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6. APPROVAL OF MINUTES <br />6.A. Budget Workshop of July 10, 2024 <br />6.B. Special Call Meeting of August 08, 2024 <br />6.C. Utility Rate Study Workshop of August 22, 2024 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />8. CONSENT AGENDA <br />8.A. Checks and Electronic Payments September 7, 2024 to September 13, 2024 <br />Attachments: Comptroller Division Staff Report <br />8.B. Checks and Electronic Payments September 14, 2024 to September 20, 2024 <br />Attachments: Comptroller Division Staff Report <br />8.C. County Capital Asset Inventories <br />Attachments: Comptroller Division Staff Report <br />8.D. Department of Health Request for Interdepartmental Budget Transfer <br />Attachments: Memorandum from Dept of Health <br />8.E. Acceptance and Approval of Expenditures of Emergency Management Program <br />Grant (EMPG) Federally -Funded Subgrant Agreement. Agreement Number: G0558 <br />Attachments: Staff Report <br />EMPG - #G0558 <br />IRC Grant Form <br />8.F. Microsoft Enterprise Agreement Renewal <br />Attachments: Staff Report <br />Microsoft Agreement and SUDDIementS <br />Insight Public Sector Quote <br />CDW Quote <br />SHI Quote <br />8.G. New Cingular Cell Radio Lease for King's Highway <br />Attachments: Staff Report <br />Lease Agreement Kings Him <br />Original Lease <br />Second Amendment <br />Third Amendment <br />October 8, 2024 Page 2 of 6 <br />