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25-045
| 1 | F.1. | Resolution | Motion and Title: Staff recommends motion to approve: Easement Agreement with Florida Public Utilities Company for construction and maintenance of underground gas pipelines at PBI. | | |
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25-048
| 1 | H.2. | Resolution | Motion and Title: Staff recommends motion to approve: Consultant Services Authorization (CSA) No. 4 to the Consulting/Professional Engineering Services for Master Lift Station and Repump Improvements (Contract) with AECOM Technical Services, Inc., (Consultant) for Improvements to Lift Stations 5229, 5236 and 5241 (Project) for a not to exceed amount of $787,707.01. SUMMARY: On April 20, 2021, the Board of County Commissioners (BCC) approved the Palm Beach County Water Utilities Department (PBCWUD) Contract (R2021-0508) with Consultant. CSA No. 4 provides for engineering design, permitting, and bidding services for Lift Station (LS) 5229 is the largest and most critical wastewater pumping facility within the PBCWUD system, serving as a primary conveyance point for the central region of Palm Beach County (PBC). Because of its size and importance, the station must remain in continuous operation; however, it currently lacks redundancy to allow for maintenance, emergency response, or major upgrades. To address this limitation and strengthen system reliability, PBCWUD is undertaking a coor | | |
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25-055
| 1 | K.1. | Resolution | Motion and Title: Staff recommends motion to approve: Consultant Services Authorization (CSA) No. 4 to the Consulting/Professional Engineering Services for Master Lift Station and Repump Improvements (Contract) with AECOM Technical Services, Inc., (Consultant) for Improvements to Lift Stations 5229, 5236 and 5241 (Project) for a not to exceed amount of $787,707.01. | | |
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25-049
| 1 | M.1. | Resolution | Motion and Title: Staff recommends motion to approve: an executed Entertainment Contractor Agreement (Agreement) with Mark Shubert, in an amount not to exceed $700 for the Legends on the Lawn: Jambush concert at Canyon Amphitheater on January 17, 2026. SUMMARY: The Parks and Recreation Department (Parks) produces cultural activities to promote the quality of life in the communities it serves. A sponsorship received for the Legends on the Lawn event from Nostalgic America offset the expenses of this concert at Canyon Amphitheater. This Agreement has been fully executed on behalf of the Board of County Commissioners (BCC) by the Director of Parks in accordance with Resolution 2008-1109, amended by R2010-0644, R2014-0168 and R2017-1367. Parks is now submitting this Agreement in accordance with PPM CW-O-051, which requires all delegated agreements to be submitted by the initiating department to the BCC as a receive and file agenda item. District 5 (AH) | | |
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25-050
| 1 | O.1. | Resolution | Motion and Title: Staff recommends motion to approve: a Grant Agreement (Agreement) with the Western Palm Beach County Farm Bureau, Inc. in an amount not to exceed $35,000 from Agricultural Economic Development Program funds to assist in conducting the 2026 Palm Beach County (County) Sweet Corn Fiesta (Sweet Corn Fiesta). SUMMARY: The 2026 Sweet Corn Fiesta will be held on April 26, 2026. This Agreement allows for reimbursement of expenses incurred after December 1, 2025. This event will increase public awareness of the County’s agriculture, regionally and statewide. It provides an opportunity for a local agricultural organization, the Western Palm Beach County Farm Bureau (Farm Bureau), to stage an event that will make residents and visitors more aware of the economic significance of the largest vegetable row crop in the County’s billion-dollar agricultural industry. This is the 26th year for the event. The Palm Beach County Agricultural Enhancement Council has reviewed and approved the request after meeting with representatives of the Farm Bureau. Countywide (AH) | | |
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25-051
| 1 | W.1. | Agreement | Motion and Title: Staff recommends motion to approve: No payments were made under the Contract, and KIP has expressly waived, released, and disclaimed any right to payment under the Contract. Approval of the Termination Agreement will formally terminate the Contract and release the Parties from further obligations. Staff is actively working to identify an alternative service provider to ensure continuity of services and fulfillment of grant deliverables. The County will request that the excess funds be reallocated to other budget categories within the grant. R2024-0984 authorized the County Administrator or designee to execute and sign future grant applications and execute grant agreements, grant modifications and execute contracts and contract amendments utilizing funding from the Department of Justice, Office on Violence Against Women on behalf of the Board of County Commissioners (BCC) after approval of legal sufficiency by the County Attorney’s Office, and within budgeted allocations that do not substantially change the scope of work terms or conditions of the original contracts. | | |
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25-052
| 1 | 4.1. | Proclamation | Proclamation declaring April 19 - 25, 2026 as Neurodiagnostic Week. (District 5) | | |
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25-053
| 1 | 4.2. | Proclamation | Proclamation declaring April 2026 as Drowning Prevention Awareness Month. (District 2) | | |
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