County Commission

Tuesday, November 19, 2024 10:00 AM Broward County Broward County Governmental Center Room 422 (Commission Chambers) County Commission Action Agenda - Published County Commission Action Agenda - Published November 19, 2024 Page 1 of 1 County Commission Action Agenda - Published November 19, 2024 MEETING OF NOVEMBER 19, 2024 Meeting convened at 10:22 a.m., recessed at 12:00 p.m., reconvened at 12:25 p.m. and adjourned at 12:28 p.m. Commissioner Mark D. Bogen Commissioner Lamar P. Fisher Vice-Mayor Beam Furr Commissioner Steve Geller Commissioner Robert McKinzie Mayor Nan H. Rich Commissioner Hazelle P. Rogers Commissioner Alexandra P. Davis Commissioner Michael Udine Present: CALL TO ORDER Call to order was led by Mayor Nan Rich, District 1. PLEDGE OF ALLEGIANCE Pledge of Allegiance was led by Mayor Rich's aides: Harrison, Virginia and Sabrina. MOMENT OF SILENCE In memory of Bob Love, Chicago Bulls basketball legend. In honor of all the brave men and women, who have served and continue to serve in our Armed Forces both here and abroad, thanking them for their service. SWEARING IN CEREMONY ACTION: (T-10:58 AM) Commissioners Mark Bogen, Alexandra Davis, Lamar Fisher, Steve Geller, Robert McKinzie, Nan Rich, Hazelle Rogers and Michael Udine were sworn in.) (Refer to minutes for full discussion.) STATE OF THE COUNTY MESSAGE ACTION: (T-10:33 AM) Mayor Nan Rich delivered the State of the County Message. (Refer to minutes for full discussion.) COMMISSION ELECTION OF MAYOR ACTION: (T-11:32 AM) Vice-Mayor Beam Furr was nominated and elected Mayor of Page 1 of 5 County Commission Action Agenda - Published November 19, 2024 Broward County for a one-year term. (Refer to minutes for full discussion.) VOTE: 9-0. COMMISSION ELECTION OF VICE-MAYOR ACTION: (T-11:47 AM) Commissioner Mark Bogen was nominated and elected Vice-Mayor of Broward County for a one-year term. (Refer to minutes for full discussion.) VOTE: 9-0. TUESDAY MORNING MEMO CONSENT AGENDA A motion was made by Commissioner Geller, seconded by Commissioner McKinzie and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 5. At the request of the Mayor, Supplemental Item 8 was transferred to the Consent Agenda. Each item voted on the Consent Agenda was passed by unanimous vote of the Commission unless otherwise indicated by record vote. Regular Agenda Items consist of Items 6 and 7. Supplemental Agenda Items consist of Item 8. BOARD APPOINTMENTS 1. MOTION TO APPROVE Appointments of individuals to various boards, including those provided with the original published agenda and those identified in the additional material distributed for this item. (No Board appointments.) PUBLIC WORKS DEPARTMENT HIGHWAY AND BRIDGE MAINTENANCE DIVISION 2. MOTION TO AUTHORIZE County Administrator to execute amendments, change orders, and any other required documentation for the Standard Grant Agreement No. 23FRP26 between the Florida Department of Environmental Protection (“FDEP”) and Broward County, dated September 6, 2023 (“Grant Agreement”), for the SE 3rd Avenue Bridge Scour Protection project, subject to review and approval for legal sufficiency by the Office Page 2 of 5 County Commission Action Agenda - Published November 19, 2024 of the County Attorney, provided that such documents do not impose any additional financial obligation on the County; and to authorize the County Administrator to take any necessary administrative and budgetary actions to implement same. ACTION: (T-12:26 PM) Approved. VOTE: 9-0. 3. MOTION TO AUTHORIZE County Administrator to execute amendments, change orders, and any other required documentation for the Standard Grant Agreement No. 22FRP121 between the Florida Department of Environmental Protection (“FDEP”) and Broward County, dated September 6, 2023 (“Grant Agreement”), for the Andrews Avenue Bridge Scour Protection project, subject to review and approval for legal sufficiency by the Office of the County Attorney, provided that such documents do not impose any additional financial obligation on the County; and to authorize the County Administrator to take any necessary administrative and budgetary actions to implement same. ACTION: (T-12:26 PM) Approved. VOTE: 9-0. 4. MOTION TO AUTHORIZE County Administrator to execute amendments, change orders, and any other required documentation for the Standard Grant Agreement No. 22FRP127 between the Florida Department of Environmental Protection (“FDEP”) and Broward County, dated September 6, 2023 (“Grant Agreement”), for the SW 7th Avenue Bridge Scour Protection project, subject to review and approval for legal sufficiency by the Office of the County Attorney, provided that such documents do not impose any additional financial obligation on the County; and to authorize the County Administrator to take any necessary administrative and budgetary actions to implement same. ACTION: (T-12:26 PM) Approved. VOTE: 9-0. COUNTY ADMINISTRATION 5. MOTION TO APPROVE Broward County Board of County Commissioners’ meeting schedule for calendar year 2025. ACTION: (T-12:26 PM) Approved. VOTE: 9-0. Page 3 of 5 County Commission Action Agenda - Published November 19, 2024 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * REGULAR AGENDA * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 6. MAYOR'S REPORT (No report given.) 7. COUNTY ADMINISTRATOR'S REPORT CONGRATULATIONS ACTION: (T-12:28 PM) County Administrator Monica Cepero congratulated Mayor Furr, Vice-Mayor Bogen, the four returning commissioners and the newly elected commissioner. (Refer to minutes for full discussion.) SUPPLEMENTAL AGENDA COUNTY ADMINISTRATION 8. MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect changes on the December schedule. (Transferred to the Consent Agenda.) ACTION: (T-12:26 PM) Approved. VOTE: 9-0. NON-AGENDA 9. BOARD APPOINTMENTS - MAYOR FURR ACTION: (T-12:27 PM) Mayor Furr solicited board appointment requests for approval at the next Commission meeting. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material, dated November 19, 2024, submitted at the request of Mayor Furr.) 10. HOLIDAY - COUNTY AUDITOR Page 4 of 5 County Commission Action Agenda - Published November 19, 2024 ACTION: (T-12:28 PM) County Auditor Bob Melton congratulated commissioners and wished everyone a Happy Thanksgiving. (Refer to minutes for full discussion.) Page 5 of 5