ORDER OF BUSINESS

BOARD OF COUNTY COMMISSIONERS

PALM BEACH COUNTY, FLORIDA

 

 

MARCH 22, 2011

 

 

TUESDAY                                                                                                         COMMISSION CHAMBERS

9:30 A.M.                                                                                                             

 

 

 

1.         CALL TO ORDER

 

A.        Roll Call

B.        Invocation

C.        Pledge of Allegiance

 

 

2.         AGENDA APPROVAL

 

A.        Additions, Deletions, Substitutions

B.        Adoption

 

 

3.         REGULAR AGENDA

 

WORKSHOP SESSION

 

 

4.           9:30 A.M.                 Singer Island Breakwater (ERM)

 

 

 

5.         ADJOURNMENT
MARCH 22, 2011

 

 

3.         REGULAR AGENDA

 

 

A.        CLERK AND COMPTROLLER

 

1.         Staff recommends motion to approve:  Warrant List.

 

 

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

 

 

B.        ENGINEERING & PUBLIC WORKS

 

1.         Staff recommends motion to:

 

A) rescind the Local Agency Program (LAP) Agreement with the Florida Department of Transportation (FDOT) (R2011-0023) approved on January 11, 2011; and

 

B) adopt a Resolution approving a new LAP Agreement that includes U.S. Homeland Security’s E-Verify requirement for accomplishing the Advanced Transportation Management System (ATMS) Group 3 project.

 

Summary: The Board approved a LAP Agreement with FDOT on January 11, 2011, to facilitate funding for ATMS Group 3 Project.  FDOT has since added a new requirement of including the U.S. Homeland Security’s E-Verify for all the State administered projects.  Rescinding the Agreement per R2011-0023, and approving the new Agreement will allow the accomplishment of the ATMS Group 3 project.  This project will be the latest phase of a multi-phase program of implementing the ATMS in Palm Beach County (County) utilizing Federal funds. There will be no matching funds required by the County. Countywide (MRE)

 

 

 

                                                                            * * * * * * * * * * * *


March 22, 2011 – 9:30 a.m.

FINAL                                                                               

 

BOARD OF COUNTY COMMISSIONERS

 

BOARD MEETING

PALM BEACH COUNTY, FLORIDA

 

ADDITIONS, DELETIONS, & SUBSTITUTIONS

 

MARCH 22, 2011

 

PAGE             ITEM             

 

 

            None

 

 

 

NOTE:  Items that were revised, added, deleted, or backup submitted and were not listed on the addition/deletion sheet distributed to the Board the prior day are noted with an asterisk (*).