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MEETING: BOARD OF COUNTY COMMISSIONERS, REGULAR 1. CALL TO ORDER: October 5, 1999, at 9:35 a.m., in the Palm Beach County Governmental Center, West Palm Beach, Florida. 1.A. ROLL CALL MEMBERS AND OFFICERS PRESENT: Chair Maude Ford Lee Vice-Chair Warren H. Newell Commissioner Burt Aaronson Commissioner Mary McCarty Commissioner Karen T. Marcus Commissioner Tony Masilotti Commissioner Carol A. Roberts - Absent County Administrator Robert Weisman County Attorney Denise Dytrych Chief Deputy Clerk John W. Dame Deputy Clerk Linda C. Hickman 1.B. INVOCATION - Commissioner McCarty 1.C. PLEDGE OF ALLEGIANCE 2. AGENDA APPROVAL 2.A. ADDITIONS, DELETIONS, SUBSTITUTIONS County Administrator Weisman noted the Agenda changes as follows: PAGE ITEM 9 3E-1 DELETED: a Contract with Alexander Menendez, D.D.S., to provide dental services to Head Start children in an amount not to exceed $15,000 for the period October 5, 1999 through September 30, 2000. (Comm Serv) (Insurance problems) 9 3F-1 REVISED MOTION, TITLE, AND SUMMARY: Staff
recommends motion A)
increase
B) approve Budget Amendment in the Noise Abatement and Mitigation Fund (Fund 556) to establish budget for the receipt of Federal and State Grants totaling $829,958 and to increase the soundproofing expenditure budget by $829,958; and C) approve Budget Transfer of $92,217 in the Noise Abatement and Mitigation Fund (Fund 556). SUMMARY: The Residential Sound Insulation Program was
previously approved by the Board in accordance with the FAR Part 150 Noise Study Update
for a not to exceed amount of $1,246,000. A Federal Aviation Administration (FAA) grant
plus matching funds has increased the Program's budget to a total of 13 3L-2 REVISED TITLE & SUMMARY: Staff
recommends motion to approve: 16 3Z-1 REVISED TITLE: A) Contract with Connecticut General Life Insurance Company (CIGNA) to provide a fully insured triple option (HMO, POS and PPO) health insurance plan for the period January 1, 2000 through December 31, 2001 with an option to renew for an additional one year period; and B) any additional documents required to obtain their insurance. The total estimated cost of the contract is $25,477,000. (Risk Mgmt) 18 4K ADD-ON: Certificate of Appreciation to Palm Beach County Genealogical Society, Inc. (Sponsored by Commissioner Roberts) 19 5A-1 REVISED TITLE: a Grant Agreement with
the Palm Beach County Black Business Investment Corporation (BBIC) in the amount of
$80,000 for providing consulting and financial assistance services to small businesses in
Palm Beach County; 19 5A-2 REVISED TITLE: A) a
$200,000 Grant Agreement with the Business Loan Fund of the Palm Beaches, Inc. (BLF) to
support the administrative costs of its third year in operation; B) an Amendment to the Business Loan Fund ... (Admin) 19 5A-3 ADD ON: Staff recommends motion to approve: The proposed allocation of economic development funds which are available and included in the FY 1999-2000 County Budget for the Economic Development Program (Fund 014) to designated economic development programs. SUMMARY: During the annual budgetary process, the Board of County Commissioners approved $1 million in new funding in addition to an estimated $1.7 million of rollover monies for a total Economic Development Program Budget of $2.7 million for FY 1999-2000. Staff recommends approval of the proposed allocation of funding for economic development programs. This action only establishes budget for the proposed programs. Each contract will be brought to the Board for individual approval except for the Enterprise Development Center (EDC) which was approved for a two year period last year. (Admin) 19 5A-4 ADD ON & REVISED TITLE: Staff
recommends motion to approve: a Grant Agreement with the Business & Economic
Development & Revitalization Corporation (BEDR) in the amount of $100,000 to support
the administration and coordination of economic development and redevelopment activities
in Palm Beach County; 19 5A-5 ADD-ON: Staff recommends the Board of County Commissioners terminate the Letter of Intent with Arena at Clematis, Inc. (AAC) due to their failure to fulfill the terms of such agreement. SUMMARY: Arena at Clematis has failed to meet the six (6) requirements of Exhibit A of the Letter of Intent. AAC, per the attached letter of September 28, 1999, is requesting an unspecified extension of time as well as an increase in the public contribution by the County. Due to the six (6) months having expired without AAC having met its obligations under the Letter of Intent, and the request for additional time and money, staff is making the above recommendation. Countywide (Admin) 20 5B-3 DELETED: a Resolution (the "Resolution") authorizing the execution and delivery of a Third Supplemental Indenture of Trust and a Third Amendment to Loan Agreement in connection with the $8,865,000 Palm Beach County, Florida, Industrial Development Revenue Bonds (Pure H2O Bio-Technologies, Inc. Project) Series 1998 (the "Bonds"). (Co Atty) (Per Bond Counsel) 20 5D-1 DELETED: the classification of independent contractual counselors to the equivalent of seventeen (17) permanent part-time employees, effective fiscal year 1999-2000. (Ct. Admin) (Moved to10/19, further staff review) 20 5E-1 ADD ON: Staff recommends a motion to approve: Amendment No.1 to extend the Contract with Glenn O. Johnson and Associates (R98-713D) for consulting/professional services to October 8, 1999 in order to coincide with the amended schedule for the Business Community Recovery and Redevelopment Strategy Implementation project. SUMMARY: This contract is part of a grant the County received from the State of Florida Department of Community Affairs to focus on the development and implementation of an economic and business-based hazards mitigation and redevelopment program as identified in the County's Post Disaster Redevelopment Plan approved in 1996. This program will develop public-private partnerships for the identification and implementation of hazard mitigation strategies focused on the business community. There is no additional fiscal requirement. Countywide (DW) (Pub Safety) 20 5F-1 ADD-ON: Staff recommends motion to approve: Budget Transfer of $17,000 in the Transportation Improvement Fund from the Reserve for District 6 to the 161st Terrace Maintenance - District 6 Improvement Project. SUMMARY: This action will initiate a Budget Transfer required to fund the maintenance of 161st Terrace in Loxahatchee Groves in District 6. District 6 (ME) (Eng) 20 5G-1 ** ADD-ON: Staff recommends motion to adopt: a Resolution relating to Airport System Weekly Adjustable/Fixed Rate Revenue Refunding Bonds, Series 2002; approving the form of and authorizing the execution and delivery of an amended and restated confirmation of insured transaction under the ISDA Master Agreement dated February 1, 1998 between Palm Beach County and Merrill Lynch Capital Services, Inc.; authorizing the proper officers of the County to do all acts necessary and proper for carrying out the transactions contemplated by this bond resolution; and providing for an effective date. SUMMARY: In February, 1998, the County entered into a variable to fixed rate swap agreement with Merrill Lynch which synthetically refunded the Series 1992 Airport Revenue Bonds producing a total future gross savings of $2,660,419. As the general level of tax-empt interest rates increase, the economic value to Merrill Lynch of the swap contract decreases. In order to limit its potential loss in a rising interest rate environment, Merrill Lynch has proposed an amendment to the our present contract offering the County an option payment for the right to cancel the swap agreement. County Staff and the County's Financial Advisor are recommending that the County accept the Merrill Lynch option proposal at a target premium payment of not less than $2,950,000 (over the amortization set forth in the Series 2002 Bonds) whether or not Merrill Lynch exercised its right to cancel the Series 2002 Confirmation. The payment to the County is based upon movements of taxable, tax-exempt and U.S. Treasury securities and the time remaining on the original swap contract. The volatility of the market for option transactions is such that the County should be prepared to act when the value of the option has reached the target levels. Countywide Commissioner Marcus stated the Board had insufficient time to review the add-on items, specifically Items 5.A.3. and 5.A.4. Mr. Weisman commented that Items 5.A.3. and 5.A.4. could be considered at a later date. Commissioner Marcus suggested they be placed on the next Regular Agenda. Commissioner McCarty asked if there were time constraints for the other add-on items. Mr. Weisman responded that Item 5.A.5. involved Arena at Clematis, Inc., but did not have to be considered today. Consideration today, however, would be appropriate because this was the last day to address the matter per the letter of intent. There was no time constraint for Item 5.E.1., Item 5.F.1. was a safety issue, and the County could save $2.9 million by approving Item 5.G.1. 2.B. ADOPTION MOTION to adopt the Agenda as amended, with the deletion of Items 5.A.3., 5.A.4., and 5.E.1. Motion by Commissioner Aaronson, seconded by Commissioner Masilotti, and carried 6-0. Commissioner Roberts absent. 3. CONSENT AGENDA - See Pages 6-39. 4. SPECIAL PRESENTATIONS - See Pages 39-40. 5. REGULAR AGENDA - See Pages 40-47. 6. BOARD APPOINTMENTS - See Page 47. 7. MATTERS BY THE PUBLIC - See Pages 50-53. 8. STAFF COMMENTS - See Pages 47-48. 9. COMMISSIONER COMMENTS - See Pages 48-50. 10. ADJOURNMENT - See Page 53. ***** CONSENT AGENDA APPROVAL ***** 3.A. ADMINISTRATION 3.A.1. DOCUMENT R-99-1798-D INTERLOCAL AGREEMENT WITH THE SCHOOL BOARD TO PROVIDE THAT THE BOARD OF COUNTY COMMISSIONERS MAINTAIN THE LEAD AGENCY ROLE AND DELINEATE RESPONSIBILITIES FOR EACH AGENCY IN THE OPERATION OF THE HUMAN RELATIONS CAMP. APPROVED 10-5-99 3.A.2. CONCURRENCE WITH THE SELECTION BY THE BOARD OF DIRECTORS OF THE PALM BEACH COUNTY WORKFORCE DEVELOPMENT BOARD, INC./WAGES COALITION ON AUGUST 19, 1999, OF ACADEMY FOR PRACTICAL NURSING & HEALTH OCCUPATION FOR $228,441 TO PROVIDE EMPLOYMENT AND TRAINING FOR CERTIFIED NURSES AIDES UNDER THE JOB TRAINING PARTNERSHIP ACT. THERE IS NO FISCAL IMPACT. APPROVED 10-5-99 3.A.3. a. RECEIVE AND FILE RESOLUTION 99-56 OF THE PALM SPRINGS VILLAGE COUNCIL SUPPORTING A PROPOSED ORDINANCE OF THE COUNTY TO AMEND CHAPTER 28 OF THE COUNTY CODE PERTAINING TO DISCHARGE OF FIREARMS, FIREARM SALES, AND A MANDATORY WAITING PERIOD. APPROVED 10-5-99 b. RECEIVE AND FILE RESOLUTION 743 OF THE HIGHLAND BEACH TOWN COUNCIL SUPPORTING A PROPOSED ORDINANCE OF THE COUNTY TO AMEND CHAPTER 28 OF THE COUNTY CODE PERTAINING TO DISCHARGE OF FIREARMS, FIREARM SALES, AND A MANDATORY WAITING PERIOD. APPROVED 10-5-99 3.A.4. DOCUMENT R-99-1799-D CONTRACT WITH FLORIDA ATLANTIC UNIVERSITY ON BEHALF OF THE BOARD OF REGENTS, A PUBLIC CORPORATION FOR THE BENEFIT OF THE UNIVERSITY, SMALL BUSINESS DEVELOPMENT CENTER FOR $40,000 TO PROVIDE THE COUNTY'S SMALL, MINORITY, AND WOMEN BUSINESS ENTERPRISE FIRMS WITH TECHNICAL ASSISTANCE AND TRAINING IN THE FORM OF DIRECT CONSULTING SERVICES IN THE AREAS OF FINANCE, MARKETING, MANAGEMENT, AND CONSTRUCTION AND TO PROVIDE TECHNICAL ASSISTANCE TO THE COUNTY'S SMALL BUSINESS ASSISTANCE PROGRAM. APPROVED 10-5-99 3.A.5. DOCUMENT R-99-1800-D AGREEMENT WITH PALM BEACH MARITIME MUSEUM, INC., SUBORDINATING THE COUNTY'S $400,000 SECOND MORTGAGE TO A NEW FIRST MORTGAGE SECURING A LOAN IN AN AMOUNT NOT TO EXCEED $700,000 PROVIDED THE EXISTING FIRST MORTGAGE ENCUMBERING THE PROPERTY IS SATISFIED IN FULL. APPROVED 10-5-99 3.B. CLERK 3.B.1. WARRANT LIST DATED OCTOBER 4, 1999. APPROVED 10-5-99 COMPUTER CHECKS $13,992,794.04 WIRE TRANSFERS 21,156,802.72 MANUAL CHECKS 11,558.85 TRUSTEE DISBURSEMENTS 0.00 $35,161,155.61 3.B.2. MINUTES - NONE 3.B.3. CONTRACTS ON CONTRACT LIST EXECUTED BY THE PURCHASING DIRECTOR: a. TERM CONTRACT WITH CADD CONCEPTS FOR $131,000 TO PROVIDE INTERGRAPH HARDWARE, SOFTWARE, AND UPGRADES WITH INSTALLATION INCLUDED ON AN AS-NEEDED BASIS FROM OCTOBER 19, 1999, THROUGH OCTOBER 18, 2000. APPROVED 10-5-99 b. DOCUMENT R-99-1801-D CONTRACT WITH JCD CARIBBEAN, INC., FOR $277,000 TO PROVIDE MANAGEMENT AND ADMINISTRATION AT SOUTHWINDS GOLF COURSE FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2001. APPROVED 10-5-99 c. DOCUMENT R-99-1802-D CONTRACT WITH AETNA LIFE INSURANCE COMPANY FOR $720,000 TO PROVIDE TERM LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT INSURANCE FROM JANUARY 1, 2000, THROUGH DECEMBER 31, 2002. APPROVED 10-5-99 d. DOCUMENT R-99-1803-D CONTRACT WITH STANDARD INSURANCE COMPANY FOR $426,084 TO PROVIDE LONG-TERM DISABILITY INSURANCE FROM JANUARY 1, 2000, THROUGH DECEMBER 31, 2001. APPROVED 10-5-99 e. DOCUMENT R-99-1804-D CONTRACT WITH ORAL HEALTH SERVICES, INC., TO PROVIDE A MULTIPLE OPTION DENTAL PROGRAM FROM JANUARY 1, 2000, THROUGH DECEMBER 31, 2002, TO BE PAID BY THE EMPLOYEES. APPROVED 10-5-99 3.B.4. DOCUMENT R-99-1805-D RECEIVE AND FILE CHANGE ORDERS, WORK TASK ORDERS, AND CONSULTANT SERVICES AUTHORIZATIONS APPROVED BY THE CONTRACT REVIEW COMMITTEE AND BY THE DEPARTMENT HEADS FOR ENGINEERING AND PUBLIC WORKS, FACILITIES DEVELOPMENT AND OPERATIONS, WATER UTILITIES, ENVIRONMENTAL RESOURCES MANAGEMENT, AND AIRPORTS DURING AUGUST 1999. APPROVED 10-5-99 a. THE FOLLOWING CONSTRUCTION CONTRACT FINAL PAYMENTS WERE APPROVED BY THE CONTRACT REVIEW COMMITTEE DURING AUGUST 1999: (1) CONSTRUCTION CONTRACT FINAL PAYMENT TO GREAT LAKES DREDGE & DOCK COMPANY FOR CONSTRUCTION OF OCEAN RIDGE SHORE PROTECTION PROJECT AT A 9.8 PERCENT INCREASE FROM THE ORIGINAL CONTRACT AMOUNT OF $4,343,708. (AMENDS R-97-852-D) APPROVED 10-5-99 (2) CONSTRUCTION CONTRACT FINAL PAYMENT TO YOUNGQUIST BROTHERS, INC., FOR TESTING OF SOUTHERN REGIONAL WATER RECLAMATION FACILITY INJECTION WELLS 1W-1,1W-2, AND SITE 3 AT A 15.29 PERCENT DECREASE FROM THE ORIGINAL CONTRACT AMOUNT OF $159,820. (AMENDS R-99-574-D) APPROVED 10-5-99 (3) CONSTRUCTION CONTRACT FINAL PAYMENT TO RANGER CONSTRUCTION INDUSTRIES, INC., FOR CONSTRUCTION OF STATE ROAD 7 FROM SOUTHERN BOULEVARD TO OKEECHOBEE BOULEVARD AT A 9.7 PERCENT INCREASE FROM THE ORIGINAL CONTRACT AMOUNT OF $3,083,637. (AMENDS R-97-722-D) APPROVED 10-5-99 b. THE FOLLOWING CONSULTANT SERVICES AUTHORIZATIONS WERE APPROVED BY THE CONTRACT REVIEW COMMITTEE DURING AUGUST 1999: (1) CONSULTANT SERVICES AUTHORIZATION 99-4 WITH LAND STEWARDSHIP COMPANY FOR $10,000 FOR ARCHITECTURAL GUIDELINES AND LANDSCAPE ARCHITECTURAL SERVICES. (AMENDS R-96-2030-D) APPROVED 10-5-99 (2) CONSULTANT SERVICES AUTHORIZATION 28-2 WITH LAND STEWARDSHIP COMPANY FOR $9,900 FOR PROGRAM DEVELOPMENT, ISSUE RESOLUTION, AND TECHNICAL ASSISTANCE. (AMENDS R-96-2030-D) APPROVED 10-5-99 (3) CONSULTANT SERVICES AUTHORIZATION 3 WITH STEPHENSON ENGINEERING GROUP, INC., FOR $29,248 FOR WATER TREATMENT PLANT 8 CAPACITY ANALYSIS AND UP RATING PLAN FOR THE VALUE ANALYSIS REVIEW PROJECT. (AMENDS R-99-835-D) APPROVED 10-5-99 (4) CONSULTANT SERVICES AUTHORIZATION 3 WITH LAND STEWARDSHIP COMPANY FOR $30,500 FOR PROGRAM DEVELOPMENT, ISSUE RESOLUTION, AND TECHNICAL ASSISTANCE. (AMENDS R-96-2030-D) APPROVED 10-5-99 (5) CONSULTANT SERVICES AUTHORIZATION 4 WITH BRIDGE DESIGN ASSOCIATES, INC., FOR $16,680 FOR THE CLINT MOORE ROAD FROM STATE ROAD 7 TO JOG ROAD PROJECT. (AMENDS R-98-1590-D) APPROVED 10-5-99 (6) CONSULTANT SERVICES AUTHORIZATION 4 WITH BRIDGE DESIGN ASSOCIATES, INC., FOR $15,916 FOR THE GUARDRAIL MODIFICATION PROJECT. (AMENDS R-98-1590-D) APPROVED 10-5-99 (7) CONSULTANT SERVICES AUTHORIZATION C-410 WITH DAMES & MOORE FOR $19,266 FOR AIRPORTS GENERAL CONSULTING SERVICES. (AMENDS R-97-476-D) APPROVED 10-5-99 (8) CONSULTANT SERVICES AUTHORIZATION 2 WITH WILLIAMS, HATFIELD & STONER, INC., FOR $33,617 FOR THE HAGEN RANCH ROAD FROM WEST ATLANTIC AVENUE TO BOYNTON BEACH BOULEVARD PROJECT. (AMENDS R-98-348-D) APPROVED 10-5-99 (9) CONSULTANT SERVICES AUTHORIZATION 2 WITH BAILEY ENGINEERING CORPORATION FOR $10,560 FOR THE WEST COUNTY HEALTH CLINIC HEATING, VENTILATION, AND AIR-CONDITIONING RENOVATION PROJECT. (AMENDS R-98-1444-D) APPROVED 10-5-99 (10) CONSULTANT SERVICES AUTHORIZATION 1 WITH K-F GROUP, INC., FOR $31,599 TO PROVIDE DESIGN AND PLAN REVISIONS TO MODIFY THE TYPICAL SECTION FOR THE CLINT MOORE ROAD PROJECT. (AMENDS R-98-584-D) APPROVED 10-5-99 (11) CONSULTANT SERVICES AUTHORIZATION 5 WITH DIFONTE & THOMAS, INC., FOR $10,300 TO PROVIDE REVISIONS TO THE PLANS, SKETCH, AND LEGAL DESCRIPTION TO REFLECT A DRAINAGE CHANGE REQUESTED BY A DEVELOPER FOR THE LANTANA ROAD PROJECT. (AMENDS R-97-271-D) APPROVED 10-5-99 (12) CONSULTANT SERVICES AUTHORIZATION 1 WITH RCT ENGINEERING, INC., FOR $12,705 FOR ENGINEERING SERVICES FOR DESIGN AND PLANS FOR PAVING AND DRAINAGE FOR THE 42ND WAY SOUTH MUNICIPAL SERVICE TAXING UNIT F PROJECT. (AMENDS R-98-2068-D) APPROVED 10-5-99 (13) CONSULTANT SERVICES AUTHORIZATION 1 WITH RCT ENGINEERING, INC., FOR $16,625 FOR ENGINEERING SERVICES FOR DESIGN AND PLANS FOR PAVING AND DRAINAGE FOR THE DILLON STREET MUNICIPAL SERVICE TAXING UNIT F PROJECT. (AMENDS R-98-2068-D) APPROVED 10-5-99 (14) CONSULTANT SERVICES AUTHORIZATION 1 WITH RCT ENGINEERING, INC., FOR $25,533 FOR ENGINEERING SERVICES FOR DESIGN AND PLANS FOR PAVING AND DRAINAGE FOR THE HEMDEN PARK MUNICIPAL SERVICE TAXING UNIT C PROJECT. (AMENDS R-98-2068-D) APPROVED 10-5-99 (15) CONSULTANT SERVICES AUTHORIZATION 1 WITH RCT ENGINEERING, INC., FOR $22,093 FOR ENGINEERING SERVICES FOR DESIGN AND PLANS FOR PAVING AND DRAINAGE FOR THE COCONUT ROAD MUNICIPAL SERVICE TAXING UNIT C PROJECT. (AMENDS R-98-2068-D) APPROVED 10-5-99 c. THE FOLLOWING CONSULTANT SERVICES AUTHORIZATIONS AGAINST ANNUAL CONTRACTS WERE APPROVED BY THE LEAD DEPARTMENTS DURING AUGUST 1999: (1) CONSULTANT SERVICES AUTHORIZATION 4 WITH MPA ARCHITECTS, INC., FOR $6,955 TO PROVIDE PREPARATION OF LANDSCAPE AND IRRIGATION PLANS AND RELATED DOCUMENTS, BIDDING, AND CONSTRUCTION ADMINISTRATIVE SERVICES FOR THE WEST BOYNTON LIBRARY EXPANSION PROJECT. (AMENDS R-98-1884-D) APPROVED 10-5-99 (2) CONSULTANT SERVICES AUTHORIZATION 6 WITH LINDAHL, BROWNING, FERRARI & HELLSTROM, INC., FOR $1,136 TO INVESTIGATE AND FURTHER DEFINE CONSTRUCTION COSTS AND PERMITTING OF A PROPOSED PEDESTRIAN TUNNEL UNDER STATE ROAD A1A FOR THE OCEAN CAY PARK PROJECT. (AMENDS R-97-108-D) APPROVED 10-5-99 (3) CONSULTANT SERVICES AUTHORIZATION 5 WITH MPA ARCHITECTS, INC., FOR $1,520 FOR PROFESSIONAL SERVICES IN REMOVAL OF PAVED TURN-AROUND, INSTALLATION OF TWO ADDITIONAL PARKING SPACES, AND MODIFICATION TO THE SITE ENTRANCE FOR THE WEST BOYNTON LIBRARY EXPANSION PROJECT. (AMENDS R-98-1884-D) APPROVED 10-5-99 (4) CONSULTANT SERVICES AUTHORIZATION C-125 WITH URS GREINER, INC. SOUTHERN FOR $9,250 TO PROVIDE PROFESSIONAL SERVICES TO MODIFY MULTIPLE USE PLANNED DEVELOPMENT FOR THE AIRPORTS GENERAL CONSULTING SERVICES PROJECT. (AMENDS R-99-250-D) APPROVED 10-5-99 (5) CONSULTANT SERVICES AUTHORIZATION 3 WITH CROSSROADS ENGINEERING & SURVEYING, INC., FOR $5,703 FOR PREPARATION OF SCHEMATIC DRAWINGS, AND SITE ELEVATION INCLUDING, BUT NOT LIMITED TO, THE IDENTIFICATION OF UTILITIES IN THE AREA FOR THE PALM TRAN BUS BAY AND BUS SHELTERS AT THE PALM BEACH MALL PROJECT. (AMENDS R-98-2072-D) APPROVED 10-5-99 (6) CONSULTANT SERVICES AUTHORIZATION 7 WITH METRIC ENGINEERING, INC., FOR $9,622 TO PROVIDE ENGINEERING SERVICES TO PREPARE 19 NEW PARCEL SKETCHES AND LEGAL DESCRIPTIONS FOR RIGHT-OF-WAY ACQUISITIONS AS WELL AS CONSTRUCTION, DRAINAGE, AND EMBANKMENT EASEMENTS FOR THE JOG ROAD AND ROEBUCK ROAD PROJECT. (AMENDS R-95-1151-D) APPROVED 10-5-99 (7) CONSULTANT SERVICES AUTHORIZATION 1 WITH CAMP DRESSER & MCKEE, INC., FOR $9,857 FOR PROFESSIONAL SERVICES TO THE WATER UTILITIES DEPARTMENT IN FINDING ADDITIONAL FUNDING FOR WATER SUPPLY PROJECTS FOR THE TECHNICAL ASSISTANCE IN FUNDING WATER INITIATIVES PROJECT. (AMENDS R-99-831-D) APPROVED 10-5-99 (8) CONSULTANT SERVICES AUTHORIZATION 20 WITH HAMMOND AND ASSOCIATES, INC., FOR $3,965 TO PROVIDE ENGINEERING SERVICES FOR CONSTRUCTION ADMINISTRATION AT PRE-BID AND PRE-CONSTRUCTION MEETINGS FOR THE AIRPORT HILTON CENTRE PARKING LOT LIGHTS PROJECT. (AMENDS R-93-1249-D) APPROVED 10-5-99 (9) CONSULTANT SERVICES AUTHORIZATION 9 WITH BROWN & PHILLIPS, INC., FOR $8,284 FOR SURVEYING AND PROFESSIONAL SERVICES FOR THE LANTANA LANDFILL DISTRICT PARK I PROJECT. (AMENDS R-98-1592-D) APPROVED 10-5-99 (10) CONSULTANT SERVICES AUTHORIZATION 8 WITH ALLTERRA ENGINEERING AND TESTING FOR $7,006 FOR PROFESSIONAL SERVICES TO INCLUDE TESTING FOR THE SEMINOLE PALMS PARK AQUATIC CENTER. (AMENDS R-98-1579-D) APPROVED 10-5-99 (11) CONSULTANT SERVICES AUTHORIZATION 1 WITH LAWSON, NOBLE & WEBB, INC., FOR $405 TO PERFORM A SOUTH FLORIDA WATER MANAGEMENT DISTRICT USUAL CONDITION BOREHOLE PERMEABILITY TEST FOR THE FOREST HILL BOULEVARD AND HAVERHILL ROAD PROJECT. (AMENDS R-98-1589-D) APPROVED 10-5-99 (12) CONSULTANT SERVICES AUTHORIZATION 1 WITH LAWSON, NOBLE & WEBB, INC., FOR $405 TO PERFORM A SOUTH FLORIDA WATER MANAGEMENT DISTRICT USUAL CONDITION BOREHOLE PERMEABILITY TEST FOR THE LOXAHATCHEE RIVER ROAD AND ROEBUCK ROAD PROJECT. (AMENDS R-95-1533-D) APPROVED 10-5-99 (13) CONSULTANT SERVICES AUTHORIZATION 10 WITH DUNKELBERGER ENGINEERING & TESTING, INC., FOR $5,248 FOR PROFESSIONAL GEOTECHNICAL SERVICES INCLUDING FIELD TESTING SERVICES AND LABORATORY TESTING SERVICES FOR THE MORIKAMI COMMUNITY PARK PROJECT. (AMENDS R-99-609-D) APPROVED 10-5-99 (14) CONSULTANT SERVICES AUTHORIZATION 5 WITH HELLER-WEAVER AND CATO, INC., FOR $500 TO PREPARE UTILITY EASEMENT LEGAL DESCRIPTIONS AND SKETCHES FOR THE RANCH HOUSE ESTATES AREA WATER MAIN EXTENSION PROJECT. (AMENDS R-96-704-D) APPROVED 10-5-99 (15) CONSULTANT SERVICES AUTHORIZATION 11 WITH DUNKELBERGER ENGINEERING & TESTING, INC., FOR $7,650 FOR GEOTECHNICAL ENGINEERING AND MATERIALS TESTING ASSOCIATED WITH THE BUILDING CONSTRUCTION, INSTALLATION OF UNDERGROUND UTILITIES, AND CONSTRUCTION OF ROADWAYS AND PARKING AREAS TO DETERMINE COMPLIANCE WITH PROJECT SPECIFICATIONS FOR THE RIVIERA BEACH HEAD START FACILITY PROJECT. (AMENDS R-99-609-D) APPROVED 10-5-99 (16) CONSULTANT SERVICES AUTHORIZATION 4 WITH CORZO CASTELLA CARBALLO THOMPSON & SALMAN FOR $833 TO PROVIDE STRUCTURAL PHASE REVIEWS FOR THE HAVERHILL ROAD PROJECT. (AMENDS R-98-2069-D) APPROVED 10-5-99 (17) CONSULTANT SERVICES AUTHORIZATION WITH BRIDGE DESIGN ASSOCIATES, INC., FOR $1,832 FOR DESIGN AND DETAIL OF THE PROPOSED DISCHARGE PIPE ATTACHMENT TO THE STATE ROAD A1A BRIDGE FOR THE SAND TRANSFER STATION AT SOUTH INLET PROJECT. (AMENDS R-98-1590-D) APPROVED 10-5-99 (18) CONSULTANT SERVICES AUTHORIZATION 12 WITH DUNKELBERGER ENGINEERING & TESTING, INC., FOR $1,900 FOR ENVIRONMENTAL SITE ASSESSMENT FOR THE MORRISON HOMES RUNWAY PROTECTION ZONE SITE PROJECT. (AMENDS R-99-609-D) APPROVED 10-5-99 (19) CONSULTANT SERVICES AUTHORIZATION 8 WITH BROWN & PHILLIPS, INC., FOR $9,000 FOR SURVEYING AND PROFESSIONAL SERVICES FOR THE MORRISON HOMES RUNWAY ZONE PARCEL PROJECT. (AMENDS R-98-1592-D) APPROVED 10-5-99 (20) CONSULTANT SERVICES AUTHORIZATION WITH TESTING LAB OF THE PALM BEACHES, INC., FOR $1,500 FOR CHEMICAL AND PHYSICAL ANALYSIS OF MATERIAL, SOIL DENSITY TEST, CONCRETE CYLINDERS, AND ASPHALT FOR THE URQUHART STREET IMPROVEMENTS PROJECT. (AMENDS R-99-612-D) APPROVED 10-5-99 (21) CONSULTANT SERVICES AUTHORIZATION WITH ALLTERRA ENGINEERING AND TESTING, INC., FOR $2,000 FOR CHEMICAL AND PHYSICAL ANALYSIS OF MATERIALS, SOIL DENSITY TEST, CONCRETE CYLINDERS, AND ASPHALT FOR THE BROWNS FARM ROAD AND COUNTY ROAD 880 PROJECT. (AMENDS R-96-1790-D) APPROVED 10-5-99 (22) CONSULTANT SERVICES AUTHORIZATION WITH ALLTERRA ENGINEERING AND TESTING, INC., FOR $6,000 FOR CHEMICAL AND PHYSICAL ANALYSIS OF MATERIALS, SOIL DENSITY TEST, CONCRETE CYLINDERS, AND ASPHALT FOR THE CONGRESS AVENUE AND CHILLINGSWORTH DRIVE PROJECT. (AMENDS R-96-1790-D) APPROVED 10-5-99 (23) CONSULTANT SERVICES AUTHORIZATION WITH TESTING LAB OF THE PALM BEACHES, INC., FOR $8,500 FOR CHEMICAL AND PHYSICAL ANALYSIS OF MATERIALS, SOIL DENSITY TEST, CONCRETE CYLINDERS, AND ASPHALT FOR THE LANTANA ROAD FROM MILITARY TRAIL TO CONGRESS AVENUE PROJECT. (AMENDS R-99-612-D) APPROVED 10-5-99 (24) CONSULTANT SERVICES AUTHORIZATION WITH BRIDGE DESIGN ASSOCIATES, INC., FOR $340 TO PROVIDE STRUCTURAL REVIEW SERVICES FOR THE MELALEUCA LANE PROJECT. (AMENDS R-98-1590-D) APPROVED 10-5-99 (25) CONSULTANT SERVICES AUTHORIZATION WITH BRIDGE DESIGN ASSOCIATES, INC., FOR $2,844 TO PROVIDE DESIGN SERVICES TO MODIFY THE BARRIER WALL AND TREATMENTS FOR THE BELVEDERE ROAD AND HAVERHILL ROAD PROJECT. (AMENDS R-98-1590-D) APPROVED 10-5-99 (26) CONSULTANT SERVICES AUTHORIZATION 3 WITH MONTGOMERY WATSON AMERICAS, INC., FOR $9,959 FOR COORDINATION OF PROJECT TEAM TO MEET PROJECT BUDGET, AND ASSIST STAFF MEMBERS WITH RESEARCH AND FILE REVIEW FOR THE UTILITIES DEVELOPMENT COMPANY, INC., AGREEMENT RECONCILIATION PROJECT. (AMENDS R-99-830-D) APPROVED 10-5-99 d. THE FOLLOWING CONSTRUCTION CHANGE ORDERS UNDER $10,000 WERE APPROVED BY THE LEAD DEPARTMENTS DURING AUGUST 1999: (1) CHANGE ORDER 3 WITH C&A CONTRACTING, INC., FOR $5,395 TO PROVIDE LABOR, EQUIPMENT, AND MATERIALS TO RELOCATE AN EXISTING 8-INCH WATER MAIN, ASPHALT RESTORATION, AND ADJUSTMENT FOR QUANTITIES NOT USED FOR THE CONGRESS AVENUE WATER DISTRIBUTION SYSTEM IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT $308,075) (AMENDS R-99-575-D) APPROVED 10-5-99 (2) CHANGE ORDER 5 WITH COMMUNITY ASPHALT CORPORATION FOR $5,994 TO REMOVE AND REINSTALL WING POST AT NORTHWEST CORNER OF BRIDGE TO ALLOW CONSTRUCTION OF HANDICAP RAMP FOR THE BIG BLUE TRACE AND STATE ROAD 80 INTERSECTION IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT $1,870,741) (AMENDS R-98-748-D) APPROVED 10-5-99 (3) CHANGE ORDER 4 WITH POOLE & KENT COMPANY FOR $3,814 TO PROVIDE ALL SUPERVISION, LABOR, MATERIAL, EQUIPMENT, AND TOOLS TO REPLACE TWO EXISTING SIZE 1 STARTER BUCKETS FOR THE CRIMINAL JUSTICE COMMISSION HEATING, VENTILATION, AND AIR-CONDITIONING MODIFICATIONS PROJECT. (ORIGINAL CONTRACT AMOUNT $720,000) (AMENDS R-99-153-D) APPROVED 10-5-99 (4) CHANGE ORDER 5 WITH POOLE & KENT COMPANY FOR $7,481 FOR THICKER INSULATION USED, INSTALL THREE ADDITIONAL THIN WIRES TO EACH TOWER FAN, AND INSTALL MOTOR OPERATOR ON ISOLATION VALVES FOR THE CRIMINAL JUSTICE COMMISSION HEATING, VENTILATION, AND AIR-CONDITIONING MODIFICATIONS PROJECT. (ORIGINAL CONTRACT AMOUNT $720,000) (AMENDS R-99-153-D) APPROVED 10-5-99 (5) CHANGE ORDER 1 WITH THERMA SEAL ROOF SYSTEMS, INC., FOR $4,875 TO PROVIDE AND INSTALL GUTTER AND DOWN SPOUT, REMOVE AND REPLACE ROOFING, AND PROVIDE PIPE HANGAR TO SUPPORT CONDUIT FOR THE BELLE GLADE HEALTH CLINIC RE-ROOFING PROJECT. (ORIGINAL CONTRACT AMOUNT $111,357) (AMENDS R-99-1092-D) APPROVED 10-5-99 (6) CHANGE ORDER 1 WITH THERMA SEAL ROOF SYSTEMS, INC., FOR $625 TO PROVIDE MATERIAL AND LABOR TO ENLARGE WALL SCUPPER ON ROOF 3 FOR THE WEST COUNTY ADMINISTRATION RE-ROOFING PROJECT. (ORIGINAL CONTRACT AMOUNT $58,997) (AMENDS R-99-1092-D) APPROVED 10-5-99 (7) CHANGE ORDER 6 WITH RIO-BAK CORPORATION FOR $8,920 BECAUSE OF EXISTING SITE CONDITIONS, VARIOUS DRAINAGE REVISIONS AND FENCE RELOCATION ARE REQUIRED FOR THE BELVEDERE ROAD AND HAVERHILL ROAD PROJECT. (ORIGINAL CONTRACT AMOUNT $2,772,181) (AMENDS R-98-1407-D) APPROVED 10-5-99 (8) CHANGE ORDER 1 WITH JANUS & HILL CORPORATION FOR A 30-DAY TIME EXTENSION BECAUSE OF UNFORESEEN SITE CONDITIONS AND DELAYS FOR THE HAVERHILL BAPTIST CHURCH SOUNDPROOFING PROJECT. (ORIGINAL CONTRACT AMOUNT $654,600) (AMENDS R-97-1536-D) APPROVED 10-5-99 (9) CHANGE ORDER 1 WITH ROSSO PAVING & DRAINAGE, INC., FOR $850 TO FURNISH AND PLACE STREET NAME ENGRAVING AT THE FACE OF THE CURB AS DIRECTED BY THE ENGINEER FOR THE YAMATO ROAD AND JOG ROAD INTERSECTION IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT $1,366,360.05) (AMENDS R-99-725-D) APPROVED 10-5-99 (10) CHANGE ORDER 7 WITH RIO-BAK CORPORATION FOR $640 TO ETCH AND LETTER STREET NAMES INTO F CURB AND GUTTER AT EACH CORNER OF THE BELVEDERE ROAD AND HAVERHILL ROAD INTERSECTION. (ORIGINAL CONTRACT AMOUNT $2,772,181.34) (AMENDS R-98-1407-D) APPROVED 10-5-99 e. THE FOLLOWING ITEMS WERE NOT REPORTED TO CONTRACT DEVELOPMENT AND CONTROL IN TIME FOR THE JULY 1999 REPORT: (1) CONSULTANT SERVICES AUTHORIZATION/CHANGE ORDER 3 WITH ANZAC CONTRACTORS, AT NO ADDITIONAL COST, FOR A THREE-DAY TIME EXTENSION BECAUSE OF THE JULY 4 HOLIDAY FOR THE COUNTY ROAD 827A AND U.S. 27 INTERSECTION PROJECT. (ORIGINAL CONTRACT AMOUNT $715,496) (AMENDS R-98-1416-D) APPROVED 10-5-99 (2) CONSULTANT SERVICES AUTHORIZATION/CHANGE ORDER 1 WITH SMITH & COMPANY, INC., AT NO ADDITIONAL COST TO CONSTRUCT TYPE B STABILIZED SUBGRADE IN LIEU OF TYPE C STABILIZED SUBGRADE FOR THE GUN CLUB ROAD FROM KIRK ROAD TO CONGRESS AVENUE PROJECT. (ORIGINAL CONTRACT AMOUNT $1,597,933) (AMENDS R-99-626-D) APPROVED 10-5-99 (3) CONSULTANT SERVICES AUTHORIZATION/CHANGE ORDER 9 WITH SMITH & COMPANY, INC., AT NO ADDITIONAL COST, FOR A THREE-DAY TIME EXTENSION BECAUSE OF THE JULY 4 HOLIDAY FOR THE JOG ROAD FROM SOUTH OF LAKE IDA ROAD TO BOYNTON BEACH BOULEVARD PROJECT. (ORIGINAL CONTRACT AMOUNT $4,910,985) (AMENDS R-98-979-D) APPROVED 10-5-99 (4) CONSULTANT SERVICES AUTHORIZATION/CHANGE ORDER 2 WITH COMMUNITY ASPHALT CORPORATION, AT NO ADDITIONAL COST, FOR A THREE-DAY TIME EXTENSION BECAUSE OF THE JULY 4 HOLIDAY FOR THE MILITARY TRAIL FROM GLADES ROAD TO CLINT MOORE ROAD PROJECT. (ORIGINAL CONTRACT AMOUNT $2,509,696) (AMENDS R-99-636-D) APPROVED 10-5-99 (5) CONSULTANT SERVICES AUTHORIZATION/CHANGE ORDER 1 WITH JAM-ROCK, INC., AT NO ADDITIONAL COST, FOR A TWO-DAY TIME EXTENSION BECAUSE OF INCLEMENT WEATHER FOR THE SOUTHWEST 18TH STREET MEDIAN CURBING PROJECT. (ORIGINAL CONTRACT AMOUNT $59,166) (AMENDS R-99-628-D) APPROVED 10-5-99 f. THE FOLLOWING ITEMS WERE APPROVED BY THE LEAD DEPARTMENT OR THE CONTRACT REVIEW COMMITTEE UNDER THE JOB ORDER CONTRACT (JOC) PROGRAM FOR AUGUST 1999: (1) JOB ORDER CONTRACT WORK ORDER 99-187 WITH H. A. CONTRACTING CORPORATION FOR $1,647 TO INSTALL A CONCRETE SLAB TO SIT THE 375 KILOWATT PORTABLE GENERATOR FOR THE SOUTH FLORIDA FAIR SCU PORTABLE GENERATOR SLAB PROJECT. (AMENDS R-98-1207-D) APPROVED 10-5-99 (2) JOB ORDER CONTRACT WORK ORDER 99-188 WITH H. A. CONTRACTING CORPORATION FOR $8,606 TO PERFORM LOAD CALCULATION TO DETERMINE ACTUAL REQUIREMENTS VERSUS THE IN-PLACE 10-TON SYSTEM WHOSE AIR HANDLER AND CONDENSER ARE IN POOR CONDITION FOR THE PALM BEACH INTERNATIONAL AIRPORT BUILDING 1639 HEATING, VENTILATION, AND AIR-CONDITIONING PROJECT. (AMENDS R-98-1207-D) APPROVED 10-5-99 (3) JOB ORDER CONTRACT WORK ORDER 99-186 WITH H. A. CONTRACTING CORPORATION FOR $11,839 FOR FULL HEIGHT WALLS WITH INSULATION AROUND PERIMETER IN THIRD FLOOR CONFERENCE ROOM, AND FULL HEIGHT WALLS WITH INSULATION AROUND PERIMETER IN THIRD FLOOR COMPUTER ROOM FOR THE AIRPORT CENTRE ENGINEERING, MISCELLANEOUS CHANGES PROJECT. (AMENDS R-98-1207-D) APPROVED 10-5-99 (4) JOB ORDER CONTRACT WORK ORDER 99-169 WITH T. L. WINGATE, INC., FOR $893 TO PROVIDE MECA FINISH ON THE BACKSIDE OF EXISTING CABINETRY FOR THE LOCKER CABINETRY ADDITIONS PROJECT. (AMENDS R-98-1208-D) APPROVED 10-5-99 (5) JOB ORDER CONTRACT WORK ORDER 99-180 WITH T. L. WINGATE, INC., FOR $1,906 TO ASSESS EXISTING SUB-FLOOR MOISTURE PROBLEM AND IDENTIFY POTENTIAL SOLUTIONS, INCLUDING GUTTERS/DOWN SPOUTS, SUB-FLOOR VENTING, AND REGRADING OF AREA NEAR BUILDING FOR THE RESOLVE UNDERFLOOR MOISTURE PROJECT. (AMENDS R-98-1208-D) APPROVED 10-5-99 (6) JOB ORDER CONTRACT WORK ORDER 99-179 WITH T. L. WINGATE, INC., FOR $16,734 TO PROVIDE COST ESTIMATE FOR CABINETRY LOCKERS FOR THE PERSONNEL LOCKERS PROJECT. (AMENDS R-98-1208-D) APPROVED 10-5-99 (7) JOB ORDER CONTRACT WORK ORDER 99-183 WITH HOLT CONTRACTORS FOR $204 TO PERFORM MINOR DRYWALL REPAIRS FOR THE SHERIFF'S OFFICE GATOR DRIVE RESTORATION PROJECT. (AMENDS R-98-1206-D) APPROVED 10-5-99 (8) JOB ORDER CONTRACT WORK ORDER 99-176 WITH H. A. CONTRACTING CORPORATION FOR $3,960 TO REPAIR STEEL AND MASONRY COLUMNS OF THE ADMINISTRATION BUILDING FOR THE LOGGERHEAD PARK STEEL AND MASONRY COLUMNS PROJECT. (AMENDS R-97-1119-D) APPROVED 10-5-99 (9) JOB ORDER CONTRACT WORK ORDER 99-127 WITH H. A. CONTRACTING CORPORATION FOR $27,772 TO PROVIDE SOUND ATTENUATION IN BROADCASE STUDIO AND LOBBY FOR THE EMERGENCY OPERATIONS CENTER ACOUSTICAL PANELS PROJECT. (AMENDS R-98-1207-D) APPROVED 10-5-99 (10) JOB ORDER CONTRACT WORK ORDER 99-175 WITH H. A. CONTRACTING CORPORATION FOR $33,584 TO PROVIDE UNDERGROUND ELECTRIC DISTRIBUTION TO FOUR LOCATIONS FOR CONCESSION, REPLACE EXTERIOR STAIRS, REPLACE EAST SIDE DOOR WITH FIBERGLASS DOOR, ELIMINATE WATER INFILTRATION AT HIGH EAST WALL NEAR NORTHEAST CORNER FOR THE CARLIN PARK SITE ELECTRIC AND CONCESSION BUILDING PROJECT. (AMENDS R-97-1119-D) APPROVED 10-5-99 (11) JOB ORDER CONTRACT WORK ORDER 99-189 WITH HOLT CONTRACTORS FOR $1,387 FOR PARTITION ADDITION AND COMPUTER COUNTER ON THREE OF FOUR WALLS FOR THE MID-COUNTY SENIOR CENTER INTERIOR RENOVATIONS PROJECT. (AMENDS R-98-1206-D) APPROVED 10-5-99 CONSENT AGENDA - CONTINUED 3.B.4. - CONTINUED g. THE FOLLOWING CONSTRUCTION CHANGE ORDERS WERE APPROVED BY THE CONTRACT REVIEW COMMITTEE DURING AUGUST 1999: (1) CHANGE ORDER 6 WITH RIO-BAK CORPORATION FOR A 26-DAY TIME EXTENSION BECAUSE OF RAIN DELAYS FOR THE SOUTH OUTER PERIMETER ROAD PHASE II, PALM BEACH INTERNATIONAL AIRPORT PROJECT. (ORIGINAL CONTRACT AMOUNT, $2,734,451) (AMENDS R-98-1203-D) APPROVED 10-5-99 (2) CHANGE ORDER 1 WITH RANGER CONSTRUCTION INDUSTRIES, INC., FOR $16,600 TO REMOVE AND DISPOSE OF 400 LINEAR FEET OF 12-INCH AND 16-INCH ASBESTOS PIPE FOR PALM BEACH INTERNATIONAL AIRPORT RUNWAY 9L-27R EXTENSION, OVERLAY AND SOUTHEAST T/W IMPROVEMENT PROJECT. (ORIGINAL CONTRACT AMOUNT, $8,594,344) (AMENDS R-99-736-D) APPROVED 10-5-99 (3) CHANGE ORDER 3 WITH UNDERGROUND INDUSTRIES, INC., AT NO ADDITIONAL COST, FOR A 45-DAY TIME EXTENSION FOR CONSTRUCTION OF WATER MAIN CONTROL GATES FOR THE HIGHLAND PINES DRAINAGE IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT, $750,000) (AMENDS R-99-182-D) APPROVED 10-5-99 (4) CHANGE ORDER 7 WITH POOLE & KENT COMPANY FOR $9,806 TO REMOVE AND REPLACE TWO EXISTING SWING CHECK VALVES WITH TWO NEW SILENT WAFER CHECK VALVES AND SPOOL PIECES IN THE EXISTING CONDENSER WATER PIPING FOR PUMPS 7 AND 8 FOR THE YORK CHILLERS FOR THE CRIMINAL JUSTICE COMMISSION HEATING, VENTILATION, AND AIR-CONDITIONING MODIFICATIONS PROJECT. (ORIGINAL CONTRACT AMOUNT, $720,000) (AMENDS R-99-153-D) APPROVED 10-5-99 (5) CHANGE ORDER 8 WITH SELECT CONTRACTING, INC., FOR $8,716 TO REPAIR REFRIGERATED TEMPORARY TRAILER, CHANGE LIGHT FIXTURES IN AUTOPSY ROOM, CHANGE PLAQUE SIZE, ROOF PENETRATION FLASHING FOR CHILLER PIPING, AND FURNISH AND INSTALL THREE NEW ROOF DRAINS, AND ELECTRICAL HOOKUP FOR TEMPORARY TRAILER FOR THE MEDICAL EXAMINER'S OFFICE PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,721,000) (AMENDS R-97-1468-D) APPROVED 10-5-99 (6) CHANGE ORDER 4 WITH HARDRIVES, INC., FOR $46,214 FOR ADDITIONAL DRAINAGE AND REWORK OF VARIOUS INTERSECTIONS FOR THE CONGRESS AVENUE FROM MINER ROAD TO HYPOLUXO ROAD PROJECT. (ORIGINAL CONTRACT AMOUNT, $2,140,044) (AMENDS R-98-1409-D) APPROVED 10-5-99 (7) CHANGE ORDER 5 WITH RIO-BAK CORPORATION FOR $17,681 TO INSTALL STAMPED CONCRETE SEPARATOR FOR THE BELVEDERE ROAD AND HAVERHILL ROAD PROJECT. (ORIGINAL CONTRACT AMOUNT, $2,772,181) (AMENDS R-98-1407-D) APPROVED 10-5-99 (8) CHANGE ORDER 6 WITH POOLE & KENT COMPANY FOR $15,000 FOR EARLY COMPLETION BONUS FOR THE CRIMINAL JUSTICE COMMISSION HEATING, VENTILATION, AND AIR-CONDITIONING MODIFICATIONS PROJECT. (ORIGINAL CONTRACT AMOUNT, $732,082) (AMENDS R-99-153-D) APPROVED 10-5-99 (9) CHANGE ORDER 9 WITH SELECT CONTRACTING, INC., FOR $9,640 FOR MODIFICATIONS TO ELECTRIC ROOM, PROVIDE TWO 110-VOLT RECEPTACLES FOR SOAP DISPENSER, AND PROVIDE 110-VOLT ELECTRICAL SERVICE FOR THE MEDICAL EXAMINER'S BUILDING PROJECT. (AMENDS R-97-1468-D) APPROVED 10-5-99 (10) CHANGE ORDER 2 WITH SMITH & COMPANY, INC., FOR $10,764 TO INSTALL SLASH PINE AND OAK TREES, AND FOR VEGETATION PERMIT FOR MITIGATION DUE TO CLEANING OF RIGHT-OF-WAY AND RETENTION AREA FOR GUN CLUB ROAD FROM KIRK ROAD TO CONGRESS AVENUE PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,597,933) (AMENDS R-99-626-D) APPROVED 10-5-99 (11) CHANGE ORDER 3 WITH SMITH & COMPANY, INC., FOR $14,500 TO INSTALL 10-INCH WATER MAIN STUB OUTS AT STATION 170+12 AND STATION 183+46 FOR FUTURE COUNTY BUILDINGS FOR THE GUN CLUB ROAD FROM KIRK ROAD TO CONGRESS AVENUE PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,597,933) (AMENDS R-99-626-D) APPROVED 10-5-99 3.C. ENGINEERING AND PUBLIC WORKS 3.C.1. a. RESOLUTION R-99-1806 RESOLUTION SUBSTITUTING PARCEL 102A AS RIGHT-OF-WAY AND ADDING PARCELS 205 AND 216 AS EMBANKMENT EASEMENTS REQUIRED FOR THE CONSTRUCTION OF JOG ROAD FROM OKEECHOBEE BOULEVARD THROUGH MONTCLAIR LAKES. (AMENDS R-98-1415) ADOPTED 10-5-99 b. BUDGET TRANSFER 2000-2 BUDGET TRANSFER IN THE ROAD IMPACT FEE AREA D FUND FOR $75,000 FROM RESERVES TO THE JOG ROAD FROM OKEECHOBEE BOULEVARD THROUGH MONTCLAIR LAKES PROJECT. APPROVED 10-5-99 3.C.2. a. DOCUMENT R-99-1807-D RENEWAL OF THE AGREEMENT WITH MICHAEL B. SCHORAH & ASSOCIATES, INC., TO PROVIDE CIVIL ENGINEERING SERVICES FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000. (AMENDS R-98-1588-D) APPROVED 10-5-99 b. DOCUMENT R-99-1808-D RENEWAL OF THE AGREEMENT WITH MILLER & LEGG ASSOCIATES, INC., TO PROVIDE CIVIL ENGINEERING SERVICES FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000. (AMENDS R-98-1927-D) APPROVED 10-5-99 c. DOCUMENT R-99-1809-D RENEWAL OF THE AGREEMENT WITH CROSSROADS ENGINEERING & SURVEYING, INC., TO PROVIDE CIVIL ENGINEERING SERVICES FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000. (AMENDS R-98-2072-D) APPROVED 10-5-99 3.C.3. a. DOCUMENT R-99-1810-D RENEWAL OF THE AGREEMENT WITH BRIDGE DESIGN ASSOCIATES, INC., TO PROVIDE STRUCTURAL ENGINEERING SERVICES FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000. (AMENDS R-98-1590-D) APPROVED 10-5-99 b. DOCUMENT R-99-1811-D RENEWAL OF THE AGREEMENT WITH MESSLER & ASSOCIATES, INC., TO PROVIDE STRUCTURAL ENGINEERING SERVICES FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000. (AMENDS R-98-1591-D) APPROVED 10-5-99 c. DOCUMENT R-99-1812-D RENEWAL OF THE AGREEMENT WITH CORZO, CASTELLA, CARBALLO, THOMPSON, SALMAN, P.A., TO PROVIDE STRUCTURAL ENGINEERING SERVICES FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000. (AMENDS R-98-2069-D) APPROVED 10-5-99 3.C.4. a. DOCUMENT R-99-1813-D RENEWAL OF THE AGREEMENT WITH ARDAMAN & ASSOCIATES, INC., TO PROVIDE TESTING LAB SERVICES FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000. (AMENDS R-99-613-D) APPROVED 10-5-99 b. DOCUMENT R-99-1814-D RENEWAL OF THE AGREEMENT WITH DUNKELBERGER ENGINEERING & TESTING, INC., TO PROVIDE TESTING LAB SERVICES FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000. (AMENDS R-99-609-D) APPROVED 10-5-99 c. DOCUMENT R-99-1815-D RENEWAL OF THE AGREEMENT WITH NUTTING ENGINEERS OF FLORIDA, INC., TO PROVIDE TESTING LAB SERVICES FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000. (AMENDS R-99-610-D) APPROVED 10-5-99 d. DOCUMENT R-99-1816-D RENEWAL OF THE AGREEMENT WITH PROFESSIONAL SERVICES INDUSTRIES, INC., TO PROVIDE TESTING LAB SERVICES FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000. (AMENDS R-99-611-D) APPROVED 10-5-99 e. DOCUMENT R-99-1817-D RENEWAL OF THE AGREEMENT WITH TESTING LAB OF THE PALM BEACHES, INC., TO PROVIDE TESTING LAB SERVICES FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000. (AMENDS R-99-612-D) APPROVED 10-5-99 f. DOCUMENT R-99-1818-D RENEWAL OF THE AGREEMENT WITH L. J. NORDARSE & ASSOCIATES, INC., TO PROVIDE TESTING LAB SERVICES FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000. (AMENDS R-97-205-D) APPROVED 10-5-99 3.C.5. DOCUMENT R-99-1819-D SUPPLEMENTAL AGREEMENT WITH MESSLER & ASSOCIATES, INC., FOR $70,495.45 TO PROVIDE PLAN REVISIONS TO RELOCATE THE RETENTION AREA AND OUTFALL LOCATION FOR THE NORTHLAKE BOULEVARD FROM COCONUT BOULEVARD TO IBIS BOULEVARD PROJECT. (AMENDS R-97-272-D) APPROVED 10-5-99 3.C.6. DOCUMENT R-99-1820-D AGREEMENT WITH LAND STEWARDSHIP COMPANY TO PROVIDE LANDSCAPE ARCHITECTURAL SERVICES FOR VARIOUS PROJECTS COUNTYWIDE, ON AN ANNUAL BASIS AT AN HOURLY NOT-TO-EXCEED FEE, OR FIXED FEE AS MAY BE REQUIRED AND NEGOTIATED FOR EACH PROJECT FOR THE COMPLETION OF THE BASIC SERVICES SET FORTH IN EXHIBIT A, FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000. APPROVED 10-5-99 3.C.7. DOCUMENT R-99-1821-D RENEWAL OF THE AGREEMENT WITH ROY-FISHER ASSOCIATES, INC., FOR LANDSCAPE ARCHITECTURAL SERVICES AS NEEDED ON AN ANNUAL BASIS AT AN HOURLY NOT-TO-EXCEED FEE, OR FIXED FEE AS MAY BE REQUIRED AND NEGOTIATED FOR EACH PROJECT FOR THE COMPLETION OF THE BASIC SERVICES SET FORTH IN EXHIBIT A FROM THE APPROVAL DATE OF THIS AGREEMENT UNTIL SEPTEMBER 30, 2000. (AMENDS R-98-518-D) APPROVED 10-5-99 3.C.8. DOCUMENT R-99-1822-D CONTRACT WITH RANGER CONSTRUCTION INDUSTRIES, INC., FOR AN AMOUNT NOT TO EXCEED $3,175,000 FOR THE TASK ORDERS WHICH MAY BE ISSUED FOR ANNUAL COUNTYWIDE ASPHALT MILLING AND RESURFACING. APPROVED 10-5-99 3.C.9. DOCUMENT R-99-1823-D CONTRACT WITH OMEGA CONTRACTING, INC., FOR $164,179 FOR THE 1999 ARTIFICIAL REEF PROJECTS CONSISTING OF CONSTRUCTING ENHANCEMENTS TO EXISTING ARTIFICIAL REEFS IN THE ATLANTIC OCEAN AND THE LAKE WORTH LAGOON. APPROVED 10-5-99 3.C.10. BUDGET TRANSFER 2000-7 BUDGET TRANSFER IN THE TRANSPORTATION IMPROVEMENT FUND FOR $7,000 FROM RESERVES FOR DISTRICT 6 IMPROVEMENTS TO THE STACEY STREET SPEED HUMPS IMPROVEMENT PROJECT. APPROVED 10-5-99 3.C.11. DOCUMENT R-99-1824-D LICENSE AGREEMENT WITH FLORIDA EAST COAST (FEC) RAILWAY COMPANY FOR THE WIDENING OF THE DONALD ROSS ROAD RAILROAD GRADE CROSSING AT THE FEC RAILROAD MILE POST 287+693. FEC WILL CONSTRUCT THE WIDENING AND INSTALL ADDITIONAL PROTECTIVE DEVICES, AND THE COUNTY WILL REIMBURSE FEC FOR ALL MATERIALS AND CONSTRUCTION COSTS AT A TOTAL ESTIMATED COST OF $460,170. FEC WILL CONTINUE TO MAINTAIN THE RAILROAD PROTECTIVE DEVICES, AND THE COUNTY WILL CONTINUE TO PAY ONE-HALF OF THE ANNUAL SIGNAL MAINTENANCE FEE OF $2,468, OR $1,234. APPROVED 10-5-99 3.D. COUNTY ATTORNEY 3.D.1. DOCUMENT R-99-1825-D RENEWAL AGREEMENT WITH FOLEY & LARDNER FOR AN AMOUNT NOT TO EXCEED $25,000 TO PROVIDE LEGAL COUNSEL ON AIRLINE BANKRUPTCY ISSUES. (AMENDS R-94-130-D) APPROVED 10-5-99 3.E. COMMUNITY SERVICES 3.E.1. DELETED 3.E.2. DOCUMENT R-99-1826-D AMENDMENT 3 TO THE CONTRACT WITH ADOPT-A-FAMILY OF THE PALM BEACHES, INC., TO ENABLE HOMELESS PEOPLE TO ACCESS A TOLL-FREE HOMELESS HOTLINE AND HOMELESS OUTREACH INTAKE WORKER FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000, FOR AN AMOUNT NOT TO EXCEED $37,594. (AMENDS R-97-1274-D) APPROVED 10-5-99 3.E.3. DOCUMENT R-99-1827-D AMENDMENT 3 TO THE CONTRACT WITH HISPANIC HUMAN RESOURCES, INC., TO CORRECT AN ERROR IN THE EFFECTIVE DATE OF AMENDMENT 2 (R-99-1486-D) WHICH WAS SHOWN AS OCTOBER 1, 1999, BUT SHOULD HAVE BEEN OCTOBER 1, 1998. (AMENDS R-98-1428-D) APPROVED 10-5-99 3.F. AIRPORTS 3.F.1. a. INCREASE THE AUTHORIZATION FOR THE DEPARTMENT OF AIRPORTS RESIDENTIAL SOUND INSULATION PROGRAM TO A NOT-TO-EXCEED AMOUNT OF $3,514,425. APPROVED 10-5-99 b. BUDGET AMENDMENT 2000-18 BUDGET AMENDMENT IN THE AIRPORTS NOISE ABATEMENT AND MITIGATION FUND TO ESTABLISH BUDGET FOR THE RECEIPT OF FEDERAL AND STATE GRANTS TOTALING $829,958 AND TO INCREASE THE SOUNDPROOFING EXPENDITURE BUDGET BY $829,958. APPROVED 10-5-99 c. BUDGET TRANSFER 2000-19 BUDGET TRANSFER IN THE AIRPORTS NOISE ABATEMENT AND MITIGATION FUND FOR $92,217 FROM RESERVES TO THE RESIDENTIAL SOUND INSULATION PROGRAM. APPROVED 10-5-99 3.G. OFFICE OF FINANCIAL MANAGEMENT AND BUDGET - None 3.H. FACILITIES DEVELOPMENT AND OPERATIONS - None 3.I. HOUSING AND COMMUNITY DEVELOPMENT 3.I.1. DOCUMENT R-99-1828-D AGREEMENT WITH CENTRO CAMPESINO-FARMWORKER CENTER, INC., TO PROVIDE UP TO $20,000 FOR ITS HOUSING AND COUNSELING PROGRAM FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000, UNDER THE 1999 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. THESE ARE FEDERAL FUNDS AND REQUIRE NO LOCAL MATCH. APPROVED 10-5-99 3.I.2. DOCUMENT R-99-1829-D AGREEMENT WITH THE YWCA OF PALM BEACH COUNTY, FLORIDA, INC., TO PROVIDE UP TO $20,000 FOR OPERATIONS AND MAINTENANCE OF HARMONY HOUSE, A SHELTER FOR WOMEN AND THEIR CHILDREN WHO ARE VICTIMS OF DOMESTIC VIOLENCE, FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000, UNDER THE 1999 EMERGENCY SHELTER GRANTS PROGRAM. THESE ARE FEDERAL FUNDS, AND THE REQUIRED MATCH WILL BE MET BY AN IN-KIND CONTRIBUTION FROM YWCA. NO COUNTY FUNDS ARE REQUIRED. APPROVED 10-5-99 3.I.3. DOCUMENT R-99-1830-D AGREEMENT WITH WOMEN SERVICE NETWORK, INC., TO PROVIDE UP TO $22,000 FOR HOMELESS PREVENTION, ESSENTIAL SERVICES, AND OPERATIONS AND MAINTENANCE OF A DAY SHELTER AND A TRANSITIONAL HOUSING FACILITY FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000, UNDER THE 1999 EMERGENCY SHELTER GRANTS PROGRAM. THESE ARE FEDERAL FUNDS, AND THE REQUIRED MATCH WILL BE MET BY AN IN-KIND CONTRIBUTION FROM WOMEN SERVICE NETWORK. NO COUNTY FUNDS ARE REQUIRED. APPROVED 10-5-99 3.I.4. DOCUMENT R-99-1831-D AGREEMENT WITH THE BOYS AND GIRLS CLUB OF PALM BEACH COUNTY, INC., TO PROVIDE UP TO $30,000 TO ENABLE THE HIRING OF A COMMUNITY OUTREACH DIRECTOR FOR THE RIVIERA BEACH BOYS AND GIRLS CLUB, AS WELL AS FOR THE PROVISION OF SUPPLIES. THESE ARE FEDERAL FUNDS AND DO NOT REQUIRE A LOCAL MATCH. APPROVED 10-5-99 3.I.5. DOCUMENT R-99-1832-D MODIFICATION 3 TO THE AGREEMENT WITH FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR THE RESIDENTIAL CONSTRUCTION MITIGATION PROGRAM TO EXTEND THE EXPIRATION DATE FROM OCTOBER 15, 1999, TO NOVEMBER 15, 1999; INCREASE THE AMOUNT OF FUNDS ALLOCATED FOR THE COUNTY'S ADMINISTRATIVE COSTS BY $25,000, THEREBY INCREASING THE TOTAL TO $75,000; AND MODIFY THE REQUIREMENTS UNDER WHICH THE COUNTY MAY INVOICE THE STATE FOR FUNDED PROJECTS. THESE ARE STATE FUNDS AND DO NOT REQUIRE A LOCAL MATCH. (AMENDS R-98-1007-D) APPROVED 10-5-99 3.I.6. DOCUMENT R-99-1833-D AMENDMENT 3 TO THE AGREEMENT LIMESTONE CREEK COMMUNITY DEVELOPMENT CORPORATION TO EXTEND THE EXPIRATION DATE FROM MARCH 31, 1999, TO OCTOBER 30, 1999, TO ALLOW THE CORPORATION TO RECEIVE A $15,923 FINAL REIMBURSEMENT FOR ELIGIBLE ADMINISTRATIVE EXPENDITURES INCURRED DURING THE PREVIOUSLY AMENDED CONTRACT PERIOD REGARDING THE HOME-MANDATED 15 PERCENT COMMUNITY HOUSING DEVELOPMENT ORGANIZATION SET ASIDE FOR HOME OWNERSHIP DEVELOPMENT. THESE ARE FEDERAL HOME OWNERSHIP MADE EASY (HOME) FUNDS WHOSE LOCAL MATCH REQUIREMENTS ARE ADDRESSED THROUGH THE USE OF STATE HOUSING INITIATIVE PARTNERSHIP (SHIP) FUNDS. (AMENDS R-97-483-D) APPROVED 10-5-99 3.J. PLANNING, ZONING AND BUILDING - None 3.K. WATER UTILITIES 3.K.1. RESOLUTION R-99-1834 RESOLUTION FOR THE DIEKHANS ROAD WATER MAIN EXTENSION IMPROVEMENT PROJECT, REDUCING THE INDIVIDUAL ASSESSMENT FROM $46.18 PER FRONT FOOT TO $35.04 PER FRONT FOOT. (AMENDS R-98-1765) ADOPTED 10-5-99 3.K.2. DOCUMENT R-99-1835-D CONSULTANT SERVICES AUTHORIZATION 4 WITH STEPHENSON ENGINEERING GROUP, INC., FOR $158,747 FOR CONSTRUCTIBLITY ANALYSIS AND VALUE ENGINEERING SERVICES FOR THE EXPANSION OF THE EAST CENTRAL REGIONAL WASTEWATER TREATMENT FACILITY. (AMENDS R-99-835-D) APPROVED 10-5-99 3.K.3. RECEIVE AND FILE A RESOLUTION BY THE WATER UTILITIES ADVISORY BOARD PROMOTING THE VIABILITY AND AVAILABILITY OF MUNICIPAL INJECTION WELLS FOR THE DISPOSAL OF TREATED WASTEWATER EFFLUENT. APPROVED 10-5-99 3.K.4. QUITCLAIM DEED FROM THE LAKE WORTH DRAINAGE DISTRICT FOR A 15-FOOT-BY-5,295-FOOT PARCEL ON THE SOUTH SIDE OF THE L-30 CANAL RIGHT-OF-WAY BETWEEN JOG ROAD AND HAGEN RANCH ROAD TO BE UTILIZED BY THE WATER UTILITIES DEPARTMENT FOR THE INSTALLATION OF A 20-INCH MEMBRANE CONCENTRATE PIPELINE FROM WATER TREATMENT PLANT 3 ON JOG ROAD TO THE SOUTHERN REGION WATER RECLAMATION FACILITY ON HAGEN RANCH ROAD. APPROVED 10-5-99 3.L. ENVIRONMENTAL RESOURCES MANAGEMENT 3.L.1. a. RESOLUTION R-99-1836 RESOLUTION AUTHORIZING TRANSFER OF $160,000 FROM THE COUNTY'S VESSEL REGISTRATION FEE TRUST FUND TO PROVIDE FUNDING FOR ARTIFICIAL REEF CONSTRUCTION THAT INCLUDES THE PLACEMENT OF 2,000 TONS OF LIMESTONE ROCK, TELEVISION TOWER, AND CONCRETE STRUCTURES WITHIN VARIOUS REEF SITES IN THE VICINITY OF THE LAKE WORTH INLET SCHEDULED TO BEGIN OCTOBER 1999. ADOPTED 10-5-99 b. BUDGET TRANSFER 2000-4 BUDGET TRANSFER IN THE VESSEL REGISTRATION FEE TRUST FUND FOR $160,000 FROM NON-SPECIFIC RESERVES TO THE ARTIFICIAL REEF FISCAL YEAR 1999 PROJECT ACCOUNT. APPROVED 10-5-99 c. BUDGET AMENDMENT 2000-5 BUDGET AMENDMENT IN THE VESSEL REGISTRATION FEE TRUST FUND FOR $10,000 FOR A DONATION FOR ARTIFICIAL REEF CONSTRUCTION FROM RECOMPRESSION CHAMBER, INC. APPROVED 10-5-99 3.L.2. a. DOCUMENT R-99-1837-D AGREEMENT WITH CHARLES B. AND JOANNE L. ADAMS FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005470) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 b. DOCUMENT R-99-1838-D AGREEMENT WITH JOHN K. AND SUSAN J. BAFFORD FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000007390) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 c. DOCUMENT R-99-1839-D AGREEMENT WITH WALTER J. AND MARJORIE E. BERTUCCI FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007930) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 d. DOCUMENT R-99-1840-D AGREEMENT WITH RONALD BERUBE FOR $9,963 FOR PURCHASE OF 2.46 ACRES OF LAND (PARCEL CONTROL NUMBERS 00414131000007330 AND 00414132000007680) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 e. DOCUMENT R-99-1841-D AGREEMENT WITH CHARLES J. AND JUDITH K. BROIDA FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007920) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 f. DOCUMENT R-99-1842-D AGREEMENT WITH WAYNE BRUCOTO FOR $5,994 FOR PURCHASE OF 1.48 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005430) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 g. DOCUMENT R-99-1843-D AGREEMENT WITH FRANK W. CARCIONE FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000007340) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 h. DOCUMENT R-99-1844-D AGREEMENT WITH KENNETH M. CASE FOR $9,315 FOR PURCHASE OF 2.30 ACRES OF LAND (PARCEL CONTROL NUMBERS 00414131000005860 AND 00414131000005870) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 i. DOCUMENT R-99-1845-D AGREEMENT WITH ANTHONY E. AND ANNA C. CASTELLANO FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007540) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 j. DOCUMENT R-99-1846-D AGREEMENT WITH MARIE CIHAK FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000007230) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 k. DOCUMENT R-99-1847-D AGREEMENT WITH CECIL L. AND WANDA I. COMER FOR $5,994 FOR PURCHASE OF 1.48 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007500) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 l. DOCUMENT R-99-1848-D AGREEMENT WITH COUNTY COLLECTION SERVICES, INC., FOR $9,396 FOR PURCHASE OF 2.32 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007780) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 m. DOCUMENT R-99-1849-D AGREEMENT WITH WILLIAM H. CRAIG FOR $5,994 FOR PURCHASE OF 1.48 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005540) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 n. DOCUMENT R-99-1850-D AGREEMENT WITH JERRY L. DANFORD FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007470) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 o. DOCUMENT R-99-1851-D AGREEMENT WITH JAYA C. B. DE CHMILEVSKY FOR $28,876.50 FOR PURCHASE OF 7.13 ACRES OF LAND (PARCEL CONTROL NUMBERS 00414131000006330 AND 00414131000007360) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 p. DOCUMENT R-99-1852-D AGREEMENT WITH LARRY J. AND SANDRA J. DOOT FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005400) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 q. DOCUMENT R-99-1853-D AGREEMENT WITH JOHN T. DUGGAN FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000007160) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 r. DOCUMENT R-99-1854-D AGREEMENT WITH PHILIP L. AND MIRIAM B. EDWARDS FOR $5,994 FOR PURCHASE OF 1.48 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005550) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 s. DOCUMENT R-99-1855-D AGREEMENT WITH ANTHONY AND NORMA S. FESTANT, TRUSTEES, FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005500) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 t. DOCUMENT R-99-1856-D AGREEMENT WITH EDWARD R. AND MARIE M. FREDERICK FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000007080) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 u. DOCUMENT R-99-1857-D AGREEMENT WITH MARILYN FURTADO FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005410) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 v. DOCUMENT R-99-1858-D AGREEMENT WITH GERD FUSSEN FOR $5,994 FOR PURCHASE OF 1.48 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000007280) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 w. DOCUMENT R-99-1859-D AGREEMENT WITH ANTHONY AND RUTH GARGIULO FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000006180) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 x. DOCUMENT R-99-1860-D AGREEMENT WITH OSVALDO I. AND IRENE GONZALEZ FOR $4,819.50 FOR PURCHASE OF 1.19 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000007890) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 (CLERK'S NOTE: R-99-1861-D was voided.) z. DOCUMENT R-99-1862-D AGREEMENT WITH DAVID AND JO ANN GREGSON FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005580) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 aa. DOCUMENT R-99-1863-D AGREEMENT WITH JOHN K. AND AUDREY J. HARGREAVES FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005970) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 bb. DOCUMENT R-99-1864-D AGREEMENT WITH CAROL P. HERN FOR $9,315 FOR PURCHASE OF 2.30 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005160) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 cc. DOCUMENT R-99-1865-D AGREEMENT WITH BURTON L. AND DARLENE H. HOLBERT FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005710) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 dd. DOCUMENT R-99-1866-D AGREEMENT WITH R. DEAN AND SALLY HUDLOW FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005570) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 ee. DOCUMENT R-99-1867-D AGREEMENT WITH DEE H. JULIAN FOR $9,517.50 FOR PURCHASE OF 2.35 ACRES OF LAND (PARCEL CONTROL NUMBERS 00414131000001740 AND 0041432000004130) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 ff. DOCUMENT R-99-1868-D AGREEMENT WITH VERA E. KAMINESTER FOR $9,882 FOR PURCHASE OF 2.44 ACRES OF LAND (PARCEL CONTROL NUMBERS 00414131000005590 AND 00414131000006170) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 gg. DOCUMENT R-99-1869-D AGREEMENT WITH MOHAMMAD I. KHAN FOR $14,742 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBERS 00414132000007570 AND 0041432000008210) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 hh. DOCUMENT R-99-1870-D AGREEMENT WITH JOSEF AND EDELTRAUD KLEIN FOR $7,249.50 FOR PURCHASE OF 1.79 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000008120) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 ii. DOCUMENT R-99-1871-D AGREEMENT WITH THADDEUS C. AND CECILIA J. KRAEMER FOR $5,629.50 FOR PURCHASE OF 1.39 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000008180) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 jj. DOCUMENT R-99-1872-D AGREEMENT WITH WALTER R. AND MILDRED KUHN FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000008050) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 kk. DOCUMENT R-99-1873-D AGREEMENT WITH PAULINE LAKE FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007480) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 ll. DOCUMENT R-99-1874-D AGREEMENT WITH MARJORIE C. LARSON FOR $6,237 FOR PURCHASE OF 1.54 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000007250) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 mm. DOCUMENT R-99-1875-D AGREEMENT WITH ANDREW W. AND TERESA LESLIE FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000007520) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 nn. DOCUMENT R-99-1876-D AGREEMENT WITH MALCOLM S. LEVY FOR $20,088 FOR PURCHASE OF 4.96 ACRES OF LAND (PARCEL CONTROL NUMBERS 00414130000003810, 00414130000007750, 00414131000007200, AND 00414132000003710) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 oo. DOCUMENT R-99-1877-D AGREEMENT WITH MARCO AND CHRIS LIUZZI FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000006030) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 pp. DOCUMENT R-99-1878-D AGREEMENT WITH LENORE A. LODENKAMP, TRUSTEE, FOR $5,994 FOR PURCHASE OF 1.48 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000007210) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 qq. DOCUMENT R-99-1879-D AGREEMENT WITH JAMES F. AND JESSICA LUDWAY FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005690) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 rr. DOCUMENT R-99-1880-D AGREEMENT WITH LOUISE R. LUPO FOR $9,315 FOR PURCHASE OF 2.30 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007620) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 ss. DOCUMENT R-99-1881-D AGREEMENT WITH MARVIN F. AND MADELYN MANN FOR $9,396 FOR PURCHASE OF 2.32 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000007400) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 tt. DOCUMENT R-99-1882-D AGREEMENT WITH NEIL J. MARTIN FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007840) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 uu. DOCUMENT R-99-1883-D AGREEMENT WITH GABOR T. AND MARIA MARTONFALVY FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000001420) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 vv. DOCUMENT R-99-1884-D AGREEMENT WITH JOANNE MASSCHELEIN FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007760) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 ww. DOCUMENT R-99-1885-D AGREEMENT WITH EDWARD H. AND LOUISE MCDONALD FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005880) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 xx. DOCUMENT R-99-1886-D AGREEMENT WITH MARIE JANE AND MARIE SAUER MCKEE FOR $6,966 FOR PURCHASE OF 1.72 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000008130) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 yy. DOCUMENT R-99-1887-D AGREEMENT WITH FRANK MCMILLAN, C/O D. BELL, FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005680) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 zz. DOCUMENT R-99-1888-D AGREEMENT WITH FREDERICK A. MIELISH FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007490) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 aaa. DOCUMENT R-99-1889-D AGREEMENT WITH CARLOS J. AND GRACIELA L. MIJARES FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000006200) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 bbb. DOCUMENT R-99-1890-D AGREEMENT WITH TONY MINUTOLI FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005760) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 ccc. DOCUMENT R-99-1891-D AGREEMENT WITH WILLIAM B. AND VIRGINIA MOREHEAD FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000006100) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 ddd. DOCUMENT R-99-1892-D AGREEMENT WITH ESTHER NEINHUIS FOR $6,723 FOR PURCHASE OF 1.66 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000008170) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 eee. DOCUMENT R-99-1893-D AGREEMENT WITH ANDREW AND MARY C. NIZNIK FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005820) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 fff. DOCUMENT R-99-1894-D AGREEMENT WITH LOUISE NOWACKI FOR $9,963 FOR PURCHASE OF 2.46 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007720 AND 00414132000007740) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 ggg. DOCUMENT R-99-1895-D AGREEMENT WITH GRIFFITH AND SYLVIA REMY FOR $8,829 FOR PURCHASE OF 2.18 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000006280) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 hhh. DOCUMENT R-99-1896-D AGREEMENT WITH VINCENT J. AND PATRICIA S. RIZZO FOR $9,072 FOR PURCHASE OF 2.24 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007560) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 iii. DOCUMENT R-99-1897-D AGREEMENT WITH JOHN T. ROSENQUIST FOR $5,548.50 FOR PURCHASE OF 1.37 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000007540) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 jjj. DOCUMENT R-99-1898-D AGREEMENT WITH ESTATE OF CHARLES F. ROSS, ROBERT W. ROSS, EXECUTOR, FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005440) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 kkk. DOCUMENT R-99-1899-D AGREEMENT WITH ENDLA R. RUDMIK FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000007120) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 lll. DOCUMENT R-99-1900-D AGREEMENT WITH FRANK L. AND MILDRED SALDAMARCO FOR $4,819.50 FOR PURCHASE OF 1.19 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000007080) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 mmm. DOCUMENT R-99-1901-D AGREEMENT WITH L. A. AND JUDITH A. SCHENO, TRUSTEES, FOR $9,153 FOR PURCHASE OF 2.26 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000006300) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 nnn. DOCUMENT R-99-1902-D AGREEMENT WITH KARL-HEINZ AND ANNI SCHMITZ FOR $10,206 FOR PURCHASE OF 2.52 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007890) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 ooo. DOCUMENT R-99-1903-D AGREEMENT WITH ULRICH SCHNEIDER FOR $10,854 FOR PURCHASE OF 2.68 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007450) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 ppp. DOCUMENT R-99-1904-D AGREEMENT WITH SEEBOTH FAMILY TRUST FOR $6,237 FOR PURCHASE OF 1.54 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000007240) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 qqq. DOCUMENT R-99-1905-D AGREEMENT WITH JOSEPHINE T. SENA FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007600) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 rrr. DOCUMENT R-99-1906-D AGREEMENT WITH SARLA SHARMA, TRUSTEE, FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414130000003790) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 sss. DOCUMENT R-99-1907-D AGREEMENT WITH ANNA C. SHEELEY AND TERRY W. SHEELEY FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000006040) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 ttt. DOCUMENT R-99-1908-D AGREEMENT WITH SILVA PROPERTIES FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005900) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 uuu. DOCUMENT R-99-1909-D AGREEMENT WITH FREDERICK A. AND ODETTE B. SMITH FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007360) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 vvv. DOCUMENT R-99-1910-D AGREEMENT WITH ROY W. SMITH FOR $5,346 FOR PURCHASE OF 1.32 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000008190) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 www. DOCUMENT R-99-1911-D AGREEMENT WITH BASIL L. AND PAULETTE LEE SUE FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000006150) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 xxx. DOCUMENT R-99-1912-D AGREEMENT WITH G. R. THOMPSEN, JR., AND KATHLEEN M. THOMPSEN FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000006060) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 yyy. DOCUMENT R-99-1913-D AGREEMENT WITH GEORGE R. THORSON FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005460) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 zzz. DOCUMENT R-99-1914-D AGREEMENT WITH ROGER D. TOWE FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000008080) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 aaaa. DOCUMENT R-99-1915-D AGREEMENT WITH GRACE E. TUCKER FOR $6,682.50 FOR PURCHASE OF 1.65 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000007560) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 bbbb. DOCUMENT R-99-1916-D AGREEMENT WITH RICHARD J. AND CONNIE VASSALOTTI FOR $8,262 FOR PURCHASE OF 2.04 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000008110) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 cccc. DOCUMENT R-99-1917-D AGREEMENT WITH SALVATORE J. AND MARY VENERE AND MARION BERGAMO FOR $5,224.50 FOR PURCHASE OF 1.29 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005560) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 dddd. DOCUMENT R-99-1918-D AGREEMENT WITH INGE VONBERG FOR $10,206 FOR PURCHASE OF 2.52 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007670) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 eeee. DOCUMENT R-99-1919-D AGREEMENT WITH SUSHMA VERMA FOR $5,305.50 FOR PURCHASE OF 1.31 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005780) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 ffff. DOCUMENT R-99-1920-D AGREEMENT WITH JERRY W. AND MICHELE H. WEAVER FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000006000) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 gggg. DOCUMENT R-99-1921-D AGREEMENT WITH BEVERLY J. WITKOWSKI FOR $4,657.50 FOR PURCHASE OF 1.15 ACRES OF LAND (PARCEL CONTROL NUMBER 00414132000007850) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 hhhh. DOCUMENT R-99-1922-D AGREEMENT WITH GEORGE R. YETTER FOR $9,315 FOR PURCHASE OF 2.30 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000005630 AND 00414131000005640) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 iiii. DOCUMENT R-99-1223-D AGREEMENT WITH JOHN AND JANE ZISA FOR $5,994 FOR PURCHASE OF 1.48 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000007220) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 jjjj. DOCUMENT R-99-1224-D AGREEMENT WITH JOYCE SCRIVENER, NE'E ZWERNER, FOR $8,181 FOR PURCHASE OF 2.02 ACRES OF LAND (PARCEL CONTROL NUMBER 00414131000006240) IN UNIT 11 TO PROVIDE MITIGATION FOR FUTURE WETLAND PERMITTING ACTIVITIES IN THE ACREAGE. APPROVED 10-5-99 APPROVED 10-5-99 3.L.3. a. DOCUMENT R-99-1925-D MODIFICATION 2 TO THE FIVE-YEAR COOPERATIVE AGREEMENT WITH THE U.S. DEPARTMENT OF INTERIOR, FISH AND WILDLIFE SERVICE FOR A THIRD-YEAR GRANT AWARD OF $4,830 TO RESTORE APPROXIMATELY FIVE ACRES OF DISTURBED MARITIME HAMMOCK AT THE JUNO HILLS NATURAL AREA AND EXTENDING THE TERM OF THE AGREEMENT TO SEPTEMBER 1, 2004. THE COUNTY MATCH EQUALS $9,170 AS IN-KIND STAFF SERVICES. (AMENDS R-97-1138-D) APPROVED 10-5-99 b. BUDGET TRANSFER 2000-6 BUDGET AMENDMENT IN THE GENERAL FUND FOR $4,830 FOR THE THIRD-YEAR U.S. DEPARTMENT OF INTERIOR, FISH AND WILDLIFE SERVICE GRANT TO RESTORE APPROXIMATELY FIVE ACRES OF DISTURBED MARITIME HAMMOCK AT THE JUNO HILLS NATURAL AREA. APPROVED 10-5-99 3.L.4. DOCUMENT R-99-1926-D INTERGOVERNMENTAL AGREEMENT WITH FLORIDA INLAND NAVIGATION DISTRICT (FIND) FOR ESTIMATED REIMBURSEMENT COSTS OF $150,000 ASSOCIATED WITH THE DREDGING OF APPROXIMATELY 70,000 CUBIC YARDS OF SAND FROM CUT P-50 WITHIN THE INTRACOASTAL WATERWAY. THE TERMS OF THE AGREEMENT WILL BE IN EFFECT UNTIL 90 DAYS AFTER COMPLETION OF FIND'S PORTION OF THE PROJECT FOLLOW-UP MONITORING, UNLESS OTHERWISE EXTENDED. APPROVED 10-5-99 3.M. PARKS AND RECREATION - None 3.N. LIBRARY 3.N.1. a. BUDGET AMENDMENT 2000-8 BUDGET AMENDMENT IN THE LIBRARY GRANTS FUND FOR $30,331 FOR A GRANT AWARDED BY THE GATES LEARNING FOUNDATION TO PROVIDE A TRAINING LAB IN THE MAIN LIBRARY. THE GRANT TERM ENDS MARCH 15, 2000. (SEE R-99-1118-D) APPROVED 10-5-99 b. BUDGET AMENDMENT 2000-9 BUDGET AMENDMENT IN THE LIBRARY GRANTS FUND FOR $47,289 FOR A GRANT AWARDED BY THE GATES LEARNING FOUNDATION TO PROVIDE COMPUTERS AND SOFTWARE FOR PUBLIC USE AT THE MAIN LIBRARY AND GLADES BRANCHES. THE GRANT TERM ENDS MARCH 15, 2000. (SEE R-99-1117-D) APPROVED 10-5-99 c. BUDGET AMENDMENT 2000-10 BUDGET AMENDMENT IN THE LIBRARY SERVICES/TECHNICAL GRANTS FUND FOR $55,000 FOR A GRANT AWARDED BY FLORIDA DEPARTMENT OF STATE, DIVISION OF LIBRARY AND INFORMATION SERVICES TO ENHANCE THE LIBRARY COOPERATIVE OF THE PALM BEACHES BY LINKING THE MEMBERS' AUTOMATED CATALOG SYSTEMS AND DATABASES. THE GRANT TERM ENDS SEPTEMBER 30, 2000. (SEE R-99-384-D) APPROVED 10-5-99 3.N.2. BUDGET TRANSFER 2000-12 BUDGET AMENDMENT IN THE LIBRARY SERVICES/TECHNICAL GRANTS FUND FOR $24,945 TO CARRY FORWARD GRANT FUNDS TO PROVIDE THE PROPER REVENUE AND EXPENDITURE ACCOUNTING FOR FISCAL YEAR 2000 AWARDED BY FLORIDA DEPARTMENT OF STATE, DIVISION OF LIBRARY AND INFORMATION SERVICES FOR THE BENEFIT OF THE LIBRARY COOPERATIVE OF THE PALM BEACHES. APPROVED 10-5-99 3.P. COOPERATIVE EXTENSION SERVICE 3.P.1. DOCUMENT R-99-1927-D AGREEMENT WITH PALM BEACH SOIL AND WATER CONSERVATION DISTRICT FOR $79,000 TO PROVIDE SOIL AND WATER RESOURCE CONSERVATION SERVICES FOR FISCAL YEAR 2000. APPROVED 10-5-99 3.Q. CRIMINAL JUSTICE COMMISSION - None 3.R. EMPLOYEE RELATIONS AND PERSONNEL - None 3.S. FIRE-RESCUE - None 3.T. HEALTH DEPARTMENT - None 3.U. INFORMATION SYSTEMS SERVICES 3.U.1. DOCUMENT R-99-1928-D SUPPLEMENTAL AGREEMENT WITH INTERNATIONAL BUSINESS MACHINES (IBM) CORPORATION IN AN AMOUNT NOT TO EXCEED $100,260 TO UPDATE THE LIST OF SOFTWARE LICENSES WHICH ARE SEPARATE FROM THE RENTAL AGREEMENT OF THE ENTERPRISE SERVER, AND TO REFLECT AN ONGOING ANNUAL COST FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000. (AMENDS R-94-247-D) APPROVED 10-5-99 3.V. METROPOLITAN PLANNING ORGANIZATION - None 3.W. PUBLIC AFFAIRS - None 3.X. PUBLIC SAFETY - None 3.Y. PURCHASING - None 3.Z. RISK MANAGEMENT 3.Z.1. DOCUMENT R-99-1929-D CONTRACT WITH CONNECTICUT GENERAL LIFE INSURANCE COMPANY (CIGNA) TO PROVIDE A FULLY INSURED TRIPLE OPTION (HEALTH MAINTENANCE ORGANIZATION, POINT OF SERVICE, AND PREFERRED PROVIDER ORGANIZATION [HMO, POS, AND PPO]) HEALTH INSURANCE PLAN FROM JANUARY 1, 2000, THROUGH DECEMBER 31, 2001, WITH AN OPTION TO RENEW FOR AN ADDITIONAL YEAR, AND ANY ADDITIONAL DOCUMENTS REQUIRED TO OBTAIN THEIR INSURANCE AT A TOTAL ESTIMATED COST OF $25.477 MILLION. APPROVED 10-5-99 3.AA. PALM TRAN 3.AA.1. DOCUMENT R-99-1930-D EXTENSION OF THE ANNUAL CONTRACT WITH SUSAN STECHNIJ IN AN AMOUNT NOT TO EXCEED $49,500 FOR OUTREACH TO AGENCIES AND FOR THE COORDINATION OF THE DISTRIBUTION OF BUS PASSES IN CONNECTION WITH THE TRANSPORTATION DISADVANTAGED PROGRAM FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000. (AMENDS R-98-1498-D) APPROVED 10-5-99 3.BB. SHERIFF 3.BB.1. BUDGET TRANSFER 2000-1 BUDGET TRANSFER IN THE LAW ENFORCEMENT TRUST FUND FOR $212,160 FROM RESERVES FOR THE PURCHASE OF LAW ENFORCEMENT EQUIPMENT. APPROVED 10-5-99 3.CC. COURT ADMINISTRATION 3.CC.1. RESOLUTION R-99-1931 RESOLUTION PROVIDING FOR AN INCREASE IN COMPENSATION TO BE PAID TO ON-CALL CERTIFIED COURT INTERPRETERS. RATES WILL BE SET AT $25 PER HOUR, MAXIMUM FOUR HOURS PER DAY. (AMENDS R-77-345) ADOPTED 10-5-99 MOTION to approve the Consent Agenda as amended. Motion by Commissioner McCarty, seconded by Commissioner Masilotti, and carried 6-0. Commissioner Roberts absent. ***** THIS CONCLUDES THE CONSENT AGENDA ***** 4. SPECIAL PRESENTATIONS - 9:30 A.M. 4.A. PRESENTATION TO THE BOARD BY JI-ANG SONG, FLORIDA INLAND NAVIGATION DISTRICT (FIND) COMMISSIONER, REPRESENTING THE COUNTY AND DAVID ROACH, EXECUTIVE DIRECTOR OF FIND, A $50,000 CHECK FOR FIND'S SHARE OF THE INSHORE ARTIFICIAL REEF PROJECT. PRESENTED 10-5-99 4.B. PROCLAMATION DECLARING OCTOBER 1999 AS DOMESTIC VIOLENCE AWARENESS MONTH. TO BE PRESENTED AT LATER DATE 10-5-99 4.C. See Page 40. 4.D. PROCLAMATION DECLARING OCTOBER 6, 1999, AS GERMAN-AMERICAN DAY. PRESENTED 10-5-99 4.E. PROCLAMATION DECLARING THE WEEKENDS OF OCTOBER 15-17, 1999, AND OCTOBER 22-24, 1999, AS OKTOBERFEST. PRESENTED 10-5-99 4.F. PROCLAMATION DECLARING OCTOBER 3-10, 1999, AS MENTAL ILLNESS AWARENESS WEEK. PRESENTED 10-5-99 4.G. PROCLAMATION DECLARING OCTOBER 10-16, 1999, AS NATIONAL WILDLIFE REFUGE WEEK. PRESENTED 10-5-99 4.H. PROCLAMATION DECLARING OCTOBER 11, 1999, AS GENERAL KAZIMIERZ PULASKI DAY TO BE CELEBRATED AT THE AMERICAN POLISH CLUB OF LAKE WORTH ON OCTOBER 1-3, 1999. PRESENTED 10-5-99 4.I. PROCLAMATION DECLARING OCTOBER 17-23, 1999, AS KEEP GUNS OUT OF SCHOOLS WEEK. TO BE PRESENTED AT LATER DATE 10-5-99 4.J. PRESENTATION TO THE BOARD OF A $15,000 MATCHING GRANT FROM FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS THROUGH THE EASTWARD HO! INITIATIVE FOR USE IN THE SAN CASTLE NEIGHBORHOOD. PRESENTED 10-5-99 4.K. CERTIFICATE OF APPRECIATION TO PALM BEACH COUNTY GENEALOGICAL SOCIETY, INC. PRESENTED 10-5-99 4.C. PRESENTATION OF NATIONAL ASSOCIATION OF COUNTIES (NACO) AWARDS - PALM BEACH COUNTY/BELLSOUTH PARTNERSHIP, PET CAM ON COUNTY HOMEPAGE, AND REGIONAL HAZARDOUS MATERIALS RESPONSE. PRESENTED 10-5-99 (CLERK'S NOTE: Commissioners Marcus and Masilotti left the meeting.) 5. REGULAR AGENDA 5.A. ADMINISTRATION 5.A.1. DOCUMENT R-99-1932-D GRANT AGREEMENT WITH PALM BEACH COUNTY BLACK BUSINESS INVESTMENT CORPORATION FOR $80,000 TO PROVIDE CONSULTING AND FINANCIAL ASSISTANCE SERVICES TO SMALL BUSINESSES. APPROVED 10-5-99 MOTION to approve the agreement. Motion by Commissioner Newell, seconded by Commissioner Aaronson, and carried 4-0. Commissioners Marcus, Masilotti, and Roberts absent. 5.A.2. a. DOCUMENT R-99-1933-D GRANT AGREEMENT WITH THE BUSINESS LOAN FUND OF THE PALM BEACHES, INC., FOR $200,000 TO SUPPORT THE ADMINISTRATIVE COSTS OF ITS THIRD YEAR IN OPERATION TO ASSIST BEGINNING AND EXISTING SMALL BUSINESSES AND COMMUNITY DEVELOPMENT ORGANIZATIONS WHICH CANNOT OTHERWISE SECURE CONVENTIONAL FINANCING IN THE COUNTY, FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000. APPROVED 10-5-99 b. DOCUMENT R-99-1934-D AMENDMENT TO THE CONTRACT WITH THE BUSINESS LOAN FUND OF THE PALM BEACHES, INC., TO ALLOW FOR THE PAYMENT OF ELIGIBLE EXPENSES PREVIOUSLY UNDERESTIMATED FROM SPECIFIC LINE ITEMS. (AMENDS R-98-1647-D) APPROVED 10-5-99 MOTION to approve the contracts. Motion by Commissioner McCarty and seconded by Commissioner Aaronson. Staff reported that the Business Loan Fund of the Palm Beaches had received two additional grants from the U.S. Rural Development Administration for $500,000 for rural development lending for the Glades Area, and a $50,000 grant from the U. S. Department of Treasury to be used for technical assistance services. UPON CALL FOR A VOTE, the motion carried 4-0. Commissioners Marcus, Masilotti, and Roberts absent. 5.A.3. DELETED 5.A.4. DELETED (CLERK'S NOTE: Commissioners Marcus and Masilotti rejoined the meeting.) 5.A.5. DOCUMENT R-99-1935-D TERMINATE THE LETTER OF INTENT WITH ARENA AT CLEMATIS, INC. (AAC), BECAUSE OF ITS FAILURE TO FULFILL THE TERMS OF THE LETTER OF INTENT. AAC REQUESTED AN UNSPECIFIED EXTENSION OF TIME AS WELL AS AN INCREASE IN THE PUBLIC CONTRIBUTION BY THE COUNTY. (TERMINATES R-98-1291-D) APPROVED 10-5-99 County Administrator Weisman recommended termination of the letter of intent because the basic terms of the letter of intent (agreement) had not been met by AAC, and AAC requested additional public funds. AAC Chair Leslie M. Corely commented that:
During the lengthy discussion that ensued it was brought out that:
MOTION to terminate the letter of intent. Motion by Commissioner Aaronson and seconded by Commissioner Masilotti.
UPON CALL FOR A VOTE, the motion carried 6-0. Commissioner Roberts absent. Commissioner Marcus suggested a letter from the Board to AAC indicating that the letter of intent had been terminated, but the Board would support the parking revenue for AAC and would consider a bond referendum for the financing of the arena. Commissioner Aaronson stressed that he would not support a bond referendum exclusively for AAC. Commissioner McCarty asked why would voters approve to spend money for AAC's project when someone else was willing to completely fund a similar project. County Administrator Weisman suggested waiting to see how Don King's proposal for a similar facility worked out. Mr. Corely agreed to meet with each Commissioner to address their concerns. Commissioner Lee suggested that AAC submit a proposal for the Board's consideration. 5.B. COUNTY ATTORNEY 5.B.1. FINAL SETTLEMENT, INCLUSIVE OF ATTORNEY FEES AND COSTS, IN THE TOTAL AMOUNT OF $32,500 IN THE PERSONAL INJURY CASE OF NIKOLE DAMES AND LESLIE DAMES V. THE COUNTY, CASE NO. CL 98-009513 AO, WHEREBY ON AUGUST 5, 1996, THE PLAINTIFF ALLEGEDLY TRIPPED AND FELL TO THE GROUND BECAUSE OF AN EXPOSED UTILITY CLEAN OUT HOLE LOCATED IN THE PARKING LOT OF THE SOUTH COUNTY COURTHOUSE IN DELRAY BEACH. APPROVED 10-5-99 MOTION to approve the final settlement. Motion by Commissioner Marcus, seconded by Commissioner Aaronson, and carried 6-0. Commissioner Roberts absent. 5.B.2. FINAL SETTLEMENT, INCLUSIVE OF ATTORNEY FEES AND COSTS, IN THE TOTAL AMOUNT OF $30,000 REGARDING THE RETURN OF ALLEGED PREFERENTIAL TRANSFERS IN THE CHAPTER 7 BANKRUPTCY PROCEEDING OF KIWI INTERNATIONAL AIRLINES, INC., CASE NO. CL 96-28679 (RG) IN THE U.S. BANKRUPTCY COURT FOR THE DISTRICT OF NEW JERSEY. THE BANKRUPTCY TRUSTEE HAS DEMANDED THE COUNTY RETURN TO THE BANKRUPTCY ESTATE ANY PAYMENTS MADE BY KIWI TO THE COUNTY DURING THE 90-DAY PERIOD IMMEDIATELY PRECEDING THE FILING OF KIWI'S PETITION. APPROVED 10-5-99 MOTION to approve the final settlement. Motion by Commissioner Marcus, seconded by Commissioner Aaronson, and carried 6-0. Commissioner Roberts absent. 5.B.3. DELETED 5.C. HOUSING AND COMMUNITY DEVELOPMENT 5.C.1. DOCUMENT R-99-1936-D AMENDMENT 1 TO THE FISCAL YEAR 1999-2000 ANNUAL CONSOLIDATED PLAN. (AMENDS R-99-1043-D) APPROVED 10-5-99 MOTION to approve the amendment. Motion by Commissioner Marcus, seconded by Commissioner McCarty, and carried 6-0. Commissioner Roberts absent. 5.D. COURT ADMINISTRATION 5.D.1. DELETED 5.E. PUBLIC SAFETY 5.E.1. DELETED 5.F. ENGINEERING AND PUBLIC WORKS 5.F.1. BUDGET TRANSFER 2000-20 BUDGET TRANSFER IN THE TRANSPORTATION IMPROVEMENT FUND FOR $17,000 FROM RESERVES FOR DISTRICT 6 TO THE 161ST TERRACE MAINTENANCE FOR DISTRICT 6 IMPROVEMENT PROJECT. APPROVED 10-5-99 MOTION to approve the budget transfer with a modification to include Brian Way and that the maintenance costs not exceed $17,000. Motion by Commissioner Masilotti and seconded by Commissioner Aaronson. Commissioner Newell stated that staff had not responded to the Board's direction approximately one year ago for a proposal for courtesy-maintained roads. He emphasized the need for a policy to address many private and public roads that were either not maintained or partially maintained. County Administrator Weisman commented that 161st Terrace was courtesy-maintained by Loxahatchee Groves Improvement District (LGID), but for safety reasons Commissioner Masilotti chose to fund the improvements. Mr. Weisman said that he would discuss the issue of courtesy-maintained roads with County Engineer George Webb and report back to the Board. Commissioner Masilotti said that LGID did not agree the roads were in a hazardous condition. The Sheriff's Office and Fire-Rescue Department, however, considered them to be. He would utilize funds from the gas tax revenue allotted to his district for the improvements and would negotiate with LGID regarding reimbursement or have the County maintain the roads. UPON CALL FOR A VOTE, the motion carried 6-0. Commissioner Roberts absent. 5.G. OFFICE OF FINANCIAL MANAGEMENT AND BUDGET 5.G.1. RESOLUTION R-99-1937 RESOLUTION RELATING TO AIRPORT SYSTEM WEEKLY ADJUSTABLE/FIXED RATE REVENUE REFUNDING BONDS, SERIES 2002; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN AMENDED AND RESTATED CONFIRMATION OF INSURED TRANSACTION UNDER THE ISDA MASTER AGREEMENT WITH MERRILL LYNCH CAPITAL SERVICES, INC.; AND AUTHORIZING THE PROPER OFFICERS OF THE COUNTY TO DO ALL ACTS NECESSARY AND PROPER TO CARRY OUT THE TRANSACTIONS CONTEMPLATED BY THIS BOND RESOLUTION. (SEE R-98-286) ADOPTED 10-5-99 Staff commented that:
MOTION to adopt the resolution, approve the minimum savings of $2.950 million, and authorize staff to enter into an agreement with Merrill Lynch when the savings reaches that amount. Motion by Commissioner McCarty, seconded by Commissioner Masilotti, and carried 6-0. Commissioner Roberts absent. 6. BOARD APPOINTMENTS 6.A. COMMISSION DISTRICT APPOINTMENTS 6.A.1. APPOINTMENT OF DON DUFRESNE TO THE SPORTS COMMISSION. APPROVED 10-5-99 No backup submitted MOTION to approve the appointment. Motion by Commissioner Masilotti, seconded by Commissioner McCarty, and carried 6-0. Commissioner Roberts absent. 7. MATTERS BY THE PUBLIC - 2:00 P.M. - See Pages 50-53. 8. STAFF COMMENTS 8.A. ADMINISTRATION COMMENTS 8.A.1. APPOINTMENT OF PERRY MAULL AS DIRECTOR OF PALM TRAN. APPROVED 10-5-99 No backup submitted. MOTION to approve the appointment. Motion by Commissioner Masilotti, seconded by Commissioner McCarty, and carried 6-0. Commissioner Roberts absent. 8.A.2. COUNTY BOND RATING. DISCUSSED 10-5-99 County Administrator Weisman reported the County's bond rating was increased by international financial rating agencies. There was an upgrade of one level to AA1 by Moody's Investors Service and AA+ by Fitch IBCA, Inc. No information had been received from Standard & Poor's Corporation. Palm Beach was the only county in the state to achieve that rating. It was a reflection of the Board's leadership and the financial management and strong economy of the County, Mr. Weisman said. No backup submitted. 8.A.3. NEWSPAPER ARTICLE ALLEGING COUNTY USED OUTDATED BUSES. DISCUSSED 10-5-99 County Administrator Weisman said he would submit a letter to the editor of the Palm Beach Post in response to its headlines that Palm Tran costs were up with geriatric buses. The article made implications the County was using outdated and unsafe buses for Palm Tran and school transportation. The headline stated one thing, but the details within the article were different. He stressed the County purchased buses in sequence as needed and there was nothing wrong with the school buses. No backup submitted. 8.A.4. PROMOTION OF VERDENIA BAKER TO ASSISTANT COUNTY ADMINISTRATOR. DISCUSSED 10-5-99 County Administrator Weisman stated Office of Financial Management and Budget Financial Management Division Director Verdenia Baker was promoted to Assistant County Administrator that would become effective next week. No backup submitted. 8.B. COUNTY ATTORNEY - None 9. COMMISSIONER COMMENTS 9.A. COMMISSIONER KAREN T. MARCUS 9.A.1. TELECOMMUNICATIONS FINANCING. DISCUSSED WITH DIRECTION 10-5-99 Commissioner Marcus reported that during an Urban Caucus Meeting in Orlando there was discussion about state telecommunications tax legislation proposed for next year. Commissioner Marcus said there were two telecommunication taxes the County did not levy. She asked that the County Attorney's office and the Office of Financial Management and Budget to research telecommunications tax revenue opportunities for the County and report back to the Board. No backup submitted. 9.A.2. SPANISH COURTS CONSTRUCTION INCOMPLETE. DISCUSSED 10-5-99 Commissioner Marcus noted during a recent tour of Spanish Courts that three of the buildings in the rear of the project were incomplete. She was of the understanding that construction of the project was complete and asked if staff would report back with an update. Commissioner Lee commented there was insufficient grant money to complete the project. There were efforts to complete the construction. No backup submitted. 9.B. COMMISSIONER TONY MASILOTTI 9.B.1. EXPANSION OF HOMESTEAD EXEMPTION. DISCUSSED 10-5-99 Commissioner Masilotti said that he had not received a report from staff on the ramifications of expanding the homestead exemption. No backup submitted. 9.B.2. STATEWIDE REFERENDUM PROHIBITING UNFUNDED MANDATES. DISCUSSED 10-5-99 Commissioner Masilotti suggested the County promote a statewide referendum for the prohibition of unfunded mandates. Commissioner Marcus said there was a constitutional amendment that exempted court costs. The legislature, however, found a way around it. Constitutional amendments occur every 10 years, and the County would have to wait eight years to take action. No backup submitted. 9.C. COMMISSIONER WARREN H. NEWELL 9.C.1. SHORTAGE OF HOSPITAL NURSES. DISCUSSED WITH DIRECTION 10-5-99 Commissioner Newell stated there was a nationwide shortage of nurses within hospitals. Staff was directed to meet with the hospital industry, Office of Economic Development, the School Board, and the Workforce Development Board to address the issue. Commissioner Lee agreed to present Commissioner Newell's proposal to the Workforce Development Board. No backup submitted. 9.D. COMMISSIONER MAUDE FORD LEE 9.D.1. APPOINTMENT OF ANNIE PEARL HILL TO THE LIBRARY ADVISORY BOARD. APPROVED 10-5-99 MOTION to approve the appointment. Motion by Commissioner Masilotti on behalf of Commissioner Lee, seconded by Commissioner Marcus, and carried 6-0. Commissioner Roberts absent. 9.E. COMMISSIONER CAROL A. ROBERTS - None 9.F. COMMISSIONER MARY MCCARTY - None 9.G. COMMISSIONER BURT AARONSON - None RECESS At 11:50 a.m., the Chair declared a recess. RECONVENE At 2:09 p.m., the Board reconvened with Commissioners Aaronson, Lee, McCarty, and Marcus present. 7. MATTERS BY THE PUBLIC - 2:00 P.M. 7.A. RECORDING OF MUNICIPAL CEMETERIES BY THE GENEALOGICAL SOCIETY. DISCUSSED 10-5-99 Marjorie Nelson, representative for the Palm Beach County Genealogical Society, said that:
Ms. Nelson presented the Board with cemetery volumes for the cities of Delray Beach and Lake Worth. During the discussion that ensued it was brought out that:
7.B. SPECTRAN (DIAL-A-RIDE) ALLEGED FARE ABUSE. DISCUSSED WITH DIRECTION 10-5-99 Allen Preston commented that:
During the discussion that ensured it was brought out that:
No backup submitted. 7.C. FUNDING FOR ASSISTANT COACHES FOR PALM BEACH CHORALITES. DISCUSSED WITH DIRECTION 10-5-99 Jackie Barrett, representative for the Palm Beach Choralites, said that:
County Administrator Weisman said the County historically had funded the program. The County was not funding a similar program in North County, and staff recommended not funding the Choralites. Such programs usually were privately funded. The Commissioners, however, could fund it out of their local parks fund. Commissioner Masilotti noted the organization had Countywide representation. Commissioner McCarty suggested each district submit funds in the form of a grant. Commissioner Marcus suggested the Parks and Recreation Department submit a written report on its recommendation for denial of the request. Mr. Weisman said that staff would report back to the Board and send a copy to Ms. Barrett. 7.D. LIMITATION OF THE NUMBER OF ADVISORY BOARDS ONE PERSON COULD CONCURRENTLY SERVE ON. DISCUSSED 10-5-99 Barbara Susco stated that:
Commissioner McCarty disagreed with the Board policy that allowed one person to concurrently serve on three advisory boards without a limit to the number of years of service. She suggested the matter of Elizabeth Hoffman's employment by The Nature Conservancy and serving as a member of NAMAC be looked into. Ms. McCarty said that a conflict occurred when a person financially gained by his or her vote. Rosa Durando as a member of the LUAB was an asset to CLASC, and she did not financially gain from it. It was a philosophical issue regarding one person serving on several boards. Commissioner Masilotti stated the policy on membership on advisory boards should be revisited. The policy for term limitations for County Commissioners should also be revisited, he said. In response to Mr. Masilotti's inquiry, Mr. Weisman said there could be a conflict for a person employed by The Nature Conservancy to make a decision as a member of CLASC because the committee had to make decisions regarding The Nature Conservancy's negotiating services for the County. Commissioner Aaronson opposed term limitations because a person gains expertise with time, and that expertise would be lost when that person's term expired. It should be at the discretion of the voters to remove a person if he or she had not done a good job. Commissioner Marcus said she did not wish to change the current policy. No backup submitted. 10. ADJOURNMENT The Chair declared the meeting adjourned at 2:45 p.m. ATTESTED: APPROVED: Clerk Chair |
