopt and implement policies and procedures for the operation of the library –Submit a budget to the Governing Board for adoption of the millage rate Meets second Thursday of each month at 7:00 p.m. Financial Disclosure Required

3. Library Board of Trustees Five members appointed by the Governing Board: –Three members representing Orange County –Two members representing the City of Orlando –The term of Richard Maladecki, an Orange County representative, will expire December 31, 2012. He has served one term and would like to be considered for a second term. Five members appointed by the Governing Board: –Three members representing Orange County –Two members representing the City of Orlando –The term of Richard Maladecki, an Orange County representative, will expire December 31, 2012. He has served one term and would like to be considered for a second term.

4. Library Board of Trustees ACTION REQUESTED: –Nomination of Richard Maladecki for reappointment as an Orange County representative on the Orange County Library Board of Trustees or nomination of an individual to succeed him with a term effective December 18, 2012 and expiring December 31, 2016. ACTION REQUESTED: –Nomination of Richard Maladecki for reappointment as an Orange County representative on the Orange County Library Board of Trustees or nomination of an individual to succeed him with a term effective December 18, 2012 and expiring December 31, 2016.

5. Orange County Library Board of Trustees Presentation to the Library District Governing Board December 18, 2012 Presentation to the Library District Governing Board December 18, 2012

6. Library Board of Trustees ACTION REQUESTED: –Appointment of an Orange County representative to the Library Board of Trustees with a term effective December 18, 2012 and expiring December 31, 2016. ACTION REQUESTED: –Appointment of an Orange County representative to the Library Board of Trustees with a term effective December 18, 2012 and expiring December 31, 2016.

7. Code Enforcement Board Presentation to the Board of County Commissioners December 18, 2012 Presentation to the Board of County Commissioners December 18, 2012

8. Code Enforcement Board Has jurisdiction to hear and decide alleged violations of the codes and ordinances in force in the county Has the authority to levy fines against those persons found in non-compliance of county codes Subject to the inclusion of those professional specialties, each district of the county shall be represented by at least one member. Districts 1 and 4 are not currently represented. Meets third Wednesday of each month at 9:00 a.m. Financial Disclosure Required Has jurisdiction to hear and decide alleged violations of the codes and ordinances in force in the county Has the authority to levy fines against those persons found in non-compliance of county codes Subject to the inclusion of those professional specialties, each district of the county shall be represented by at least one member. Districts 1 and 4 are not currently represented. Meets third Wednesday of each month at 9:00 a.m. Financial Disclosure Required

9. Code Enforcement Board Seven members appointed on the basis of experience or interest in the fields of zoning and building control Shall include, whenever possible: –An architect –A business person –An engineer/surveyor –A general contractor –A subcontractor –A licensed real estate broker or licensed real estate salesman The terms of two members, Jean R. Sandor and Phillip C. Hollis, will expire December 31, 2012. Seven members appointed on the basis of experience or interest in the fields of zoning and building control Shall include, whenever possible: –An architect –A business person –An engineer/surveyor –A general contractor –A subcontractor –A licensed real estate broker or licensed real estate salesman The terms of two members, Jean R. Sandor and Phillip C. Hollis, will expire December 31, 2012.

10. Code Enforcement Board FIRST ACTION REQUESTED: Reappointment of Jean R. Sandor to the Code Enforcement Board with a term expiring December 31, 2015 or appointment of an individual to succeed her. FIRST ACTION REQUESTED: Reappointment of Jean R. Sandor to the Code Enforcement Board with a term expiring December 31, 2015 or appointment of an individual to succeed her.

11. Code Enforcement Board SECOND ACTION REQUESTED: Reappointment of Phillip C. Hollis to the Code Enforcement Board with a term expiring December 31, 2015 or appointment of an individual to succeed him. SECOND ACTION REQUESTED: Reappointment of Phillip C. Hollis to the Code Enforcement Board with a term expiring December 31, 2015 or appointment of an individual to succeed him.