A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
CONSENT AGENDA Budget Office 1. Budget Amendment FY 2016 Recommendation: Requesting that the Board adopt a resolution amending the Fiscal Year 2015-2016 Budget. 2. Special Law Enforcement Trust Fund Recommendation: Board approve Sheriff's request for expenditure of monies from the Special Law Enforcement Trust Fund. Clerks Report 3. Inventory Deletions and Revenues and Expenditures Recommendation: Board to acknowledge receipt of reports Public Works 4. Gradall Replacement Purchase Recommendation: Board: 1) Approve and authorize staff to purchase a Gradall excavator under the NJPA Cooperative Purchasing Agreement Contract No. 15-13-0904 at a cost of $331,632.00. 5. Plantation at College Point Plat Approval Recommendation: Board: 1) Approve the final plat of the Plantation at College Point Subdivision, 2) Authorize the Clerk to record the development Performance Bond. District I
Budget Office New Fee for Commercial Propane Tank Placement Recommendation: Requesting that the Board adopt a resolution to amend the Fiscal Year 2015-2016 Fees & Fines Schedule.
Ratify Emergency Repair Contracts Recommendation: Ratify contracts and purchase orders made by the County Manager to respond to an emergency repair to a water line.
County Attorney Recommendation: Accept resignation of Terrell Arline as County Attorney and authorize severance.
Reject Proposal Public Safety Radio System Recommendation: Board: 1) Reject proposals received in response to RFP 15-32 Public Safety Radio System, 2) Authorize staff to re-advertise the project.
Nuisance Parties Recommendation: Amend Ordinance No. 15-45 on Nuisance Parties to adopt changes requested by the Sheriff's Office.
Spring Break Definition Recommendation: Adopt an ordinance setting the dates for Spring Break.
Beach Vendor Ordinance Recommendation: Board to conduct a public hearing, consider and approve a proposed amendment to Chapter 5, Boats, Beaches and Water Safety, Article II, that would reduce the insurance requirement for beach vendors from $1,000,000.00 combined single limit per occurrence to $250,000.00 per occurrence with $1,000,000.00
Ordinance Requiring Identification for Alcohol on the Beach Recommendation: Board to conduct a public hearing, consider and approve an amendment to Chapter 3, Alcoholic Beverages that requires any person who possesses or consumes an alcoholic beverage on the beach have a photo ID in his or her immediate possession and to present it to law enforcement upon demand.
L. COUNTY ATTORNEY'S REPORT M. COUNTY MANAGER'S REPORT N. CHAIRMANS AND COMMISSIONERS COMMENTS O. ADJOURN
Jan 05, 2016 Board of County Commissioners
A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
CONSENT AGENDA Budget Office 1. Budget Amendment FY 2016 Recommendation: Requesting that the Board adopt a resolution amending the Fiscal Year 2015-2016 Budget. 2. Special Law Enforcement Trust Fund Recommendation: Board approve Sheriff's request for expenditure of monies from the Special Law Enforcement Trust Fund. Clerks Report 3. Inventory Deletions and Revenues and Expenditures Recommendation: Board to acknowledge receipt of reports Public Works 4. Gradall Replacement Purchase Recommendation: Board: 1) Approve and authorize staff to purchase a Gradall excavator under the NJPA Cooperative Purchasing Agreement Contract No. 15-13-0904 at a cost of $331,632.00. 5. Plantation at College Point Plat Approval Recommendation: Board: 1) Approve the final plat of the Plantation at College Point Subdivision, 2) Authorize the Clerk to record the development Performance Bond. District I
Budget Office New Fee for Commercial Propane Tank Placement Recommendation: Requesting that the Board adopt a resolution to amend the Fiscal Year 2015-2016 Fees & Fines Schedule.
Ratify Emergency Repair Contracts Recommendation: Ratify contracts and purchase orders made by the County Manager to respond to an emergency repair to a water line.
County Attorney Recommendation: Accept resignation of Terrell Arline as County Attorney and authorize severance.
Reject Proposal Public Safety Radio System Recommendation: Board: 1) Reject proposals received in response to RFP 15-32 Public Safety Radio System, 2) Authorize staff to re-advertise the project.
Nuisance Parties Recommendation: Amend Ordinance No. 15-45 on Nuisance Parties to adopt changes requested by the Sheriff's Office.
Spring Break Definition Recommendation: Adopt an ordinance setting the dates for Spring Break.
Beach Vendor Ordinance Recommendation: Board to conduct a public hearing, consider and approve a proposed amendment to Chapter 5, Boats, Beaches and Water Safety, Article II, that would reduce the insurance requirement for beach vendors from $1,000,000.00 combined single limit per occurrence to $250,000.00 per occurrence with $1,000,000.00
Ordinance Requiring Identification for Alcohol on the Beach Recommendation: Board to conduct a public hearing, consider and approve an amendment to Chapter 3, Alcoholic Beverages that requires any person who possesses or consumes an alcoholic beverage on the beach have a photo ID in his or her immediate possession and to present it to law enforcement upon demand.
L. COUNTY ATTORNEY'S REPORT M. COUNTY MANAGER'S REPORT N. CHAIRMANS AND COMMISSIONERS COMMENTS O. ADJOURN