TUESDAY COMMISSION

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. CONSENT AGENDA (Pages 6 - 28)

4. SPECIAL PRESENTATIONS - 9:30 A.M. (Page 29)

5. REGULAR AGENDA (Page 30 - 35)

TIME CERTAIN - 10:30 A.M. (Three Criminal Justice Commissioner Agreements) (Pages 32 - 33)

6. BOARD OF COUNTY COMMISSIONERS SITTING AS THE CHILD CARE FACILITIES BOARD (See a separate meeting on this day).

7. BOARD APPOINTMENTS (Pages 37 - 41)

8. MATTERS BY THE PUBLIC - 2:00 P.M. (Page 42)

9. STAFF COMMENTS (Page 43)

10. COMMISSIONER COMMENTS (Page 44)

11. ADJOURNMENT (Page 44)

DECEMBER 5, 2006

6. BOARD OF COUNTY COMMISSIONERS SITTING AS THE CHILD CARE FACILITIES BOARD

A. HEALTH DEPARTMENT

1.

Staff recommends motion to approve: appointment of one (1) member to the Child Care Advisory Council to fill the position vacated by the resignation of M.J.Steele, effective December 5, 2006. This is an at-large appointment.

Appointment: Seat No.: Requirement: Recommended by:

Kendra Barnes 6 Parent of a child Commissioner Koons

In day care Commissioner Marcus

SUMMARY: The Child Care Advisory Council is comprised of seven (7) members who serve at the pleasure of the Board of County Commissioners. One (1) of the required appointment categories must be filled by a member who at the time of appointment is the parent of a child in a child care facility. This appointment does not have a term limit. Ms. Barnes has a child in day care presently, and currently works in a field related to child development as a Resource Teacher/Team Leader in the Department of Early Learning for the School District of Palm Beach County. She has expressed interest in serving on the Council and satisfies the requirements as set forth in Chapter 59-1698, Special Acts, Laws of Florida, as amended by Chapter 77-620, Laws of Florida. Countywide (GB)