Administration - received and filed, the updated Board Directives Report, which includes in-process and completed board directive items.
Airports – approved Second Amendment to
Term Contract for the Operation and Maintenance of Baggage Handling
Systems (BHS) at Palm Beach International Airport (PBI) with OshKosh
AeroTech, LLC for one year increasing the not to exceed $7,111,174 and a
budget transfer in the amount of $4,542,469 in the Airport’s Operations
Fund to the Airport’s Improvement and Development Fund.
Sheriff – approved a budget transfer of
$20 million from the General Fund Contingency reserves to supplement the
Fiscal Year 2025 Palm Beach County Sheriff’s Office (PBSO) General Fund
Budget for expenses incurred by PBSO for the protection activities
associated with then President-elect Donald J. Trump. Presidential
protection activities reimbursements will not be received until the next
fiscal year.
Facilities Development & Operations – received and filed, staff’s report regarding the development of the Cam D. Milani Park project.
Office of Financial Management and Budget -
provided direction to staff, to maintain the seven Strategic
Priorities: Economic Development, Housing Development, Unsheltered
Residents; Environmental Protection, Infrastructure, Public Safety and
Substance Use and Behavioral Disorders. For the FY-2026 Budget, the
Infrastructure and Capital Projects funding will remain intact, and if
program funding is decreased, options will be provided.
For further information on consent and regular items, please visit the Agenda section of our website.