BOARD OF COUNTY COMMISSIONERS
BOARD MEETING
PALM BEACH COUNTY, FLORIDA
SEPTEMBER 9, 2025
TUESDAY COMMISSION
9:30 A.M. CHAMBERS
1. CALL
TO ORDER
A. Roll
Call
B. Invocation
C. Pledge
of Allegiance
2. AGENDA
APPROVAL
A. Additions,
Deletions, Substitutions
B. Adoption
3. CONSENT
AGENDA (Pages 6 - 27)
4. SPECIAL
PRESENTATIONS (Page 28)
5. REGULAR
AGENDA (Page 29)
6. BOARD
APPOINTMENTS (Page 30)
7. STAFF
COMMENTS (Page 31)
8. BCC
DIRECTION (Page 31)
9. BCC
COMMENTS (Page 32)
10. MATTERS
BY THE PUBLIC – 2:00 P.M. (Page
33)
11. ADJOURNMENT (Page 34)
* * * * * * * * * * *
SEPTEMBER 9, 2025
CONSENT AGENDA
B. CLERK & COMPTROLLER
Page 6
3B-1 Warrant
list
3B-2 Contracts
and claims settlements list
3B-3 Change
orders, work task orders, minor contracts, final payments, etc.
C. ENGINEERING & PUBLIC WORKS
Page 7
3C-1 Supplement
No. 1 with EAC Consulting, Inc. for Kirk Road Lake Worth Drainage District L-7
Canal project.
3C-2 Resolution
for PBC owned parcels as right-of-way.
G. OFFICE OF FINANCIAL MANAGEMENT & BUDGET
Page 8
3G-1 Quarterly
Report for Children’s Services Council of Palm Beach County.
3G-2 Appointment
of one (1) member to the Contract Review Committee (CRC).
H. FACILITIES DEVELOPMENT & OPERATIONS
Page 9
3H-1 Work
Order No. 25-007 with Joe Schmidt Construction, Inc. for the South Region Water
Reclamation Facility Building F and G Elevators Refurbishment project.
Page 10
3H-2 Change
Order No. 14 with D. Stephenson Construction, Inc. for the Canyon Branch
Library project.
Page 11 - 12
3H-3 Annual
Minor Construction Services Contract with Concrete Protection and Restoration,
LLC; and Work Order No. 25-012 for the Government Center Parking Garage.
Page 13
3H-4 First
Amendment with Palms West Hospital to extend the term of the Agreement.
SEPTEMBER 9, 2025
TABLE OF CONTENTS
CONSENT AGENDA
K. WATER UTILITIES
Page 14
3K-1 Standard
Potable Water and Wastewater Development Agreements.
Page 15
3K-2 CSA
No. 2 with Black & Veatch Corporation for the Water Treatment Plant No. 9
Wellfield Improvements project.
Page 16
3K-3 CSA
No. 2 with Hazen and Sawyer, P.C. for the Western Region Wastewater Treatment
Facility Flooding Resiliency Improvement project.
L. ENVIRONMENTAL RESOURCES MANAGEMENT
Page 16
3L-1 Task
Assignment No. 10 with FDEP for ongoing site management activities for cleanup
of petroleum contamination sites.
Page 17
3L-2 Task
Assignment No. PM5 with FWC to provide aquatic vegetation control services for
water bodies within the County.
3L-3 Contract
with Coston Marine Services, Inc. for construction services for Limestone Creek
Public Use Facilities Replacement project.
Page 18
3L-4 Resolution
requesting support appropriation of funds for the
County’s Shoreline Protection projects.
3L-5 Task
Assignment No. 9 with FDEP for routine compliance inspections for petroleum
storage tank facilities within the County.
Page 19 - 20
3L-6 Request
to designate environmentally sensitive land, abandoned road right of way as
part of the Natural Area.
M. PARKS & RECREATION
Page 20
3M-1 Contracts for Entertainment with Giaco Music
LLC and Light F/X Pros, LLC.
3M-2 Sound and Light Production Service Contractor
Agreement with Sanderford Sound, Inc.
SEPTEMBER 9, 2025
TABLE OF CONTENTS
CONSENT AGENDA
M. PARKS & RECREATION
Page 21
3M-3 Special Events Rental Agreement with Battle
Bros LLC.
3M-4 Term
Extension Memorandum with SWA for demolition and removal of racquetball courts
at Duncan Park.
Page 22
3M-5 Term Extension Memorandum with SWA for
demolition and removal of racquetball courts at Haverhill Park.
3M-6 Term Extension Memorandum with SWA for
demolition and removal of racquetball courts at Lake Lytal.
S. FIRE RESCUE
Page 23
3S-1 MOA
with Children’s Services Council of Palm Beach County providing funding for the
Drowning Prevention Coalition.
3S-2 Resource
Support Agreement for 2025 Operation Vigilant Sentry.
T. HEALTH DEPARTMENT
Page 24
3T-1 Adopting
the FY 2025/2026 Budget for the Air Pollution Control Program.
U. INFORMATION SYSTEMS SERVICES
Page 24
3U-1 AT&T
Emergency Services Internet Protocol Network Change Order for a one (1) time
charge for reconfiguration of the Call Handling Equipment.
CC. SHERIFF
Page 25
3CC-1 Modification #1 with FDEM for PBSO to extend
the period of performance of FY 2023 Operation Stonegarden Grant Program.
3CC-2 Grant Adjustment Notice with FDLE and PBSO to
extend the grant period.
Page 26
3CC-3 Modification #1 with FDEM for PBSO to extend
the period of performance of FY 2022 Operation Stonegarden Grant Program.
3CC-4 Letter of Agreement for PBSO and University of
North Florida Training and Services Institute, Inc. for a Pedestrian &
Bicycle Safety High Visibility Enforcement & Support Program.
Page 27
3CC-5 Grant Adjustment Notice and Grant Award Letter
for PBSO for Fentanyl Eradication in Florida Program.
SEPTEMBER 9, 2025
TABLE OF CONTENTS
SPECIAL PRESENTATIONS - 9:30 A.M.
Page 28
4A Domestic Violence Awareness Month
4B Hispanic Heritage Month
4C Palm Beach Partners Business Matchmaker
Conference & Expo Day
4D Palm Beach County Thank a Police Officer
Day
4E Recovery Month
4F Pollinator Month
4G Building Community Resilience from the
Crack Cocaine Epidemic Awareness Month
4H Constitution Week
4I Mrs. Janie Brown Lowe Day
4J Senior Center Month
REGULAR AGENDA
A. OFFICE OF FINANCIAL MANAGEMENT & BUDGET
Page 29
5A-1 Supervisor
of Election request for special election for FL Representative House District
90.
BOARD APPOINTMENTS (Page 30)
STAFF COMMENTS (Page 31)
BCC DIRECTION (Page 31)
BCC COMMENTS (Page 32)
MATTERS BY THE PUBLIC –
2:00 P.M. (Page 33)
ADJOURNMENT (Page 34)
SEPTEMBER 9, 2025
B. CLERK
& 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
3. Staff recommends
motion to receive and file: change orders, work task orders, minor
contracts, final payments and other items approved by the Contract Review
Committee and by the department heads for the Engineering Department;
Facilities Development and Operations Department; Water Utilities Department;
Environmental Resources Management Department; and the Department of Airports
during August 2025. Countywide
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
C. ENGINEERING
& PUBLIC WORKS
1. Staff recommends
motion to approve: Supplement No.1 (Supplement) in the
amount of $206,504.15 to the contract
(R2020-0993) dated August 25, 2020 (Contract) with EAC Consulting, Inc.
(EAC) for Kirk Road, Lake Worth
Drainage District (LWDD) L-7 Canal to Summit Boulevard (Project). SUMMARY: Approval
of this Supplement will provide the
professional services necessary to modify design plans and construction bid
documents, and to provide additional drainage pond siting
analysis for the Project. The
Project necessitated multiple resubmittals and reviews to minimize impacts to adjacent properties, and to meet drainage design and
permitting requirements. The
solicitation for design professionals was advertised on March 18, 2018 and March 25, 2018, prior to the effective date of the
Equal Business Opportunity Ordinance and pursuant to the Small Business
Enterprise (SBE) Ordinance at the time, with final selection taking place on
June 12, 2018. The SBE goal for all
contracts was 15%. EAC committed to 17%
SBE participation. The proposed SBE
participation for this Supplement is 7.91%.
To date, the overall SBE participation achieved on this Contract is
20.34%. This Project is included in
the Five-Year Road Program. District 3 (YBH)
2. Staff
recommends motion to adopt: a Resolution designating Palm Beach County
owned Parcels 125 and 126 as right-of-way for the Australian Avenue Drainage
Improvements (Project); and providing for an effective date. SUMMARY:
Adoption of the Resolution will
designate Parcels 125 and 126, Palm Beach County (County) owned real property,
as road right-of-way to be incorporated in the Project for the construction of
drainage improvements that will enhance the current stormwater drainage system,
and will include road and sidewalk reconstruction. Property
containing Parcels 125 and 126 was originally acquired by the County, as
recorded in Palm Beach County Official Records Book 4991, page 603, on
September 2, 1986. Parcels 125 and 126
are a part of the former County Home Facility (Facility) located on 45th Street and
Australian Avenue. The Facility is in the process of being redeveloped into
the Palm Beach County 45th Street Complex to provide 300,000 square
feet of planned future office space. The
property is under jurisdictional control of the County Facilities Development and Operations Department (FDO). District
7 (YBH)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
G. OFFICE
OF FINANCIAL MANAGEMENT & BUDGET
1. Staff recommends
motion to receive and file: The Quarterly Report for quarter ending June
30, 2025 for Children’s Services Council of Palm Beach County (CSCPBC). Summary:
The CSCPBC has submitted their Quarterly Report
for quarter ending June 30, 2025 as per section number 125.901(3)(f), Florida
Statutes. Countywide (DB)
2. Staff recommends
motion to approve: the Appointment of one (1) member to the Contract
Review Committee (CRC) to fill an unexpired term beginning September 9, 2025 to
November 6, 2026.
Nominee Background Nominated by
Mark Feldmesser CPA Mayor Maria G. Marino
Comm.
Gregg K. Weiss
Comm. Marci Woodward
Comm. Maria
L. Sachs
Summary: In 1989, the Board
of County Commissioners (BCC) established the CRC and its membership by
resolution R89-633 and delegated authority to the CRC to approve changes and
time extensions to BCC-approved design and construction contracts within
certain approval limits as set out in PPM CW-F-050. The BCC has revised the
membership of the Committee and its approval authority
limits several times by resolutions R91-810, R2011-1912 and R2024-1097. The CRC currently consists of:
one (1) At-large BCC appointee and five (5) County staff members including the
County Engineer, the Director of Facilities Development & Operations, the
Director of the Office of Equal Business Opportunity, the Director of the
Contract Development & Control Division of OFMB and the Director of
Procurement. The CRC meets weekly. The previous BCC appointee to the CRC
recently passed away thus creating a vacancy with an unexpired term through
November 6, 2026. On July 7, 2025, Staff requested nominations from the BCC for
this At-large appointment. Countywide
(YBH)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
H. FACILITIES
DEVELOPMENT & OPERATIONS
1. Staff recommends
motion to approve: Work Order
No. 25-007 (Work Order) to the annual minor construction services contract
(R2025-0468) with Joe Schmidt Construction, Inc. (Contractor) in the amount of
$565,350 for the South Region Water Reclamation Facility (SRWRF) Building F and
G Elevators Refurbishment (Re-Bid) project for a period of 320 calendar days
from notice to proceed. Summary: The project
consists of the complete refurbishment of two (2) elevators, which includes the
elevator cabs, the installation of new controls, hydraulic pump equipment,
heating ventilation and air conditioning (HVAC), electrical, and fire alarm
devices for the SRWRF Buildings F and G located at 12751 Hagen Ranch Road in
Boynton Beach. The Work Order authorizes the construction services necessary to
furnish all labor, equipment, devices, tools, materials, transportation,
professional services, supervision, shop drawings, permitting and all
miscellaneous requirements necessary to refurbish the existing elevators.
Refurbishing the elevators will increase reliability, reduce maintenance
expenses, and improve safety. This project was competitively advertised
and new contractors were invited to bid on the project by submitting
prequalification documents prior to the submission of the bid response. The
Contractor will have 320 calendar days from notice to proceed to substantially
complete the project. Liquidated damages for failure to achieve certification
of substantial completion within the contract time or approved time extension
thereof are $180 per day. This Work Order was solicited pursuant to the annual
minor construction services contract and the requirements of the Equal Business
Opportunity (EBO) Ordinance. The annual minor construction services contract
was presented to the Goal Setting Committee on October 2, 2024 and the
Committee established Affirmative Procurement Initiatives of a Small Business
Enterprise (SBE) price preference whereby an SBE contractor will be given a
price preference if its bid is within 10% of the lowest non-small business bid
on single trade projects or a minimum mandatory 25% SBE subcontracting goal for
multi-trade projects. The SBE participation on this Work Order is 34.03%. To
date, the Contractor’s SBE participation on its annual
minor construction services contract is 52.17%. The overall SBE participation across all the annual minor
construction services contracts to date is 38.90%. This contract is subject to
emergency ordinance R2025-014 approved by the BCC on June 3, 2025. Funding for this project is from the WUD
Operation and Maintenance Fund. (Capital
Improvements Division) District 5 (MWJ)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
H. FACILITIES
DEVELOPMENT & OPERATIONS (cont’d.)
2. Staff recommends
motion to receive and file: Change Order No. 14 to Amendment No. 1
(R2022-0593) of the Construction Manager (CM) at Risk Services contract
(R2020-0435) with D. Stephenson Construction, Inc. (D. Stephenson) in the
amount of $99,377.25 for the Canyon Branch Library project. Summary: On June 14, 2022, the Board of County
Commissioners (BCC) approved Amendment No. 1 (R2022-0593) to the CM at Risk
Services contract (R2022-0435) with D. Stephenson in the amount of $24,285,338,
establishing a Guaranteed Maximum Price (GMP) for construction management
services necessary to construct the Canyon Branch Library. Change Order No. 14
to Amendment No. 1 (Change Order No. 14) authorizes the labor and materials
necessary to install skateboard deterrents in the exterior plaza seating area
and a hearing assist audio system in the meeting room in the amount of
$99,377.25 for the Canyon Branch Library project, as allowed by the contract
provisions. In accordance with Policy and Procedure Memorandum (PPM) CW-F-050,
when the cumulative value for additional work exceeds the greater of $375,000
or 10% of the original contract value to a project totals, then an agenda item
notifying the BCC of the item that puts the cumulative value in excess category
must be presented as a receive and file. The
solicitation for the CM was advertised pursuant to the requirements of the
Equal Business Opportunity (EBO) Ordinance. On August 5, 2021, the Goal Setting
Committee (GSC) established an Affirmative Procurement Initiative (API) of a
minimum mandatory 20% Small Business Enterprise (SBE) subcontracting goal. The
SBE participation for this change order is 0%. To date, the overall SBE
participation for this contract is 29.53%. Funding for this project is from the
Library Expansion Program Fund. This contract is subject to emergency ordinance
R2025-014 approved by the BCC on June 3, 2025. (Capital Improvements
Division) District 5 (MWJ)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
H. FACILITIES
DEVELOPMENT & OPERATIONS (cont’d.)
3. Staff
recommends motion to approve:
A) an annual contract with the following
contractor for minor construction services on an as-needed basis through
January 13, 2030; and
Contractor Status SBE
or Non-SBE Concrete Protection and Restoration,
LLC Non-Local Non-SBE
B) Work Order No. 25-012 (Work Order) to the annual minor construction
services contract with Concrete Protection and Restoration, LLC (Contractor) in
the amount of $994,540 for the Government Center Parking Garage – Waterproofing
(Re-Bid) project for a period of 120 calendar days from notice to proceed.
Summary: On January 14, 2025, the Board of County
Commissioners (BCC) approved the annual minor construction services contracts
(R2025-0081 through R2025-0083). The work consists of minor construction
services associated with repairs, improvements and renovations to County owned
properties on an as-needed basis. The contractor now joins the list of 16
prequalified contractors for a total of 17 prequalified contractors with a
contract expiration date of January 13, 2030. The specific requirements of the
work will be determined by individual work orders issued against this annual
minor construction services contract. These contracts are five (5) year
indefinite-quantity contracts with a maximum cumulative value of $15,000,000
across all prequalified contractors. Work will be awarded as work orders on a
lump-sum, competitively bid basis across all prequalified
contractors. Contractors may qualify at any time and be added to this annual
minor construction services contract before the term ends. Projects
less than $150,000 are bid among the pool of prequalified contractors. Projects
$150,000 or greater are advertised on the vendor
self-service (VSS) website and are bid among the pool of pre-qualified
contractors while projects $200,000 or greater are additionally advertised in the newspaper. The
bidding pool is further expanded, for projects $150,000 or greater, to include
additional bidders responding to the specific project advertisement that submit
a qualification application at least ten (10) calendar days before the bid due
date. The Government Center Parking Garage – Waterproofing (Re-Bid) project
consists of waterproofing of the second level parking areas and roofing located
at all stairwell and elevator shaft locations for the parking garage located at
215 North Olive Avenue 100 in West Palm Beach.
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
H. FACILITIES
DEVELOPMENT & OPERATIONS (cont’d.)
3. SUMMARY
(cont’d.): This Work Order authorizes the construction services necessary to furnish
all labor, equipment, devices, tools, materials, transportation, professional
services, supervision, shop drawings, permitting and all miscellaneous
requirements necessary to waterproof the parking garage. The new waterproofing
upgrades will prevent water intrusion and will provide years of weather
protection. This project was competitively advertised
and new contractors were invited to bid on the project by submitting
prequalification documents prior to the submission of the bid response. The Contractor will have 120 calendar days
from notice to proceed to substantially complete the project. Liquidated
damages for failure to achieve certification of substantial completion within
the contract time or approved time extension thereof
are $120 per day. This Work Order was solicited pursuant to the annual minor
construction services contract and the requirements of the Equal Business
Opportunity Ordinance. The annual minor construction services contract was
presented to the Goal Setting Committee on October 2, 2024 and the Committee
established Affirmative Procurement Initiatives of a Small Business Enterprise
(SBE) price preference where an SBE contractor will be given a price preference
if its bid is within 10% of the lowest non-small business bid on single trade
projects or a minimum mandatory 25% SBE subcontracting goal for multi-trade
projects. The SBE participation on this Work Order is
26%. To date, the Contractor’s SBE participation on its annual minor
construction services contract is 26%. The overall SBE participation across all
the annual minor construction services contract to date is 39.14%. This
contract is subject to emergency ordinance R2025-014 approved by the BCC on June
3, 2025. Funding for this project is
from the Public Building Improvement Fund. (Capital Improvements Division) District 7 (MWJ)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
H. FACILITIES
DEVELOPMENT & OPERATIONS (cont’d.)
4. Staff
recommends motion to approve: First Amendment to the Amended and
Restated Agreement (R2020-1359) with Palms West Hospital (Hospital), to extend
the term of the Agreement for interoperable communications through the
countywide emergency medical services (EMS) and common talk groups of the
County’s Public Safety Radio System (System) from September 15, 2025 through
September 14, 2030. Summary: The Agreement, which
provides the terms and conditions under which the Hospital can program its
radios to use the Countywide EMS and common talk groups for certain types of
inter-Agency communications, expires on September 14, 2025. The Agreement
provided for two (2) renewal options, each for a period of five (5) years. The
Hospital approved the amendment to extend the term of the Agreement to September
14, 2030, and the amendment now requires approval of the Board of County
Commissioners (BCC). The terms of the Agreement are standard and have been
offered to all municipalities, local branches of state and federal agencies,
and ambulance service providers with 800 MHz trunked radio capabilities. There
are no charges associated with this Agreement. The Hospital is required to pay
all costs associated with the Hospital’s subscriber units and to comply with
the established operating procedures for the County’s System. This Agreement
may be terminated by either party, with or without cause, upon ten (10) days
prior written notice to the other party. This First Amendment extends the term
of the Agreement, updates the standard Termination and Non-Discrimination
provisions, and adds the County’s standard E-Verify, Disclosure of Foreign
Gifts, and Human Trafficking Affidavit provisions. Other than the changes set
forth herein, all other terms remain the same. (ESS) Countywide (MWJ)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
K. WATER
UTILITIES
1. Staff recommends
motion to receive and file: Three
(3) executed Standard Potable Water and Wastewater Development Agreements for
the months of March, April, and May 2025.
A) Standard Potable Water and Wastewater
Development Agreement with KL Reflection Bay LLC, SDA #01-01285-000 (District
2), Recorded in OR BK 35605 PG 727.
B) Standard Potable Water and Wastewater
Development Agreement with DKC Coconut Crossing, LLC, SDA #11-01021-000
(District 1), Recorded in OR BK 35720 PG 40.
C) Standard Potable Water and Wastewater
Development Agreement with Boynton Beach Associates XXXI, LLLP, SDA
#05-11144-000 (District 5), Recorded in OR BK 35761 PG 558.
Summary:
In accordance with County PPM CW-O-051, all
delegated contracts/ agreements/grants/procurement items must be submitted by
the initiating Department as a receive and file
agenda item and are attached unless the documents have been recorded in the
Public Records of Palm Beach County. The documents have been fully executed on
behalf of the Board of County Commissioners (BCC) by the Director of the Palm
Beach County Water Utilities Department (PBCWUD) in accordance with Resolutions
R93-1619, R96-0228, and R2003-0539 and are now being submitted to the BCC to
receive and file. Districts 1, 2 & 5 (MWJ)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
K. WATER
UTILITIES (cont’d.)
2. Staff recommends
motion to approve:
Consultant Services Authorization (CSA) No. 2 to the Consulting/Professional
Services Utility Hydrogeologic Engineering Services (Contract) with Black &
Veatch Corporation (Consultant) for the Water Treatment Plant (WTP) No. 9
Wellfield Improvements (Project) for a not to exceed amount of $1,927,640.85. Summary: On January 23, 2024, the
Board of County Commissioners (BCC) approved the Palm Beach Water Utilities
Department (PBCWUD) Contract (R2024-0068) with Consultant. CSA No. 2 will provide preliminary investigations
to support the design for the construction of two (2) new production wells, as
well as the replacement of production well 9W-6, and the rehabilitation of
thirteen production wells (9W-18, 9W-20, 9W-21, 9W-22, 9W-23, 9W-24, 9W-25,
9W-26, 9W-27, 9W-28, 9W-29, 9W-30, and 9W-31).
The two (2) new production wells, as well as replacement well 9W-6R,
would be drilled in accordance with the standard PBCWUD design. The
rehabilitation of wells 9W-18, 9W-20, 9W-21, 9W-22, 9W-23, 9W-24 and 9W-25 will
include mechanical and electrical improvements, and replacement of the existing
wellhead and vault with new aboveground piping, valves, instrumentation,
control panel and pumps. Rehabilitation without mechanical and electrical
improvements are proposed for wells 9W-26, 9W-27, 9W-28, 9W-29, 9W-30 and
9W-31. During rehabilitation, the
wellhead and additional equipment is removed, prior to
acidization, jetting, airlifting, and or pump development. A hydraulic study is
proposed for select wells, including 9W-26 through 9W-31 to optimize water use
requirements and drawdown. As part of
design activities, the preliminary investigation to be completed by Consultant, will include multiple tasks. These tasks include data review, data
collection and analysis, project coordination, field investigation, a noise
study (at locations that abut against residences), a
well investigation and hydraulic study (that includes wells 9W-26 through
9W-31), a topographic survey, subsurface utility exploration, detailed design,
permitting, preparation of bid drawings, and bidding support services. The overhead power lines in
close proximity to 9W-31 will be evaluated. Tree
disposition and landscaping plans for wells 9W-26, 9W-27 and 9W-28, located in close proximity to a wooded area with trees, will
also be evaluated. This Contract was presented to the Goal Setting Committee
(Committee) on April 5, 2023, and the Committee established an Affirmative
Procurement Initiative (API) of a minimum mandatory 20% Small Business
Enterprise (SBE) subcontracting goal.
Consultant committed to 25% SBE participation. The SBE
proposed participation for this CSA No. 2 is 28.83%. To date, the overall participation achieved on
this Contract is 29.22%. Consultant is headquartered in Kanas City Missouri, but maintains an
office in Palm Beach County from which the majority of the work will be
undertaken. The Project is included in
the PBCWUD FY 25 budget. (PBCWUD Project
No. 24-032) District 5 (MWJ)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
K. WATER
UTILITIES (cont’d.)
3. Staff recommends
motion to approve: Consultant
Services Authorization (CSA) No. 2 to the Consulting/Professional Services
Wastewater Engineering Services (Contract) with Hazen and Sawyer, P.C.
(Consultant) for the Western Region Wastewater Treatment Facility (WRWWTF)
Flooding Resiliency Improvement Preliminary Design (Project) for a not to
exceed amount of $266,086.26. Summary: On December 5, 2023, the Board of County Commissioners (BCC) approved the
Palm Beach County Water Utilities Department (PBCWUD) Contract (R2023-1785)
with Consultant. CSA No. 2 provides preliminary
engineering for the development of a basis of design for plant-wide flooding
resiliency improvements at the WRWWTF. This Contract
was presented to the Goal Setting Committee (Committee) on April 5, 2023 and the Committee established an Affirmative
Procurement Initiative (API) of a minimum mandatory 20% Small Business
Enterprise (SBE) subcontracting goal. Consultant committed to 32% SBE
participation. The SBE proposed participation for this CSA No. 2 is
16.03%. To date, the overall
participation achieved on this Contract is 2.41% SBE participation. Consultant
is headquartered in New York, New York, but maintains
an office in Palm Beach County from which the majority of the work will be
performed. The Project is
included in the PBCWUD FY 2025 budget. (PBCWUD Project No. 25-021) District 6
(MWJ)
L. ENVIRONMENTAL
RESOURCES MANAGEMENT
1. Staff recommends
motion to receive and file: Task Assignment No. 10 to the State of
Florida, Department of Environmental Protection (FDEP) Contract No. GC896
(R2016-0787) (Contract) providing for ongoing site management activities for
cleanup of petroleum contamination sites for an amount not to exceed
$672,072. The task performance period is
from July 1, 2025 through June 30, 2026. Summary:
On June 21, 2016, the Board of County Commissioners (BCC) approved the FDEP
Contract to administer the Petroleum Restoration Program through the Department
of Environmental Resources Management (ERM).
Delegated authority to sign all future time extensions, task
assignments, certifications, and other forms associated with this Contract was
approved at that time. On June 13, 2025,
Task Assignment No. 10 was executed through delegation of authority. The Task Assignment was executed by FDEP on
June 26, 2025. In accordance with County
PPM CW-O-051, all delegated contracts, agreements and grants must be submitted
by the initiating department as a receive and file agenda
item. Countywide (SS)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
L. ENVIRONMENTAL
RESOURCES (cont’d.)
2. Staff recommends
motion to receive and file: Task Assignment Number PM5 to Contract No.
FWC21149 with Florida Fish and Wildlife
Conservation Commission (FWC), provides
aquatic vegetation control services for water bodies within the County and a
cost reimbursement of $51,100, for a term beginning upon execution through June
30, 2026. Summary: On
April 12, 2022, the Board of County Commissioners (BCC) approved FWC Contract
No. FWC21149 (R2022-0361) (Contract) for aquatic vegetation control services in
the following lakes:
Clarke, Ida, Osborne, and Pine.
Delegated authority to execute all future time extensions, task
assignments, certifications, and any other forms associated with this Contract
was also approved at that time. The Contract facilitates County treatment and
control of aquatic exotic plants within the Chain of Lakes. County work is
reimbursed by FWC. In accordance with County
PPM CW-O-051, all delegated contracts, agreements and grants must be submitted
by the initiating Department as a receive and file agenda item. There is no cost to the County. Districts
2, 3, 4 (SS)
3. Staff recommends
motion to approve: Contract No. 2025ERM01
(Contract) with Coston Marine Services, Inc., in an amount not to exceed $849,994.28,
providing construction services for Limestone Creek
Public Use Facilities Replacement, Project No. 2025ERM01(Project) for a term
beginning upon execution and expiring within 180 calendar days from the Notice
to Proceed. Summary: The public use
facilities at Limestone Creek Natural Area (Natural Area) opened in May 2009 in
compliance with the Limestone Creek Natural Area Management Plan. The original
construction materials have been compromised by marine boring
organisms and the observation platform and fishing pier have been closed due to
safety concerns. This Contract will provide for the removal and reconstruction
of public-use structures at the Natural Area. The Project entails replacing the
boardwalk and fishing pier, observation platform, footbridge over Black Water
Creek, and adjacent sidewalk. One (1)
sealed bid was received by the Department of Environmental Resources Management
on April 23, 2025. Coston Marine Services, Inc., a Lake Park, Florida Company,
was the only responsive, responsible bidder. This Project was presented to the
Goal Setting Committee on September 4, 2024, and the Committee established an
Affirmative Procurement Initiative (API) of Small Business Enterprise (SBE)
Price Preference. The Project is funded by a transfer from the Natural Areas
Fund to the Environmental Resources Capital Projects Fund. The cost to Palm
Beach County (County) is $849,994.28. District 1 (YBH)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
L. ENVIRONMENTAL
RESOURCES (cont’d.)
4. Staff recommends
motion to adopt: a Resolution
requesting the State of Florida Department of Environmental Protection (FDEP)
support appropriation of funds for Palm Beach County’s Shore Protection
Projects (Projects) within its FY2026/2027 Beach Management Funding Assistance
Program. Summary: Palm Beach County (County) is requesting that
FDEP appropriate $14,048,278.69 for four (4) shoreline restoration projects in
FY2026/2027. The attached Resolution is a requirement of Florida Administrative
Code (F.A.C.) Rule 62B-36.005, which provides that the local sponsor (i.e., the
County) must submit a Resolution by its governing board declaring support for
the Projects, willingness to serve as the local sponsor, and ability and
willingness to provide the necessary local funding share to implement the
Projects. If the Florida Legislature approves funding for all the Projects, the
County’s matching share would be $14,048,278.69. The County is requesting
$3,001,667.28 for the Coral Cove Dune Restoration Project, $3,821,618 for the
North County Comprehensive Shore Protection Project – Segment 2, $5,525,062.65
for the North County Comprehensive Shore Protection Project – Segment 3, and
$1,699,930.76 for the Singer Island Dune Restoration Project. At this time,
there is no cost to the County for this item. Districts 1 and 4 (SS)
5. Staff recommends
motion to receive and file: Task Assignment No. 9, to the State of
Florida, Department of Environmental Protection (FDEP) Contract No. GC913
(Contract), providing for routine compliance inspections at 637 petroleum
storage tank facilities within Palm Beach, Martin, and St. Lucie Counties, and
funding in the amount of $568,198.53, with a performance period of July 1, 2025
through June 30, 2026. Summary: Petroleum storage tank
compliance services, under a series of contracts with FDEP have been in effect
since 1988. On June 20, 2017, the Board of County Commissioners (BCC) approved
the Contract (R2017-0838) with FDEP. Delegated authority to sign all future
time extensions, task assignments, certifications, and other forms associated
with this Contract was approved at that time.
In accordance with PPM CW-O-051, all delegated contracts, agreements and
grants must be submitted by the initiating department as a receive
and file agenda item. Countywide (SS)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
L. ENVIRONMENTAL
RESOURCES (cont’d.)
6. Staff recommends
motion to:
A) designate an environmentally sensitive, 0.94-acre, abandoned
road right of way (Abandoned Right of Way), which is surrounded by Hypoluxo
Scrub Natural Area (Natural Area) on three (3) sides and the Florida East Coast
(FEC) Railroad on the fourth side, as part of the Natural Area, and incorporate
the Abandoned Right of Way into the County’s Conservation Lands Program; and
B) grant
a
Declaration of Drainage Easement over the Abandoned Right of Way, two (2)
existing drainage easement areas within the Natural Area (Existing Drainage
Easements) and an approximate 1.65-acre water retention pond parcel (Retention
Pond Parcel) that is surrounded on all four (4) sides by the Natural Area, to
permanently protect the County-owned drainage facilities within the
aforementioned areas.
Summary: On May 20, 1988, Palm Beach County (County), through its Engineering and
Public Works Department (EPW), acquired fee simple title (OR Book 5787, Page
1793) to the Retention Pond Parcel. EPW also obtained drainage easements over
two (2) Existing Drainage Easements (OR Book 5787, Page 1856 and OR Book 5762,
Page 1752) within the present-day Natural Area to convey stormwater from
Hypoluxo Road, through the eastern portion of the Natural Area, to the
Retention Pond Parcel. EPW subsequently installed stormwater drainage
facilities within the Retention Pond Parcel, Existing Drainage Easements and
Abandoned Right of Way. In December 1999, when the County purchased the
present-day Natural Area for conservation purposes, the purchase was subject to
the Existing Drainage Easements. The Abandoned Right of Way was not acquired by
the County in 1999 because the land was dedicated to the public for roadway
purposes. On October 16, 2024, the Town of Hypoluxo (Town) vacated and
abandoned the 0.94-acre, formerly platted, Abandoned
Right of Way via Town Resolution 24-526 (recorded as OR Book 35356, Page 1460).
The County, as sole owner of the surrounding platted
land, acquired title to the lands within the Abandoned Right of Way upon
recording of the Town’s resolution. Staff recommends that the Abandoned Right
of Way be designated as part of the Natural Area and managed by the County’s
Department of Environmental Resources Management (ERM) for the following
reasons: 1) the surrounding platted Natural Area lands were acquired for
conservation purposes using proceeds from the 1999 Land Acquisition for
Conservation Purposes Bond Referendum; 2) the Abandoned Right of Way contains
environmentally sensitive lands; and 3) the Abandoned Right of Way is
land-locked – it is surrounded by the Natural Area on three (3) sides and the
FEC Railway on the fourth side.
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
L. ENVIRONMENTAL
RESOURCES (cont’d.)
6. SUMMARY (cont’d.): The Abandoned
Right of Way will be incorporated into the Conservation Lands Program, which
includes those lands that were acquired in whole or in part from funds obtained
from the bond issues authorized by the Environmentally Sensitive Lands
Referendum (March 12, 1991) or the Land Acquisition for Conservation Purposes
Referendum (March 9, 1999), as well as lands donated for conservation purposes.
Granting a Declaration of Drainage Easement over the Retention Pond Parcel,
Existing Drainage Easements and Abandoned Right of Way will restore and
maintain previously existing drainage rights for stormwater drainage from
Hypoluxo Road. This Declaration of Drainage Easement will not be extinguished
by operation of law, including the doctrines of merger
or unity of title, and will remain valid and in effect in perpetuity, unless
released by the County. District 7 (SS)
M. PARKS
& RECREATION
1. Staff recommends
motion to receive and file: the following two (2) executed
Entertainment Contractor Agreements (Agreements):
A) Giaco Music LLC, in an
amount not to exceed $2,000 for the Giaco PopRock
concert at Sunset Cove Amphitheater on July 4, 2025; and
B) Light F/X Pros, LLC, in
an amount not to exceed $25,000 for the fireworks display at the Annual 4th
of July Celebration at Sunset Cove Amphitheater on July 4, 2025.
Summary: The Parks and Recreation Department (Parks) produces cultural activities
to promote the quality of life in the communities it serves. These Agreements
have been fully executed on behalf of the Board of County Commissioners (BCC)
by the Director of Parks in accordance with Resolution 2008-1109, amended by
R2010‑0644, R2014-0168 and R2017-1367. Parks is now submitting these
Agreements in accordance with PPM CW‑O‑051, which requires all
delegated agreements to be submitted by the initiating department to the BCC as
a receive and file agenda item. District 5 (AH)
2. Staff recommends
motion to receive and file: an executed Sound and Light
Production Service Contractor Agreement (Agreement) with Sanderford Sound,
Inc., in an amount not to exceed $8,401 for the annual 4th of July
Celebration Event at Sunset Cove Amphitheater for the period of July 4, 2025
through July 5, 2025. Summary: This Agreement has been fully executed on
behalf of the Board of County Commissioners (BCC) by the Director of the Parks
and Recreation Department (Parks) in accordance with Resolution 2009-0592,
amended by R2010‑0645, R2014‑0167, R2017-1368 and R2018-0179. Parks is now submitting this Agreement in
accordance with PPM CW-O-051, which requires all delegated Agreements to be
submitted by the initiating department to the BCC as a receive
and file agenda item. District 5
(AH)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
M. PARKS
& RECREATION (cont’d.)
3. Staff recommends
motion to receive and file: an executed Special Events Rental Agreement
(Agreement) with Battle Bros LLC, for the South Florida Wing Bash Event at Burt
Aaronson South County Regional Park, for the period July 11, 2025 through July
14, 2025. This event generated $3,735 in revenue, with $1,135 in direct
expenses; thus providing a net fiscal impact of
$2,600. Summary: This
Agreement has been fully executed on behalf of the Board of County
Commissioners (BCC) by the Director of the Parks and Recreation Department
(Parks) in accordance with Resolution R2021-1552. Parks is now submitting this Agreement in
accordance with PPM CW-O-051, which requires all delegated agreements to be
submitted by the initiating department to the BCC as a receive
and file agenda item. District 5 (AH)
4. Staff recommends
motion to receive and file: a
Term Extension Memorandum to an Interlocal Grant Agreement (Agreement) with the
Solid Waste Authority of Palm Beach County (SWA) for $40,000 for the demolition
and removal of the Duncan Padgett Park Racquetball Courts, extending the term
from September 30, 2025 to September 30, 2026.
Summary: On September 1, 2021,
the Parks and Recreation Department (Parks) submitted a SWA 2022 Blighted and
Distressed Property Cleanup and Beautification Grant Application (Application).
The Application requested $40,000 in funding to cover the cost of the
demolition of the Duncan Padgett Park racquetball courts. Grant funding was awarded and the Agreement (R2022-0030) was approved by the
Board of County Commissioners (BCC) on January 4, 2022. The original grant term
was from January 4, 2022 to November 30, 2022. On
October 18, 2022, SWA granted a one (1) year time extension which extended the
term from November 30, 2022 to November 30, 2023
(R2022-1220). Due to project delays, SWA approved a second grant extension
(R2024-0182), extending the project completion date from November 30, 2023, to
September 30, 2024. Subsequently, a third extension (R2025-0163) was approved,
further extending the completion date to September 30, 2025. Due to further time delays, SWA has granted an additional one
(1)-year time extension through September 30, 2026. There are no other changes
to the terms of the Agreement as a result of this extension. Once the old
racquetball court is demolished, a new group picnic pavilion will be built to
meet the community expressed need and to complement other soccer field
renovations in the park. District 6
(AH)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
M. PARKS
& RECREATION (cont’d.)
5. Staff recommends
motion to receive and file: a
Term Extension Memorandum to an Interlocal Grant Agreement (Agreement) with the
Solid Waste Authority of Palm Beach County (SWA) for $50,000 for the demolition
and removal of the Haverhill Park Racquetball Courts, extending the term from
September 30, 2025 to September 30, 2026.
Summary: On
November 23, 2022, the Parks and Recreation Department (Parks) submitted a SWA
2022 Blighted and Distressed Property Cleanup and Beautification Grant
Application (Application). The Application requested $50,000 in funding to
cover the cost of the demolition of the Haverhill Park racquetball courts.
Grant funding was awarded and the Agreement
(R2023-0605) was approved by the Board of County Commissioners (BCC) on May 2,
2023. The original grant term was from May 2, 2023 to
February 28, 2024. Due to project delays, SWA approved a grant extension
extending the completion date from February 28, 2024
to September 30, 2024 (R2024-0183). Subsequently, a second extension
(R2024-1119) was approved, further extending the completion date to September
30, 2025. Due to further time delays, SWA has granted
an additional one (1)-year time extension through September 30, 2026. There are
no other changes to the terms of the Agreement as a result of this extension.
These courts are well utilized and new racquetball
courts will be constructed after the existing ones are demolished. District
2 (AH)
6. Staff recommends
motion to receive and file: a
Term Extension Memorandum to an Interlocal Grant Agreement (Agreement) with the
Solid Waste Authority of Palm Beach County (SWA) for $50,000 for the demolition and removal of
the Lake Lytal Park Racquetball Courts, extending the term from September 30,
2025 to September 30, 2026. Summary: On November 23, 2022,
the Parks and Recreation Department (Parks) submitted a SWA 2022 Blighted and
Distressed Property Cleanup and Beautification Grant Application (Application).
The Application requested $50,000 in funding to cover the cost of demolition of
the Lake Lytal Park racquetball courts.
Grant funding was awarded and the Agreement
(R2023-0606) was presented to the Board of County Commissioners (BCC) on May 2,
2023. The original grant term was from May 2, 2023 to
February 28, 2024. Due to project delays, a grant extension was approved by SWA
extending the completion date from February 28, 2024
to September 30, 2024 (R2024-0184). Subsequently, a second extension
(R2025-1120) was approved, extending the completion date to September 30, 2025.
Due to further time delays, SWA has granted an
additional one (1)-year time extension through September 30, 2026. There are no
other changes to the terms of the Agreement as a result of this extension.
These courts are well utilized and new racquetball
courts will be constructed after the existing ones are demolished. District 3 (AH)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
S. FIRE
RESCUE
1. Staff recommends
motion to approve:
A)
a
Memorandum of Agreement (MOA) between Palm Beach County and the Children’s
Services Council of Palm Beach County (CSC) providing funding of up to $137,500
for the Drowning Prevention Coalition (DPC) for a period of one (1) year,
commencing on October 1, 2025, through September 30, 2026; and
B) a Budget Amendment of $37,500 within the Fire/Rescue
Municipal Service Taxing Unit to recognize the funding from CSC.
Summary: The MOA provides $137,500 of funding from CSC
for FY2026 for the DPC program, managed by Palm Beach County Fire Rescue. The
MOA allocates $50,000 of the funds to DPC expenses, $50,000 to fund vouchers
for swimming lessons for children between the ages of two (2) and 17 within
Palm Beach County with the exception of Pioneer Park. The remaining $37,500
will fund the Glades Swim Initiative at Pioneer Park Aquatic Center in Belle
Glade, to cover the costs of swimming lessons and group transportation. The
vouchers are redeemed by the public at designated aquatic facilities within
Palm Beach County. The DPC is funded by a transfer from the general fund and this CSC funding will defray some costs associated
with the program. Countywide (RM)
2. Staff recommends
motion to receive and file: a Resource Support Agreement (RSA): RSA
01814 for 2025 Operation Vigilant Sentry (OVS).
Summary: On December 10, 2024, the Board of County
Commissioners (BCC)
delegated authority to the County Administrator or designee to
accept, approve, execute and/or submit RSAs as a requesting or assisting party.
Subsequently, the County Administrator has designated the Fire Rescue Emergency
Coordinator (FREC) to submit RSAs as a requesting or assisting party. In
response to a request for assistance, Palm Beach County Fire Rescue (PBCFR)
entered into one (1) RSA relating to OVS.
Pursuant to countywide PPM CW-O-051, RSA 01814 is being submitted as a receive and file agenda item. Countywide (SB)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
T. HEALTH
DEPARTMENT
1. Staff recommends
motion to adopt: Resolution
of the Board of County Commissioners of Palm Beach County, Florida, adopting
the FY 2025/2026 Budget for the Air Pollution Control Program. Summary: This Resolution is
required by the August 21, 1984, Agreement with the
Department of Health Palm Beach County (DOHPBC) to establish the annual budget
for the expenditure of fees deposited into the Air Pollution Control Trust
Fund. This Program is solely supported
by motor vehicle license registration fees.
The proposed FY 2025/2026 Budget for the Air Pollution Control Program
from this funding source is $ $1,300,068. This increase is partially due to the
rise of indirect costs and salary increases to the government employees. This Budget can be accommodated
by future revenues and a surplus in the Air Pollution Control Trust Fund.
Countywide (JR)
U. INFORMATION
SYSTEMS SERVICES
1. Staff recommends
motion to approve: AT&T Emergency Services Internet Protocol
Network (ESINet) Change Order 5177297, for a one
(1)-time charge of $37,809.82 and an annual recurring cost of $19,323.36 as
covered by the existing AT&T Master Agreement 158865UA. Summary: The ESINet
is a managed IT network used for emergency services communications. This Change Order is a one (1)-time charge for
reconfiguration of the Call Handling Equipment (CHE) to implement the Next
Generation 911 (NG911) technologies. This Change Order will be an addendum to
the AT&T ESINet Pricing Schedule (R2025-0662)
enabling the County’s Public Safety 911 Program Services Division to continue
the modernization and enhancement of the call-takers’ ability to better serve
911 callers within Palm Beach County. This funding is available in the Public
Safety Emergency Communications Number “E-911” Florida Statutes 365.172 Fund. Countywide (DB)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
CC. SHERIFF
1. Staff recommends
motion to receive and file: Modification #1 to the Sub-Grant Agreement between the State of
Florida, Division of Emergency Management (FDEM) and the Palm Beach County
Sheriff’s Office (PBSO), to extend the period of performance of the FY 2023
Operation Stonegarden Grant Program (OPSG) from
September 30, 2025 to March 31, 2026. Summary:
On June 4, 2024, the Board of County Commissioners (BCC) accepted a FY 2023
OPSG Grant Award on behalf of PBSO in the amount of $495,000, for the contract
period May 1, 2024 through September 30, 2025 (R2024-0650). Modification #1 to the Sub-Grant Agreement
will extend the period of performance through March 31, 2026, to allow
additional time to support the United States Border Patrol’s (USBP) mission to
secure the Nation’s coastline and intercept those who have illegally crossed
our borders. There is no match requirement associated with this award.
The Assistance Listing Number (ALN) for this program is 97.067 and the contract
number is R0926. Countywide (RS)
2. Staff recommends
motion to receive and file: Grant Adjustment Notice (GAN) #3 to the State Financial Assistance Agreement between the Florida
Department of Law Enforcement (FDLE) and the Palm Beach County Sheriff’s Office
(PBSO) which extends the grant period through June 30, 2026. Summary: On September 19, 2023, the Board of County Commissioners (BCC) accepted
a Grant Award in the amount of $257,386.90 on behalf of the PBSO from the FDLE,
to offset the costs for the replacement of non-compliant drones (R2023-1348). On September 10, 2024, the BCC accepted GAN
#1 which provided $317,613.10 in supplemental funding and extended the period
of performance through June 30, 2025. The BCC also accepted GAN #2 which
provided $75,000 in supplemental funding for a total Grant Award of $650,000
(R2024-1138). GAN #3 extends the period of performance through June 30,
2026. There is no match requirement associated with this
award. The Catalog of State
Financial Assistance (CSFA) number is 71.092 and the agreement number is 3X010.
Countywide (RS)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
CC. SHERIFF (cont’d.)
3. Staff recommends
motion to receive and file: Modification #1 to the Sub-Grant Agreement
between the State of Florida, Division of Emergency Management (FDEM) and the
Palm Beach County Sheriff’s Office (PBSO), to extend the period of performance
of the FY 2022 Operation Stonegarden Grant Program II
(OPSG) from July 31, 2025 to December 31, 2025. Summary: On July 8, 2025, the Board of County Commissioners (BCC) accepted a FY
2022 OPSG II sub-grant award on behalf of PBSO in the amount of $143,502,
for the contract period May 13, 2025 through July 31, 2025
(R2025-0998). Modification #1 to the
Sub-Grant Agreement will extend the period of performance through December 31,
2025, to allow additional time to procure the FLIR Camera System and support
the United States Border Patrol’s (U.S.B.P) mission to secure the Nation’s
coastline. There is no match requirement associated with this award. The Assistance
Listing Number (ALN) for this program is 97.067 and the contract number is R1293. Countywide (RS)
4. Staff recommends
motion to:
A) accept on behalf of the Palm Beach County Sheriff’s
Office (PBSO), a Letter of Agreement and Contract between the PBSO and the
University of North Florida Training and Services Institute, Inc., d/b/a
Institute of Police Technology and Management (IPTM), for a Pedestrian &
Bicycle Safety High Visibility Enforcement (HVE) & Support Program in the
amount of $132,239.15, for the period of July 23, 2025 through May 8, 2026; and
(B) approve
a Budget Amendment of $132,240 in the Sheriff’s Grants Fund.
Summary: On July 23, 2025,
IPTM awarded a HVE grant to PBSO, in the amount of $132,239.15 to support the Florida Department of
Transportation’s (FDOT) Bicycle Pedestrian Focused Initiative.
These funds will be used to pay for overtime costs associated with the
HVE project. There is no match requirement associated with this award.
The Catalog of Federal Domestic Assistance
(CFDA) number is 20.205, the project number is 433144-1-8404, and the FDOT Contract number is G3E95. Countywide (RS)
SEPTEMBER 9, 2025
3. CONSENT
AGENDA APPROVAL
CC. SHERIFF (cont’d.)
5. Staff recommends
motion to:
A) receive and file Grant Adjustment
Notice #2 from
the Florida Department of Law Enforcement (FDLE), to extend the State
Assistance for Fentanyl Eradication (SAFE) in Florida Program Agreement through
June 30, 2026;
B) accept a Grant Award Letter on behalf
of the Palm Beach County Sheriff’s Office (PBSO) from FDLE, which provides
$104,000 in supplemental grant funding;
C) accept a Grant Award Letter on behalf
of PBSO from FDLE, which provides $110,000 in supplemental grant funding; and
D) approve
a Budget Amendment of $214,000 in the Sheriff’s Grant Fund.
Summary: On March 5, 2024,
the Board of County Commissioners (BCC) accepted a $475,000 Grant Award on
behalf of the PBSO from FDLE for the FY 2023-2024 SAFE Program for the period
July 1, 2023 through June 30, 2024, to conduct joint
operations, investigations and other activities as authorized by the SAFE
Program (R2024-0266). On August 20,
2024, the BCC accepted a Grant Adjustment Notice,
which extended the period of performance through June
30, 2025 (R2024-0990). On September 17,
2024, the BCC accepted $200,000 in supplemental funding to continue SAFE
operations (R2024-1261). On December 10, 2024, the BCC accepted $150,000 in
supplemental funding to continue SAFE operations (R2024-3CC2). On April 1, 2025, the BCC accepted $208,000
in supplemental funding to continue SAFE operations (R2025-0420). On June 3, 2025, the BCC accepted $225,000 in
supplemental funding to continue SAFE operations (R2025-0742). On July 8, 2025, the BCC accepted an
additional $110,000 in grant funding to continue SAFE operations. On August 4,
2025, FDLE awarded PBSO an additional $104,000 in grant funding to continue
SAFE operations. On August 5, 2025, FDLE
awarded PBSO an additional $110,000 in grant funding to continue to conduct
SAFE operations and investigations. The
total Grant Award is $1,612,000. There is no match requirement associated with this award. The
Catalog of State Financial Assistance (CSFA) number is 71.122 and the agreement
number is 2023-SAFE-SF-046. Countywide (RS)
* * * * * * * * * * * *
SEPTEMBER 9, 2025
4. SPECIAL PRESENTATIONS – 9:30 A.M.
A) Proclamation declaring October 2025 as
Domestic Violence Awareness Month. (District 4)
B) Proclamation declaring September 15 –
October 15, 2025 as Hispanic Heritage Month.
(District 3)
C) Proclamation declaring September 19, 2025 as Palm Beach Partners Business Matchmaker Conference
and Expo Day. (District 4)
D) Proclamation declaring September 20, 2025 as Palm Beach County Thank a Police Officer Day.
(District 3)
E) Proclamation declaring September 2025 as
Recovery Month. (District 2)
F) Proclamation declaring September 2025 as
Pollinator Month. (District 5)
G) Proclamation declaring September 2025 as
Building Community Resilience from the Crack Cocaine Epidemic Awareness Month.
(District 7)
H) Proclamation declaring September 17 – 23,
2025 as Constitution Week. (District 1)
I) Proclamation declaring September 10, 2025 as Mrs. Janie Brown Lowe Day. (District 7)
J) Proclamation declaring September 2025
as Senior Center Month. (District 1)
* * * * * * * * * * * *
SEPTEMBER 9, 2025
A. OFFICE
OF FINANCIAL MANAGEMENT & BUDGET
1. Staff recommends
motion to approve: a Budget Transfer of $652,747 from General
Fund Contingency Reserves to the Supervisor of Elections (SOE). Summary:
Due to the unexpected death of Florida Representative Joe Casello in House
District 90, the SOE must hold a Special Primary Election on September 30,
2025. The budget for the Special Primary
Election is $652,747. The SOE is requesting the estimated cost, which was not
considered in the FY 2025 budget due to the unplanned nature of the election.
The County is required to fund the SOE operations. Section 100.102, Florida
Statutes, requires the State to reimburse a county for actual costs incurred to
conduct a special primary and/or special (general) election as ordered pursuant
to section 100.101, Florida Statutes.
Any funds not spent during the fiscal year are returned to the County as
excess fees. Countywide (DB)
* * * * * * * * * * * *
SEPTEMBER 9, 2025
A. COMMISSION
DISTRICT APPOINTMENTS
* * * * * * * * * * * *
SEPTEMBER 9,
2025
A. ADMINISTRATION
COMMENTS
1. Staff recommends
motion to receive and file: the
updated Board Directive Reports which include in process and completed board
directive items. Summary:
At the February 6, 2018 Board
of County Commissioners Meeting, direction was given
to the County Administrator to submit monthly a status report of the board
directives. The report categorizes: 1) In Process Items, and 2) Completed
Items. The report continues to be updated on an ongoing basis. Countywide
(DC)
B. COUNTY
ATTORNEY
SEPTEMBER 9, 2025
District 1 – COMMISSIONER MARIA G. MARINO
Requesting
approval for off-site Proclamation declaring October 15, 2025
as White Cane Safety Awareness Day.
District 2 – COMMISSIONER GREGG K. WEISS
Requesting approval for off-site Proclamation declaring September 27, 2025 as Gay Men’s HIV/AIDS Awareness Day.
District 3 – COMMISSIONER JOEL G. FLORES
Requesting approval for off-site Proclamation declaring September 2025
as 211 Suicide Awareness and Prevention Month.
District 4 – COMMISSIONER MARCI WOODWARD
District 5 - COMMISSIONER MARIA SACHS
Requesting approval for off-site Proclamation recognizing the 50th
Anniversary of the Library System Glades Road Branch.
Requesting approval for off-site
Proclamation declaring October 10, 2025 as the 114th
Taiwan Day.
District 6 - COMMISSIONER SARA BAXTER
District 7 – COMMISSIONER BOBBY POWELL JR.
SEPTEMBER 9, 2025
10. MATTERS BY THE PUBLIC – 2:00 P.M.
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SEPTEMBER 9, 2025
11. ADJOURNMENT
"If a person decides to appeal any decision made by this Commission
with respect to any matter considered at this meeting or hearing, he will need
a record of the proceedings, and that, for such purpose, he may need to ensure
that a verbatim record of the proceedings is made, which record includes the
testimony and evidence upon which the appeal is to be based."