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4. Proclamations/Resolutions/ Special Presentations <br /> a. Discussion and Appointment for the Vacant Position on the Orange County Board of <br /> Commissioners <br /> (PLEASE NOTE THAT NO PUBLIC COMMENT WILL BE ACCEPTED AT THE MEETING <br /> ON THIS ITEM.) <br /> b. 2023 Year of the Trail Proclamation and Great Trails State Coalition <br /> 5. Public Hearings <br /> a. 5311 Rural Area Formula Grant and Combined Capital Program (5311/5339) Grant for FY 2024 <br /> 6. Regular Agenda <br /> a. Approval of a Professional Services Contract with Berry, Dunn, McNeil & Parker, LLC to Create <br /> a Countywide Strategic Plan, and Approval of Budget Amendment#5-C <br /> b. Proposed Revisions to the Wild and Dangerous Animal Provisions in the Orange County Unified <br /> Animal Control Ordinance <br /> c. Amendment to the Code of Ordinances—Emergency Proclamations <br /> 7. Reports <br /> 8. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> • Approval of Remaining Consent Agenda <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> a. Minutes <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> c. Property Tax Releases/Refunds <br /> d. Late Applications for Property Tax Exemption/Exclusion <br /> e. Capacity Building Competitive Grant Mobile Command Trailer Purchase <br /> f. Approval of Additional Non-voting Youth Member to Parks and Recreation Council (PRC) <br /> g. Adoption of Orange County's HOME-ARP Allocation Plan <br /> h. Two-Year Extension of the Lease for Suite 101 in the Europa Center <br /> i. Proposed Extension to Medline Industries, LP Incentive Performance Agreement Concerning the <br /> Company's Employment&Investment Target Dates <br /> 9. County Manager's Report <br /> Proiected February 16, 2023 Work Session Items <br /> Oath of Office and Seating for New Member of the Board of Commissioners <br /> Boards and Commissions — Annual Work Plan Summaries - First Group (Second Group <br /> Scheduled for March 14, 2023 Work Session) <br /> Review of Upcoming Boards and Commissions Appointments <br /> 10. County Attorney's Report <br /> 11. *Appointments <br />