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MEETING: BOARD OF COUNTY COMMISSIONERS, CHILD CARE ADVISORY BOARD
1. CALL TO ORDER: April 18, 2000, at 11:56 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
Commissioner Mary McCarty - Absent
Commissioner Karen T. Marcus
Commissioner Tony Masilotti
Commissioner Carol A. Roberts
County Administrator Robert Weisman
County Attorney Denise Dytrych
Chief Deputy Clerk John W. Dame
Deputy Clerk Linda C. Hickman
(CLERK'S NOTE: The following items are numbered as they appeared on the Agenda for
the Regular Meeting of this date. A separate agenda was not provided for this
meeting.)
4.H. RESOLUTION R-2000-0554
RESOLUTION ADOPTING THE RULES AND REGULATIONS GOVERNING CHILD CARE FACILITIES;
PROVIDING FOR LICENSURE PROCEDURES, HEARING UPON DENIAL OR REVOCATION OF LICENSE,
STAFF QUALIFICATIONS, BACKGROUND AND SCREENING REQUIREMENTS, SUPERVISION AND
STAFFING REQUIREMENTS, DAILY PROGRAM AND DISCIPLINE, PHYSICAL FACILITIES,
PREPARATION AND FOOD SERVICE REQUIREMENTS, NUTRITION, MEDICINE, FIRST AID AND
EMERGENCY PROCEDURES, COMMUNICABLE DISEASE CONTROL, ADMISSION AND RECORD KEEPING,
CHILD CARE DURING NIGHTTIME HOURS, TRANSPORTATION, FIELD TRIPS AND SWIMMING
ACTIVITIES, AND ENFORCEMENT. (P.O.P. 653213) ADOPTED 4-18-2000
MOTION to adopt the resolution. Motion by Commissioner Marcus and seconded by
Commissioner Aaronson.
PUBLIC COMMENT: None
UPON CALL FOR A VOTE, the motion carried 5-0. Commissioners Lee and McCarty
absent.
4.I. RESOLUTION R-2000-0555
RESOLUTION ADOPTING THE RULES AND REGULATIONS GOVERNING FAMILY DAY CARE
FACILITIES; PROVIDING FOR LICENSURE PROCEDURES AND REQUIREMENTS, HEARING UPON
DENIAL OR REVOCATION OF LICENSE, PERSONNEL, STAFF QUALIFICATIONS AND SUPERVISION,
BACKGROUND AND SCREENING REQUIREMENTS, PHYSICAL FACILITY, MEDICINES, FIRST AID AND
EMERGENCY PROCEDURES, COMMUNICABLE DISEASE CONTROL, NUTRITION, CHILD DISCIPLINE,
CARE FOR CHILDREN DURING NIGHTTIME HOURS, TRANSPORTATION, ADMISSION AND RECORD
KEEPING, AND ENFORCEMENT. (P.O.P. 653213) ADOPTED 4-18-2000
MOTION to adopt the resolution. Motion by Commissioner Roberts and seconded by
Commissioner Masilotti.
4.I. - CONTINUED
PUBLIC COMMENT: None
UPON CALL FOR A VOTE, the motion carried 5-0. Commissioners Lee and McCarty
absent.
The Chair declared the meeting adjourned at 11:58 a.m.
ATTESTED: APPROVED:
Clerk Chair
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