ORDER OF BUSINESS

BOARD OF COUNTY COMMISSIONERS

PALM BEACH COUNTY, FLORIDA

APRIL 28, 1998

TUESDAY COMMISSION

9:30 A.M. CHAMBERS

1. CALL TO ORDER DEPUTY CLERK

GILBERT CENTENO

A. Roll Call

2. AGENDA APPROVAL

A. Additions, Deletions, Substitutions

B. Adoption

3. REGULAR AGENDA

WORKSHOP SESSION

4. 9:30 A.M. DISCUSSED WITH STAFF DIRECTION

Commission representation on boards (Administration)

5. 10:30 A.M. DISCUSSED WITH STAFF DIRECTION

MSTU for Freshwater Chair of Lakes (ERM)

6. 2:00 P.M. DISCUSSED WITH STAFF DIRECTION

Proposed Hillcrest golf course discussion (Airports)

APRIL 28, 1998

3. REGULAR AGENDA

A. CLERK

1. APPROVED

Staff recommends motion to approve: Warrant List

2. APPROVED R-98-575-D AND R-98-576-D

Staff recommends motion to approve: Contracts and claims settlements list.

B. OFFICE OF FINANCIAL MANAGMENT & BUDGET

1. APPROVED

Staff recommends motion to approve: Budget Amendment to set up the $45.625M General Obligation Refunding Bonds, Series 1998 Debt Service Sinking Fund (216) and record bond proceeds, payment to Escrow Agent and costs of issuance. SUMMARY: On April 7, 1998, the Chairman of the Board of County Commissioners signed the bond purchase agreement for the Series 1998 General Obligation Refunding Bonds. This budget amendment sets up the debt service fund to record the sale of the bonds. Countywide

C. COUNTY ATTORNEY

1. APPROVED

Staff recommends motion granting County Attorney's request (1) to schedule a private meeting for an attorney-client session between the Board of County Commissioners, the County Administrator, the County Attorney, the Senior Assistant County Attorney for litigation, and outside counsel pursuant to Fla. Stat. §286.011(8) (1993) to discuss the status of pending litigation in which Palm Beach County is presently a party to-wit: Joseph Ferguson v. PBC, Finch, Witzel and Burrus, U.S. District Court Case No. 95-8360-CIV-MARCUS and (2) to give public notice of a private meeting for an attorney-client session by announcing the time, date and location, date, to-wit: 12:00 p.m., May 5, 1998, in the Thomas McEaddy Conference Room, 301 North Olive Avenue, 12th Floor, West Palm Beach, Florida, and placing further notice of said private meeting on the Agenda of the Board of County Commissioners for its May 5, 1998 meeting. SUMMARY: The Board will discuss settlement negotiations. Countywide (LSJ).

* * * * * * *

BOARD OF COUNTY COMMISSIONERS

BOARD MEETING

PALM BEACH COUNTY, FLORIDA

ADDITIONS, DELETIONS, & SUBSTITUTIONS

APRIL 28, 1998

PAGE ITEM

NOTE: Items that were revised, added, deleted, or backup submitted and were not listed on the preliminary addition/deletion sheet distributed to the Board the prior day are noted with an asterisk (*).