1. CALL TO ORDER: July 11, 2000, at 9:34 a.m., in the Palm Beach County Governmental Center, West Palm Beach, Florida.

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1 MEETING: BOARD OF COUNTY COMMISSIONERS, REGULAR 1. CALL TO ORDER: July 11, 2000, at 9:34 a.m., in the Palm Beach County Governmental Center, West Palm Beach, Florida. 1.A. ROLL CALL MEMBERS AND OFFICERS PRESENT: Chair Maude Ford Lee Vice-Chair Warren H. Newell - Absent Commissioner Burt Aaronson Commissioner Mary McCarty Commissioner Karen T. Marcus Commissioner Tony Masilotti Commissioner Carol A. Roberts County Administrator Robert Weisman County Attorney Denise Dytrych Chief Deputy Clerk John W. Dame Deputy Clerk Linda C. Hickman 1.B. 1.C. INVOCATION - Commissioner McCarty PLEDGE OF ALLEGIANCE (CLERK S NOTE: Commissioner McCarty left the meeting.) 2. AGENDA APPROVAL 2.A. ADDITIONS, DELETIONS, SUBSTITUTIONS County Administrator Weisman noted the Agenda changes as follows: PAGE ITEM 8 3A-4 REVISED TITLE: Two (2) original executed Standard Development Agreements and one (1) Final Payment Request for the Water Utilities Department. A) Congress Venture Two, Inc B) G.E.L. Land, Inc C) Intrastate Construction Corp., Aerial Crossing at LWDD L-38 Canal at Polo Club in Boca Raton WUD Project No / Contract No. R D. (Administration) 11 3C-12 REVISED TITLE & SUMMARY: Staff recommends motion to approve: A) approve a Waiver of PPM ED-O-007 to allow Levitt and Sons, Inc., (the Developer), to construct Palm Beach County Project Numbers / , Boynton Beach Boulevard from Florida s Turnpike to Jog Road (the Project). B) cancel the bid; and C) direct staff to bring back a developer s agreement to allow County funds to be used for a portion of this project. SUMMARY: The Developer agreed through a Public Facilities Agreement (R98-311D, February 26, 1998) and Conditions of Approval (R98-567, April 23, REGULAR 1 JULY 11, 2000

2 1998) to fund the design and construction of a section of Boynton Beach Boulevard. the Project. Two (2) small road sections portions of the Project were added at the request of Palm Beach County (PBC) for coordination and timing purposes. 2.A. - CONTINUED PAGE ITEM The PBC portions - a) a 500 foot section of Hagen Ranch Road located approximately 1/4 mile south of Boynton Beach Boulevard, and b) a 1000 foot section of Boynton Beach Boulevard located approximately ½ mile west of Hagen Ranch Road - will still be funded by PBC. The design was completed, and the Project was bid in accordance with County Policies and Procedures. with Charles S. Whiteside, Inc., was the apparent as the successful low bidder, but we have not yet awarded the contract.. At this time, the Developer has requested to take over construction of the entire Project and guaranteed that Palm Beach County s share of the cost will not exceed $200,000. guaranteeing a reduction of approximately $20,000 on Palm Beach County s direct share of the cost. Palm Beach County would also not have to staff the project management and inspection for this project which would also result in significant savings of staff time and effort. Districts 3 and 5 (PK) (Eng) 15 3E-10 REVISED TITLE: Medicaid Waiver Referral Agreements with the Area Agency on Aging of Palm Beach/Treasure Coast, Inc. (AAA) and the vendors below to provide in-home services to the elderly for the period July 1, 2000 through June 30, 2002: A) Alzheimer s Community Care Association of Palm Beach & Martin Counties, Inc. for the period July 1, 2000 through June 30, 2002; and B) Caretenders of West Palm Beach, Inc., d/b/a Almost Family for the period July 18, 2000 through July 31, B DELETED: Presentation to the Board of County Commissioners by Head Start. 33 5A-2 REVISED TITLE & SUMMARY: A) adopt a Resolution by the Board of County Commissioners of Palm Beach County, Florida, providing for creation of the Overall Economic Development Program Committee; duties and functions; advisory only; authority; assistance;... B) approve Membership on the Overall Economic Development Program Committee of twenty-four (24) members. SUMMARY: Staff recommends that the Board of County Commissioners adopt the Resolution to formally establish the Overall Economic Development Program (OEDP) Committee to review existing/proposed economic development programs, projects and issues. Since 1993, the OEDP Committee, acting as an advisory body, has reviewed important economic development programs and proposals, including incentive grant programs and projects, with subsequent funding by the Palm Beach County Board of County Commissioners. Approval of this resolution will authorize membership of twenty-four individuals to the OEDP Committee, which allows for a comprehensive representation of the business community. In addition, staff requests that the Board authorize membership of twenty-four individuals (24) to the OEDP Committee. This would REGULAR 2 JULY 11, 2000

3 be an exception to Board Resolution which limits committees to eleven individuals. The exception is requested to include a more comprehensive representation by the business community. Countywide (BA) (Administration) 2.A. - CONTINUED PAGE ITEM 34 5B-4 ADD-ON: Staff recommends motion to approve: a Settlement Agreement with Miami Aircraft Support, Inc. (MAS), whereby MASS will pay the County $45,000 to settle a dispute over certain charges for gate and ticket counter usage related to flights into Palm Beach International Airport by Kiwi International Airlines (Kiwi) and SunJet Airlines (SunJet). SUMMARY: MAS and Palm Beach County have been unable to agree on responsibility for gate and ticket counter usage related to certain flights into Palm Beach International Airport by Kiwi and SunJet. MAS secured a Letter of Credit from Mellon United National Bank in the amount of $90,550 as security for the disputed charges while the County and MAS attempted to compromise their dispute. The Letter of Credit expires July 13, Within ten (10) days of the execution of the settlement agreement, MAS agrees to pay the County $45,000, and the County will release the Letter of Credit. Countywide (AJM) (Co Atty) 36 5D-2 **** ADD-ON: Staff recommends motion to authorize: the County Administrator or his designee to execute a cooperative procurement with Environmental Consulting and Technology (ECT) in an amount notto-exceed $160,000 for various environmental remediation activities. SUMMARY: On June 27, 2000, the Board approved the purchase of McMurrian property. The contract provided for County expenditure and ultimate reimbursement by McMurrian for remediation activities in an amount not-toexceed $160,000 provided that the work is completed prior to closing on July 21, This item will allow for a purchase order piggy-backing a South Florida Water Management District contract No. C Staff has reviewed the terms and conditions of the District s contract and finds nothing objectionable to the County. This item only requires Board approval due to the amount exceeding $100,000. (FD&O Administration) Countywide (JM) 38 5F-2 DELETED: TIME CERTAIN 3:00 P.M. Annexation Review Policy (PZ&B) (Moved to 8/22/00/further staff review) 39 5K-1 DELETED: Staff requests the Board s direction on the outfall option to be employed for the Lantana Road projects from Lyons Road to west of Florida s Turnpike. (Eng) (Further staff review) 39 5K-2 **** ADD-ON & REVISED TITLE: Staff recommends motion to approve: A) an Amendment to the Financial Assistance Agreement dated March 7, 2000 with the Town of Juno Beach; B) an Interlocal Agreement with the City of Palm Beach Gardens for Prosperity Farms Road REGULAR 3 JULY 11, 2000

4 beautification maintenance; and C) Budget Transfer of $70,000 $65,000 in the Transportation Improvement Fund from Reserves for District 1 Improvements to Juno Beach - Prosperity Farms/Burns Road to Prosperity Oaks Court Beautification project. 2.A. - CONTINUED PAGE ITEM SUMMARY: Working with District 1 Commissioner Marcus, the Town of Juno Beach has agreed to amend the Financial Assistance Agreement dated March 7, 2000, in order to provide reimbursement for the Town s design and installation of landscaping improvements on and along the west side of Prosperity Farms Road from Burns Road to Prosperity Oaks Court an amount not-to-exceed $70,000 $65,000. The City of Palm Beach Gardens has agreed to provide the ongoing maintenance for these landscaping improvements. The Amendment, the Interlocal Agreement, and the Budget Transfer are presented here in order to accomplish this. District 1 (MRE) (Eng) 39 5K-3 ADD-ON: Staff recommends motion to approve: A) Financial Assistance Agreement for Improvements along Lantana Road with Lakes of Sherbrooke Homeowners Association; and B) Budget Transfer of $5,000 in the Transportation Improvement Fund from Reserves for District 6 Improvements to the Lantana Road Lakes of Sherbrooke Landscaping Improvement project. (Eng) SUMMARY: Through multiple right-of-way dedications, portions of a berm remain on the ultimate right-of-way of Lantana Road. The Lakes of Sherbrooke Homeowners Association, Inc., (HOA) will remove this berm from the right-of-way and the County will financially assist by reimbursing the HOA up to $11,750 toward this removal as a component of the Lantana Road widening project. Additionally, from the Reserves for District 6 Improvements, the County will reimburse the HOA up to $5,000 for the installation of landscaping improvements along Lantana Road. These landscaping improvements will be maintained by the HOA. District 6 (MRE) 41 6A-2 **** REVISED TITLE: Staff recommends motion to approve: appointment of twenty four (24) members to the Overall Economic Development Program Committee. Nominee Seat Requirement/Nominated by: Seat No. Term Expires Larry Pelton Business Development Board 1 7/11/03 of Palm Beach County, Inc. Lia T. Gaines Business & Economic Development 2 7/11/03 & Revitalization Corp. John B. Brown Business Loan Fund of 3 7/11/03 the Palm Beaches, Inc. Paul M. Twitty Economic Council of Palm Beach 5 7/11/03 County, Inc. REGULAR 4 JULY 11, 2000

5 Deborah Darwin Equine Industry 6 7/11/03 Daniel R. Coffman Equine Industry 6 7/11/03 Linda S. Wirtz Equine Industry Business Development 7 7/11/03 W. Richard Staudinger Florida Engineering Society 8 7/11/03 Richard Slaymaker Labor Union (local) 9 7/11/03 Al Paglia League of Cities 10 7/11/03 William Yeargin Marine Industries Association 12 7/11/04 of Palm Beach County, Inc. Donald A. Rice Palm Beach County Agricultural 13 7/11/04 Enhancement Council, Inc. (staff nominated) Chuck Elderd Palm Beach County Film & Television 14 7/11/04 Commission, Inc. Michael Catanzaro Palm Beach County Health 15 7/11/04 Department (Environmental) Paul Skyers Palm Beach County Resource 16 7/11/04 Center, Inc. Pam Gerig Palm Beach County Sports 17 7/11/04 Commission, Inc. 2.A. - CONTINUED PAGE ITEM Paul A. Seal Palm Beach County Urban League 18 7/11/04 George E. Mastics Port of Palm Beach District 19 7/11/04 Vernon A.Pickup- Crawford School District of Palm 20 7/11/04 Beach County David Semadeni Palm Beach County Hotel 21 7/11/04 & Motel Association, Inc. Ken Montgomery Workforce Development Board 22 7/11/04 of Palm Beach County, Inc. Appoint Two (2) Representatives: Nominees Seat Requirement & Nominated by: Seat No. Term Expires Board of County Commissioners 7/11/04 Nominated by: Maude Ford Lee Carol A. Roberts Commissioner Maude Ford Lee Commissioner Carol A. Roberts Commissioner Karen T. Marcus Commissioner Burt Aaronson Commissioner Mary McCarty Commissioner Warren H. Newell Commissioner Tony Masilotti Commissioner Maude Ford Lee Commissioner Carol A. Roberts Commissioner Karen T. Marcus Commissioner Burt Aaronson Commissioner Mary McCarty Commissioner Warren H. Newell Commissioner Tony Masilotti 2.B. ADOPTION MOTIO N to adopt the Agenda as amended. Motion by Commissioner Marcus, seconded by Commissioner Aaronson, and carried 5-0. Commissioners McCarty and Newell absent. 3. CONSENT AGENDA -See Pages SPECIAL PRESENTATIONS - 9:30 A.M. - See Page REGULAR AGENDA -See Pages TIME CERTAIN 3:00 P.M. - DELETED 6. BOARD APPOINTMENTS -See Pages REGULAR 5 JULY 11, 2000

6 7. MATTERS BY THE PUBLIC - 2:00 P.M. - See Pages STAFF COMMENTS -See Pages 50 and COMMISSIONER COMMENTS -See Pages ADJOURNMENT -See Pages 54. (CLERK S NOTE: Commissioner McCarty rejoined the meeting.) ***** CONSENT AGENDA APPROVAL ***** 3.A. ADMINISTRATION 3.A.1. a. DOCUMENT R TERMINATION OF A $50,000 AWARD FOR THE CARIBBEAN GRILL PROJECT EXECUTED THROUGH THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY S FIRST AMENDMENT TO THE DEVELOPMENT REGIONS CORE GRANT AGREEMENT ROUND II. (AMENDS R D) APPROVED b. FISCAL YEAR DEVELOPMENT REGIONS ROUND IV CORE/COMPETITIVE GRANT PROJECTS TOTALING $688,448: APPROVED APPLICANTS CORE COMPETITIVE TOTAL CITY OF BELLE GLADE $ 21,666 $ 0 $ 21,666 CITY OF BOYNTON BEACH 65, ,000 DELRAY BEACH COMMUNITY 65,000 50, ,000 REDEVELOPMENT AGENCY(CRA) CITY OF LAKE PARK 0 60,000 60,000 CITY OF LAKE WORTH 65, ,000 CITY OF PAHOKEE 43, ,332 RIVIERA BEACH CRA 65, ,000 WEST PALM BEACH CRA/CITY NORTHWOOD AREA 65,000 37, ,200 DOWNTOWN DEVELOPMENT 0 46,250 46,250 AUTHORITY INDUSTRIAL AREA - OLD 0 40,000 40,000 OKEECHOBEE ROAD WESTGATE/BELVEDERE HOMES CRA: PALM BEACH AUTOCARE & SALES 0 20,000 20,000 REGULAR 6 JULY 11, 2000

7 3.A.2. FOREIGN MOTOR WORKS 0 45,000 45,000 TOTALS $389,998 $298,450 $688,448 a. DOCUMENT R JOB GROWTH INCENTIVE GRANT AGREEMENT WITH DTI NETWORKS, INC., A WHOLLYOWNED SUBSIDIARY OF COOPERCOM, INC., AWARDING $178,500 TO SUPPORT THE COMPANY IN ESTABLISHING A FACILITY IN THE CITY OF BOCA RATON AND TO REQUIRE THAT THE COMPANY CREATE 119 JOBS. APPROVED b. ALLOCATION OF $178,500 IN AVAILABLE FUNDS FROM THE JOB GROWTH INCENTIVE FUND TO A GRANT ACCOUNT FOR DTI NETWORKS, INC., TO SUPPORT THE COMPANY IN ESTABLISHING A FACILITY IN THE CITY OF BOCA RATON. APPROVED 3.A.3. DOCUMENT R RECEIVE AND FILE AN EXECUTED FIRST AMENDMENT TO THE STANDARD SOFTWARE LICENSE AGREEMENT WITH BROWARD COUNTY TO PROVIDE ADDITIONAL SERVICES TO BROWARD COUNTY FOR THE CONSUMER AFFAIRS TRACKING SYSTEM (CATS). (AMENDS R D) APPROVED CONSENT AGENDA - CONTINUED 3.A.4. DOCUMENT R A.5. RECEIVE AND FILE A FINAL PAYMENT REQUEST FROM INTRASTATE CONSTRUCTION CORPORATION FOR THE AERIAL CROSSING AT LAKE WORTH DRAINAGE DISTRICT L-38 CANAL AT POLO CLUB IN BOCA RATON FOR THE WATER UTILITIES DEPARTMENT PROJECT 99-68, CONTRACT R D. (AMENDS R D) APPROVED a. DOCUMENT R RECEIVE AND FILE THE ASSIGNMENT BY EXPOS, USA, L.P., TO A NEW DELAWARE LIMITED PARTNERSHIP MONTRÉAL EXPOS, L.P. THE EXPOS, USA, L.P., AND MONTREAL BASEBALL AND COMPANY, L.P., ENTERED INTO A SPORTS FACILITY USE AGREEMENT WITH THE COUNTY AND JUPITER STADIUM DEVELOPMENT, LTD., ON JULY 9, THE EXPOS HAVE RESTRUCTURED BOTH THEIR CANADIAN AND AMERICAN PARTNERS INTO A NEW DELAWARE LIMITED PARTNERSHIP. (AMENDS R D) APPROVED b. DOCUMENT R RECEIVE AND FILE THE ASSIGNMENT BY EXPOS, USA, L.P., TO A NEW DELAWARE LIMITED PARTNERSHIP MONTRÉAL EXPOS, L.P. THE EXPOS, USA, L.P., AND MONTREAL BASEBALL AND COMPANY, L.P., ENTERED INTO A DEVELOPER AGREEMENT WITH THE COUNTY AND JUPITER STADIUM DEVELOPMENT, LTD., ON JULY 9, THE EXPOS HAVE RESTRUCTURED BOTH THEIR CANADIAN AND AMERICAN PARTNERS INTO A NEW DELAWARE LIMITED PARTNERSHIP. (AMENDS R D) REGULAR 7 JULY 11, 2000

8 3.A.6. APPROVED a. DOCUMENT R RECEIVE AND FILE THE ORIGINAL STANDARD INTERLOCAL AGREEMENT WITH THE CITY OF BELLE GLADE TO ALLOW THE CONTRACTORS CERTIFICATION DIVISION TO ASSIST THE MUNICIPALITY WITH THE REGULATION OF LOCALLY LICENSED CONTRACTORS AND UNLICENCED CONSTRUCTION ACTIVITY WITHIN ITS JURISDICTION. APPROVED b. DOCUMENT R RECEIVE AND FILE THE ORIGINAL STANDARD INTERLOCAL AGREEMENT WITH THE CITY OF BOYNTON BEACH TO ALLOW THE CONTRACTORS CERTIFICATION DIVISION TO ASSIST THE MUNICIPALITY WITH THE REGULATION OF LOCALLY LICENSED CONTRACTORS AND UNLICENCED CONSTRUCTION ACTIVITY WITHIN ITS JURISDICTION. APPROVED c. DOCUMENT R RECEIVE AND FILE THE ORIGINAL STANDARD INTERLOCAL AGREEMENT WITH THE TOWN OF JUPITER INLET COLONY TO ALLOW THE CONTRACTORS CERTIFICATION DIVISION TO ASSIST THE MUNICIPALITY WITH THE REGULATION OF LOCALLY LICENSED CONTRACTORS AND UNLICENCED CONSTRUCTION ACTIVITY WITHIN ITS JURISDICTION. APPROVED CONSENT AGENDA - CONTINUED 3.A.6. - CONTINUED d. DOCUMENT R RECEIVE AND FILE THE ORIGINAL STANDARD INTERLOCAL AGREEMENT WITH THE CITY OF PALM BEACH GARDENS TO ALLOW THE CONTRACTORS CERTIFICATION DIVISION TO ASSIST THE MUNICIPALITY WITH THE REGULATION OF LOCALLY LICENSED CONTRACTORS AND UNLICENCED CONSTRUCTION ACTIVITY WITHIN ITS JURISDICTION. APPROVED e. DOCUMENT R RECEIVE AND FILE THE ORIGINAL STANDARD INTERLOCAL AGREEMENT WITH THE TOWN OF PALM BEACH SHORES TO ALLOW THE CONTRACTORS CERTIFICATION DIVISION TO ASSIST THE MUNICIPALITY WITH THE REGULATION OF LOCALLY LICENSED CONTRACTORS AND UNLICENCED CONSTRUCTION ACTIVITY WITHIN ITS JURISDICTION. APPROVED f. DOCUMENT R RECEIVE AND FILE THE ORIGINAL STANDARD INTERLOCAL AGREEMENT WITH THE CITY OF WEST PALM BEACH TO ALLOW THE CONTRACTORS REGULAR 8 JULY 11, 2000

9 3.A.7. 3.A.8. CERTIFICATION DIVISION TO ASSIST THE MUNICIPALITY WITH THE REGULATION OF LOCALLY LICENSED CONTRACTORS AND UNLICENCED CONSTRUCTION ACTIVITY WITHIN ITS JURISDICTION. APPROVED a. DOCUMENT R SUMMER 2000 CONFERENCE HOUSING CONTRACT FOR UNIVERSITY GUESTS WITH FLORIDA ATLANTIC UNIVERSITY HOUSING DEPARTMENT FOR THE USE OF HOUSING FACILITIES FOR ONE SESSION OF THE HUMAN RELATIONS CAMP AND AUTHORIZE THE PAYMENT OF $1,960. APPROVED b. ADVANCE PAYMENT OF $196 FOR DEPOSIT TO RESERVE THE HOUSING FACILITIES AT FLORIDA ATLANTIC UNIVERSITY FOR ONE SESSION OF THE HUMAN RELATIONS CAMP. (SEE R ) APPROVED PAYMENT OF $1,840 TO CHARTWELLS FOR FOOD SERVICE PROVIDED DURING THE JULY 28-30, 2000, SESSION OF THE HUMAN RELATIONS CAMP TO BE HELD ON THE CAMPUS OF FLORIDA ATLANTIC UNIVERSITY IN JUPITER. APPROVED 3.B. CLERK 3.B.1. WARRANT LIST DATED JULY APPROVED COMPUTER CHECKS $19,803, WIRE TRANSFERS 19,367, MANUAL CHECKS 570, EDI TRANSFER 3,110, $42,852, CONSENT AGENDA - CONTINUED 3.B.2. 3.B.3. MINUTES - NONE CONTRACTS ON THE CONTRACT LIST EXECUTED BY THE PURCHASING DIRECTOR: a. RENEWAL OF THE TERM CONTRACT WITH ARBOR TREE & LANDSCAPE COMPANY, INC.; CHARLES S. WHITESIDE, INC.; D. S. EAKINS CONSTRUCTION CORPORATION; HARDRIVES, INC.; KIMMENS CONTRACTING CORPORATION; MURPHY CONSTRUCTION COMPANY; MURRAY LOGAN CONSTRUCTION, INC.; PALMWOOD CORPORATION, INC.; AND RIO BAK CORPORATION TO PROVIDE RENTAL OF HEAVY EQUIPMENT WITH OPERATOR ON AN AS-NEEDED BASIS FROM AUGUST 24, 2000, THROUGH AUGUST 23, REGULAR 9 JULY 11, 2000

10 2001, FOR $890,000. APPROVED b. TERM CONTRACT WITH OFFICE DEPOT FOR OFFICE SUPPLIES ON AN AS-NEEDED BASIS FROM AUGUST 1, 2000, THROUGH APRIL 1, 2001, FOR $275,000. APPROVED c. RENEWAL OF THE TERM CONTRACT WITH AT&T WIRELESS SERVICE TO PROVIDE CELLULAR TELEPHONE SERVICE FROM AUGUST 27, 2000, THROUGH AUGUST 26, 2001, FOR $206,600. APPROVED 3.B.4. DOCUMENT R RECEIVE AND FILE CHANGE ORDERS, WORK TASK ORDERS, AND CONSULTANT SERVICES AUTHORIZATIONS, APPROVED BY THE CONTRACT REVIEW COMMITTEE AND BY THE DEPARTMENT HEADS FOR ENGINEERING AND PUBLIC WORKS, FACILITIES DEVELOPMENT AND OPERATIONS, WATER UTILITIES, ENVIRONMENTAL RESOURCES MANAGEMENT, AND AIRPORTS DURING MAY APPROVED a. THE FOLLOWING CONSTRUCTION CONTRACT CHANGE ORDERS WERE APPROVED BY THE CONTRACT REVIEW COMMITTEE DURING MAY 2000: (1) CHANGE ORDER 3 WITH DIPOMPEO CONSTRUCTION CORPORATION FOR $23,976 TO PROVIDE VARIOUS POOL CHANGES REQUIRED BY THE HEALTH DEPARTMENT AT THE SEMINOLE PALMS PARK AQUATIC CENTER. (ORIGINAL CONTRACT AMOUNT $3,449,000) (AMENDS R D) APPROVED (2) CHANGE ORDER 4 WITH DIPOMPEO CONSTRUCTION CORPORATION FOR $49,010 TO PROVIDE BATHROOM CHANGES REQUIRED BY THE HEALTH DEPARTMENT AT THE SEMINOLE PALMS PARK AQUATIC CENTER. (ORIGINAL CONTRACT AMOUNT $3,449,000) (AMENDS R D) APPROVED CONSENT AGENDA - CONTINUED 3.B.4.a. - CONTINUED (3) CHANGE ORDER 5 WITH DIPOMPEO CONSTRUCTION CORPORATION FOR $13,633 TO MAKE MODIFICATIONS TO THE IRRIGATION SYSTEM AT THE SEMINOLE PALMS PARK AQUATIC CENTER. (ORIGINAL CONTRACT AMOUNT $3,449,000) (AMENDS R D) APPROVED (4) CHANGE ORDER 6 WITH DIPOMPEO CONSTRUCTION CORPORATION FOR $7,998 FOR CHANGES IN ELECTRICAL PANEL BOARDS, ADDITION OF 1-6 REGULAR 10 JULY 11, 2000

11 CIRCUIT PANEL BOARD BG AT EACH PUMP HOUSE AT THE SEMINOLE PALMS PARK AQUATIC CENTER. (ORIGINAL CONTRACT AMOUNT $3,449,000) (AMENDS R D) APPROVED (5) CHANGE ORDER 9 WITH KURISU INTERNATIONAL FOR $34,132 TO PROVIDE BLACK METAL EDGING ON BOTH SIDES OF PATH TO MATCH PHASE 1 EDGING AT THE MORIKAMI JAPANESE GARDENS. (ORIGINAL CONTRACT AMOUNT $2,877,868) (AMENDS R D) APPROVED (6) CHANGE ORDER 2 WITH SIEMANS BUILDING TECHNOLOGIES, INC., FOR $14,480 TO CHANGE THE GOVERNMENTAL CENTER DEDICATED FIBER OPTIC CONNECTION, PLUS A 30-DAY TIME EXTENSION, FOR THE GOVERNMENTAL CENTER HEATING, VENTILATION, AND AIR-CONDITIONING PROJECT (ORIGINAL CONTRACT AMOUNT $148,000) (AMENDS R D) APPROVED (7) CHANGE ORDER 5 WITH WEST CONSTRUCTION, INC., FOR $13,488 TO CHANGE LOCATION AND TYPE OF NEW ELECTRIC DISCONNECT SWITCH EQUIPMENT FROM INSIDE EXISTING POOL FILTER ROOM TO OUTSIDE LOCATION NEXT TO EXISTING DISCONNECT FOR POOL HEATERS AT THE LAKE LYTAL AQUATIC ENHANCEMENT PROJECT. (ORIGINAL CONTRACT AMOUNT $628,908) (AMENDS R ) APPROVED (8) CHANGE ORDER 2 WITH AQUATIC PLANT MANAGEMENT FOR A DECREASE OF $30,180 TO REDUCE THE PROPOSED TREATMENT BECAUSE OF PREVIOUS MECHANICAL REMOVAL BY THE PARKS AND RECREATION DEPARTMENT AT THE INDIANTOWN ROAD MITIGATION 2 PROJECT. (ORIGINAL CONTRACT AMOUNT $430,824) (AMENDS R D) APPROVED (9) CHANGE ORDER 9 WITH COMMUNITY ASPHALT CORPORATION FOR $21,427 TO PROVIDE A NEW FORCE MAIN TAP TO SERVE BLUE LAKE, ADDITIONAL FORCE MAIN TO KEEP FORCE MAIN ACTIVE IN LIEU OF REMOVAL, PLUS A 4-DAY TIME EXTENSION AT THE MILITARY TRAIL/GLADES ROAD TO CLINT MOORE ROAD PROJECT. (ORIGINAL CONTRACT AMOUNT $2,509,696.25) (AMENDS R D) APPROVED CONSENT AGENDA - CONTINUED 3.B.4.a. - CONTINUED (10) CHANGE ORDER 30 WITH THE HARDAWAY COMPANY FOR $4,382 TO REMOVE GALVANIZED CHAIN LINK FENCE AND REPLACE WITH VINYL-COATED CHAIN LINK FENCE AT THE DONALD ROSS ROAD/PROSPERITY FARMS ROAD TO U.S. 1 PROJECT. (ORIGINAL CONTRACT AMOUNT $27,674,118.01) REGULAR 11 JULY 11, 2000

12 (AMENDS R D) APPROVED (11) CHANGE ORDER 14 WITH RIO-BAK CORPORATION FOR $2,750 TO SHORTEN THE BARRIER WALL AT THE SOUTHWEST CORNER OF THE BRIDGE TO PROVIDE REQUIRED ACCESS WIDTH FOR LAKE WORTH DRAINAGE DISTRICT, PLUS A 5-DAY TIME EXTENSION AT THE BELVEDERE ROAD AND HAVERHILL ROAD PROJECT. (ORIGINAL CONTRACT AMOUNT $2,772,181.34) (AMENDS R D) APPROVED (12) CHANGE ORDER 3 WITH ROSSO PAVING & DRAINAGE FOR $4,475 TO RELOCATE THE WATER MAIN JACK AND BORE AT THE RAILROAD FOR SEACOAST UTILITIES BECAUSE OF CONFLICTS WITH OTHER UTILITIES, PLUS A 35-DAY TIME EXTENSION FOR THE DONALD ROSS ROAD AND ALTERNATE A1A INTERSECTION IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT $488,550.16) (AMENDS R D) (APPROVED (13) CHANGE ORDER 8 WITH SMITH & COMPANY, INC., FOR ZERO DOLLARS FOR A 29-DAY TIME EXTENSION FOR STORM DRAINAGE MODIFICATIONS DUE TO CONFLICTS WITH BELLSOUTH DUCT BANKS AT THE GUN CLUB ROAD/KIRK ROAD TO CONGRESS AVENUE PROJECT. (ORIGINAL CONTRACT AMOUNT $1,597,932.50) (AMENDS R D) APPROVED (14) CHANGE ORDER 8 WITH R. J. SULLIVAN CORPORATION FOR $25,546 TO FURNISH AND INSTALL ADDITIONAL CONTROLS TO THE GENERATOR UNIT AND COMPLETE INSTALLATION OF TWO ADDITIONAL BRINE/SODIUM HYPOCHLORITE TANKS AT THE WATER TREATMENT PLANT 8 MODIFICATIONS PROJECT. (ORIGINAL CONTRACT AMOUNT $5,760,050) (AMENDS R D) APPROVED (15) CHANGE ORDER 3 WITH YOUNGQUIST BROTHERS, INC., FOR ZERO DOLLARS FOR A CONTRACT EXTENSION OF 25 DAYS DUE TO DELAYS IN RECEIVING THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FINAL PERMIT FOR TUBING AND PACKER INSTALLATION FOR CLASS I DEEP INJECTION WELL IW-I AT THE SOUTHERN REGION PUMPING FACILITY PROJECT. (ORIGINAL CONTRACT AMOUNT $791,820) (AMENDS R D) APPROVED (16) CHANGE ORDER 6 WITH RANGER CONSTRUCTION INDUSTRIES FOR $31,479 TO CORRECT THE EROSION PROBLEM IN THE NORTH TREATMENT POND (APPROXIMATELY 3,300 SQUARE YARDS), PLUS AN 8-DAY TIME EXTENSION, ON THE RUNWAY 9L-27R EXTENSION, OVERLAY, AND SOUTHEAST TAXIWAY IMPROVEMENT PROJECT AT THE PALM BEACH INTERNATIONAL AIRPORT. (ORIGINAL CONTRACT AMOUNT $8,594,344.30) (AMENDS R D) APPROVED CONSENT AGENDA - CONTINUED 3.B.4. - CONTINUED REGULAR 12 JULY 11, 2000

13 b. THE FOLLOWING CONSTRUCTION CHANGE ORDERS UNDER $10,000 WERE APPROVED BY THE LEAD DEPARTMENTS DURING MAY 2000: (1) CHANGE ORDER 1 WITH ROSSO PAVING & DRAINAGE FOR $4,253 TO REROUTE A 2-INCH WATER MAIN, CONTROL WIRES, AND CONTROL VALVES OUTSIDE PAVEMENT OR IN MEDIANS WHERE POSSIBLE AT THE NORTH COUNTY REGIONAL LIBRARY PARKING LOT EXPANSION PROJECT. (ORIGINAL CONTRACT AMOUNT $126,945) (AMENDS R D) APPROVED (2) CHANGE ORDER 2 WITH ROSSO PAVING & DRAINAGE FOR $2,074 TO RELOCATE TWO EXISTING LIGHT POLES AT THE NORTH COUNTY REGIONAL LIBRARY PARKING LOT EXPANSION PROJECT. (ORIGINAL CONTRACT AMOUNT $126,945) (AMENDS R D) APPROVED (3) CHANGE ORDER 3 WITH ROSSO PAVING & DRAINAGE FOR $1,000 FOR BUILDING PERMIT COSTS INVOLVING THE NORTH COUNTY REGIONAL LIBRARY PARKING LOT EXPANSION PROJECT. (ORIGINAL CONTRACT AMOUNT $126,945) (AMENDS R D) APPROVED (4) CHANGE ORDER 2 WITH SIEMANS BUILDING TECHNOLOGIES, INC., FOR ZERO DOLLARS FOR A TIME EXTENSION OF 30 DAYS ON THE JUDICIAL CENTER OUTSIDE AIR PRECONDITIONING AND CONTROL PROJECT. (ORIGINAL CONTRACT AMOUNT $318,000) (AMENDS R D) APPROVED (5) CHANGE ORDER 6 WITH VIP PAINTING, INC., FOR $600 TO CREDIT COST OF DETAILING SIX CARS WITH PAINT OVER-SPRAY/PAINT SPLATTER AT THE CRIMINAL JUSTICE COMPLEX TOWER D PAINTING PROJECT. (ORIGINAL CONTRACT AMOUNT $334,800) (AMENDS R D) APPROVED (6) CHANGE ORDER 7 WITH COMMUNITY ASPHALT CORPORATION FOR $3,137 TO REMOVE AND RESET GUARDRAIL AT THE SOUTHEAST CORNER OF STATE ROAD 80 AND BIG BLUE TRACE TO ELIMINATE A CONFLICT WITH A SIGNAL POLE AT THE BIG BLUE TRACE AND STATE ROAD 80 INTERSECTION IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT $1,870,741.18) (AMENDS R D) APPROVED (7) CHANGE ORDER 5 WITH CORNERSTONE CONSTRUCTION FOR $1,412 TO REMOVE A NORTH-SOUTH SEGMENT OF GUARDRAIL, REPAIR PAVEMENT, AND CONSTRUCT A FIVE-FOOT-HIGH CHAIN LINK FENCE AT THE URQUHART STREET IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT $177,201.65) (AMENDS R D) APPROVED REGULAR 13 JULY 11, 2000

14 CONSENT AGENDA - CONTINUED 3.B.4.b. - CONTINUED (8) CHANGE ORDER 6 WITH GOLDEN EAGLE ENGINEERING FOR ZERO DOLLARS FOR A 5-DAY TIME EXTENSION BECAUSE OF INCLEMENT WEATHER FOR THE LANTANA ROAD/MILITARY TRAIL TO CONGRESS AVENUE PROJECT. (ORIGINAL CONTRACT AMOUNT $1,352,702.80) (AMENDS R D) APPROVED (9) CHANGE ORDER 11 WITH GOLDEN EAGLE ENGINEERING FOR $6,406 TO CONNECT BALDWIN BOULEVARD TO MELALEUCA LANE, ADJUST STRUCTURE S-20 TO CORRECT A DESIGN ERROR, AND MODIFY STRUCTURE S-27 TO CORRECT AN ERROR IN ALIGNMENT AND GRADE, PLUS A 5-DAY TIME EXTENSION FOR THE MELALEUCA LANE/HAVERHILL ROAD TO MILITARY TRAIL PROJECT. (ORIGINAL CONTRACT AMOUNT $1,168,088.10) (AMENDS R D) APPROVED (10) CHANGE ORDER 1 WITH LINE-TECH, INC., FOR $500 TO REPAIR NEWLY INSTALLED PATHWAY DISTURBED BY WATER MAIN CONNECTION AT THE HIGHLAND DRIVE WATER MAIN IMPROVEMENT PROJECT. (ORIGINAL CONTRACT AMOUNT $45,430) (AMENDS R ) APPROVED (11) CHANGE ORDER 2 WITH ROSSO PAVING & DRAINAGE FOR $5,061 TO RE- EXCAVATE, COMPACT, AND PAVE A TRENCH ALONG THE EAST AND WEST SIDES OF THE FLORIDA EAST COAST RAILWAY TRACKS TO AVOID SETTLEMENT OF NEW ROADWAY CONSTRUCTION, PLUS A 2-DAY TIME EXTENSION, AT THE DONALD ROSS ROAD AND ALTERNATE A1A INTERSECTION IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT $488,550.16) (AMENDS R D) APPROVED (12) CHANGE ORDER 5 WITH ROSSO PAVING & DRAINAGE FOR $1,720 TO RELOCATE WATER SERVICE AT THE NEW LIFT STATION REQUESTED BY THE CITY OF WEST PALM BEACH, PLUS A 2-DAY TIME EXTENSION FOR THE CONGRESS AVENUE/CHILLINGSWORTH DRIVE INTERSECTION IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT $855,255.80) (AMENDS R D) APPROVED (13) CHANGE ORDER 1 WITH SOUTHEAST DRILLING SERVICES FOR $8,600 TO FURNISH AND INSTALL LABOR AND MATERIALS TO RETRIEVE THE PUMP FROM WELL 3 AT THE WATER TREATMENT PLANT 9 WELLFIELD EXPANSION PROJECT. (ORIGINAL CONTRACT AMOUNT $5,679,620) (AMENDS R D) APPROVED REGULAR 14 JULY 11, 2000

15 CONSENT AGENDA - CONTINUED 3.B.4. - CONTINUED c. THE FOLLOWING CONSTRUCTION CONTRACT FINAL PAYMENTS WERE APPROVED BY THE CONTRACT REVIEW COMMITTEE DURING MAY 2000: (1) CONSTRUCTION CONTRACT FINAL PAYMENT TO ANZAC CONTRACTORS, INC., FOR THE CONSTRUCTION OF COUNTY ROAD 827A AND U.S. 27 INTERSECTION IMPROVEMENTS AT A 1.37 PERCENT INCREASE. (ORIGINAL CONTRACT AMOUNT $715,496; COMPLETED CONTRACT AMOUNT $725,263) (AMENDS R D) APPROVED (2) CONSTRUCTION CONTRACT FINAL PAYMENT TO COMMUNITY ASPHALT CORPORATION FOR THE CONSTRUCTION OF CRESTWOOD BOULEVARD FROM CYPRESS LAKE DRIVE TO OKEECHOBEE BOULEVARD AT A 1.5 PERCENT INCREASE. (ORIGINAL CONTRACT AMOUNT $2,765,607; COMPLETED CONTRACT AMOUNT $2,807,045) (AMENDS R D) APPROVED (3) CONSTRUCTION CONTRACT FINAL PAYMENT TO EDENS CONSTRUCTION COMPANY FOR THE CONSTRUCTION OF WEE CARE AREA IMPROVEMENTS, PHASE V-C AT A 9.74 PERCENT INCREASE. (ORIGINAL CONTRACT AMOUNT $249,996; COMPLETED CONTRACT AMOUNT $274,343) (AMENDS R D) APPROVED (4) CONSTRUCTION CONTRACT FINAL PAYMENT TO MURRAY LOGAN CONSTRUCTION FOR CONSTRUCTION OF DONALD ROSS ROAD MITIGATION SITE 2 AT A 0.13 PERCENT DECREASE. (ORIGINAL CONTRACT AMOUNT $58,713; COMPLETED CONTRACT AMOUNT $58,634) (AMENDS R D) APPROVED (5) CONSTRUCTION CONTRACT FINAL PAYMENT TO UNDERGROUND INDUSTRIES, INC., FOR CONSTRUCTION OF HIGHLAND PINES DRAINAGE IMPROVEMENTS AT A PERCENT DECREASE. (ORIGINAL CONTRACT AMOUNT $750,000; COMPLETED CONTRACT AMOUNT $562,832) (AMENDS R D) APPROVED (6) CONSTRUCTION CONTRACT FINAL PAYMENT TO CHARLES S. WHITESIDE, INC., FOR CONSTRUCTION OF BROWNS FARM ROAD AND COUNTY ROAD 880 INTERSECTION IMPROVEMENTS AT A 7.62 PERCENT INCREASE. (ORIGINAL CONTRACT AMOUNT $166,934; COMPLETED CONTRACT AMOUNT $179,656) (AMENDS R D) APPROVED REGULAR 15 JULY 11, 2000

16 (7) CONSTRUCTION CONTRACT FINAL PAYMENT TO CHARLES S. WHITESIDE, INC., FOR CONSTRUCTION OF WILSON ROAD STREET IMPROVEMENTS AT A PERCENT INCREASE. (ORIGINAL CONTRACT AMOUNT $183,686; COMPLETED CONTRACT AMOUNT $244,771) (AMENDS R D) APPROVED CONSENT AGENDA - CONTINUED 3.B.4.c. - CONTINUED (8) CONSTRUCTION CONTRACT FINAL PAYMENT TO GIANNETTI CONTRACTING FOR INSTALLATION OF 54-INCH STATE ROAD 7 STEEL CASINGS AT THE INTERSECTIONS OF FOREST HILL BOULEVARD AND LAKE WORTH ROAD ALONG STATE ROAD 7 AT A 0.11 PERCENT INCREASE. (ORIGINAL CONTRACT AMOUNT $280,000; COMPLETED CONTRACT AMOUNT $294,000) (AMENDS R D) APPROVED d. THE FOLLOWING ITEMS WERE APPROVED BY THE LEAD DEPARTMENT OR THE CONTRACT REVIEW COMMITTEE UNDER THE JOB ORDER CONTRACT PROGRAM FOR MAY 2000: (1) JOB ORDER CONTRACT WORK ORDER WITH H.A. CONTRACTING CORPORATION FOR $54,197 FOR THE REMOVAL OF 20 MODULAR WORKSTATIONS AND THE INSTALLATION OF NEW SHEET VINYL AT 810 DATURA STREET. (AMENDS R D) APPROVED (2) JOB ORDER CONTRACT WORK ORDER WITH H.A. CONTRACTING CORPORATION FOR $12,253 TO CONVERT EXISTING DOG-DIPPING AREA TO DOG-BATHING AREA INCLUDING MASONRY WALLS, WATER SUPPLY, AND DRAIN LINE AT THE ANIMAL CARE AND CONTROL PROJECT. (AMENDS R D) APPROVED (3) JOB ORDER CONTRACT WORK ORDER WITH H.A. CONTRACTING CORPORATION FOR $3,806 FOR INTERIOR REPAIRS, PRIMARILY TO FLOOR AND WALLS, CAUSED INADVERTENTLY BY FIRE-RESCUE PERSONNEL AT THE SHERIFF S OFFICE MODULAR SPACE AT THE PALM BEACH INTERNATIONAL AIRPORT. (AMENDS R D) APPROVED (4) JOB ORDER CONTRACT WORK ORDER WITH H.A. CONTRACTING CORPORATION FOR $11,811 TO CONSTRUCT A NEW 5-FOOT-11-INCH-BY- 5-FOOT-11-INCH AMERICANS WITH DISABILITIES ACT-COMPLIANT UNISEX REST ROOM AT THE ANIMAL CARE AND CONTROL PROJECT. (AMENDS R D) APPROVED (5) REGULAR 16 JULY 11, 2000

17 JOB ORDER CONTRACT WORK ORDER WITH H.A. CONTRACTING CORPORATION FOR $14,338 TO INCREASE STUD WALL HEIGHT AT REST ROOM AREA AND INCREASE MEMBER SIZE TO RESIST 120-MILE-PER-HOUR WIND LOADS WITH A LATERAL DEFLECTION OF LESS THAN ONE-HALF INCH AT THE EAGLE ACADEMY. (AMENDS R D) APPROVED (6) JOB ORDER CONTRACT WORK ORDER WITH H.A. CONTRACTING CORPORATION FOR $16,433 TO CONSTRUCT THREE OFFICES ON THE FIRST FLOOR OF 810 DATURA STREET. (AMENDS R D) APPROVED CONSENT AGENDA - CONTINUED 3.B.4.d. - CONTINUED (7) JOB ORDER CONTRACT WORK ORDER WITH H.A. CONTRACTING CORPORATION FOR $5,562 TO INSTALL A FOUR-INCH VENT LINE FROM THE SECTION OF GAS LINE THAT IS NOW IN THE AIR PLENUM TO THE NORTH SIDE OF THE BUILDING AND TO PROVIDE 22 ADDITIONAL X-RAYS AT THE CONNEMARA-GAS VENT LINE PROJECT. (AMENDS R D) APPROVED (8) JOB ORDER CONTRACT WORK ORDER WITH HOLT CONTRACTORS FOR $4,723 TO CONSTRUCT A SHADOWBOX FENCE ENCLOSING THE EXISTING DUMPSTER AT FIRE STATION 15. (AMENDS R D) APPROVED (9) JOB ORDER CONTRACT WORK ORDER WITH HOLT CONTRACTORS FOR $570 TO PROVIDE AND INSTALL ONE SIGN WITH THE NAME OF THE LOCATION IN FRONT OF THE SHERIFF S OFFICE MODULAR SPACE AT KINGS POINT. (AMENDS R D) APPROVED (10) JOB ORDER CONTRACT WORK ORDER WITH HOLT CONTRACTORS FOR $836 TO SECURE THE SWIMMING POOL AT 5939 BELVEDERE ROAD WITH A FIVE-FOOT CHAIN LINK FENCE AND GATE. (AMENDS R D) APPROVED (11) JOB ORDER CONTRACT WORK ORDER WITH HOLT CONTRACTORS FOR $451 TO PROVIDE EMPTY CONDUIT FROM THE FLORIDA POWER & LIGHT POLE DIRECTLY TO THE TELEPHONE ROOM INSIDE THE SHERIFF S OFFICE MODULAR SPACE AT PINEWOOD, AND TO REMOVE UNDERGROUND CONDUIT FOR TELEPHONE CABLING. (AMENDS R D) APPROVED (12) JOB ORDER CONTRACT WORK ORDER WITH HOLT CONTRACTORS FOR $913 TO ADD DRYWALL TO GARAGE WALLS, REPAIR ALL ELECTRICAL WIRING IN THE GARAGE, AND INSTALL IT IN SUITABLE CONDUIT AT REGULAR 17 JULY 11, 2000

18 THE HOUSING AND COMMUNITY DEVELOPMENT HOME REPAIR PROJECT. (AMENDS R D) APPROVED (13) JOB ORDER CONTRACT WORK ORDER WITH HOLT CONTRACTORS FOR $6,982 TO PROVIDE MATERIAL AND LABOR TO MODIFY EIGHT WINDOWS, TOTAL, AT FOUR MIDDLE SCHOOLS TO ALLOW FOR THE SWING-OPENING OF THE EMERGENCY-EGRESS WINDOWS. (AMENDS R D) APPROVED (14) JOB ORDER CONTRACT WORK ORDER WITH HOLT CONTRACTORS FOR $2,578 TO PROVIDE MATERIAL, LABOR, AND EQUIPMENT TO REMOVE THE EXISTING LIFT AND CONTROL PANEL AT THE NORTH PALM TRAN FACILITY. (AMENDS R D) APPROVED CONSENT AGENDA - CONTINUED 3.B.4.d. - CONTINUED (15) JOB ORDER CONTRACT WORK ORDER WITH HOLT CONTRACTORS FOR $8,792 TO PROVIDE LIGHTING AT THE FUEL ISLANDS AT EACH STATION, INCLUDING 25-FOOT CONCRETE POLES, PHOTOCELL-CONTROLLED LIGHTING FIXTURES, AND ELECTRICAL CONDUITS TO EXISTING PANELS AT FIRE STATIONS 51 AND 55. (AMENDS R D) APPROVED (16) JOB ORDER CONTRACT WORK ORDER WITH T. L. WINGATE, INC., FOR $1,312 TO REPAIR HIDDEN-CONDITION ELECTRICAL SERVICES AND IRRIGATION LINES DAMAGED DURING RELOCATION OF THE DRAINAGE SYSTEM AT LAKE WORTH HEAD START. (AMENDS R D) APPROVED (17) JOB ORDER CONTRACT WORK ORDER WITH T. L. WINGATE, INC., FOR $7,002 TO PROVIDE FIRE SPRINKLER PROTECTION FOR THE ADDITION AT LAKE WORTH HEAD START. (AMENDS R D) APPROVED e. THE FOLLOWING CONSULTANT SERVICES AUTHORIZATIONS AGAINST ANNUAL CONTRACTS WERE APPROVED BY THE LEAD DEPARTMENTS DURING MAY 2000: (1) CONSULTANT SERVICES AUTHORIZATION 6 WITH STEPHEN BORUFF, AIA, FOR $6,200 TO MODIFY THE CONSTRUCTION DOCUMENTS OF THE PROTOTYPE FIRE STATION AT THE WEST BOYNTON FIRE STATION. (AMENDS R D) APPROVED (2) REGULAR 18 JULY 11, 2000

19 CONSULTANT SERVICES AUTHORIZATION 7 WITH STEPHEN BORUFF, AIA, FOR $600 FOR DESIGN SERVICES ON THE ABACOA FIRE STATION ASSOCIATED WITH THE REQUEST FROM THE TOWN OF JUPITER FOR A TRAFFIC STATEMENT. (AMENDS R D) APPROVED (3) CONSULTANT SERVICES AUTHORIZATION 8 WITH STEPHEN BORUFF, AIA, FOR $1,600 FOR ADDITIONAL SERVICES TO DEVELOP AND PERMIT PLANS TO INSTALL STANDARD HIGHWAY SIGNS ALONG BOYNTON BEACH BOULEVARD TO IDENTIFY THE LOCATION OF THE WEST BOYNTON BEACH FIRE STATION. (AMENDS R D) APPROVED (4) CONSULTANT SERVICES AUTHORIZATION 21 WITH DUNKELBERGER ENGINEERING FOR $4,194 FOR GEOTECHNICAL INVESTIGATION SERVICES AT THE SUPERVISOR OF ELECTIONS BUILDING SITE. (AMENDS R D) APPROVED CONSENT AGENDA - CONTINUED 3.B.4.e. - CONTINUED (5) CONSULTANT SERVICES AUTHORIZATION 13 WITH GARTEK ENGINEERING CORPORATION FOR $3,000 TO DESIGN A STROBE LIGHTING SYSTEM FOR THE WEST EMERGENCY MEDICAL SERVICES TOWER AND PROVIDE DRAWINGS FOR THE 400-FOOT-HIGH GUYED TOWER IN BELLE GLADE. (AMENDS R D) APPROVED (6) CONSULTANT SERVICES AUTHORIZATION 17 WITH HANSON ENGINEERS, INC., FOR $5,072 TO ATTEND ZONING HEARING MEETINGS, TO REVIEW RELATED MATERIALS PROVIDED BY THE PETITIONER, AND TO PROVIDE THE FINDINGS TO THE COUNTY FOR THE OMNIPOINT/CLINT MOORE-LANTANA TOWERS PROJECTS. (AMENDS R D) APPROVED (7) CONSULTANT SERVICES AUTHORIZATION 6 WITH PROFESSIONAL SERVICE INDUSTRIES FOR $4,000 FOR GEOTECHNICAL AND MATERIALS TESTING ASSOCIATED WITH CONSTRUCTION OF THE NORTH COUNTY SENIOR CENTER. (AMENDS R D) APPROVED (8) CONSULTANT SERVICES AUTHORIZATION 4 WITH TESTING LAB OF THE PALM BEACHES FOR $4,500 FOR GEOTECHNICAL AND MATERIALS TESTING TO DETERMINE COMPLIANCE ASSOCIATED WITH CONSTRUCTION OF THE JOHN PRINCE PARK MAINTENANCE OFFICE BUILDING. (AMENDS R D) APPROVED (9) REGULAR 19 JULY 11, 2000

20 CONSULTANT SERVICES AUTHORIZATION 1 WITH ARDAMAN & ASSOCIATES, INC., FOR $870 FOR TESTING LABORATORY SERVICES ON THE CRESTWOOD BOULEVARD/CYPRESS LAKE DRIVE TO OKEECHOBEE BOULEVARD PROJECT. (AMENDS R D) APPROVED (10) CONSULTANT SERVICES AUTHORIZATION 1 WITH NODARSE & ASSOCIATES FOR $4,000 FOR CHEMICAL AND PHYSICAL ANALYSIS OF MATERIALS, SOIL DENSITY, CONCRETE CYLINDERS, AND ASPHALT ON THE LAKEWOOD GARDENS STREET IMPROVEMENTS PROJECT. (AMENDS R D) APPROVED (11) CONSULTANT SERVICES AUTHORIZATION 1 WITH TESTING LAB OF THE PALM BEACHES FOR $5,500 FOR TESTING LABORATORY SERVICES ON THE GUN CLUB ROAD/KIRK ROAD TO CONGRESS AVENUE PROJECT. (AMENDS R D) APPROVED (12) CONSULTANT SERVICES AUTHORIZATION 1 WITH RCT ENGINEERING, INC., FOR $500 FOR TESTING LABORATORY SERVICES ON THE DILLON STREET (HAVERHILL ROAD EAST-DEAD END) STREET IMPROVEMENT PROJECT. (AMENDS R D) APPROVED CONSENT AGENDA - CONTINUED 3.B.4.e. - CONTINUED (13) CONSULTANT SERVICES AUTHORIZATION B-3 WITH O. R. COLAN ASSOCIATES, INC., FOR $6,270 TO PROVIDE APPRAISAL AND REVIEW APPRAISAL SERVICES FOR THE LAND ACQUISITION SERVICE TASK B-3 PROJECT. (AMENDS R D) APPROVED (14) CONSULTANT SERVICES AUTHORIZATION B-4 WITH O. R. COLAN ASSOCIATES, INC., FOR $7,700 TO PROVIDE APPRAISAL AND REVIEW APPRAISAL SERVICES ON LAND ACQUISITION SERVICE TASK B-4 PROJECT. (AMENDS R D) APPROVED (15) CONSULTANT SERVICES AUTHORIZATION 1 WITH BROWN & PHILLIPS, INC., FOR $9,593 FOR SURVEYING SERVICES/BOUNDARY AND TOPOGRAPHICAL UPDATE ON THE WINSBERG TRACT SURVEY PROJECT. (AMENDS R D) APPROVED (16) CONSULTANT SERVICES AUTHORIZATION 1 WITH BROWN & PHILLIPS, INC., FOR $7,500 FOR SURVEYING SERVICES/PLAT PREPARATION ON THE GREEN CAY WETLANDS/SURVEY SERVICE PROJECT. (AMENDS R D) APPROVED f. REGULAR 20 JULY 11, 2000

21 THE FOLLOWING CONSULTANT SERVICES AUTHORIZATIONS WERE APPROVED BY THE CONTRACT REVIEW COMMITTEE DURING MAY 2000: (1) CONSULTANT SERVICES AUTHORIZATION 1 WITH BROWN & PHILLIPS, INC., FOR $15,050 TO RUN A CONTROL TRAVERSE THROUGH EACH AREA TO TIE IN ANY EXISTING MONUMENTATION, AND TO USE THIS INFORMATION TO ESTABLISH THE POSITION OF THE RIGHTS-OF-WAY FOR EACH BRIDGE FOR THE GUARDRAIL MODIFICATIONS AT VARIOUS LAKE WORTH DRAINAGE DISTRICT LOCATIONS PROJECT. (AMENDS R D) APPROVED (2) CONSULTANT SERVICES AUTHORIZATION 1 WITH TESTING LAB OF THE PALM BEACHES FOR $15,000 FOR CHEMICAL AND PHYSICAL ANALYSIS OF MATERIALS, SOIL DENSITY, CONCRETE CYLINDERS, AND ASPHALT ON THE CONGRESS AVENUE/YAMATO ROAD TO LINTON BOULEVARD PROJECT. (AMENDS R D) APPROVED (3) CONSULTANT SERVICES AUTHORIZATION 4 WITH DENNIS J. LEAVY & ASSOCIATES FOR $19,850 FOR ANNUAL SURVEYING AND MAPPING OF THE MCMURRAIN PARCEL 627 ACRES IN THE AGRICULTURAL RESERVE. (AMENDS R D) APPROVED CONSENT AGENDA - CONTINUED 3.B.4.f. - CONTINUED (4) CONSULTANT SERVICES AUTHORIZATION B-2 WITH O. R. COLAN ASSOCIATES FOR $41,250 TO PROVIDE APPRAISAL AND REVIEW APPRAISAL SERVICES ON THE LAND ACQUISITION SERVICE TASK B-2 PROJECT. (AMENDS R D) APPROVED (5) CONSULTANT SERVICES AUTHORIZATION C-130 WITH URS GREINER WOODWARD CLYDE, INC., FOR $44,000 FOR PALM BEACH INTERNATIONAL AIRPORT RESIDENTIAL SOUND INSULATION PROGRAM TASKS 1 AND 2, AIRPORTS GENERAL CONSULTING TASK C-130. (AMENDS R D) APPROVED 3.C. ENGINEERING AND PUBLIC WORKS 3.C.1. BUDGET AMENDMENT BUDGET AMENDMENT IN THE TRANSPORTATION IMPROVEMENT FUND FOR $4,475 TO RECOGNIZE A CONTRIBUTION FROM SEACOAST UTILITIES TO FUND CHANGE ORDER 3 FOR THE DONALD ROSS ROAD AND ALTERNATE A1A INTERSECTION IMPROVEMENT PROJECT. APPROVED 3.C.2. BUDGET AMENDMENT REGULAR 21 JULY 11, 2000

22 3.C.3. BUDGET AMENDMENT IN THE TRANSPORTATION IMPROVEMENT FUND FOR $1,720 TO RECOGNIZE A CONTRIBUTION FROM THE CITY OF WEST PALM BEACH TO FUND CHANGE ORDER 5 FOR THE CONGRESS AVENUE AT CHILLINGSWORTH DRIVE INTERSECTION IMPROVEMENT PROJECT. APPROVED PAYMENT OF $1, TO NORTHERN PALM BEACH COUNTY IMPROVEMENT DISTRICT FOR THE ASSESSMENT TO THE COUNTY FOR THE COUNTY S PORTION OF THE COST OF THE PLAN OF IMPROVEMENTS FOR THE CYPRESS DRIVE DRAINAGE UNIT OF DEVELOPMENT. THE CYPRESS DRIVE DRAINAGE IMPROVEMENTS ARE TO PROVIDE RETENTION AND AN OUTFALL FOR THE DRAINAGE BASIN THAT INCLUDES OLD DIXIE HIGHWAY FROM STATE ROAD 811 TO TEQUESTA DRIVE. (SEE R ) APPROVED 3.C.4. DOCUMENT R COUNTY DEED GRANTING TO FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) CERTAIN ROAD RIGHT-OF-WAY PARCELS OWNED BY THE COUNTY THAT ARE ADJACENT TO STATE ROAD 809 (MILITARY TRAIL) FROM STATE ROAD 704 (OKEECHOBEE BOULEVARD) TO STATE ROAD 708 (BLUE HERON BOULEVARD) AND A PARCEL LOCATED ON BLUE HERON BOULEVARD. THE PARCELS ARE REQUIRED BY FDOT FOR ITS MILITARY TRAIL FROM OKEECHOBEE BOULEVARD NORTH TO BLUE HERON BOULEVARD ROAD IMPROVEMENT PROJECT. APPROVED 3.C.5. DOCUMENT R AMENDMENT 1 TO THE INTERLOCAL AGREEMENT WITH SOUTH INDIAN RIVER WATER CONTROL DISTRICT FOR THE DISTRICT TO PROVIDE FOR THE MAINTENANCE OF RIGHTS-OF-WAY, WHICH THE COUNTY IS RESPONSIBLE FOR MAINTAINING. THIS AMENDMENT WILL REDUCE THE ANNUAL COST FROM $35,000 TO $30,000. (AMENDS R D) APPROVED CONSENT AGENDA - CONTINUED 3.C.6. DOCUMENT R SUBORDINATION OF UTILITY INTERESTS RECEIVED FROM FLORIDA PUBLIC UTILITIES COMPANY UNDERLYING THE RIGHT-OF-WAY WHICH WAS REQUESTED BY THE COUNTY FROM WAL MART STORES EAST, INC., DURING THE REVIEW OF ITS PERMIT APPLICATION FOR A DRIVEWAY ON OLD BOYNTON ROAD. APPROVED 3.C.7. DOCUMENT R C.8. CHANGE ORDER 3 WITH RANGER CONSTRUCTION INDUSTRIES, INC., FOR $64,726 AND A 30-DAY TIME EXTENSION FOR CONSTRUCTION OF JOG ROAD FROM OKEECHOBEE BOULEVARD TO MONTCLAIR LAKES. ARLAND COMMUNITY DEVELOPMENT REQUESTED THAT TURN LANES TO THEIR FUTURE DEVELOPMENTS BE CONSTRUCTED TO COINCIDE WITH THE ONGOING CONSTRUCTION OF JOG ROAD AND SUBMITTED PAYMENT IN THE AMOUNT OF $64,726. (AMENDS R D) APPROVED AUTHORIZATION FOR STAFF TO ADVERTISE FOR PROFESSIONAL SERVICES AND SELECT A FIRM FOR LANDSCAPE ARCHITECTURAL SERVICES ON AN ANNUAL CONTRACTUAL BASIS BECAUSE THE ANNUAL AGREEMENT WITH REGULAR 22 JULY 11, 2000

23 3.C.9. 3.C.10. ROY-FISHER & ASSOCIATES, INC., WILL EXPIRE ON SEPTEMBER 30, APPROVED AUTHORIZATION FOR STAFF TO ADVERTISE FOR PROFESSIONAL SERVICES AND SELECT A FIRM FOR MUNICIPAL SERVICE TAXING UNIT (MSTU) DISTRICTS A THROUGH E SERVICES ON AN ANNUAL CONTRACTUAL BASIS BECAUSE THE ANNUAL AGREEMENT WITH KESHAVARZ & ASSOCIATES, INC., WILL EXPIRE ON SEPTEMBER 30, APPROVED AUTHORIZATION FOR STAFF TO ADVERTISE FOR PROFESSIONAL SERVICES AND SELECT A FIRM FOR TESTING LAB SERVICES ON AN ANNUAL CONTRACTUAL BASIS BECAUSE THE ANNUAL AGREEMENT WITH L. J. NODARSE & ASSOCIATES, INC., WILL EXPIRE ON SEPTEMBER 30, APPROVED 3.C.11. RESOLUTION R RESOLUTION DECLARING THE ACQUISITION OF PROPERTIES KNOWN AS PARCELS 101 THROUGH 109 IN FEE SIMPLE FOR THE REQUIRED RIGHT- OF-WAY; PARCELS 114, 116, 120, 121, AND 122 AS WHOLE-TAKES IN FEE SIMPLE; PARCELS 110, 111, 112, 113, 115, 117, 118, AND 119 AS RIGHT-OF-WAY EASEMENTS; PARCELS 202 THROUGH 208, 211, 302, 310, 311, 312, 313, 315, 317, 318, AND 319 AS EMBANKMENT EASEMENTS; AND PARCELS 210, 212, AND 213 AS TEMPORARY CONSTRUCTION EASEMENTS REQUIRED FOR THE CONSTRUCTION AND IMPROVEMENTS FOR NORTHLAKE BOULEVARD FROM COCONUT BOULEVARD TO IBIS BOULEVARD TO BE A PUBLIC NECESSITY AND AUTHORIZING THE SELECTION OF APPRAISERS AND THE FILING OF EMINENT DOMAIN PROCEEDINGS. THE TOTAL ESTIMATED VALUE OF THE 42 PARCELS IS $257,607. ADOPTED CONSENT AGENDA - CONTINUED 3.C.12. a. WAIVER OF PPM ED-O-007 TO ALLOW LEVITT AND SONS, INC., THE DEVELOPER, TO CONSTRUCT THE COUNTY S BOYNTON BEACH BOULEVARD FROM FLORIDA S TURNPIKE TO JOG ROAD PROJECT, CONSISTING OF A 500-FOOT SECTION OF HAGEN RANCH ROAD LOCATED APPROXIMATELY ONE-FOURTH OF A MILE SOUTH OF BOYNTON BEACH BOULEVARD AND A 1,000-FOOT SECTION OF BOYNTON BEACH BOULEVARD LOCATED APPROXIMATELY ONE-HALF OF A MILE WEST OF HAGEN RANCH ROAD. THE DEVELOPER GUARANTEES THAT THE COUNTY S COST WILL NOT EXCEED $200,000. (SEE R D AND R ) APPROVED b. REGULAR 23 JULY 11, 2000

24 CANCEL THE BID FOR THE CONSTRUCTION OF BOYNTON BEACH BOULEVARD FROM FLORIDA S TURNPIKE TO JOG ROAD PROJECT. APPROVED c. DIRECT STAFF TO BRING BACK A DEVELOPER S AGREEMENT TO ALLOW COUNTY FUNDS TO BE USED FOR A PORTION OF THE BOYNTON BEACH BOULEVARD FROM FLORIDA S TURNPIKE TO JOG ROAD PROJECT. THE DEVELOPER GUARANTEES THAT THE COUNTY S COST WILL NOT EXCEED $200,000. APPROVED 3.D. COUNTY ATTORNEY 3.D.1. RESOLUTION R RESOLUTION PERTAINING TO THE COUNTY S VARIABLE RATE DEMAND REVENUE BONDS (SAINT ANDREW S SCHOOL OF BOCA RATON, INC.), SERIES 1998, AND APPROVING THE FORM OF A FIRST AMENDMENT TO LOAN AGREEMENT AND A FIRST AMENDMENT TO TRUST INDENTURE. THE BONDS ARE PAYABLE SOLELY FROM THE REVENUES DERIVED FROM THE SCHOOL AND NEITHER THE TAXING POWER NOR THE FAITH AND CREDIT OF THE COUNTY NOR ANY COUNTY FUNDS SHALL BE PLEDGED TO PAY THE PRINCIPAL OF, REDEMPTION PREMIUM, IF ANY, OR INTEREST ON THE BONDS. (AMENDS R AND R ) ADOPTED 3.D.2. DOCUMENT R RELEASE OF UNITY OF TITLE ON CERTAIN REAL PROPERTY OWNED BY THE BROOK-HAFT COMPANY. A UNITY OF TITLE AGREEMENT WAS RECORDED ON AUGUST 3, 1979, AS PARTIAL CONSIDERATION FOR A CONFIRMATION LETTER FROM THE HEALTH DEPARTMENT AS TO AVAILABILITY OF UTILITIES. THE UNITY OF TITLE AGREEMENT WAS SUPERCEDED IN ITS ENTIRETY BY A DECLARATION OF RESTRICTIONS AND UNITY OF TITLE AGREEMENT ON AUGUST 7, APPROVED 3.E. COMMUNITY SERVICES 3.E.1. DOCUMENT R STANDARD CONTRACT WITH THE DEPARTMENT OF CHILDREN AND FAMILIES TO PREVENT HOMELESSNESS FOR A MINIMUM OF 68 AT-RISK HOUSEHOLDS IN AN AMOUNT NOT TO EXCEED $54,931 FROM JULY 1, 2000, THROUGH JUNE 30, APPROVED CONSENT AGENDA - CONTINUED 3.E.2. DOCUMENT R E.3. CONTRACT WITH ALZHEIMER S COMMUNITY CARE ASSOCIATION TO PROVIDE CAREGIVER TRAINING AND SUPPORT FOR CLIENTS WITH DEMENTIA AND RELATED DISORDERS IN AN AMOUNT NOT TO EXCEED $5,000, UNDER THE COMMUNITY CARE FOR THE ELDERLY FROM JULY 1, 2000, THROUGH JUNE 30, 2001, WITH THREE ONE-YEAR OPTIONS FOR RENEWAL. APPROVED REGULAR 24 JULY 11, 2000

25 3.E.4. a. DOCUMENT R RATIFY THE CHAIR S SIGNATURE ON AN APPLICATION AND SPONSOR AGREEMENT WITH FLORIDA DEPARTMENT OF EDUCATION (DOE) FOR $474,332 FOR PARTICIPATION IN THE DOE SUMMER FOOD SERVICE PROGRAM TO PROVIDE MEALS FOR CHILDREN 18 YEARS OLD AND YOUNGER AT 47 SITES LOCATED IN LOW-INCOME NEIGHBORHOODS FROM MAY 30, 2000, THROUGH AUGUST 12, APPROVED b. DOCUMENT R RATIFY THE CHAIR S SIGNATURE ON AN AGREEMENT WITH THE SCHOOL BOARD TO FURNISH FOOD SERVICE FOR THE DEPARTMENT OF EDUCATION SUMMER FOOD SERVICE PROGRAM TO PROVIDE MEALS FOR CHILDREN 18 YEARS OLD AND YOUNGER AT 47 SITES LOCATED IN LOW-INCOME NEIGHBORHOODS FROM MAY 30, 2000, THROUGH AUGUST 12, APPROVED a. DOCUMENT R RATIFY THE CHAIR S SIGNATURE ON A REFUNDING APPLICATION WITH THE U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, ADMINISTRATION FOR CHILDREN, YOUTH AND FAMILIES FOR FEDERAL ASSISTANCE IN THE AMOUNT OF $515,231 FOR THE EARLY HEAD START PROGRAM FROM SEPTEMBER 1, 2000, THROUGH AUGUST 31, APPROVED b. ONE NEW POSITION OF FAMILY SERVICES SPECIALIST WHO WILL EVALUATE FAMILIES NEEDS AND DEVELOP A PLAN AND RESOURCES TO HELP MEET THEIR NEEDS FOR THE U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, ADMINISTRATION FOR CHILDREN, YOUTH AND FAMILIES EARLY HEAD START PROGRAM. APPROVED 3.E.5. DOCUMENT R RATIFY THE CHAIR S SIGNATURE ON A REFUNDING APPLICATION WITH THE U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, ADMINISTRATION FOR CHILDREN, YOUTH AND FAMILIES FOR FEDERAL ASSISTANCE IN THE AMOUNT OF $8,487,071 AND A MATCH OF $2,121,768 FOR A TOTAL OF $10,608,839 TO FUND AND OPERATE THE FULL DAY/FULL YEAR HEAD START PROGRAM FROM OCTOBER 1, 2000, THROUGH SEPTEMBER 30, APPROVED CONSENT AGENDA - CONTINUED 3.E.6. a. DOCUMENT R AMENDMENT 5 TO CONTRACT IC WITH THE AREA AGENCY ON AGING REGULAR 25 JULY 11, 2000