ORDER OF BUSINESS

BOARD OF COUNTY COMMISSIONERS

PALM BEACH COUNTY, FLORIDA

 

 

MARCH 25, 2008

 

 

 

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.                 Fire Rescue Level of Service & Impact of Tax Reform (Fire Rescue) (2 hours)

 

 

4.         REGULAR AGENDA

MARCH 25, 2008

 

 

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.        WATER UTILITIES

 

1.         Staff recommends motion to approve: an Amendment to the State Financial Assistance Agreement No LP0528 (R2005-0334) with the State of Florida Department of Environmental Protection (FDEP) for construction of the Lake Region Water Treatment Plant (LRWTP).  SUMMARY:  The agreement provides grant funding through the State of Florida General Appropriations Act for Fiscal Year 2004-2005 in the amount of $2,500,000, for construction of the LRWTP.  This funding is being matched by the County utilizing funds that the Board of County Commissioners previously committed to this project. These grant funds are being used to reduce the net cost of the LRWTP to the cities of Belle Glade, Pahokee and South Bay.  This Amendment is to extend the funding period date from March 31, 2008 to September 30, 2008 to secure funding availability.  (WUD Project No. 03-169)  District 6  (MJ)

 

 

 

 

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


 

March 25, 2008 – 9:30 a.m.

Final

 

                                                     BOARD OF COUNTY COMMISSIONERS

 

BOARD MEETING

PALM BEACH COUNTY, FLORIDA

 

ADDITIONS, DELETIONS, & SUBSTITUTIONS

 

 

MARCH 25, 2008

 

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 (*).