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April 2024

122 records

A. MOTION TO APPROVE funding reallocations for agreements between Broward County and the service providers identified in Exhibit 1, effective May 1, 2024, through September 30, 2024, to be e… 24-654 Consent Item Apr 30, 2024 Agenda Ready MOTION TO APPROVE First Amendment to Agreement between Broward County and Northpointe Inc. to continue to provide a fully hosted client assessment, classification, and case management soluti… 24-653 Consent Item Apr 30, 2024 Agenda Ready MOTION TO APPROVE Interlocal Agreement between Broward County and the Sheriff of Broward County (BSO) for Enhanced Law Enforcement Services at Transit Maintenance Facilities, for a maximum t… 24-652 Consent Item Apr 30, 2024 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s 2023 Lyft, Inc. Third-Party Auditor’s Agreed-Upon Procedures Report on Pick-up Fees at the Fort Lauderdale-Hollywood Internation… 24-651 Consent Item Apr 30, 2024 Agenda Ready A. MOTION TO APPROVE Agreement between Broward County and Carollo Engineers, Inc., for Continuing Consultant Services for Water and Wastewater Services, Category 1: Water Treatment Systems, … 24-650 Purchasing Consent Item Apr 30, 2024 Agenda Ready A. MOTION TO APPROVE grant agreement in the amount of $50,000, effective April 1, 2024, and to authorize the County Administrator to execute any amendments to the grant agreement that do not… 24-649 Consent Item Apr 30, 2024 Agenda Ready MOTION TO AWARD open-end contract to single bidder, Intercounty Engineering Inc., for Lift Station and Underground Utility Maintenance and Repair Services, Bid No. OPN2127665B1, for the Port… 24-646 Purchasing Consent Item Apr 29, 2024 Agenda Ready MOTION TO APPROVE Consent to Sublease between Broward County, as Landlord, Horizon Terminal Services LLC, as Lessee and Sublessor, and Rehoboth Terminal LLC, as Sublessee, for a portion of t… 24-644 Consent Item Apr 29, 2024 Agenda Ready MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 7 of the Broward County Code of Ordinances ("Code"), pertaining to child care licensing and enforcement. 24-643 Consent Item Apr 29, 2024 Agenda Ready MOTION TO APPROVE plat entitled Spykes Grove (032-MP-23). (Commission District 5) 24-642 Consent Item Apr 29, 2024 Agenda Ready MOTION TO APPROVE plat entitled Bal Harbour Village (016-MP-23). (Commission District 4) 24-641 Consent Item Apr 29, 2024 Agenda Ready MOTION TO REAPPOINT following at-large members to the Unsafe Structures Board: - Sharon Beal in the category of “Citizen (Field of Social Problems)” - Robert F. McSweeney in the category of … 24-640 Consent Item Apr 26, 2024 Agenda Ready MOTION TO APPOINT David A. Welch to the Small Business Development Advisory Board in the at-large category of the board. (Commissioner Fisher) 24-639 Consent Item Apr 26, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a Road Easement executed by FP USA DANIA, LLC on a portion of real property located at the southwest corner of NW 9th Court and NW 28th Terrace in the Br… 24-638 Consent Item Apr 26, 2024 Agenda Ready A. MOTION TO AWARD open-end contract to low responsive, responsible bidder, Sandra L Campbell dba Snapper Enterprise (line items 1-3, 5, 6, 8-11), for Janitorial Paper and Soap Products, Bid… 24-637 Purchasing Consent Item Apr 26, 2024 Agenda Ready MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, CERTIFYING, PURSUANT TO SECTION 220.183(3), FLORID… 24-635 Regular Item Apr 25, 2024 Agenda Ready MOTION TO APPROVE Three-year License Agreement between Broward County and American Bandwidth, LLC (“Ameriband”) for wireless network access and services, with a term beginning upon execution… 24-632 Consent Item Apr 25, 2024 Agenda Ready MOTION TO APPROVE non-vehicular access line amendment on Hobal Plat (010-MP-09). (Commission District 6) 24-629 Consent Item Apr 25, 2024 Agenda Ready A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, accepting a donation in the amount of $11,715 from the Estate of Daniel Brian Larsen to be depo… 24-627 Consent Item Apr 24, 2024 Agenda Ready MOTION TO AUTHORIZE increase to the Director of Purchasing authority to award and/or negotiate and execute any contracts, agreements, amendments, change orders, or work authorizations necess… 24-626 Consent Item Apr 24, 2024 Agenda Ready MOTION TO APPROVE plat note amendment to Midway Plaza (086-MP-84). (Commission District 3) 24-625 Consent Item Apr 24, 2024 Agenda Ready A. MOTION TO APPROVE amendment to the U.S. Environmental Protection Agency (EPA) Cooperative Agreement A-00402620 (grant), amendment number B, effective October 1, 2024, in the amount of $49… 24-624 Consent Item Apr 23, 2024 Agenda Ready A. MOTION TO APPROVE sole source designation to EPR Systems USA Inc. to provide ESO Fire Records Management Software for the Broward County Office of Regional Communications and Technology. … 24-623 Purchasing Consent Item Apr 23, 2024 Agenda Ready COUNTY ADMINISTRATOR'S REPORT A. SUMMER RECESS RECAP ACTION: (T-11:51 AM) County Administrator Monica Cepero officially welcomed everyone back from the summer recess and noted distribution o… 24-620 Regular Item Apr 22, 2024 Agenda Ready MAYOR'S REPORT A. CANVASSING BOARD ACTION: (T-12:02 PM) Mayor Rich relayed that it has been an excellent experience serving on the Canvassing Board in the new facility with professional, eff… 24-619 Regular Item Apr 22, 2024 Agenda Ready MOTION TO APPROVE Board Appointments 24-618 Consent Item Apr 22, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a Warranty Deed executed by 230 Investment, LLC conveying real property located at the southeast corner of North Andrews Avenue and NE 27th Drive in the … 24-617 Consent Item Apr 22, 2024 Agenda Ready A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County Commissioners meetings of January 23 and February 6, 2024. ACTION: (T-11:38 AM) Approved. VOTE: 9-0. B. MOTION TO A… 24-616 Consent Item Apr 22, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 4, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consid… 24-615 Consent Item Apr 22, 2024 Agenda Ready MOTION TO DIRECT Office of the County Attorney to draft a donation agreement with the City of Lauderdale Lakes to provide funding from Commission Reserves in the amount of $50,000 for a fan … 24-613 Regular Item Apr 22, 2024 Agenda Ready MOTION TO AUTHORIZE Office of the County Attorney to commence litigation and take all related necessary and appropriate actions against Archer Western Construction, LLC, and any other partie… 24-612 Consent Item Apr 22, 2024 Agenda Ready A. MOTION TO APPROVE Memorandum of Understanding (“MOU”) between Broward County and Crowley Liner Services, Inc. (“Crowley”) for the U.S. Department of Transportation (“USDOT”) grant applica… 24-610 Consent Item Apr 19, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a Road Easement executed by GMAX FL, LLC on a portion of real property located at the southwest corner of NW 6th Street (Sistrunk Boulevard) and NW 24th … 24-609 Consent Item Apr 19, 2024 Agenda Ready A. MOTION TO APPROVE sole source designation to First Due, LLC to provide First Due Size Up Pre-Incident Planning Software for the Broward County Office of Regional Communications and Techno… 24-608 Purchasing Consent Item Apr 19, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator to negotiate Amendments to Agreements between Broward County and specified Ryan White service providers, effective March 1, 2024, to amend three exis… 24-607 Consent Item Apr 19, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 21, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consid… 24-604 Consent Item Apr 18, 2024 Agenda Ready MOTION TO ACCEPT nominations to appoint or reappoint members to the following boards: 1. Broward Housing Council (five positions) 2. Central Examining Board (13 positions) 3. Climate Change … 24-603 Consent Item Apr 18, 2024 Agenda Ready MOTION TO ADOPT Resolution supporting an application for a $278,350 grant under the Florida Inland Navigation District’s Waterways Assistance Program for a project entitled Anne Kolb Nature … 24-602 Consent Item Apr 18, 2024 Agenda Ready MOTION TO ADOPT Resolution supporting an application for a $125,000 grant under the Florida Inland Navigation District’s Waterways Assistance Program for a project entitled Deerfield Island … 24-601 Consent Item Apr 18, 2024 Agenda Ready MOTION TO APPROVE non-vehicular access line amendment on Las Olas Del Mar I (114-MP-89). (Commission District 4) 24-600 Consent Item Apr 18, 2024 Agenda Ready A. MOTION TO APPOINT Joshua Cornblit to the Broward Regional Emergency Medical Services (EMS) Council. ACTION: (T-10:56 AM) Approved. VOTE: 6-0. Commissioner McKinzie was out of the room dur… 24-599 Consent Item Apr 18, 2024 Agenda Ready MOTION TO APPROVE plat entitled Sunshine Gas - Davie (039-MP-23). (Commission District 5) 24-598 Consent Item Apr 18, 2024 Agenda Ready MOTION TO APPROVE Agreement between Broward County and Areawide Council on Aging of Broward County, Inc., in the amount of $750,000, effective from October 1, 2023 through September 30, 2024… 24-597 Consent Item Apr 18, 2024 Agenda Ready A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZ… 24-596 Consent Item Apr 18, 2024 Agenda Ready A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZ… 24-595 Consent Item Apr 18, 2024 Agenda Ready MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PE… 24-588 Public Hearing Apr 17, 2024 Agenda Ready A. MOTION TO APPROVE sole brand designation of Sophos Central Managed Security Detection and Response software, from Authorized Platinum Sophos Partner and Managed Service Provider, Trebron … 24-587 Purchasing Consent Item Apr 17, 2024 Agenda Ready MOTION TO APPROVE First Amendment to the Transit Bus Cooperative Purchasing Agreement between Broward County and Washington State Department of Enterprise Services, Cooperative Purchasing Ag… 24-586 Purchasing Consent Item Apr 17, 2024 Agenda Ready A. MOTION TO APPROVE Third Amendment to Agreement No. 23-HOSS-HIP-6886-01 between Broward County and TaskForce Fore Ending Homelessness, Inc., to continue providing (at no additional cost to… 24-580 Consent Item Apr 16, 2024 Agenda Ready A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No. xxxxxxxxx0916, and Self-Insurance Accou… 24-579 Consent Item Apr 16, 2024 Agenda Ready A. MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 8) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, RELATING TO REZONING PE… 24-578 Public Hearing Apr 16, 2024 Agenda Ready MOTION TO DIRECT County Administrator to return without evaluation an Unsolicited Public Private Partnership Proposal from Hypower, LLC to Design, Build, and Finance Shore Power Infrastructu… 24-577 Regular Item Apr 16, 2024 Agenda Ready MOTION TO APPROVE Agreement between Broward County and Jacobs Project Management Co., for Continuing Vertical Integrated Program Management Consulting Services for Capital Projects, Request … 24-574 Purchasing Consent Item Apr 16, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 21, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consid… 24-573 Consent Item Apr 15, 2024 Agenda Ready MOTION TO APPROVE gap financing for five affordable housing projects and associated amounts as follows: 1) Sunshine Shipyard LLC, or its affiliate (The Arcadian) at $5,000,000 (100 affordabl… 24-572 Consent Item Apr 15, 2024 Agenda Ready MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $63,851 for the purpose of the Cooper City… 24-571 Consent Item Apr 15, 2024 Agenda Ready A. MOTION TO ADOPT Resolution authorizing the conveyance of real property owned by Water Control District No. 2, located at 700 SW 12 Avenue, Deerfield Beach, FL 33442, to Florida Department… 24-569 Public Hearing Apr 15, 2024 Agenda Ready MOTION TO AWARD fixed contract to low bidder, Eau Gallie Electric, Inc., for T3 Generator Replacement at FLL, Bid No. BLD2127825C1, for the Broward County Aviation Department, in the amount … 24-568 Purchasing Regular Item Apr 14, 2024 Agenda Ready MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15), Florida Statutes and Section 22.93 of the Broward County Administrative Code. 24-567 Consent Item Apr 12, 2024 Agenda Ready MOTION TO DIRECT Office of the County Attorney to draft an Ordinance abolishing the Broward County Health Facilities Authority (“Authority”) and repealing the provisions relating to the Auth… 24-566 Consent Item Apr 12, 2024 Agenda Ready MOTION TO APPROVE First Amendment to Grant Agreement No. 22FRP16 (“Amendment 1”) between the Florida Department of Environmental Protection (“FDEP”) and Broward County for the design and con… 24-565 Consent Item Apr 12, 2024 Agenda Ready MOTION TO APPROVE Agreement between Broward County and Vector Holding Corp. d/b/a Vector Media, for the Transit Advertising Program, Request for Proposals (RFP) No. TRN2122974P1, for a three… 24-564 Purchasing Consent Item Apr 12, 2024 Agenda Ready A. MOTION TO APPOINT Dionne Blackwood to the Homeless Continuum of Care (HCoC) Board in the category of “South Broward Hospital District.” ACTION: (T-11:08 AM) Approved. VOTE: 9-0. B. MOTION… 24-563 Consent Item Apr 12, 2024 Agenda Ready MOTION TO APPROVE use of Housing Finance Authority (“HFA”) funds as (1) Local Government Contribution (“LGC”) commitments countywide, and (2) one Local Government Area of Opportunity (“LGAO”… 24-562 Consent Item Apr 12, 2024 Agenda Ready MOTION TO APPROVE Broward County Advertising and Marketing Program Policy and Standards (Exhibit 1), in substantially the form proposed, and authorize the County Administrator to take all ne… 24-561 Regular Item Apr 12, 2024 Agenda Ready A. MOTION TO APPOINT Melida Akiti to the Homeless Continuum of Care (HCoC) Board in the category of “North Broward Hospital District.” ACTION: (T-11:08 AM) Approved. VOTE: 9-0. B. MOTION TO … 24-559 Consent Item Apr 11, 2024 Agenda Ready MOTION TO ADOPT Resolution approving an inventory list of County-owned real property appropriate for use as affordable housing pursuant to Section 125.379, Florida Statutes. 24-558 Public Hearing Apr 11, 2024 Agenda Ready A. MOTION TO APPOINT Lt. Meghan Anderson to the Homeless Continuum of Care (HCOC) Board in the category of the "Corrections/Law Enforcement -Broward Sheriff’s Office.” ACTION: (T-10:44 AM) A… 24-557 Consent Item Apr 11, 2024 Agenda Ready A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorize an appropriation and disbursement of funds in the amount of $3,822,617 to contribute … 24-556 Consent Item Apr 10, 2024 Agenda Ready A. MOTION TO ACCEPT Grant Award from the U.S. Department of Homeland Security, Federal Emergency Management Agency for Phase 41 of the Emergency Food and Shelter Program, in the amount of $3… 24-555 Consent Item Apr 10, 2024 Agenda Ready MOTION TO ADOPT Resolution accepting a utility easement executed by DCT/CE, LLC Seneca Commerce Center, located at 2400 Commerce Center Way and 2300 Commerce Center Way (Parcel IDs 514220200… 24-554 Consent Item Apr 10, 2024 Agenda Ready MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. GEN2126551P1, Third Party Administration of Health Savings (HSA), Health Reimbursement (HRA), and F… 24-553 Purchasing Regular Item Apr 10, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 4, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consid… 24-552 Consent Item Apr 10, 2024 Agenda Ready MOTION TO APPROVE First Amendment to Agreement between Broward County and Sunshine Cleaning Systems, LLC for Janitorial Services for Various County Facilities (RFP No. BLD2121632P1_4) to inc… 24-551 Consent Item Apr 10, 2024 Agenda Ready A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the Mayor to execute an Amendment to the Public Transportation Grant Agreement Amen… 24-545 Consent Item Apr 10, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 21, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consid… 24-544 Consent Item Apr 10, 2024 Agenda Ready MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of Broward County for the quarter ending March 31, 2024. 24-543 Consent Item Apr 10, 2024 Agenda Ready A. MOTION TO APPOINT Dev Motwani to the Performing Arts Center Authority in the at-large category of the board. ACTION: (T-10:44 AM) Approved with Regular Meeting Additional Material, dated … 24-542 Consent Item Apr 9, 2024 Agenda Ready A. MOTION TO APPROVE Agreement between Broward County and CareerSource Broward in the amount of $385,000, effective from May 1, 2024 through September 30, 2024, for participation of 83 addit… 24-541 Consent Item Apr 9, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 4, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to consid… 24-540 Consent Item Apr 8, 2024 Agenda Ready MOTION TO FILE following financial statements and Audit Reports: A. Broward County, Florida, Annual Comprehensive Financial Report, Fiscal Year ended September 30, 2023. B. Broward County, F… 24-539 Consent Item Apr 8, 2024 Agenda Ready EASTER - COUNTY ATTORNEY ACTION: (T-1:28 PM) County Attorney Andrew J. Meyers wished everyone a happy Easter and a great short recess. (Refer to minutes for full discussion.) 24-537 Regular Item Apr 8, 2024 Agenda Ready EASTER - COUNTY AUDITOR ACTION: (T-1:28 PM) County Auditor Bob Melton wished everyone a happy Easter. (Refer to minutes for full discussion.) 24-536 Regular Item Apr 8, 2024 Agenda Ready QUARTERLY NEWSLETTER - COUNTY AUDITOR ACTION: (T-1:28 PM) County Auditor Bob Melton relayed that the County Auditor’s Quarterly Newsletter will be issued tomorrow on the employee internet si… 24-535 Regular Item Apr 8, 2024 Agenda Ready SWA - VICE-MAYOR FURR ACTION: (T-1:27 PM) Vice-Mayor Furr advised that the Solid Waste Authority will be voting to select a consultant for the master plan. (Refer to minutes for full discuss… 24-534 Regular Item Apr 8, 2024 Agenda Ready CONGRATULATIONS - VICE-MAYOR FURR ACTION: (T-1:27 PM) Vice-Mayor Furr congratulated recently elected individuals and individuals who have previously served. (Refer to minutes for full discus… 24-533 Regular Item Apr 8, 2024 Agenda Ready MARKHAM PARK - VICE-MAYOR FURR ACTION: (T-1:26 PM) Vice-Mayor Furr discussed visiting Markham Park Fox Observatory. (Refer to minutes for full discussion.) 24-532 Regular Item Apr 8, 2024 Agenda Ready GOLDEN ANNIVERSARY - COMMISSIONER ROGERS ACTION: (T-1:25 PM) Commissioner Rogers encouraged celebrating Broward County Libraries’ Golden Anniversary on April 10 by visiting a library in your… 24-531 Regular Item Apr 8, 2024 Agenda Ready LUNCH & LEARN - COMMISSIONER ROGERS ACTION: (T-1:25 PM) Commissioner Rogers informed that she will be hosting a “Demystifying Bids” Lunch & Learn call via Zoom, on March 27 at noon, for thos… 24-530 Regular Item Apr 8, 2024 Agenda Ready WOMEN’S EVENT - COMMISSIONER ROGERS ACTION: (T-1:25 PM) Commissioner Rogers informed that she will be hosting a women’s virtual conversation on March 28 and invited everyone to join. (Refer … 24-529 Regular Item Apr 8, 2024 Agenda Ready RPC JOINT MEETING - COMMISSIONER GELLER ACTION: (T-1:22 PM) Commissioner Geller reported attending a South Florida Regional Planning Council and Treasure Coast Regional Planning Council join… 24-528 Regular Item Apr 8, 2024 Agenda Ready HOLIDAYS - COMMISSIONER FISHER ACTION: (T-1:22 PM) Commissioner Fisher wished everyone a happy Easter and spring break. (Refer to minutes for full discussion.) 24-527 Regular Item Apr 8, 2024 Agenda Ready THANK YOU - COMMISSIONER FISHER ACTION: (T-1:21 PM) Commissioner Fisher thanked Commissioner Udine for his service on the Canvassing Board. (Refer to minutes for full discussion.) 24-526 Regular Item Apr 8, 2024 Agenda Ready CONGRATULATIONS - COMMISSIONER FISHER ACTION: (T-1:21 PM) Commissioner Fisher congratulated recently elected officials and thanked those who have termed out for their service. (Refer to minu… 24-525 Regular Item Apr 8, 2024 Agenda Ready RIBBON CUTTING CEREMONY - COMMISSIONER FISHER ACTION: (T-1:21 PM) Commissioner Fisher relayed that he joined the City of Fort Lauderdale for the Baptist Health IcePlex Ribbon Cutting Ceremon… 24-524 Regular Item Apr 8, 2024 Agenda Ready MOTION TO APPROVE threshold increase for open-end Contract No. PNC2119543C1_2 Job Order Contract between Broward County and LEE Construction Group, Inc. for the Facilities Management Divisio… 24-523 Consent Item Apr 8, 2024 Agenda Ready MOTION TO APPROVE Agreement between Broward County and HBC Engineering Company, for Consultant Services for Construction Engineering and Inspection Services for West Hillsboro Boulevard Bike… 24-521 Purchasing Consent Item Apr 5, 2024 Agenda Ready MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO LOW-VOLTAGE ELECTRIC FENCES; AMENDING… 24-516 Public Hearing Apr 5, 2024 Agenda Ready MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO ANTECEDENT GROUNDWATER AND SURFACE WA… 24-515 Public Hearing Apr 5, 2024 Agenda Ready MOTION TO AUTHORIZE Purchasing Director to purchase on an as-needed basis from the open-end contract awarded vendors under the State of Florida Contract No. 56120000-24-NY-ACS (State Contrac… 24-513 Purchasing Consent Item Apr 5, 2024 Agenda Ready MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and Bahamasair Holdings Limited, Inc., for the lease and use of 820 square feet of airline ticket office space and … 24-512 Consent Item Apr 5, 2024 Agenda Ready MOTION TO DECLARE Surplus to the County’s needs of a parcel of real property comprised of approximately 19,204 square feet of Planned Unit Development (PUD) zoned land located at SW 4 Street… 24-511 Consent Item Apr 4, 2024 Agenda Ready MOTION TO APPROVE federally-funded subgrant award Agreement between Broward County and the State of Florida's Division of Emergency Management for disaster relief funding related to Federal … 24-508 Consent Item Apr 3, 2024 Agenda Ready A. MOTION TO APPOINT Alexander Torres to the Broward Regional Emergency Medical Services Council. (Transferred to the Consent Agenda.) ACTION: (T-10:44 AM) Approved. VOTE: 8-0. Mayor Rich vo… 24-507 Regular Item Apr 3, 2024 Agenda Ready MOTION TO APPROVE open-end contract to low responsive, responsible bidder, Cliff Berry, Inc., for FEMA Hazardous Waste Clean-Up Services, Bid No. OPN2127809B1, for Water and Wastewater Servi… 24-506 Purchasing Consent Item Apr 3, 2024 Agenda Ready A. MOTION TO WAIVE Section 39.3, Non-Terminal Rates and Charges - Fort Lauderdale-Hollywood International Airport and North Perry Airport, Broward County Administrative Code, to provide JetB… 24-505 Consent Item Apr 3, 2024 Agenda Ready MOTION TO DISCUSS status of PFAS testing and recommended treatment options for the County’s drinking water system. (Commissioner Bogen) 24-504 Regular Item Apr 3, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 7, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to conside… 24-503 Regular Item Apr 3, 2024 Agenda Ready MOTION TO APPOINT Joshua L. Agriesti to the Unsafe Structures Board in the at-large category of “Electrical Contractor.” (Vice-Mayor Furr) 24-502 Consent Item Apr 3, 2024 Agenda Ready MOTION TO APPOINT Diana Esposito to the Advisory Board for Individuals with Disabilities in the category of “Registered Voter; Dedicated to Advancement of the Disabled.” (Vice-Mayor Furr) 24-501 Consent Item Apr 3, 2024 Agenda Ready MOTION TO APPOINT Miya Burt-Stewart to the Human Rights Board in the category of “Small Business Owner.” (Vice-Mayor Furr) 24-500 Consent Item Apr 3, 2024 Agenda Ready MOTION TO APPROVE travel for more than five County employees from the Libraries Division to attend the same non-local event. 24-499 Consent Item Apr 3, 2024 Agenda Ready MOTION TO APPROVE sole brand standardization of Broadcom Inc., authorizing purchase from any designated/authorized partner or reseller, for various product lines of VMware, VMware Foundation… 24-498 Purchasing Consent Item Apr 2, 2024 Agenda Ready A. MOTION TO DISCUSS request by Town of Davie to approve extension of the Town of Davie Community Redevelopment Agency (“CRA”) beyond the current expiration date of December 17, 2027, for an… 24-497 Regular Item Apr 2, 2024 Agenda Ready MOTION TO APPROVE Memorandum of Agreement between Broward County, Miami-Dade County, Monroe County, and Palm Beach County to establish a collaborative for the purpose of application for a Un… 24-496 Consent Item Apr 2, 2024 Agenda Ready MOTION TO APPROVE Seventh Amendment to Business Lease Agreement between Broward County (County) and Lauderhill Mall Investment, LLC (Landlord), to extend the term of the lease for an additio… 24-495 Consent Item Apr 2, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 7, 2024, at 10:00 a.m., in Room 422 of Governmental Center East to conside… 24-493 Consent Item Apr 1, 2024 Agenda Ready MOTION TO APPROVE non-vehicular access line amendment on Regency Lakes at Coconut Creek (075-MP-93). (Commission District 2) 24-492 Consent Item Apr 1, 2024 Agenda Ready MOTION TO APPROVE Amendment No. 12 to the Agreement between Broward County and Sheriff of Broward County for Law Enforcement Services at Broward County's Fort Lauderdale-Hollywood Internatio… 24-489 Consent Item Apr 1, 2024 Agenda Ready MOTION TO APPOINT Charles J. Horowitz to the Consumer Protection Board in the category of “registered voter.” (Mayor Rich) 24-487 Consent Item Apr 1, 2024 Agenda Ready MOTION TO DIRECT Office of the County Attorney to draft appropriate Ordinances for consideration by the Board to address any recommended amendments to the Broward County Code of Ordinances a… 24-485 Consent Item Apr 1, 2024 Agenda Ready MOTION TO AUTHORIZE County Administrator, for a limited time period through October 16, 2024, to submit offers, counteroffers, bids, and proposals to acquire real property for a future gover… 24-484 Consent Item Apr 1, 2024 Agenda Ready
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