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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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SPECIAL ITEM(S)
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Special Item No. 1
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251524
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Resolution
 Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION AUTHORIZING REJECTION OF ALL PROPOSALS RECEIVED IN RESPONSE TO THE COMPETITIVE SOLICITATION AND WAIVER OF COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE COUNTY CODE, BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT, AND AWARD A NON-COMPETITIVE CONTRACT, CONTRACT NO. EVN0004282, SELF-FUNDED EMPLOYEE GROUP HEALTHCARE PROGRAM, TO AETNA LIFE INSURANCE COMPANY IN AN AMOUNT ESTIMATED TO BE $77,676,808.00 FOR A FIVE-YEAR TERM WITH ONE, TWO-YEAR OPTION TO RENEW FOR THE PEOPLE AND INTERNAL OPERATIONS DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-803-25
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 7 - 2
No: Cohen Higgins , Gonzalez
Excused: Bastien , Steinberg , Higgins , Bermudez
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7/16/2025
4 Day Rule Invoked by the Board of County Commissioners
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Special Item No. 1 Suppl
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251610
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RECOMMENDATION TO AWARD A CONTRACT FOR SELF-FUNDED EMPLOYEE GROUP HEALTHCARE PROGRAM - LEGISTAR NO. 251524
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Presented
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15F1
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251581
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Report
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ALLOCATION OF FISCAL YEAR (FY) 2024-2025 DISTRICT DESIGNATED FUNDS (D13) TO SKY HOMES IMPROVEMENT, LLC
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Approved
Mover: Sen. Rene Garcia
Seconder: Raquel A. Regalado
Vote: 9 - 0
Excused: Bastien , Steinberg , Higgins , Bermudez
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REPORT:
Senator Garcia corrected the funding allocation recipient�s name from Sky Home Improvements, Inc., to Sky Homes Improvement, LLC, for the funding allocation made at the Board of County Commissioners� meeting held on July 16, 2025.
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7/16/2025
Approved by the Board of County Commissioners
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ADJOURNMENT
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3
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CONSENT AGENDA
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| 8/7/2026 |
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Agenda Key: 5306 |