ORDER OF BUSINESS

BOARD OF COUNTY COMMISSIONERS

PALM BEACH COUNTY, FLORIDA

 

 

JULY 12, 2011

 

 

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. Business Development Board (Admin)

 

 

4. 10:45 A.M. PBC Counts A New Community Health Information Website for Palm Beach County (Admin)

 

 

5. REGULAR AGENDA

TIME CERTAIN 2:00 P.M. (Everglades Agricultural Area)

 

 

6. ADJOURNMENT
JULY 12, 2011

 

 

5. 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. PLANNING, ZONING AND BUILDING

 

TIME CERTAIN 2:00 P.M.

1. Staff requests Board direction: on two (2) alternatives to the current process for approving mines in the Everglades Agriculture Area (EAA): 1) Rezoning which would include a Conditional Overlay Zone (COZ) for adding conditions, or 2) Strengthening the current Conditional Use process. SUMMARY: In accordance with BCC direction and facilitation contract with Rafael Montalvo, James Murley and Jean Scott, four (4) public workshops have been held. Representatives of the landowners, mining operators and the environmental community along with other interested parties have participated and consensus was tested but not reached. Staff now seeks BCC direction on how to proceed on ULDC amendments. There are two (2) alternatives to the current process to be considered for approving mines: 1) Rezoning which would include a Conditional Overlay Zone (COZ) for adding conditions, or 2) Strengthening the current Conditional Use process. As part of either alternative, criteria would need to be considered which could be either broad based or more detailed. The current moratorium on mining expires August 31, 2011, and cannot be extended. Unincorporated (RB)

 

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July 11, 2011 11:00 A.M.

 

BOARD OF COUNTY COMMISSIONERS

 

BOARD MEETING

PALM BEACH COUNTY, FLORIDA

 

ADDITIONS, DELETIONS, & SUBSTITUTIONS

 

JULY 12, 2011

 

PAGE ITEM

 

1 9:30 A.M. NO BACKUP MATERIAL: Business Development Board (Admin)

 

 

 

 

 

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