Board of County Commissioners

COMMISSION CHAMBERS

Agenda — 67 items

1. 1 PRESETS
2. 2 9:05 AM - Public Comment
3. 3 1:30 PM - Adjustment of Utility Water and Wastewater Rates (PH-2)
4. 4 1:45 PM - Utilities System Revenue Bonds (DEPT-5)
5. 5 5:05 PM - Public Comment
6. 7 CALL TO ORDER
7. 8 Moment of Silence
8. 9 Pledge of Allegiance
9. 11 APPROVAL OF AGENDA
10. 12 Additional Items
11. 13 Approval of Agenda
12. PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS
13. PROC-1 PRESENT PROCLAMATIONS PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 27-0036
14. PROC-2 PRESENTATION OF MARTIN COUNTY FIRE RESCUE’S HEROIC HEART AWARD 27-0152
15. 19 COMMENTS
16. 20 Public (9:05 AM) - Please limit comments to three minutes.
17. 21 Commissioners
18. 22 County Administrator
19. 24 CONSENT AGENDA
20. 25 Approval of Consent Agenda
21. 26 Discussion of Pulled Consent Items
22. CNST ADMINISTRATION
23. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 27-0004
24. 30 Supplemental Memorandum (x items)
25. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 27-0010
26. CNST-3 NOTED ITEMS 27-0028
27. CNST-4 ADOPT A PROCLAMATION DECLARING VETERANS DAY IN MARTIN COUNTY, FLORIDA 27-0033
28. CNST-5 ADOPT A PROCLAMATION RECOGNIZING MRS. UNIVERSE’S WOMEN IN LEADERSHIP AND SERVICE MONTH IN MARTIN COUNTY, FLORIDA 27-0035
29. CNST-6 ADOPT A PROCLAMATION DECLARING ALZHEIMER’S DISEASE AWARENESS MONTH IN MARTIN COUNTY, FLORIDA 27-0060
30. CNST-7 ADOPT A PROCLAMATION CELEBRATING FLORIDA HISTORY AND HERITAGE MONTH THROUGH A LAND REMEMBERED IN MARTIN COUNTY, FLORIDA 27-0125
31. CNST-8 APPROVE A CONTRACT, FEE SCHEDULE, AND RESOLUTION REGARDING THE MARTIN COUNTY HEALTH DEPARTMENT FOR FISCAL YEAR 2026-2027 27-0108
32. CNST-9 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF INDIGENT HOSPITALIZATION ACCOUNTS LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 27-0153
33. CNST BUILDING
34. CNST-10 AMENDMENT TO RETAINER AGREEMENT DATED MAY 24, 2016 FOR PAUL NICOLETTI, ESQ. 27-0123
35. CNST COUNTY ATTORNEY
36. CNST-11 CONSIDER ADOPTION OF A RESOLUTION CONFIRMING THE SCOPE OF THE TRANSFER OF CERTAIN RIGHTS-OF-WAY TO THE TOWN OF JUPITER ISLAND PURSUANT TO RESOLUTION NO. 03-9.48 27-0081
37. CNST GROWTH MANAGEMENT
38. CNST-12 REQUEST FOR AMENDMENT OF A PRESERVE AREA MANAGEMENT PLAN FOR THE COVE ROAD DEVELOPMENT, AS REQUIRED BY AN UPDATED STATE OF FLORIDA WETLAND DETERMINATION 27-0071
39. CNST PARKS AND RECREATION
40. CNST-13 NAMING OF THE NEW DOG PARK AT LANCE CORPORAL JUSTIN WILSON MEMORIAL PARK AS “PALM CITY BARK PARK” 27-0101
41. CNST PUBLIC WORKS
42. CNST-14 ADOPTION OF A RESOLUTION ACCEPTING AND APPROVING A FIFTY-FOOT (50’) UTILITY EASEMENT ALONG THE WEST SIDE OF THE PARCEL LOCATED AT 2301 NW BRITT ROAD IN JENSEN BEACH 27-0091
43. CNST-15 REQUEST THAT MARTIN COUNTY GRANT TWO UTILITY EASEMENTS TO SOUTH MARTIN REGIONAL UTILITY FOR THE GOMEZ/PETTWAY POTABLE WATER MAIN INSTALLATION PROJECT IN HOBE SOUND 27-0104
44. PH PUBLIC HEARINGS
45. PH-1 SECOND PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE ESTABLISHING A TEMPORARY INTERIM PLANNING PERIOD AND MORATORIUM ON THE SUBMISSION AND ACCEPTANCE OF APPLICATIONS RELATED TO LARGE-SCALE DATA CENTERS 27-0109
46. PH-2 PUBLIC HEARING TO CONSIDER RENEWAL OF THE UTILITY WATER AND WASTEWATER RATES RESOLUTION TO RE-ESTABLISH AND UPDATE ANNUAL RATE INDEXING AND AN UPDATE TO CAPITAL FACILITY CHARGES SCHEDULE 27-0122
47. PHQJ PUBLIC HEARINGS QUASI-JUDICIAL
48. PHQJ-1 REQUEST FOR ABANDONMENT OF A 6-FOOT-WIDE UTILITY EASEMENT, LOCATED ON LOT 10, LYING WITHIN THE LIMITS OF MARGOLO ESTATES 27-0111
49. PHQJ-2 REQUEST ABANDONMENT OF A PORTION OF DECLARED 40-FOOT-WIDE RIGHT-OF-WAY OF SW KANSAS AVE AS DECLARED BY DECLARATION OF THE COUNTY COMMISSIONERS OF PALM BEACH, COUNTY, SEPTEMBER 5, 1923 27-0066
50. PHQJ-3 REQUEST FOR CERTIFICATION OF AN AGRICULTURAL ENCLAVE PURSUANT TO SECTIONS 163.3162 AND 163.3164, FLORIDA STATUTES 27-0102
51. PHQJ-4 PUBLIC HEARING TO CONSIDER ADOPTION OF AN AMENDMENT TO THE MARTIN COUNTY ZONING ATLAS TO CHANGE THE ZONING CLASSIFICATION FOR STUART YACHT CORPORATION (S200-002) 27-0093
52. DPQJ DEPARTMENTAL QUASI-JUDICIAL
53. DPQJ GROWTH MANAGEMENT
54. DPQJ-1 REQUEST FOR MAJOR FINAL SITE PLAN APPROVAL FOR MARTIN COUNTY OPERATIONS FACILITY (C173-002) 27-0057
55. DEPT DEPARTMENTAL
56. DEPT ADMINISTRATION
57. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 27-0017
58. 68 Supplemental Memorandum (x items)
59. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 27-0023
60. 70 Supplemental Memorandum (x items)
61. DEPT-3 REQUEST FOR APPROVAL OF VOLUNTARY EARLY SEPARATION INCENTIVE PROGRAM 27-0126
62. DEPT PUBLIC WORKS
63. DEPT-4 APPROVAL OF A SOVEREIGNTY SUBMERGED LANDS LEASE MODIFICATION WITH THE TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND (TIITF) FOR THE DOCKING AND LOADING FACILITY ADJACENT TO COUNTY OWNED PROPERTY IN PORT SALERNO
64. DEPT UTILITIES AND SOLID WASTE
65. DEPT-5 ADOPTION OF A RESOLUTION FOR ISSUANCE OF UTILITIES SYSTEM REVENUE BONDS SERIES 2026A, AND FOR REFUNDING REVENUE BONDS, SERIES 2026B TO REFUND REVENUE BONDS SERIES 2016A 27-0121
66. 77 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
67. 79 ADJOURN

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