November 29, 2016 – 9:30 A.M

FINAL

 

 

 

                                                     BOARD OF COUNTY COMMISSIONERS

 

BOARD MEETING

PALM BEACH COUNTY, FLORIDA

 

ADDITIONS, DELETIONS, & SUBSTITUTIONS

 

NOVEMBER 29, 2016

 

PAGE             ITEM             

 

  2                    3B-2*              ADD-ON:  Staff recommends motion to ratify: the following Palm Beach County League of Cities (League) representatives to the Treasure Coast Regional Planning Council (TCRPC), beginning December 1, 2016 to November 30, 2017:

 

Nominees                                           Seat No.          Representing

 

Regular appointments:

Anne Gerwig, Mayor                                 4                 Village of Wellington

Jeff Hmara, Vice Mayor                            5                 Village of Royal Palm Beach

Mitch Katz, Commissioner                         6                 City of Delray Beach

Marcie Tinsley, Mayor                              7                 City of Palm Beach Gardens

James DuBois, Mayor                               8                 Town of Lake Park

                                                                                               

Alternate appointments:

Paula Ryan, Commissioner                    4A                  City of West Palm Beach

Vacant                                                    5A                 

Robert Gottlieb, Commissioner              6A                 Town of South Palm Beach

Abby Brennan, Mayor                            7A                  Village of Tequesta

David Norris, Mayor                               8A                  Village of North Palm Beach

 

SUMMARY: In accordance with the TCRPC Rules of Order, the Board of County Commissioners (BCC) appointed its members and alternates for the coming year before the Council’s annual meeting on December 9, 2016. The TCRPC Rules of Order also require the BCC ratify the League’s members. The League appointed the above municipal representatives at their November 23, 2016 meeting. Countywide (RPB)

 

 

 

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

 

 

NOVEMBER 29, 2016

 

 

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 (Pages )

 

 

4.         WORKSHOP SESSION

 

 

A.          9:30 A.M.                 ADDITIONAL BACKUP: South Florida Water Management District (Admin)

 

 

B.        10:30 A.M.                Legislative Priorities (Admin/Legislative Affairs)

 

 

C.        11:00 A.M.                REVISED BACKUP: Fire Rescue FY 2017 Staffing Presentation

 

 

 

5.         ADJOURNMENT
NOVEMBER 29, 2016

 

 

3.         REGULAR AGENDA

 

 

A.        CLERK AND COMPTROLLER

 

1.         Staff recommends motion to receive and file:  Warrant List – Backup information can be viewed in the Clerk & Comptroller’s Office.

 

 

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.        ADMINISTRATION

 

1.         Staff requests Board direction: as it relates to the Board of County Commissioners (BCC) appointments to the Treasure Coast Regional Planning Council for a one year term beginning December 1, 2016, to November 30, 2017. Current representatives are shown below:

 

                                                            Seat No.        Requirement

 

Regular Seats:

Commissioner Hal R. Valeche           1                 Palm Beach County Official

Commissioner Paulette Burdick        2                 Palm Beach County Official

Vacant                                                    3                 Palm Beach County Official

 

Alternate Seats:

Commissioner Melissa McKinlay        1A             Palm Beach County Official

Commissioner Steven L. Abrams       2A             Palm Beach County Official

Vacant                                                     3A             Palm Beach County Official

 

SUMMARY: In accordance with the Treasure Coast Regional Planning Council (TCRPC) Rules of Order, the Board of County Commissioners (BCC) is requested to appoint their members and alternates for the coming year before the Council’s Annual meeting on December 9, 2016. The BCC will also need to ratify the Palm Beach County League of Cities (League) members under a separate board appointment item. The League is scheduled to make their selections at their November 23, 2016 Meeting. Countywide (RPB)

NOVEMBER 29, 2016

 

 

3.         REGULAR AGENDA

 

           

B.        ADMINISTRATION (Cont’d)

 

 

2.         ADD-ON:  Staff recommends motion to ratify: the following Palm Beach County League of Cities (League) representatives to the Treasure Coast Regional Planning Council (TCRPC), beginning December 1, 2016 to November 30, 2017:

 

Nominees                                           Seat No.          Representing

 

Regular appointments:

Anne Gerwig, Mayor                                 4                 Village of Wellington

Jeff Hmara, Vice Mayor                            5                 Village of Royal Palm Beach

Mitch Katz, Commissioner                         6                 City of Delray Beach

Marcie Tinsley, Mayor                              7                 City of Palm Beach Gardens

James DuBois, Mayor                               8                 Town of Lake Park

                                                                                               

Alternate appointments:

Paula Ryan, Commissioner                    4A                  City of West Palm Beach

Vacant                                                    5A                 

Robert Gottlieb, Commissioner              6A                 Town of South Palm Beach

Abby Brennan, Mayor                            7A                  Village of Tequesta

David Norris, Mayor                               8A                  Village of North Palm Beach

 

SUMMARY: In accordance with the TCRPC Rules of Order, the Board of County Commissioners (BCC) appointed its members and alternates for the coming year before the Council’s annual meeting on December 9, 2016. The TCRPC Rules of Order also require the BCC ratify the League’s members. The League appointed the above municipal representatives at their November 23, 2016 meeting. Countywide (RPB)

 

 

 

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