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.

Present:

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

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

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

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

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.

ACTION: (T-12:26 PM) Approved.

VOTE: 9-0.

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.

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

MOTION TO APPROVE Broward County Board of County Commissioners’ meeting

schedule for calendar year 2025.

ACTION: (T-12:26 PM) Approved.

VOTE: 9-0.

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

REGULAR AGENDA

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MAYOR'S REPORT

(No report given.)

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

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

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.)

HOLIDAY - COUNTY AUDITOR

10.

ACTION: (T-12:28 PM) County Auditor Bob Melton congratulated commissioners

and wished everyone a Happy Thanksgiving. (Refer to minutes for full discussion.)