October 29, 2013 9:30 a.m.

FINAL

 

BOARD OF COUNTY COMMISSIONERS

 

BOARD MEETING

PALM BEACH COUNTY, FLORIDA

 

ADDITIONS, DELETIONS, & SUBSTITUTIONS

 

OCTOBER 29, 2013

 

PAGE ITEM

 

NONE

 

 

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 (*).


ORDER OF BUSINESS

BOARD OF COUNTY COMMISSIONERS

PALM BEACH COUNTY, FLORIDA

 

 

OCTOBER 29, 2013

 

 

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

 

 

3. REGULAR AGENDA

 

 

 

WORKSHOP SESSION

 

 

4. 9:30 A.M. Staff recommends a motion to receive and file: the Max Planck Florida Corporation Annual Report for Year Ending December 31, 2012. Summary: On July 22, 2008, the Board of County Commissioners approved the Grant Agreement (R2008-1350) with the Max Planck Florida Corporation. On December 5, 2012, the Max Planck Florida Institute held the Grand Opening for their 100,000 sf permanent facilities. This presentation will highlight accomplishments under the 2012 Annual Report as it relates to their obligations under the Grant Agreement and highlights the ongoing scientific research. Countywide (HF) (Admin)

 

 

5. 10:30 A.M. Freshwater Discharges to the Lake Worth Lagoon (ERM)

 

 

6. ADJOURNMENT
OCTOBER 29, 2013

 

 

3. 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

 

 

 

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