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Board of County Commissioners

October 21, 2025 ·10:00 AM FINAL AGENDA

COMMISSION CHAMBERS

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Agenda — 65 items

  1. 1 PRESETS
  2. 2 10:05 AM - Public Comment
  3. 3 10:15 AM - Discussion of County Attorney Position (DEPT-3)
  4. 4 5:05 PM - Public Comment
  5. 6 CALL TO ORDER ▶ jump to 0:02
  6. 7 Invocation - Moment of Silence ▶ jump to 0:09
  7. 8 Pledge of Allegiance - Deputy Rhyss Heeter, U.S. Army ▶ jump to 0:11
  8. 10 APPROVAL OF AGENDA approved Pass ▶ jump to 20:04
  9. 11 Additional Items
  10. 12 Approval of Agenda
  11. 13 County Administrator ▶ jump to 78:45
  12. PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS ▶ jump to 11:58
  13. PROC-1 PRESENT PROCLAMATIONS PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 26-0096 ▶ jump to 12:00
  14. 17 COMMENTS
  15. 18 Public (10:05 AM) - Please limit comments to three minutes. ▶ jump to 20:08
  16. 19 Commissioners ▶ jump to 49:52
  17. 20 County Administrator ▶ jump to 50:38
  18. 22 CONSENT AGENDA approved Pass ▶ jump to 89:52
  19. 23 Approval of Consent Agenda
  20. 24 Discussion of Pulled Consent Items
  21. CNST ADMINISTRATION ▶ jump to 89:55
  22. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 26-0005
  23. 28 Supplemental Memorandum (1 item) ▶ jump to 89:57
  24. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 26-0011
  25. CNST-3 BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED 26-0194
  26. CNST-4 NOTED ITEMS 26-0016
  27. CNST-5 ADOPT A PROCLAMATION DECLARING VETERAN’S DAY IN MARTIN COUNTY, FLORIDA 26-0002
  28. CNST-6 REQUEST TO APPROVE THE CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND STATE OF FLORIDA DEPARTMENT OF HEALTH FOR THE OPERATION OF THE COUNTY HEALTH DEPARTMENT CONTRACT YEAR 2025-2026 AND THE ASSOCIATED FEE SCHEDULE 26-0100
  29. CNST-7 APPROVAL OF THE TREASURE COAST SPORTS COMMISSION CONTRACT FOR FISCAL YEAR 2026 26-0138
  30. CNST-8 EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL APPOINTMENT 26-0158
  31. CNST COUNTY ATTORNEY ▶ jump to 90:00
  32. CNST-9 ADOPTION OF A RESOLUTION GRANTING THE COUNTY ADMINISTRATOR AUTHORITY TO DISPOSE OF TANGIBLE PERSONAL PROPERTY OWNED BY MARTIN COUNTY PURSUANT TO SECTION 274.07, FLORIDA STATUTES 26-0140
  33. CNST-10 ADOPTION OF A RESOLUTION AMENDING SECTION 17.6, PUBLIC-PRIVATE PARTNERSHIPS, OF THE PURCHASING MANUAL AND ADOPTION OF A RESOLUTION AMENDING THE APPLICATION FEE FOR UNSOLICITED PROPOSALS FOR PUBLIC-PRIVATE PARTNERSHIPS 26-0146
  34. CNST-11 APPROVAL OF LEASE AMENDMENT WITH LIBERATOR MEDICAL SUPPLY, INC. AT MARTIN COUNTY AIRPORT/WITHAM FIELD 26-0185
  35. CNST PUBLIC WORKS ▶ jump to 90:03
  36. CNST-12 ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A NON-EXCLUSIVE FLOW THROUGH DRAINAGE AND ACCESS EASEMENT AND APPROVAL OF A PARTIAL RELEASE OF DRAINAGE EASEMENT FOR STUART AUTO VAULT LLC 26-0091
  37. CNST-13 ADOPTION OF RESOLUTIONS REGARDING UTILITY EASEMENTS FROM WAL-MART STORES EAST, LP FOR WATER AND SEWER-RELATED SERVICES ON THE PROPERTY LOCATED AT THE NORTHEAST CORNER OF US HIGHWAY 1 AND SE MARKET PLACE IN STUART 26-0122
  38. CNST-14 ADOPT A RESOLUTION TO AUTHORIZE EXECUTION OF A MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR A MULTI-USE TRAIL ALONG SR-5 (US-1/SE FEDERAL HIGHWAY) IN HOBE SOUND 26-0121 approved Pass ▶ jump to 89:38
  39. CNST UTILITIES AND SOLID WASTE ▶ jump to 90:07
  40. CNST-15 INITIAL ASSESSMENT RESOLUTION FOR THE CORAL GARDENS WASTEWATER MUNICIPAL SERVICE BENEFIT UNIT 26-0071
  41. PH PUBLIC HEARING ▶ jump to 90:09
  42. PH-1 PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE AMENDING CHAPTER 83, GENERAL ORDINANCES, MARTIN COUNTY CODE RELATING TO FISH AND WILDLIFE AND THE LAKE OKEECHOBEE FISH AND WILDLIFE ADVISORY COUNCIL 26-0085 approved Pass ▶ jump to 97:24
  43. DPQJ DEPARTMENTAL QUASI-JUDICIAL
  44. DPQJ GROWTH MANAGEMENT ▶ jump to 97:39
  45. DPQJ-1 REQUEST FOR APPROVAL OF THE HIGHPOINTE PLANNED UNIT DEVELOPMENT PHASE 2 REVISED FINAL SITE PLAN (C148-017) 26-0099 approved Pass ▶ jump to 101:30
  46. DEPT DEPARTMENTAL
  47. DEPT ADMINISTRATION ▶ jump to 101:33
  48. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 26-0021 approved Pass ▶ jump to 113:10
  49. 57 Supplemental Memorandum (4 items)
  50. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 26-0027
  51. 59 No items ▶ jump to 50:59
  52. DEPT-3 DISCUSSION OF RECRUITMENT FOR COUNTY ATTORNEY POSITION 26-0108 approved Pass ▶ jump to 59:19
  53. DEPT-4 SOLICITATION FOR PUBLIC-PRIVATE PARTNERSHIP (P3) FOR A PUBLIC FACILITY 26-0101 approved Pass ▶ jump to 117:13
  54. DEPT-5 CONSIDERATION TO ADOPT AN OFFICIAL MARTIN COUNTY FLAG II 26-0131 approved Pass ▶ jump to 130:50
  55. DEPT BUILDING ▶ jump to 131:23
  56. DEPT-6 REQUEST APPROVAL OF SERVICES AGREEMENT WITH PROPLOGIX, LLC, D/B/A ORANGE DATA SYSTEMS AND ADOPT A RESOLUTION ESTABLISHING A FEE SCHEDULE 26-0119 approved Pass ▶ jump to 136:56
  57. DEPT GENERAL SERVICES ▶ jump to 137:00
  58. DEPT-7 PERMISSION TO USE CONSTRUCTION MANAGEMENT AT RISK (CMAR) DELIVERY METHOD FOR THE HOBE SOUND BEACH OCEAN RESCUE BUILDING 26-0115 approved Pass ▶ jump to 144:35
  59. DEPT-8 PERMISSION TO USE CONSTRUCTION MANAGEMENT AT RISK (CMAR) DELIVERY METHOD FOR THE MARTIN COUNTY SHERIFF’S OFFICE FIREARMS TRAINING FACILITY 26-0116 approved Pass ▶ jump to 150:23
  60. DEPT-9 PERMISSION TO USE CONSTRUCTION MANAGEMENT AT RISK (CMAR) DELIVERY METHOD FOR THE SUPERVISOR OF ELECTIONS EXPANSION 26-0117 approved Pass ▶ jump to 151:20
  61. DEPT PUBLIC WORKS ▶ jump to 159:24
  62. DEPT-10 ENVIRONMENTAL LANDS ACQUISITION PROGRAM: APPROVAL OF PROPERTIES RECOMMENDED BY THE ENVIRONMENTAL LANDS OVERSIGHT COMMITTEE (ELOC) AS 2024 SALES TAX PROGRAM ACQUISITIONS 26-0124 approved Pass ▶ jump to 181:51
  63. 72 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES. ▶ jump to 189:12
  64. 74 ADJOURN ▶ jump to 198:18
  65. ADA This document may be reproduced upon request in an alternative format by contacting the County ADA Coordinator (772) 320-3131, the County Administration Office (772) 288-5400, Florida Relay 711, or by completing our accessibility feedback form at www.martin.fl.us/accessibility-feedback.