MEETING: BOARD OF COUNTY COMMISSIONERS, REGULAR

1. CALL TO ORDER: March 7, 2000, at 9:34 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 - Absent
Vice-Chair Warren H. Newell
Commissioner Burt Aaronson - Arrived later
Commissioner Mary McCarty
Commissioner Karen T. Marcus - Arrived later
Commissioner Tony Masilotti
Commissioner Carol A. Roberts
County Administrator Robert Weisman
County Attorney Denise Dytrych
Chief Deputy Clerk John W. Dame
Deputy Clerk Carl Zettelmeyer
1.B. INVOCATION - Commissioner Roberts
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: 3C-10 DELETED: a Blanket License Agreement with Florida East Coast Railway Company (FEC) for Subgrade and Overhead Facilities crossing on and across the railway right-of-way. (Eng) (Further staff review)
11: 3H-1 REVISED TITLE: A) a Contract with McTeague Construction Company, Inc., for construction of the John Prince Park Maintenance Office Building, in the amount of $537,368; and
B) Budget Transfer of $150,000 within the Park Impact Fee Zone 2 Fund from John Prince Park Improvements to John Prince Park Maintenance Compound. (FD&O)
23: 4A REVISED MOTION: Staff recommends motion to delete approve on first public hearing and advertise for second public hearing on March 21, 2000 at 9:30 A.M.: an Ordinance of the Board of County Commissioners (BCC) of Palm Beach County, Florida amending the Unified Land Development Code, Ordinance No. 92-20, as amended; amending the wellfield zones of influence maps as set forth in Section 9.3E.; providing for repeal of laws in conflict; providing for severability; providing for inclusion in the Unified Land Development Code; providing an effective date. (ERM) (Further staff review)
23: 5D ADD-ON: Proclamation declaring the month of March, 2000 as "National Women's History Month" in Palm Beach County. (Sponsored by Commissioner Marcus)
24: 6A-3 DELETED: an Amended Agreement with the law firm of Danielson, Clarke, Charbonneau & Platt, P.A. (R96-1349D) to provide worker's compensation litigation services for Palm Beach County and PalmTran for a flat fee of $343,125 for the balance of fiscal year1999/2000, plus costs not-to-exceed $13,725, and $457,500 for fiscal year 2000/01, with costs not-to exceed $18,300. (Co Atty) (Further staff review/Moved to 3/21/00)
24: 6A-4 ADD-ON: Staff recommends motion to adopt: a Resolution approving the issuance of Housing Finance Authority of Palm Beach County, Florida, Multifamily Housing Revenue Bonds (Saddlebrook Apartments Project), within the meaning of Section 147(f) of the Internal Revenue Code of 1986, as amended in an amount not to exceed $13,100,000; providing for ratification of any related State financing documents previously executed by the Chair; and providing an effective date. SUMMARY: This resolution requests the approval by the Board of County Commissioners for the Housing Finance Authority to issue Multifamily Housing Revenue Bonds, in an amount not to exceed $13,100,000 pursuant to the requirements of Ordinance 79-3, as amended. This resolution also ratifies the Chair's prior execution of related State "SAIL" financing documents. The Bonds shall be payable solely from the rents from the properties constructed from the bond proceeds. Neither the taxing power or the faith and credit of the County, nor any County funds shall be pledged to pay principal or, redemption premiums, if any, or interest on the Bonds. District 2 (PFK) (Co Atty)
26: 6D-1 ADD-ON: Staff recommends motion to: Authorize the Chair to execute A Partial Release of Mortgage on a 10-unit building located on Rosemary Avenue in West Palm Beach (a portion of the Ballet Villages project) upon receipt of payment equal to 10/59ths of the balance due and payable under the Mortgage held by Palm Beach County (approximately $27,118 plus accrued interest). SUMMARY: This document releases 10 of 59 units encumbered by a mortgage which was recorded at Official Records Book 8622, Page 125. This building in the Ballet Villages project will be the subject of a condemnation action by the City of West Palm Beach as the property is needed for the CityPlace project. The project owner and lenders are attempting to work cooperatively with the City to resolve this condemnation. District 2 (TKF) (HCD)
26: 6E-1 ADD-ON: Staff recommends motion to approve: a Budget Transfer of $75,000 in the Transportation Improvement Fund to the City of Pahokee Street Resurfacing project from Reserve for District 6 Improvements. SUMMARY: This action will initiate a Budget Transfer of $75,000 required to fund the resurfacing of streets in the City of Pahokee in District 6. District 6 (ME) (Eng)
26: 6F-1 ADD-ON: Staff recommends motion to:
A) adopt a Resolution of the Board of County Commissioners of Palm Beach County, Florida, finding that ANC Rental Corporation be approved as a qualified applicant pursuant to S.288.106, Florida Statutes; and providing an appropriation of up to $240,000 as local participation in the Qualified Target Industry Tax Refund Program pursuant to the Job Growth Incentive Grant Program; and providing for an effective date;
B) approve the Job Growth Incentive (JGI) Grant Agreement with ANC Rental Corporation, and its affiliates, Alamo Rent-A-Car, LLC; Spirit Rent-A-Car, Inc., d/b/a CarTemps USA; and National Car Rental System, Inc., awarding $240,000 in available funds from the JGI Fund (Fund 014) to support the company's relocation project in Palm Beach County and to require the company to create or relocate 300 full time or equivalent jobs in Palm Beach County;
C) adopt a Resolution to accept receipt of $60,000 from Blue Lake, Ltd. toward the $240,000 total local match required under the State of Florida Qualified Target Industry Tax Refund Program for ANC Rental Corporation pursuant to the Palm Beach County Job Growth Incentive Grant Program; and
D) approve Budget Amendment for $60,000.
SUMMARY: ANC Rental Corporation has filed a Qualified Target Industry (QTI) Tax Refund Program application with Enterprise Florida, Inc. to seek State tax refunds totaling $1,200,000. Local participation, a 20% match, is required under this program. Staff recommends that this company be approved as a QTI Business pursuant to s.288.106, FS, with the necessary commitment of local financial support by the appropriation of up to $240,000 through County approval of a Job Growth Incentive (JGI) Grant Agreement with ANC Rental Corporation, and its affiliates, Alamo Rent-A-Car, LLC; Spirit Rent-A-Car, Inc., d/b/a CarTemps USA; and National Car Rental System, Inc. This JGI Grant requires the company to locate business operations in Palm Beach County, and to create or relocate a minimum of 50 full time or equivalent jobs to be eligible to obtain any grant funds and a total of 300 new or relocation jobs in order to receive the full grant award. All contracted jobs must be created or relocated within 12 months of the effective date of the Agreement and maintained an additional 24months. The annual average wage of the newly created/relocated jobs will be $46,924. The total grant amount of $240,000 will be committed to the QTI match, with Blue Lake, Ltd. contributing $60,000 to Palm Beach County toward the QTI match and Palm Beach County providing $180,000 from available JGI funds. District 4 (HF) (Admin)
29: 7E-1 REVISED TITLE: (South Lake Worth Inlet Advisory Committee)

Nominee Seat Nominated by
Re-appoint
Martin E. Murphy 3 Marine Industry Ass'n.
Charles Frederick 6 Commissioners McCarty, Marcus, and Roberts
Appoint One
Richard Moyroud 4 Commissioners Marcus and Roberts
Jim Jolley Commissioner McCarty
(ERM)

2.B. ADOPTION
MOTION to adopt the Agenda as amended. Motion by Commissioner Masilotti, seconded by Commissioner Roberts, and carried 4-0. Commissioners Aaronson, Lee, and Marcus absent.

2.C. UNSCHEDULED ITEMS - None
3. CONSENT AGENDA - See Page 31 for approval.
4. PUBLIC HEARING - 9:30 A.M. - See Page 31.
5. SPECIAL PRESENTATIONS - 9:40 A.M. - See Page 31.
6. REGULAR AGENDA - See Pages 32-35.
7. BOARD APPOINTMENTS - See Pages 35-37.
8. MATTERS BY THE PUBLIC - 2:00 P.M. - Moved to March 21, 2000.
9. STAFF COMMENTS - None
10. COMMISSIONER COMMENTS - See Pages 37-41.
11. ADJOURNMENT - See Page 41.
***** CONSENT AGENDA APPROVAL *****

3.A. ADMINISTRATION
3.A.1. DOCUMENT R-2000-0281
AMENDMENT TO ADMINISTRATIVE ORDER ON CONSENT WITH THE U.S. ENVIRONMENTAL PROTECTION AGENCY FOR REMOVAL ACTION AND FOR ADDITIONAL SOIL SAMPLING. THIS AMENDMENT WILL ALLOW THE FLORIDA PETROLEUM REPROCESSORS GROUP TO CONDUCT ADDITIONAL GROUND WATER SAMPLING PRIOR TO COMMITTING TO DO ADDITIONAL WORK AT THE SUPERFUND SITE. (AMENDS R-99-1245-D) APPROVED 3-7-2000

3.A.2.a. DOCUMENT R-2000-0282
RECEIVE AND FILE AN ORIGINAL EXECUTED CONTRACT FOR RELIEF VETERINARY SERVICES WITH PHILIP A. HOMANS, DVM, FROM JANUARY 16, 2000, THROUGH SEPTEMBER 30, 2000. APPROVED 3-7-2000
b. DOCUMENT R-2000-0283
RECEIVE AND FILE AN ORIGINAL EXECUTED CONTRACT FOR RELIEF VETERINARY SERVICES WITH LISA M. KOSTANDOFF, DVM, FROM JANUARY 30, 2000, THROUGH SEPTEMBER 30, 2000. APPROVED 3-7-2000

3.A.3.a. DOCUMENT R-2000-0284
RECEIVE AND FILE AN ORIGINAL EXECUTED AMENDMENT 1 TO THE AIRLINE-AIRPORT USE AND LEASE AGREEMENT WITH SPIRIT AIRLINES, INC. (AMENDS R-99-1421-D) APPROVED 3-7-2000
b. DOCUMENT R-2000-0285
RECEIVE AND FILE AN ORIGINAL EXECUTED T-HANGAR LEASE FOR NORTH COUNTY GENERAL AVIATION AIRPORT WITH DAVID CALLAWAY FROM FEBRUARY 1, 2000, THROUGH JANUARY 31, 2001. APPROVED 3-7-2000
c. DOCUMENT R-2000-0286
RECEIVE AND FILE AN ORIGINAL EXECUTED T-HANGAR LEASE FOR NORTH COUNTY GENERAL AVIATION AIRPORT WITH DAVID R. MCFARLAND FROM DECEMBER 1, 1999, THROUGH NOVEMBER 30, 2000. APPROVED 3-7-2000
d. DOCUMENT R-2000-0287
RECEIVE AND FILE AN ORIGINAL EXECUTED T-HANGAR LEASE FOR NORTH COUNTY GENERAL AVIATION AIRPORT WITH MIRA J. SLOVAK FROM JANUARY 1, 2000, THROUGH DECEMBER 31, 2000. APPROVED 3-7-2000
e. DOCUMENT R-2000-0288
RECEIVE AND FILE AN ORIGINAL EXECUTED PLANE PORT LEASE AGREEMENT FOR NORTH COUNTY GENERAL AVIATION AIRPORT WITH SHERMAN AIRCRAFT SALES, INC., FROM JANUARY 15, 2000, THROUGH JANUARY 14, 2001. APPROVED 3-7-2000

3.A.4.a. DOCUMENT R-2000-0289
RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD WATER AND WASTEWATER DEVELOPMENT AGREEMENT 01-01027-000 WITH RANGER CONSTRUCTION INDUSTRIES. APPROVED 3-7-2000
b. DOCUMENT R-2000-0290
RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD WATER AND WASTEWATER DEVELOPMENT AGREEMENT 01-01030-000 WITH IRVING J. DENMARK, ARTHUR B. LEBIVOT, AND HELEN GOODFRIEND. APPROVED 3-7-2000
c. DOCUMENT R-2000-0291
RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD WATER AND WASTEWATER DEVELOPMENT AGREEMENT 02-01016-000 WITH THOMAS C-STORE, L.C. APPROVED 3-7-2000
d. DOCUMENT R-2000-0292
RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD WATER AND WASTEWATER DEVELOPMENT AGREEMENT 05-01015-000 WITH HERBERT F. KAHLERT, TRUSTEE; KARL A. KAHLERT, TRUSTEE; AND EARL R. CROSSMAN. APPROVED 3-7-2000
e. DOCUMENT R-2000-0293
RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD WATER AND WASTEWATER DEVELOPMENT AGREEMENT 05-01017-000 WITH TOWN & COUNTRY BUILDERS, INC. APPROVED 3-7-2000
f. DOCUMENT R-2000-0294
RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD WATER AND WASTEWATER DEVELOPMENT AGREEMENT 01-01031-000 WITH HOMES BY KENNEDY, LTD. APPROVED 3-7-2000
g. DOCUMENT R-2000-0295
RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD WATER AND WASTEWATER DEVELOPMENT AGREEMENT 09-01005-000 WITH IRVING SUSSMAN, MAURICE SUSSMAN, AND SELIG SUSSMAN. APPROVED 3-7-2000
h. DOCUMENT R-2000-0296
RECEIVE AND FILE AN ORIGINAL EXECUTED STANDARD WATER AND WASTEWATER DEVELOPMENT AGREEMENT 09-01007-000 WITH ANTHONY J. O'CONNELL, AS BISHOP OF THE DIOCESE OF PALM BEACH. APPROVED 3-7-2000

3.A.5. RECEIVE AND FILE RESOLUTION 9-00 OF THE TOWN OF PALM BEACH OPPOSING AN AMENDMENT TO SECTION 17-116 OF THE COUNTY'S CODE OF LAWS AND ORDINANCES ON THE TOURIST DEVELOPMENT TAX PURSUANT TO THE LOCAL OPTION TOURIST DEVELOPMENT ACT, WHICH WOULD EXPEND ADDITIONAL TOURIST DEVELOPMENT TAX REVENUES FOR PROMOTION OF THE COUNTY AS A SPORTS DESTINATION. APPROVED 3-7-2000

3.A.6.a. DOCUMENT R-2000-0297
AMENDMENT 1 TO THE DEVELOPMENT REGIONS CORE GRANT AGREEMENT (ROUND II, FY1997-98) WITH THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY TO PROVIDE A SIX-MONTH CONTRACT EXTENSION FROM FEBRUARY 24, 2000, TO AUGUST 22, 2000. (AMENDS R-98-276-D) APPROVED 3-7-2000
b. DOCUMENT R-2000-0298
AMENDMENT 1 TO THE DEVELOPMENT REGIONS CORE GRANT AGREEMENT (ROUND II, FY1997-98) WITH THE CITY OF LAKE WORTH TO PROVIDE A SIX-MONTH CONTRACT EXTENSION FROM FEBRUARY 24, 2000, TO AUGUST 22, 2000, AND TO REALLOCATE FUNDING TO ALTERNATE LAKE WORTH PROJECTS. (AMENDS R-98-281-D) APPROVED 3-7-2000

3.B. CLERK
3.B.1. WARRANT LIST DATED MARCH 6, 2000. APPROVED 3-7-2000
COMPUTER CHECKS $ 9,510,504.82
WIRE TRANSFERS 11,990,482.46
MANUAL CHECKS 229,335.53
TRUSTEE DISBURSEMENTS 0.00
$21,730,322.81

3.B.2. MINUTES - None

3.B.3. CONTRACTS ON THE CONTRACT LIST EXECUTED BY THE PURCHASING DIRECTOR AND/OR THE TOURIST DEVELOPMENT DIRECTOR:
a. RENEWAL OF TERM CONTRACT WITH VARIOUS CONTRACTORS AS SPECIFIED UNDER THE FLORIDA DEPARTMENT OF MANAGEMENT SERVICES FOR $120,000 TO PROVIDE OFFICE FURNITURE ON AN AS-NEEDED BASIS FROM MARCH 7, 2000, THROUGH JANUARY 15, 2001. APPROVED 3-7-2000
b. DOCUMENT R-2000-0299
PURCHASE ORDER FOR $150,586 WITH NEC BUSINESS NETWORK SOLUTIONS, INC., TO FURNISH AND INSTALL A TELEPHONE SYSTEM AT 50 SOUTH MILITARY TRAIL PER FACILITIES DEVELOPMENT AND OPERATIONS BID 97-232. APPROVED 3-7-2000
c. DOCUMENT R-2000-0300
CATEGORY G GRANT AGREEMENT FOR AN AMOUNT NOT TO EXCEED $5,000 WITH FLORIDA ATLANTIC UNIVERSITY, NATIONAL INDEPENDENT COLLEGIATE CONFERENCE SWIMMING AND DIVING CHAMPIONSHIPS, FROM AUGUST 1, 1999, TO MARCH 1, 2000. FUNDS ARE TO BE USED FOR RENTALS, AWARDS, INSURANCE, SANCTION FEES, SITE FEES INCLUDING SECURITY AND MAINTENANCE, AND MARKETING/PROMOTION OUTSIDE THE COUNTY WITH THE CONDITION THAT ONLY HOTELS LOCATED IN PALM BEACH COUNTY WILL BE PROMOTED. APPROVED 3-7-2000

3.B.4. DOCUMENT R-2000-0301
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 DECEMBER 1999. APPROVED 3-7-2000
a. THE FOLLOWING CONSTRUCTION CHANGE ORDERS UNDER $10,000 WERE APPROVED BY THE LEAD DEPARTMENTS DURING JANUARY 2000:
(1) CHANGE ORDER 6 WITH DANVILLE-FINDORFF, INC., FOR $2,545 FOR ALL PROFESSIONAL DESIGN FEES ASSOCIATED WITH CHANGING EQUIPMENT ROOM 2031 INTO A SHOWER/LOCKER ROOM FOR THE NORTH COUNTY GOVERNMENT CENTER PROJECT. (ORIGINAL CONTRACT AMOUNT, $12.575 MILLION) (AMENDS R-98-671-D) APPROVED 3-7-2000
(2) CHANGE ORDER 9 WITH LUTZ BUILDERS, INC., FOR $479 TO INSTALL AN EXIT LIGHT OVER DOOR 19 AND INSTALL A DOOR RELEASE BUTTON FOR DOOR 5 FOR THE WEST COUNTY ADMINISTRATION BUILDING PROJECT. (ORIGINAL CONTRACT AMOUNT, $214,103) (AMENDS R-98-1738-D) APPROVED 3-7-2000
(3) CHANGE ORDER 3 WITH MCC CONSTRUCTION CORPORATION FOR $656 FOR ADDITIONAL REINFORCING STEEL IN BEAMS AT COLUMNS ASSOCIATED WITH THE INSTALLATION OF THE RAINWATER LEADERS FOR THE OKEEHEELEE PARK GOLF CLUBHOUSE PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,097,335) (AMENDS R-99-1032-D) APPROVED 3-7-2000
(4) CHANGE ORDER 4 WITH MCC CONSTRUCTION CORPORATION FOR $5,352 FOR FABRICATED STEEL HANGERS FOR WOOD FLOOR AND ROOF TRUSSES FOR THE OKEEHEELEE PARK GOLF CLUBHOUSE PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,097,335) (AMENDS R-99-1032-D) APPROVED 3-7-2000
(5) CHANGE ORDER 5 WITH MCC CONSTRUCTION CORPORATION FOR $2,437 TO EXTEND A FOUR-INCH SANITARY LINE TO AN EXISTING SIX-INCH SANITARY LINE AT EXISTING MANHOLE 6 FOR THE OKEEHEELEE PARK GOLF CLUBHOUSE PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,097,335) (AMENDS R-99-1032-D) APPROVED 3-7-2000
(6) CHANGE ORDER 2 WITH TAYCON CONSTRUCTION MANAGEMENT FOR $1,610 TO INSTALL SOLID PLASTIC TOILET PARTITIONS IN LIEU OF THE WOOD AND PLASTIC LAMINATE UNITS FOR THE MORIKAMI COMMUNITY PARK PROJECT. (ORIGINAL CONTRACT AMOUNT, $809,000) (AMENDS R-99-962-D) APPROVED 3-7-2000
(7) CHANGE ORDER 3 WITH TAYCON CONSTRUCTION MANAGEMENT FOR $2,001 TO CHANGE PLUMBING LAYOUT, RISERS, WATER COOLER, AND FLUSH VALVES FOR THE MORIKAMI COMMUNITY PARK PROJECT. (ORIGINAL CONTRACT AMOUNT, $809,000) (AMENDS R-99-962-D) APPROVED 3-7-2000
(8) CHANGE ORDER 5 WITH TAYCON CONSTRUCTION MANAGEMENT FOR A TIME EXTENSION OF 14 DAYS DUE TO INSUFFICIENT DATA AVAILABLE TO DO A CONSTRUCTION LAYOUT FOR THE MORIKAMI COMMUNITY PARK PROJECT. THERE IS NO FISCAL IMPACT. (ORIGINAL CONTRACT AMOUNT, $809,000) (AMENDS R-99-962-D) APPROVED 3-7-2000
(9) CHANGE ORDER 5 WITH COMMUNITY ASPHALT CORPORATION FOR A TIME EXTENSION OF EIGHT DAYS DUE TO THE CHRISTMAS AND NEW YEAR'S HOLIDAYS FOR THE MILITARY TRAIL FROM GLADES ROAD TO CLINT MOORE ROAD PROJECT. THERE IS NO FISCAL IMPACT. (ORIGINAL CONTRACT AMOUNT, $2,509,696.25) (AMENDS R-99-636-D) APPROVED 3-7-2000
(10) CHANGE ORDER 2 WITH CORNERSTONE CONSTRUCTION FOR A TIME EXTENSION OF 10 DAYS DUE TO CHRISTMAS AND NEW YEAR'S HOLIDAYS FOR THE URQUHART STREET IMPROVEMENTS PROJECT. THERE IS NO FISCAL IMPACT. (ORIGINAL CONTRACT AMOUNT, $177,201.65) (AMENDS R-99-1468-D) APPROVED 3-7-2000
(11) CHANGE ORDER 4 WITH CORNERSTONE CONSTRUCTION FOR A TIME EXTENSION OF TWO DAYS DUE TO INCLEMENT WEATHER FOR THE URQUHART STREET IMPROVEMENTS PROJECT. THERE IS NO FISCAL IMPACT. (ORIGINAL CONTRACT AMOUNT, $177,201.65) (AMENDS R-99-1468-D) APPROVED 3-7-2000
(12) CHANGE ORDER 9 WITH HARDRIVES OF DELRAY, INC., FOR $1,325 TO INSCRIBE THE STREET NAME AT THE INTERSECTION OF CONGRESS AVENUE AND HYPOLUXO ROAD FOR THE CONGRESS AVENUE FROM MINER ROAD TO HYPOLUXO ROAD PROJECT. (ORIGINAL CONTRACT AMOUNT, $2,140,044.01) (AMENDS R-98-1409-D) APPROVED 3-7-2000
(13) CHANGE ORDER 2 WITH ROSSO PAVING & DRAINAGE FOR A TIME EXTENSION OF 13 DAYS DUE TO THE THANKSGIVING AND CHRISTMAS HOLIDAYS FOR THE CONGRESS AVENUE AND CHILLINGSWORTH DRIVE INTERSECTION IMPROVEMENTS PROJECT. THERE IS NO FISCAL IMPACT. (ORIGINAL CONTRACT AMOUNT, $855,255.80) (AMENDS R-99-1462-D) APPROVED 3-7-2000
(14) CHANGE ORDER 3 WITH ROSSO PAVING & DRAINAGE FOR A $3,576 DECREASE TO CHANGE DRAINAGE STRUCTURES AS INDICATED DUE TO SITE CONDITIONS FOR THE CONGRESS AVENUE AND CHILLINGSWORTH DRIVE INTERSECTION IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT, $855,255.80) (AMENDS R-99-1462-D) APPROVED 3-7-2000
(15) CHANGE ORDER 4 WITH UNDERGROUND INDUSTRIES FOR $8,748 TO PROVIDE PUMPS ON A STANDBY BASIS AND OPERATE AS NECESSARY TO PREVENT FLOODING DURING PERIODS OF RAINFALL FOR THE HIGHLAND PINES DRAINAGE IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT, $750,000) (AMENDS R-99-182-D) APPROVED 3-7-2000
(16) CHANGE ORDER 2 WITH CHARLES S. WHITESIDE, INC., FOR A TIME EXTENSION OF 13 DAYS DUE TO THE THANKSGIVING AND CHRISTMAS HOLIDAYS FOR THE ORANGE ROAD, HIBISCUS ROAD, AND LIMESTONE ROAD STREET IMPROVEMENTS PROJECT. THERE IS NO FISCAL IMPACT. (ORIGINAL CONTRACT AMOUNT, $233,420.61) (AMENDS R-99-1627-D) APPROVED 3-7-2000
(17) CHANGE ORDER 5 WITH CHARLES S. WHITESIDE, INC., FOR A TIME EXTENSION OF 13 DAYS DUE TO THE THANKSGIVING AND CHRISTMAS HOLIDAYS FOR THE WILSON ROAD STREET IMPROVEMENTS PROJECT. THERE IS NO FISCAL IMPACT. (ORIGINAL CONTRACT AMOUNT, $183,685.60) (AMENDS R-99-1086-D) APPROVED 3-7-2000
(18) CHANGE ORDER 1 WITH TEM SYSTEMS, INC., FOR A TIME EXTENSION OF 30 DAYS FOR ACQUISITION AND INSTALLATION OF COMPUTER EQUIPMENT FOR THE PARKING REVENUE CONTROL SYSTEM AT PALM BEACH INTERNATIONAL AIRPORT PROJECT. THERE IS NO FISCAL IMPACT. (ORIGINAL CONTRACT AMOUNT, $599,930) (AMENDS R-99-808-D) APPROVED 3-7-2000
(19) CHANGE ORDER 2 WITH PRO SOUND, INC., FOR A $6,500 DECREASE TO REPLACE WINDOWS ACS SOFTWARE WITH CAS SOFTWARE FOR THE PALM BEACH INTERNATIONAL AIRPORT VOICE PAGING SYSTEM PROJECT. (ORIGINAL CONTRACT AMOUNT, $397,393.69) (AMENDS R-99-656-D) APPROVED 3-7-2000
b. THE FOLLOWING CONSULTANT SERVICES AUTHORIZATIONS AGAINST ANNUAL CONTRACTS WERE APPROVED BY THE LEAD DEPARTMENTS DURING JANUARY 2000:
(1) CONSULTANT SERVICES AUTHORIZATION 16, SUPPLEMENT 4. WITH BRIDGE DESIGN ASSOCIATES FOR $952 TO REVIEW THE LRDM REPORTS, AND OBTAIN AND REVIEW STRUCTURAL PLANS, SITE VISITS, DESIGN CALCULATIONS, AND EXEMPTION REPORTS FOR THE HURRICANE EVACUATION SHELTERS PROJECT. (AMENDS R-98-1590-D) APPROVED 3-7-2000
(2) CONSULTANT SERVICES AUTHORIZATION 21 WITH BRIDGE DESIGN ASSOCIATES FOR $360 TO REVIEW STRUCTURAL PLANS FOR THE PAVILION BUILDING AT GOVERNOR LAWTON CHILES MEMORIAL PARK PROJECT. (AMENDS R-98-1590-D) APPROVED 3-7-2000
(3) CONSULTANT SERVICES AUTHORIZATION 22 WITH BRIDGE DESIGN ASSOCIATES FOR $6,000 TO PROVIDE ENGINEERING SERVICES FOR THE STRUCTURAL ANALYSIS OF THE TOWER LISTED FOR THE COMMUNICATIONS TOWERS AT JUPITER AND BOCA RATON PROJECT. (AMENDS R-98-1590-D) APPROVED 3-7-2000
(4) CONSULTANT SERVICES AUTHORIZATION 23 WITH BRIDGE DESIGN ASSOCIATES FOR $4,000 TO PROVIDE ENGINEERING SERVICES FOR THE STRUCTURAL ANALYSIS OF THE TOWER LISTED FOR THE COMMUNICATIONS TOWERS AT EMERGENCY OPERATIONS CENTER PROJECT. (AMENDS R-98-1590-D) APPROVED 3-7-2000
(5) CONSULTANT SERVICES AUTHORIZATION 24 WITH BRIDGE DESIGN ASSOCIATES FOR $3,000 TO PROVIDE ENGINEERING SERVICES FOR THE STRUCTURAL ANALYSIS OF THE TOWER LISTED FOR THE COMMUNICATIONS TOWERS AT BELLE GLADE PROJECT. (AMENDS R-98-1590-D) APPROVED 3-7-2000
(6) CONSULTANT SERVICES AUTHORIZATION 18 WITH DUNKELBERGER ENGINEERING & TESTING FOR $4,454 FOR PROFESSIONAL SERVICES THAT SHALL INCLUDE GEOTECHNICAL ENGINEERING TESTING ASSOCIATED WITH STRUCTURAL DESIGN FOR THE MID-WESTERN COMMUNITIES SERVICES CENTER PROJECT. (AMENDS R-99-609-D) APPROVED 3-7-2000
(7) CONSULTANT SERVICES AUTHORIZATION 10 WITH GARTEK ENGINEERING CORPORATION FOR $1,440 FOR THE INVESTIGATION AND EVALUATION OF EXISTING EMERGENCY ELECTRICAL SYSTEM TO DETERMINE IF TWO ADDITIONAL ELEVATORS CAN BE ACCOMMODATED FOR THE CRIMINAL JUSTICE COMPLEX PROJECT. (AMENDS R-98-999-D) APPROVED 3-7-2000
(8) CONSULTANT SERVICES AUTHORIZATION 2 WITH L. J. NODARSE & ASSOCIATES FOR $2,125 FOR SERVICES TO INCLUDE IN-PLACE DENSITY TEST AND LABORATORY TESTING SERVICES FOR THE LAKE LYTAL AQUATIC ENHANCEMENT PROJECT. (AMENDS R-97-205-D) APPROVED 3-3-7-2000
(9) CONSULTANT SERVICES AUTHORIZATION 3 WITH L. J. NODARSE & ASSOCIATES FOR $2,325 FOR SERVICES TO INCLUDE IN-PLACE DENSITY TEST AND LABORATORY TESTING SERVICES FOR THE NORTH COUNTY REGIONAL LIBRARY PARKING LOT EXPANSION PROJECT. (AMENDS R-97-205-D) APPROVED 3-7-2000
(10) CONSULTANT SERVICES AUTHORIZATION 4 WITH SHEREMETA ASSOCIATES FOR $2,775 FOR PREPARATION AND PROCESSING OF A DEWATERING PERMIT RENEWAL FOR THE MINING OPERATION FOR THE SOUTH COUNTY REGIONAL PARK PARCEL A PROJECT. (AMENDS R-96-1300-D) APPROVED 3-7-2000
(11) CONSULTANT SERVICES AUTHORIZATION 1 WITH BRIDGE DESIGN ASSOCIATES FOR $8,310 FOR STRUCTURAL ENGINEERING SERVICES FOR THE HAVERHILL ROAD (LANTANA ROAD - MELALEUCA LANE) BRIDGE OVER THE L-14 CANAL PROJECT. (AMENDS R-98-1590-D) APPROVED 3-7-2000
(12) CONSULTANT SERVICES AUTHORIZATION 1 WITH K-F GROUP, INC., FOR $8,792 TO REVISE THE PLANS DUE TO THE FLORIDA DEPARTMENT OF TRANSPORTATION PLAN FOR THE GLADES ROAD AND INTERSTATE-95 (SOUTHBOUND RAMP) INTERSECTION PROJECT. (AMENDS R-98-2060-D) APPROVED 3-7-2000
(13) CONSULTANT SERVICES AUTHORIZATION SUPPLEMENT 2 WITH ROY-FISHER & ASSOCIATES FOR $1,500 FOR LANDSCAPE ARCHITECTURAL SERVICES FOR THE INDIANTOWN ROAD FROM 130TH AVENUE TO THE FLORIDA TURNPIKE PROJECT. (AMENDS R-98-518-D) APPROVED 3-7-2000
(14) CONSULTANT SERVICES AUTHORIZATION 1 WITH ARDAMAN & ASSOCIATES FOR $566 FOR TESTING LAB SERVICES FOR THE COUNTY ROAD 827A AND U.S. 27 INTERSECTION IMPROVEMENTS PROJECT. (AMENDS R-99-1813-D) APPROVED 3-7-2000
(15) CONSULTANT SERVICES AUTHORIZATION 1 WITH L. J. NODARSE & ASSOCIATES FOR $404 FOR TESTING LAB SERVICES FOR THE CONGRESS AVENUE FROM MINER ROAD TO HYPOLUXO ROAD PROJECT. (AMENDS R-97-205-D) APPROVED 3-7-2000
(16) CONSULTANT SERVICES AUTHORIZATION 1 WITH TESTING LAB OF THE PALM BEACHES FOR $2,500 FOR TESTING LAB SERVICES FOR THE MELALEUCA LANE OUTFALL TO THE L-14 CANAL PROJECT. (AMENDS R-99-612-D) APPROVED 3-7-2000
(17) CONSULTANT SERVICES AUTHORIZATION 1 WITH BRIDGE DESIGN ASSOCIATES FOR $812 FOR PROFESSIONAL SERVICES TO REPAIR THE DAMAGED BEAMS FOR THE BENOIST FARMS ROAD BRIDGE OVER THE C-51 CANAL PROJECT. (AMENDS R-98-1590-D) APPROVED 3-7-2000
(18) CONSULTANT SERVICES AUTHORIZATION 1 WITH COASTAL PLANNING AND ENGINEERING FOR $1,207 TO PREPARE LEGAL DESCRIPTION AND EASEMENT SKETCH IN ACCORDANCE WITH THE DEPARTMENT OF ENVIRONMENTAL PROTECTION REQUIREMENTS SUFFICIENT TO OBTAIN A DIVISION OF STATE LANDS EASEMENT FOR AN EXPANDED SAND TRAP AND DEPOSITION BASIN AT SOUTH LAKE WORTH INLET FOR THE SOUTH LAKE WORTH INLET INTERIOR DREDGING - EASEMENT PROJECT. (AMENDS R-98-379-D) APPROVED 3-7-2000
(19) CONSULTANT SERVICES AUTHORIZATION 4 WITH MONTGOMERY WATSON AMERICAS FOR $9,959 FOR ENGINEERING SERVICES TO ASSIST STAFF WITH CONDUCTING A UTILITY SURVEY AND DETERMINING THE DISPOSITION OF WATER AND SEWER CONNECTIONS TO DEVELOPERS FOR THE RECONCILIATION OF AVAILABLE EQUIVALENT RESIDENTIAL CONNECTIONS FOR WINSTON TRAILS AND UTILITY EMPLOYEE SURVEY PROJECT. (AMENDS R-99-830-D) APPROVED 3-7-2000
c. THE FOLLOWING CONSTRUCTION CONTRACT CHANGE ORDERS WERE APPROVED BY THE CONTRACT REVIEW COMMITTEE DURING JANUARY 2000:
(1) CHANGE ORDER 9 WITH SELECT CONTRACTING FOR $7,729 TO FURNISH AND INSTALL AN ADDITIONAL 50,000 SQUARE FEET OF BAHIA SOD, PLUS A TIME EXTENSION OF 21 DAYS DUE TO RAIN FOR THE WEST JUPITER COMMUNITY CENTER PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,708,700) (AMENDS R-98-1620-D) APPROVED 3-7-2000
(2) CHANGE ORDER 4 WITH TAYCON CONSTRUCTION MANAGEMENT FOR $14,175 TO INSTALL A COMPLETE IRRIGATION SYSTEM, PLUS A TIME EXTENSION OF FIVE DAYS FOR THE MORIKAMI COMMUNITY PARK PROJECT. (ORIGINAL CONTRACT AMOUNT, $809,000) (AMENDS R-99-962-D) APPROVED 3-7-2000
(3) CHANGE ORDER 4 WITH EDENS CONSTRUCTION COMPANY FOR A TIME EXTENSION OF 13 DAYS DUE TO THE THANKSGIVING AND CHRISTMAS HOLIDAYS FOR THE WEE CARE AREA IMPROVEMENT/PHASE VC PROJECT. (ORIGINAL CONTRACT AMOUNT, $249,996) (AMENDS R-99-790-D) APPROVED 3-7-2000
(4) CHANGE ORDER 2 WITH RANGER CONSTRUCTION INDUSTRIES FOR A TIME EXTENSION OF 13 DAYS DUE TO THE THANKSGIVING AND CHRISTMAS HOLIDAYS FOR THE JOG ROAD FROM OKEECHOBEE BOULEVARD TO MONTCLAIR LAKES PROJECT. (ORIGINAL CONTRACT AMOUNT, $2,938,181.30) (AMENDS R-99-1718-D) APPROVED 3-7-2000
(5) CHANGE ORDER 1 WITH ROSSO PAVING & DRAINAGE FOR $14,047 TO MODIFY THE PROPOSED DRAINAGE BECAUSE OF REDESIGN OF THE PROJECT BY THE DESIGN CONSULTANT TO AVOID CONFLICT WITH THE EXISTING SANITARY SEWER SYSTEM FOR THE LIMESTONE CREEK PHASE I-D PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,409,707.55) (AMENDS R-99-1626-D) APPROVED 3-7-2000
(6) CHANGE ORDER 1 WITH ROSSO PAVING & DRAINAGE FOR $18,721 TO RELOCATE EXISTING SANITARY SEWER SERVICES THAT CONFLICT WITH THE INSTALLATION OF A NEW STORM SYSTEM, PLUS A 14-DAY TIME EXTENSION FOR THE CONGRESS AVENUE AND CHILLINGSWORTH DRIVE INTERSECTION IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT, $855,255.80) (AMENDS R-99-1462-D) APPROVED 3-7-2000
(7) CHANGE ORDER 1 WITH CHARLES S. WHITESIDE, INC., FOR $30,943 TO INSTALL AN ADDITIONAL WATER MAIN ON ORANGE ROAD, PLUS A 15-DAY TIME EXTENSION FOR THE ORANGE ROAD, HIBISCUS ROAD, AND LIMESTONE ROAD STREET IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT, $233,420.61) (AMENDS R-99-1627-D) APPROVED 3-7-2000
(8) CHANGE ORDER 4 WITH CHARLES S. WHITESIDE, INC., FOR $12,393 TO INSTALL AN ADDITIONAL DRAINAGE STRUCTURE AND CROSS DRAIN TO PROVIDE DRAINAGE AND AVOID FLOODING, PLUS A 15-DAY TIME EXTENSION FOR THE WILSON ROAD STREET IMPROVEMENT PROJECT. (ORIGINAL CONTRACT AMOUNT, $183,685.60) (AMENDS R-99-1086-D) APPROVED 3-7-2000
(9) CHANGE ORDER 3 WITH ANGELO IAFRATE CONSTRUCTION FOR $15,930 TO DELETE CONCRETE APRON REPAIR AND ADD PAVEMENT RESTORATION FOR THE SOUTHEAST GENERAL AVIATION PROJECT. (ORIGINAL CONTRACT AMOUNT, $5,251,446) (AMENDS R-99-657-D) APPROVED 3-7-2000
(10) CHANGE ORDER 3 WITH RANGER CONSTRUCTION INDUSTRIES FOR $7,920 TO INSTALL FOUR TEMPORARY HOLD LINE SIGNS USING THE EXISTING THRESHOLD LIGHTS FOR THE PALM BEACH INTERNATIONAL AIRPORT RUNWAY 9L-27R EXTENSION, OVERLAY, AND SOUTHEAST TAXIWAY IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT, $8,594,344.30) (AMENDS R-99-736-D) APPROVED 3-7-2000
(11) CHANGE ORDER 1 WITH YOUNGQUIST BROTHERS, INC., FOR A TIME EXTENSION OF 45 DAYS DUE TO THE LONG DELIVERY TIMES ON MATERIALS AND AVAILABILITY OF EQUIPMENT NECESSARY FOR CLASS I DEEP INJECTION WELL IW-1 AT THE SOUTHERN REGION PUMPING FACILITY FOR THE TUBING AND PACKER INSTALLATION PROJECT. THERE IS NO FISCAL IMPACT. (ORIGINAL CONTRACT AMOUNT, $791,820) (AMENDS R-99-2154-D) APPROVED 3-7-2000
(12) CHANGE ORDER 2 WITH OMEGA CONTRACTING, INC., FOR A $25,814 REDUCTION FOR NUMEROUS BID ITEMS ADJUSTED TO REFLECT A REDUCTION OF MATERIAL INSTALLED FOR THE 1999 ARTIFICIAL REEF PROJECT. (ORIGINAL CONTRACT AMOUNT, $164,179) (AMENDS R-99-1823-D) APPROVED 3-7-2000
d. THE FOLLOWING ITEMS WERE APPROVED BY THE LEAD DEPARTMENT OR THE CONTRACT REVIEW COMMITTEE UNDER THE JOB ORDER CONTRACT (JOC) PROGRAM FOR JANUARY 2000:
(1) JOB ORDER CONTRACT WORK ORDER 2000-013 WITH H.A. CONTRACTING CORPORATION FOR $30,141 TO PROVIDE FIVE PAIRS OF 36-INCH-WIDE DOORS, FRAMES, AND HARDWARE FOR THE ANIMAL CARE AND CONTROL PROJECT. (AMENDS R-98-1207-D) APPROVED 3-7-2000
(2) JOB ORDER CONTRACT WORK ORDER 2000-025 WITH H.A. CONTRACTING CORPORATION FOR $7,778 TO REMOVE AND REPLACE CDX EXTERIOR SHEATHING AND PAINT THE EAVE OVER THE NEW WOOD SIDING ON THE EAST SIDE FOR THE NORTH COUNTY GENERAL AVIATION AIRPORT PROJECT. (AMENDS R-97-1119-D) APPROVED 3-7-2000
(3) JOB ORDER CONTRACT WORK ORDER 2000-044 WITH H.A. CONTRACTING CORPORATION FOR $1,932 TO PROVIDE SIX HANGING PIPE BOLLARDS TO SERVE AS CLEARANCE BARRICADES UNDER CONCOURSE C FOR THE PALM BEACH INTERNATIONAL AIRPORT CONCOURSE C BOLLARDS PROJECT. (AMENDS R-97-1119-D) APPROVED 3-7-2000
(4) JOB ORDER CONTRACT WORK ORDER 2000-046 WITH H.A. CONTRACTING CORPORATION FOR $76,997 TO PROVIDE LABOR, MATERIAL, ENGINEERING, AND PERMITS FOR RECONSTRUCTION OF THE DRAINAGE SYSTEMS IN THE CHASSIS WASH AREA AND IN THE BUS WASH AREA FOR THE PALM TRAN VEHICLE WASHES PROJECT. (AMENDS R-97-1119-D) APPROVED 3-7-2000
(5) JOB ORDER CONTRACT WORK ORDER 2000-047 WITH H.A. CONTRACTING CORPORATION FOR $19,567 FOR CONSTRUCTION AND INSTALLATION OF A LIFEGUARD STAND FOR THE JUNO BEACH PARK PROJECT. (AMENDS R-97-1119-D) APPROVED 3-7-2000
(6) JOB ORDER CONTRACT WORK ORDER 2000-052 WITH H.A. CONTRACTING CORPORATION FOR $74,215 FOR CONTRACTOR PROVIDING ELECTRICAL AND EMPTY CONDUITS FOR COMMUNICATION LINES FOR COUNTY-FURNISHED EQUIPMENT CONSISTING OF GATES, CARD READERS, MULTI-SPACE PARKING METERS, AND CEILING-MOUNTED HANDS-FREE TRANSPONDER SYSTEM FOR THE GOVERNMENTAL CENTER GARAGE PROJECT. (AMENDS R-97-1119-D) APPROVED 3-7-2000
(7) JOB ORDER CONTRACT WORK ORDER 2000-029 WITH HOLT CONTRACTORS CORPORATION FOR $21,445 TO REPAIR PARAPET WALLS SO AS TO CORRECT DAMAGE CAUSED BY WATER INTRUSION AND TO PREVENT ITS REOCCURRENCE FOR THE FIRE STATION 34 PROJECT. (AMENDS R-98-1206-D) APPROVED 3-7-2000
(8) JOB ORDER CONTRACT WORK ORDER 2000-035 WITH HOLT CONTRACTORS CORPORATION FOR $7,190 TO REPAIR THE ROOF DAMAGED IN RECENT HURRICANE IRENE FOR THE GULFSTREAM PARK PROJECT. (AMENDS R-98-1206-D) APPROVED 3-7-2000
(9) JOB ORDER CONTRACT WORK ORDER 2000-036 WITH HOLT CONTRACTORS CORPORATION FOR $574 TO PROVIDE ONE ELECTRICAL OUTLET AND FOUR EMPTY CONDUITS FOR DATE/PHONE FOR THE AIRPORT CENTRE PLANNING, ZONING AND BUILDING 3RD FLOOR PROJECT. (AMENDS R-98-1206-D) APPROVED 3-7-2000
(10) JOB ORDER CONTRACT WORK ORDER 2000-038 WITH HOLT CONTRACTORS CORPORATION FOR $7,502 TO ADD EXTERIOR SIDING TO THE NORTH SIDE OF THE APPARATUS BAY FOR THE FIRE STATION 53 PROJECT. (AMENDS R-98-1206-D) APPROVED 3-7-2000
(11) JOB ORDER CONTRACT WORK ORDER 2000-039 WITH HOLT CONTRACTORS CORPORATION FOR $2,024 TO SECURE THE RESIDENCE FOR THE PLANNING, ZONING AND BUILDING 10336 SANDALFOOT BOULEVARD PROJECT. (AMENDS R-98-1206-D) APPROVED 3-7-2000
(12) JOB ORDER CONTRACT WORK ORDER 2000-042 WITH HOLT CONTRACTORS CORPORATION FOR $32,025 TO RENOVATE THE LOBBY AREA IN ACCOMMODATION OF SECURITY AND PEDESTRIAN TRAFFIC ISSUES FOR THE AIRPORT CENTRE LOBBY PROJECT. (AMENDS R-98-1206-D) APPROVED 3-7-2000
(13) JOB ORDER CONTRACT WORK ORDER 2000-048 WITH HOLT CONTRACTORS CORPORATION FOR $985 TO PROVIDE SPLIT AIR-SUPPLY WITHIN THE EXISTING HEATING, AIR-CONDITIONING, AND VENTILATION (HVAC) SYSTEM FOR THE WATER UTILITIES DEPARTMENT BUILDING K HVAC DUCTWORK PROJECT. (AMENDS R-98-1206-D) APPROVED 3-7-2000
(14) JOB ORDER CONTRACT WORK ORDER 2000-049 WITH HOLT CONTRACTORS CORPORATION FOR $8,833 TO REMOVE INOPERATIVE SOLAR WATER HEATER AND SKYLIGHTS AND TO REMOVE AND REPLACE THE BARREL TILE ROOF FOR THE SOUTH INLET PARK PROJECT. (AMENDS R-98-1206-D) APPROVED 3-7-2000
(15) JOB ORDER CONTRACT WORK ORDER 2000-051 WITH HOLT CONTRACTORS CORPORATION FOR $58,581 FOR THE CONTRACTOR TO PROVIDE ALL OF THE NECESSARY PERMITS, CLEARING AND GRUBBING, WATER AND SEWER, AND SITE LIGHTING COMPACTED BASE FOR TRAILER FOR THE SHERIFF'S OFFICE PINEWOODS MODULAR SITEWORK PROJECT. (AMENDS R-98-1206-D) APPROVED 3-7-2000
(16) JOB ORDER CONTRACT WORK ORDER 2000-059 WITH HOLT CONTRACTORS CORPORATION FOR $33,373 FOR NINE SPORTS LIGHT POLES: EXCAVATE, STRAIGHTEN, POUR CONCRETE COLLAR, BACKFILL, COMPACT; INCLUDING FENCE, SOD, AND CONDUCTOR RESTORATION FOR THE DUNCAN PADGETT PARK PROJECT. (AMENDS R-98-1206-D) APPROVED 3-7-2000
(17) JOB ORDER CONTRACT WORK ORDER 2000-002 WITH S&F CONSTRUCTION, INC., FOR $31,428 TO FURNISH ALL MATERIALS, LABOR, EQUIPMENT, AND SUPPLIES NECESSARY, BUT NOT LIMITED TO, FOR THE CONSTRUCTION OF A 30-FOOT X 44-FOOT TIMER TRUSS TYPE B PAVILION FOR THE LAKE IDA PAVILION PROJECT. (AMENDS R-99-352-D) APPROVED 3-7-2000
(18) JOB ORDER CONTRACT WORK ORDER 2000-040 WITH T. L. WINGATE, INC., FOR $10,985 TO PROVIDE ONE LP GAS-POWERED GENERATOR AND INSTALL LP GAS TANK AND FUEL LINE TO GENERATOR FOR THE MOSQUITO CONTROL FLEET MANAGEMENT PROJECT. (AMENDS R-98-1208-D) APPROVED 3-7-2000
(19) JOB ORDER CONTRACT WORK ORDER 2000-050 WITH T. L. WINGATE, INC., FOR $3,081 TO ADD CODE-REQUIRED EXIT STEPS FOR TWO EXISTING EMERGENCY EXITS ON THE WEST FACE OF THE LIBRARY DUE TO ELEVATION DIFFERENCE BETWEEN THE EXISTING DOORS AND THE NEW SIDEWALK BEING ADDED FOR THE SOUTHWEST REGIONAL LIBRARY EXIT STEPS PROJECT. (AMENDS R-98-1208-D) APPROVED 3-7-2000
e. THE FOLLOWING WERE NOT REPORTED TO CONTRACT DEVELOPMENT AND CONTROL IN TIME FOR THE DECEMBER 1999 REPORT:
(1) CONSULTANT SERVICES AUTHORIZATION/CHANGE ORDER 1 WITH COMMUNITY TREE & LANDSCAPE FOR $9,624 TO PROVIDE THE SPECIFIED MATERIALS, EXCEPT THE FILTER FABRIC, AND TO CONSTRUCT A 20-FOOT-LONG BY 12-FOOT-WIDE FLUME TO CATCH STORM WATER RUNOFF DRAINING SOUTH OF LAKE WORTH ROAD FOR THE LAKE OSBORNE HABITAT RESTORATION PROJECT. (ORIGINAL CONTRACT AMOUNT, $103,992) (AMENDS R-99-1465-D) APPROVED 3-7-2000
(2) CONSULTANT SERVICES AUTHORIZATION/CHANGE ORDER 2 WITH COMMUNITY TREE & LANDSCAPE FOR $9,151 TO REPAIR AREAS OF EROSION WITH ADDITIONAL FILL MATERIAL REPLANT AND REPLACE PLANTS LOST BECAUSE OF FLOOD WATER DAMAGE FROM HURRICANE IRENE FOR THE LAKE OSBORNE HABITAT RESTORATION PROJECT. (ORIGINAL CONTRACT AMOUNT, $103,992) (AMENDS R-99-1465-D) APPROVED 3-7-2000
(3) CONSULTANT SERVICES AUTHORIZATION/CHANGE ORDER 1 WITH MURRAY LOGAN CONSTRUCTION FOR $250 FOR SUBSTITUTION OF PLANTS FOR THE JUPITER INLET NATURAL AREA PROJECT. (ORIGINAL CONTRACT AMOUNT, $99,000) (AMENDS R-99-1467-D) APPROVED 3-7-2000
(4) CONSULTANT SERVICES AUTHORIZATION/CHANGE ORDER 2 WITH MURRAY LOGAN CONSTRUCTION FOR $1,700 TO INCREASE THE QUANTITY OF EXCAVATION AND CLEAN FILL REMOVAL OFF THE SITE TO OCEAN CAY PARK FOR THE JUPITER INLET NATURAL AREA PROJECT. (ORIGINAL CONTRACT AMOUNT, $99,000) (AMENDS R-99-1467-D) APPROVED 3-7-2000
(5) CONSULTANT SERVICES AUTHORIZATION/CHANGE ORDER 1 WITH THE NATURE CONSERVANCY FOR $12,758 TO ACQUIRE THREE TRACTS THAT ARE CURRENTLY IN THE TAX DEED PROCESS WITHIN THE UNIT 11 MITIGATION SITE FOR THE BIDDING OF THREE TAX DEED AUCTION PROPERTIES PROJECT. (AMENDS R-99-956-D) APPROVED 3-7-2000
f. THE FOLLOWING CONSULTANT SERVICES AUTHORIZATIONS WERE APPROVED BY THE CONTRACT REVIEW COMMITTEE DURING JANUARY 2000:
(1) CONSULTANT SERVICES AUTHORIZATION 19 WITH DUNKELBERGER ENGINEERING & TESTING FOR $26,350 FOR PROFESSIONAL SERVICES THAT SHALL INCLUDE SPECIAL INSPECTION SERVICES FOR THE SUPERVISOR OF ELECTIONS PROJECT. (AMENDS R-99-609-D) APPROVED 3-7-2000
(2) CONSULTANT SERVICES AUTHORIZATION 10 WITH MICHAEL B. SCHORAH & ASSOCIATES FOR $20,700 FOR PREPARATION, SUBMITTAL, AND REPRESENTATION OF THE MASTER PLAN FOR BOCAIRE TO DELETE A 15-FOOT STRIP, REZONE A 15-FOOT STRIP, SURVEY AND PLAT AND PREPARATION OF AN APPLICATION FOR ABANDONMENT OF A UTILITY EASEMENT FOR THE FIRE STATION 52 PROJECT. (AMENDS R-98-1588-D) APPROVED 3-7-2000
(3) CONSULTANT SERVICES AUTHORIZATION 13 WITH MICHAEL B. SCHORAH & ASSOCIATES FOR $27,500 FOR PROFESSIONAL SERVICES REQUIRED FOR DESIGN AND PLANNING OF EXISTING PAHOKEE CITY HALL AND MARINA FOR THE PAHOKEE CITY HALL AND MARINA PROJECT. (AMENDS R-98-1588-D) APPROVED 3-7-2000
(4) CONSULTANT SERVICES AUTHORIZATION SUPPLEMENT 1 WITH MILLER, LEGG & ASSOCIATES FOR $10,436 TO ANALYZE THE FOUR-LANE VERSUS THE FIVE-LANE BRIDGE ISSUES FOR THE ROOSEVELT AVENUE FROM INDIANTOWN ROAD TO THE MARTIN COUNTY LINE PROJECT. (AMENDS R-94-1388-D) APPROVED 3-7-2000
(5) CONSULTANT SERVICES AUTHORIZATION 4 WITH HAZEN AND SAWYER, P.C., FOR $24,992 FOR PREPARATION AND SUBMISSION OF THE STATE LEGISLATURE FUNDING APPLICATION, FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) CONSERVATION AND RECREATION LANDS (CARL) PROGRAM FUNDING APPLICATION AND ATTENDANCE AT STATE WATER ADVISORY PANEL MEETINGS FOR THE GREEN CAY WETLAND RESTORATION PROJECT. (AMENDS R-99-833-D) APPROVED 3-7-2000
(6) CONSULTANT SERVICES AUTHORIZATION 3 WITH THE NATURE CONSERVANCY FOR $32,500 TO ACQUIRE THE REMAINING 600 TRACTS THAT ARE CURRENTLY WITHIN THE UNIT 11 MITIGATION SITE AND THAT LIE OUTSIDE OF ZONE 1 FOR THE CONSERVATION LANDS ACQUISITION PROJECT. (AMENDS R-99-956-D) APPROVED 3-7-2000
g. THE FOLLOWING CONSTRUCTION CONTRACT FINAL PAYMENTS WERE APPROVED BY THE CONTRACT REVIEW COMMITTEE DURING JANUARY 2000:
(1) CONSTRUCTION CONTRACT FINAL PAYMENT TO BRANG COMPANY, INC. OF FLORIDA FOR CONSTRUCTION OF THE SOUTHWINDS GOLF COURSE CLUBHOUSE RENOVATIONS PROJECT AT A 22.24 PERCENT INCREASE FROM THE ORIGINAL CONTRACT AMOUNT OF $359,300. (AMENDS R-99-741-D) APPROVED 3-7-2000
(2) CONSTRUCTION CONTRACT FINAL PAYMENT TO THERMA SEAL ROOFS, INC., FOR CONSTRUCTION OF THE BELLE GLADE HEALTH CLINIC REROOFING PROJECT AT A 4.38 PERCENT INCREASE FROM THE ORIGINAL CONTRACT AMOUNT OF $111,357. (AMENDS R-99-1029-D) APPROVED 3-7-2000
(3) CONSTRUCTION CONTRACT FINAL PAYMENT TO RANGER CONSTRUCTION INDUSTRIES FOR CONSTRUCTION OF HAGEN RANCH ROAD ROUNDABOUTS AT GATEWAY BOULEVARD, LE CHALET BOULEVARD, AND CHARLESTON SHORES BOULEVARD PROJECT AT A 10.39 PERCENT INCREASE FROM THE ORIGINAL CONTRACT AMOUNT OF $329,598. (AMENDS R-98-1358-D) APPROVED 3-7-2000
(4) CONSTRUCTION CONTRACT FINAL PAYMENT TO MURRAY LOGAN CONSTRUCTION FOR CONSTRUCTION OF THE JUPITER INLET NATURAL AREA PROJECT AT A 1.97 PERCENT INCREASE FROM THE ORIGINAL CONTRACT AMOUNT OF $99,000. (AMENDS R-99-1467-D) APPROVED 3-7-2000
(5) CONSTRUCTION CONTRACT FINAL PAYMENT TO OMEGA CONTRACTING, INC., FOR CONSTRUCTION OF THE 1999 ARTIFICIAL REEF PROJECT AT A 15.72 PERCENT DECREASE FROM THE ORIGINAL CONTRACT AMOUNT OF $164,179. (AMENDS R-99-1823-D) APPROVED 3-7-2000

3.C. ENGINEERING AND PUBLIC WORKS
3.C.1. BUDGET TRANSFER 2000-0469 BUDGET TRANSFER OF $660,000 IN THE TRANSPORTATION IMPROVEMENT FUND FROM RESERVE FOR DISTRICT 2 IMPROVEMENTS TO THE SCHALL CIRCLE PAVING AND DRAINAGE PROJECT. THE FUNDS WILL BE UTILIZED FOR DESIGN, RIGHT-OF-WAY RESEARCH, AND CONSTRUCTION OF PAVING AND DRAINAGE IMPROVEMENTS FOR THE AREA. APPROVED 3-7-2000

3.C.2. RECEIVE AND FILE A QUARTERLY SUMMARY OF SUBDIVISION PLAT RECORDATIONS FROM OCTOBER 1, THROUGH DECEMBER 31, 1999. APPROVED 3-7-2000

3.C.3. DOCUMENT R-2000-0302
CONTRACT WITH FOSTER MARINE, INC., FOR $193,113.25 FOR THE CONSTRUCTION OF THE LAKEWOOD GARDENS WATER MAIN IMPROVEMENTS, WHICH WILL BE FULLY PAID FOR THROUGH HOUSING AND COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. APPROVED 3-7-2000

3.C.4. DOCUMENT R-2000-0303
CHANGE ORDER 11 IN THE CREDIT AMOUNT OF $54,976, TOGETHER WITH A 12-DAY TIME EXTENSION TO CONTRACT R-98-1407-D WITH RIO-BAK CORPORATION FOR THE BELVEDERE ROAD AND HAVERHILL ROAD PROJECT. (AMENDS R-98-1407-D) APPROVED 3-7-2000

3.C.5. DOCUMENT R-2000-0304
SUBORDINATION OF UTILITY INTERESTS RECEIVED FROM THE CITY OF BOYNTON BEACH FOR THE WIDENING OF LAWRENCE ROAD BETWEEN GATEWAY BOULEVARD AND HYPOLUXO ROAD. THE AGREEMENT REQUIRES THE COUNTY TO PAY FOR ANY FUTURE RELOCATIONS OF THE UTILITIES WHEN AND IF REQUESTED BY THE CITY OF BOYNTON BEACH. APPROVED 3-7-2000

3.C.6. RECEIVE AND FILE A REPORT OF DOCUMENTS CONVEYING RIGHTS-OF-WAY AND/OR EASEMENTS ACCEPTED BY THE COUNTY ENGINEER, AS PROVIDED IN RESOLUTION R-87-1071. APPROVED 3-7-2000

3.C.7. RESOLUTION R-2000-0305
RESOLUTION VACATING A PORTION OF A 12-FOOT UTILITY EASEMENT WITHIN PARCEL A OF THE REPLAT OF PARCELS A AND B, OPEN DOOR ESTATES OF VIA VERDE. ADOPTED 3-7-2000

3.C.8. BUDGET TRANSFER 2000-0470
BUDGET AMENDMENT OF $18,721 IN THE TRANSPORTATION IMPROVEMENT FUND RECOGNIZING ADDITIONAL FUNDING FROM THE CITY OF WEST PALM BEACH FOR THE CHILLINGSWORTH DRIVE AND CONGRESS AVENUE INTERSECTION IMPROVEMENT PROJECT. APPROVED 3-7-2000

3.C.9. DOCUMENT R-2000-0306
SUBORDINATION OF UTILITY INTERESTS RECEIVED FROM FLORIDA POWER & LIGHT COMPANY FOR THE WIDENING OF LAWRENCE ROAD BETWEEN GATEWAY BOULEVARD AND HYPOLUXO ROAD. THE SUBORDINATION AGREEMENTS REQUIRE THE COUNTY TO PAY FOR ANY FUTURE RELOCATIONS OF THE UTILITIES WHEN AND IF REQUESTED BY THE FLORIDA POWER & LIGHT COMPANY. APPROVED 3-7-2000

3.C.10. DELETED

3.C.11. RESOLUTION R-2000-0307
RESOLUTION DECLARING THE ACQUISITION OF PROPERTIES KNOWN AS PARCELS 101, 102, 103, 104, 105, 106, 107, 123, 124, 125, 127, 128, 129, 130, 131, 132, 133, AND 134 IN FEE SIMPLE FOR THE RIGHT-OF-WAY; PROPERTIES KNOWN AS PARCELS 303, 305, 323, 328, 330, 332, AND 402 NEEDED AS TEMPORARY CONSTRUCTION EASEMENTS; PROPERTIES KNOWN AS PARCELS 301, 302, 304, 324, 500, 501, 502, AND 503 NEEDED AS EMBANKMENT EASEMENTS; PROPERTIES KNOWN AS PARCELS 201 AND 207 NEEDED AS WATER RETENTION AREAS; AND PROPERTY KNOWN AS PARCEL 206 NEEDED FOR A DRAINAGE EASEMENT. THE ACQUISITION OF THESE PARCELS IS NECESSARY FOR THE CONSTRUCTION AND IMPROVEMENT OF HAGEN RANCH ROAD FROM WEST ATLANTIC AVENUE TO LAKE IDA ROAD. THE RESOLUTION AUTHORIZES THE SELECTION OF APPRAISERS AND THE FILING OF EMINENT DOMAIN PROCEEDINGS AGAINST THESE 36 PARCELS WHOSE ESTIMATED APPRAISED VALUES TOTAL $512,750. ADOPTED 3-7-2000

3.C.12. BUDGET AMENDMENT 2000-0489
BUDGET AMENDMENT OF $13,428 IN THE TRANSPORTATION IMPROVEMENT FUND TO RECOGNIZE CONTRIBUTIONS FROM THE CITY OF WEST PALM BEACH TO FUND CHANGE ORDER 4 FOR THE CONGRESS AVENUE AND CHILLINGSWORTH DRIVE INTERSECTION IMPROVEMENT PROJECT. APPROVED 3-7-2000

3.C.13.
a. BUDGET TRANSFER 2000-0487
BUDGET TRANSFER OF $35,450 IN THE TRANSPORTATION IMPROVEMENT FUND FROM RESERVES FOR DISTRICT 1 IMPROVEMENTS TO THE A1A/U.S. 1 BEAUTIFICATION PROJECT BY THE TOWN OF JUNO BEACH. APPROVED 3-7-2000
b. DOCUMENT R-2000-0308
REIMBURSEMENT GRANT AGREEMENT WITH THE TOWN OF JUNO BEACH FOR IMPROVEMENTS TO THE A1A/U.S. 1 BEAUTIFICATION PROJECT. APPROVED 3-7-2000

3.D. COUNTY ATTORNEY - None

3.E. COMMUNITY SERVICES
3.E.1. DOCUMENT R-2000-0309
AMENDMENT 2 TO CONTRACT IS001-1 WITH THE AREA AGENCY ON AGING OF PALM BEACH/TREASURE COAST, INC., INCREASING THE MEDICAID WAIVER SPENDING AUTHORITY FOR SERVICES TO THE ELDERLY FROM $3,123,559 TO $3,446,473. NO COUNTY FUNDS ARE REQUIRED. (AMENDS R-99-1483-D) APPROVED 3-7-2000

3.E.2. DOCUMENT R-2000-0310
MEDICAID WAIVER REFERRAL AGREEMENT WITH THE AREA AGENCY ON AGING OF PALM BEACH/TREASURE COAST, INC., AND FAMILY ELDER CONNECTION/RESPONSIVE CARE TO ACCEPT REFERRALS TO PROVIDE IN-HOME SERVICES TO THE ELDERLY FROM MARCH 7, 2000, THROUGH JULY 31, 2001. APPROVED 3-7-2000

3.E.3. DOCUMENT R-2000-0311
RATIFICATION OF THE CHAIR'S SIGNATURE ON THE APPLICATION REQUESTING A CARRY-OVER BALANCE (COB) OF UNOBLIGATED FEDERAL EARLY HEAD START FUNDS IN THE AMOUNT OF $191,569. THE LOCAL MATCH OF $47,892 IS IN THE CURRENT BUDGET. NO ADDITIONAL FUNDS ARE REQUIRED. APPROVED 3-7-2000

3.F. AIRPORTS
3.F.1. RECEIVE AND FILE THE LETTER TRANSFERRING OWNERSHIP OF THE ART WORK STARSHIP, A PAINTING BY TRUDY GORDON, VALUE $10,000, FROM THE PALM BEACH COUNTY CULTURAL COUNCIL TO THE COUNTY FOR INCLUSION IN THE ART COLLECTION AT PALM BEACH INTERNATIONAL AIRPORT. IN THE EVENT THE WORK IS NOT DISPLAYED IN A PUBLIC AREA OF A COUNTY-OWNED BUILDING, OWNERSHIP OF THE WORK WILL REVERT TO THE COUNCIL. APPROVED 3-7-2000

3.F.2. DOCUMENT R-2000-0312
AGREEMENT WITH RODOLFO LADICANI AND ELIA Z. LADICANI TO PURCHASE PROPERTY DESIGNATED AS PARCEL W-106, LOCATED AT 4820 AMELIA STREET, WEST PALM BEACH, WEST OF RUNWAY 9L AT PALM BEACH INTERNATIONAL AIRPORT, FOR A SALES PRICE OF $105,000 AND NO REPLACEMENT HOUSING COST, UNDER THE PART 150 NOISE COMPATIBILITY STUDY. APPROVED 3-7-2000

3.F.3. DOCUMENT R-2000-0313
DECLARATION OF EASEMENT DECLARING THREE EASEMENTS ON THE SOUTH SIDE OF PALM BEACH INTERNATIONAL AIRPORT, ADJACENT TO THE PERIMETER ROAD, FOR AN EXISTING SANITARY SEWER CONTAINING 0.926 ACRE, AN EXISTING FORCE MAIN CONTAINING 2.429 ACRES, AND AN EXISTING WATER MAIN CONTAINING 2.703 ACRES. APPROVED 3-7-2000

3.F.4. DOCUMENT R-2000-0314
MODIFICATION TO RESTRICTIVE COVENANT AGREEMENT ON THE PROPER MAINTENANCE OF THE LITTORAL ZONES OF THE LAKES LOCATED ON THE DONALD J. TRUMP GOLF COURSE. (AMENDS R-98-157-D) APPROVED 3-7-2000

3.G. OFFICE OF FINANCIAL MANAGEMENT AND BUDGET
3.G.1.
NEGOTIATED SETTLEMENT OFFER IN THE AMOUNT OF $1,500 FOR FULL SATISFACTION OF A CODE ENFORCEMENT LIEN THAT WAS ENTERED AGAINST CHARLES E. WELLMAN ON NOVEMBER 13, 1995. APPROVED 3-7-2000

3.G.2. DOCUMENT R-2000-0315
DISASTER RELIEF FUNDING AGREEMENT WITH THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS ESTABLISHING THE COUNTY'S ELIGIBILITY TO RECEIVE REIMBURSEMENT FOR COSTS INCURRED AS A DIRECT RESULT OF HURRICANE IRENE FROM OCTOBER 14, 1999, THROUGH OCTOBER 24, 1999. APPROVED 3-7-2000

3.H. FACILITIES DEVELOPMENT AND OPERATIONS
3.H.1.a. DOCUMENT R-2000-0316
CONTRACT WITH MCTEAGUE CONSTRUCTION COMPANY, INC., FOR CONSTRUCTION OF THE JOHN PRINCE PARK MAINTENANCE OFFICE BUILDING, IN THE AMOUNT OF $537,368. APPROVED 3-7-2000
b. BUDGET TRANSFER 2000-0509
BUDGET TRANSFER OF $150,000 WITHIN THE PARK IMPACT FEE ZONE 2 FUND FROM JOHN PRINCE PARK IMPROVEMENTS TO JOHN PRINCE PARK MAINTENANCE COMPOUND. APPROVED 3-7-2000

3.H.2. DOCUMENT R-2000-0317
CONTRACT WITH MARK SCHWARTZ CONSTRUCTION MANAGEMENT, INC., FOR CONSTRUCTION OF ADDITIONS AND RENOVATIONS TO THE NORTH COUNTY SENIOR CENTER, IN THE AMOUNT OF $660,500. APPROVED 3-7-2000

3.H.3. DELETED

3.H.4.a. DOCUMENT R-2000-0318
CONSTRUCTION CONTRACT WITH BUTLER CONSTRUCTION, INC., FOR THE WEST BOYNTON LIBRARY EXPANSION IN THE AMOUNT OF $1,149,800. APPROVED 3-7-2000
b. BUDGET TRANSFER 2000-0483
BUDGET TRANSFER OF $250,000 FROM RESERVES IN THE LIBRARY IMPACT FEE FUND TO FUND EXPENDITURES IN THE FOLLOWING AREAS: OFFICE FURNITURE AND EQUIPMENT, $20,000; MACHINERY AND EQUIPMENT, $70,000; DATA PROCESSING EQUIPMENT, $30,000, AND BUILDING CONSTRUCTION, $130,000. APPROVED 3-7-2000

3.H.5. DELETED

3.H.6. DOCUMENT R-2000-0319
AGREEMENT WITH FLORIDA POWER & LIGHT COMPANY (FP&L) SETTING FORTH THE CONDITIONS UNDER WHICH THE COUNTY WILL REIMBURSE FP&L FOR TRANSPORTATION COSTS TO PEANUT ISLAND WHEN SUCH TRANSPORTATION IS REQUIRED FOR EQUIPMENT RENEWAL/REPLACEMENT OR POWER RESTORATION ON AN EMERGENCY BASIS. THE COUNTY WILL NOT REIMBURSE FP&L FOR TRANSPORTATION COSTS ASSOCIATED WITH PLANNED MAINTENANCE OR METER READING. THE TERM OF THIS AGREEMENT IS 20 YEARS WITH FOUR FIVE-YEAR RENEWALS. APPROVED 3-7-2000

3.I. HOUSING AND COMMUNITY DEVELOPMENT
3.I.1. DOCUMENT R-2000-0320
AMENDMENT 2 TO AGREEMENT WITH THE CITY OF RIVIERA BEACH TO EXTEND THE EXPIRATION DATE FROM DECEMBER 31, 1999, TO DECEMBER 31, 2000, FOR THE EXPENDITURE OF $619,296 IN COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR LAND ACQUISITION, DESIGN, AND CONSTRUCTION OF A 4,000- TO 5,000-SQUARE-FOOT-MULTIPURPOSE CENTER. THESE ARE FEDERAL FUNDS AND DO NOT REQUIRE A LOCAL MATCH. (AMENDS R-97-2029-D) APPROVED 3-7-2000

3.I.2.a. DOCUMENT R-2000-0321
SATISFACTION OF MORTGAGE FOR LAURE BUNDY OF JUPITER FOR $5,940.52 UNDER THE HARDSHIP A PROGRAM. APPROVED 3-7-2000
b. DOCUMENT R-2000-0322
SATISFACTION OF MORTGAGE FOR GIBSON AND AUDREY ROBOTHAM OF WEST PALM BEACH FOR $3,371.80 UNDER THE HARDSHIP A PROGRAM. APPROVED 3-7-2000
c. DOCUMENT R-2000-0323
SATISFACTION OF MORTGAGE FOR CORRINE HANDY OF WEST PALM BEACH FOR $3,371.80 UNDER THE HARDSHIP A PROGRAM. APPROVED 3-7-2000

3.I.3.a. DOCUMENT R-2000-0324
SATISFACTION OF MORTGAGE FOR SCOTT L. FREIMANN OF WEST PALM BEACH FOR $9,300 UNDER THE HARDSHIP B PROGRAM. APPROVED 3-7-2000
b. DOCUMENT R-2000-0325
SATISFACTION OF MORTGAGE FOR JOSE AND MARIA ZUNIGA OF LANTANA FOR $8,678 UNDER THE HARDSHIP B PROGRAM. APPROVED 3-7-2000

3.I.4. DOCUMENT R-2000-0326
SATISFACTION OF MORTGAGE FOR DENISE JACKSON OF DELRAY BEACH FOR $4,582.02 UNDER THE DELINQUENT MORTGAGE ASSISTANCE PROGRAM. APPROVED 3-7-2000

3.J. PLANNING, ZONING AND BUILDING
3.J.1. DELETED

3.J.2. DOCUMENT R-2000-0327
INTERLOCAL AGREEMENT WITH THE VILLAGE OF PALM SPRINGS PROVIDING FOR THE ANNEXATION OF FOUR ENCLAVES, EACH LESS THAN 10 ACRES IN SIZE, GENERALLY LOCATED IN THE AREAS OF FOREST HILL BOULEVARD AND CONGRESS AVENUE. APPROVED 3-7-2000

3.K. WATER UTILITIES
3.K.1. DOCUMENT R-2000-0328
CONTRACT WITH CHAZ EQUIPMENT COMPANY, INC., FOR THE CONSTRUCTION OF THE CLINT MOORE ROAD 24-INCH WATER MAIN EXTENSION IN THE AMOUNT OF $161,720. THIS CONTRACT PROVIDES FOR THE CONSTRUCTION OF A 24-INCH WATER MAIN CONNECTING TO THE EXISTING 20-INCH MAIN ALONG CLINT MOORE ROAD AND PROVIDING A CONNECTION POINT FOR A FUTURE WATER MAIN TO BE CONSTRUCTED ALONG STATE ROAD 7. APPROVED 3-7-2000

3.K.2. DOCUMENT R-2000-0329
SUPPLEMENT 1 TO CONSULTANT SERVICES AUTHORIZATION 12 TO THE CONTRACT WITH MONTGOMERY WATSON AMERICAS, INC., TO PROVIDE RAW WATER MASTER PLANNING, GROUNDWATER FLOW MODELING, AND CONSUMPTIVE USE PERMITTING FOR THE WATER TREATMENT PLANT 2 WELLFIELD IN THE AMOUNT OF $85,609. (AMENDS R-96-699-D) APPROVED 3-7-2000

3.L. ENVIRONMENTAL RESOURCES MANAGEMENT
3.L.1.a. DOCUMENT R-2000-0330
AMENDMENT 1 TO THE CONTRACT WITH COASTAL PLANNING & ENGINEERING, INC., FOR COUNTYWIDE PROFESSIONAL COASTAL AND MARINE ENGINEERING SERVICES, WHICH EXTENDS THE CONTRACT TO MARCH 17, 2001. (AMENDS R-98-379-D) APPROVED 3-7-2000
b. DOCUMENT R-2000-0331
AMENDMENT 1 TO THE CONTRACT WITH APPLIED TECHNOLOGY & MANAGEMENT, INC., FOR COUNTYWIDE PROFESSIONAL COASTAL AND MARINE ENGINEERING SERVICES, WHICH EXTENDS THE CONTRACT TO MARCH 17, 2001. (AMENDS R-98-380-D) APPROVED 3-7-2000
c. DOCUMENT R-2000-0332
AMENDMENT 1 TO THE CONTRACT WITH COASTAL SYSTEMS INTERNATIONAL, INC., FOR COUNTYWIDE PROFESSIONAL COASTAL AND MARINE ENGINEERING SERVICES, WHICH EXTENDS THE CONTRACT TO MARCH 17, 2001. (AMENDS R-98-381-D) APPROVED 3-7-2000

3.L.2. BUDGET AMENDMENT 2000-0468
BUDGET AMENDMENT OF $1,438 IN THE GENERAL FUND TO ESTABLISH A REVENUE AND APPROPRIATIONS BUDGET REFLECTING PAYMENT OF AN INSURANCE CLAIM FOR STOLEN PROPERTY. APPROVED 3-7-2000

3.L.3. DOCUMENT R-2000-0333
LICENSE AGREEMENT WITH FLORIDA POWER & LIGHT COMPANY (FP&L) THAT ALLOWS THE COUNTY TO USE PROPERTY OWNED BY FP&L ON THE INTRACOASTAL WATERWAY IN WEST PALM BEACH AS A STAGING AREA FOR ARTIFICIAL REEF AND ESTUARINE ENHANCEMENT PROGRAM PROJECTS. THE AGREEMENT IS FOR ONE YEAR, FROM SEPTEMBER 15, 1999, THROUGH SEPTEMBER 14, 2000, MAY BE RENEWED FOR ONE YEAR, AND IS WITHOUT CHARGE. APPROVED 3-7-2000

3.L.4.a. BUDGET AMENDMENT 2000-0497
BUDGET AMENDMENT TO REDUCE THE POLLUTION RECOVERY TRUST FUND BY $24,702. APPROVED 3-7-2000
b. BUDGET AMENDMENT 2000-0498
BUDGET AMENDMENT TO INCREASE THE STATE MOSQUITO FUND BY $5,748. APPROVED 3-7-2000
c. BUDGET AMENDMENT 2000-0499
BUDGET AMENDMENT TO INCREASE THE STEWARDSHIP ENDOWMENT FUND BY $92,121. APPROVED 3-7-2000
d. BUDGET AMENDMENT 2000-0500
BUDGET AMENDMENT TO INCREASE THE UNIT 11 MANAGEMENT FUND BY $150,753. APPROVED 3-7-2000
e. BUDGET AMENDMENT 2000-0501
BUDGET AMENDMENT TO REDUCE THE NATURAL AREAS MANAGEMENT FUND BY $1,520,823. APPROVED 3-7-2000
f. BUDGET AMENDMENT 2000-0502
BUDGET AMENDMENT TO REDUCE THE $75 MILLION GENERAL OBLIGATION CONSERVATION LAND 1999 CONSTRUCTION TRUST FUND BY $642,758. A BUDGETED TRANSFER FROM AD VALOREM REVENUES WHICH HAD BEEN CARRIED OVER FROM THE FISCAL YEAR 1998/99 BUDGET WAS ELIMINATED. APPROVED 3-7-2000
g. BUDGET AMENDMENT 2000-0503
BUDGET AMENDMENT TO REDUCE THE $50 MILLION ENVIRONMENTALLY SENSITIVE LANDS 94 ACQUISITION FUND BY $145,942. APPROVED 3-7-2000
h. BUDGET AMENDMENT 2000-0504
BUDGET AMENDMENT TO INCREASE THE UNIT 11 ACQUISITION/ ENHANCEMENT FUND BY $1,209,135. APPROVED 3-7-2000
i. BUDGET AMENDMENT 2000-0505
BUDGET AMENDMENT TO REDUCE THE BEACH IMPROVEMENT FUND BY $873,989. APPROVED 3-7-2000
j. BUDGET AMENDMENT 2000-0506
BUDGET AMENDMENT TO REDUCE THE SOUTH LAKE WORTH INLET FUND BY $36,151. APPROVED 3-7-2000

3.M. PARKS AND RECREATION
3.M.1.a. DOCUMENT R-2000-0334
APPLICATION TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR A FEDERAL LAND AND WATER CONSERVATION FUND GRANT OF $100,000 (WHICH IS 50 PERCENT OF THE TOTAL PROJECT COST OF $200,000) FOR PHASE IIB DEVELOPMENT AT THE JOHN PRINCE PARK LAKE WORTH ROAD AREA. APPROVED 3-7-2000
b. AUTHORIZATION FOR THE COUNTY ADMINISTRATOR OR HIS DESIGNEE TO EXECUTE THE GRANT PROJECT AGREEMENT AND OTHER STANDARD STATE AND/OR FEDERAL GRANT FORMS RELATED TO THE JOHN PRINCE PARK LAKE WORTH ROAD AREA PHASE IIB DEVELOPMENT PROJECT. APPROVED 3-7-2000

3.M.2.a. DOCUMENT R-2000-0335
AGREEMENT WITH THE SCHOOL BOARD FOR AN AMOUNT NOT TO EXCEED $20,000 FROM OCTOBER 1, 1999, THROUGH SEPTEMBER 30, 2000, FOR THE PURCHASE AND INSTALLATION OF COMPUTER EQUIPMENT AT WELLINGTON COMMUNITY HIGH SCHOOL. APPROVED 3-7-2000
b. BUDGET TRANSFER 2000-0507
BUDGET TRANSFER OF $20,000 WITHIN THE PARK IMPROVEMENT FUND FROM RESERVES FOR DISTRICT 6 TO SCHOOL BOARD/WELLINGTON HIGH SCHOOL COMPUTERS. (SEE R-2000-0335) APPROVED 3-7-2000

3.N. LIBRARY
3.N.1.a. BUDGET TRANSFER 2000-0485
BUDGET AMENDMENT TO ESTABLISH A BUDGET OF $14,129 IN THE LIBRARY GRANTS FUND AND APPROPRIATE THE $7,489 GRANT AWARD FROM THE FLORIDA HUMANITIES COUNCIL. APPROVED 3-7-2000
b. BUDGET TRANSFER 2000-0486
BUDGET TRANSFER OF $6,640 FROM OTHER CONTRACTUAL SERVICES TO LIBRARY GRANTS FUND. APPROVED 3-7-2000

3.N.2. BUDGET AMENDMENT 2000-0484
BUDGET AMENDMENT TO ESTABLISH A BUDGET OF $18,200 IN THE LIBRARY GRANTS FUND AND APPROPRIATE GRANT FUNDS AWARDED FROM THE COMMUNITY FOUNDATION FOR PALM BEACH AND MARTIN COUNTIES, INC. APPROVED 3-7-2000

3.N.3.a. DOCUMENT R-2000-0336
APPLICATION TO FLORIDA DEPARTMENT OF STATE, DIVISION OF LIBRARY AND INFORMATION SERVICES, FOR A LIBRARY SERVICES AND TECHNOLOGY ACT GRANT OF $237,000 WITH REQUIRED MATCHING FUNDS OF $79,000 FOR A NEW TECHNOLOGIES IN LIBRARY AUTOMATION GRANT. APPROVED 3-7-2000
b. AUTHORIZATION FOR THE CHAIR TO LATER EXECUTE A GRANT AGREEMENT AND ANY OTHER NECESSARY FORMS AND CERTIFICATIONS IN CONNECTION WITH THE APPLICATION FOR A LIBRARY SERVICES AND TECHNOLOGY ACT GRANT OF $237,000. (SEE R-2000-0336) APPROVED 3-7-2000

3.N.4.a. DOCUMENT R-2000-0337
APPLICATION TO FLORIDA DEPARTMENT OF STATE, DIVISION OF LIBRARY AND INFORMATION SERVICES, FOR A LIBRARY SERVICES AND TECHNOLOGY ACT GRANT OF $57,600 WITH REQUIRED MATCHING FUNDS OF $19,200 FOR EXPANDING INTERNET SERVICE. APPROVED 3-7-2000
b. AUTHORIZATION FOR THE CHAIR TO LATER EXECUTE A GRANT AGREEMENT AND ANY OTHER NECESSARY FORMS AND CERTIFICATIONS IN CONNECTION WITH AN APPLICATION FOR A LIBRARY SERVICES AND TECHNOLOGY ACT GRANT OF $57,600 WITH MATCHING FUNDS OF $19,200 FOR EXPANDING INTERNET SERVICES. (SEE R-2000-0337) APPROVED 3-7-2000

3.P. COOPERATIVE EXTENSION SERVICE - None

3.Q. CRIMINAL JUSTICE COMMISSION - None

3.R. EMPLOYEE RELATIONS AND PERSONNEL
3.R.1. DOCUMENT R-2000-0338
AMENDMENT 1 TO THE CONTRACT UNDER WHICH COACH COMP AMERICA CONDUCTS DRUG AND ALCOHOL TESTING ON CANDIDATES FOR ALL SAFETY-SENSITIVE POSITIONS AND CONDUCTS PRE-EMPLOYMENT SCREENING FOR PROSPECTIVE EMPLOYEES. THIS AMENDMENT RENEWS THE CONTRACT FOR ONE YEAR THROUGH MARCH 4, 2001, AT AN ANNUAL COST OF $26,360. (AMENDS R-99-386-D) APPROVED 3-7-2000

3.R.2. DOCUMENT R-2000-0339
AMENDMENT 1 TO THE CONTRACT WITH EVAN R. SHAPIRO, M.D., TO PROVIDE SERVICES FOR THE COUNTY'S DRUG TESTING PROGRAM AS MEDICAL REVIEW OFFICER. THIS AMENDMENT RENEWS THE CONTRACT FOR ONE YEAR, THROUGH MARCH 3, 2001, AT AN ANNUAL COST OF $5,340. (AMENDS R-99-387-D) APPROVED 3-7-2000

3.S. FIRE-RESCUE
3.S.1. BUDGET TRANSFER 2000-0496
BUDGET TRANSFER OF $20,000 FROM THE FIRE-RESCUE MUNICIPAL SERVICE TAXING UNIT CONTINGENCY RESERVE TO ESTABLISH AN APPROPRIATION BUDGET FOR FUNDS RECEIVED IN THE PRIOR FISCAL YEAR FOR THE RISK WATCH PROGRAM. APPROVED 3-7-2000

3.S.2. DOCUMENT R-2000-0340
CONTRACT FOR PROFESSIONAL SERVICES WITH DR. THOMAS H. MATESE, JR., AS MEDICAL DIRECTOR FOR FIRE-RESCUE IN THE AMOUNT OF $126,300 FROM APRIL 1, 2000, THROUGH SEPTEMBER 30, 2001. APPROVED 3-7-2000

3.T. HEALTH DEPARTMENT - None
3.U. INFORMATION SYSTEMS SERVICES - None
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-2000-0341
AMENDMENT 1 TO THE CONTRACT WITH CONCEPT MEDICAL DIAGNOSTIC CENTER, INC., TO PROVIDE RADIOLOGY SERVICES FOR AN AMOUNT NOT TO EXCEED $27,000 FROM MARCH 19, 2000, THROUGH MARCH 18, 2001. (AMENDS R-99-293-D) APPROVED 3-7-2000

3.AA. PALM TRAN
3.AA.1.a. BUDGET AMENDMENT 2000-0477
BUDGET AMENDMENT OF $198,291 IN THE MASS TRANSIT FUND TO ESTABLISH ACTUAL GRANT PROJECT CARRY-FORWARD BALANCES IN FISCAL YEAR 2000. APPROVED 3-7-2000
b. BUDGET AMENDMENT 2000-0478
BUDGET AMENDMENT OF $6,361 IN THE MASS TRANSIT FUND TO RECOGNIZE REVENUE FROM INSURANCE PROCEEDS AND AUTHORIZE APPROPRIATIONS. APPROVED 3-7-2000

3.AA.2.a. RESOLUTION R-2000-0342
RESOLUTION APPROVING A FLORIDA DEPARTMENT OF TRANSPORTATION JOINT PARTICIPATION AGREEMENT IN THE AMOUNT OF $545,064 TO FUND A WAGES/TRANSIT SUPPORT (WORK AND GAIN ECONOMIC SELF-SUFFICIENCY) GRANT TO INCREASE SERVICE HOURS TO 10:00 P.M. WEEKDAYS AND SATURDAYS ON EXISTING PALM TRAN ROUTES 47 AND 48 IN WESTERN PALM BEACH COUNTY TO SERVE EVENING EMPLOYMENT AND EDUCATIONAL PROGRAMS. ADOPTED 3-7-2000
b. BUDGET AMENDMENT 2000-0528
BUDGET AMENDMENT OF $39,171 IN THE MASS TRANSIT FUND TO RECOGNIZE REVENUE AND AUTHORIZE APPROPRIATION TO FUND A WAGES/TRANSIT SUPPORT GRANT (WORK AND GAIN ECONOMIC SELF-SUFFICIENCY). (SEE R-2000-0342) APPROVED 3-7-2000

3.BB. TOURIST DEVELOPMENT COUNCIL
3.BB.1. BUDGET TRANSFER 2000-0488
BUDGET TRANSFER OF $35,000 FROM TOURIST DEVELOPMENT RESERVE FOR SPECIAL PROJECTS TO TOURIST DEVELOPMENT COUNCIL - OTHER CONTRACTUAL SERVICES TO FUND TWO PROJECTS: $30,000 TO STUDY THE VALUE OF THE ARTIFICIAL AND NATURAL REEF SYSTEM, AND $5,000 TO PAY BUILDING COSTS OF A STATUE BEING SCULPTED BY A TEACHER AT THE ARMORY ART CENTER FOR PLACEMENT AS A DIVING ATTRACTION ON THE OCEAN FLOOR. APPROVED 3-7-2000

3.CC. SHERIFF
3.CC.1. BUDGET TRANSFER 2000-0513
BUDGET TRANSFER OF $65,092 IN THE LAW ENFORCEMENT TRUST FUND FROM RESERVES TO LAW ENFORCEMENT EQUIPMENT TO PURCHASE TWO 4X4 PICKUP TRUCKS AND RELATED EQUIPMENT TO BE USED FOR PATROLLING AND ENFORCING LAWS ON ENVIRONMENTALLY SENSITIVE LAND IN THE COUNTY. APPROVED 3-7-2000

MOTION to approve the Consent Agenda as amended. Motion by Commissioner McCarty, seconded by Commissioner Roberts, and carried 4-0. Commissioners Aaronson, Lee, and Marcus absent.

***** THIS CONCLUDES THE CONSENT AGENDA *****

4. PUBLIC HEARING - 9:30 A.M.

4.A. DELETION OF AN ORDINANCE AMENDING THE UNIFIED LAND DEVELOPMENT CODE; AMENDING THE WELLFIELD ZONES OF INFLUENCE MAPS AS SET FORTH IN SECTION 9.3E. APPROVED DELETION FROM THE AGENDA 3-7-2000

MOTION to DELETE the ordinance from the Agenda. Motion by Commissioner McCarty, seconded by Commissioner Masilotti, and carried 4-0. Commissioners Aaronson, Lee, and Marcus absent.

5. SPECIAL PRESENTATIONS - 9:40 A.M.

5.A. PROCLAMATION DECLARING SATURDAY, JUNE 10, 2000, AS PORTUGAL DAY 2000. PRESENTED 3-7-2000
(CLERK'S NOTE: Commissioner Aaronson joined the meeting.)

5.B. PROCLAMATION DECLARING MARCH 13-16, 2000, AS FLORIDA HEAD START INSTITUTE DAYS. PRESENTED 3-7-2000

5.C. PROCLAMATION DECLARING MARCH 19-25, 2000, AS JUVENILE JUSTICE WEEK. PRESENTED 3-7-2000

5.D. PROCLAMATION DECLARING MARCH 2000 AS NATIONAL WOMEN'S HISTORY MONTH. PRESENTED 3-7-2000
(CLERK'S NOTE: Commissioner Marcus joined the meeting.)

6. REGULAR AGENDA

6.A. COUNTY ATTORNEY
6.A.1.a. RESOLUTION R-2000-0343
RESOLUTION DECLARING THE COUNTY'S OFFICIAL INTENT TO SEEK REIMBURSEMENT FOR CERTAIN CAPITAL EXPENDITURES MADE BY AND TO BE MADE BY FLIGHTSAFETY INTERNATIONAL, INC., WITH RESPECT TO THE EQUIPPING OF CERTAIN AIRPORT FACILITIES TO BE FINANCED IN WHOLE OR IN PART BY THE ISSUANCE OF AIRPORT FACILITIES REVENUE BONDS (SERIES 2000) AND PROVIDING FOR AN EFFECTIVE DATE. ADOPTED 3-7-2000
b. APPLICATION OF FLIGHTSAFETY INTERNATIONAL, INC., FOR THE ISSUANCE OF UP TO $33 MILLION OF AIRPORT FACILITIES REVENUE BONDS (SERIES 2000), TO BE USED TO EQUIP THE COMPANY'S TRAINING FACILITY WITH FLIGHT TRAINING SIMULATORS AND RELATED EQUIPMENT. THE BONDS WILL BE PAYABLE SOLELY FROM REVENUES DERIVED FROM THE PROJECT, AND NEITHER THE TAXING POWER NOR THE FAITH AND CREDIT OF THE COUNTY NOR ANY COUNTY FUNDS ARE PLEDGED TO PAY THE BONDS. (SEE R-2000-0343) APPROVED 3-7-2000

MOTION to adopt the resolution and approve the application. Motion by Commissioner Masilotti, seconded by Commissioner Roberts, and carried 6-0. Commissioner Lee absent.

6.A.2. DOCUMENT R-2000-0344
APPLICATION OF COMPREHENSIVE ALCOHOLISM REHABILITATION PROGRAMS, INC., FOR THE ISSUANCE OF UP TO $6 MILLION OF TAX EXEMPT ADJUSTABLE MODE REVENUE BONDS (COMPREHENSIVE ALCOHOLISM REHABILITATION PROGRAMS, INC., SERIES 2000). BOND PROCEEDS WILL BE USED TO REFINANCE EXISTING DEBT AND FINANCE EXPANSION OF THE COMPANY'S CAMPUS IN WEST PALM BEACH. THE BONDS WILL BE PAYABLE SOLELY FROM REVENUES DERIVED FROM THE PROJECT, AND NEITHER THE TAXING POWER NOR THE FAITH AND CREDIT OF THE COUNTY NOR ANY COUNTY FUNDS ARE PLEDGED TO PAY THE BONDS. APPROVED 3-7-2000

MOTION to approve the application. Motion by Commissioner Masilotti, seconded by Commissioner McCarty, and carried 6-0. Commissioner Lee absent.

6.A.3. DELETED

6.A.4. RESOLUTION R-2000-0345
RESOLUTION APPROVING THE ISSUANCE OF HOUSING FINANCE AUTHORITY MULTIFAMILY HOUSING REVENUE BONDS (SADDLEBROOK APARTMENTS PROJECT) IN AN AMOUNT NOT TO EXCEED $13 MILLION. NEITHER THE TAXING POWER NOR THE FAITH AND CREDIT OF THE COUNTY NOR ANY COUNTY FUNDS SHALL BE PLEDGED TO PAY PRINCIPAL OR REDEMPTION PREMIUMS, IF ANY, OR INTEREST ON THE BONDS. ADOPTED 3-7-2000

MOTION to adopt the resolution. Motion by Commissioner Roberts, seconded by Commissioner Masilotti, and carried 6-0. Commissioner Lee absent.

6.B. PUBLIC SAFETY
6.B.1. a.
PALM BEACH COUNTY UNIFIED LOCAL MITIGATION STRATEGY PLAN. APPROVED 3-7-2000
b. STANDARD LOCAL MITIGATION STRATEGY (LMS) INTERLOCAL AGREEMENT FOR EXECUTION BY EACH MUNICIPALITY AGREEING TO CONTINUE THE LMS PARTNERSHIP WITH THE COUNTY. APPROVED 3-7-2000
c. AUTHORIZATION FOR THE COUNTY ADMINISTRATOR OR HIS DESIGNEE TO EXECUTE THE INTERLOCAL AGREEMENTS WITH ALL MUNICIPALITIES FOR THE CONTINUED LOCAL MITIGATION STRATEGY PARTNERSHIP. APPROVED 3-7-2000
d. RATIFICATION OF THE MAKEUP AND CONTINUATION OF THE LOCAL MITIGATION STRATEGY (LMS) STEERING COMMITTEE TO ADVISE AND ASSIST IN THE DEVELOPMENT AND IMPLEMENTATION OF THE LMS. APPROVED 3-7-2000
e. AUTHORIZATION FOR THE CREATION OF AN ADDITIONAL PERMANENT COUNTY POSITION (SENIOR PLANNER POSITION PAYGRADE 38) TO THE COMPLEMENT OF THE EMERGENCY MANAGEMENT DIVISION TO CONTINUE THE LOCAL MITIGATION STRATEGY PROGRAM. APPROVED 3-7-2000

MOTION to approve the plan, the agreement, the authorizations, and the ratification. Motion by Commissioner Masilotti, seconded by Commissioner McCarty, and carried 6-0. Commissioner Lee absent.

6.C. PALM TRAN
6.C.1. DOCUMENT R-2000-0346 REVISED SUPPLEMENTAL INTERLOCAL AGREEMENT WITH THE TRI-COUNTY COMMUTER RAIL AUTHORITY FOR JOINT FUNDING PARTICIPATION IN THE IMPLEMENTATION OF EXPRESS BUS SERVICE BETWEEN JUPITER/TEQUESTA AND THE MANGONIA PARK TRI-RAIL STATION. THE INTERLOCAL AGREEMENT OBLIGATES THE COUNTY TO 50 PERCENT OF THE ESTIMATED ONE-YEAR OPERATING COST NOT TO EXCEED $100,000. (AMENDS R-2000-0094) APPROVED 3-7-2000

MOTION to approve the agreement. Motion by Commissioner McCarty, seconded by Commissioner Masilotti, and carried 6-0. Commissioner Lee absent.

6.D. HOUSING AND COMMUNITY DEVELOPMENT
6.D.1. DOCUMENT R-2000-0347 
PARTIAL RELEASE OF MORTGAGE ON A 10-UNIT BUILDING LOCATED ON ROSEMARY AVENUE IN WEST PALM BEACH (A PORTION OF THE BALLET VILLAGES PROJECT) UPON RECEIPT OF PAYMENT EQUAL TO 10/59THS OF THE BALANCE DUE AND PAYABLE (APPROXIMATELY $27,118 PLUS ACCRUED INTEREST). APPROVED 3-7-2000

MOTION to approve the partial release. Motion by Commissioner Roberts, seconded by Commissioner McCarty, and carried 6-0. Commissioner Lee absent.

6.E. ENGINEERING AND PUBLIC WORKS
6.E.1. BUDGET TRANSFER 2000-0563
BUDGET TRANSFER OF $75,000 IN THE TRANSPORTATION IMPROVEMENT FUND FROM RESERVE FOR DISTRICT 6 IMPROVEMENTS TO THE CITY OF PAHOKEE STREET RESURFACING PROJECT. APPROVED 3-7-2000

MOTION to approve the budget transfer. Motion by Commissioner McCarty, seconded by Commissioner Masilotti, and carried 6-0. Commissioner Lee absent.

6.F. ADMINISTRATION
6.F.1.a. RESOLUTION R-2000-0348
RESOLUTION FINDING THAT ANC RENTAL CORPORATION BE APPROVED AS AN APPLICANT UNDER THE QUALIFIED TARGET INDUSTRY (QTI) TAX REFUND PROGRAM AND PROVIDING AN APPROPRIATION OF UP TO $240,000 AS LOCAL PARTICIPATION IN THE QTI TAX REFUND PROGRAM UNDER THE JOB GROWTH INCENTIVE GRANT PROGRAM. ADOPTED 3-7-2000
b. JOB GROWTH INCENTIVE (JGI) GRANT AGREEMENT WITH ANC RENTAL CORPORATION, AWARDING $240,000 IN AVAILABLE FUNDS FROM THE JGI FUND TO SUPPORT THE COMPANY'S RELOCATION PROJECT IN THE COUNTY AND TO REQUIRE THE COMPANY TO CREATE 300 FULL-TIME OR EQUIVALENT JOBS IN THE COUNTY. APPROVED 3-7-2000
c. RESOLUTION R-2000-0349
RESOLUTION ACCEPTING RECEIPT OF $60,000 FROM BLUE LAKE, LTD., TOWARD THE $240,000 TOTAL LOCAL MATCH REQUIRED UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR ANC RENTAL CORPORATION UNDER THE JOB GROWTH INCENTIVE GRANT PROGRAM. ADOPTED 3-7-2000
d. BUDGET AMENDMENT 2000-0566
BUDGET AMENDMENT OF $60,000 IN THE JOB GROWTH INCENTIVE FUND, RECOGNIZING THE RECEIPT OF A DONATION FROM BLUE LAKE, LTD., AS ITS PORTION OF THE REQUIRED $240,000 TOTAL LOCAL MATCH REQUIRED UNDER THE STATE'S QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR ANC RENTAL CORPORATION. APPROVED 3-7-2000

Staff reported that funds for this project would come from the Economic Development Fund, which would leave the fund nearly depleted. Staff also reported that the project would move 600 jobs to Boca Raton, half of them from Broward County and half from Minneapolis. The County would provide incentives for the 300 jobs being transferred from Minneapolis, staff concluded.

MOTION to adopt the resolutions and approve the grant agreement and the budget amendment. Motion by Commissioner McCarty, seconded by Commissioner Masilotti, and carried 6-0. Commissioner Lee absent.

7. BOARD APPOINTMENTS

7.A. OFFICE OF FINANCIAL MANAGEMENT AND BUDGET
7.A.1. REAPPOINTMENT OF RICHARD SAPIR AND THOMAS WORKMAN, JR., AND APPOINTMENT OF RAY PUZZITIELLO TO THE IMPACT FEE APPEALS BOARD, EACH FOR A THREE-YEAR TERM TO EXPIRE ON FEBRUARY 28, 2003. APPROVED 3-7-2000

MOTION to approve the reappointments and appointment. Motion by Commissioner Masilotti, seconded by Commissioner McCarty and carried 6-0. Commissioner Lee absent.

7.B. PUBLIC AFFAIRS/CHANNEL 20
7.B.1. REAPPOINTMENT OF MURRAY GREEN, ELSIE LEVITON, AND BILL MOSS TO THE EDUCATION AND GOVERNMENT PROGRAM ADVISORY BOARD, EACH FOR A TERM OF TWO YEARS TO EXPIRE ON MARCH 6, 2002. APPROVED 3-7-2000

MOTION to approve the reappointments. Motion by Commissioner Roberts, seconded by Commissioner Masilotti, and carried 6-0. Commissioner Lee absent.

7.C. HOUSING AND COMMUNITY DEVELOPMENT
7.C.1. RESOLUTION R-2000-0350
RESOLUTION APPOINTING JODY GLEASON TO THE COMMISSION ON AFFORDABLE HOUSING TO SERVE THE REMAINDER OF WILLIAM GRAHAM'S TERM, WHICH EXPIRES ON AUGUST 24, 2002. ADOPTED 3-7-2000

MOTION to adopt the resolution. Motion by Commissioner Marcus, seconded by Commissioner Masilotti, and carried 6-0. Commissioner Lee absent.

7.D. PLANNING, ZONING AND BUILDING
7.D.1. APPOINTMENT OF ANDREA SERRAES TO THE CONSTRUCTION INDUSTRY LICENSING BOARD FOR A TERM THAT EXPIRES ON SEPTEMBER 30, 2002. APPROVED 3-7-2000

MOTION to approve the appointment. Motion by Commissioner McCarty, seconded by Commissioner Roberts, and carried 6-0. Commissioner Lee absent.

7.D.2. REAPPOINTMENT OF ROBERT RIESTENBERG AND APPOINTMENT OF CATHERINE V. DZENUTIS TO THE CONSTRUCTION BOARD OF ADJUSTMENTS AND APPEALS, BOTH FOR THREE-YEAR TERMS THAT EXPIRE ON MARCH 1, 2003. APPROVED 3-7-2000

MOTION to approve the appointment and reappointment. Motion by Commissioner Masilotti, seconded by Commissioner Roberts, and carried 6-0. Commissioner Lee absent.

7.E. ENVIRONMENTAL RESOURCES MANAGEMENT
7.E.1. REAPPOINTMENT OF CHARLES FREDERICK AND MARTIN E. MURPHY AND EITHER THE REAPPOINTMENT OF RICHARD MOYROUD OR THE APPOINTMENT OF JIM JOLLEY TO THE SOUTH LAKE WORTH INLET ADVISORY COMMITTEE FOR THE BALANCE OF THREE-YEAR TERMS EXPIRING ON JUNE 16, 2002. APPROVED 3-7-2000

MOTION to approve the reappointment of Charles Frederick and Martin E. Murphy and the appointment of Jim Jolley. Motion by Commissioner McCarty, seconded by Commissioner Roberts, and carried 6-0. Commissioner Lee absent.

7.F. COMMISSION DISTRICT APPOINTMENTS
7.F.1. REAPPOINTMENT OF ESTHER SZMUKLER TO THE EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL FOR A TWO-YEAR TERM THAT EXPIRES ON APRIL 1, 2002. APPROVED 3-7-2000

MOTION to reappoint Esther Szmukler. Motion by Commissioner Roberts, seconded by Commissioner McCarty, and carried 6-0. Commissioner Lee absent.

7.F.2. REAPPOINTMENT OF WILLIAM R. UPSHAW TO THE TOURIST DEVELOPMENT COUNCIL FOR A FOUR-YEAR TERM THAT EXPIRES ON MARCH 1, 2004. APPROVED 3-7-2000

MOTION to reappoint William R. Upshaw. Motion by Commissioner Marcus, seconded by Commissioner McCarty, and carried 6-0. Commissioner Lee absent.

7.F.3. REAPPOINTMENT OF KATHLEEN KOZINSKI TO THE EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL FOR A TWO-YEAR TERM THAT EXPIRES ON APRIL 1, 2002. APPROVED 3-7-2000

MOTION to reappoint Kathleen Kozinski. Motion by Commissioner Marcus, seconded by Commissioner McCarty, and carried 6-0. Commissioner Lee absent.

7.F.4. REAPPOINTMENT OF KEN TOWNSEND TO THE HOUSING FINANCE AUTHORITY TO COMPLETE THE FOUR-YEAR TERM OF LLOYD HASNER THAT EXPIRES ON OCTOBER 6, 2002. APPROVED 3-7-2000

MOTION to reappoint Ken Townsend. Motion by Commissioner Marcus, seconded by Commissioner McCarty, and carried 6-0. Commissioner Lee absent.

8. MATTERS BY THE PUBLIC - 2:00 P.M. - Moved to March 21, 2000

9. STAFF COMMENTS

9.A. ADMINISTRATION - None

9.B. COUNTY ATTORNEY - None

10. COMMISSIONER COMMENTS

10.A. COMMISSIONER TONY MASILOTTI
10.A.1. DEPARTMENT OF AIRPORTS SECTION 6 PROPERTY. DISCUSSED 3-7-2000
Commissioner Masilotti asked that the parcel be scheduled for workshop in order to study its current uses, along with the possibility of using lease revenue to fund the building of a structure for the Supervisor of Elections. County Administrator Weisman said the Board had already directed placement of the item on a workshop agenda, perhaps as early as March 21, 2000.

Commissioners Roberts and Aaronson both voiced their support for decentralization of County departments. Commissioner McCarty insisted that the redevelopment goal be balanced against the cost. Mr. Weisman responded that a new facility for the Supervisor of Elections would be part of the discussion and that discussion should include moving the Supervisor of Elections off the 58 acres. He also said that dispersing facilities would be more costly than concentrating them.

Commissioner Newell cited Fire Station 31 as another example of the problem under discussion. If the station were to be moved to another location, he continued, what use would be made of the County-owned property that was being vacated.

No backup submitted.

10.A.2. REVIEW OF CHILD ABANDONMENT LAWS. DISCUSSED 3-7-2000
Commissioner Masilotti pointed to the experience of Dakota County, Minnesota, where the law had been modified to permit the mothers of unwanted infants to give them up for adoption without the threat of prosecution as an alternative to abandonment. Commissioner Aaronson noted that State Attorney Barry Krischer was studying this issue and recommended that Commissioner Masilotti discuss the matter with Mr. Krischer and return to the Board with a report for further consideration. Commissioner McCarty suggested that the Children's Services Council be approached as well.

No backup submitted.

10.B. COMMISSIONER CAROL A. ROBERTS
10.B.1. REVIEW OF ULDC REGULATIONS ON REMOVAL OF EXOTIC (NON-NATIVE) PLANT SPECIES. DISCUSSED 3-7-2000
Commissioner Roberts recommended a review of the regulations on eradication of exotic plant species, particularly as these concern eradication on the lot of surrounding single-family homes. She said requiring a permit for this mandated removal was counterproductive. Commissioner McCarty reported that Mike Zimmerman of Zimmerman Tree Service had been cited for removing a exotic tree without having pulled a permit. She suggested that he be included in any review of the regulations.

Commissioner Newell indicated that some of the confusion might result from the division of responsibility between the Environmental Resources Management Department and the Building Division in Planning, Zoning and Building. Commissioner Roberts said Mr. Zimmerman had told her he was unable to get a satisfactory answer concerning exemptions from either office. Mr. Weisman pointed out to the Board that there was no fee for the permit, which was required only as a means of monitoring the removal of vegetation.

No backup submitted.

10.B.2. COMMENDATION FOR FRANK M. DUKE, DIRECTOR OF PLANNING. DISCUSSED 3-7-2000
Commissioner Roberts reported on the enthusiastic reception given Mr. Duke for his presentation at the recent National Association of Counties (NACO) meeting, where the County received an award for its tiered-growth planning. In fact, she said, Mr. Duke had been suggested by the conference organizers as a workshop presenter at the NACO meeting in July to be held in Charlotte, North Carolina.

No backup submitted.

10.C. COMMISSIONER MARY MCCARTY
10.C.1. CITRUS CANKER IN BOCA RATON. DISCUSSED 3-7-2000
Commissioner McCarty noted that citrus canker had been detected in Boca Raton on East Camino Real.

No backup submitted.

10.C.2. PUBLIC SERVICE COMMISSION MEETING ON 561 AREA CODE. DISCUSSED 3-7-2000
Commissioner McCarty volunteered to attend the Public Service Commission (PSC) meeting in West Palm Beach on March 23, 2000, on retention of the 561 area code. Commissioner Newell requested County Administrator Weisman to return to the Board with information on how best to represent this position to the PSC.

No backup submitted.

10.C.3. CHAUTAUQUA-STYLE COMMUNITY SUGGESTED FOR AGRICULTURAL RESERVE. DISCUSSED 3-7-2000
Commissioner McCarty introduced the idea of creating an arts community similar to Chautauqua in western New York State in a portion of the Agricultural Reserve. This could become a valuable tourist attraction, she said, and requested the Board's informal approval for her to pursue the suggestion. Commissioner Roberts suggested that federal money might be available for such a project, and she recommended that Commissioner McCarty provide the Board with preliminary information on the idea.

No backup submitted.

10.D. COMMISSIONER BURT AARONSON
10.D.1. LOBBYING FOR FEDERAL FUNDS FOR AGRICULTURAL RESERVE. DISCUSSED 3-7-2000
Commissioner Aaronson reported that he had been well received in Washington, D.C., during his trip to lobby for funds for the Agricultural Reserve. He said he felt assured that federal funds would be forthcoming. He also said he was optimistic that federal funds would be provided to assist the County in its joint effort with the South Florida Water Management District to purchase development rights to the 627-acre McMurrian property. Commissioners Newell and McCarty pointed out that this purchase would prevent residential development of the parcel and instead dedicate it to other purposes.

No backup submitted.

10.D.2. MEETING WITH BOB BALLARD, DEPUTY SECRETARY OF THE DEPARTMENT OF ENVIRONMENTAL PROTECTION ON A NEW STATE PARK IN THE COUNTY. DISCUSSED 3-7-2000
Commissioner Aaronson announced his scheduled meeting in Tallahassee with Secretary Ballard on the possibility of a state park for the County. He said he was optimistic about approval of this proposal.

No backup submitted.

10.E. COMMISSIONER KAREN T. MARCUS
10.E.1. INCORPORATE CHAUTAUQUA PROPOSAL FOR THE AGRICULTURAL RESERVE IN A REPORT TO BOARD ON MAY 23, 2000. DISCUSSED 3-7-2000
Commissioner Marcus suggested having staff study the functions that might complement the cultural park uses involving a Chautauqua-like community in the Agricultural Reserve (Ag Reserve). She also recommended considering the use of perimeter areas and including these findings in the report to the Board on the Ag Reserve scheduled for May 23, 2000.

No backup submitted.

10.E.2. REFERENDUM ON STATE-WIDE FUNDING SOURCE BASED ON THE DOCUMENTS STAMP TAX. DISCUSSED 3-7-2000
Commissioner Marcus reported that 13 of the 16 counties interested in the recently passed referendum on the state wide funding source based on the documents stamp tax had adopted resolutions in support of the measure. She was confident that the remaining three would follow suit, she said.

10.E.3. ANALYSIS OF BILLS FOR CURRENT LEGISLATIVE SESSION. DISCUSSED 3-7-2000
Commissioner Marcus said that, while she had found the analysis of the bills about to be considered in the legislature helpful, it had come too late to be as useful as it might have been had it been delivered in a more timely manner. She asked for a performance audit of the process in the hope of speeding up the preparation of the analysis in future years.

No backup submitted.

10.F. COMMISSIONER WARREN H. NEWELL
10.F.1. CALL FOR STUDY OF DANGEROUS INTERSECTIONS IN THE COUNTY. DISCUSSED 3-7-2000
Commissioner Newell asked that County Administrator Weisman and County Engineer George T. Webb prepare a study of the accident history on the 10 intersections that had been determined to be the County's most dangerous.

10.G. COMMISSIONER LEE - Absent

11. ADJOURNMENT
The Chair declared the meeting adjourned at 10:51 a.m.
ATTESTED: APPROVED:
Clerk Chair