November 28, 2017 @ 8:00am                                        

 

 

  BOARD OF COUNTY COMMISSIONERS

BOARD MEETING

PALM BEACH COUNTY, FLORIDA

 

ADDITIONS, DELETIONS, & SUBSTITUTIONS

 

NOVEMBER 28, 2017

 

PAGE             ITEM             

 

 

 

 

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 28, 2017

 

 

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 (Page 2)

 

 

4.         WORKSHOP SESSION

 

 

A.          9:30 A.M.     Palm Tran Route Performance Maximization (RPM) Initiative

 

 

B.        11:00 A.M.    Budget Review and Department Presentations

 

 

 

5.         ADJOURNMENT

NOVEMBER 28, 2017

 

 

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 recommends motion to adopt:  Resolution Supporting Solar Purchasing Co-ops in concept; directing the County Administrator or County Administrator’s designee to provide in-kind support for informational meetings on solar co-ops; providing for an effective date. SUMMARY: At the November 7, 2017, BCC meeting, staff was directed to prepare a resolution supporting solar purchasing co-ops pursuant to a request from the League of Women Voters, Palm Beach County.  The League of Women Voters, Sierra Club and other local organizations are partnering with a non-profit organization, Solar United Neighbors of Florida, to create one or more solar co-ops in Palm Beach County.  Materials from Solar United Neighbors of Florida describe solar co-ops as groups of homeowners in a particular area who have joined together with the intention of installing solar panels on their homes. Co-op members leverage bulk-purchasing power to get discounted pricing and quality installation while receiving support from the non-profit. The proposed resolution provides a statement of support for the concept of solar co-ops and directs the County Administrator to provide limited in-kind support for informational meetings. Countywide (LB)

 

 

 

 

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