ORDER OF BUSINESS
BOARD OF COUNTY COMMISSIONERS
BOARD MEETING
PALM BEACH COUNTY, FLORIDA
AUGUST 21, 2007
TUESDAY COMMISSION
9:30 A.M. CHAMBERS
1. CALL
TO ORDER
A. Roll
Call
B. Invocation
C. Pledge
of Allegiance
2. AGENDA
APPROVAL
A. Additions,
Deletions, Substitutions
B. Adoption
3. CONSENT
AGENDA (Pages 8 - 53)
4. SPECIAL
PRESENTATIONS - 9:30 A.M.
(Page 54)
5. PUBLIC HEARINGS - 9:30
A.M. (Pages 55 - 56)
6. REGULAR
AGENDA (Pages 57 - 60)
7. BOARD
OF COUNTY COMMISSIONERS SITTING AS THE ENVIRONMENTAL CONTROL BOARD (Page 61)
8. BOARD
APPOINTMENTS (Pages 62 - 65)
9. STAFF
COMMENTS (Page 66)
10. COMMISSIONER
COMMENTS (Page 67)
11. ADJOURNMENT (Page 67)
* * * * * * * * * * *
AUGUST 21, 2007
TABLE OF CONTENTS
CONSENT AGENDA
A. ADMINISTRATION
Page 8
3A-1 Resolutions
from the Town of Loxahatchee Groves regarding County’s Five Year Road Program;
and from the SFRTA regarding County’s Comprehensive Plan for TOD projects
3A-2 Resolution
supporting legislation by the U.S. Congress for a national disaster plan
3A-3 Contract
with Cheney Bros., Inc. for transportation services for community-based needs
during local
or State emergencies
Page 9
3A-4 Six
(6) Agreements with various organizations for the Resident Education to Action
Program
3A-5 Budget
Transfer for the Royal Palm Estates paving and drainage project
B. CLERK & COMPTROLLER
Page 10
3B-1 Warrant
list
3B-2 Minutes
3B-3 Contracts
and claims settlements list
3B-4 Change
orders, work task orders, minor contracts, final payments and other items
C. ENGINEERING & PUBLIC WORKS
Page 10
3C-1 Agreement
with Florida Dept. of Transportation to repair signal interconnect cable damage
3C-2 Amendment
with Tetra Tech EC, Inc. for purchase mitigation credits for Hypoluxo Road
3C-3 Budget
Transfer for stump removal at Conklin Drive
3C-4 Deleted
Page 11
3C-5 Budget
Transfer to Dillman Heights speed humps
3C-6 Supplemental
Agreement with K-F Group for professional services for Jog Road project
3C-7 Agreement
with Jupiter Dunes Property Owners Assoc. for beautification project
3C-8 Resolution
vacating a portion of a 12-foot wide utility easement in Elmwood Estates
3C-9 Resolution
vacating 6-feet of a 12-foot wide utility easement in Thornhill Estates
3C-10 Amendment with City of Boca Raton for right turn lane at
Military/Yamato intersection
Page 12
3C-11 Contract with Asphalt Consultants, Inc. for cross drain replacement
under Palmetto Park Rd.
3C-12 Interlocal Agreement with School Board for covered walkways at Manatee
Elementary
3C-13 Budget Transfer/Amendment for street lighting maintenance
3C-14 Deleted
3C-15 Deleted
Page 13
3C-16 Agreement with The Hamptons at Maplewood Homeowners’ Assoc. for
beautification project
3C-17 Termination of Maintenance Agreement with Cocoa Pine Estates
Homeowners’ Assoc.
3C-18 Public Facilities Agreement with Toll Brothers, Inc. regarding
construction of Lyons Road
Page 14
3C-19 Amendment to annual traffic signal contract w/STI and Traffic
Control Devices, Inc.
D. COUNTY ATTORNEY
Page 14
3D-1 Settlement
in the case styled Ticor Title Insurance Company of Florida v. Palm Beach
County
3D-2 Settlement
in the eminent domain action styled Palm Beach County v. Michael Martin, et
al
3D-3 Agreement
for bond counsel services with Broad and Cassel
Page 15
3D-4 Second
Amendment with de la Parte & Gilbert for legal services
E. COMMUNITY SERVICES
Page 15
3E-1 Contracts
with provider agencies for Ryan White Part A HIV Emergency Relief funds
3E-2 Contract
with Dept. of Children & Families for prevention of homelessness
Page 16
3E-3 2008
Homeless Challenge Grant Application with Dept. of Children & Families
3E-4 Contract
with Children’s Home Society for clothing/school supplies for foster group
homes
3E-5 Modification
No. 1 to CSBG FY 2006/2007 with Dept. of Community Affairs
AUGUST 21, 2007
TABLE OF CONTENTS
CONSENT AGENDA CONTINUED
E. COMMUNITY
SERVICES (Cont’d)
Page 17
3E-6 Refunding
Application for Head Start/Early Head Start programs with U.S. Dept. of Health
& Human Services
3E-7 Child
Care Food Program Contract with Florida Dept. of Health
3E-8 Amendment
No. 1 with Education Development Centers for Head Start program
Page 18
3E-9 Amendment
No. 1 with Florence Fuller Child Development Ctr. for Head Start program
3E-10 Amendment No. 1 with YWCA of PBC, Inc. for Head Start program
3E-11 Amendment No. 1 with Union Missionary Baptist Church for Head Start
program
3E-12 Contract with Caregivers, Inc. for health services to Early Head
Start children
Page 19
3E-13 Referral Agreements with Area Agency of Aging for DOSS programs
3E-14 Cost of Living Allowance & Training/Technical Assistance Grant
Application to U.S. Dept. of Health & Human
Services
3E-15 Terminate contract w/United Way & Disaster Recovery Coalition
for disaster recovery services
Page 20
3E-16 FY 2007/2008 Community Services Block Grant Award for services to
low-income families
F. AIRPORTS
Page 20
3F-1 Seventh
Amendment with Host International, Inc. for food and beverage concession at
PBIA
3F-2 First
Amendment to License Agreement with Verizon Wireless
Page 21
3F-3 Change
Order No. 9 with AFCO Constructors, Inc. for Concourse C gate expansion at PBIA
3F-4 Change
Order No. 11 with James A. Cummings for long term parking garage (No. 2) at
PBIA
3F-5 Change
Order No. 10 w/David Brooks Enterprises for Admin/Communications facility at
PBIA
3F-6 Contract
with Brang Construction, Inc. for terminal skylight replacement project at PBIA
Page 22
3F-7 Amendment
No. 10 with PBS&J, Inc. related to construction administration services
3F-8 Amendment
No. 1 with URS Corp. Southern related to EIS for Airfield Improvement project
Page 23
3F-9 Resolution
delegating authority to approve adjustments to rental rates
3F-10 Resolution delegation authority to terminate lease/concession
agreements for certain defaults
3F-11 Receive and file seven (7) agreements for Dept. of Airports
G. OFFICE OF FINANCIAL MANAGEMENT & BUDGET
Page 24
3G-1 Request
by Tax Collector to order the 2007 tax roll be extended/VAB certify the assessment
roll
3G-2 Resolution
of the City of Boynton Beach terminating Interlocal Agreement relative to collection
of impact fee revenues for permits
3G-3 Budget
Transfer for Northern Palm Beach County Improvement District payment
Page 25
3G-4 Budget
Amendments/Transfer regarding design/construction of new Health Department Administration
Building loan
3G-5 Settlement
Offer on a Code Enforcement Lien against Richard R. Reville, Jr.
H. FACILITIES DEVELOPMENT & OPERATIONS
Page 26
3H-1 Contract
with The Roof Authority, Inc. for annual roofing projects
3H-2 Contract
with Industrial Roof Repairs, Inc. for annual roofing projects
3H-3 JOC
Work Order No. 07-109 with H.A. Contracting Corp. for renovations to South Bay
Library
Page 27
3H-4 CSA
No. 16 with STH Architectural Group, Inc. for architectural/engineering design
of Vista
3H-5 Amendment
No. 13 with Catalfumo Construction, Ltd. for construction management services
3H-6 Amendment
No. 11 with The Weitz Company for construction management services
3H-7 Change
Order No. 8 with Southeast Contracting Services for Southwinds Clubhouse
AUGUST 21, 2007
TABLE OF CONTENTS
CONSENT AGENDA CONTINUED
H. FACILITIES DEVELOPMENT & OPERATIONS (Cont’d)
Page 28
3H-8 CSA
No. 1 with Saltz Michelson Architects related to replacement golf course
clubhouse and cart barn at Southwinds
3H-9 Contract
with McTeague Construction, Inc. for construction of Fire Station No. 44
3H-10 Amendment No. 3 with The BG Group, LLC for demolition projects
3H-11 Amendment No. 2 with S&F Construction, Inc. for annual
pavilions/shelters/sheds contract
Page 29
3H-12 Supplement No. 1 with LBFH, Inc. for planning/engineering services
for Waterway Park
3H-13 JOC Work Order No. 07-124 w/All-Site Construction, Inc. relative to
replacement laundry equipment at Main Jail
3H-14 The Moroso Park plat
Page 30
3H-15 Second Amendment & Bill of Sale with Shiraz, Inc. relative to
Records Storage Building at Airport
Center
3H-16 Notice of Cancellation of Sublease with Easter Seals Florida, Inc.
3H-17 Notice of Exercise of first extension option with Verizon Wireless
for 6 rooftop antennas
Page 31
3H-18 Amendment with FPL for electrical service at PBSO K-9 facility at
Okeeheelee South Park
3H-19 Deleted
3H-20 Conveyance of .065-acre portion of land to Dinesh Desai and Champa
Desai
Page 32
3H-21 Notice of Lease Cancellation with AMCO Properties
3H-22 Temporary Easement in favor of FIND regarding Carlin and Jupiter
Beach parks
3H-23 Use Agreement with Supervisor of Elections for warehouse space at
Building 1169
I. HOUSING & COMMUNITY DEVELOPMENT
Page 33
3I-1 Amendment
No. 2 with City of Pahokee for expenditure of CDBG funds
3I-2 Agreements
for various municipalities/entities for Disaster Recovery Initiative Program
funds
Page 34
3I-3 Creation
of two (2) time-limited positions for HCD
3I-4 Agreement
with Villa Lago Development and Centro Campesino Farmworker Center for partial rehabilitation
of 7 residential properties
Page 35
3I-5 Agreement
with Oakwood Center of the Palm Beaches for renovations to HVAC system
3I-6 Agreement
with City of Pahokee for CDBG funds
3I-7 Amendment
No. 1 with Community Caring Center of Boynton Beach for Emergency Shelter Grant
Program
Page 36
3I-8 Agreement
with Northwest Riviera Beach CRA for development of affordable housing
J. PLANNING, ZONING & BUILDING - None
K. WATER UTILITIES
Page 36
3K-1 Change
Order No. 7 w/Garney Companies for Northern Region Utility Improvement project
3K-2 Change
Order No. 2 w/Lanzo Construction for Northern Region Utility Improvement
project
Page 37
3K-3 Change
Order No. 2 with Globe Tec. Construction for Lake Region Water Treatment Plant
3K-4 Work
Authorization No. 6 with AKA Services for Aberdeen Reclaimed Water Pipeline
project
3K-5 Interlocal
Agreement w/Village of Royal Palm Beach for road/utility construction
coordination
Page 38
3K-6 Renewal
of Disaster Recovery Design/Build Services with CH2M Hill, Inc.
3K-7 Partial
release of utility easement on land owned by Woolbright Lantana Square, LLC
3K-8 First
Amendment to potable water/wastewater development agreement with Coral Lakes
Apts.
Page 39
3K-9 Agreement
for emergency generator purchase, etc. with Moon Lake Homeowners’ Assoc.
3K-10 FDOT Agreement for Wakodahatchee to Green Cay Wetland Trail planning
study
3K-11 Receive and file two (2) standard development/renewal agreements for
WUD
AUGUST 21, 2007
TABLE OF CONTENTS
CONSENT AGENDA CONTINUED
L. ENVIRONMENTAL RESOURCES MANAGEMENT
Page 40
3L-1 Amendment
with City of West Palm Beach and SFWMD for C-51 Canal Sediment Management project
3L-2 Disbursement
of funds for enhancement of the Highland Beach Mangrove Preserve
M. PARKS & RECREATION
Page 40
3M-1 School
Board RAP for John I. Leonard High football team academic and athletic
equipment
3M-2 School
Board RAP for Glades Central High for musical instruments
Page 41
3M-3 School
Board RAP for Park Vista High for Flying Cobra’s Rocket Team trip to Virginia
3M-4 School
Board RAP for Grassy Water Elementary for a fitness trail
3M-5 School
Board RAP for Dreyfoos School of the Arts for Arts Artist-in-Residence Program
3M-6 First
Amendment with Royal Palm Beach Youth Softball Assoc. for uniform/equipment
3M-7 School
Board RAP for Boynton Beach High’s participation in Presidential Classroom
project
Page 42
3M-8 Agreement
with Village of Palm Springs for Lillian Road passive park development project
3M-9 Agreement
with Youth Enrichment Services for basketball summer camp scholarships
3M-10 Agreement with Museum of Lifestyle and Fashion History for 2007
programming/exhibits
3M-11 Agreement with Cultural Trust of the Palm Beaches for Jazz for Kids
project
3M-12 Agreement with Omnipotent Outreach Ministry for summer camp program
Page 43
3M-13 Agreement with The Busch Wildlife Sanctuary for environmental
recreation activity programs
3M-14 Agreement with Bob Carter’s Actors Workshop & Repertory Company
for “Loquacious and Bodacious, The Life and
Times of Zora Neale Hurston.”
3M-15 Agreement with Florida Atlantic University for Pine Jog public trail
project
3M-16 Budget Transfer/Amendment for Park Ridge Golf Course
Page 44
3M-17 Interlocal Agreement with City of Belle Glade for Belle Glade Marina
project
3M-18 Agreement with Florida Stage, Inc. for sound and lighting equipment
3M-19 Agreement with Royal Palm Beach Soccer for tournament, uniform and
equipment costs
3M-20 Receive and file two (2) independent contractor agreements
Page 45
3M-21 Termination Agreement with City of Palm Beach Gardens related to
Gardens District Park
3M-22 Agreement with Florida Atlantic University for portable housing unit
for Everglades Youth Conservation Camp
Page 46
3M-23 Approve West Delray Regional Park as the official name of the new
County park
3M-24 Budget Transfer to Juno Park boat ramp improvements
N. LIBRARY
Page 46
3N-1 County
Library’s Long-Range Plan for FY 2008-2010
3N-2 Community
Library in Caring Grant Application to Division of Library and Information
Services
P. COOPERATIVE EXTENSION SERVICE - None
Q. CRIMINAL JUSTICE COMMISSION
Page 47
3Q-1 Amendments
for Community Based Anti-Crime Task Force Unit and Ex-Offender Re-Entry Program
R. HUMAN RESOURCES - None
S. FIRE RESCUE
Page 47
3S-1 Four
(4) Side Agreements to the Collective Bargaining Agreement with Professional Firefighters/Paramedics of Palm Beach County,
Local 2928, IAFF, Inc.
3S-2 Agreement
with Health Care District for pharmaceutical supplies and medications
AUGUST 21, 2007
TABLE OF CONTENTS
CONSENT AGENDA CONTINUED
S. FIRE RESCUE (Cont’d)
Page 48
3S-3 Certification
of the non-ad valorem assessment rolls for the MSBU for fire hydrant maintenance and rental for Riviera Beach and Boca Raton
3S-4 Agreement
with Children’s Service Council for Drowning Prevention Coalition funding
3S-5 Interlocal
Agreement for the sale of fire rescue vehicles/equipment with Fentress County,
TN
T. HEALTH DEPARTMENT
Page 48
3T-1 Resolution
adopting the FY 2007/2008 Air Pollution Control Program budget
Page 49
3T-2 Resolution
to support a study to characterize emissions from sugar cane burning
U. INFORMATION SYSTEMS SERVICES
Page 49
3U-1 Amendments
with CGI-AMS regarding the County’s Advantage System
3U-2 Amendments
to Microsoft Consulting Services Agreement for additional consulting services
V. METROPOLITAN PLANNING ORGANIZATION - None
W. PUBLIC AFFAIRS - None
X. PUBLIC SAFETY
Page 50
3X-1 Deleted
3X-2 Receive
and file 17 animal service contracts for Animal Care & Control Division
Y. PURCHASING - None
Z. RISK MANAGEMENT - None
AA. PALM TRAN
Page 50
3AA-1 Conveyance of one (1) 30’ bus to Glades Glen Browns Youth Football
League
Page 51
3AA-2 Designation of Palm Beach County as the Community Transportation
Coordinator
3AA-3 Trip/Equipment Grant with the Florida Commission for the
Transportation Disadvantaged
BB. HOUSING FINANCE AUTHORITY
Page 52
3BB-1 Approve nomination of Judy F. Irwin as HFA Chairperson
CC.
SHERIFF
Page 52
3CC-1 Budget Amendment for the Community Oriented Policing
Services grant
3CC-2 Budget Amendment for off-duty security services provided
through contractual agreements
DD.
SUPERVISOR OF ELECTIONS
Page 53
3DD-1 Precinct boundary changes
SPECIAL PRESENTATIONS - 9:30 A.M.
Page 54
4A Presentation to Senator Aronberg and
Representative Brandenburg
4B Certificate of Appreciation to C. Stanley
Weaver
4C Palm Beach County Firefighter
Appreciation Week
AUGUST 21, 2007
TABLE OF CONTENTS
PUBLIC HEARINGS - 9:30 A.M.
Page 55
5A Resolution
abandoning portions of a 30 and a 50 foot wide unimproved right-of-way within Palm
Beach Farms
5B Resolution
abandoning portions of the platted 30 foot unimproved roads within Florida
Fruit Lands
5C Resolution
confirming special assessment process for Cooley Court
Page 56
5D Resolutions
confirming special assessment processes for Kidd Street, 2nd Street
&
McConnell Street; and
Clinton Boulevard & Cambridge Street
5E Application
of Caron Foundation of Florida for issuance of Tax-Exempt Adjustable Mode Revenue
Bonds
5F Ordinance
to include the Town of Loxahatchee Groves within the boundaries of the Fire Rescue
MSTU
REGULAR AGENDA
ADMINISTRATION
Page 57
6A-1 Presentation
of the 2007 Legislative Session final report
6A-2 Ordinance
related to future Charter Amendment implementation
6A-3 Commission
appointments to various advisory boards/committee
ENVIRONMENTAL RESOURCES MANAGEMENT
Page 58
6B-1 Manatee
Protection Plan
INFORMATION
SYSTEM SERVICES
Page 58
6C-1 Change
Orders with Affiliated Computer Services related to JIS System
PALM
TRAN
Page 59
6D-1 Amendment
to MV Transportation, Inc. for paratransit services
HOUSING
& COMMUNITY DEVELOPMENT
Page 59
6E-1 Loan
for purchase of condominium for HCD employee Kimberly Spence
6E-2 Assignment
& Assumption Agreement with Hamlet, Ltd. and Boynton Bay, Ltd. for construction of multifamily attainable housing
OFFICE
OF FINANCIAL MANAGEMENT & BUDGET
Page 60
6F-1 Budget
Amendments establishing the Utility Tax – Electricity fund
PUBLIC
SAFETY
Page 60
6G-1 Interlocal
Agreement with the School Board concerning payment of overtime for school employees
working at hurricane shelters
BOARD OF
COUNTY COMMISSIONERS SITTING AS THE ENVIRONMENTAL CONTROL BOARD
Page 61
7A-1 Appointment to the Environmental Appeal
Board
BOARD
APPOINTMENTS (Pages 62 - 65)
STAFF
COMMENTS (Page 66)
COMMISSIONER
COMMENTS (Page 67)
ADJOURNMENT (Page 67)
AUGUST 21, 2007
3. CONSENT
AGENDA APPROVAL
A. ADMINISTRATION
1. Staff recommends motion to receive and file:
A) Resolution No. R2007-006 of the Town of Council of the Town of Loxahatchee Groves, Florida, requesting the removal of that portion of Okeechobee Boulevard located east of Folsom Road to West of “E” Road from the County’s Five-Year Road Program; and
B) Resolution No. 07-04 of the South Florida Regional Transportation Authority supporting Palm Beach County’s Transit Oriented Development (TOD) Concurrency Amendment to its Comprehensive Plan for TOD projects and planning at Tri-Rail stations in Palm Beach County.
2. Staff recommends
motion to adopt: a Resolution to support the adoption of
legislation by the United States Congress for a national disaster plan to
provide a comprehensive legislative solution to the problems presented by
national catastrophic exposures for the benefit of all Americans and providing
for an effective date. SUMMARY:
Several entities including the National Association of Insurance Commissioners,
the Southern Governors Association, the Florida Legislature as well as other
state legislatures have adopted resolutions recognizing the importance of
developing additional insurance capacity to insure the viability of coverage
for catastrophic natural perils by endorsing the concept of a national disaster
plan. Countywide (DW)
3. Staff recommends
motion to approve: Contract with Cheney Bros., Inc. for the
period August 21, 2007, through November 30, 2012, for transportation services
for community-based needs during local or State emergencies. SUMMARY:
This Contract will be utilized for distribution of food, water and
ice or other essential items in the event of a declared emergency. Under this Contract, Cheney Bros. will:
provide an on-site staging area for parking of State and FEMA supply trailers
dispatched from the County Staging Area; unload the trailers; transfer the
product to Cheney trucks; and ultimately deliver the product to designated
community supply distribution locations.
A flat fee of $1,500 per semi-truck delivery will be paid to Cheney
Bros. for the inclusive services provided under the Contract. A lesser per truck fee will be negotiated if
trucks less than a designated size are utilized. It is anticipated that FEMA will reimburse
the County for a majority of expenditures under this Contract. The Contract does not specify a not-to-exceed
amount. Expenditures under the Contract
will be subject to County Administrator approval and annual budget
appropriation. In accordance with the
provisions of Palm Beach County Purchasing Code Sec. 2-54, the Director of
Purchasing has determined that Cheney Bros. is the only firm able to provide
the required services and has authorized this purchase as a sole-source
purchase without competitive solicitation. Countywide (GB)
AUGUST 21, 2007
3. CONSENT
AGENDA APPROVAL
A. ADMINISTRATION (Cont’d)
4. Staff recommends
motion to approve:
A) an Agreement with We Help Community
Development Corporation in an amount not-to-exceed Two Thousand Dollars
($2,000) to install a neighborhood identification sign;
B) an Agreement with NOAH Development
Corporation in an amount not-to-exceed Five Thousand Dollars ($5,000) to
install electric doors at Glades Pioneer Terrace;
C) an Agreement with Housing
Partnership, Inc. , in an amount not-to-exceed Three Thousand Dollars ($3,000)
to install floral landscaping and benches on 10th Street in the City
of Pahokee;
D) an Agreement with Ilene Long, an individual
representing Old Trail Community Group, in an amount not-to-exceed Two Thousand
Five Hundred Dollars ($2,500) to install Neighborhood Street Sign Toppers;
E) an
Agreement with Thomas McKissack, an
individual representing Townhouse Court Estates Neighborhood, in an amount
not-to-exceed Four Thousand Dollars ($4,000) to purchase uniformed address
numbers and trash cans for the community; and
F) an Agreement with Homes At Lawrence Homeowners
Association, Inc. in an amount not-to-exceed Five Thousand Dollars ($5,000) to
purchase and install picnic tables, barbeque grills, and landscaping at the Homes At Lawrence Community Park to
create a community picnic area.
SUMMARY: The Resident Education to Action Program (REAP) is a six (6) week session, which
provides organizational and technical support to residents and neighborhood
organizations that are seeking to improve the quality of life within their
communities. On October 17, 2006, the
Board of County Commissioners (BCC) authorized the allocation of $60,000 by the
Office of Community Revitalization (OCR) for Fiscal Year 2006-2007 for the
implementation of the REAP. The
Agreements being submitted represent the top REAP projects selected by the OCR
Manager to receive grant funding for implementation of their community action
plans. Countywide (AH)
5. Staff recommends
motion to approve:
A) expenditure in the amount of $732,422 from the Capital Outlay Fund to increase funding for the Royal Palm Estates Paving and Drainage project; and
B) a Budget Transfer of $732,422 in the Capital Outlay Fund from CCRT Recoup Funding to the Royal Palm Estates Paving and Drainage project.
SUMMARY: The Royal Palm
Estates Paving and Drainage project was originally reviewed and recommended for
funding by the Countywide Community Revitalization Team (CCRT) Committee in
February 2002 and approved by the Board of County Commissioners (BCC) on March
26, 2002. The additional $732,422 is
needed to complete this long-term project.
District 6 (AH)
AUGUST 21, 2007
3. CONSENT
AGENDA APPROVAL
B. CLERK
& COMPTROLLER
1. Staff
recommends motion to approve:
Warrant List.
2. Staff recommends
motion to approve: the following
final minutes of the Board of County Commissioners= meetings:
Meeting Type Meeting Date
Regular March
13, 2007
Comprehensive
Plan April 18, 2007
Zoning May
7, 2007
Zoning May
15, 2007
Workshop May
22, 2007
Budget June
11, 2007
3. Staff recommends
motion to approve: Contracts
(regular) and claim settlements list as submitted by various departments to the
Clerk & Comptroller=s Office.
Countywide
4. Staff recommends
motion to receive and file:
change orders, work task orders, minor contracts, final payments and
other items approved by the Contract Review Committee and by the department
heads for the Engineering Department; Facilities Development and Operations
Department; Water Utilities Department; Environmental Resources Management Department;
and the Department of Airports during June 2007. Countywide
C. ENGINEERING
& PUBLIC WORKS
1. Staff recommends
motion to adopt: a Resolution
approving a Local Agency Participation Agreement (LAP) with the Florida
Department of Transportation (FDOT) to repair signal interconnect cable damaged
from Hurricane Wilma. SUMMARY: This Agreement provides up to $3,480,900 for
the repair of damaged traffic signal interconnect cable. The cable was damaged during Hurricane Wilma
in 2005. Countywide (MRE)
2. Staff recommends motion to approve: an Amendment to the o