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| | MEETING OF NOVEMBER 17, 2020 | |
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| | Commissioner Rich participated telephonically for the entirety of the Consent Agenda. | |
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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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| | CONSENT AGENDA | |
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| | BOARD APPOINTMENTS | |
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20-1956
| 1. | MOTION TO APPROVE Board Appointments | |
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20-2110
| 1A. | MOTION TO APPOINT Julie Fishman to the Human Rights Board. (Commissioner Furr)
ACTION: (T-1:02 PM) Approved with Yellow-Sheeted Additional Material, dated November 17, 2020, submitted at the request of Commissioner Beam Furr. (Refer to Minutes for full discussion.)
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically. | |
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| | BROWARD MUNICIPAL SERVICES DISTRICT | |
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20-1753
| 2. | MOTION TO ADOPT Resolution No. 2020-683 authorizing the conveyance of a portion of County-owned property measuring 6,000 square feet, located at approximately 333 NW 27th Avenue in Broward Municipal Services District, in exchange for 6,001 square feet of property located at approximately 300 NW 27th Terrace in Broward Municipal Services District; authorize the Mayor and Clerk to execute all required documents to effectuate the exchange; and authorize recordation of the deeds. (Commission District 9) | |
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| | REGULAR AGENDA | |
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20-1529
| 3. | MAYOR’S REPORT
A. BOARD APPOINTMENTS
ACTION: (T-1:28 PM) Mayor Geller referenced Non-Agenda Yellow-Sheeted Additional Material, dated November 17, 2020, submitted at the request of Mayor Geller as relates to Boards and agencies that he will be making appointments to. Mayor Geller asked the Board to provide information to his office by Monday, as appointments will be made at the next Commission Meeting. (Refer to minutes for full discussion.) (Scrivener’s Error - See County Administrator’s Report: Non-Agenda Item Currently reads: Page 2 under Juvenile Justice Board for 11/18-11/19-“Geller” Should Read: “Holness”)
B. SOCIAL DISTANCING AND MASKS
ACTION: (T-1:30 PM) Mayor Geller encouraged all to practice social distancing. In addition, Mayor Geller encouraged all to wear masks. (Refer to minutes for full discussion.) | |
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20-1528
| 4. | COUNTY ADMINISTRATOR'S REPORT
A. WELLNESS
ACTION: (T-1:09 PM) County Administrator Bertha Henry reported on a project that she and Commissioner Bogen worked on relative to wellness, preventative care and cardiac scans. Ms. Henry reported that she received good news surrounding her recent scan. (Refer to minutes for full discussion.)
ACTION: (T-1:10 PM) Commissioner Bogen encouraged all to seek wellness and preventative scans at Holy Cross Hospital. (Refer to minutes for full discussion.) | |
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| | SUPPLEMENTAL AGENDA | |
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| | COUNTY COMMISSION | |
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20-2113
| 5. | MOTION TO DIRECT Office of the County Attorney to draft agreements, upon finding that each such agreement would serve a County purpose, up to an aggregate not-to-exceed amount of $26,875, for an appropriate entity to provide goods and services related to Thanksgiving food distribution, to an appropriate entity that operates a cultural student exchange program, and to an appropriate entity in furtherance of COVID-19 education, with the amount of each such agreement to be determined by Commissioner Bogen; and authorizing the County Administrator to execute the agreements and take all administrative and budgetary actions required to implement same. (Commissioner Bogen) | |
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| | NON-AGENDA | |
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20-2181
| 6. | CONGRATULATIONS - COMMISSIONER RICH
ACTION: (T-1:13 PM) Commissioner Rich congratulated Mayor Geller and Vice-Mayor Udine for being elected to Mayor and Vice-Mayor of Broward County. In addition, Commissioner Rich thanked Mayor Geller for making additional comments today relative to COVID-19. (Refer to minutes for full discussion.) | |
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| 7. | SOLID WASTE - COMMISSIONER FURR
ACTION: (T-1:14 PM) Commissioner Furr referenced a recent Solid Waste Working Group Meeting. Commissioner Furr noted that it appears that Solid Waste is working on either a dependent or independent district. (Refer to minutes for full discussion.) | |
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20-2183
| 8. | BRIGHTLINE - COMMISSIONER FURR
ACTION: (T-1:15 PM) Commissioner Furr referenced a newspaper article in which Miami-Dade County passed the access fee for Brightline. Commissioner Furr encouraged future connectivity with Brightline. (Refer to minutes for full discussion.) | |
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| 9. | FUNDRAISING FOR ARTS AND CULTURE CENTER - COMMISSIONER FURR
ACTION: (T-1:15 PM) Commissioner Furr noted that on Thursday he will be playing piano and fundraising for the Art and Cultural Center. (Refer to minutes for full discussion.) | |
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| 10. | HAPPY BIRTHDAY TO COMMISSIONER FISHER - COMMISSIONER SHARIEF
ACTION: (T-1:16 PM) Commissioner Sharief wished Commissioner Fisher an early Happy Birthday. (Refer to minutes for full discussion.) | |
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20-2186
| 11. | CONGRATULATIONS - THE BOARD
ACTION: (T-1:17 PM) Board members congratulated each other on their elections. (Refer to minutes for full discussion.) | |
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20-2187
| 12. | A CHALLENGING YEAR - COMMISSIONER SHARIEF
ACTION: (T-1:17 PM) Commissioner Sharief recognized that this year has been a very challenging year for all. Commissioner Sharief commended County Administrator Bertha Henry and Deputy County Administrator Monica Cepero for all their work this past year. (Refer to minutes for full discussion.) | |
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20-2188
| 13. | THANK YOU - VICE-MAYOR UDINE
ACTION: (T-1:18 PM) Vice-Mayor Udine thanked everyone for their confidence, and commented that he looks forward to working with everyone again. In addition, Vice-Mayor Udine thanked Commissioner Holness for his work this past year as Mayor of Broward County. (Refer to minutes for full discussion.) | |
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20-2189
| 14. | BROWARD HEALTH - THE BOARD
ACTION: (T-1:19 PM) Board members recognized Gino Santorio’s great work with Broward Health. (Refer to minutes for full discussion.) | |
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20-2190
| 15. | WORKING TOGETHER AS A COMMUNITY - COMMISSIONER HOLNESS
ACTION: (T-1:19 PM) Commissioner Holness noted the importance of working together as one community. (Refer to minutes for full discussion.) | |
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20-2191
| 16. | BUSINESS - COMMISSIONER HOLNESS
ACTION: (T-1:21 PM) Commissioner Holness noted that yesterday afternoon he welcomed business delegates as he is working to enhance output at Port Everglades. In addition, Commissioner Holness noted that this afternoon he will be welcoming the Governor or Santander of Colombia. (Refer to minutes for full discussion.) | |
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20-2192
| 17. | HAPPY THANKSGIVING - THE BOARD
ACTION: (T-1:22 PM) Board members wished everyone a Happy Thanksgiving, and encouraged social distancing. (Refer to minutes for full discussion.) | |
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20-2193
| 18. | THANK YOU - COMMISSIONER HOLNESS
ACTION: (T-1:22 PM) Commissioner Holness thanked everyone for allowing him to serve as Mayor of Broward County this past year. (Refer to minutes for full discussion.) | |
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20-2194
| 19. | BROWARD COUNTY - COMMISSIONER RYAN
ACTION: (T-1:23 PM) Commissioner Ryan expressed excitement to work as a collaborative body to improve Broward County in the upcoming year. (Refer to minutes for full discussion.) | |
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20-2195
| 20. | THANK YOU - COMMISSIONER BOGEN
ACTION: (T-1:24 PM) Commissioner Bogen thanked County Administrator Bertha Henry, Deputy County Administrator Monica Cepero, and County Attorney Andrew J. Meyers for their hard work and availability. (Refer to minutes for full discussion.) | |
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20-2196
| 21. | RECOGNITION OF LENNY VIALPANDO - COMMISSIONER BOGEN
ACTION: (T-1:25 PM) Commissioner Bogen recognized Director of Environmental Protection and Growth Management Department Lenny Vialpando for all his work this past year. (Refer to minutes for full discussion.) | |
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20-2197
| 22. | TESTING - COMMISSIONER BOGEN
ACTION: (T-1:26 PM) Commissioner Bogen expressed hope that the Board can soon discuss testing at Fort Lauderdale-Hollywood International Airport. (Refer to minutes for full discussion.) | |
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20-2198
| 23. | CARES ACT FUNDING - COMMISSIONER FISHER
ACTION: (T-1:26 PM) Commissioner Fisher referenced CARES Act Funding, and asked County Administrator Bertha Henry if all monies will be spent. (Refer to minutes for full discussion.)
In response to Commissioner Fisher, County Administrator Bertha Henry noted that all CARES Act funding will be spent. In addition, Ms. Henry referenced a memorandum that she sent to the Board two weeks ago relative to CARES dollars being spent around the country. (Refer to minutes for full discussion.) | |
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20-2199
| 24. | HAPPY BIRTHDAY - COMMISSIONER FISHER
ACTION: (T-1:27 PM) Commissioner Fisher wished Mabel Hurtado a Happy Birthday today. (Refer to minutes for full discussion.) | |
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20-2200
| 25. | CONGRATULATIONS - COUNTY ATTORNEY ANDREW J. MEYERS
ACTION: (T-1:30 PM) County Attorney Andrew J. Meyers congratulated Mayor Geller and Vice-Mayor Udine on their elections, as well as thanked Commissioner Holness for serving as Mayor of Broward County this past year. (Refer to minutes for full discussion.) | |
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