ADA Notice 		Miami-Dade Public Safety and Health Committee Agenda
OFFICIAL Version
Wednesday, June 14, 2017
1:30:00 PM
COMMISSION CHAMBERS
 Sally A. Heyman (4) Chairwoman; Barbara J. Jordan (1) Vice Chairwoman; Commissioners Daniella Levine Cava (8), Jose "Pepe" Diaz (12), and Senator Javier D. Souto (10)
Disclaimer Agenda Definitions   Printable PDF Format Download Adobe Reader
County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

Miami-Dade County provides equal access and equal opportunity and does not discriminate on the basis of disability in its programs or services. If you need a sign language interpreter or materials in accessible format for this event, please contact the Miami-Dade County Agenda Coordinator�s Office at 305-375-2035 or [email protected] at least five days in advance.  

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION AS PROVIDED IN RULE 5.05 (H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
1D REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1E SPECIAL PRESENTATION(S)  
1E1  
  171419 Service Awards Esteban L. Bovo, Jr., Prime Sponsor  
 
  PRESENTATION OF SERVICE AWARDS TO THE FOLLOWING EMPLOYEES: FRANCIS D. BROWN - CORRECTIONS - 30 YEARS ROBERT DAVIS, JR. - CORRECTIONS - 30 YEARS CARLOS A. HARRIS - CORRECTIONS - 30 YEARS JENNIFER S. WILSON - CORRECTIONS - 30 YEARS    
  6/14/2017 Presented  
1F DISCUSSION ITEM(S)  
1F1  
  171453 Discussion Item Sally A. Heyman, Prime Sponsor  
 
  UNMET PERFORMANCE MEASURES BY DEPARTMENTS    
  6/14/2017 Presented  
1F2  
  171472 Discussion Item Commission Auditor
 
  DISCUSSION ITEM REGARDING FOLLOW-UP TO THE COMMISSION AUDITOR�S ANNUAL BUDGET REPORT TO IDENTIFY NEW SERVICE DELIVERY PRIORITIES FOR THE ENSUING FISCAL YEAR(Commission Auditor)    
  6/14/2017 Presented  
1F3  
  171484 Discussion Item Sally A. Heyman, Prime Sponsor  
 
  DISCUSSION ITEM REGARDING SERVICE/THERAPY ANIMALS: FRAUD/MISREPRESENTATION ON ACCESS Deferred in Committee  
  6/14/2017 Deferred  
1G PUBLIC HEARING(S)  
2 COUNTY COMMISSION  
2A  
  171340 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS PROPERTY; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF SUCH EQUIPMENT TO THE CITY OF PANAJACHEL, GUATEMALA FIRE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN GOVERNMENTAL ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING   Click here if you don't have Adobe PDF Reader PDF   
  6/14/2017 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
3 DEPARTMENT(S)  
3A  
  171136 Resolution Internal Services
 
  RESOLUTION AUTHORIZING WAIVER OF BID PROCEDURES BY A TWO-THIRDS VOTE OF THE MEMBERS PRESENT PURSUANT TO SECTION 5.03(D) OF THE MIAMI-DADE COUNTY CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE THE SECOND, THIRD AND FOURTH ONE-YEAR OPTION TO RENEW PERIODS FOR CONTRACT NO. BW9162-4/20, FORENSIC ODONTOLOGY SERVICES, WITH A TOTAL CONTRACT VALUE OF UP TO $544,000.00 FOR THE MEDICAL EXAMINER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  6/14/2017 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
3B  
  171281 Resolution Internal Services
 
  RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $14,037,000.00 FOR PREQUALIFICATION POOL NO. 1088-0/17 FOR PURCHASE OF LAW ENFORCEMENT EQUIPMENT AND SUPPLIES FOR VARIOUS COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  6/14/2017 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
3C  
  171282 Resolution Internal Services
 
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $331,205.00 FOR CONTRACT NO. 102115-BBB FOR SCHOOL BUSES WITH RELATED PARTS AND SERVICES FOR THE CORRECTIONS AND REHABILITATION DEPARTMENT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  6/14/2017 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
3D  
  171087 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION RATIFYING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN APPLYING FOR $500,000.00 IN GRANT FUNDS FROM THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE UNDER THE TECHNOLOGY INNOVATION FOR PUBLIC SAFETY GRANT 2017 IN ACCORDANCE WITH GRANT PROGRAM REQUIREMENTS; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND SUCH FUNDS, EXERCISE AND EXECUTE SUCH CONTRACTS, AGREEMENTS, MEMORANDA OF UNDERSTANDING FOR THIS PURPOSE; AND MODIFY OR AMEND THE APPLICATION IN ORDER TO RECEIVE ADDITIONAL FUNDS, TO EXTEND THE PERFORMANCE PERIOD, OR TO COMPLY WITH FUTURE CHANGES TO GRANT PROGRAM REQUIREMENTS(Miami-Dade Police Department) Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  5/10/2017 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/6/2017 Deferred Passed 8 - 0  
  6/14/2017 Withdrawn Passed 5 - 0  
3E  
  171466 Resolution Internal Services
 
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $3,600,000.00 FOR PREQUALIFICATION POOL NO. 5038-1/23 FOR PURCHASE OF PUBLIC SAFETY VEHICLE ACCESSORIES(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  6/14/2017 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
3F  
  171450 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING THE APPOINTMENT OF PETER CELNICKER TO THE BOARD OF DIRECTORS OF THE SPAY/NEUTER MIAMI FOUNDATION, INC.(Animal Services)   Click here if you don't have Adobe PDF Reader PDF   
  6/14/2017 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
3G  
  171477 Resolution Daniella Levine Cava, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION APPROVING BY A TWO-THIRDS VOTE OF THE MEMBERS PRESENT, AN EXCEPTION TO THE POLICIES ON SALARIES OF RETIRED COUNTY EMPLOYEES THAT ARE REHIRED, AS SET FORTH IN IMPLEMENTING ORDER NO. 7-44, IN CONNECTION WITH THE HIRING OF MR. FRED SIMMONS, JR. AS A SUBSTITUTE CHIEF NEGOTIATOR AT A SALARY ABOVE THE ENTRY LEVEL FOR THE INTERNAL SERVICES DEPARTMENT TO COMPLETE HIGHLY TECHNICAL PROJECTS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  6/14/2017 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
4 COUNTY MAYOR  
5 COUNTY ATTORNEY  
6 CLERK OF THE BOARD  
6A  
  171288 Report Clerk of the Board
 
  APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE MARCH 15, 2017 PUBLIC SAFETY AND HEALTH COMMITTEE [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DIVISION](Clerk of the Board)    
  6/14/2017 Approved Passed 4 - 0  
7 REPORT(S)  
8 ADJOURNMENT  

5/7/2024       Agenda Key: 3949

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