Martin County

Details Meeting Name: Board of County Commissioners Agenda status: FINAL AGENDA Meeting date/time: 6/18/2019 9:00 AM Minutes status: FINAL MINUTES   Meeting location: Commission Chambers Published agenda: Agenda Published minutes: Minutes Meeting Extra2: 2019-06-18 Action Summary   Meeting video: Video   Attachments: 2019-06-18 Final Agenda Packet, Ex Parte Communication Disclosures, MINUTES, RES 19-6.6, RES 19-6.7, RES 19-6.9, RES 19-6.10, RES 19-6.11, RES 19-6.12, RES 19-6.13, RES 19-6.14, RES 19-6.15, RES 19-6.16, RES 19-6.17, RES 19-6.18, Warrant List (May 17 - May 31), FPL easement for Stuart Jet Center, West Stuart Business Center exhibits, Heard voting conflict (Kibbey Wagner legal fees), Humane Society Septic System Waiver exhibits, Hinckley Yachts exhibits Meeting Items (26) 26 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 19-0111 PROC-1 Proclamations and Special Presentations PRESENT PROCLAMATIONS PREVIOUSLY APPROVED VIA THE CONSENT AGENDA     Action details Video 19-0425 CNST-1 Consent CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL     Action details Not available 19-0427 CNST-2 Consent BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS     Action details Not available 19-0483 CNST-3 Consent BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED     Action details Not available 19-0269 CNST-4 Consent VALUE ADJUSTMENT BOARD APPOINTMENT     Action details Not available 19-0492 CNST-5 Consent CONSTRUCTION INDUSTRY LICENSING BOARD APPOINTMENTS     Action details Not available 19-0595 CNST-6 Consent COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY COMMITTEE APPOINTMENT     Action details Not available 19-0428 CNST-7 Consent NOTED ITEMS     Action details Not available 19-0289 CNST-8 Consent ADOPT PROCLAMATIONS TO BE PRESENTED ON JULY 30, 2019     Action details Not available 19-0303 CNST-9 Consent APPROVE THE STATE HOUSING INITIATIVE PARTNERSHIP PROGRAM (SHIP) 15-16 REPORT AND TRANSMITTAL TO THE STATE     Action details Not available 19-0533 CNST-10 Consent REQUEST RELEASE OF THE UNITY OF TITLE FOR MARTIN COMMERCE CENTER AT GRAN PARK WEST     Action details Not available 19-0534 CNST-11 Consent REQUEST THAT THE COUNTY GRANT A UTILITY EASEMENT TO FLORIDA POWER & LIGHT COMPANY (FPL) FOR ELECTRICAL SERVICE TO FEED THE NEW STUART JET CENTER WEST BUILDING AT WITHAM FIELD     Action details Not available 19-0549 CNST-12 Consent ACCEPTANCE OF A UTILITY EASEMENT FROM TED GLASRUD ASSOCIATES FL, LLC, FOR WATER AND FIRE SERVICES AND UTILITY RELATED EQUIPMENT WITHIN THE TREASURE COAST COMMERCE CENTER     Action details Not available 19-0547 CNST-13 Consent INITIAL ASSESSMENT RESOLUTION FOR THE PALM LAKE PARK WATER MAIN MUNICIPAL SERVICE BENEFIT UNIT     Action details Not available 19-0628 CNST-14 Consent CONTRACT WITH EARLY LEARNING COALITION OF INDIAN RIVER, MARTIN AND OKEECHOBEE COUNTIES TO OFFER NO COST SUMMER CAMP TO ELIGIBLE FAMILIES     Action details Not available 19-0551 PH-1 Public Hearing LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF COMPREHENSIVE PLAN AMENDMENT (CPA) 19-3, MARTIN COUNTY FAIRGROUND UTILITIES, AND CPA 19-14 SANITARY SEWER SERVICES ELEMENT approved Pass Action details Video 19-0509 PHQJ-1 Public Hearing Quasi Judicial SUNRISE RESTAURANTS, LLC REZONING (C110-007)     Action details Not available 19-0530 PHQJ-2 Public Hearing Quasi Judicial WEST STUART BUSINESS CENTER REQUEST FOR REVISED FINAL SITE PLAN APPROVAL approved Pass Action details Video 19-0430 DEPT-1 Departmental OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL approved Pass Action details Video 19-0430   Departmental OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL approved Pass Action details Video 19-0538 DEPT-2 Departmental APPROVE MODIFICATIONS TO THE INVESTMENT POLICY AND ADOPT A RESOLUTION TO INCORPORATE CHANGES ACCORDINGLY approved Pass Action details Video 19-0566 DEPT-3 Departmental APPROVE A CONTRACT WITH MS. SARAH WOODS FOR THE POSITION OF COUNTY ATTORNEY approved Pass Action details Video 19-0561 DEPT-4 Departmental REQUEST FOR AUTHORIZATION TO NEGOTIATE RENEWAL AGREEMENT FOR SOLID WASTE MANAGEMENT SERVICES WITH OKEECHOBEE LANDFILL, INC. (OLI) approved Pass Action details Video 19-0589 DEPT-5 Departmental DISCUSSION OF LEGAL DEFENSE EXPENSES THAT WERE INCURRED BY COMMISSIONER SARAH HEARD IN CASE NO. 2017-MM-3744 approved Pass Action details Video 19-0539 DPQJ-1 Departmental Quasi Judicial HUMANE SOCIETY OF THE TREASURE COAST SEPTIC SYSTEM WAIVER approved Pass Action details Video 19-0546 DPQJ-2 Departmental Quasi Judicial HINCKLEY YACHTS REQUEST FOR TEMPORARY CERTIFICATE OF OCCUPANCY approved Pass Action details Video