Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: County Commission Agenda status: Published Meeting date/time: 11/19/2024 10:00 AM Minutes status: Draft   Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (30) 30 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Agenda # Title Action Action Details Video     MEETING OF NOVEMBER 19, 2024   Not available Not available     CALL TO ORDER   Not available Not available     PLEDGE OF ALLEGIANCE   Not available Not available     MOMENT OF SILENCE   Not available Not available     SWEARING IN CEREMONY   Not available Not available     STATE OF THE COUNTY MESSAGE   Not available Not available     COMMISSION ELECTION OF MAYOR   Not available Not available     COMMISSION ELECTION OF VICE-MAYOR   Not available Not available     TUESDAY MORNING MEMO   Not available Not available     CONSENT AGENDA   Not available Not available     BOARD APPOINTMENTS   Not available Not available 24-1292 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.   Not available Not available     PUBLIC WORKS DEPARTMENT   Not available Not available     HIGHWAY AND BRIDGE MAINTENANCE DIVISION   Not available Not available 24-1595 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 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.   Not available Not available 24-1597 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.   Not available Not available 24-1598 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.   Not available Not available     COUNTY ADMINISTRATION   Not available Not available 24-1606 5. MOTION TO APPROVE Broward County Board of County Commissioners’ meeting schedule for calendar year 2025.   Not available Not available     * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *   Not available Not available     REGULAR AGENDA   Not available Not available     * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *   Not available Not available 24-1293 6. MAYOR'S REPORT   Not available Not available 24-1294 7. COUNTY ADMINISTRATOR'S REPORT   Not available Not available     SUPPLEMENTAL AGENDA   Not available Not available     COUNTY ADMINISTRATION   Not available Not available 24-1631 8. MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect changes on the December schedule.   Not available Not available     NON-AGENDA   Not available Not available 24-1654 9. Click here to enter text.   Not available Not available 24-1655 10. Click here to enter text.   Not available Not available