BOARD OF COUNTY COMMISSIONERS AGENDA ACTION SUMMARY 3/28/2017 9:00:00 AM

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1 BOARD OF COUNTY COMMISSIONERS AGENDA ACTION SUMMARY 3/28/2017 9:00:00 AM REGULAR MEETING MARTIN COUNTY COMMISSION CHAMBERS 2401 SE MONTEREY ROAD, STUART, FLORIDA COUNTY COMMISSIONERS Doug Smith, Chairman Edward V. Ciampi, Vice Chairman Ed Fielding Harold E. Jenkins II Sarah Heard Taryn Kryzda, County Administrator Sarah W. Woods, County Attorney Carolyn Timmann, Clerk of the Circuit Court and Comptroller PRESETS 3A Public 9:05 AM 11 Public 5:05 PM 1. CALL TO ORDER AT 9:01 AM A. INVOCATION - Reverend Tim Roberts, Stuart Congregational Church B. PLEDGE OF ALLEGIANCE C. ADDITIONAL ITEMS The Additional Items of 4B11 and 8D1 were added to the Agenda. D. APPROVAL OF AGENDA The Agenda was approved with 8A6 being withdrawn. E. APPROVAL OF CONSENT AGENDA The Consent Agenda was approved minus 4B1, 4B2, and 4D1. NOTE: Consent Agenda items are considered routine and are enacted by one motion and will have no action noted, but the "Recommendation" as it appears on the Board item is the approved action. 2. PROCLAMATIONS, SPECIAL PRESENTATIONS, AND LEGISLATIVE AFFAIRS A. PRESENT PROCLAMATIONS PREVIOUSLY APPROVED VIA THE CONSENT AGENDA The Chairman will present the proclamations to the recipients. AGENDA ITEM: 8085e871 ACTION TAKEN: The Board presented proclamations declaring April 2017 as Child Abuse Prevention Month, March as Children s Week, and March 30 as Vietnam Veterans Remembrance Day. 03/28/2017 BCC Action Summary Page 1 of 10

2 3. COMMENTS A. PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES. 9:05 AM PRESET B. COMMISSIONERS The Board directed staff to begin the process of creating an ordinance, information, and Agenda Item for a one cent sales tax referendum. Referring to action taken on February 21, 2017 (Directed staff to initiate a multi-community summit (utilizing the 16 County Coalition with scientists, professionals, and other advocates at a large venue and to be recorded) regarding Senate Bill 10 and House Bill 761 (Negron Plan).), the Board gave the County Administrator permission to wait until more is known about what the Bills will impose. C. COUNTY ADMINISTRATOR 4. CONSENT A. Clerk of the Circuit Court 1. March 6, 2017 Minutes of the Regular BCC Meeting. 2. March 10, 2017 Minutes of the Emergency BCC Meeting. B. Department of Administration 1. ITEMS RELATED TO CONSTRUCTION AND CONSULTANT COMPETITIVE NEGOTIATION ACT (CCNA) PROCUREMENTS WHICH MEET THE THRESHOLD FOR BOARD APPROVAL This item is a placeholder on all Board meeting agendas in an effort to streamline the process for items that meet the Board approval threshold. Specific items requiring approval, if any, will be provided by Supplemental Memorandum. If there are no items, a Supplemental Memorandum will not be attached. AGENDA ITEM: d9 SUPPLEMENTAL MEMORANDUM (3 items) ACTION TAKEN: A. Authority to Award a Consultant Competitive Negotiation Act (CCNA) Contract Cumulatively Valued at $200,000 or More 1. Civil Engineering Services The Board awarded continuing service contracts to: Bowman Consulting, Captec Engineering, Culpepper & Terpening, Engenuity Group, Erdman Anthony, Giangrande, LaConte Engineering, and Wantman Group. 2. Airport Engineering Services The Board awarded continuing services contracts to: American Infrastructure Development, Avcon, Gale, and Hoyle Tanner & Associates. B. Authority to Award a construction Contract Cumulatively Valued at $1,000,000 or More 1. Infrastructure Construction Services The Board awarded continuing services contracts to: Coastal Land Development, Underground Construction Management Inc., and Ferreira Construction. 2. OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL VIA THE CONSENT AGENDA FOR ITEMS UNDER $50,000 This is a placeholder on all Board meeting agendas in an effort to streamline the process for grant applications, awards, budget resolutions, budget transfers from reserves, and CIP amendments for items under $50,000. Specific items requiring approval, if any, will be provided by Supplemental Memorandum. AGENDA ITEM: d7 RESOLUTION NO SUPPLEMENTAL MEMORANDUM (1 item) ACTION TAKEN: 1. BOARD RESOLUTION CONFIRMING COUNTY S COMMITMENT TO FLORIDA DEPARTMENT OF TRANSPORTATION REGARDING THE U.S. CUSTOMS FACILITY The Board approved the Board Resolution. 03/28/2017 BCC Action Summary Page 2 of 10

3 3. BOARDS AND COMMITTEES STATUS REPORT This quarterly Status Report is provided to keep the Commission apprised of all the current vacancies, expired terms, etc. on their various boards and committees. AGENDA ITEM: 8083aae5 4. RURAL INDIANTOWN REVITALIZATION ADVISORY BOARD APPOINTMENT After solicitation of applicants, the Board is asked to make the necessary appointment to the Rural Indiantown Revitalization Advisory Board. AGENDA ITEM: e RESOLUTION NO ADOPT A PROCLAMATION DECLARING LEGAL AID SOCIETY OF THE MARTIN COUNTY BAR ASSOCIATION DAY IN MARTIN COUNTY, FLORIDA The Martin County Bar Association requests the Board proclaim April 15, 2017 as Legal Aid Society of the Martin County Bar Association Day in recognition of the many contributions of the Legal Aid Society of Martin County to the needy and underserved of our community. AGENDA ITEM: 80869f04 6. ADOPT A PROCLAMATION DECLARING TELECOMMUNICATORS WEEK IN MARTIN COUNTY, FLORIDA Each year the Board recognizes the work performed by the professional staff members that work in the Emergency Dispatch Center in Martin County. AGENDA ITEM: 80869fb1 7. ADOPT A PROCLAMATION COMMENDING LEE PARISI UPON THE OCCASION OF ATTAINING THE RANK OF EAGLE SCOUT WITH THE BOY SCOUTS OF AMERICA The Board recognizes local members of Boy Scout troops earning this highest of ranks. AGENDA ITEM: 8086a07e 8. ADOPT A PROCLAMATION COMMENDING U.S. COAST GUARD AUXILIARY FLOTILLA 59 UPON THE OCCASION OF THEIR 75TH ANNIVERSARY The U.S. Coast Guard Auxiliary Flotilla 59 has requested the Board of County Commissioners adopt a proclamation commending the volunteers upon the occasion of their 75th anniversary. AGENDA ITEM: 8086b5b8 9. ADOPT A PROCLAMATION COMMENDING THE LEAGUE OF WOMEN VOTERS OF MARTIN COUNTY ON ITS 78TH ANNIVERSARY The Board is requested to adopt a proclamation commending the League of Women Voters of Martin County on its 78th anniversary. AGENDA ITEM: 8086f6a7 10. ADOPT A PROCLAMATION DECLARING APRIL 2017 JENSEN BEACH HIGH SCHOOL DRAMA CLUB SPRING PLAY MONTH IN MARTIN COUNTY, FLORIDA The Jensen Beach High School (JBHS) Drama Club requests the Board adopt a proclamation declaring April 2017 Jensen Beach High School Drama Club Spring Play Month. The JBHS Drama Club will present The Sound of Music, a musical based on the award-winning Broadway show, in April. AGENDA ITEM: 80870dda 03/28/2017 BCC Action Summary Page 3 of 10

4 11. ADOPT A PROCLAMATION COMMENDING HUNTER MACDONALD UPON THE OCCASION OF ACHIEVING THE RANK OF EAGLE SCOUT The Board extends greetings and congratulations to scout achieving the rank of Eagle Scout. AGENDA ITEM: ed ADDITIONAL ITEM C. Building 1. REQUEST FOR FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF CATALINA AND BRAULIA-TE MORALES Pursuant to the provisions of Section 1.98.B, General Ordinance, Martin County Code, the Board of County Commissioners is asked to consider approval of a Fine Reduction Stipulation and Agreed Recommended Order regarding the Code Enforcement case of Catalina and Braulia-Te Morales. The current owner of the property is Patricia Gaines. AGENDA ITEM: 8085cfed D. Information Technology Services 1. PUBLIC SAFETY RADIO SYSTEM FIRST AMENDMENT TO LICENSE AGREEMENT WITH AMERICAN TOWERS, LLC Staff seeks Board approval of a sole source procurement of a First Amendment to License Agreement for tower space with American Towers, LLC. The tower is located in Hobe Sound. AGENDA ITEM: 8086b78a ACTION TAKEN: The Board approved the sole source procurement of the First Amendment to License Agreement and authorized the Chairman to execute the First Amendment to License Agreement. The Board also requested a memo from the County Attorney s Office regarding the validity of other issues as discussed (collocating on other property). 5. BOARD AND COMMITTEE APPOINTMENTS A. ANIMAL CARE AND CONTROL OVERSIGHT BOARD APPOINTMENTS After solicitation of applicants, the Board is asked to make the necessary appointments to the Animal Care and Control Oversight Board. AGENDA ITEM: 80852c50 RESOLUTION NO ACTION TAKEN: The Board appointed Rita Nelson for a 1 year term, Rex Sentell for a 2 year term, Polly Campenni for a 3 year term, and Richard Smith for a 4 year term to the Animal Care and Control Oversight board for terms to begin March 28, 2017 and end March 27, 2018, 2019, 2020, and 2021 respectively and authorized the Chairman to sign the Resolution of Appointment. B. GOLF COURSE ADVISORY COMMITTEE APPOINTMENT After solicitation of applicants, the Board is asked to make the necessary appointment to the Golf Course Advisory Committee. AGENDA ITEM: d RESOLUTION NO ACTION TAKEN: The Board confirmed Andrew Spears to be Commissioner Ciampi s representative and appointed Jim Dragseth as an at-large member to the Golf Course Advisory Committee; their terms will begin March 28, 2017; and the Board authorized the Chairman to sign the Resolution of Appointment. 03/28/2017 BCC Action Summary Page 4 of 10

5 6. PUBLIC HEARINGS A. ADOPT AN ORDINANCE AMENDING THE AFFORDABLE HOUSING ADVISORY COMMITTEE (AHAC) TO REFLECT A REDUCTION IN REQUIRED MEMBERSHIP Estimated staff presentation: 10 minutes. Section , General Ordinances, Martin County Code, currently requires the appointment of eleven (11) members to the AHAC and states that one (1) member must represent each of eleven (11) required categories. Recent changes to F.S amend the advisory committee membership to at least eight (8) but not more than eleven (11) committee members and specify their terms. The statute further states the committee must consist of one representative from at least six (6) of eleven (11) required community representative categories. AGENDA ITEM: 8085c60c ORDINANCE NO ACTION TAKEN: The Board adopted the Ordinance amending the membership composition of the Affordable Housing Advisory Committee. B. APPROVAL OF AMENDED LOCAL HOUSING ASSISTANCE PLAN (LHAP) FY Estimated staff presentation: 10 minutes. Recent Statutory Revisions F.S. to prompted the Affordable Housing Advisory Committee (AHAC) to recommend changes to the Local Housing Assistance Plan (LHAP) for the Board of County Commissioners consideration. AGENDA ITEM: ef ACTION TAKEN: The Board approved the recommended amendments to the LHAP. C. APPROVE A MODIFICATION OF COMMUNITY REDEVELOPMENT PLANS TO INCORPORATE CREATIVE PLACEMAKING Estimated staff presentation: 10 minutes. This item requests the modification to the adopted Jensen Beach, Port Salerno, Hobe Sound, Rio, Golden Gate, Old Palm City and Indiantown Community Redevelopment Plans to incorporate the Creative Placemaking Plan as a component of the Vision Plans. The request is made by the Community Redevelopment Agency. AGENDA ITEM: 8085c7f2 RESOLUTION NO ACTION TAKEN: The Board approved the modification to the Jensen Beach, Port Salerno, Hobe Sound, Rio, Golden Gate, Indiantown, and Old Palm City Community Redevelopment Plans to incorporate creative placemaking. D. PLACID COVE CORP REZONING (P ) Estimated staff presentation: 5 minutes. This is an application for a proposed amendment to the county Zoning Atlas for a zoning district change from the R-3A, Liberal Multiple Family District, to the RM-10, High Density Residential District. The subject site consists of an approximate 0.52 of an acre parcel located at 924 NW Spruce Ridge Drive, approximately 1,200 feet west-southwest of the intersection of NW Federal Highway and NW North River Shores Boulevard in Martin County. The site is vacant and undeveloped and is located within the Primary Urban Services District. AGENDA ITEM: QUASI JUDICIAL RESOLUTION NO ACTION TAKEN: The Board received and filed the Agenda item Summary and all of its attachments including the Staff Report for the record as Exhibits 1 and 2 and approved the request to amend the Martin County Zoning Atlas to change the zoning district on the subject property from R-3A to RM-10 and adopted the Resolution of approval. 7. REQUESTS AND PRESENTATIONS - None at this time. 03/28/2017 BCC Action Summary Page 5 of 10

6 8. DEPARTMENTAL A. Department of Administration 1. OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL AT OR ABOVE THE $50,000 THRESHOLD This is a placeholder on all Board meeting agendas in an effort to streamline the process for grant applications, awards, budget resolutions, budget transfers from reserves, and CIP amendments for items at or above $50,000. Specific items requiring approval, if any, will be provided by Supplemental Memorandum. AGENDA ITEM: db SUPPLEMENTAL MEMORANDUM (5 items) ACTION TAKEN: 1. PERMISSION TO APPLY FOR THE FY FFWCC FLORIDA BOATING IMPROVEMENT PROGRAM GRANT FOR THE JENSEN BEACH MANAGED MOORING FIELD - The Board authorized the Coastal Division of the Engineering Department to apply for the FY Florida Boating Improvement Program Grant for the Jensen Beach Managed Mooring Field project and executed the Resolution for assistance from the FFWCC Florida Boating Improvement Program Grant. RESOLUTION NO PERMISSION TO APPLY FOR THE FY BOATING INFRASTRUCTURE GRANT PROGRAM FOR THE JENSEN BEACH MANAGED MOORING FIELD - The Board authorized the Coastal Division of the Engineering Department to apply for the FY Boating Infrastructure Grant Program for the Jensen Beach Managed Mooring Field project; the County Administrator will sign the grant application upon review and concurrence of the County Attorney; and executed the Resolution for assistance from the FFWCC Boating Infrastructure Grant Program. RESOLUTION NO PERMISSION TO ACCEPT THE SHELTER PLUS CARE GRANT AWARD RENEWAL COC FL0117L4H The Board authorized the County Administrator or designee to execute the renewal grant award for CoC Program Grant Number: FL0117L4H091609; authorized the County Administrator or designee to execute the Grant Exhibit as well as any non-monetary grant modifications; and approved the Budget Resolution. RESOLUTION NO BUDGET TRANSFER FROM SOLID WASTE RESERVES FOR THE ACQUISITION OF A WATER TANKER TRUCK The Board approved a budget transfer from Solid Waste reserves to capital equipment account in the amount of $100, REQUEST TO TRANSFER FUNDS FROM VETERAN S MEMORIAL BRIDGE REIMBURSEMENT TO SR-76 INTERCHANGE PROJECT - The Board authorized the use of returned Gas Tax funds from FDOT in the amount of $300,000 to complete the SR76 Interchange Project and approved the revised SR76 Interchange CIP sheet. 2. APPROVE A CONTRACT TO HIRE MS. SARAH W. WOODS AS THE MARTIN COUNTY BOARD OF COUNTY COMMISSIONER S COUNTY ATTORNEY Estimated staff presentation: 10 minutes. On February 21, 2017 the Board authorized the County Administrator to enter into negotiations with Sarah W. Woods, Esq., to become the County Attorney for Martin County Board of County Commissioners (Board). AGENDA ITEM: f9 ACTION TAKEN: The Board approved the contract for the County Attorney and authorized the Chairman to sign on behalf of the Board of County Commissioners. 03/28/2017 BCC Action Summary Page 6 of 10

7 3. APPROVAL OF RECOMMENDATIONS FROM THE COMMUNITY REDEVELOPMENT AGENCY (CRA) REGARDING AMENDMENTS TO THE FY16 AND FY17 CAPITAL IMPROVEMENT PLANS AND FY17 BUDGET Estimated staff presentation: 10 minutes. The members of the Martin County Community Redevelopment Agency were appointed by the Board of County Commissioners and began their term on January 1, Following input from the Neighborhood Advisory Committees, the Community Redevelopment Agency has proposed amendments to the FY17 budget of the Martin County Community Redevelopment Agency and amendments to the FY16 and FY17 Martin County Board of County Commissioners Capital Improvement Plan. AGENDA ITEM: 8085c6f9 SUPPLEMENTAL MEMORANDUM ACTION TAKEN: The Board approved the amended FY17 CRA budget; approved the amended FY17 Capital Improvement Plan sheets; authorized Budget Transfers from CRA reserves in order to allocate the funding as indicated on the various CIP sheets and amended operating budget; and authorized staff to pursue debt service options in order to fund the Bridge Road Town Center and the Gomez Micro Action Plan/Housing Partnership in the Hobe Sound CRA and the Mapp Road Town Center in the Old Palm City CRA. The Board also allowed staff to review the Indiantown percentages and asked staff to change the way the Bridge and Mapp Roads projects are how repayment is structured. 4. FILING THE ANNUAL REPORT OF THE COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2016 (FY16) Estimated presentation time: 15 minutes. The Annual Report of the Community Redevelopment Agency for fiscal year 2016 (FY16) is hereby filed with the Board of County Commissioners and is being presented for additional transparency. The report describes projects and initiatives that have been undertaken by the Community Redevelopment Agency in the County s seven Community Redevelopment Areas during FY16. AGENDA ITEM: 80869bc2 SUPPLEMENTAL MEMORANDUM ACTION TAKEN: The Board accepted the filing of the Annual Report of the Community Redevelopment Agency for Fiscal Year APPROVE A PROPOSED SOLUTION TO THE INTERLOCAL AGREEMENT WITH THE CITY OF STUART RELATING TO COUNTY OFFICES LOCATING AT WILLOUGHBY COMMONS Estimated staff presentation: 10 minutes. On February 14, 2017 the Board of County Commissioners (Board) authorized staff to proceed with due diligence on converting County leased space for the Property Appraiser (PA) and Utilities and Solid Waste Department (USD) to owned space at Willoughby Commons. The Board also asked that staff meet with the City of Stuart (City) to address the Interlocal Agreement (IA) with the City which states that the County would locate the PA and USD in the City s downtown area rather than at Willoughby Commons. AGENDA ITEM: 8086dcec ACTION TAKEN: The Board approved a payment to the City in the amount of $10,000 per year for the remaining term of the Interlocal Agreement between the City of Stuart and Martin County Government Office Location as a condition of termination of the Interlocal Agreement and authorized the Chairman to execute any documents necessary to complete the transaction. 03/28/2017 BCC Action Summary Page 7 of 10

8 6. ADOPT REVISED RULES OF PROCEDURE Estimated staff presentation: 15 minutes. The Board is requested to adopt the revised Rules of Procedure. AGENDA ITEM: 8085c6f2 ACTION TAKEN: The Board withdrew this item from the Agenda. B. Engineering 1. ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A FIFTH AMENDMENT LEASE EXTENSION OF THE PUBLIC PURPOSE LEASE WITH MARTIN COUNTY MODELERS, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION (MCM) Estimated staff presentation: 10 minutes. This is a request for the adoption of a resolution approving a Fifth Amendment extension of a Public Purpose Lease with MCM. The extension will allow MCM to continue to utilize a portion of the former Hobe Sound Landfill for a model airpark and other recreational purposes incident thereto as they have done since AGENDA ITEM: RESOLUTION NO ACTION TAKEN: The Board adopted the Resolution approving and accepting the lease amendment extending the Public Purpose Lease with Martin County Modelers, Inc., through August 1, 2022 and authorized the Chairman to execute any and all documents necessary to complete this transaction. C. Growth Management 1. STUART JET CENTER REQUEST FOR REVISED MAJOR FINAL SITE PLAN APPROVAL FOR EAST AND WEST CAMPUSES Estimated staff presentation: 15 minutes. This is a request for a Revised Major Final Site Plan approval for proposed improvements on the Jet Center East and West Campuses, located on approximately 8.42 acres at Witham Field. The proposed improvements include hangar and office buildings with associated parking and ramp areas. AGENDA ITEM: 80851ffc QUASI JUDICIAL RESOLUTION NO ACTION TAKEN: The Board approved the construction of proposed improvements as the landlord and owner of the subject property, received and filed the Agenda Item Summary and all of its attachments including the Staff Report for the record as Exhibit 1, and approved the Stuart Jet Center request for Revised Final Site Plan for the subject property. 2. SAVANNA OAKS FIRST AMENDMENT TO THE EXISTING PRESERVE AREA UNDER AN APPROVED PRESERVE AREA MANAGEMENT PLAN Estimated staff presentation: 10 minutes. Request an amendment to the existing preserve area under an approved Preserve Area Management Plan (PAMP) that was issued in 2004 as part of the development order approval for the Savanna Oaks subdivision. Pursuant to Section 4.36.C, Land Development Regulations (LDR), Martin County Fla. (2013), any alteration to the size, shape, or design of a previously approved preserve area shall be approved by the Board of County Commissioners. AGENDA ITEM: QUASI JUDICIAL ACTION TAKEN: The Board approved the proposed preserve area design change and amended the PAMP. 03/28/2017 BCC Action Summary Page 8 of 10

9 3. DISCUSSION ON SMALL UPLAND PRESERVE AREAS Estimated staff presentation: 25 minutes. On December 13, 2016, the County Commission directed the Growth Management Department to report on established upland preservation areas that do not meet the current code requirements. Staff will discuss the challenges of regulating and maintaining these areas as sustainable native habitat. Options will be provided for the BCC to consider. AGENDA ITEM: d2 RESOLUTION NOS & 3.26 SUPPLEMENTAL MEMORANDUM ACTION TAKEN: The Board approved the two resolutions regarding the regulation of undersized upland preserve areas established on non-residential properties and platted single-family residential lots. 4. DISCUSSION ON THE PALM COVE PLANNED UNIT DEVELOPMENT PRESERVE AREA Estimated staff presentation: 10 minutes. A waterfront portion of the preserve area in the Palm Cove PUD, also referred to as the shoreline protection zone, was severely damaged by hurricanes in 2004 and Staff believes that the currently designated preserve area encompassing 15 waterfront lots should be amended to reflect the current shoreline protection zone which was structurally hardened after the storms. Staff also believes the management criteria for the remaining preserve area contained in the existing Preserve Area Management Plan should be adjusted as well. AGENDA ITEM: ACTION TAKEN: The Board decided that Commissioner Ciampi, staff, the Palm Cove Home Owners Association, and any interested/affected homeowners hold a meeting at the County Administrative Building and come up with a practical solution. 5. FLORIDIAN GOLF PUD FIRST AMENDMENT TO THE PUD ZONING AGREEMENT (F ) This is a request for the First Amendment to the Floridian Golf Club PUD Zoning Agreement and Final Site Plan approval for a temporary golf use within portions of Phases 3, 4 and 5, with a certificate of public facilities exemption. The subject property is located along the northern boundary of the C-23 Canal just between the North Fork of the St. Lucie River on the east and SW Murphy Way on the west, including an existing island within the C-23/Bessey Creek waterway. AGENDA ITEM: f QUASI JUDICIAL SUPPLEMENTAL MEMORANDUM ACTION TAKEN: The Board received and filed the Agenda Item Summary and all of its attachments including the Staff Report and Supplemental Memo for the record as Exhibits 1 and 2 and approved the Floridian Golf Club PUD request for the First Amendment to the Floridian Golf Club PUD Zoning Agreement. 03/28/2017 BCC Action Summary Page 9 of 10

10 6. EVALUATION AND APPRAISAL REPORT Estimated staff presentation: 15 minutes. Staff requests the County Commission review the Evaluation and Appraisal (EAR) Report and determine if any additional amendments to the Comprehensive Growth Management Plan are needed as part of the EAR process. AGENDA ITEM: ae ACTION TAKEN: The Board acknowledged as part of the EAR that the Transportation Element update will incorporate the 2040 Long Range Transportation Plan; the Potable Water Element Update will incorporate the Upper East Coast Water Supply Plan; the Recreation Element will be updated; the Housing Element will incorporate the affordable housing local issue; the Update will remove data in the Comprehensive Plan that is not required by Statute and review the various reports added to the Plan; and approved the Evaluation and Appraisal Report. D. Martin County Airport BDB CONTRACT RENEWAL Estimated staff presentation: 10 minutes. The purpose of this item is to provide the Board of County Commissioners (BCC) an opportunity to review and discuss a negotiated contract/offer for the continuation of services by the Business Development Board of Martin County, Inc. (BDB). Pursuant to BCC direction on December 20, 2016 County staff, City of Stuart staff, and designated representatives for the BDB met on January 31, 2017 to negotiate a contract, scope of service, and a budget for the continuation of economic development services in Martin County. AGENDA ITEM: 8086b6b8 ADDITIONAL ITEM ACTION TAKEN: The Board approved the proposed BDB contract, scope of service, and budget. 9. WORKSHOP - None at this time. 10. COMMISSIONERS A. ADOPT A RESOLUTION OPPOSING PREEMPTION OF COUNTY HOME RULE Estimated staff presentation: 10 minutes. With the Florida Legislature in session, it is imperative that the Martin County Board of County Commissioners take an active role in the formation of rules and regulations that may or may not benefit Martin County. House Bill (HB) 17 and Senate Bill (SB) 1158 as presented, preempt county home rule which is detrimental to the residents of Martin County. The Board of County Commissioners (Board) are being asked to adopt a resolution opposing HB17 and SB1158. AGENDA ITEM: 8086f8cd RESOLUTION NO ACTION TAKEN: The Board adopted the Resolution that opposes HB17 and SB PUBLIC - TO BE HEARD AT 5:05 PM. PLEASE LIMIT COMMENTS TO THREE MINUTES. 12. ADJOURNED AT 7:15 PM 03/28/2017 BCC Action Summary Page 10 of 10