|
|
|
|
|
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
|
|
|
191464 |
Service Awards |
Audrey M. Edmonson, Prime Sponsor
|
|
|
|
PRESENTATION OF SERVICE AWARDS TO THE FOLLOWING EMPLOYEES:
OLGA A. ESPINOSA-ANDERSON - SWM - 30 YEARS
GEMA M. NUNEZ - ITD - 30 YEARS
|
|
|
|
6/13/2019 |
Cancelled due to lack of quorum |
|
1F |
DISCUSSION ITEM(S) |
| |
1G |
PUBLIC HEARING(S) |
| |
1G1
|
|
|
190902 |
Ordinance |
Sally A. Heyman, Prime Sponsor
|
|
|
|
ORDINANCE RELATING TO FIRE PREVENTION; AMENDING CHAPTER 14 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ADDING DEFINITIONS; INCREASING PENALTIES; REVISING PROVISIONS RELATING TO SUPERVISION AND AUTHORITY OVER FIRES TO COMPLY WITH STATE LAW; REVISING DEFINITION OF FIRE ALARM SYSTEM; EXPANDING SCOPE OF OWNER�S STATEMENT IN THE EVENT OF FIRE OR EXPLOSION TO INCLUDE INSURED PROPERTY; EXPANDING REPRESENTATION ON FIRE PREVENTION AND SAFETY APPEALS BOARD; CLARIFYING PROVISIONS RELATING TO PERMITS AND PLAN REVIEW; PROHIBITING A PERSON FROM FAILING TO ALLOW ACCESS FOR FIRE INSPECTIONS; PROVIDING THAT ANY NOTICE OR CITATION SHALL BE SERVED UPON THE VIOLATOR AS PROVIDED IN SECTION 8CC-3(E) OF THE CODE; REVISING PROVISIONS RELATING TO SPECIAL ASSESSMENTS AND LIENS; EXPANDING SCOPE OF PROHIBITIONS REGARDING INTERFERENCE WITH FIRE DEPARTMENT OPERATIONS; CONFORMING REQUIREMENTS THAT CLEAR SPACE AROUND FIRE HYDRANTS COMPLY WITH THE FLORIDA FIRE PREVENTION CODE; REVISING DEFINITION OF FIRE ALARM SYSTEM AND CIRCUMSTANCES THAT REQUIRE UPGRADES TO A FIRE ALARM SYSTEM; CREATING PROVISIONS REGARDING THE SILENCING AND RESETTING OF FIRE ALARM SYSTEMS, AND THE CLOSURE OF FIRE EXTINGUISHING SYSTEMS; REVISING PROVISIONS REGARDING TENTS, MEMBRANE STRUCTURES AND AIR-SUPPORTED STRUCTURES; REQUIRING SPECIFIED TRAINING FOR CROWD MANAGERS; AMENDING PERMITTING REQUIREMENTS FOR PERMANENT SALES FACILITIES TO SELL FIREWORKS AND SPARKLERS; IMPOSING REQUIREMENTS REGARDING SITE ACCESS INCLUDING A PHASE IN PERIOD; DEFINING CRITICAL AREAS AND REQUIRED RADIO COVERAGE; REGULATING ACCESS BOXES, PREMISES IDENTIFICATION, EMERGENCY ACTION PLANS, AND FIRE PROTECTION SYSTEM IDENTIFICATION; ADOPTING SPECIFIED STANDARDS OF THE NATIONAL FIRE PROTECTION ASSOCIATION; AMENDING SECTION 8CC-10 OF THE CODE; IMPOSING CIVIL PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
|
4/2/2019 |
Requires Municipal Notification by BCC to Health Care and County Operations Committee |
|
|
4/9/2019 |
Tentatively scheduled for a public hearing before the Health Care and County Operations Committee Hearing Date: 6/13/2019 |
|
|
4/9/2019 |
Adopted on first reading Passed 11 - 0 |
|
|
4/16/2019 |
Municipalities notified of public hearing by BCC to Health Care and County Operations Committee |
|
|
6/13/2019 |
Cancelled due to lack of quorum |
|
1G2
|
|
|
191141 |
Ordinance |
Dennis C. Moss, Prime Sponsor
Jean Monestime, Co-Sponsor
|
|
|
|
ORDINANCE RELATED TO PROPERTY ASSESSED CLEAN ENERGY (PACE) AND CONSUMER PROTECTION; REQUIRING A PACE CONSUMER DISCLOSURE FORM AS PART OF THE APPLICATION PROCESS; PROVIDING REQUIREMENTS; AMENDING SECTION 2-2081 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Deferred in Committee
|
PDF
|
|
5/7/2019 |
Adopted on first reading Passed 12 - 0 |
|
|
5/7/2019 |
Tentatively scheduled for a public hearing before the Health Care and County Operations Committee Hearing Date: 6/13/2019 |
|
|
6/13/2019 |
Cancelled due to lack of quorum |
|
1G3
|
|
|
191144 |
Resolution |
Xavier L. Suarez, Prime Sponsor
|
|
|
|
RESOLUTION RELATING TO ANNEXATION REQUEST OF THE CITY OF CORAL GABLES FOR THE AREA KNOWN AS ''HIGH PINES/ PONCE DAVIS''; PROVIDING THAT ACTION BE TAKEN PURSUANT TO SECTION 20-7(B) OF THE CODE OF MIAMI-DADE COUNTY TO EITHER DIRECT THE COUNTY ATTORNEY TO PREPARE THE APPROPRIATE ORDINANCE, BALLOT LANGUAGE AND INTERLOCAL AGREEMENT TO EFFECTUATE THE ANNEXATION REQUEST, DENY THE ANNEXATION REQUEST, OR DEFER THE ANNEXATION REQUEST(Office of Management and Budget)
|
|
PDF
|
|
6/13/2019 |
Cancelled due to lack of quorum |
|
1G4
|
|
|
191465 |
Resolution |
Health Care and County Operations Committee
|
|
|
|
RESOLUTION RELATING TO ANNEXATION REQUEST OF THE CITY OF CORAL GABLES FOR THE AREA KNOWN AS LITTLE GABLES; PROVIDING THAT ACTION BE TAKEN PURSUANT TO SECTION 20-7(B) OF THE CODE OF MIAMI-DADE COUNTY TO EITHER DIRECT THE COUNTY ATTORNEY TO PREPARE THE APPROPRIATE ORDINANCE, BALLOT LANGUAGE AND INTERLOCAL AGREEMENT TO EFFECTUATE THE ANNEXATION REQUEST, DENY THE ANNEXATION REQUEST, OR DEFER THE ANNEXATION REQUEST(Office of Management and Budget)
|
|
PDF
|
|
6/13/2019 |
Cancelled due to lack of quorum |
|
2 |
COUNTY COMMISSION |
| |
2A
|
|
|
191468 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
|
|
|
|
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXAMINE THE FEASIBILITY OF (I) MODIFYING THE OPERATING HOURS AND ALLOWED USERS OF THE COUNTY�S TRASH AND RECYCLING CENTERS AND (II) THE CREATION AND MANAGEMENT OF ADDITIONAL TRASH AND RECYCLING CENTERS; AND REQUIRING A REPORT
|
|
PDF
|
|
6/13/2019 |
Cancelled due to lack of quorum |
|
2B
|
|
|
191472 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
|
|
|
|
RESOLUTION URGING THE STATE ATTORNEY FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA AND THE FLORIDA DEPARTMENT OF CORRECTIONS TO RECOMMEND THAT PROBATIONERS, AND REQUIRE THAT PRE-TRIAL DIVERSION AND INTERVENTION PROGRAM PARTICIPANTS, PERFORM COMMUNITY SERVICE HOURS CLEANING UP TRASH AND WASTE AT COUNTY-OWNED PROPERTIES AND RIGHTS-OF-WAY AS PART OF PROBATIONARY SENTENCES AND PRE-TRIAL DIVERSION PROGRAM CONDITIONS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY COUNTY MAINTAINED RIGHTS-OF-WAYS AND OTHER COUNTY-OWNED PROPERTIES WHERE COMMUNITY SERVICE HOURS ARE NEEDED TO CLEAN UP TRASH AND WASTE, AND TO ACCURATELY TRACK AND DOCUMENT THE PERFORMANCE OF SAID HOURS
|
|
PDF
|
|
6/13/2019 |
Cancelled due to lack of quorum |
|
2C
|
|
|
191475 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
|
|
|
|
RESOLUTION REQUESTING THAT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE EXPAND THE EXISTING PUBLIC EDUCATION CAMPAIGN REGARDING THE PROHIBITIONS ON ILLEGAL DUMPING TO INCLUDE MULTIPLE COUNTY DEPARTMENTS IN ADDITION TO THE DEPARTMENT OF SOLID WASTE AND TO INCLUDE SPECIFIED TOPICS
|
|
PDF
|
|
6/13/2019 |
Cancelled due to lack of quorum |
|
3 |
DEPARTMENT(S) |
| |
3A
|
|
|
191072 |
Resolution |
Internal Services |
|
|
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01107 IN A TOTAL AMOUNT UP TO $7,662,000.00 FOR THE PURCHASE OF CANOPY AND AWNING PURCHASE, REPAIR, AND MATERIALS FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM; 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 CODE OF MIAMI-DADE COUNTY, FLORIDA 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; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS ON ELIGIBLE PURCHASES FOR SUCH PURPOSES(Internal Services)
|
Deferred in Committee
|
PDF
|
|
5/16/2019 |
Deferred Passed 3 - 0 |
|
|
6/13/2019 |
Carried over due to lack of a quorum |
|
3B
|
|
|
191105 |
Resolution |
Internal Services |
|
|
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01136 IN A TOTAL AMOUNT UP TO $6,848,568.00 FOR THE PURCHASE OF OVERHEAD DOORS, SECURITY GATES, AND AUTOMATIC DOORS FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM; 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 CODE OF MIAMI-DADE COUNTY, FLORIDA 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; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES(Internal Services)
|
Deferred in Committee
|
PDF
|
|
5/16/2019 |
Deferred Passed 3 - 0 |
|
|
6/13/2019 |
Carried over due to lack of a quorum |
|
3C
|
|
|
191195 |
Resolution |
Internal Services |
|
|
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $865,000.00 FOR PREQUALIFICATION POOL NO. RTQ-00448 FOR PURCHASE OF DELL HARDWARE, SOFTWARE, CLOUD SOLUTIONS, PROFESSIONAL SERVICES, AND MAINTENANCE AND SUPPORT FOR THE INFORMATION TECHNOLOGY DEPARTMENT(Internal Services)
|
|
PDF
|
|
6/13/2019 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
|
3D
|
|
|
191355 |
Resolution |
Internal Services |
|
|
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01055 IN A TOTAL AMOUNT UP TO $2,743,000.00 FOR THE PURCHASE OF WELL DRILLING SERVICES FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM; 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 CODE OF MIAMI-DADE COUNTY, FLORIDA 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)
|
|
PDF
|
|
6/13/2019 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
|
3E
|
|
|
191356 |
Resolution |
Internal Services |
|
|
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00895 FOR PURCHASE OF MEDICAL SUPPLIES AND RELATED ITEMS FOR MULTIPLE COUNTY DEPARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $1,953,663.00 FOR THE FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
|
PDF
|
|
6/13/2019 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
|
3F
|
|
|
191375 |
Resolution |
Internal Services |
|
|
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $195,000.00 FOR CONTRACT NO. FB-00289 (GROUP NO. 1) AND AN AMOUNT UP TO $190,000.00 FOR PREQUALIFICATION POOL NO. FB-00289 (GROUP NO. 2) FOR THE PURCHASE OF BOILER AND WATER HEATERS MAINTENANCE, REPAIRS AND INSTALLATION(Internal Services)
|
|
PDF
|
|
6/13/2019 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
|
3G
|
|
|
191385 |
Resolution |
Internal Services |
|
|
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $55,000.00 FOR A MODIFIED TOTAL CONTRACT AWARD OF $303,500.00 FOR THE ONE, TWO-YEAR OPTION TO RENEW TERM OF LEGACY PURCHASE CONTRACT NO. L7514-1/20-1 FOR THE PURCHASE OF KOVA RECORDING SYSTEM MAINTENANCE AND REPAIR SERVICE FOR THE INFORMATION TECHNOLOGY DEPARTMENT IN AN AMOUNT NOT TO EXCEED $55,000.00; 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)
|
|
PDF
|
|
6/13/2019 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
|
3H
|
|
|
191386 |
Resolution |
Internal Services |
|
|
RESOLUTION AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE FIVE-YEAR OPTION TO RENEW PERIOD FOR LEGACY PURCHASE CONTRACT NO. L7217-1/24, VEGASOFT SOFTWARE MAINTENANCE AND SUPPORT, IN AN AMOUNT NOT TO EXCEED $271,500.00 FOR THE INFORMATION TECHNOLOGY 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)
|
|
PDF
|
|
6/13/2019 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
|
3I
|
|
|
191396 |
Resolution |
Internal Services |
|
|
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01174 IN A TOTAL AMOUNT UP TO $6,250,000.00 FOR THE PURCHASE OF HARRIS RADIO COMPONENTS, BATTERY PACKS, AND SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT FOR A FIVE-YEAR TERM; 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 CODE OF MIAMI-DADE COUNTY, FLORIDA 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)
|
|
PDF
|
|
6/13/2019 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
|
3J
|
|
|
191400 |
Resolution |
Internal Services |
|
|
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01140 GROUPS 1 THROUGH 4 FOR THE PURCHASE OF TIRE PURCHASES AND RELATED SERVICES, AND ESTABLISHING AN OPEN PREQUALIFICATION POOL FOR GROUP NO. 5 OF CONTRACT NO. FB-01140 FOR THE PURCHASE OF ADDITIONAL TIRES AND/OR TIRE RELATED SERVICES NOT DEFINED WITHIN GROUP NO. 1 THROUGH GROUP NO. 4 FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM IN AN AMOUNT NOT TO EXCEED $27,409,562.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF AWARD FOR GROUPS 1 THROUGH 4, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING FOR GROUP NO. 5, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA 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)
|
|
PDF
|
|
6/13/2019 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
|
3K
|
|
|
191405 |
Resolution |
Internal Services |
|
|
RESOLUTION AUTHORIZING ADDITIONAL TIME AND EXPENDITURE AUTHORITY AND AUTHORIZES THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TWO-YEAR OPTION TO RENEW TERM FOR A TOTAL AMOUNT NOT TO EXCEED $39,179,758.00 FOR U.S. COMMUNITIES CONTRACT NO. 2000001701 FOR THE PURCHASE OF TECHNOLOGY PRODUCTS, SERVICES, SOLUTIONS AND RELATED PRODUCTS AND SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT ON BEHALF OF ALL COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION PROVISION, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)
|
|
PDF
|
|
6/13/2019 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
|
3L
|
|
|
191408 |
Resolution |
Internal Services |
|
|
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-00950 IN A TOTAL AMOUNT UP TO $166,000,000.00 FOR THE PURCHASE OF TEMPORARY DEBRIS STAGING, REDUCTION, HAULING, AND DISPOSAL SERVICES FOR THE SOLID WASTE DEPARTMENT FOR A FIVE-YEAR TERM; 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 CODE OF MIAMI-DADE COUNTY, FLORIDA 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)
|
|
PDF
|
|
6/13/2019 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
|
3M
|
|
|
191407 |
Resolution |
Office of Management and Budget |
|
|
RESOLUTION RATIFYING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE�S ACTION, AS FISCAL AGENT FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA IN ACCORDANCE WITH RESOLUTION NO. R-79-03, IN APPLYING FOR GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION IN THE AMOUNT OF $1,125,000.00 FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA�S MARCHMAN COURT HIGH RISK/HIGH NEED SERVICE DELIVERY ENHANCEMENT PROJECT; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, AS FISCAL AGENT FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, TO EXECUTE AMENDMENTS TO THE GRANT APPLICATION, TO RECEIVE ANY GRANT FUNDS THAT ARE AWARDED, TO EXECUTE SUCH CONTRACTS, AGREEMENTS, AND MEMORANDA OF AGREEMENTS AS MAY BE REQUIRED BY PROGRAM GUIDELINES; TO EXERCISE TERMINATION AND MODIFICATION PROVISIONS CONTAINED THEREIN, TO APPLY FOR AND RECEIVE ADDITIONAL FUTURE FUNDS THAT MAY BECOME AVAILABLE FOR THIS PROJECT, AND TO EXECUTE ANY CONTRACTS, AGREEMENTS, OR MEMORANDA OF AGREEMENTS THAT MAY BE NECESSARY FOR THE RECEIPT OF SUCH FUTURE AVAILABLE FUNDS(Office of Management and Budget)
|
|
PDF
|
|
6/13/2019 |
Cancelled due to lack of quorum |
|
3N
|
|
|
191467 |
Resolution |
Office of Management and Budget |
|
|
RESOLUTION APPROVING THE FISCAL YEAR 2018-19 CONTRACT IN THE AMOUNT OF $1,133,000.00 WITH THE STATE OF FLORIDA DEPARTMENT OF HEALTH EFFECTIVE RETROACTIVELY FROM OCTOBER 1, 2018 TO SEPTEMBER 30, 2019 FOR THE PURPOSE OF MEETING PUBLIC HEALTH NEEDS OF THE CITIZENS OF MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY PROVISIONS CONTAINED THEREIN, AND TO EXECUTE FUTURE AGREEMENTS FOR, AND APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS PROGRAM FOR THIS PURPOSE(Office of Management and Budget)
|
|
PDF
|
|
6/13/2019 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
|
3O
|
|
|
191330 |
Resolution |
Solid Waste Management Department |
|
|
RESOLUTION APPROVING REJECTION OF ALL PROPOSALS RECEIVED IN RESPONSE TO PROJECT NO. E17-DSWM-02 FOR CONSULTING SERVICES FOR THE SOUTH DADE LANDFILL CELL 4 CLOSURE(Solid Waste Management Department)
|
|
PDF
|
|
6/13/2019 |
Cancelled due to lack of quorum |
|
3P
|
|
|
191419 |
Resolution |
Transportation and Public Works |
|
|
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF CORAL GABLES AND MIAMI�DADE COUNTY TO ALLOW THE CITY OF CORAL GABLES TO INSTALL 25 MPH SPEED LIMIT SIGNS WITHIN ITS MUNICIPAL BOUNDARIES(Transportation and Public Works)
|
|
PDF
|
|
6/13/2019 |
Cancelled due to lack of quorum |
|
4 |
COUNTY MAYOR |
| |
5 |
COUNTY ATTORNEY |
| |
6 |
CLERK OF THE BOARD |
| |
6A
|
|
|
191215 |
Report |
Clerk of the Board |
|
|
APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE APRIL 17, 2019 HEALTH CARE AND COUNTY OPERATIONS COMMITTEE MEETING(Clerk of the Board)
|
|
PDF
|
|
6/13/2019 |
Cancelled due to lack of quorum |
|
7 |
REPORT(S) |
| |
7A
|
|
|
191221 |
Report |
|
|
|
SUNSET REVIEW OF COUNTY BOARDS FOR FY 20I9 - KENDALL COMMUNITY COUNCIL 12
|
|
PDF
|
|
6/13/2019 |
Cancelled due to lack of quorum |
|
8 |
ADJOURNMENT |
| |
|
|
3/29/2024 |
|
|
|
Agenda Key: 4283 |