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1
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MINUTES PREPARED BY:
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REPORT:
Chester Rodriguez, Commission Reporter
(305) 375-3819
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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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1F
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DISCUSSION ITEM(S)
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1F1
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261232
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Discussion Item
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Anthony Rodriguez
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DISCUSSION ITEM REGARDING THE PROPOSED FY 2026-27 BUDGET PRESENTATIONS FROM THE FOLLOWING DEPARTMENTS:
� COMMUNICATION, INFORMATION AND TECHNOLOGY DEPARTMENT
� DEPARTMENT OF SOLID WASTE MANAGEMENT
� MIAMI-DADE WATER AND SEWER DEPARTMENT
� PEOPLE AND INTERNAL OPERATIONS DEPARTMENT
� DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES
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Presented
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1G
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PUBLIC HEARING(S)
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2
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COUNTY COMMISSION
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3
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DEPARTMENT(S)
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3A
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261158
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Resolution
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Strategic Procurement |
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $12,879,707.00 FOR A TOTAL MODIFIED CUMULATIVE POOL AMOUNT OF $18,896,707.00 FOR PREQUALIFICATION POOL NO. EVN0000187, DEWATERING AND TANK CLEANING SERVICES, FOR THE WATER AND SEWER DEPARTMENT; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD
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Forwarded to BCC with a favorable recommendation
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 4 - 0
Excused: Hardemon
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3B
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261270
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Resolution
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Water & Sewer Department |
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RESOLUTION AWARDING CONTRACT NO. S-20298, VENETIAN CAUSEWAY WATER MAIN AND SEWER FORCE MAIN RELOCATION, TO ITG COMMUNICATIONS LLC IN THE AMOUNT OF $3,096,425.02 AND WITH A CONTRACT PERIOD OF 231 CALENDAR DAYS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UTILIZE THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO MANAGE THE CONTRACT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN
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Forwarded to BCC with a favorable recommendation
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 4 - 0
Excused: Hardemon
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REPORT:
A request was made to advance the foregoing item to the July 21, 2026 Board meeting.
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3C
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261225
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Resolution
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Strategic Procurement |
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RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE, BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT, UNDER CONTRACT NO. 6938-2/22, GARBAGE COLLECTION AND DISPOSAL SERVICES; AUTHORIZING ADDITIONAL TIME OF THREE YEARS AND EXPENDITURE AUTHORITY IN THE AMOUNT OF $19,411,303.00 FOR A TOTAL MODIFIED CUMULATIVE AMOUNT OF $81,897,586.00 FOR MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE RELATED CONTRACT MODIFICATIONS AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38
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Deferred
to
September 10, 2026
Mover: Danielle Cohen Higgins
Seconder: Vicki L. Lopez
Vote: 4 - 0
Excused: Hardemon
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3D
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261323
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Resolution
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Transportation and Public Works |
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 1 BETWEEN BCC ENGINEERING, LLC AND MIAMI-DADE COUNTY FOR PROFESSIONAL SERVICES AGREEMENT FOR CONSTRUCTION, ENGINEERING, AND INSPECTION SERVICES, ISD PROJECT NO. E20-DTPW-04, CONTRACT NO. CIP207-DTPW20-CEI; BRINGING THE TOTAL CONTRACT AMOUNT TO $5,467,817.92 TO SUPPORT THE DADELAND SOUTH INTERMODAL STATION PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR THIS PROJECT WHICH WAS ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN IN FEBRUARY 2020
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Forwarded to BCC with a favorable recommendation
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 4 - 0
Absent: Hardemon
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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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6A
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261124
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Report
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APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE INFRASTRUCTURE, INNOVATION & TECHNOLOGY COMMITTEE MEETINGS [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DEPARTMENT]:
� APRIL 15, 2026
� MAY 13, 2026
� JUNE 10, 2026
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Approved
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 4 - 0
Excused: Hardemon
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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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| 8/21/2026 |
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Agenda Key: 5539 |