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1
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MINUTES PREPARED BY:
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REPORT:
Flora Garcia, Commission Reporter (305) 375-4906
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1A
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INVOCATION AS PROVIDED IN RULE 5.05 (H)
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1B
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ROLL CALL
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1C
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PLEDGE OF ALLEGIANCE
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1D
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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1E
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SPECIAL PRESENTATION(S)
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1E1
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251125
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Presentation
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Roberto J. Gonzalez
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PRESENTATION OF THE COMMISSION FOR WOMEN�S CEDAW RECOMMENDATIONS REPORT
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Meeting canceled due to lack of a quorum
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1F
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DISCUSSION ITEM(S)
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1F1
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251185
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Discussion Item
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Roberto J. Gonzalez
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DISCUSSION ITEM REGARDING STATE ATTORNEY OFFICE�S MISDEMEANOR DIVERSION SERVICES PROGRAM
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Meeting canceled due to lack of a quorum
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1G
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PUBLIC HEARING(S)
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1G1
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250964
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Ordinance
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Sen. Rene Garcia
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ORDINANCE RELATING TO THE MIAMI-DADE COUNTY ADDICTION SERVICES BOARD (�ASB�); AMENDING ARTICLE XLIV OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ADDING SUNSET PROVISION AND CLOSING ADDICTION SERVICES TRUST FUND; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Meeting canceled due to lack of a quorum
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5/20/2025
Adopted on first reading by the Board of County Commissioners
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5/20/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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1G1 Supplement
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251239
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Supplement
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FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO THE MIAMI-DADE COUNTY ADDICTION SERVICES BOARD (�ASB�); AMENDING ARTICLE XLIV OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ADDING SUNSET PROVISION AND CLOSING ADDICTION SERVICES TRUST FUND; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Meeting cancelled
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1G1 Supplement No. 2
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251241
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Supplement
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SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE MIAMI-DADE COUNTY ADDICTION SERVICES BOARD (�ASB�); AMENDING ARTICLE XLIV OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ADDING SUNSET PROVISION AND CLOSING ADDICTION SERVICES TRUST FUND; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Meeting cancelled
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2
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COUNTY COMMISSION
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2A
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251034
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Resolution
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Sen. Rene Garcia
Marleine Bastien
Micky Steinberg
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COLLABORATE WITH THE FLORIDA DEPARTMENT OF HEALTH, THE MIAMI-DADE COUNTY HIV/AIDS PARTNERSHIP, AND OTHER KEY PLAYERS TO DEVELOP A 2025 GET TO ZERO ACTION PLAN TO ADDRESS AND REDUCE THE HUMAN IMMUNODEFICIENCY VIRUS INFECTION RATE IN MIAMI-DADE COUNTY; AND REQUIRING A REPORT
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Meeting canceled due to lack of a quorum
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2B
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251098
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Resolution
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Roberto J. Gonzalez
Sen. Rene Garcia
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RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE CUERPO DE BOMBEROS VILLA TRINA, DOMINICAN REPUBLIC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Meeting canceled due to lack of a quorum
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2C
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251066
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Resolution
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Keon Hardemon
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RESOLUTION AUTHORIZING CONVEYANCE OF A NON-EXCLUSIVE PERPETUAL EASEMENT TO FLORIDA POWER AND LIGHT COMPANY ON A PORTION OF COUNTY-OWNED PROPERTY UNDER FOLIO NO. 01-3135-104-0010 IN EXCHANGE FOR $1.00 TO CONSTRUCT, OPERATE AND MAINTAIN ELECTRICAL UTILITY FACILITIES AT THE JACKSON MEMORIAL HOSPITAL CAMPUS LOCATED IN THE CITY OF MIAMI; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN
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Meeting canceled due to lack of a quorum
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2D
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251195
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Resolution
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Roberto J. Gonzalez
Sen. Rene Garcia
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RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE CUERPO DE BOMBEROS SANTO DOMINGO OESTE, DOMINICAN REPUBLIC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Meeting canceled due to lack of a quorum
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2E
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251123
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Resolution
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Keon Hardemon
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RESOLUTION AUTHORIZING CONVEYANCE OF TWO NON-EXCLUSIVE PERPETUAL EASEMENTS TO THE DISTRICT BOARD OF TRUSTEES OF MIAMI DADE COLLEGE, FLORIDA, IN EXCHANGE FOR $10.00 TO OPERATE AND MAINTAIN EXISTING UTILITY INFRASTRUCTURE NEAR JACKSON MEMORIAL HOSPITAL CONSISTENT WITH RESOLUTION NO. R-1098-24; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MASTER EASEMENT AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN
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Meeting canceled due to lack of a quorum
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3
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DEPARTMENT(S)
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3A
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251061
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Resolution
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Roberto J. Gonzalez
Micky Steinberg
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RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S APPLICATION, RECEIPT AND EXPENDITURE OF GRANT FUNDS IN THE AMOUNT OF $42,463.40 AWARDED BY THE FLORIDA DEPARTMENT OF HEALTH THROUGH THE EMERGENCY MEDICAL SERVICES MATCHING GRANT PROGRAM TO MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, FOR EXPANSION AND ENHANCEMENT OF EMERGENCY MEDICAL SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDING IF SUCH FUNDING BECOMES AVAILABLE THROUGH THIS GRANT PROGRAM, AND SUBJECT TO AVAILABLE FUNDING, UTILIZE UP TO $14,154.47 TO SATISFY CASH MATCH FUNDING REQUIREMENTS FOR THE PURPOSE DESCRIBED HEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS AND AGREEMENTS AND EXERCISE THE PROVISIONS CONTAINED IN ANY NECESSARY CONTRACTS
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Meeting canceled due to lack of a quorum
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3B
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251062
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Resolution
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Roberto J. Gonzalez
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RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING A MEMORANDUM OF AGREEMENT BETWEEN MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, AND THE STATE OF FLORIDA DEPARTMENT OF HEALTH IN MIAMI-DADE COUNTY, TO CONDUCT QUARTERLY ECOLOGICAL WATER SAMPLING, FOR A THREE-YEAR TERM WITH TWO OPTIONS TO RENEW, EACH FOR AN ADDITIONAL THREE-YEAR TERM, IN THE TOTAL AMOUNT OF $23,250.00 FOR THE FIRST TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE AGREEMENT AND EXERCISE THE CANCELLATION, MODIFICATION, RENEWAL, AND TERMINATION PROVISIONS CONTAINED THEREIN, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OF THE AGREEMENT
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Meeting canceled due to lack of a quorum
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4
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COUNTY MAYOR
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5
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COUNTY ATTORNEY
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6
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CLERK OF THE BOARD
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7
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REPORT(S)
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8
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ADJOURNMENT
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| 8/7/2026 |
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Agenda Key: 5279 |