November 18, 2025
8:00 am
BOARD OF COUNTY COMMISSIONERS
BOARD MEETING
PALM BEACH COUNTY, FLORIDA
ADDITIONS, DELETIONS, & SUBSTITUTIONS
NOVEMBER 18, 2025
PAGE ITEM
31 3H6 *DELETED – staff pulled for further review.
(FDO)
71 7A1 *DELETED – item pulled. (ADMIN)
NOTE: Items that were revised, added, deleted, or
backup submitted and were not listed on the preliminary addition/deletion sheet
distributed to the Board the prior day are noted with an asterisk (*).
* * * * * * * * * * *
BOARD OF COUNTY COMMISSIONERS
BOARD MEETING
PALM BEACH COUNTY, FLORIDA
NOVEMBER 18, 2025
TUESDAY COMMISSION
9:30 A.M. CHAMBERS
REORGANIZATIONAL MEETING
A. Roll
Call
B. Invocation
C. Pledge
of Allegiance
D. Special Recognition
E. Call for Unfinished
Business
F. Election of Mayor
G. Election
of Vice Mayor
H. Comments
ADJOURN AS THE BOARD OF COUNTY
COMMISSIONERS
BOARD
OF COUNTY COMMISSIONERS SITTING AS THE SOLID WASTE AUTHORITY
TIME CERTAIN: 9:30 A.M.
1. CALL TO ORDER
A. Roll
Call
B. Election
of Chair, Vice-Chair and Secretary
ADJOURN AS THE SOLID WASTE AUTHORITY
CONVENE AS THE BOARD OF COUNTY COMMISSIONERS
A. Roll
Call
2. AGENDA
APPROVAL/SPECIAL PRESENTATIONS
A. Additions,
Deletions, Substitutions
B. Adoption
ORDER OF BUSINESS
BOARD OF COUNTY COMMISSIONERS
BOARD MEETING
PALM BEACH COUNTY, FLORIDA
NOVEMBER 18, 2025
3. CONSENT
AGENDA (Pages 10 - 63)
4. PUBLIC HEARINGS – 9:30
A.M. (Page 64)
5. REGULAR
AGENDA (Pages 65 - 69)
6. BOARD
APPOINTMENTS (Page 70)
7. STAFF
COMMENTS (Page 71)
8. BCC
DIRECTION (Page 71)
9. BCC
COMMENTS (Page 72)
10. ADJOURNMENT (Page 73)
* * * * * * * * * * *
NOVEMBER 18, 2025
CONSENT AGENDA
A. ADMINISTRATION
Page 10
3A-1 A
current list of Contracts Report for this agenda.
B. CLERK & COMPTROLLER
Page 10
3B-1 Warrant
list
3B-2 Minutes
3B-3 Contracts
and claims settlements list
C. ENGINEERING & PUBLIC WORKS
Page 10
3C-1 Lighting
Agreement with FPL for Seacrest Boulevard.
D. COUNTY ATTORNEY
Page 11
3D-1 Settlement
Agreement in the case styled Hinterland Group, Inc.
3D-2 Amendment
No. 1 with Municipal Code exercising the renewal option.
E. COMMUNITY SERVICES
Page 12 - 13
3E-1 Grant
Year 2026 Ryan White Part A HIV Emergency Relief Non-Compete Continuation
Progress Report.
Page 13 - 15
3E-2 FL
Dept. of Commerce for a new Federally Funded Subgrant Umbrella Agreement to
continue providing economic and mobility services to low-income individuals and
families.
Page 15
3E-3 Retroactive
Contract with Christians Reaching Out to Society, Inc. to provide gleaning
services to low-income participants.
Page 16
3E-4 MOU
with Area Agency on Aging of Palm Beach/Treasure Coast, Inc. and DCF to provide
services for older adults at risk.
3E-5 Grant
Application to HUD to support the development and operation of permanent
supportive housing.
Page 17
3E-6 Appointment
of one (1) member to the Palm Beach County HIV Comprehensive AIDS Resources
Emergency Act Council.
NOVEMBER 18, 2025
TABLE OF CONTENTS
CONSENT AGENDA
E. COMMUNITY SERVICES
Page 18 - 20
3E-7 Notice
of Awards from U.S. Department of Health and Human Services Health Resources.
F. AIRPORTS
Page 20
3F-1 Amendment No. 3 with EXP U.S. Services Inc.
for continuing services of airport facilities and systems exercising the
renewal option.
Page 21
3F-2 Agreement with Breeze Aviation Group, Inc.
to provide commercial services.
3F-3 License Agreement with Centerport, Inc. for
the use of paved parking area at PBI.
Page 22
3F-4 License Agreement with AGI Ground, Inc. of
space for the operation of a self-service kiosk.
3F-5 PBSO Trespassing Enforcement Affidavit to
enforce trespassing violations.
Page 23
3F-6 License Agreement with amentum Services,
Inc. for the use of paved parking area at PBI.
3F-7 Appointment of one (1) individual to the
Citizens’ Committee on Airport Noise.
G. OFFICE OF FINANCIAL MANAGEMENT & BUDGET
Page 24
3G-1 Quarterly
Report for Children’s Services Council of Palm Beach County.
Page 24 - 25
3G-2 Budget
Transfers and Budget Amendments to close our FY 2025.
Page 25
3G-3 Settlement
in lien entered against James R. Barby.
Page 26
3G-4 Settlement
in lien entered against Sharon Pardo.
NOVEMBER 18, 2025
TABLE OF CONTENTS
CONSENT AGENDA
H. FACILITIES DEVELOPMENT & OPERATIONS
Page 27
3H-1 Utility
Easement Agreement in favor of FPL at the new PBC Mosquito Control Compound
facility.
3H-2 Utility
Easement Agreement in favor of FPL at the new Mack Bernard Park Neighborhood
Center facility.
Page 28
3H-3 Vehicle
and Equipment Parts Management and Supply Agreement with Genuine Parts Company
to provide on-site integrated inventory management services.
Page 29
3H-4 Work
Order No. 25-009 with Grid-One Electrical Construction, Inc. for the Okeeheelee
Park – Lighting Replacement project.
Page 30
3H-5 Annual
Contract with multiple contractors for demolition services.
Page 31
3H-6 Amendment
No. 8 with D. Stephenson Construction, Inc. establishing Guaranteed Maximum
Price for the Convention Center Restroom Renovations project.
Page 32
3H-7 Amendment
No. 1 with D. Stephenson Construction, Inc. establishing Guaranteed maximum
Price for the first phase work of 45th Street Complex project.
Page 33
3H-8 Annual
Contracts with multiple contractors for roofing services.
Page 34 - 36
3H-9 Annual
Contracts for minor construction services.
Work Order No. 25-019 with Advanced Roofing, Inc. for the Water
Treatment Plant #8 Warehouse Roof and Exhaust Fan Replacement project. Work Order 25-021 with Republic Construction
Corp for the Fallen Fire Fighters Memorial Monument Install project.
Page 36
3H-10 Second
Amendment with US Soccer 5, LLC for the construction of a mini soccer complex
concession at John Prince Park.
NOVEMBER 18, 2025
TABLE OF CONTENTS
CONSENT AGENDA
I. HOUSING AND ECONOMIC DEVELOPMENT
Page 37
3I-1 Loan Agreement with Florida Independence,
Training and Education Center, Inc. for rehabilitation of Hawk’s Edge project.
Page 38
3I-2 Documents executed in connection with a
loan made to Florida Canning Company, LLC.
Page 39
3I-3 Funding Approval Agreement with HUD for the
implementation of the Action Plan, CDBD, HOME and ESG activities.
Page 40
3I-4 2025 Disparity Study.
Page 41
3I-5 Amendment 002 with the City of Riviera
Beach for the Lindsey Davis Senior Community.
Page 42
3I-6 Amendment 001 with Legal Aid Society of
Palm Beach County, Inc. to provide legal and marketing services.
Page 43
3I-7 Loan Agreement with Richman Lake Worth
Apartments, LLC for Housing Bond Loan Program.
Page 44
3I-8 Request for Release of Funds and
Certification for an environmental review conducted on behalf of Aid to Victims
of Domestic Abuse, Inc.
J. PLANNING, ZONING & BUILDING
Page 45
3J-1 MOU
with FL Dept. of Highway Safety and Motor Vehicles to database access.
3J-2 Reappointment
of two (2) applicants to the Building Code Advisory Board.
K. WATER UTILITIES
Page 46
3K-1 Non-Standard
Potable Water, Wastewater and Reclaimed Water Agreement, Standard Potable Water
and Wastewater.
Page 47
3K-2 Work
Order No. 7 with Globaltech, Inc. for the Water Treatment Plant 3 Membrane
Expansion project.
NOVEMBER 18, 2025
TABLE OF CONTENTS
CONSENT AGENDA
K. WATER UTILITIES
Page 48
3K-3 Work
Order No. 8 with Globaltech, Inc. for the Water Treatment Plant 2 Expansion
project.
Page 49 - 50
3K-4 Grant
Agreement with FDEP for the East Main Street Sanitary Sewer Lateral
Installation
project.
S. FIRE RESCUE
Page 50
3S-1 Agreement
for Disclosure of Medical and Billing Information with Baptist Health South
Florida, Inc. to provide certain protected health information.
3S-2 Municipal
Ordinance of the City of Pahokee providing consent to continue participation.
Page 51
3S-3 First
Amendment with the Town of Manalapan to address a space study analysis.
U. INFORMATION SYSTEMS SERVICES
Page 51
3U-1 AT&T
Switched Ethernet Services with Network on Demand allows flexibility in
bandwidth.
3U-2 Second Amendment with the Health Care
District of Palm Beach County to modify service locations and increase
bandwidth.
Page 52
3U-3 Rescind
existing IA and approve new IA with the Town of Juno Beach for network and
telephone services.
X. PUBLIC SAFETY
Page 53
3X-1 Grant
Award Modification with DOJ improving Adult and Juvenile Crisis Stabilization
and Community Reentry program.
Page 54
3X-2 MOU
with FL Dept. of Juvenile Justice to establish procedures for referring and
serving reentry youth.
3X-3 Award
Amendment Notice from FDLE providing an extension of the grant.
Page 55
3X-4 Grant
Award from FDLE for contractual adult reentry services.
Page 56
3X-5 Amendment
13 with FCASV to define tasks and deliverables to provide sexual assault
recovery services.
NOVEMBER 18, 2025
TABLE OF CONTENTS
CONSENT AGENDA
X. PUBLIC SAFETY
Page 57 - 58
3X-6 Contractual
Purchase Order for contractual adult reentry services from FDC.
AA. PALM TRAN
Page 59
3AA-1 Certification of general administrative costs
required by Florida Statutes.
CC. SHERIFF
Page 60
3CC-1 Budget Transfer from LETF to purchase Automated
External Defibrillators for PBSO vehicles.
DD.
TOURIST DEVELOPMENT COUNCIL
Page 61
3DD-1 FY 2026 Marketing Plans for PBC Film
Commission, Inc.
EE.
INTERNAL AUDITOR
Page 62
3EE-1 Appointment of two (2) individuals to the
Internal Audit Committee.
FF.
CAREERSOURCE
Page 63
3FF-1 Appointment of one (1) appointment to the
CareerSource Palm Beach County, Inc. Board of Directors.
PUBLIC HEARING
A.
HOUSING & ECONOMIC DEVELOPMENT
Page 64
4A-1 Budget Amendments to
establish proceeds in the Economic Development Incentives Fund.
NOVEMBER 18, 2025
TABLE OF CONTENTS
REGULAR AGENDA
A. FIRE RESCUE
Page 65
5A-1 Preliminary
reading and permission to advertise amending County Code to remove the Town of
Jupiter from the Jupiter Municipal Service Taxing Unit.
B. HOUSING & ECONOMIC
DEVELOPMENT
Page 66
5B-1 Preliminary
reading and permission to advertise Ordinance entitled The Small Business
Development Ordinance.
C. COMMUNITY SERVICES
Page 67 - 68
5C-1 DCF
Unified Homeless Contract to provide homeless services.
D. COUNTY ATTORNEY
Page 69
5D-1 Referendum
regarding the School Board of Palm Beach County to levy 1.00 mills for
operational needs of PBC schools.
BOARD
APPOINTMENTS (Page 70)
STAFF
COMMENTS (Page 71)
BCC DIRECTION (Page
71)
BCC COMMENTS (Page 72)
ADJOURNMENT (Page 73)
A. ADMINISTRATION
1. Staff recommends motion to receive and file:
the updated
current list of Contracts Report which include in-process and completed
standard contracts, interlocal agreements, amendments, grant amendment,
resolutions, and task orders that are being submitted for this scheduled Board
of County Commissioners (BCC) meeting. Summary:
The current list provides an overview of
items in process or completed as it relates to standard contracts, interlocal
agreements, amendments, grant amendment resolutions and task orders that are
being submitted to the BCC on this scheduled meeting date as agenda items. Countywide
(DO)
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: the following final minutes of the Board of
County Commissioners’ meetings:
Meeting Date Meeting
Type
September 30, 2025 Workshop
October
23, 2025 Zoning
3. Staff recommends
motion to approve: Contracts (regular) and claim settlements list
as submitted by various departments to the Clerk & Comptroller’s
Office. Countywide
C. ENGINEERING
& PUBLIC WORKS
1. Staff recommends
motion to receive and file: one (1) Lighting Agreement with the Florida Power & Light Company
(FP&L) for Seacrest Boulevard from Mentone Road to Hypoluxo Road. SUMMARY: In accordance with Countywide
PPM CW-O-051, all delegated contracts, agreements, and grants must be submitted
by the initiating Department as a receive and file agenda item. The agreement was executed by the County
Engineer on September 10, 2025, per Resolution R2024-1016. FP&L agreements are based on the type of
street lighting fixture and/or pole being installed or removed. Lighting
Agreements are utilized for the installation and/or removal of LED street
lights and poles submitted to FP&L after December 31, 2021. District 7 (YBH)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
D. COUNTY
ATTORNEY
1. Staff recommends
motion to approve: the
Settlement Agreement in the case styled Hinterland Group, Inc. v. Palm Beach
County, Case No. 502024CA011696XXXAMB, in the total amount of $568,429.23,
consisting of $125,000 to resolve disputed claims in the Lawsuit, and
$443,429.23 for amounts otherwise due and payable under the Contract. Summary: Plaintiff, Hinterland
Group, Inc., filed a lawsuit against Palm Beach County alleging breach of
contract for $2.5 million, arising from the Western Region Sanitary Sewer
System Rehabilitation Project (Water Utilities Department Project No. 21-031R).
The parties have entered into a Settlement Agreement to resolve all claims for
a total of $568,429.23, which includes $125,000 for the disputed claims and
$443,429.23 in undisputed retainage and other amounts otherwise payable under
the contract, pending approval by the Palm Beach County Board of County
Commissioners (BCC). Countywide (TEJ)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
E. COMMUNITY SERVICES
1. Staff recommends
motion to ratify: the
signature of the Mayor on the Grant Year (GY) 2026 Ryan White Part A HIV
Emergency Relief Non-Compete Continuation (NCC) Progress Report. The GY period
will begin on March 1, 2026 through February 28, 2027. The amount requested is
$8,013,114, which is the ceiling amount available. There are no County match
funds required; however, this grant does require Maintenance of Effort (MOE),
whereby the County agrees to maintain local expenditures for HIV/AIDS-related
core medical and support services at a level equal to the Fiscal Year (FY)
preceding GY 2025, totaling $830,488. Summary: The U.S Department of Health and Human Services (HHS) Health Resources
and Services Administration (HRSA) transitioned the Ryan White HIV/AIDS Program
(RWHAP) from an annual competitive program to a three (3) year non-competing
continuation program, effective in GY 2022. Although RWHAP continues to receive
annual funding, NCC Progress Reports will be submitted in lieu of competitive
applications in the second and third budget periods to reduce administrative
burden and better align programmatic goals.
Funding for GY 2026 will allow us to serve approximately 3,800 Palm
Beach County (County) residents living with HIV/AIDS and support our goal to
end HIV by 2030. In GY 2024, 2,913 people with HIV (PWH) were served across all
programs and initiatives. The Ryan White Part A/Minority AIDS Initiative
(MAI) Program served 2,993 clients in GY 2024, achieving a 92% retention in
care rate and 85% viral suppression. Specifically, under the MAI program, 84.3% of clients (774 out of
918) were virally suppressed. The Department is pursuing options to meet
MOE requirements using current funding, but will submit a budget request in the
event that additional County support is needed.
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
E. COMMUNITY SERVICES
1. SUMMARY
(cont’d.): Guidance for the NCC Progress Report was released on September 2, 2025,
with a submission deadline of October 2, 2025. HHS recommends submitting the
report as early as possible to avoid any technical issues with online
submission; therefore, the target submission date was September 26, 2025. The
emergency signature process was utilized due to insufficient time to submit the
NCC Progress Report through the regular Board of County Commissioners (BCC)
agenda and meet the submission deadline. No County match is required. Countywide (JBR)
2. Staff recommends
motion to:
A)
ratify the
signature of the Mayor on the new Federally Funded Subgrant Umbrella Agreement
No. E2249 (Subgrant Agreement), Catalog of Federal Domestic Assistance (CFDA)
93.568 and 93.569), between the Florida Department of Commerce (Commerce) and
Palm Beach County (County), from July 1, 2025 to June 30, 2026, to continue
providing economic stability and mobility services to low-income individuals
and families in the County;
B) receive and file Notice of Grant Award/Fund Availability
(NFA) No. 042976 (Federal Award Identification Number (FAIN) G-2302FLLIEE, CFDA
93.568), from Commerce to the County, to extend the Low Income Home Energy
Assistance Program (LIHEAP) end date from July 31, 2025 to September 30, 2025,
with no change to overall funding of
$4,804,793, to provide assistance to low-income households in meeting
their home energy costs;
C)
receive and file NFA
No. 042948 (FAIN G-2302FLLIEA, CFDA 93.568), from Commerce to the County, to
extend the LIHEAP end date from July 31, 2025 to September 30, 2025, with no
change to overall funding of $3,452,994, to provide assistance to low-income
households in meeting their home energy costs;
D)
receive and file NFA
No. 045761 (FAIN G-2502FLLIEA, CFDA 93.568), from Commerce to the County, to
award and release the LIHEAP, from July 1, 2025 to June 30, 2026, in an amount
not to exceed $1,129,126.36, to provide assistance to low-income households in
meeting their home energy costs;
E)
receive and file NFA
No. 045210 (FAIN G-2501FLCOSR, CFDA 93.569), from Commerce to the County, to
award and release the Community Services Block Grant (CSBG), from July 1, 2025
to June 15, 2026, in an amount not to exceed $1,173,013, to provide economic
stability and mobility services to low-income households in the County;
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
E. COMMUNITY SERVICES
2. F) receive and file NFA No. 043962 (FAIN G-2401FLCOSR, CFDA
93.569), from Commerce to the County, to reduce award by $388,335.40 and
release funding of the CSBG, from July 1, 2023 to September 30, 2025, in an
amount not to exceed $848,116.60, to provide economic stability and mobility
services to low-income households in the County;
G)
receive and file
NFA No. 045710 (FAIN G-2401FLCOSR, CFDA 93.569), from Commerce to the County,
to reobligate the award and release of the CSBG, from July 1, 2025 to November
17, 2025, in an amount not to exceed $388,335.40, to provide economic stability
and mobility services to low-income households in the County;
H) approve a downward Budget Amendment in FY 2025 in the amount of $45,197 in the
LIHEAP Fund to align the budget with the actual grant award;
I) approve an upward Budget Amendment in FY
2025 in the amount of $874,782 in the CSBG Fund to align the budget with the
actual grant award; and
J) approve a downward Budget Amendment in FY 2026 in the
amount of $3,393,386 in the LIHEAP Fund to recognize the decrease in the grant
award.
Summary: The new Subgrant Agreement supersedes all
current CSBG and LIHEAP subgrant agreements, which expired on September 30,
2025. Commerce has issued one (1) Agreement covering both the CSBG and LIHEAP
programs, along with the NFA to
release funds. Under the new Subgrant Agreement, the County will only receive
funding for administration of the LIHEAP program. County staff will utilize Florida’s Promise
system to process LIHEAP applications for clients, and the checks will be
issued directly to the utility companies by the state. Direct services funding will no longer pass
through the County, which will result in a decrease in total grant funding
received by the County; however, clients served will remain the same. The
LIHEAP funds are used to prevent electric utility disconnection or to reconnect
services for low-income households. In Federal Fiscal Year (FFY) 2025, 5,016
households received emergency utility assistance and, as a result, either
prevented disconnection or restored their service. In FY 2026, electric bill
assistance will be provided to approximately 16,000 low-income individuals and
5,500 families. The CSBG funds are used to provide economic stability and
mobility services to approximately 2,700 low-income individuals and 1,040
families.
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
E. COMMUNITY SERVICES
2. SUMMARY (cont’d.): Economic stability services include rent and utility assistance.
Economic mobility services include employment skills training, job placement,
resume writing training, financial management training, and case management. In
FFY 2024, 114 clients enrolled in the self-sufficiency program, 24 completed
vocational training, and 23 obtained jobs. The emergency signature process was
utilized because there was not sufficient time to submit the Subgrant Agreement
through the regular Board of County Commissioners’ (BCC) agenda process and
return by the grantor’s deadline. No
County match is required. Countywide (JBR)
3. Staff recommends
motion to approve: a retroactive Contract for Provision of Services with Christians
Reaching Out to Society, Inc. (CROS), for the period October 1, 2025 through
September 30, 2028, in an amount totaling $225,000, of which $75,000 is
budgeted in Fiscal Year (FY) 2026, with an anticipated annual allocation of
$75,000 in each subsequent FY, contingent upon a budgetary appropriation by the
Board of County Commissioners (BCC) to provide gleaning services to low-income
participants. Summary: CROS has
the space and resources to provide food pantry services for low-income
residents of Palm Beach County (County). Funding is provided by the Community
Services Block Grant (CSBG). To help address hunger in the County, CROS gleans
fresh produce for the Palm Beach County Food Bank (PBCFB), which distributes
the majority of food through approximately 200 partner organizations. Gleaning
is the collection of surplus produce left in fields after harvest. PBCFB is
currently experiencing an increase in demand for food assistance due to rising
housing costs, unemployment, and inflation. In addition to gleaning services,
CSBG funds also support skill-building and vocational/employment training
programs. These grant funds are allocated annually based on the amount
received. CROS is the sole-source provider of gleaning services for food
pantries in the County. It recruits and coordinates gleaning opportunities
through local churches, civic groups, and nonprofit agencies. In FY 2025, CROS met its goal by gleaning 200,000
pounds of food for County food pantries. Under this new Contract, CROS will
glean approximately 200,000 pounds of food in FY 2026. No County funds are required. Countywide
(JBR)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
E. COMMUNITY SERVICES
4. Staff recommends motion to approve: Memorandum of Understanding (MOU) between
the Area Agency on Aging of Palm Beach/Treasure Coast, Inc./Aging and
Disability Resource Center (AAA), the Department of Children and Families’
(DCF) Adult Protective Services (APS), and Palm Beach County (County). This MOU
will commence on November 1, 2025, or on the date the MOU has been signed by
the last party, whichever is later. The purpose of the MOU is to ensure the
timely delivery of services to the victims of abuse, neglect, and/or
exploitation who are in need of services. Summary: This MOU with the AAA and
DCF will enable the Division of Senior and Veterans Services (DSVS) to
coordinate services for older adults at risk of abuse, neglect, and
exploitation who are referred by DCF Protective Investigators. These services
help older adults remain in the least restrictive setting and avoid or delay
premature nursing home placement. No County Funds Required. The service area
excludes portions of Districts 2, 4, 5, and 7 south of Hypoluxo Road. The Volen
Center, Inc. is responsible for providing services in the excluded areas. Countywide
except for portions of Districts 2, 4, 5, and 7 south of Hypoluxo Road
(JBR)
5. Staff recommends
motion to ratify the Mayor’s signature: on a Grant Application
(Application) to the U.S. Department of Housing and Urban Development (HUD) for
the Fiscal Year (FY) 2025 Continuum of Care (CoC) Builds Grant, in the amount
of $7,292,998, to support the development and operation of Permanent Supportive
Housing. Summary: The CoC Builds Grant application is part of a nationwide competitive
process with a limited number of anticipated awards. There is a 25% match required by HUD. Countywide (JBR)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
E. COMMUNITY SERVICES
6. Staff recommends
motion to approve: the appointment of one (1) member to the Palm Beach
County (County) HIV Comprehensive AIDS Resources Emergency Act Council (HIVCC),
to fill an unexpired term, from November 18, 2025 to May 15, 2028.
Seat
No Appointment Recommended By
7 Dr. Sandra Maria
Anderson HIV CARE
Council
Summary: HIVCC establishes priorities for the allocation of Ryan White (RW)
HIV/AIDS Program funds within the County; and develops a comprehensive plan for
the organization and delivery of health services described in 42 U.S.C. §
300ff, et seq., that is compatible with any existing state or local plan
regarding the provision of health services to individuals with HIV/AIDS
disease. The United States Department of Health and Human Services, through the
Health Resources and Services Administration (HRSA), requires the County to
maintain a planning council responsible for establishing priorities and
allocating RW grant funding. The HIVCC is that Council. Federal law requires
that the HIVCC composition reflect the demographics of individuals with
HIV/AIDS in the County. At least 33% of its members must be consumers of RW
services who are not affiliated with subrecipient service providers. The law
also requires that the HIVCC represent designated areas, including health care
providers, social service providers, community-based organizations, local
public health agencies, non-elected community leaders, and grantees of Federal
HIV programs. Per Resolution R2011-1560, the total membership for the HIVCC
shall not exceed 33 At-Large members. The HIVCC recommends the appointment of
Dr. Sandra Maria Anderson, who will complete the term of Dr. Jyothi Gunta.
Currently, 22 of the 33 potential seats
on the HIVCC are filled. Countywide
(JBR)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
E. COMMUNITY SERVICES
7. Staff recommends
motion to:
A) receive and file the following Notice of Awards (NOA) from the U.S.
Department of Health and Human Services (HHS), Health Resources and Services
Administration (HRSA) as follows:
1. a partial funding NOA No. 6 H89HA00034-32-01
from HHS/HRSA, for the budget period March 1, 2025 through February 28, 2026,
in the amount of $2,001,047, for Grant Year (GY) 2025, for a total amount of
$3,361,408, to support new and existing programs to continue improving health
outcomes for clients with HIV/AIDS;
2. a second partial funding NOA No. 6
H89HA00034-32-02 from HHS/HRSA, for the budget period March 1, 2025 through
February 28, 2026, representing carryover funding in the amount of $283,003,
from the budget period March 1, 2024 through February 28, 2025, into the
current budget period of GY 2025, for a total amount of $3,644,411, to support
new and existing programs to continue improving health outcomes for clients
with HIV/AIDS;
3. a final funding NOA No. 6 H89HA00034-32-03
from HHS/HRSA, for the budget period March 1, 2025 through February 28, 2026,
in the amount of $4,067,419, for GY 2025, for a total amount of $7,711,830, to
support new and existing programs to continue improving health outcomes for
clients with HIV/AIDS;
4. a partial funding NOA No.6 UT8HA33954-06-01
from HHS/HRSA, for the budget period of March 1, 2025 through February 28,
2026, in the amount of $417,954 for GY 2025, for a total amount of $1,259,554,
for the Ending the HIV Epidemic (EHE) federal grant program, which focuses on
reducing new HIV/AIDS infections in the United States by 90% by 2030;
5. NOA No.6 UT8HA33954-06-02 from HHS/HRSA, for
the budget period of March 1, 2024 through February 28, 2025, for the
re-authorization of previously awarded carryover of unobligated funding in the
amount of $2,314,037 for GY 2025, for a total amount of $3,573,591, for the
project period March 1, 2025 through February 28, 2026, supporting the EHE
federal grant program, which focuses on reducing new HIV/AIDS infections in the
United States by 90% by 2030; and
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
E. COMMUNITY SERVICES
7. Staff recommends motion to:
A)
receive and file (cont’d.):
6. a final funding NOA No.6 UT8HA33954-06-03
from HHS/HRSA, for the budget period of March 1, 2025 through February 28,
2026, in the amount of $740,446 for GY 2025, for a total amount of $4,314,037,
for the project period March 1, 2025 through February 28, 2026, supporting the
EHE federal grant program, which focuses on reducing new HIV/AIDS infections in
the United States by 90% by 2030.
B) approve a Budget Amendment in FY 2025 of $5,445,044, in Ryan White (RW)
Program/MAI/EHE funds to align the budget with actual grant awards.
Summary: On May 7,
2025, HHS/HRSA issued a second partial funding NOA in the amount of $2,001,047,
for the budget period March 1, 2025 through February 28, 2026, for new and existing programs to continue
improving health outcomes for clients with HIV/AIDS On July 24, 2025,
HHS/HRSA issued a funding NOA authorizing the carryover of an unobligated balance
in the amount of $283,003 from the budget period March 1, 2024
through February 28, 2025 (GY 2024), into the current budget period of March 1,
2025 through February 28, 2026 (GY 2025). Carryover amounts vary from year to year based
on the funds remaining from the prior GY. On July 29, 2025, HHS/HRSA issued a final
funding NOA in the amount of $4,067,419 for the budget period March 1, 2025
through February 2026. Under this grant,
the program will serve approximately 3,600 Palm Beach County (County) residents
with HIV/AIDS annually through the RW and Minority AIDS Initiative (MAI)
programs. In GY 2024, the Ryan
White Part A/MAI Program served 2,993 clients, with a 92% retention in care
rate and an 85% viral suppression. For
GY 2024, under the MAI program, 84.3% of clients (774 out of 918) were virally
suppressed. This grant allows the
Community Services Department (CSD) to continue providing necessary medical and
support services to County residents with HIV/AIDS. Services provided under the
grant include medical case management, medical care, pharmaceutical assistance,
oral health care, legal support services, outpatient ambulatory services,
health insurance premium assistance, and home-delivered meals through the food
bank. On August 1, 2025, HHS/HRSA issued carryover funding from the previous GY
to the current GY in the amount of $2,314,037 for EHE: A Plan for America
initiative.
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
E. COMMUNITY SERVICES
7. Staff recommends motion to:
SUMMARY (cont’d): On June 17, 2025, HHS/HRSA issued a second partial
NOA in the amount of 417,954.
Subsequently, on August 11, 2025, HHS/HRSA issued a final NOA for EHE
funding in the amount of $740,446. This grant focuses on reducing HIV/AIDS infections by 90% in the United
States by the year 2030. In GY 2024, the Ending the HIV Epidemic (EHE)
Initiative served 781 clients, with an 89% retention rate in care and a 68%
viral suppression rate. In GY
2024, the program served a total of 380 County residents living with HIV/AIDS
across all programs and initiatives. Under this grant, approximately 400 County
residents with HIV/AIDS are expected to be served, advancing our collective
goal to end HIV by 2030. No County match is required. Countywide (JBR)
F. AIRPORTS
1. Staff recommends motion to approve: Amendment No. 3 to the Contract for Consulting/Professional
Services (Consulting Agreement) with EXP U.S. Services Inc. (EXP) for
continuing consulting/professional services in the area of airport facilities
and systems, exercising the first one (1) year renewal option. Summary: The Consulting Agreement with EXP was approved by the
Board of County Commissioners (BCC) on December 5, 2023 (R2023-1820), and
provides for continuing consulting/professional services in the area of airport facilities and systems with an initial term of two (2) years with three (3) one
(1) year renewal options. The initial term of the Consulting Agreement expires
on December 5, 2025. Amendment No. 3 exercises the first one (1) year renewal option.
Work is assigned
under the Consulting Agreement on a task/consultant services authorization basis.
Tasks currently assigned
under the Consulting Agreement include design services for Palm Beach
International Airport (PBI)
General Aviation Federal
Inspection Services Facility
Replacement Project, PSI Terminal and Concourse Modernization Project and North
Palm Beach County General Aviation
Airport Hangar Project
for a total contract amount of
$8,744,398.06. A detailed contract history is included in Attachment 1. The
Consulting Agreement is subject
to recent regulatory changes to the Disadvantaged Business
Enterprise (DBE) program; therefore, enforcement of the
DBE contract goal has been
suspended to ensure compliance with new federal
guidance. Countywide (AH)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
F. AIRPORTS
2. Staff recommends
motion to receive and file:
A) Airline
Service Incentive Program Participation Agreement (Incentive Agreement)
with Breeze Aviation Group, Inc., d/b/a Breeze Airways (Breeze), at the Palm
Beach International Airport (PBI), providing for the waiver of certain airline
fees for flights to Richmond, Virginia (RIC), commencing September 5, 2025, and
ending September 4, 2027; and
B) Incentive
Agreement with Breeze at PBI, providing for the waiver of certain airline
fees for flights to Akron/Canton, Ohio (CAK), commencing September 5, 2025, and
ending September 4, 2027.
Summary: Breeze provides commercial air service at
PBI pursuant to a Non-Signatory Airline Agreement (R2022-0303). Breeze requested incentives for new service
to CAK and RIC. The Incentive Agreements
provide for the waiver of a portion of the airline fees applicable to CAK and
RIC flights, including landing, per use
ticket counter, gate and common use passenger processing system fees, for a two
(2) year period, commencing on September 5, 2025. Resolution 2014-0251
authorizes the County Administrator or designee, in this case, the Director of
the Department of Airports, to execute the standard form Incentive
Agreement. Countywide (AH)
3. Staff recommends
motion to receive and file: License Agreement with
Centerport, Inc. (Centerport), commencing October 1, 2025, and expiring October
31, 2025, with automatic month-to-month renewals through September 30, 2027,
unless terminated, for the use of approximately 9,805 square feet of paved
vehicular parking area at the Palm Beach International Airport (PBI), for a
payment of license fee in the amount of $817.08 per month. Summary: The License Agreement provides for the use of
approximately 9,805 square feet of paved vehicular parking area at PBI for the
parking of trailers and vehicles by Centerport in connection with its
operations at PBI. Resolution 2007-2070 authorizes the County
Administrator or designee, in this case, the Director of the Department of
Airports, to execute the standard form License Agreement. Countywide (AH)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
F. AIRPORTS
4. Staff recommends
motion to receive and file: License Agreement with
AGI Ground, Inc. (AGI), commencing October 1, 2025, and expiring September 30,
2026, with automatic month-to-month renewals through September 30, 2030, unless
terminated, providing for the use of approximately five (5) square feet of
space for the operation of a self-service cash-to-card kiosk at the Palm Beach
international Airport (PBI) terminal building for payment of an initial annual
license fee of $585.35. Summary: An increasing number of
airlines do not accept cash payments by passengers for airlines fees, including
checked-baggage fees. AGI maintains a self-service cash-to-card kiosk in the
PBI terminal on the ticketing level that converts cash to prepaid credit cards
to enable passengers without credit cards to pay for airline fees. The License Agreement has an initial one (1)
year term, commencing on October 1, 2025, and will automatically renew on a
month-to-month basis for up to four (4) additional years unless terminated by either
party. Resolution 2007-2070 authorizes the County Administrator or designee, in
this case, the Director of the Department of Airports, to execute the standard
form License Agreement. Countywide (AH)
5. Staff recommends
motion to receive and file:
A) Palm Beach County Sheriff’s Office (PBSO)
Trespassing Enforcement Affidavit (Trespass Affidavit) to enforce trespassing
violations at Palm Beach International Airport (PBI);
B) PBSO Trespassing
Affidavit to enforce trespassing violations at North Palm Beach County General
Aviation Airport (F45);
C) PBSO Trespassing
Affidavit to enforce trespassing violations at Palm Beach County Glades
(Pahokee) Airport (PHK); and
D) PBSO Trespassing
Affidavit to enforce trespassing violations at Palm Beach County Park (Lantana)
Airport (LNA), each commencing September 24, 2025.
Summary: The Affidavits enable PBSO to
enforce trespassing violations at PBI, F45, PHK, and LNA. Resolution 2009-1163 authorizes the County
Administrator or designee, in this case, the Director of the Department of
Airports, to execute standard form Affidavits.
Countywide (AH)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
F. AIRPORTS
6. Staff recommends
motion receive and file: License Agreement with Amentum Services, Inc.
(Amentum), commencing October 1, 2025, and expiring September 30, 2026, with
automatic month-to-month renewals through September 30, 2030, unless
terminated, for the use of approximately 48,716.64 square feet of paved
vehicular parking area at Palm Beach International Airport (PBI), for a payment
of an initial annual license fee in the amount of $48,716.64. Summary: The License Agreement provides for the use of
approximately 48,716.64 square feet of paved vehicular parking area for use by
Amentum employees in connection with its operations at PBI. Resolution
2007-2070 authorizes the County Administrator or designee, in this case, the
Director of the Department of Airports, to execute the standard form License
Agreement. Countywide (AH)
7. Staff recommends
motion approve: The
appointment of one (1) individual to the Citizens’ Committee on Airport Noise
(CCAN) with a term commencing on November 18, 2025 and expiring on September
30, 2028
SEAT NAME RECOMMENDED
BY NOMINATED
BY
11 Nancy Pullum Good
Neighbor Vice Mayor Sara Baxter
Council for
Aircraft Comm.
Marci Woodward
Noise
Control, Inc. Comm. Maria Sachs
Summary: The CCAN considers potential noise mitigation methods and suggest
programs, concepts or similar matters to the Department of Airports and Board
of County Commissioners (BCC). Per Resolution R2013-1304, CCAN consists of 11
seats. Four (4) seats are recommended
for appointment by the organizations approved by the BCC. The Good Neighbor
Council for Aircraft Noise Control, Inc. submitted its recommendation of Nancy
Pullum for representation on CCAN via correspondence to the Palm Beach County
Department of Airports. Nancy Pullum
meets the membership requirements and is willing to serve. A memo requesting support for the nomination
was sent to the BCC on October 15, 2025.
Countywide (AH)
NOVEMBER 18, 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
September 30, 2025 for Children’s Services Council of Palm Beach County
(CSCPBC). Summary: The CSCPBC has submitted their Quarterly Report for quarter ending September
30, 2025 as per section number
125.901(3)(f), Florida Statutes. Countywide
(DB)
2. Staff recommends
motion to approve:
A) a Resolution of the Board of County
Commissioners of Palm Beach County, Florida Approving Fiscal Year (FY) 2025
Year-End Budget Transfers and Amendments;
B) a Budget Transfer of $3,287,940 in the General
Fund 0001 to reallocate budget between departments and to transfer revenues
between funds;
C) a Budget Amendment of $3,000,000 in the
Housing Initiative Fund 1116 to transfer revenue to the proper fund;
D) a Budget Amendment of $50,000 in the Sheriff’s
Grants Fund 1152 to adjust the UNF High Visibility Enforcement Grant FY24 to
the award amount;
E) a Budget Amendment of $1,210 in the CARES Act
Relief Fund 1160 to recognize revenues and appropriate the related expenses;
F) a Budget Transfer of $43,903 in the Natural
Areas Stewardship Endowment Fund 1220 to correct the transfer amount;
G)
a
Budget Amendment of $43,903 in the Natural Areas Fund 1226 to transfer revenue
to the proper fund;
H)
a
Budget Amendment of $170,889 in the Fire/Rescue MSTU Fund 1300 to recognize
increased 911 revenues from Public Safety Answering Points (PSAPs);
I) a Budget Transfer of $489,460 in the Emergency
Communications Number “E-911” Fund 1434 to allocate expenses to other agencies
for PSAPs based on 911 revenues and expenditures;
J) a Budget Amendment of $3,000,000 in the
Economic Development Fund 1539 to transfer revenue to the proper fund;
K) a Budget Amendment of $156 in the 18.8M NAV
Public Improvement Tax Revenue Bond 15B Fund 2077 to transfer revenue to the
proper fund; and
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
G. OFFICE
OF FINANCIAL MANAGEMENT & BUDGET
2. Staff
recommends motion to approve (cont’d.):
L) a Budget Amendment of $1 in the 88.145M NAV
Public Improvement Tax Revenue Bond 23B Fund 2082 to transfer revenue to the
proper fund.
Summary: These Budget
Transfers and Amendments are necessary to properly allocate budget for FY
2025. The General Fund transfer of
$3,287,940 includes a reallocation of budget between departments to adjust
amounts for expenses due to an unexpected increase in certain costs. The other budget transfers are necessary to
align the budget without increasing the total appropriations of the funds. The budget amendments relate to adjustments
for unanticipated revenue received for a specific purpose. Countywide (DB)
3. Staff recommends
motion to approve: a
negotiated settlement offer in the amount of $9,800 for the full satisfaction
of Palm Beach County’s Environmental
Control Hearing Board (ECHB) lien entered against James R. Barby on April 20,
2006, and recorded on April 24, 2006 (ORB: 20239, Page: 1605). Summary:
The ECHB entered an order on January 12, 2006 (January Order) giving James
R. Barby until February 27, 2006 to bring his property located at 7011 Haden
Road, Lake Clark Shores, FL 33406 to compliance. The nuisances injurious to
health included: (a) untreated or improperly treated human waste, garbage,
offal, dead animals, dangerous waste materials from manufacturing processes;
(b) the creation, maintenance or causing of any condition capable of breeding
flies, mosquitos, or other arthropods, capable of transmitting diseases,
directly or indirectly to humans; and (c) solid waste and refuse throughout the
backyard serving as insect and rodent harborage. On February 28, 2006, an
inspection from the Florida Department of Health in Palm Beach County (DOH)
discovered that the property did not comply with the ECHB’s January Order, and
a fine of $5 per day was imposed. The ECHB executed an order imposing a lien
against Mr. Barby on April 20, 2006. At the time the lien was imposed on Mr.
Barby’s property, cases before the ECHB were pursued by the County. Enforcement
of the ECHB is now contracted to the DOH.
The DOH issued a notice of compliance stating that on August 1, 2025 the
property was inspected and cleared from all violations. As of August 1, 2025,
the total fine amounted to $97,602.26. The Trust for James R. Barby Estate has
agreed to pay Palm Beach County $9,800 (10%) for the full settlement of the
outstanding ECHB lien. This is a homestead property. District 3 (JBR)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
G. OFFICE
OF FINANCIAL MANAGEMENT & BUDGET
4. Staff recommends
motion to approve: a
negotiated settlement offer in the amount of $18,500 for the full satisfaction
of a code compliance lien entered against Sharon Pardo on September 16, 2015. Summary:
On June 3, 2015, a Code Compliance Special Magistrate (CCSM) issued an
order giving Sharon Pardo until August 1, 2015 to bring her property located at
12691 40th Street North, West Palm Beach into full code compliance.
The violations included open storage of construction tools and debris along
with the installation of two storage sheds and fencing without a valid building
permit. Compliance with the CCSM’s order was not timely achieved, and a fine of
$50 per day was imposed. The CCSM executed an order imposing a code lien on
September 16, 2015. The Code Compliance Division (Code Compliance) issued an
affidavit of compliance for the property stating the violations were corrected
as of September 15, 2025. The total fine amount on September 23, 2025, the date
on which settlement discussions began, amounted to $184,900.95. Mrs. Pardo has agreed to pay Palm Beach
County $18,500 (10%) for the full settlement of the outstanding code compliance
lien. This is a homestead property. District
6 (SF)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
H. FACILITIES DEVELOPMENT
& OPERATIONS
1. Staff recommends
motion to receive and file: a Utility Easement Agreement (Easement) in favor of Florida
Power & Light Company (FPL) for the construction, operation, and
maintenance of underground electrical facilities and an above-ground
pad-mounted transformer (FPL Facilities) at the new Palm Beach County Mosquito
Control Compound (Facility) located at 9545 Lantana Road in unincorporated Palm
Beach County. Summary: 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.
The attached Easement was executed by the Acting Director of the
Facilities Development and Operations Department (Director), as designee of the
County Administrator, on behalf of the Board of County Commissioners (BCC),
pursuant to authority delegated by Section 22-105 of the County Code of
Ordinances (Code). The Easement Premises varies in length and width, and
contains approximately 1,187.53 square feet (0.0272 acre). The executed
Easement is now being submitted to the BCC as a receive and file item. There is
no fiscal impact associated with this item. (Property & Real Estate
Management) District 6 (ZQ)
2. Staff recommends
motion to receive and file: a Utility Easement Agreement (Easement) in favor of Florida Power &
Light Company for the construction, operation, and maintenance of underground
electrical facilities and an above-ground pad-mounted transformer (FPL
Facilities) at the new Mack Bernard Park Neighborhood Center (Facility),
located at 5675 Parke Ave in West Palm Beach. Summary: 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. The attached Easement was executed by the Director of the
Facilities Development and Operations Department (Director), as designee of the
County Administrator, on behalf of the Board of County Commissioners (BCC),
pursuant to authority delegated by Section 22-105 of the County Code of
Ordinances (Code). The Easement Premises is approximately 30 feet in length and
ten (10) feet in width, containing approximately 300 square feet (0.007 acre).
The executed Easement is now being submitted to the BCC as a receive and file
item. There is no fiscal impact associated with this item. (Property & Real Estate Management) District
7 (ZQ)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
H. FACILITIES DEVELOPMENT
& OPERATIONS
3. Staff recommends
motion to approve: Vehicle
and Equipment Parts Management and Supply Agreement (Agreement) with Genuine
Parts Company d/b/a NAPA (NAPA) for onsite integrated inventory management
services for Facilities Development & Operations/Fleet Management Division
(FDO/Fleet) and Fire Rescue Support Services (Fire Rescue) from December 30,
2025 through December 3, 2028 at an estimated annual cost in FY 2026 of
$8,076,717. Summary: NAPA has been providing on-site integrated
inventory management services to FDO/Fleet since 2012 (R2012-1322) and
subsequent agreements in 2015 (R2015-1788), in 2016 (AIS November 1, 2016
#3H-7) to add similar services for Fire Rescue, and in 2021 (R2021-0893
#3H2). The existing agreement with NAPA
is set to expire on December 29, 2025, and this new Agreement with NAPA will be
from December 30, 2025 through December 8, 2028, with two (2) renewal options,
each for a period of one (1) year. Under the Agreement, NAPA will continue to provide
to both FDO/Fleet and to Fire Rescue comprehensive in-house store automotive
parts functions including the provision of all materials, equipment, parts and
supplies required for operation and maintenance with no less than an eighty
percent (80%) in-stock availability for all parts requested. The Agreement provides that the County will
pay NAPA: (i) 8.5% above both NAPA Product Costs and Non-NAPA Product Costs
(except for parts over $3500 the markup is only five percent (5%)) compared to
ten percent (10%) from the 2021 agreement; and (ii) for operational costs that
are included within the annual budget approved by the County during its normal
budget process. NAPA will provide on-going review and adjustment of inventory,
access to automotive and heavy-duty replacement parts and delivery of non-stocked
parts. The inventory will include NAPA
Products as well as Non-NAPA Products, based on FDO/Fleet and Fire Rescue’s
individual requirements. The Agreement is made in accordance with the Palm
Beach County Purchasing Code, which authorizes the County to purchase services
and supplies from a competitively bid proposal or contract secured by another
governmental entity or government-related association, in this case Sourcewell
Contract No. 090624-GPC (the Sourcewell Contract). The County chose the Sourcewell
Contract to piggyback due to its favorable terms. The Agreement contains local preference
language for all parts and products purchased. The Agreement also contains a
Small Business Enterprise (SBE) price preference for all parts and products
purchased. (FDO/FR/Purchasing) Countywide (MWJ)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
H. FACILITIES DEVELOPMENT
& OPERATIONS
4. Staff recommends
motion to approve: Work Order No. 25-009 (Work Order) to the
annual electrical services contract (R2025-0479) with Grid-One Electrical
Construction, Inc. (Contractor) in the amount of $721,000 for the Okeeheelee
Park – Lighting Replacement project for a period of 360 calendar days from
notice to proceed. Summary: The project
consists of removing and properly disposing of existing metal halide light
fixtures, installing new light emitting diode (LED) light fixtures and light
poles at the Okeeheelee Park parking lot located at 7715 Forest Hill Boulevard
in West Palm 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 upgrade the parking lot
lighting. The new LED light fixtures and light poles will provide better and
more efficient lighting, which is needed to ensure the safety of those using the
park. 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 360 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 electrical services contract
and the requirements of the Equal Business Opportunity Ordinance. The annual
electrical services contract was presented to the Goal Setting Committee on May
15, 2024 and the Committee established Affirmative Procurement Initiatives
(APIs) 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 for each project. The SBE participation on this
Work Order is 100%. To date, the Contractor’s SBE participation on its annual
electrical services contract is 100%. The overall SBE participation across all
the annual electrical services contract to date is 77.50%. The Contractor is a
certified SBE. This contract is subject to emergency ordinance R2025-014
approved by the BCC on June 3, 2025. Funding for this project is from the
Infrastructure Sales Tax Fund and the Park Improvement Fund. (Capital Improvements Division) District 2
(MWJ)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
H. FACILITIES DEVELOPMENT
& OPERATIONS
5. Staff recommends
motion to approve: an
annual contract with the following contractor for demolition services on an
as-needed basis through April 3, 2028.
Contractors Status SBE or Non-SBE
K
& C Hauling Inc d/b/a
Local Non-SBE
K & C
Hauling and Demolitions
Summary: On April 4, 2023, the Board of County
Commissioners (BCC) approved the annual demolition services contracts
(R2023-0414 through R2023-0415). The work consists of demolition services to
County owned properties on an as-needed basis. The contractor now joins the
list of five (5) prequalified contractors for a total of six (6) prequalified
contractors with a contract expiration date of April 3, 2028. The specific
requirements of the work will be determined by individual work orders issued
against this annual demolition services contract. These contracts are five (5)
year indefinite-quantity contracts with a maximum cumulative value of
$3,000,000 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
demolition 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 annual
demolition services contract was presented to the Goal Setting Committee on
December 7, 2022 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 for each project. To date, the cumulative SBE
participation for all work orders under the annual demolition contract is
15.10%. (Capital Improvements Division)
Countywide (MWJ)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
H. FACILITIES DEVELOPMENT
& OPERATIONS
6. Staff
recommends motion to approve: Amendment No. 8 to the continuing Construction
Manager (CM) at Risk
Services contract (R2020-1689) with D. Stephenson Construction, Inc. (D.
Stephenson) establishing a Guaranteed Maximum Price (GMP) in the amount of
$5,787,752 for the Convention Center Restroom Renovations project for a period
of 455 calendar days from notice to proceed.
Summary: On
November 17, 2020, the Board of County Commissioners (BCC) approved the
continuing CM at Risk Services contract (R2020-1689) with D. Stephenson for
construction management services for various capital projects. Amendment No. 8
establishes a GMP in the amount of $5,787,752 for construction management
services necessary for the Convention Center Restroom Renovations project. The
construction phase of this project includes, but is not limited to, materials
and labor to complete demolition, millwork replacement, fire sprinkler, heating
ventilation and air conditioning (HVAC) system upgrades, and electrical
work. It also includes the replacement
of tile floors, walls, doors and frames, repainting, installation of new sinks,
counter tops, faucets, and plumbing fixtures. The renovations are needed to
modernize the existing restrooms located on the 1st and 2nd
floors of the facility to include a new lactation room and to comply with
current American with Disabilities Act (ADA) requirements. The CM will have 455
calendar days from notice to proceed to substantially complete the construction
phase of 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 continuing CM at Risk Services contract was
solicited pursuant to the requirements of the Equal Business Opportunity
Ordinance (EBO). This continuing CM at Risk Services contract was presented to
the Goal Setting Committee (GSC) on December 4, 2019, and the Committee
established a Small Business Enterprise (SBE) evaluation preference for
selection and a mandatory minimum 20% SBE subcontracting goal on the contract.
The SBE participation on the construction trade contracts for this Amendment is
56.59%. To date, the overall SBE participation on the continuing CM at Risk
Services contract is 52.32%. This contract is subject to emergency ordinance
R2025-014 approved by the BCC on June 3, 2025. Funding for this project will be
from the TDC – Building Renewal & Replacement Fund. (Capital Improvements
Division) District 2 (MWJ)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
H. FACILITIES DEVELOPMENT
& OPERATIONS
7. Staff recommends
motion to approve: Amendment No. 1 to the
Construction Manager (CM) at
Risk Services contract (R2024-0937) with D. Stephenson Construction, Inc. (D. Stephenson) establishing a Guaranteed Maximum Price (GMP) in the
amount of $7,330,001 for the first phase of construction work for the 45th
Street Complex project for a period of 745 calendar days from notice to
proceed. Summary: On August 20, 2024, the Board of
County Commissioners (BCC) approved the CM at Risk Services contract
(R2024-0937) with D. Stephenson for construction management services for the 45th
Street Complex project. The project includes the construction of approximately
60,000 square feet of new office and support space, including all parking and
site improvements for the County’s Community Service Department. These improvements will replace the existing
office building located at 810 Datura Street in downtown West Palm Beach; which
property has been committed to Vanderbilt University for the development of a
graduate campus. In addition, the project includes master planning and site
plan approval services for all existing facilities on site, this new office
building, and approximately 350,000 square feet of potential future office and
support space. Amendment No. 1 establishes a GMP in the amount of $7,330,001 for the first phase of
construction management services necessary for the 45th Street
Complex project. The initial construction phase of this project is focused on site development
and early work required including, but is not limited to, materials and labor
to complete site work, underground utility services and a new driveway
connecting to Australian Avenue to serve all existing and proposed on-site
facility operations into the future. The
CM will have 745 calendar days from notice to proceed to substantially complete
the entire construction phase of the project. Liquidated damages for failure to
achieve certification of substantial completion within the contract time or
approved time extension thereof for the construction phase of the project are
$120 per day. This CM at Risk Services contract was solicited pursuant to the
requirements of the Equal Business Opportunity (EBO) Ordinance. This CM at Risk
Services contract was presented to the Goal Setting Committee (GSC) on August
6, 2025, and the Committee established an Affirmative Procurement Initiative of
20% Small Business Enterprise (SBE) subcontracting participation for the
project. The SBE participation for this Amendment is 11.65%. To date, the
overall SBE participation on this CM at Risk Services contract is 9.16%. This
contract is subject to emergency ordinance R2025-014 approved by the BCC on
June 3, 2025. Funding for
this project will be from the Infrastructure Sales Tax Fund. (Capital
Improvements Division) District 7 (MWJ)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
H. FACILITIES DEVELOPMENT
& OPERATIONS
8. Staff recommends
motion to approve: annual contracts with the following
contractors for roofing services on an as-needed basis through November 17,
2030.
Contractors Status SBE
or Non- SBE
Advanced Roofing, Inc. Local Non-SBE
Architectural Sheet
Metal, Inc. Non-Local Non-SBE
Hi-Tech Roofing &
Sheetmetal, LLC Local Non-SBE
Summary: The purpose of this annual contract is to
pre-qualify contractors to provide roofing services on an as-needed basis. The
work includes, but is not limited to, the repair and replacement of existing
roofs for County owned and leased buildings throughout the County. The specific
requirements of the work shall be determined by individual work orders issued
against this annual roofing services contract. These contracts are five (5)
year indefinite-quantity contracts with a maximum cumulative value of $10,000,000
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 roofing
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. Bidders without an annual
roofing services contract responding to the specific project advertisement
shall submit a qualification application at least ten (10) calendar days before
the bid due date. Currently, three (3) contractors are prequalified. The annual
roofing services contract was presented to the Goal Setting Committee on July
2, 2025, and the Committee established an Affirmative Procurement Initiative
(API) 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. SBE participation will be tracked cumulatively
for all work orders issued. (Capital
Improvements Division) Countywide (MWJ)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
H. FACILITIES DEVELOPMENT
& OPERATIONS
9. Staff recommends
motion to approve:
A) annual contracts with the following contractors for minor construction
services on an as-needed basis through January 13, 2030:
Contractors Status SBE or Non-SBE
Advanced Roofing, Inc. Local Non-SBE
Republic Construction Corp Local SBE
B) Work Order No. 25-019 to the annual minor construction services
contract with Advanced Roofing, Inc. (Advanced) in the amount of $380,436 for
the Water Treatment Plant (WTP) #8 Warehouse Roof and Exhaust Fan Replacement
project for a period of 200 calendar days from notice to proceed; and
C) Work Order No. 25-021 to the annual minor construction services contract
with Republic Construction Corp (Republic) in the amount of $277,850 for the
Fallen Fire Fighters Memorial Monument Install project for a period of 180
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 contractors now join the list of 17
prequalified contractors for a total of 19 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.
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
H. FACILITIES DEVELOPMENT
& OPERATIONS
9. SUMMARY
(cont’d.): 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 WTP #8 Warehouse Roof and Exhaust Fan Replacement project consists of
the removal, disposal, and replacement of the existing warehouse roof, exhaust
fans, heating, ventilation and air conditioning (HVAC) systems for the
Warehouse Building located at 1500 N. Jog Road in West Palm Beach. Work Order
No. 25-019 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 replace the existing warehouse roof, exhaust fans, and HVAC
systems. The new systems will provide years of weather protection and reliable
service. Advanced will have 200 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. The Fallen Fire Fighters Memorial
Monument Install project consists of constructing the structural foundation for
a statue honoring fallen firefighters, demolition of current flagpoles and
installation of new flagpoles, landscaping/irrigation of the existing
roundabout, and the addition of new curb cuts and an accessible route from the
existing building entrance to the roundabout. Work Order No. 25-021 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 install a
memorial monument honoring fallen firefighters. Republic will have 180 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. Both projects were competitively advertised
and new contractors were invited to bid on the projects by submitting
prequalification documents prior to the submission of the bid response. Both Work Order No. 25-019 and 25-021 were
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.
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
H. FACILITIES DEVELOPMENT
& OPERATIONS
9. SUMMARY
(cont’d.): The SBE
participation on Work Order No. 25-019 is 26.35% and on Work Order No. 25-021
is 67.27%. To date, Advanced’s SBE participation on its annual minor
construction services contract is 26.35% and Republic’s SBE participation is
67.27%. The overall SBE participation across all the annual minor construction
services contract to date is 44.69%. Funding
for the WTP #8 Warehouse Roof and Exhaust Fan Replacement project is from the WUD Operation and Maintenance
Fund and funding for the Fallen Fire Fighters Memorial Monument Install
project is from the Fire Rescue
Improvement Fund. (Capital
Improvements Division) District 2 (MWJ)
10. Staff recommends
motion to approve: Second
Amendment to Concessionaire Service Agreement with US Soccer 5, LLC, a Florida
limited liability company (Soccer 5), as amended, for the construction,
operation, and maintenance of a mini soccer complex concession at John Prince
Park (Park), consenting to the change in the beneficial ownership, modifying
the premises, and revising various
provisions related to construction and alterations with respect to the portion
of the premises added in the Second Amendment and updating other standard
terms. Summary: On December
18, 2018, the Board of County Commissioners (BCC) approved the current
Concessionaire Service Agreement (R2018-2061) (Agreement) with Soccer 5 for the
construction, operation, and maintenance of a mini soccer complex at the Park. This Second Amendment: i) consents to the
change in the beneficial ownership of Concessionaire, ii) modifies the premises
by replacing a 1.48-acre parcel along Lake Worth Road with a new parcel
comprising approximately .63 acres, and, in connection therewith, replaces all
related exhibits in the Agreement depicting the premises; iii) modifies various
provisions of the Agreement and the Development Rider (Exhibit D to the
Agreement) to incorporate requirements regarding the construction and
Alterations with respect to the portion of the premises added in the Second
Amendment; and iv) updates, adds, and modifies various standard County
provisions. All other terms and
conditions of the Agreement shall remain in full force and effect. There is no fiscal impact associated with
this item. The Parks Department will continue to have administrative
responsibility for this Agreement. (Property & Real Estate Management) District
3 (ZQ)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
I. HOUSING & ECONOMIC
DEVELOPMENT
1. Staff recommends
motion to receive and file: a Loan Agreement (Agreement) with Florida
Independence, Training and Education Center, Inc. (FLITE), for HOME American
Rescue Plan (HOME-ARP) funds in the amount of $1,053,525. Summary: This
Agreement with FLITE provides a total amount of $1,053,525 in HOME-ARP funds
toward the rehabilitation of Hawk’s Edge (Project), an eight (8) unit rental
development located at 811 9th Street in the City of West Palm Beach
to serve populations including the homeless, at-risk of homelessness, and those
experiencing housing instability. On December 10, 2024, the Board of County
Commissioners (BCC) approved $1,053,525 in HOME-ARP funding for the Project.
The eight (8) County assisted units will be provided to qualified individuals
with incomes no greater than 50% (for a family of two (2) the amount is
$46,800) of the Area Median Income (AMI) for an affordability period of 49
years and 11 months. The total development cost is $1,404,700. Since the ARPA
funds were awarded to FLITE on December 10, 2024, FLITE has gone through a name
change from Fort Lauderdale Independence Training and Education Center to
Florida Independence Training and Education Center. The Agreement has been executed on behalf of the BCC by the Director of the
Department of Housing and Economic Development (DHED) in accordance with
Agenda Item # 6C-7, as approved by the
BCC on December 10, 2024, that delegated authority to the County Administrator
or designee to execute agreements, amendments thereto, and all other related
documents necessary for Project implementation. 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.
These are Federal HOME-ARP funds that do not require a
local match. District 2
(HJF)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
I. HOUSING & ECONOMIC
DEVELOPMENT
2. Staff recommends
motion to receive and file: Documents executed in connection with a loan
made to Florida Canning Company, LLC (Florida Canning) in the amount of
$182,650 under the Housing and
Urban Development (HUD) Section 108 Loan Program (Program) as follows:
A)
Palm
Beach County Section 108 Promissory Note;
B)
Palm
Beach County Section 108 Loan Agreement;
C)
Palm
Beach County Section 108 Loan Program Agreement;
D)
Collateral
Security Agreement;
E)
Guaranty
Agreement;
F)
Environmental
Indemnity Agreement;
G)
Further
Assurances and Errors and Omissions Statement;
H)
State
of Florida Uniform Commercial Code Financing Statement; and
I)
Nongovernmental
Entity Human Traffic Affidavit.
Summary: This Section 108 loan in the amount of $182,650 is to Florida Canning
located at 1301 10th Street, Lake Park, Florida. Florida Canning is the premier
and only permanent beverage canning facility in Palm Beach County. The
state-of-the-art facility will support many beverage manufacturers that are
already established in South Florida to scale up their business models or
expand their product offerings such as chai lattes, nitro tea, canned turmeric,
canned water and flavored sparkling water. In addition, Florida Canning offers
the following services: logistics, white labeling, and distribution. The loan
funds will be used for working capital. The total cost of the Project is
$2,353,115 with Section 108 loan funds secured by machinery and equipment and
leveraged with a bank loan, a U.S. Small Business Administration loan and
borrower equity. The project will create ten (10) new full-time equivalent jobs
over five (5) years. In accordance with County PPM CW-0-051 all contracts,
agreements and grants signed with delegated authority must be submitted by the
initiating Department as a receive and file agenda item. The attached documents
have been executed on behalf of the Board of County Commissioners (BCC) by the
County Administrator or Designee in accordance with Resolution R2009-0725 and
are now being submitted to the BCC. District 7 (DB)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
I. HOUSING & ECONOMIC
DEVELOPMENT
3. Staff recommends
motion to receive and file:
A) a Funding Approval/Agreement with the U.S.
Department of Housing and Urban Development (HUD) in the amount of $6,609,628
for the Fiscal Year (FY) 2025-2026 Community Development Block Grant Program
(CDBG) for the period October 1, 2024 through September 30, 2033;
B) a Funding Approval and HOME Investment
Partnerships Agreement with HUD in the amount of $2,246,071.80 for the FY
2025-2026 HOME Investment Partnerships Program (HOME) for the period September
22, 2025 through September 30, 2034;
C) a Funding Approval/Agreement with HUD in the
amount of $570,211 for the FY 2025-2026 Emergency Solutions Grant Program (ESG)
for the period September 22, 2025 through September 21, 2027;
D) a Budget Amendment of $123,114 in the
Housing and Economic Sustainability Fund to align the budget with grant funding
allocation for the FY 2025-2026 CDBG and ESG Programs; and
E) a Budget Amendment of $44,548 in the HOME
Investment Partnerships Act Fund to align the budget with grant funding
allocation for the FY 2025-2026 HOME Programs.
Summary: These Funding Approvals/Agreements constitute the contracts between HUD
and the County for the receipt of Federal funds and are now being submitted to
the Board of County Commissioners (BCC) to receive and file. The documents have
been executed on behalf of the BCC by the Director of the Department of Housing
and Economic Development (DHED) in accordance with R2025-1005 as approved by
the BCC on July 8, 2025 (Agenda Item # 6G-1) that delegated authority to the
County Administrator or designee to execute forms, certifications, funding
agreements, amendments thereto, and all other documents necessary for
implementation of the Action Plan, CDBG, HOME and ESG activities. County PPM
CW-O-051 provides that all contracts, agreements and grants signed with
delegated authority must be submitted by the initiating department as a receive
and file agenda item. The ESG required local match ($570,211) will be
provided by Adopt-A-Family of the Palm Beaches, Young Women’s Christian
Association, Salvation Army, Aid to Victims of Domestic Abuse, Inc., the
Community Services Department (CSD), and DHED. The HOME required local match
($477,368) will be provided from the State Housing Initiatives Partnership
(SHIP) Program. CDBG funds require no local match. Countywide (HJF)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
I. HOUSING & ECONOMIC
DEVELOPMENT
4. Staff recommends
motion to receive and file:
A) the 2025 Disparity Study (Disparity Study) conducted
by Griffin & Strong, P.C (Griffin & Strong); and
B)
the Economic Impact Study Final Report (E.I. Study) conducted by Griffin
& Strong.
Summary: On July 2, 2024, the Board of County Commissioners (BCC) approved a
contract with Griffin & Strong to conduct a disparity study and economic
impact study of the availability and utilization of minority- and women-owned firms in Palm Beach
County (County). The study period examined five (5) calendar years (2019 –
2023) of County contracts. Prior to the completion of the Disparity Study, the
BCC passed Emergency Ordinance 2025-014, suspending all Palm Beach County
Diversity Equity and Inclusion (DEI) programs, including enforcement of the
race- and/or gender-conscious portions of Chapter 2, Article III, Division 2,
Part C of the Palm Beach County Code and Policies and Procedures Manual
CW-O-043 (the Equal Business Opportunity Program) in response to Presidential
Executive Orders. Countywide (RS)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
I. HOUSING & ECONOMIC
DEVELOPMENT
5. Staff recommends
motion to receive and file: Amendment
002 (Amendment) to the Community Development Block Grant (CDBG) Capital
Improvement Agreement (Agreement) R2024-1573 with the City of Riviera Beach
(City), for the Lindsey Davis Senior Community Center (Project) with additional
funding under Fiscal Year (FY) 2025-2026 in the amount of $251,281 for the
period October 1, 2025 to December 31, 2026.
Summary:
The Agreement provided $203,515 in funding for renovations for the Project
located at 1550 W. 28th Street, Riviera Beach, FL. Amendment 001
(R2025-0803) to the Agreement as executed on April 15, 2025, provided
additional funds in the amount of $442,177, for a total allocation of $645,692.
This new Amendment is necessary to grant the City’s request to allocate the FY
2025-2026 entitlement amount of $251,281 in CDBG funds, towards the Project’s
renovations and provide additional time to expend the funds. The additional
funds shall provide a total of $896,973 towards completing the comprehensive
interior and exterior Project scope. The performance timeline to expend the
CDBG funds shall also be extended from June 30, 2026, to December 31, 2028, to
allow the City to request 100% of the $896,973 in CDBG allocations from the
County. This will allow the County to
meet its obligations and HUD requirements. Amendment 002 has been executed on
behalf of the Palm Beach County (County) Board of County Commissioners (BCC) by
the Director of Department of Housing and Economic Development (DHED), in
accordance with R2023-1013; dated July 11, 2023 that delegated authority to the
County Administrator or designee to execute forms, certifications, funding
agreements, amendments thereto, and all other documents necessary for
implementation of the Palm Beach County Action Plan for FY2023-2024, CDBG, HOME
Investment Partnership and Emergency Solutions Grant activities. County PPM
CW-O-051 provides that all contracts, agreements and grants signed with
delegated authority must be submitted by the initiating department as a receive
and file agenda item. These are Federal CDBG funds which do not
require a local match. District 7
(HJF)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
I. HOUSING & ECONOMIC
DEVELOPMENT
6. Staff recommends
motion to receive and file: Amendment 001 to the Legal Aid Society of
Palm Beach County, Inc. (Legal Aid) Agreement R2025-0950 (Agreement) to provide
legal and marketing services under the Federal Home Loan Bank of Atlanta
(FHLBank Atlanta) Heirs’ Property Family Wealth Protection Fund. Summary: On July 08, 2025, the Palm Beach County
(County) Board of County Commissioners (BCC) approved an Agreement with Legal
Aid for the period of May 19, 2025 to September 30, 2026, to provide Heirs’ Property
Prevention and Resolution services, including the creation of estate plans,
wills, deeds, trusts, and other security instruments for no fewer than 890
beneficiaries; the clearing of tangled property titles for no fewer than 105
beneficiaries; contracting with Community Partners of South Florida for
marketing services; and, coordinating with Department of Housing and Economic
Development (DHED) and others to provide workshops and other outreach efforts.
In accordance with the terms of the FHLBank
Atlanta Grant Agreement, eligible properties must be located within
census tracts as designated by the Federal Financial Institution Examination
Council (FFIEC), and all
services must be 100% free of cost to property owners. The Legal Aid Agreement was executed on behalf of the BCC by the Director of DHED. In accordance with County PPM CW-O-051 all
contracts, agreements and grants signed with delegated authority must be
submitted by the initiating Department as a receive and file agenda item. These
are FHLBank Atlanta Heirs’ grant funds and the required 100% match is provided
by the HIP fund. Countywide
(HJF)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
I. HOUSING & ECONOMIC
DEVELOPMENT
7. Staff recommends
motion to:
A) receive and file a Loan
Agreement (Agreement) with Richman Lake Worth Apartments, LLC (Richman), for
Housing Bond Loan Program (HBLP); and
B) approve a Budget Transfer of $13,000,000 within the HBLP Fund to recognize the
allocation of HBLP funds to the Project.
Summary: On December 10, 2024, the Board
of County Commissioners (BCC) approved $13,000,000 in HBLP funding for the
Residences of Lake Worth Beach (Project), a new 195-unit rental development
located at 2431 2nd Avenue North, in the City of Lake Worth. This
Agreement with Richman provides a total of $13,000,000 in HBLP funds to support
the construction of the Project. The Project is designed to address the
critical shortage of affordable and workforce housing in the area by serving
households earning between 60% of Area Median Income (AMI)
and 110% AMI. The Project consists of 195 rental units, of which 164 units
are County-assisted. Fourteen units are restricted to no more than 80% AMI
(income no greater than $74,880 for a household of two (2) persons) and 181
units at no more than 110% AMI (income no greater than $102,960 for a household
of two (2) persons). The total development cost is $49,816,825. The Agreement has been
executed on behalf of the BCC by the Director of the Department of Housing and Economic
Development (DHED) in accordance with Agenda Item # 6C-4, as approved by the BCC on December 10, 2024,
that delegated authority to the County Administrator or designee to execute
agreements, amendments thereto, and all other related documents necessary for
Project implementation. 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. District 3 (HJF)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
I. HOUSING & ECONOMIC
DEVELOPMENT
8. Staff recommends
motion to approve: a Request
for Release of Funds and Certification / HUD Form 7015.15 (RROF) required for
an environmental review conducted on behalf of Aid to Victims of Domestic
Abuse, Inc (AVDA). Summary: AVDA is acquiring a
facility located at a confidential location in Delray Beach, Florida 33445 to
serve as its new Life Enrichment Center. This acquisition will establish a
permanent, sustainable home for AVDA’s outreach and administrative offices. The
Life Enrichment Center (Project) will serve as a central hub for prevention,
education, and survivor support, reinforcing AVDA’s commitment to creating
safer and healthier communities. The U.S. Department of Housing and Urban
Development (HUD) awarded AVDA a $1,000,000 Economic Development Initiative
Community Project Funding (CPF) grant to assist with the Project. The CPF
Program requires that an environmental review be performed in accordance with
Federal Regulations 24 CFR Part 58. AVDA requested that Palm Beach County
(County) assume the role of Responsible Entity to undertake the environmental
review on its behalf. The environmental review has been completed, and the
County must now provide HUD a RROF for the Project. The RROF affirms that the
procedures required by 24 CFR Part 58 have been followed, that the activity did
not require an Environmental Impact Statement, and the County will comply with
the National Environmental Policy Act and other environmental laws as they
relate to the Project. The required
Notice of Intent to Request Release of Funds was published on September 7,
2025, and no public comments were received during a 15-day comment period. Approval of the certification will allow the
environmental review to proceed in a timely manner. District 4 (HJF)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
J. PLANNING, ZONING
& BUILDING
1. Staff recommends
motion to receive and file: Memorandum of Understanding (MOU) between Palm Beach County (PBC) Board
of County Commissioners (BCC) and the Florida Department of Highway Safety and
Motor Vehicles (FDHSMV). Summary: On October 7, 2025, the
BCC approved the MOU (R2025-1354) utilizing FDHSMV’s standard form. PBC first entered into an MOU for access to
the Driver and Vehicle Information Database System (DAVID) in June 2014, which was renewed in April 2016 to provide DAVID access to County Code Compliance Officers and
Contractor Regulations Field Investigators.
DAVID is used to address code compliance complaints and complaints
against licensed and unlicensed contractors in order to protect the health, safety,
and welfare of the citizens of PBC. The Risk Management Department and County
Attorney’s Office have reviewed the indemnification requirements for this MOU
and advised staff accordingly. Countywide (SF)
2. Staff recommends motion to approve: re-appointment of two (2) applicants to the
Building Code Advisory Board (BCAB) for the
term November 18, 2025 through November 19, 2028:
Re-appointment Seat Requirement
Nominated
by
Wayne
Cameron 1 Building
Official Building Officials Association of Florida,
Palm Beach Chapter
Donald
Sharkey 13 Electrical
Contractor International Association of Electrical
Contractors
Summary: The BCAB was
established by a Special Act of the Florida Legislature in 1974, and amended in
2025 to broaden the definition of a Building Official, thereby expanding the
pool of qualified candidates who can serve as Board members. The term of office for BCAB members is
three (3) years, with no limit to
the number of terms a member may serve. BCAB currently has 14 members: one (1) architect, one (1) engineer, one (1)
general contractor, one (1) plumbing contractor, one (1) roofing contractor,
one (1) aluminum contractor, one (1) building contractor, one (1) HVAC
contractor, five (5) building officials, and one (1) electrical contractor. BCAB is comprised of 16 seats
with 14 currently
filled. Countywide (RM)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
K. WATER UTILITIES
1. Staff recommends
motion to receive and file: One (1) Amendment to
Non-Standard (Potable Water, Wastewater, and/or Reclaimed Water) Development
Agreement, and two (2) executed
Standard Potable Water and Wastewater Development Agreements for the months of
June and August 2025.
A)
Amendment to Standard (Potable Water, Wastewater, and/or
Reclaimed Water) Development Agreement with Galileax Three LLC, SDA
#01-01284-000 (District 3), Recorded in OR BK 35844 PG 1328.
B)
Standard Potable Water and Wastewater Development
Agreement with The Place of Hope at The Haven Campus Inc., SDA #09-01108-000
(District 5), Recorded in OR BK 35927 PG 516.
C)
Standard Potable Water and Wastewater Development
Agreement with 8601 LWR Holdings, LLC, SDA #02-01181-000 (District 6), Recorded
in OR BK 35927 PG 525.
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 3, 5
& 6 (MWJ)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
K. WATER UTILITIES
2. Staff recommends
motion to approve:
A) Work Order (WO) No. 7
to the Contract for Engineering and Construction Services for Optimization and
Improvements Design-Build (Contract) with Globaltech, Inc., (Globaltech) for
the Water Treatment Plant 3 (WTP 3) Membrane Expansion (Project) for a Guaranteed
Maximum Price in the amount of $5,128,287; and
B) a $5,128,287 Budget
Transfer in the Water Utility Department’s Capital Improvement Fund to fully
fund the Project.
Summary: On January 24, 2023, the Board of County
Commissioners (BCC) approved the Palm Beach County Water Utilities Department
(PBCWUD) Contract (R2023-0086) with Globaltech, which had a start date of
December 20, 2022. WO No. 7 includes
the expansion and replacement of the existing membranes and pressure vessels at
WTP 3. The Project also includes upgrading the ammonia meters and 4-log
evaluation and permitting for the increased flows. Expansion of the existing
membranes will increase the plant capacity of WTP 3 by 3.1 million gallons per
day (MGD) to 30 MGD. This Contract was presented to the Goal Setting Committee
(Committee) on October 6, 2021, and the Committee established an Affirmative
Procurement Initiative (API) of a minimum mandatory 20% Small Business
Enterprise (SBE) subcontracting goal. Globaltech committed to 24% SBE
participation. The proposed SBE
participation for this WO No. 7 is 0.72%. To date, the overall participation achieved
on this Contract is 14.98%. Globaltech is a Palm Beach County based
company. The Project is included in the
PBCWUD FY 2026 Budget. (PBCWUD Project
No. 25-018) District 5 (MWJ)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
K. WATER UTILITIES
3. Staff recommends
motion to approve: Work Order (WO) No. 8 to the Contract for Optimization
and Improvements Design-Build (Contract) with Globaltech, Inc., (Globaltech)
for the Water Treatment Plant No. 2 (WTP 2) Expansion (Project) for a
Guaranteed Maximum Price in the amount of $398,816. Summary: On January 24, 2023, the Board of County
Commissioners (BCC) approved the Palm Beach County Water Utilities Department
(PBCWUD) Contract (R2023-0086) with Globaltech, which had a start date of
December 20, 2022. WO No. 8 includes
services for improvements to the existing pilot skid and to perform pilot
testing. This pilot skid would be used to pilot test three (3) nanofiltration
(NF) membranes for WTP 2. On May 14,
2024, the BCC approved the Drinking Water State Revolving Fund (DWSRF) Planning
and Design Loan Agreement (Agreement) DW5020C0 (R2024-0557) in the amount of $9,968,768
for Planning and Design for the upgrades to
Water Treatment Plant (WTP) Nos. 2, 3, 8 & 9 to remove perfluoroalkyl and
polyfluoroalkyl substance (PFAS). Under the DWSRF Emerging Contaminants program
100% of the funding will be given as principal forgiveness. This Contract was presented to the Goal
Setting Committee (Committee) on October 6, 2021, and the Committee established
an Affirmative Procurement Initiative (API) of a minimum mandatory 20% Small
Business Enterprise (SBE) subcontracting goal. Globaltech committed to 24% SBE
participation. The proposed SBE
participation for this WO No. 8 is 0%. To date, the overall
participation achieved on this Contract is 17.97%. Globaltech is a Palm Beach
County based company. The Project is
included in the PBCWUD FY 2026 Budget.
(PBCWUD Project No. 24-033) District 3 (MWJ)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
K. WATER UTILITIES
4. Staff recommends
motion to:
A) approve Standard Grant Agreement QG031 with the Florida Department of Environmental Protection
(FDEP) in the amount of $263,300 for the East Main Street
Sanitary Sewer Lateral Installation (Project) for the period of July 1, 2024 through
October 31, 2027;
B) delegate authority to the
County Administrator, or designee, to execute standard grant agreements,
amendments, and all other documents necessary of the grant award that do not
substantially change the scope of work, terms or conditions of the agreement; and
C) approve a $263,300 Budget
Amendment in the Water Utilities Department Capital Improvement Fund to
establish budget for the grant.
Summary: The FDEP allotted funding for Fiscal Year 2024-25 to address
wastewater (including septic to sewer), stormwater and agricultural sources of
nutrients in waterbodies that are not attaining nutrient or nutrient-related
standards, have an established total maximum daily load or are located within a
basin management action plan area, a reasonable assurance plan area, an
accepted alternative restoration plan area, or a rural area of opportunity
under Section 288.0656, Florida Statutes. The Project will convert approximately 15 septic systems to a
centralized wastewater collection system owned and maintained by Palm Beach
County Water Utilities Department (PBCWUD). The conversion of the septic system
to a sanitary sewer is a significant project aimed at addressing the challenges
posed by aging septic systems that have reached the end of their useful life
cycle. By eliminating contaminants associated with these outdated septic
systems, the Project aims to improve the overall sanitation and environmental
conditions in the Glades area. Combined funding for this Project will be
sourced from the Standard Grant Agreement NF128 - $449,700 (R2025-0825) with
matching funds provided by Standard Grant Agreement QG031. Pursuant to
Section 2-80.22 of the Equal Business Opportunity (EBO) Ordinance and County
PPM CW-O-043, this project is exempt from the EBO requirements. The Catalog of
State Financial Assistance (CSFA) number is 37.039. The agreement contains liability provisions,
including a limitation of FDEP’s liability to $100,000, that differ from those
adopted for use by the County under PPM CW-F-049.
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
K. WATER UTILITIES
4. SUMMARY
(cont’d.): In accordance
with PPM CW-F-049, Risk Management and the County Attorney’s Office have
reviewed the language and advised the PBCWUD of the associated risks.
Given that the County’s liability is limited to the negligent or wrongful acts
of its employees and agents, given that the statutory caps of Section 768.28,
Florida Statutes apply, and given that this is a grant agreement with little
risk of FDEP incurring liability to the County beyond the grant amount, staff
recommends Board approval. No local
match is required for the grant, as this Project is located in a Rural Area of
Opportunity. (PBCWUD Project No. 25-003) District 6 (MWJ)
S. FIRE RESCUE
1. Staff recommends
motion to approve: an Agreement for Disclosure of
Medical and Billing Information On Behalf Of A Health Care Provider (Agreement)
with Baptist Health South Florida, Inc. (BHSF), which includes a Health Care
Provider Third Party Billing Administrator (TPBA) Appointment Form with
Digitech Computer LLC (Digitech). SUMMARY: The Agreement provides the
terms and conditions under which BHSF will provide certain Protected Health
Information (PHI) to Palm Beach County Fire Rescue (PBCFR)’s TPBA, Digitech, on
behalf of PBCFR. This PHI may be used by Digitech to bill and collect payment
for PBCFR’s emergency medical transport of patients to BHSF’s affiliated
facilities. The Health Care Provider
TPBA Appointment Form with Digitech is incorporated into the Agreement, and
binds Digitech to the terms of the Agreement. Countywide (SB)
2. Staff recommends
motion to receive and file: a copy of municipal ordinance No. 2025-01 of the City of Pahokee
(City), providing the City’s consent to continue its participation in the
County’s Fire/Rescue Municipal Service Taxing Unit (MSTU) through December 31,
2035. SUMMARY: The County has
provided fire-rescue services to the City as part of the County’s Fire/Rescue
MSTU since 2005, based on a series of consenting Ordinances by the City. This
Ordinance No. 2025–01 provides the City’s consent to be included in the
County’s Fire/Rescue MSTU from December 31, 2025, to be implemented for tax
year 2026, through December 31, 2035, to fund fire-rescue services by the
County through 7:30 a.m. on October 1, 2036. City Ordinance No. 2025-01 is now
being submitted to the Board of County Commissioners (BCC) to receive and file. Countywide (SB)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
S. FIRE RESCUE
3. Staff recommends
motion to approve: a First Amendment
to Interlocal Agreement for Fire Protection and Emergency Medical
Services (Agreement) with the Town of Manalapan (Town) to address a space study
analysis. Summary: On May 7, 2024, the County entered into the Agreement with the Town, to
provide Fire Protection and Emergency Medical Services to the Town
(R2024-0478). The First Amendment provides for the County to fund half the cost
of a mutually desired space utilization study and preliminary design procured
by the Town, by applying a one (1)-time credit to the Town’s contract price for
services under the Agreement, not to exceed $45,000. The space utilization
study and preliminary design includes the Town Facility identified in the
Agreement, also known as Fire Station 38. Countywide (SB)
U. INFORMATION SYSTEMS
SERVICES
1. Staff recommends
motion to receive and file: AT&T Switched Ethernet Service with
Network on Demand (ASENoD) Pricing Schedule for a period of 36 months, from
September 2025 through September 2028. Summary: On July 11, 2023, through R2023-0958, the Board of
County Commissioners (BCC) approved delegated authority to execute future AT&T
Pricing Schedules in order to maintain current rates on existing services, and
to extend services with $0 agreements, as needed. The ASENoD service allows
flexibility in bandwidth availability to adapt for emergency or on-demand usage
of new NG911 technologies. The new annual pricing schedule of $240,576,
represents a savings of $27,649 from the current pricing schedule of $268,225. 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. The attached Pricing
Schedule has been fully executed on behalf of the BCC by the Chief Information
Officer. Countywide (DB)
2. Staff recommends
motion to approve: the Second Amendment to the Interlocal Agreement (IA) (R2023-0207) with
the Health Care District of Palm Beach County (HCD) to modify service
locations, increase bandwidth, and add an additional rack for colocation. This Amendment will increase annual revenue
to the County by $16,620, bringing the total amount from $131,400 to $148,020
for network and colocation services. Summary: HCD has an
existing IA with Palm Beach County (R2023-0207) and a First Amendment (R2025-0215)
for network and colocation services. HCD
requested this Second Amendment to increase bandwidth from 250MB to 1GB, remove
network services from Lantana Lake Worth Health Center and Lake Worth Clinic,
and add an additional colocation rack.
These updates will result in a total of 14 network service locations and
six (6) equipment racks. The Florida
LambdaRail LLC has approved the connection of the HCD to the Florida LambdaRail
network. Countywide (DB)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
U. INFORMATION SYSTEMS
SERVICES
3. Staff recommends
motion to:
A) rescind Interlocal Agreement (IA)
R2020-1099;
B) approve the replacement IA for network
and telephone services with the Town of Juno Beach (Juno Beach) for an annual
revenue of $7,680; and
C)
delegate authority to the County Administrator or designee to
approve and execute Task Orders associated with these services, up to a maximum
dollar value of $50,000 per Task Order, that do not substantially change the
scope of work, terms or conditions of the IA.
Summary: Juno Beach has an
existing IA with Palm Beach County (R2020-1099) and First Amendment
(R2021-1942) for network and telephone services. The County recommends rescinding the existing
IA and replacing it with an IA for a (1) year with four (4) automatic one
(1)-year renewals unless notice is given by either party. This new IA includes updated contract terms
and language, as well as a reduction in phone count from 37 to 29 handsets.
This change results in a monthly decrease of $80, with the new IA generating
annual revenue of $7,680 for the County.
The Florida LambdaRail, LLC has approved connection of Juno Beach to the
Florida LambdaRail network. District
1 (DB)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
X. PUBLIC SAFETY
1. Staff recommends
motion to receive and file:
A) Grant Award Modification (GAM) #612965
reallocating unspent grant funds with the U.S. Department of Justice (DOJ),
Bureau of Justice Assistance (BJA), Improving Adult and Juvenile Crisis
Stabilization and Community Reentry Program (CSCR); and
B)
First Amendment to Contract
#R2025-0979 with Florida Atlantic University (FAU) extending the contract end
date from September 30, 2025 to December 31, 2026.
Summary: Palm Beach County (PBC), through its Public Safety
Department’s Division of Justice Services (DJS), was awarded a $750,000 grant
by the U.S. Department of Justice, Bureau of Justice Assistance (BJA) Improving
Adult and Juvenile Crisis Stabilization and Community Reentry Program (CSCR),
Grant No. 15PBJA-22-GK-04898-CSCR (CFDA #16.812), for the project period of
October 1, 2022 through September 30, 2025. The grant funds were allocated to
support contractual services with key project partners including the City of
Riviera Beach (RB), FAU, and the Health Care District (HCD) for professional
and consulting services. Due to delays in implementation, DJS requested and
received a 12-month no-cost extension (GAM #609992), approved on May 20, 2025,
extending the grant period through September 30, 2026. To align with this
extension, on August 19, 2025, GAM #612965 was approved to modify the grant
budget and reallocate unspent funds across all service categories to support
continued services through FY 2026. This reallocation ensures uninterrupted
program delivery under the no-cost extension approved by BJA. As a result, the
First Amendment to the contract with FAU extends the contract terms through
December 31, 2026. This adjustment is necessary to spend down remaining grant
funds and provide additional time to complete project deliverables in alignment
with the goals and objectives of the grant.
FAU is conducting a phased process and outcome evaluation of the PBC
Reentry Program, including data collection, analysis, reporting, and
collaboration with project partners. HCD is providing coordinated reentry
support, including behavioral health services, intake, pre- and post-release
planning with case managers, data analytics and reporting, and follow-up care
coordination for specialty and psychiatric services. The RB is delivering
direct reentry services to clients. New
contracts for RB and HCD will be included in a future agenda item, as we are
currently awaiting execution by the agencies. 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. The attached First
Amendment was executed by the County Administrator pursuant to the authority
delegated by R2025-0979. Countywide (RS)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
X. PUBLIC SAFETY
2. Staff recommends
motion to:
A) approve Memorandum of Understanding (MOU) with the Florida
Department of Juvenile Justice (FLDJJ) to establish procedures for referring
and serving reentry youth for the period retroactive to October 1, 2025 through
September 30, 2028 at no cost to the County; and
B) delegate authority to
the County
Administrator or designee to sign future documents, extensions, renewals,
cancelations, or amendments pertaining to an MOU with FLDJJ that do not
substantially change the scope of work, terms or conditions of any future
documents.
Summary: This MOU establishes the general conditions
and joint processes that will enable the Palm Beach County (PBC) Public Safety
Department’s Youth Reentry Program and FLDJJ to effectively collaborate as
partners in regard to serving youth returning from incarceration within the
juvenile justice system. Youth reentry services are comprised of targeted case
management, support services, community outreach, reentry peer groups, and
partnerships with community partners to create a continuum of coordinated care
across systems and providers. This MOU is retroactive to October 1, 2025, as
the FLDJJ implemented a new document review process that exceeded expected
timeframes. This is a renewal of an active MOU between PBC and FLDJJ that
expired on September 30, 2025. Countywide
(RS)
3. Staff recommends
motion to receive and file: Award Amendment Notice AMD005 from the Florida
Department of Law Enforcement (FDLE) Edward Byrne Memorial Justice Assistance
Grant (JAG) award# 6N153, providing an extension of the grant period from
September 30, 2025 to March 31, 2026. Summary: Palm Beach County
was awarded a $107,859 grant (R2025-0971) from FDLE JAG program (CFDA#16.738)
for the period October 1, 2024, through September 30, 2025 for the purchase of
law enforcement equipment. However, due to delays by FDLE and the need for
updated documentation, the grant was not officially awarded until May 5, 2025,
after the grant period had already begun. Additional delays related to procurement requirements and manufacturer
supply limitations have delayed the process of securing a qualified vendor for
the purchase of portable breath testers, tint meters, and RatKit in carry bags.
As a result, staff requested a grant extension to ensure sufficient time for
completing the equipment procurement and distribution to local law enforcement
agencies. The amendment was approved by the County Administrator’s designee,
the CJC Director, pursuant to delegated authority in R2024-1584 and R205-0971;
and in accordance with County PPM CW-O-051, this item is now being submitted by
the department as a receive and file agenda item. No County match is required. Countywide (JBR)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
X. PUBLIC SAFETY
4. Staff recommends
motion to:
A) receive and file a grant award from the Florida Department of
Law Enforcement (FDLE), Edward Byrne Memorial Justice Assistance Formula Grant
(JAG) for the period October 1, 2023, through September 30, 2025, in the amount
of $240,288 (award # 6N251), for contractual adult reentry services;
B) approve a Budget Amendment of $60 in the Criminal
Justice Grant Fund to adjust the budget to the actual grant award; and
C) approve a Budget Amendment of $60 in the Justice
Services Grant Fund to adjust the transfer from the Criminal Justice Grant
Fund.
Summary: On November 19, 2024, the Board of County
Commissioners (BCC) ratified the Mayor’s signature on the FDLE JAG grant
application (R2024-1583) for a total of $240,288 (CFDA# 16.738). Due to delays
with FDLE and updates in documentation requested by FDLE, grant number 6N251
was awarded on May 28, 2025, after the grant period had already begun on
October 1, 2023. The Criminal Justice Commission (CJC) approved allocating
$240,288 to Palm Beach County’s (PBC) Public Safety Department’s Reentry
Program to contract with the City of Riviera Beach to provide transitional
services for adults released from jail and prison that are returning to PBC.
For FY2024, the PBC served approximately 707 adults through PBC’s Reentry
Program. Of these, 377 individuals were served pre-release at our local
state prison, Sago Palm Reentry Center, where 75 individuals received peer
support group services, 25 received Inside Out Dads parenting classes, and 48
received moral reconation therapy classes (cognitive behavior intervention). For
individuals on post- release, 78% who reported a need for housing were able to
obtain some form of housing assistance such as transitional housing or rental
assistance. The award was executed on behalf of the BCC by the County
Administrator pursuant to R2024-1583 and 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. This item was
delayed due to an oversight by staff. No County match funds are required. Countywide (JBR)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
X. PUBLIC SAFETY
5. Staff recommends
motion to:
A)
receive and file the
executed Amendment 13 for subcontract #16TFGR26 with the Florida Council
Against Sexual Violence (FCASV) in the amount of $266,843.31 to define tasks
and deliverables for the period to July 1, 2025 through June 30, 2026, to
provide sexual assault recovery services for a total of $2,005,702.31 for the
period of July 1, 2016 through June 30, 2026; and
B)
approve Budget Amendment of
$200,089 in the Public Safety Grants Fund to adjust the budget to the actual
grant awards.
Summary: FCASV provides
funding to Palm Beach County Department of Public Safety Division of Victim
Services (DVS) through the award of annual grants to support and enhance sexual assault recovery
services to primary and secondary victims. Amendment 13 to subcontract
#16TFGR26 (R2016-1195,CSFA 64.061 and CSFA 64.069), revises the contract amount
from $1,738,859 to $2,005,702.31 which is inclusive of the $1,738,859 allocation received in the previous grant
periods and $266,843.31 allocated for the current grant period. Amendment 13
defines tasks/deliverables to continue such as client eligibility, services
including a 24-hour helpline, information and referral, crisis intervention,
advocacy, accompaniment, community awareness, system coordination,
support/personal growth groups, therapy, sexual violence-specific outreach
activities, attendance at sexual assault specific training, attendance at
sexual assault specific work groups and documentation thereof. These contracts
will continue to fund two (2) Victim Advocates and one (1) Victim Services
Project Coordinator. The Project Coordinator specializes in follow up care for
victims of sexual assault and provides services such as organizing
comprehensive medical follow up and other supportive services as needed. There
was a delay in getting Amendment 13 to the Board of County Commissioners (BCC)
as a receive and file due to Florida Department of Health not releasing the funds
to FCASV until late August, delaying the Amendments to the original contract. From July 1, 2024 to June 30, 2025, the DVS
assisted 940 new and ongoing primary and secondary victims with 11,892 units of
service. If grant-funding ceases, the
positions associated with this subcontract will be deleted from the DVS
complement. R2006-0095 authorized the
County Administrator or designee to execute FCASV grant contracts on behalf of
the County. No County matching funds are
required. Countywide
(RS)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
X. PUBLIC SAFETY
6. Staff recommends
motion to:
A) receive and file Contractual Purchase Order (CPO)
(PR768977) for $500,000 for contractual Adult Reentry Services from the Florida
Department of Corrections (FDC) for the service period of July 1, 2025 through
June 30, 2026;
B) approve a Budget Amendment of $500,000 in the Justice Service
Grant Fund to adjust the budget to the actual CPO amount;
C)
approve the
following Contracts to provide adult reentry case management and support
services:
1)
The Lord’s Place, Inc. (TLP) in the amount of $257,500 for the period
retroactive to July 1, 2025 through June 30, 2026 utilizing funding from FDC;
2) TLP in the amount of $190,292 for the period
retroactive to October 1, 2025 through September 30, 2026 utilizing ad valorem
funding and Federal Justice Assistance Grant (JAG) funding; and
D) delegate authority to County Administrator or designee to
execute amendments and administrative documents associated with the above
contracts that do not substantially change the scope of work, terms or
conditions of the agreement, on behalf of the Board of County Commissioners
(BCC), after approval of legal sufficiency by the County Attorney's Office, and
within budgeted allocations.
Summary: Palm Beach County’s
(PBC) Public Safety Department Division of Justice Services contracts with
providers to coordinate reentry services to those returning to PBC from
incarceration. Providers are solicited
and selected for a two (2) year period through a competitive procurement
process, although funding is allocated on an annual basis. For FY 2026–2027,
TLP and the City of Riviera Beach (RB) were selected to receive funding for
services such as pre- and post-release case management and client support
services. The State of Florida FY 2025– 2026 General Appropriations Act
provided $500,000 in non-recurring general revenue funds to the BCC for Adult
Reentry Services. This funding supports the provider contracts who serve
returning residents who are released from FDC facilities and return to PBC.
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
X. PUBLIC SAFETY
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
AA. PALM TRAN
1. Staff recommends
motion to approve: certification
of Palm Tran’s general administrative costs as required by Section 341.071,
Florida Statutes, Transit Productivity and Performance Measures Reports. Summary: Effective July 1, 2024, Chapter. 2024-57, Laws of Florida, amends Section
341.071, Florida Statutes, Transit Productivity
and Performance Measures Reports, by adding subsection four (4). This new
provision requires public transit providers to disclose certain information and
documentation relating to its budgeted and general administrative costs. Per
Section 341.071(4)(c), Florida Statutes, the department shall determine, by
tier, the annual state average of administrative costs by determining the
percentage of the total operating budget which is expended on general
administrative costs in the state. The tiers are Tier 1 and Tier 2 as defined
by 49 C.F.R. part 625. Palm Tran certifies that our ratio of administrative
costs to operating costs for FY 2025 (October 1, 2024 to September 30, 2025) is
13.73% and is below the state Tier 1 average of 24.05%. Palm Tran also
certifies that no gifts as defined in Section 112.312, Florida Statutes, were
accepted in exchange for contracts and submits the following required
documentation:
1. FY 2025 Line-item budget
report of its budgeted and actual general administrative costs;
2. All salaried executive
management-level employees’ total compensation packages; and
3. Ridership performance and metrics based on
the most recent closed-out data from the National Transit Database. Countywide (MM)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
CC. SHERIFF
1. Staff recommends
motion to approve: a
Budget Transfer of $79,500 from the Law Enforcement Trust Fund (LETF) to the
Palm Beach County Sheriff’s Office (PBSO). Summary: Section 932.7055(5), Florida Statutes; provides that the seizing
agency shall use Forfeiture proceeds for school resource officer, crime
prevention, safe neighborhood, drug abuse education and prevention programs, or
for other law enforcement purposes, which include defraying the cost of
protracted or complex investigations, providing additional equipment or
expertise, purchasing automated external defibrillators, and providing matching
grant funds. The funds requested will be used to purchase Automated External
Defibrillators for PBSO vehicles. Use of LETF requires approval by the Board of
County Commissioners (BCC), upon request of the Sheriff. The current State LETF
balance is $1,190,336. Approval of this request will reduce the State LETF
balance to $1,110,836. The PBSO certifies that the use of
these funds is in accordance with Section
932.7055(5), Florida Statutes. No new positions are needed and no
additional County funds are required. Countywide
(RS)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
DD. TOURIST DEVELOPMENT
1. Staff recommends
motion to receive and file: FY 2026 Marketing Plans for Palm Beach County Film Commission, Inc.
(Film Commission), Cultural Council of Palm Beach County, Inc. (Cultural
Council), Palm Beach Sports Commission, Inc. (Sports Commission), and Discover
Palm Beach County, Inc. (Discover), (collectively, Tourism Agencies). Summary:
The Palm Beach County (County) Tourist Development Council (TDC) is an
advisory council responsible for overseeing the allocation and administration
of revenues collected from the Tourism Development Taxes (TDT) in accordance
with Section 125.0104(5), Florida Statutes, and Chapter 17, Article III,
Section 17-115 of the County Code (County Ordinance 2015-023). The County contracts with the Tourism Agencies to
promote the County as a tourism destination. On an annual basis and as part of
the budget approval process, each Tourism Agency is required to prepare a
marketing plan for approval by its corresponding board of directors and the
TDC. The marketing plans detail how the TDT collected are to be spent during
the upcoming year as a plan to drive visitors to the County. The marketing
plans include advertising efforts through media and marketing/sales partnership
agreements that are procured as sole source purchases. The County contracts
with the Film Commission (R2022-1018, as amended), the Sports Commission
(R2022-1019, as amended), the Cultural Council (R2022-1022, as amended), and
Discover (R2022-1024, as amended) provide that sole source purchases for
advertising and marketing/sales partnership agreements that are specifically
detailed in each of the Tourism Agencies’ approved marketing plans and budgets,
shall be deemed authorized by the TDC and the Board of County Commissioners
(BCC) upon approval of the County’s annual budget. The FY 2026 Marketing Plans,
including Exhibit A (Executive Director Summary) and Exhibit B (Vendor Spending
Summary) for Discover and Film Commission were approved by the TDC on September
11, 2025, and FY 2026 Marketing Plans, including Exhibit A (Executive Director
Summary) and Exhibit B (Vendor Spending Summary) for Sports Commission and
Cultural Council were approved by the TDC on October 9, 2025 for the term
October 1, 2025 through September 30, 2026 and are now being submitted to the
BCC as a receive and file. Countywide (YBH)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
EE. INTERNAL AUDITOR
1. Staff
recommends motion to approve: the appointment of the following two (2)
individuals to the Internal Audit Committee from November 18, 2025 to September
30, 2028:
|
Seat |
Nominee |
Nominated
by: |
|
1 |
Sonny Maken |
Vice Mayor Baxter |
|
2 |
Salvatore Faso |
Mayor Marino |
Summary: The purpose of the Internal Audit Committee
is to assist the Board of County Commissioners (BCC) in fulfilling its
oversight and governance responsibilities related to County operations, and to
provide advice and recommendations to the County Internal Auditor. All
members of the Internal Audit Committee are required to be citizens of the
County, independent of County operations and officials, with experience in
business or finance; government accounting, auditing, operations or financial
management; or other relevant experience.
At its September
17, 2025 meeting, the Internal Audit Committee unanimously recommended the
appointment of Mr. Maken to Seat 1 and Mr. Faso to Seat 2. Upon BCC approval,
both appointees will serve a three (3)-year
term. The Audit Committee is comprised of five (5) full-member seats and one
(1) alternate member seat. A memorandum dated July 31, 2025 was sent to the BCC
for nomination. Approval of these
appointments will fill all five (5) full member seats. The alternate member
seat remains vacant. Countywide (DB)
NOVEMBER 18, 2025
3. CONSENT
AGENDA APPROVAL
FF. CAREERSOURCE
1. Staff recommends
motion to approve: one (1) appointment to the CareerSource Palm
Beach County, Inc. Board of Directors (Board) for the seat to fill an unexpired
term November 18, 2025 to November 18,
2028.
|
Appointment |
Seat No. |
Area of Representation |
Nominated By |
|
Barbara Cipriano |
11 |
ETPC- Education and Training Provider – Higher Education |
Palm Beach State College |
Summary: The Board’s mission is to develop a more efficient system to prepare
Floridians for high skill and high wage jobs, and to oversee Welfare Reform,
School-to-Work, and Adult/Literacy educational training. On October 22,
2024, the Board of County Commissioners (BCC) approved the Interlocal Agreement
Palm Beach Workforce Development Consortium (R2024-1435) (Agreement), which
replaced prior Agreements. The Agreement states the BCC will appoint private
sector board members to assure a minimum 51% private sector majority. The
federal Workforce Innovation and Opportunity Act requests that an emphasis be
placed on Chief Executive Officers or highest level of management positions for
both community and business sector appointments. The Board approved the nomination
of Ms. Barbara Cipriano at their October 23, 2025 meeting. Ms.
Barbara Cipriano is filling an unexpired term that will expire on November 18,
2028. Ms. Barbara Cipriano is the Provost & Dean, Palm Beach State College,
Lake Worth Campus. Countywide (JBR)
* * * * * * * * * * * *
NOVEMBER 18, 2025
4. PUBLIC HEARINGS – 9:30 A.M. (Motion to receive and
file: Proof of publication)
A. HOUSING & ECONOMIC DEVELOPMENT
1. Staff recommends
motion to approve:
A)
a Resolution of the
Board of County Commissioners (BCC) of Palm Beach County, Florida, approving a
Budget Amendment to establish proceeds in the Economic Development Incentives
Fund; and
B) a
Budget Amendment in the Economic Development Incentives Fund to recognize and
establish appropriations for additional revenue received in the amount of
$588,500 from Industrial Development Revenue Bond (IDRB) fees.
Summary: On October 21, 2025, the BCC approved the use of $588,500 in IDRB fees
to support the implementation of a Small Business Training and Development
Program, a Small Business Revolving Loan Program, and departmental outreach
initiatives, and granted permission to advertise for public hearing on November
18, 2025. This item establishes a Budget Amendment in the amount of $588,500 to
recognize proceeds and appropriate program costs in the Economic Development
Incentives Fund, as required by Florida Statutes 129.06(2)(f)(1). The County
Administrator, or designee, shall be authorized to execute all loan documents
necessary to implement the Small Business Training and Development Program and
the Small Business Revolving Loan Program. These documents include, but are not
limited to, the funding agreements, promissory notes, security agreements, and
other related documents as required under the programs. Countywide (DB)
* * * * * * * * * * * *
NOVEMBER 18, 2025
A. FIRE RESCUE
1. Staff recommends motion to:
A) approve on
preliminary reading and permission to advertise for public hearing on December
2, 2025 at 9:30 am: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF PALM
BEACH COUNTY, FLORIDA, AMENDING PALM BEACH COUNTY CODE, CHAPTER 26,
ARTICLE II, DIVISION 3 (FIRE/RESCUE MSTUs); AMENDING SECTION 26-51, SUBSECTIONS
(a) AND (c), TO REMOVE THE TOWN OF JUPITER FROM THE JUPITER MUNICIPAL SERVICE
TAXING UNIT (MSTU) AND ELIMINATE THE JUPITER MSTU; PROVIDING FOR RECITALS;
PROVIDING FOR EFFECTIVE DATE AND IMPLEMENTATION; PROVIDING FOR REPEAL OF LAWS
IN CONFLICT; PROVIDING FOR SAVINGS CLAUSE; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR CAPTIONS; and
B) receive and file
a Business Impact Estimate (BIE) of the proposed Ordinance.
Summary: The County has
provided fire rescue services to the Town of Jupiter (Town) as part of the
Jupiter MSTU since 1997. The Town entered
into an Interlocal Agreement for Fire Protection and Emergency Medical Services
(R2023-0956) (Agreement) for a ten (10) year period commencing October 1,
2023, However, the Town is in the
process of establishing its own fire rescue services commencing on October 1,
2026, and has notified the County that
it is terminating the Agreement early at the conclusion of Fiscal Year 2026,
September 30, 2026, in accordance with the early termination provisions of the
Agreement. Pursuant to the terms of the Agreement, both the Agreement and the
County’s provision of fire rescue and emergency medical services to the Town
shall terminate at the end of Fiscal Year 2026, September 30, 2026. This
Ordinance will remove the Town from the Jupiter MSTU in accordance with said
termination of services, and eliminate the Jupiter MSTU. Section
125.66(3)(a), Florida Statutes requires the County to prepare a BIE before
enacting an ordinance and to post the same on the County's website no later
than the date the notice of the proposed enactment is published. The BIE is
included as Attachment 2 to this agenda item. Countywide (SB)
NOVEMBER 18, 2025
5. REGULAR
AGENDA
B. HOUSING & ECONOMIC DEVELOPMENT
1. Staff recommends a
motion to approve on preliminary reading and permission to advertise for public
hearing on December 2, 2025 at 9:30 a.m.: an Ordinance of
the Board of County Commissioners (BCC) of Palm Beach County, Florida, to be
entitled The Small Business Development Ordinance, enacting Sections 2-80.20
through 2-80.30 and 2-80.32 through 2-80.40 of the Palm Beach County Code as
follows: Section 2-80.20. Title; Section 2-80.21. Definitions; Section 2-80.22.
Scope and Exclusions; Section 2-80.23. Commercial Nondiscrimination Policy; Section
2-80.24. Affirmative Procurement Initiatives; Section 2-80.25. Program Administration;
Section 2-80.26. Certification and Compliance; Section 2-80.27. Small Business Development
Advisory Committee; Section 2-80.28. Effectiveness of the Small Business Development
Ordinance to existing contracts and solicitations; Sections 2-80.29-2-80.30. Reserved;
Sections 2-80.32-2-80.40. Reserved; Providing for Repeal of Laws in Conflict; Providing
for Savings Clause; Providing for Severability Clause; Providing for Inclusion
in the Code of Laws and Ordinances; Providing for Captions; and Providing for
an Effective Date. Summary: The current Equal Business Opportunity
(EBO) Ordinance was adopted on October 16, 2018, and made effective on January
1, 2019, by Palm Beach County Ordinance No. 2018-021, as amended by Ordinance
Nos. 2023-038, 2024-006, 2025-002 and 2025-014 (collectively Sections 2-80.20
through 2-80.31 of the Palm Beach County Code). This item proposes to replace
the EBO Ordinance, which will sunset on December 31, 2025, with the Small
Business Development Ordinance, clarifying language, removing out-of-date and
irrelevant initiatives, and removing duplication of terms to promote efficiency
by the Office of Small Business Development in assisting and promoting the
development of small business of Palm Beach County. Countywide (RS)
NOVEMBER 18, 2025
5. REGULAR
AGENDA
C. COMMUNITY SERVICES
1. Staff recommends
motion to:
A) ratify the Mayor’s signature on the Florida Department of Children
and Families (DCF) Unified Homeless Contract LP027 for a term of three (3)
years, from July 1, 2025, through June 30, 2028, in the total amount of
$3,276,202.83;
B) receive and file the DCF Unified
Homeless Contract LP027 for a term of three (3) years, from July 1, 2025,
through June 30, 2028, in the total amount of $3,276,202.83;
C) approve (1) the Certification regarding Debarment, Suspension,
Ineligibility and Voluntary Exclusion Contracts/Subcontracts; (2) the
Certification regarding Lobbying, and (3) the Vendor Certification regarding
Scrutinized Companies Lists;
D) approve an upward Budget Amendment of $3,276,203 in FY 2025 the
Unified Homeless Grant Fund for the Division of Human Services and Community
Action Program (HSCAP) to recognize the grant award;
E) approve an upward Budget Amendment of $3,603,905 in FY 2026 the
Unified Homeless Grant Fund for the Division of Human Services and Community
Action Program (HSCAP) to re-establish the budget in FY 2026;
F) approve a downward Budget Amendment of $231,143 in the General Fund
in FY 2025 to close out the existing budget in the general fund, and
re-establish it in the new Unified Homeless Grant Fund;
G) approve a downward Budget Amendment of $520,074 in the General Fund
in FY 2026 to close out the existing budget in the general fund, and
re-establish it in the new Unified Homeless Grant Fund; and
H) approve a Budget Transfer of $373,020 from General Fund Contingency
Reserves to the Unified Homeless Grant Fund in FY 2026 for the required annual
match dollars.
NOVEMBER 18, 2025
5. REGULAR
AGENDA
C. COMMUNITY SERVICES
1. Summary: The Contract provides for $1,092,067.61
annually, totaling $3,276,202.83 over three (3) years, to the Palm Beach County
(County) Continuum of Care (CoC), also known as the Homeless and Housing
Alliance (HHA). Of this amount, $910,797
is allocated annually for homeless prevention services, and $181,271 is
designated annually for planning and evaluation. To ensure the continuation of
homeless services, DCF required that the signed amendment be returned no later
than July 30, 2025. The DCF Unified Homeless Contract LP027 was received from
DCF on June 19, 2025. The emergency signature process was utilized due to
insufficient time to submit this item through the BCC agenda process. This item
is now being submitted to the BCC in accordance with PPM CW-O-051. This
Contract includes four (4) grants: (1) the Emergency Solutions Grant (ESG), (2)
the Challenge Grant, (3) the Temporary Assistance for Needy Families Grant
(TANF), and (4) the Planning and Evaluation Grant. The ESG Grant is newly
awarded and requires a 100% match from the County. The Challenge Grant is in its second year and
requires a 25% match from the County. The TANF and the Planning and Evaluation
Grants are long-standing grants and do not require a match. These grants will
provide homeless prevention services.
Due to the complexity of these funding sources, this agenda item
establishes the budget in a new fund and closes out the budget in the general
fund for both FY 2025 and FY 2026. In FY 2024-2025, ESG did not provide
funding, the Challenge Grant served 344 households, and TANF served 25. For FY 2025-2026, ESG will serve 50
households annually, the Challenge Grant will serve 166, and TANF will serve
eight (8). To ensure the continuation of homeless services, DCF required that
the signed contract be returned no later than July 30, 2025. The DCF Unified
Homeless Contract LP027 was received from DCF on June 19, 2025. The emergency
signature process was utilized due to insufficient time to submit this item
through the BCC agenda process. This item is now being submitted to the BCC in
accordance with PPM CW-O-051. A County
match of $373,020 is required annually and will be requested during the budget
process for FY2027 and FY2028. Countywide
(JBR)
NOVEMBER 18, 2025
5. REGULAR
AGENDA
D. COUNTY ATTORNEY
1. Staff recommends motion to adopt: a Resolution calling for a referendum to be held
on November 3, 2026 for the
purpose of submitting to the duly qualified electors of Palm Beach County,
Florida a question regarding the School Board of Palm Beach County, Florida’s
authority to levy 1.00 mills for operational needs of Palm Beach County public
schools for the next four (4) fiscal years beginning July 1, 2027 and ending
June 30, 2031; providing for notice of election; providing for an official
ballot; providing for absentee voting and early voting; providing for
referendum results; providing for severability and providing an effective
date. SUMMARY: On October 8, 2025,
the School Board of Palm Beach County (School Board) adopted a Resolution
directing the Board of County Commissioners (BCC) to call an election for
voters to decide if the School District of Palm Beach County (School District)
shall have the authority to levy 1.00 mills of ad valorem millage for
operational needs of Palm Beach County public schools from July 1, 2027 to June
30, 2031. The BCC’s adoption of this Resolution
is statutorily required for the referendum to be held countywide. Countywide (DB)
* * * * * * * * * * * *
NOVEMBER 18, 2025
A. COMMISSION
DISTRICT APPOINTMENTS
* * * * * * * * * * * *
NOVEMBER 18,
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
NOVEMBER 18, 2025
District 1 – COMMISSIONER MARIA G. MARINO
District 2 – COMMISSIONER GREGG K. WEISS
District 3 – COMMISSIONER JOEL G. FLORES
District 4 – COMMISSIONER MARCI WOODWARD
District 5 - COMMISSIONER MARIA SACHS
District 6 - COMMISSIONER SARA BAXTER
District 7 – COMMISSIONER BOBBY POWELL JR.
NOVEMBER 18,
2025
10. 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."