A. MOTION TO APPROVE sole source designation to provide baggage handling system controls and software services from Brock Solutions US Systems LLC, for the Broward County Aviation Department. (Per the Tuesday Agenda Memorandum, the Board's consideration of the item includes Exhibit 10 as amended by the replacement agreement distributed as Additional Material.) ACTION: (T-12:27 PM) Approved as amended with Regular Meeting Additional Material, dated May 7, 2024, submitted at the request of Finance and Administrative Services Department. VOTE: 7-0. Commissioner Bogen and Commissioner Rogers were not present during the vote. B. MOTION TO APPROVE sole source designation to provide building automation system expansion and modification services from Johnson Controls, Inc., for the Broward County Aviation Department. (Per the Tuesday Agenda Memorandum, the Board's consideration of the item includes Exhibit 10 as amended by the replacement agreement distributed as Additional Material.) ACTION: (T-12:27 PM) Approved as amended with Regular Meeting Additional Material, dated May 7, 2024, submitted at the request of Finance and Administrative Services Department. VOTE: 7-0. Commissioner Bogen and Commissioner Rogers were not present during the vote. C. MOTION TO APPROVE sole source designation to provide closed-circuit television installation, repair, and maintenance from Micro Security Systems Integration, Inc., for the Broward County Aviation Department. (Per the Tuesday Agenda Memorandum, the Board's consideration of the item includes Exhibit 10 as amended by the replacement agreement distributed as Additional Material.) ACTION: (T-12:27 PM) Approved as amended with Regular Meeting Additional Material, dated May 7, 2024, submitted at the request of Finance and Administrative Services Department. VOTE: 7-0. Commissioner Bogen and Commissioner Rogers were not present during the vote. D. MOTION TO APPROVE sole source designation to provide access control system from SGI Matrix LLC., for the Broward County Aviation Department. (Per the Tuesday Agenda Memorandum, the Board's consideration of the item includes Exhibit 10 as amended by the replacement agreement distributed as Additional Material.) ACTION: (T-12:27 PM) Approved as amended with Regular Meeting Additional Material, dated May 7, 2024, submitted at the request of Finance and Administrative Services Department. VOTE: 7-0. Commissioner Bogen and Commissioner Rogers were not present during the vote. E. MOTION TO AWARD fixed contract to single bidder, Tutor Perini Building Corp., for Construction of Airport Terminal Connectors, Bid No. PNC2126562C1, for the Broward County Aviation Department, in the amount of $228,560,358, which includes allowances in the amount of $12,888,581, contingent upon receipt and approval of insurance, performance and payment guaranty; and authorize the Mayor and Clerk to execute same. (Per the Tuesday Agenda Memorandum, the Board's consideration of the item includes Exhibit 10 as amended by the replacement agreement distributed as Additional Material.) ACTION: (T-12:27 PM) Approved as amended with Regular Meeting Additional Material, dated May 7, 2024, submitted at the request of Finance and Administrative Services Department. VOTE: 7-0. Commissioner Bogen and Commissioner Rogers were not present during the vote. F. MOTION TO INCREASE change order allowance for the Construction of Airport Terminal Connectors contract, Agreement No. PNC2126562C1, from 5% to 10% of the original contract amount; authorize the Director of Aviation Department to approve individual change orders in amounts up to $500,000; and waive Broward County Procurement Code Section 21.56 to the extent necessary to effectuate the foregoing, finding same to be in the best interest of the County. (Per the Tuesday Agenda Memorandum, the Board's consideration of the item includes Exhibit 10 as amended by the replacement agreement distributed as Additional Material.) ACTION: (T-12:27 PM) Approved as amended with Regular Meeting Additional Material, dated May 7, 2024, submitted at the request of Finance and Administrative Services Department. VOTE: 7-0. Commissioner Bogen and Commissioner Rogers were not present during the vote.

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