Martin County

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of County Commissioners Agenda status: FINAL AGENDA Meeting date/time: 5/14/2024 9:00 AM Minutes status: DRAFT   Meeting location: COMMISSION CHAMBERS Published agenda: Agenda Published minutes: Not available Meeting Extra2: Action Summary   Meeting video: Video   Attachments: 2024-05-14 Final Agenda Packet.pdf Meeting Items (48) 48 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video 24-0749 PROC-1 Proclamations and Special Presentations PRESENT PROCLAMATIONS PREVIOUSLY APPROVED VIA THE CONSENT AGENDA     Not available Video 24-0865 PROC-2 Proclamations and Special Presentations ACKNOWLEDGE THOSE CITIZENS WHO HAVE PARTICIPATED IN CLASS 64 OF THE MARTIN CARES PROGRAM     Not available Video 24-0496 CNST-1 Consent CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL     Not available Not available 24-0502 CNST-2 Consent BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS     Not available Not available 24-0905 CNST-3 Consent BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED     Not available Not available 24-0835 CNST-4 Consent ADOPT A PROCLAMATION DECLARING NATIONAL GARDEN WEEK IN MARTIN COUNTY, FLORIDA     Not available Not available 24-0847 CNST-5 Consent ADOPT A PROCLAMATION DECLARING SAFE BOATING WEEK IN MARTIN COUNTY, FLORIDA     Not available Not available 24-0856 CNST-6 Consent ADOPT A PROCLAMATION DECLARING MEMORIAL DAY IN MARTIN COUNTY, FLORIDA     Not available Not available 24-0861 CNST-7 Consent ADOPT A PROCLAMATION DECLARING PUBLIC WORKS WEEK IN MARTIN COUNTY, FLORIDA     Not available Not available 24-0928 CNST-8 Consent ADOPT A PROCLAMATION HONORING RUTH GRAN ON HER 102ND BIRTHDAY     Not available Not available 24-0867 CNST-9 Consent BUSINESS DEVELOPMENT BOARD PROPOSED USE OF FUND BALANCE     Not available Not available 24-0872 CNST-10 Consent APPROVAL OF REVISED HOUSING ASSISTANCE PLAN (HAP) FY 2021-2026     Not available Not available 24-0809 CNST-11 Consent COMMUNITY DEVELOPMENT BLOCK GRANT CITIZEN ADVISORY TASK FORCE APPOINTMENT     Not available Not available 24-0876 CNST-12 Consent APPROVAL OF THE TREASURE COAST FIRE CHIEFS ASSOCIATION INTERLOCAL AGREEMENT TO PROVIDE MUTUAL AID FOR FIRE PROTECTION AND EMERGENCY RESCUE SERVICES     Not available Not available 24-0879 CNST-13 Consent FIRST AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN MARTIN COUNTY AND THE MARTIN COUNTY TAX COLLECTOR REGARDING BILLING AND COLLECTION OF EMS USER FEES     Not available Not available 24-0894 CNST-14 Consent APPROVAL OF INTERLOCAL AGREEMENT BETWEEN MARTIN COUNTY AND THE SCHOOL BOARD OF MARTIN COUNTY     Not available Not available 24-0729 CNST-15 Consent APPOINTMENT OF MARTIN COUNTY REPRESENTATIVE FOR JUNE 17, 2024 PAL MAR WATER CONTROL DISTRICT ANNUAL LANDOWNERS’ MEETING AND BOARD OF SUPERVISORS MEETING     Not available Not available 24-0822 CNST-16 Consent INTERLOCAL AGREEMENT BETWEEN MARTIN COUNTY AND TOWN OF JUPITER ISLAND RELATING TO THE CONSTRUCTION OF EAST FORK CREEK STORMWATER TREATMENT AREA (STA) PHASE II PROJECT     Not available Not available 24-0864 CNST-17 Consent ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A UTILITY EASEMENT FROM IM 02 JENSEN LLC, A DELAWARE LIMITED LIABILITY COMPANY, ALONG NE INDIAN RIVER DRIVE FOR THE FOUR FISH MARINA MAJOR FINAL SITE PLAN     Not available Not available 24-0869 CNST-18 Consent FIRST AMENDMENT TO THE CONTRACT BETWEEN SENIOR RESOURCE ASSOCIATION AND THE MARTIN COUNTY BOARD OF COUNTY COMMISSIONERS TO PROVIDE LOCAL OVERMATCH TO THE FY24 TRANSPORTATION DISADVANTAGED TRIP & EQUIPMENT (T&E) GRANT     Not available Not available 24-0870 CNST-19 Consent BOARD OF COUNTY COMMISSIONERS’ APPROVAL TO SUPPORT THE WATER SYSTEMS PER- AND POLYFLUOROALKYL SUBSTANCES (PFAS) LIABILITY PROTECTION ACT S.1430 -118TH CONGRESS (2023-2024)     Not available Not available 24-0935 CNST-20 Consent ADOPT A PROCLAMATION DECLARING TRAVEL AND TOURISM WEEK IN MARTIN COUNTY, FLORIDA     Not available Not available 24-0511 DEPT-1 Departmental OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL     Not available Video 24-0517 DEPT-2 Departmental CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER     Not available Video 24-0852 DEPT-3 Departmental MANAGEMENT AGREEMENT FOR THE MARTIN COUNTY COURTHOUSE AND CULTURAL CENTER “HISTORIC COURTHOUSE”     Not available Video 24-0868 DEPT-4 Departmental TRANSIT DEVELOPMENT PLAN (TDP) MAJOR UPDATE FINAL DRAFT REPORT     Not available Video 24-0920 DEPT-5 Departmental DISCUSSION - REVERSIBLE 9-HOLE GOLF COURSE AT SAILFISH SANDS     Not available Not available 24-0920 DEPT-5 Departmental DISCUSSION - REVERSIBLE 9-HOLE GOLF COURSE AT SAILFISH SANDS     Not available Video 24-0920 DEPT-5 Departmental DISCUSSION - REVERSIBLE 9-HOLE GOLF COURSE AT SAILFISH SANDS     Not available Video 24-0906 WORK-1 Workshop REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP)     Not available Video 24-0511 DEPT-1 Departmental OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL     Not available Video 24-0517 DEPT-2 Departmental CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER     Not available Video 24-0868 DEPT-4 Departmental TRANSIT DEVELOPMENT PLAN (TDP) MAJOR UPDATE FINAL DRAFT REPORT     Not available Video 24-0906 WORK-1 Workshop REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP)     Not available Video 24-0906 WORK-1 Workshop REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP)     Not available Video 24-0906 WORK-1 Workshop REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP)     Not available Video 24-0906 WORK-1 Workshop REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP)     Not available Video 24-0906 WORK-1 Workshop REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP)     Not available Video 24-0906 WORK-1 Workshop REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP)     Not available Video 24-0906 WORK-1 Workshop REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP)     Not available Video 24-0906 WORK-1 Workshop REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP)     Not available Video 24-0906 WORK-1 Workshop REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP)     Not available Video 24-0906 WORK-1 Workshop REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP)     Not available Video 24-0906 WORK-1 Workshop REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP)     Not available Video 24-0906 WORK-1 Workshop REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP)     Not available Video 24-0906 WORK-1 Workshop REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP)     Not available Video 24-0906 WORK-1 Workshop REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP)     Not available Video 24-0906 WORK-1 Workshop REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP)     Not available Video