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December 2024

85 records

MOTION TO APPROVE Technology Agreement between Broward County and Cantata Health Solutions, LLC (Cantata), for Electronic Health Records Solution, Request for Proposal (RFP) No. TEC2125292P1… 25-003 Purchasing Regular Item Dec 31, 2024 Agenda Ready MOTION TO APPROVE Revocable License Agreement between Broward County (County) and the City of Miramar (City), to grant County nonexclusive access and use of a portion of City-owned property … 25-002 Consent Item Dec 31, 2024 Agenda Ready MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward County Land Use Plan map (PC 22-5), located in the Broward Municipal Services District (Commission District 2), as a… 25-001 Public Hearing Dec 31, 2024 Agenda Ready A. MOTION TO APPROVE Grant Agreement between the Community Foundation of Broward, Inc. and Broward County in the amount of $8,644, to fund the Animal Care Division’s (“Division”) large volum… 24-1784 Consent Item Dec 30, 2024 Agenda Ready MOTION TO APPROVE Joinder to Access and Utility Easement in favor of the City of Dania Beach, Florida subordinating Broward County’s Mortgage given by City Place Apartments, Ltd. (“Joinder”)… 24-1783 Consent Item Dec 30, 2024 Agenda Ready A. MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, APPROVING THE JOINT LOCAL HOUSING ASSISTANCE PL… 24-1782 Consent Item Dec 30, 2024 Agenda Ready MOTION TO APPROVE plat entitled 2nd Street Estates (024-MP-24). (Commission District 5) 24-1781 Consent Item Dec 30, 2024 Agenda Ready MOTION TO APPROVE plat note amendment to Greystar (107-MP-01). (Commission District 2) 24-1780 Consent Item Dec 30, 2024 Agenda Ready MOTION TO ADOPT Resolution to release (i) a 20-foot-wide utility easement recorded in book 7684, page 155, of the Official Records of Broward County, Florida and (ii) a 20-foot-wide utility … 24-1779 Public Hearing Dec 30, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on April 1, 2025, at 10:00 a.m. in Room 422 of Governmental Center East, to relea… 24-1778 Consent Item Dec 30, 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… 24-1776 Public Hearing Dec 27, 2024 Agenda Ready MOTION TO APPROVE final ranking of the qualified firms for Request for Letters of Interest (RLI) No. TEC2125494R2, Public Computer Reservation, Print Management, and Scanning Solution for th… 24-1774 Purchasing Regular Item Dec 27, 2024 Agenda Ready A. MOTION TO APPROVE Technology Agreement between Broward County and Liquid Litigation Management, Inc., for E-Discovery Solution, Request for Letters of Interest (RLI) No. TEC2125389R1, for… 24-1773 Purchasing Consent Item Dec 26, 2024 Agenda Ready A. MOTION TO APPOINT Baldwyn English to the Climate Change Task Force in the category of “Florida Power and Light.” ACTION: (T-10:23 AM) Approved. VOTE: 8-0. Commissioner Davis was inaudible… 24-1772 Consent Item Dec 26, 2024 Agenda Ready A. MOTION TO AWARD open-end contracts to Language Line Services, Inc. (primary vendor) and CyraCom International Inc. (secondary vendor), based on Texas Department of Information Resources C… 24-1771 Purchasing Consent Item Dec 26, 2024 Agenda Ready MOTION TO FILE semi-annual grant report for the Fiscal Year 2025 and the closing of the Fiscal Year 2024 grant award cycle in accordance with Section 29.17.(g) of the Broward County Administ… 24-1770 Consent Item Dec 26, 2024 Agenda Ready MOTION TO APPOINT following individuals to various boards: - Veda F. Hudge to the Children's Services Board in the category of “the Superintendent of Schools of Broward County, or a designat… 24-1769 Consent Item Dec 26, 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… 24-1768 Consent Item Dec 24, 2024 Agenda Ready MOTION TO APPROVE sole source Technology Agreement between Broward County and ESO Solutions, Inc., for Fire Records Management System (FRMS), Agreement No. TEC2128382A1, for the Office of Re… 24-1767 Purchasing Consent Item Dec 24, 2024 Agenda Ready MOTION TO APPROVE Temporary Access Agreements for the Broward County Shore Protection Project between the City of Pompano Beach, the Town of Lauderdale-by-the-Sea, the City of Fort Lauderdal… 24-1766 Consent Item Dec 23, 2024 Agenda Ready MOTION TO APPROVE final ranking of qualified firms for Request for Proposals (RFP) No. BLD2127663P1, Janitorial Services for BCAD Administrative Facilities, for the Aviation Department, subj… 24-1764 Purchasing Regular Item Dec 23, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on April 22, 2025, at 10:00 a.m., in Room 422 of Governmental Center East, to con… 24-1763 Consent Item Dec 20, 2024 Agenda Ready THANK YOU - COMMISSIONER FISHER ACTION: (T-12:09 PM) Commissioner Fisher thanked Transit Director Tim Garling for his service and wished him the best in his retirement. (Refer to minutes for… 24-1761 Regular Item Dec 20, 2024 Agenda Ready WINTER RECESS - COUNTY ATTORNEY ACTION: (T-12:08 PM) County Attorney Andrew Meyers wished everyone happy holidays, a happy new year and a restful winter recess. (Refer to minutes for full di… 24-1760 Regular Item Dec 20, 2024 Agenda Ready WELL WISHES - COUNTY ATTORNEY ACTION: (T-12:08 PM) County Attorney Andrew Meyers sent Deputy County Administrator Dr. Kimm Campbell well wishes. (Refer to minutes for full discussion.) 24-1759 Regular Item Dec 20, 2024 Agenda Ready HOLIDAYS - COUNTY AUDITOR ACTION: (T-12:06 PM) County Auditor Bob Melton wished everyone happy holidays and blessings. (Refer to minutes for full discussion.) 24-1758 Regular Item Dec 20, 2024 Agenda Ready PROPERTY REPAIRS - COMMISSIONER ROGERS ACTION: (T-12:05 PM) Commissioner Rogers discussed a program Lauderdale Lakes has in partnership with CRA in which 80 percent of the cost of certain re… 24-1757 Regular Item Dec 20, 2024 Agenda Ready HOLIDAY - VICE-MAYOR BOGEN ACTION: (T-12:00 PM) Vice-Mayor Bogen wished everyone a happy, healthy holiday and new year. (Refer to minutes for full discussion.) 24-1756 Regular Item Dec 20, 2024 Agenda Ready BIRTHDAY WISHES - VICE-MAYOR BOGEN ACTION: (T-11:59 AM) Vice-Mayor Bogen wished Commissioner Davis a happy birthday. (Refer to minutes for full discussion.) 24-1755 Regular Item Dec 20, 2024 Agenda Ready RPC WORKSHOP - COMMISSIONER GELLER ACTION: (T-11:54 AM) Commissioner Geller reported attending the South Florida Regional Planning Council and Treasure Coast Regional Planning Council joint … 24-1754 Regular Item Dec 20, 2024 Agenda Ready HOLIDAYS - COMMISSIONER DAVIS ACTION: (T-11:54 AM) Commissioner Davis wished everyone happy holidays and many blessings to all and their loved ones in the new year. (Refer to minutes for ful… 24-1753 Regular Item Dec 20, 2024 Agenda Ready LIGHTING EVENTS - COMMISSIONER DAVIS ACTION: (T-11:54 AM) Commissioner Davis reported attending tree lighting events in Miramar and Pembroke Pines and expressed looking forward to attending … 24-1752 Regular Item Dec 20, 2024 Agenda Ready THANK YOU - COMMISSIONER DAVIS ACTION: (T-11:53 AM) Commissioner Davis thanked everyone for the well wishes on her birthday, as well as colleagues and administration for their support. (Refe… 24-1751 Regular Item Dec 20, 2024 Agenda Ready NEW YEAR - COMMISSIONER MCKINZIE ACTION: (T-11:52 AM) Commissioner McKinzie wished everyone a happy holiday and prosperous new year. (Refer to minutes for full discussion.) 24-1750 Regular Item Dec 20, 2024 Agenda Ready BMSD - COMMISSIONER MCKINZIE ACTION: (T-11:49 AM) Commissioner McKinzie discussed land use within the BMSD and opportunities for moving forward. (Refer to minutes for full discussion.) 24-1749 Regular Item Dec 20, 2024 Agenda Ready ITEM 45 - COMMISSIONER MCKINZIE ACTION: (T-11:48 AM) Commissioner McKinzie discussed affordable housing initiatives in connection with Item 45. (Refer to minutes for full discussion.) 24-1748 Regular Item Dec 20, 2024 Agenda Ready WELCOME - COMMISSIONER FISHER ACTION: (T-11:48 AM) Commissioner Fisher welcomed Commissioner Alexandra Davis to the dais and expressed looking forward to working with her and her initiatives… 24-1747 Regular Item Dec 20, 2024 Agenda Ready HOLIDAYS - COMMISSIONER FISHER ACTION: (T-11:48 AM) Commissioner Fisher wished everyone happy holidays and a happy new year. (Refer to minutes for full discussion.) 24-1746 Regular Item Dec 20, 2024 Agenda Ready CONGRATULATIONS - COMMISSIONER FISHER ACTION: (T-11:48 AM) Commissioner Fisher congratulated Florida Panthers CEO Bryce Hollwegin and family in welcoming a new baby over the Thanksgiving wee… 24-1745 Regular Item Dec 20, 2024 Agenda Ready ITEM 45 - COMMISSIONER FISHER ACTION: (T-11:47 AM) Commissioner Fisher thanked Housing Finance & Community Redevelopment Division Director Ralph Stone, staff, administration and Commissioner… 24-1744 Regular Item Dec 20, 2024 Agenda Ready LANDLORD BREAKFAST - COMMISSIONER RICH ACTION: (T-11:42 AM) Commissioner Rich reported that the Landlord Appreciation Breakfast was hosted by Broward County and United Way of Broward at the … 24-1743 Regular Item Dec 20, 2024 Agenda Ready LIBRARY EVENT - COMMISSIONER RICH ACTION: (T-11:40 AM) Commissioner Rich congratulated Libraries Director Allison Grubbs in facilitating a successful Stirling Road Branch Library renaming ev… 24-1742 Regular Item Dec 20, 2024 Agenda Ready HOLIDAYS - COMMISSIONER UDINE ACTION: (T-11:40 AM) Commissioner Udine wished everyone a happy, healthy holiday and new year and encouraged participation in charitable activities. (Refer to m… 24-1741 Regular Item Dec 20, 2024 Agenda Ready AFFORDABLE HOUSING - COMMISSIONER UDINE ACTION: (T-11:38 AM) Commissioner Udine discussed improvements to the workforce aspect of affordable housing and complimented staff who have been work… 24-1740 Regular Item Dec 20, 2024 Agenda Ready HOLIDAYS - COMMISSIONER ROGERS ACTION: (T-11:38 AM) Commissioner Rogers wished everyone happy holidays. (Refer to minutes for full discussion.) 24-1739 Regular Item Dec 20, 2024 Agenda Ready THANK YOU- COMMISSIONER ROGERS ACTION: (T-11:38 AM) Commissioner Rogers thanked her staff, the security team and the supporting team of the County for all they have done and wished all happy… 24-1738 Regular Item Dec 20, 2024 Agenda Ready WELCOME - COMMISSIONER ROGERS ACTION: (T-11:37 AM) Commissioner Rogers welcomed Commissioner Alexandra P. Davis to the Commission. (Refer to minutes for full discussion.) 24-1737 Regular Item Dec 20, 2024 Agenda Ready SENIOR GAMES - COMMISSIONER ROGERS ACTION: (T-11:36 AM) Commissioner Rogers discussed hosting of the Senior Games in North Lauderdale, which was well-attended. (Refer to minutes for full dis… 24-1736 Regular Item Dec 20, 2024 Agenda Ready GUYANESE EVENT - COMMISSIONER ROGERS ACTION: (T-11:34 AM) Commissioner Rogers shared that it was her privilege to attend the Ghanese Diasporan Community event held at the German American Soc… 24-1735 Regular Item Dec 20, 2024 Agenda Ready WORKSHOP - COMMISSIONER ROGERS ACTION: (T-11:34 AM) Commissioner Rogers inquired as to the status of the January 24, 2025 workshop. (Refer to minutes for full discussion.) In response to Com… 24-1734 Regular Item Dec 20, 2024 Agenda Ready AFFORDABLE HOUSING - COMMISSIONER GELLER ACTION: (T-11:32 AM) Commissioner Geller encouraged Commissioners to review a letter containing a series of questions with respect to affordable hous… 24-1733 Regular Item Dec 20, 2024 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Surtax-Funded Municipal Transportation Project: City of West Park SW 25th Street Complete Street Improvement - Report N… 24-1732 Consent Item Dec 20, 2024 Agenda Ready A. MOTION TO APPOINT nominees Samantha Whitehorne and Dr. Mario Gomez to the Broward Regional Emergency Medical Services (EMS) Council. ACTION: (T-10:23 AM) Approved. VOTE: 8-0. Commissioner… 24-1731 Consent Item Dec 20, 2024 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Audit of the Agreement with Keolis Transit Services, LLC. for Shuttle Bus and Other Transportation Services … 24-1729 Consent Item Dec 19, 2024 Agenda Ready MOTION TO APPROVE Jeremy Jarvis’s design proposal for the Broward County Convention Center Public Art Project in an amount not to exceed $120,000 ($100,000 art; $10,000 contingency; $10,000 … 24-1727 Consent Item Dec 17, 2024 Agenda Ready A. MOTION TO APPROVE Grant Agreement No. 4600005129 between Broward County and the South Florida Water Management District (SFWMD) providing cost-share funding for water conservation investm… 24-1725 Consent Item Dec 17, 2024 Agenda Ready A. MOTION TO APPROVE funding increase for Agreement 23-CP-HIP-2274-ESG-01 between Broward County and Women in Distress of Broward County, Inc., in the amount of $19,741, increasing the Agree… 24-1723 Consent Item Dec 17, 2024 Agenda Ready MOTION TO ACCEPT nominations to appoint or reappoint members to the following boards: - School Oversight Committee in the at-large category. - Community Action Agency Advisory Board (three p… 24-1721 Consent Item Dec 17, 2024 Agenda Ready A. MOTION TO APPROVE U.S. Environmental Protection Agency (EPA) Cooperative Agreement PM-01D04920-5 (grant), in the amount of $94,579, to provide funding for the County’s Particulate Matter … 24-1720 Consent Item Dec 17, 2024 Agenda Ready MOTION TO APPROVE termination for convenience of the Software and Services Agreement between Broward County and Convergint Technologies LLC (“Agreement”) and authorize the Director of Aviati… 24-1719 Consent Item Dec 16, 2024 Agenda Ready MOTION TO APPROVE plat entitled 5824 Taft Townhomes (037-MP-23). (Commission District 7) 24-1715 Consent Item Dec 16, 2024 Agenda Ready A. MOTION TO APPROVE State funded Grant Agreement Number B0230, Project Number DEM-HL00100 between Broward County and the State of Florida Division of Emergency Management (DEM) for a period… 24-1714 Consent Item Dec 16, 2024 Agenda Ready MOTION TO AWARD multiple award open-end contracts to low responsive, responsible bidders: Group 1 - Homeland Language Services, LLC (Primary), GLOBO Language Solutions, LLC (Secondary); Grou… 24-1713 Purchasing Consent Item Dec 13, 2024 Agenda Ready MOTION TO APPROVE plat entitled QCM Plat (007-MP-24). (Commission District 8) 24-1712 Consent Item Dec 12, 2024 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on February 25, 2025, at 10:00 a.m., in Room 422 of Governmental Center East, to … 24-1711 Consent Item Dec 11, 2024 Agenda Ready MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Coconut Creek to provide representation at hearings before the Broward County Minimum Housing/Unsafe Structures … 24-1710 Consent Item Dec 11, 2024 Agenda Ready MOTION TO APPROVE plat note amendment to Alexander Young Plat (023-MP-95). (Commission District 2) 24-1708 Consent Item Dec 10, 2024 Agenda Ready MOTION TO APPOINT Ryan J. Millay to the Consumer Protection Board in the category of “registered voter”. (Commissioner Rich) 24-1707 Consent Item Dec 10, 2024 Agenda Ready MOTION TO REAPPOINT Jeanette Leilani Kicklighter to the Broward Regional Health Planning Council in the category of “Health Care Provider.” (Commissioner Rich) 24-1706 Consent Item Dec 10, 2024 Agenda Ready A. MOTION TO APPOINT Kenneth A. Cutler to the Historic Preservation Board in the category of “Historic Architecture, Architectural History, or An Allied or Related Profession.” ACTION: (T-11… 24-1705 Consent Item Dec 10, 2024 Agenda Ready MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect changes on the December schedule. 24-1631 Regular Item Dec 10, 2024 Agenda Ready MOTION TO AWARD open-end contract to single bidder, PVS Technologies, Inc., for Ferric Chloride, Bid No. OPN2128651B1, for Water and Wastewater Services, in the initial one-year estimated am… 24-1703 Purchasing Consent Item Dec 9, 2024 Agenda Ready MOTION TO APPROVE Agreement between Broward County and Rebuilding Together Broward County, Inc. (RTBC), to provide services related to the BMSD Block Rebuild Program, and other Minor Home As… 24-1702 Consent Item Dec 9, 2024 Agenda Ready MOTION TO APPROVE County Administrator or written designee to take any actions necessary to effectuate the escheatment of the Lands Available for Taxes property listed on Exhibit 1 to the Br… 24-1700 Consent Item Dec 9, 2024 Agenda Ready MOTION TO REAPPOINT Barbara S. Effman to the Broward Regional Health Planning Council in the category of “Non-Government Health Care Consumer.” (Commissioner Geller) 24-1699 Consent Item Dec 6, 2024 Agenda Ready MOTION TO APPOINT Hannah Handler Hostyk to the Library Advisory Board in the category of “registered voter”. (Mayor Furr) 24-1698 Consent Item Dec 6, 2024 Agenda Ready MOTION TO APPROVE plat note amendment to Biltmore Mansions (030-MP-86). (Commission District 6) 24-1697 Consent Item Dec 6, 2024 Agenda Ready MOTION TO APPROVE Agreement between Broward County and CareerSource Broward, for Summer Youth Experience Program, effective from the date of execution of the Agreement through September 30, … 24-1696 Consent Item Dec 6, 2024 Agenda Ready A. MOTION TO APPOINT Roy L. Montgomery to the School Oversight Committee in the at-large all category of the board. ACTION: (T-11:03 AM) Approved with Regular Meeting Additional Material, da… 24-1695 Consent Item Dec 5, 2024 Agenda Ready MOTION TO APPOINT Adam Geller to the Broward County Planning Council in the category “elector; in district”. (Mayor Furr) 24-1694 Consent Item Dec 5, 2024 Agenda Ready MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. PNC2126443P1, Design-Build Sheridan St. Bridge over FL Turnpike (Step Two), for the Highway and Bri… 24-1693 Purchasing Regular Item Dec 4, 2024 Agenda Ready MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect a change to the January schedule. 24-1692 Regular Item Dec 4, 2024 Agenda Ready MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Hallandale Beach to provide representation at hearings before the Broward County Minimum Housing/Unsafe Structur… 24-1574 Consent Item Dec 4, 2024 Agenda Ready MOTION TO DIRECT Office of the County Attorney to draft a donation agreement with Zeta Chi 1954 Education and Foundation, Inc., in the amount of $29,000 to fund the community service program… 24-1691 Regular Item Dec 3, 2024 Agenda Ready A. MOTION TO ADOPT budget Resolution within the County’s State Housing Initiatives Partnership (“SHIP”) Program Local Housing Assistance Trust Fund to appropriate, recognize, and implement u… 24-1690 Consent Item Dec 3, 2024 Agenda Ready
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