BROWARD HOUSING COUNCIL - AFFORDABLE HOUSING VIDEO

CONSENT AGENDA
 

MOTION TO APPROVE Board Appointments

MOTION TO APPOINT Sandra Veszi Einhorn to the Homeless Continuum of Care Board. (Mayor Furr)

ACTION:  (T-10:28 AM)  Approved.

VOTE: 8-0. 

MOTION TO APPROVE Agreement of Lease between Broward County and JetBlue Airways Corporation at Broward County's Fort Lauderdale-Hollywood International Airport for 7,223 square feet of space in the County-owned air cargo facility, effective upon approval by the Broward County Board of County Commissioners and terminating on the last day of the fifth lease year; and authorize Mayor and Clerk to execute same.

ACTION:  (T-10:28 AM)  Approved.

VOTE: 8-0. 

MOTION TO APPROVE Agreement between Broward County and the City of Dania Beach, Florida, relating to the replacement of the existing welcome sign and associated landscaping at the S.W. Corner of U.S. Highway 1 and Griffin Road, in the total not-to-exceed amount of $250,000; and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:28 AM)  Approved.

VOTE: 8-0. 

MOTION TO APPROVE First Amendment to Pipeline License Agreement between Broward County and Florida Gas Transmission Company, LLC, at Broward County's Fort Lauderdale-Hollywood International Airport to revise the indemnification and insurance requirements, and to extend the termination date from November 30, 2018, to November 30, 2023; and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:28 AM)  Approved.

VOTE: 8-0. 

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending various subsections of Chapters 2 and 8 ½ of the Broward County Code of Ordinances to update security regulations and civil citations for violations of the regulations pertaining to Broward County's Fort Lauderdale-Hollywood International Airport and North Perry Airport, and the enforcement thereof.

ACTION:  (T-10:28 AM)  Approved.

VOTE: 8-0. 

MOTION TO ADOPT Resolution No. 2018-475 authorizing conveyance to the City of Deerfield Beach by quit claim deed a parcel of land not suitable for further development that escheated to Broward County for delinquent real estate taxes; and authorize Mayor and Clerk to execute quit claim deed and recordation of same. (Commission District 4)

ACTION:  (T-10:28 AM)  Approved.

VOTE: 8-0. 

MOTION TO ADOPT Resolution No. 2018-477 authorizing conveyance to the Town of Southwest Ranches by quit claim deed two parcels of land not suitable for further development that escheated to Broward County for delinquent real estate taxes; and authorize Mayor and Clerk to execute quit claim deeds and recordation of same. (Commission District 5)

ACTION:  (T-10:28 AM)  Approved.

VOTE: 8-0. 

MOTION TO AUTHORIZE BCAD 4 & 5, LLC as potential purchaser to act as an agent of Broward County solely for the purpose of rezoning a County-owned property comprised of eight parcels located on SW 22nd Avenue one block west of Ravenswood Road in Dania Beach from residential to industrial as the property cannot be developed as residential due to its proximity to Fort Lauderdale-Hollywood International Airport. (Commission District 7)

ACTION:  (T-10:28 AM)  Approved.

VOTE: 8-0. 

MOTION TO RETROACTIVELY APPROVE Letter of Agreement between the State of Florida Agency for Health Care Administration (AHCA) and Broward County in the amount of $170,931, from July 1, 2018 to June 30, 2019, to provide the Broward Community and Family Health Centers, Inc. local match for the State of Florida Medicaid Low Income Pool (LIP) Program; authorizing the Mayor and Clerk to execute same; authorizing the County Administrator to execute amendments to the agreement subject to approval of the same by the County Attorney; authorizing the County Administrator to take the necessary administrative and budgetary actions to execute the Letter of Agreement.

ACTION:  (T-10:28 AM)  Approved.

VOTE: 8-0. 

MOTION TO APPROVE Supplemental Joint Participation Agreement No. 1 between the Florida Department of Transportation (FDOT) and Broward County, increasing FDOT’s participation by $3,400,000 for expenses relating to the design, permitting, fabrication/manufacturing, transport/delivery and final commissioning of three low profile Post Panamax Cranes for Port Everglades, requiring a 50% match of $3,400,000 from Broward County, and effective upon execution by FDOT; authorize the County Administrator or designee to take necessary administrative and budgetary actions to implement the Agreement; and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:28 AM)  Approved.

VOTE: 8-0. 

A. MOTION TO APPROVE Agreement between Broward County and the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), in the amount of $100,000, from January 1, 2019, through December 31, 2020, for the purpose of recruiting qualified candidates for specialized training in forensic pathology to increase the number of physicians entering the field. Requesting the Mayor to direct the County Administrator to accept and sign the grant and take all necessary administrative and budgetary actions related to the Agreement, and authorizing the County Administrator to execute all amendments that do not exceed a total agreement amount of $100,000. This Agreement requires no County match. Match is not required but necessary for the completion of the project. Therefore, the non-federal share that has been incorporated in the approved budget is mandatory and subject to audit.

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

B. MOTION TO ADOPT budget Resolution No. 2018-484 within the Coverdell Grant Fund in the amount of $100,000 for the purpose of recruiting qualified candidates for specialize training in forensic pathology.

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

MOTION TO AUTHORIZE Office of the County Attorney to file a civil action based on the Broward County Human Rights Section's determination that reasonable cause exists to believe the complainant has been subjected to housing discrimination in violation of the federal Fair Housing Act and the Broward County Human Rights Act.

(Per the Tuesday Morning Memorandum, the Office of the County Attorney has withdrawn this item, as the complainant has retained private counsel.)

MOTION TO ADOPT Resolution No. 2018-485 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 4, 2018, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a utility easement lying within Parcel A of the Griffin Pointe Plat, located at 2281 Griffin Road in Dania Beach at no cost to the County; Petitioner: Q-MED Corporation; Agent: Leigh Robinson Kerr and Associates, Inc; Application for Vacation and Abandonment: 2018-V-03. (Commission District 7)

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

MOTION TO ADOPT Resolution No. 2018-487 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 4, 2018, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate two lake maintenance easements lying within Tracts B-15 and B-16 of the Weston Estates Plat, located approximately 130 feet north of Golfview Drive between Racquet Club Road and Bonaventure Boulevard in Weston at no cost to the County; Petitioners: Terra Weston Residential, LLC, Bonaventure Development District, and Botaniko Weston Community Association, Inc.; Agent: Greenberg Traurig, P.A.; Application for Vacation and Abandonment: 2018-V-07. (Commission District 1)

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

MOTION TO ADOPT Resolution No. 2018-489 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 4, 2018, at 10:00 a.m. in the County Commissioners’ Meeting Room (Room 422), Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider the application of Port Consolidated, Inc., to renew a nonexclusive franchise to provide vessel bunkering services at Port Everglades for a five-year term, from January 1, 2019, through December 31, 2023.

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

MOTION TO ADOPT Resolution No. 2018-491 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 4, 2018, at 10:00 a.m., in Room 422 of the Governmental Center to consider enactment of a proposed Ordinance, the title of which is as follows:
 
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD REGIONAL EMERGENCY MEDICAL SERVICES COUNCIL; AMENDING SECTION 15-74 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

(Sponsored by the Board of County Commissioners)

MOTION TO ADOPT Resolution No. 2018-493 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 4, 2018, at 10:00 a.m., in Room 422 of the Governmental Center to consider enactment of a proposed Ordinance, the title of which is as follows:
 
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE MEDICAL MARIJUANA ADVISORY BOARD ("MMAB"); AMENDING SECTION 1-311 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING QUORUM REQUIREMENTS FOR THE MMAB; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

(Sponsored by the Board of County Commissioners)

MOTION TO ADOPT Resolution No. 2018-495 authorizing the County Administrator to advertise a Public Hearing to be held December 4, 2018 at 10:00 a.m. in Room 422 Governmental Center for adopting supplemental budgets to recognize changes in revenues and appropriations.

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending various sections of the Broward County Code of Ordinances and a Resolution amending various sections of the Broward County Administrative Code to continue implementing efficiencies and housekeeping measures associated with creation of the Environmental and Consumer Protection Division (ECPD) by amending the process for changing of taxicab rates; resolving the regulatory end date for automatic CPI based fee increases for towing and immobilization; and relocating the towing and immobilization fee schedule to Chapter 40 of the Administrative Code.

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

MOTION TO INITIATE amendment to the Broward County Land Use Plan to establish a consistent seawall and top-of-bank elevation for tidally-influenced waterways in Broward County, in accordance with sea level rise predicted through 2070.

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

A. MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Coconut Creek providing for cost-share funding in the 100-Year Flood Elevation Map and Associated Modeling Project, effective upon execution for a term of 24 months, and a total cost of $32,857; and authorize the Mayor and Clerk to execute same. (Commission District 2)

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

B. MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Dania Beach providing for cost-share funding in the 100-Year Flood Elevation Map and Associated Modeling Project, effective upon execution for a term of 24 months, and a total cost of $16,429; and authorize the Mayor and Clerk to execute same. (Commission District 7)

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

C. MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Fort Lauderdale providing for cost-share funding in the 100-Year Flood Elevation Map and Associated Modeling Project, effective upon execution for a term of 24 months, and a total cost of $98,571; and authorize the Mayor and Clerk to execute same. (Commission Districts 4, 7 and 9)

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

D. MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Hallandale Beach providing for cost-share funding in the 100-Year Flood Elevation Map and Associated Modeling Project, effective upon execution for a term of 24 months, and a total cost of $16,429; and authorize the Mayor and Clerk to execute same. (Commission Districts 6 and 8)

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

E. MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Oakland Park providing for cost-share funding in the 100-Year Flood Elevation Map and Associated Modeling Project, effective upon execution for a term of 24 months, and a total cost of $16,000; and authorize the Mayor and Clerk to execute same. (Commission Districts 4 and 9)

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

F. MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Pompano Beach providing for cost-share funding in the 100-Year Flood Elevation Map and Associated Modeling Project, effective upon execution for a term of 24 months, and a total cost of $49,286; and authorize the Mayor and Clerk to execute same. (Commission Districts 2 and 4)

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

G. MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Hollywood providing for cost-share funding in the 100-Year Flood Elevation Map and Associated Modeling Project, effective upon execution for a term of 24 months, and a total cost of $80,000; and authorize the Mayor and Clerk to execute same. (Commission Districts 6 and 7)

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

H. MOTION TO APPROVE Interlocal Agreement between Broward County and the City of Wilton Manors providing for cost-share funding in the 100-Year Flood Elevation Map and Associated Modeling Project, effective upon execution for a term of 24 months, and a total cost of $10,000; and authorize the Mayor and Clerk to execute same. (Commission District 7)

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

I. MOTION TO APPROVE Interlocal Agreement between Broward County and the Town of Hillsboro Beach providing for cost-share funding in the 100-Year Flood Elevation Map and Associated Modeling Project, effective upon execution for a term of 24 months, and a total cost of $10,000; and authorize the Mayor and Clerk to execute same. (Commission District 4)

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

J. MOTION TO APPROVE Interlocal Agreement between Broward County and the South Broward Drainage District providing for cost-share funding in the 100-Year Flood Elevation Map and Associated Modeling Project, effective upon execution for a term of 24 months, and a total cost of $30,000; and authorize the Mayor and Clerk to execute same. (Commission Districts 5, 6 and 8)

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

MOTION TO APPROVE Modification Number One to State-funded Grant Agreement between the State of Florida, Division of Emergency Management (DEM) and Broward County, reinstating and extending the existing Hurricane Loss Mitigation Program (HLMP) grant agreement for six months, from June 30, 2018 to December 31, 2018; authorizing the Mayor and Clerk to execute Modification Number One; and authorizing the Mayor or County Administrator to execute further amendments to HLMP grant agreement, subject to review and approval by the Office of the County Attorney, and to take any necessary actions during the term of the Agreement. (Commission Districts 2, 7 and 9)

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

MOTION TO DIRECT Office of the County Attorney to draft an amendment to Chapters 8, 25, 27, 38 and 40 of the Broward County Administrative Code, and to amend Chapter 5 of the Broward County Code of Ordinances, in order to transfer responsibilities for petitioning for vacation of plats, abandoning places and areas used for travel, and the release of other public and private interests on land from Real Property Section to the Planning and Development Management Division.

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

MOTION TO APPROVE lists of checks issued and electronic payments made from July 1, 2018 through September 30, 2018.

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

MOTION TO AWARD open-end contract to low responsive, responsible bidder, The Office Cart, LLC, for Group 2, for Cleaning Supplies & Fingerprint Pads-APC Kiosk Machine, Bid No. OPN2116297B1, for the Aviation Department, in the annual estimated amount of $325,000, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $975,000. The initial contract period shall begin on the date of award and will terminate one year from that date.

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

MOTION TO AWARD open-end contract to low responsive, responsible bidder, The Player's Connection of Florida, LLC, for Uniforms, Bid No. OPN2116616B1, for the Parks and Recreation Division, in the annual estimated amount of $174,702, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $524,106. The initial contract period shall begin on November 23, 2018 and terminate one year from that date.

ACTION:  (T-10:28 AM)  Approved. 

VOTE: 8-0. 

MOTION TO CONSIDER APPROVAL of a plat entitled Tamarac Village (042-MP-17). (Commission District 3)

ACTION:  (T-10:28 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report. (Scrivener’s Error – See County Administrator’s Report:  Exhibit 1, Page 8, Recommendation #9, line two currently reads: “and two 16-foot wide ingress lanes”  Should read:  “and two 12-foot wide ingress lanes”  Exhibit 1, Page 9, Delete Recommendation #15, which currently reads: “Westbound left turn lanes on Commercial Boulevard (SR 870) at NW 91^st Street with 200 feet of storage and 100 feet of transition.”)

VOTE: 8-0. 

MOTION TO CONSIDER APPROVAL of a plat entitled Hollywood Storage King (004-MP-18). (Commission District 6)

ACTION:  (T-10:28 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report. 

VOTE: 8-0. 

MOTION TO CONSIDER APPROVAL of a plat entitled Extra Space Storage (014-MP-17). (Commission District 8)

ACTION:  (T-10:28 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report. 

VOTE: 8-0. 

MOTION TO CONSIDER APPROVAL of a plat note amendment to the Muttaqeen Plat (056-MP-97). (Commission District 8)

ACTION:  (T-10:28 AM)  Approved per staff's recommendations.  

VOTE: 8-0. 

A. MOTION TO APPROVE Fourth Amendment to the Agreement between Broward County and SP Plus Corporation for Management of Airport Public and Employee Parking Facilities at Broward County's Fort Lauderdale-Hollywood International Airport to include valet workers' compensation insurance costs as a reimbursable expense and to extend the term of the Agreement from December 14, 2018 through July 31, 2019; and authorize the Mayor and Clerk to execute same.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:28 AM)  Approved.

VOTE: 8-0.

B. MOTION TO APPROVE budget threshold increase in the amount of $7,500,000 to support the extension of the Agreement between Broward County and SP Plus Corporation for Management of Airport Public and Employee Parking Facilities at Broward County's Fort Lauderdale-Hollywood International Airport.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:28 AM)  Approved.

VOTE: 8-0.

MOTION TO APPROVE final ranking of qualified firms for Request for Proposals No. 2018-06-05-0-AV-02, Airport Shuttle Bus and Other Transportation Services at Broward County’s Fort Lauderdale-Hollywood International Airport; the ranked firms are: 1 - Keolis Transit Services, LLC; 2 - FirstGroup America, Inc./First Transit, Inc.; 3 - Limousines of South Florida, Inc.; 4 - SP Plus FLL Shuttle Services Joint Venture, and authorize staff to proceed with negotiations contingent upon no protest being timely filed by close of business on November 13, 2018.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:28 AM)  Approved.

VOTE: 8-0.

MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, December 4, 2018, at 10:00 a.m., in Room 422 of the Governmental Center to consider enactment of a proposed Ordinance, the title of which is as follows:
 
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY LIVING WAGE ORDINANCE; AMENDING SECTION 26-102 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE") TO PROVIDE THAT COVERED EMPLOYEES MAY DECLINE OFFERED HEALTH CARE BENEFITS AND INSTEAD RECEIVE THE HEALTH CARE BENEFIT AMOUNT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

 

(Sponsored by Vice-Mayor Mark D. Bogen)

ACTION:  (T-11:45 AM)  Following discussion, the Board deferred this item to Tuesday, December 4, 2018.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated November 13, 2018, submitted at the request of Commissioner Ryan, the Office of the County Attorney, and Finance and Administrative Services Department.)

VOTE: 8-0.

A. MOTION TO DISCUSS staff’s analysis of a property located at 1801 NW 49th Street (Citrix) and a property located at 2050 Spectrum Boulevard (Spectrum) both in Fort Lauderdale for the potential use by the Broward County Property Appraiser’s Office and/or the Supervisor of Elections. (Commission District 9)

ACTION:  (T-3:17 PM)  Following discussion, the Board deferred this item to Tuesday, December 4, 2018.  The Board requested that a comparative analysis come back to the Board.  (Refer to minutes for full discussion.)

VOTE:  7-0.  Dr. Sharief was not present at the time of the vote.

B. MOTION TO AUTHORIZE County Administrator, or authorized designee, to approve and execute a contract for sale and purchase between Broward County (Purchaser) and GVAOII 1801 NW LLC (Seller) of a parcel measuring approximately 5.97 acres together with a three-story office building measuring an approximately 72,718 square feet located at 1801 NW 49th Street in Fort Lauderdale (Citrix) at a purchase price of $11,650,000 subject to the review and approval as to legal sufficiency by the Office of the County Attorney; and authorize the Real Property Director to execute and process normal and customary title closing documents. (Commission District 9) (Deferred from August 14, 2018 - Item No. 18)

ACTION:  (T-3:17 PM)  Following discussion, the Board deferred this item to Tuesday, December 4, 2018.  The Board requested that a comparative analysis come back to the Board.  (Refer to minutes for full discussion.)

VOTE:  7-0.  Dr. Sharief was not present at the time of the vote.

C. MOTION TO ADOPT budget Resolution transferring funds within the General Capital Fund in the amount of $12,000,000 for the purchase of the property located at 1801 NW 49th Street in Fort Lauderdale (Citrix).

ACTION:  (T-3:17 PM)  Following discussion, the Board deferred this item to Tuesday, December 4, 2018.   (Refer to minutes for full discussion.)

VOTE:  7-0.  Dr. Sharief was not present at the time of the vote.

MOTION TO APPROVE 2019 State Legislative Program.

ACTION:  (T-4:24 PM)  Approved as amended with Yellow-Sheeted Additional Material, dated November 13, 2018, submitted at the request of County Administration.

VOTE: 7-0.  Dr. Sharief was not present at the time of the vote. 

MOTION TO REAPPOINT NOMINEE Representative Bobby DuBose to the Community Action Agency Advisory Board. (Commissioner Geller)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:28 AM)  Approved.

VOTE: 8-0.

MOTION TO DISCUSS Broward Days 2019 and possible funding and programming for the event. (Mayor Furr)

ACTION:  (T-11:41 AM)  Following discussion, the Board approved $10,000.00 sponsorship. Commissioner Udine requested being a co-sponsor to this item.  (Refer to minutes for full discussion.)

VOTE: 8-0.

MOTION TO DISCUSS naming a wing of the Seventeenth Judicial Circuit Court of Florida after the late former State Senator, Mayor of Coral Springs, FL, and prominent attorney, Skip Campbell. (Vice-Mayor Bogen)

ACTION:  (T-2:53 PM)  Following discussion, the Board approved naming the west wing of the Seventeenth Judicial Circuit Court of Florida the Skip Campbell Building, with an item to be brought back to the Board shortly after the 1st of the year.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated November 13, 2018, submitted at the request of County Administration.)

VOTE: 7-0.  Dr. Sharief was not present at the time of the vote.

COUNTY ADMINISTRATOR'S REPORT
 

A. WELCOME

ACTION: (T-5:05 PM)  County Administrator Bertha Henry welcomed Lamar Fisher, and expressed that she is looking forward to working with him. (Refer to minutes for full discussion.)

B.  RECENT SUPPORT
 
ACTION:  (T-5:06 PM)  County Administrator Bertha Henry thanked the Board for their recent support, and reported that additional resources will be provided.  (Refer to minutes for full discussion.)
 

As a follow-up to County Administrator Bertha Henry, County Attorney Andrew J. Meyers advised the Board that he was before Judge Jack Tuter yesterday, and that he expressed to Judge Tuter that the Board will provide its support, as the Board has supported all efforts of the Supervisor of Elections. In addition, Mr. Meyers advised the Board that Judge Tuter asked everyone to tamp down rhetoric. (Refer to minutes for full discussion.)
 

Further, Mr. Meyers advised the Board that the County Attorney’s Office has two lawyers working 24-hour shifts until the machine recount is finished, which is on track to be completed by 6:00 a.m. on Thursday, November 15, 2018. In terms of manual recounts, Mr. Meyers advised the Board that County attorneys performed a walkthrough today relative to a physical space plan for manual recounts. (Refer to minutes for full discussion.) 
 

MOTION TO DISCUSS Naming a wing of the Seventeenth Judicial Court of Florida after the late Thomas J. (TJ) Reddick, Jr., prominent attorney, and namesake of the TJ Reddick Bar Association, established in 1982. (Commissioner Holness)

ACTION:  (T-3:09 PM)  Following discussion, the Board approved naming a wing of the Seventeenth Judicial Court of Florida after the late Thomas J. (TJ) Reddick, Jr., with an item to be brought back to the Board shortly after the 1st of the year.  (Refer to minutes for full discussion.)

VOTE: 7-0.  Dr. Sharief was not present at the time of the vote.