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| | MEETING OF NOVEMBER 19, 2024 | |
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| | CALL TO ORDER | |
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| | PLEDGE OF ALLEGIANCE | |
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| | MOMENT OF SILENCE | |
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| | SWEARING IN CEREMONY | |
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| | STATE OF THE COUNTY MESSAGE | |
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| | COMMISSION ELECTION OF MAYOR | |
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| | COMMISSION ELECTION OF VICE-MAYOR | |
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| | TUESDAY MORNING MEMO | |
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| | CONSENT AGENDA | |
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| | BOARD APPOINTMENTS | |
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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. | |
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| | PUBLIC WORKS DEPARTMENT | |
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| | HIGHWAY AND BRIDGE MAINTENANCE DIVISION | |
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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. | |
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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. | |
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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. | |
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| | COUNTY ADMINISTRATION | |
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24-1606
| 5. | MOTION TO APPROVE Broward County Board of County Commissioners’ meeting schedule for calendar year 2025. | |
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| | REGULAR AGENDA | |
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24-1293
| 6. | MAYOR'S REPORT
(No report given.) | |
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24-1294
| 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.) | |
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| | SUPPLEMENTAL AGENDA | |
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| | COUNTY ADMINISTRATION | |
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24-1631
| 8. | MOTION TO AMEND Broward County Board of County Commissioners’ meeting calendar to reflect changes on the December schedule. | |
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| | NON-AGENDA | |
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24-1654
| 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.) | |
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24-1655
| 10. | HOLIDAY - COUNTY AUDITOR
ACTION: (T-12:28 PM) County Auditor Bob Melton congratulated commissioners and wished everyone a Happy Thanksgiving. (Refer to minutes for full discussion.) | |
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