Board of County Commissioners

COMMISSION CHAMBERS

Agenda — 50 items

1. 1 PRESETS
2. 2 9:05 AM - Public Comment
3. 3 10:00 AM US Army Corps of Engineers Update (R&P-1)
4. 4 11:00 AM - Economic Development Toolkit (PH-1)
5. 5 1:30 PM - Indian River Lagoon Economic Valuation (R&P-2)
6. 6 5:05 PM - Public Comment
7. 8 CALL TO ORDER
8. 9 Invocation - Moment of Silence
9. 10 Pledge of Allegiance - Sgt. Jacob Blaszyk, U.S. Army Veteran
10. 12 APPROVAL OF AGENDA approved Pass
11. 13 Additional Items
12. 14 Approval of Agenda
13. 16 COMMENTS
14. 17 Public (9:05 AM) - Please limit comments to three minutes.
15. 18 Commissioners
16. 19 County Administrator
17. 21 CONSENT AGENDA approved Pass
18. 22 Approval of Consent Agenda
19. 23 Discussion of Pulled Consent Items
20. CNST ADMINISTRATION
21. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 26-0008
22. 27 No items
23. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 26-0014
24. CNST-3 BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED 26-0310
25. CNST-4 LOCAL PLANNING AGENCY SCHOOL DISTRICT APPOINTMENT 26-0090
26. CNST-5 EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL APPOINTMENTS 26-0228
27. CNST-6 TREASURE COAST REGIONAL PLANNING COUNCIL MUNICIPAL APPOINTMENTS 26-0220
28. CNST PUBLIC WORKS
29. CNST-7 ADOPT A RESOLUTION APPROVING AND ACCEPTING A WARRANTY DEED FOR DEDICATION OF A 30-FOOT STRIP OF LAND FOR RIGHT-OF-WAY LOCATED ON THE NORTH SIDE OF NE CHURCH STREET 26-0259
30. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 26-0024 approved Pass
31. PH PUBLIC HEARING
32. PH-1 PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE AMENDING CHAPTER 71, ARTICLE 2, GENERAL ORDINANCES, MARTIN COUNTY CODE, RELATING TO THE ECONOMIC DEVELOPMENT FUND AND THE IMPLEMENTATION OF THE MARTIN COUNTY ECONOMIC DEVELOPMENT TOOLKIT 26-0278 approved Pass
33. R&P REQUESTS AND PRESENTATIONS
34. R&P-1 US ARMY CORPS OF ENGINEERS UPDATE 26-0302
35. 41 Supplemental Memorandum (presentation)
36. R&P-2 2025 INDIAN RIVER LAGOON ECONOMIC VALUATION 26-0303
37. 43 Supplemental Memorandum (presentation)
38. DEPT DEPARTMENTAL
39. DEPT ADMINISTRATION
40. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 26-0024 approved Pass
41. 48 Supplemental Memorandum (5 items)
42. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 26-0030 approved Pass
43. 50 Supplemental Memorandum (1 item)
44. DEPT-3 CONSIDERATION OF A PUBLIC PURPOSE LEASE AGREEMENT WITH THE MARTIN COUNTY FAIR ASSOCIATION, INC. FOR APPROXIMATELY 30.7 ACRES LOCATED ALONG SW CITRUS BOULEVARD IN WESTERN MARTIN COUNTY 26-0208 approved Pass
45. 52 Supplemental Memorandum
46. DEPT GENERAL SERVICES
47. DEPT-4 PUBLIC MEETING FOR CONSIDERATION OF UNSOLICITED PROPOSAL FOR PUBLIC-PRIVATE PARTNERSHIP (P3) TO BUILD MARTIN COUNTY OPERATIONS FACILITY 26-0297 approved Pass
48. 56 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
49. 58 ADJOURN
50. 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.

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