TUESDAY McEADDY CONFERENCE ROOM

9:30 A.M.

WENDY HENDERSON

DEPUTY CLERK

1. CALL TO ORDER

A. Roll Call

B. Invocation

C. Pledge of Allegiance

2. AGENDA APPROVAL

A. Additions, Deletions, Substitutions

B. Adoption

Aaronson	Greene	Koons	McCarty	Marcus	Newell	Santamaria
Yes	Yes	Yes	Yes	Yes	Yes	Yes

WORKSHOP SESSION

3. 9:30 A.M. Joint Meeting with the Health Care District of Palm Beach County (Administration) (McEaddy Conference Room)

4.

REGULAR AGENDA

DECEMBER 12, 2006

4. REGULAR AGENDA

A. CLERK AND COMPTROLLER

• APPROVED

Staff recommends motion to approve: Warrant List.

• APPROVED

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

B. OFFICE OF FINANCIAL MANAGEMENT & BUDGET

• ADOPTED R-2006-2682

REVISED TITLE: Staff recommends motion to adopt: a Resolution amending Resolution R2006-2644; adopted on December 5, 2006, "authorizing the issuance of aggregate principal amount of not exceeding $11 Million Public Improvement Revenue Notes (Biomedical Medical Research Park Infrastructure Project), Series 2006; covenanting to budget and appropriate non-ad valorem revenues to secure payment thereof; providing for a negotiated sale of such notes; awarding the sale thereof to the purchaser; providing certain other matters in connection therewith; and providing a effective date" to increase the not-to-exceed amount to $11,540,000 $11,760.000; providing certain other matters in connection therewith; and providing for an effective date. SUMMARY: On December 5, 2006, the Board approved a resolution authorizing the issuance of $11 Million Public Improvement Revenue Notes (Biomedical Research Park Infrastructure Project), Series 2006 to replace Series 2004 Notes that mature on December 15, 2006. The Resolution is being amended to include the accrued interest and closing costs. The Notes are to be paid off when the County issues the additional funding for the Scripps Facilities at Florida Atlantic University in Jupiter. The County expects to issue the bonds for the additional funding requirement in the fall of calendar year 2007. Countywide (PFK)

DECEMBER 12, 2006

4. REGULAR AGENDA

5 COUNTY ADMINISTRATION

1. APPROVED

ADD-ON: Staff recommends motion to approve: reappointment of Mami Kisner to the Tourist Development Council (TDC) to fill her unexpired term for Seat No. 8 beginning December 12, 2006, through November 16, 2008. SUMMARY: Pursuant to the Local Option Tourist Development Act, Ordinance No. 2003-001, which sets the composition, qualifications, terms and removal of the TDC members, the TDC is composed of nine (9) members. One (1) member is the Chair of the Board of County Commissioners (BCC) or designee, seven (7) members are BCC District appointments and one (1) member is an at-large appointment. Ms. Kisner was removed for absences. The District 7 Commissioner wishes to reappointment Ms. Kisner to Seat No. 8 on the TDC as the absences were due to family illness. Countywide (MC)

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

December 12, 2006 - 9:30a.m.

Final Agenda

ITEM

4B-1 REVISED TITLE: Staff recommends motion to adopt: a Resolution amending Resolution R2006-2644; adopted on December 5, 2006, "authorizing the issuance of aggregate principal amount of not exceeding $11 Million Public Improvement Revenue Notes (Biomedical Medical Research Park Infrastructure Project), Series 2006; covenanting to budget and appropriate non-ad valorem revenues to secure payment thereof; providing for a negotiated sale of such notes; awarding the sale thereof to the purchaser; providing certain other matters in connection therewith; and providing a effective date" to increase the not-to-exceed amount to $11,540,000 $11,760,000; providing certain other matters in connection therewith; and providing for an effective date.

5A-1 ADD-ON: Staff recommends motion to approve: reappointment of Mami Kisner to the Tourist Development Council (TDC) to fill her unexpired term for Seat No. 8 beginning December 12, 2006, through November 16, 2008. SUMMARY: Pursuant to the Local Option Tourist Development Act, Ordinance No. 2003-001, which sets the composition, qualifications, terms and removal of the TDC members, the TDC is composed of nine (9) members. One (1) member is the Chair of the Board of County Commissioners (BCC) or designee, seven (7) members are BCC District appointments and one (1) member is an at-large appointment. Ms. Kisner was removed for absences. The District 7 Commissioner wishes to reappointment Ms. Kisner to Seat No. 8 on the TDC as the absences were due to family illness. Countywide (MC)

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