ORDER OF BUSINESS

BOARD OF COUNTY COMMISSIONERS

PALM BEACH COUNTY, FLORIDA

 

 

JUNE 26, 2007

 

 

TUESDAY                                                                                                          COMMISSION CHAMBERS

9:30 A.M.                                                                                                             

 

 

 

1.         CALL TO ORDER

 

A.        Roll Call

B.        Invocation

C.        Pledge of Allegiance

 

 

2.         AGENDA APPROVAL

 

A.        Additions, Deletions, Substitutions

B.        Adoption

 

 

WORKSHOP SESSION

 

 

3.           9:30 A.M.                 2008 Budget (OFMB)

 

·        10:15 A.M.     Supervisor of Elections

 

·        2:00 P.M.       Public Comment

 

·         3:30 P.M.      15th Judicial Circuit 

 

 

4.         REGULAR AGENDA

JUNE 26, 2007

 

 

4.         REGULAR AGENDA

 

 

A.        CLERK AND COMPTROLLER

 

1.         Staff recommends motion to approve:  Warrant List.

 

 

2.         Staff recommends motion to approve:  Contracts (regular) and claim settlements list as submitted by various departments to the Clerk & Comptroller=s Office.  Countywide

 

 

            B.        SUPERVISOR OF ELECTIONS

 

                                    TIME CERTAIN 10:15 A.M. & POSTPONED FROM JUNE 19, 2007

                        1.         Staff recommends motion to approve:  Grant from the Florida Division of Elections in the amount of $5,050,886.28 to fund the purchasing of the optical scan ballot system as required by HB-537.  SUMMARY:  Pursuant to the signing of HB-537 requiring the 15 Florida counties that currently use touch screen voting units to transition to an optical scan ballot system.  These grant funds will be used to purchase an optical scan system to be used in both early voting and for Election Day.  Countywide  (LSJ)

 

 

                                                                            * * * * * * * * * * * *


June 26, 2007 – 9:30a.m.                                                    

 

                                                     BOARD OF COUNTY COMMISSIONERS

 

BOARD MEETING

PALM BEACH COUNTY, FLORIDA

 

ADDITIONS, DELETIONS, & SUBSTITUTIONS

 

JUNE 26, 2007

 

PAGE             ITEM              

 

 

None

 

 

 

 

 

 

 

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