January 31, 2023

9:30am†††††††††† ††††††††††††††††††††††††††††††††††† ††

 

BOARD OF COUNTY COMMISSIONERS

BOARD MEETING

PALM BEACH COUNTY, FLORIDA

 

ADDITIONS, DELETIONS, & SUBSTITUTIONS

 

JANUARY 31, 2023

 

PAGE†††††††††††† ITEM†††††††††††††

 

1††††††††††††††††††††† 3:00pm†††††††††††††††††††††† ADD-ON: Purchasing Department Overview (Purchasing)

 

2††††††††††††††††††††† 3A-2††††††††††††††††††††††††††† DELETED (Clerk)

 

††

 

 

 

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

 

 

JANUARY 31, 2023

 

 

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.†††† Department of Housing and Economic Development Programs and

††††††††††††††††††††††††††††††††††† Activities (HED)

 

B.††††††† 10:30 A.M.†††† Density and Workforce Housing Topics (PZB)

 

 

C.††††††† 2:00 P.M.†††† Update on Water Related Issues (Admin)

 

 

††††††††††† D.††††††† 3:00 P.M.†††† ADD-ON: Purchasing Department Update (Purchasing)

 

 

 

5.†††††††† ADJOURNMENT

JANUARY 31, 2023

 

 

3.†††††††† REGULAR AGENDA

 

 

A.††††††† CLERK AND COMPTROLLER

 

1.†††††††† Staff recommends motion to receive and file:Warrant List Ė Backup information can be viewed in the Clerk & Comptrollerís Office.

 

 

2.†††††††† Staff recommends motion to approve: Contracts (regular) and claim settlements list as submitted by various departments to the Clerk & Comptrollerís Office.Countywide

 

 

††††††††††† B.††††††† OFFICE OF FINANCIAL MANAGEMENT & BUDGET

 

1.†††††††† Staff requests Board direction: concerning the amendment of Resolution No. R2017-1096 relating to County Commission staff and budget. SUMMARY: The Board of County Commission (BCC) requested staff to bring an item to discuss the Commission district budgets. The current resolution allows for each district to have a budget for office expenses, travel, county vehicle and/or auto allowances, and salaries and benefits for the Commissioner and staff. The budget for each district includes three positions: two full-time County Commission Administrative Assistants and one full-time Commission Secretary. Each of the titles has four levels and the Commissioner may move staff through those levels. The Commission Administrative Assistant I begins at a pay grade 32 ($56,305-$97,880) and could progress to an E1 paygrade ($82,682-$158,633) after four years of service. The Commission Secretary begins at a pay grade 24 ($45,853-$79,709) and could progress to a pay grade 30 ($53,487-$92,982) after four years of service. Countywide (DB)

 

 

 

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