CONSENT AGENDA
 

MOTION TO APPROVE Board Appointments

MOTION TO APPOINT Jonathan Sobelman to the Substance Abuse Advisory Board. (Vice-Mayor Holness)

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO APPOINT Jennifer S. Bullock to the Homeless Continuum of Care Board. (Mayor Bogen)

ACTION:  (T-10:58 AM)  Approved with Yellow-Sheeted Additional Material, dated May 7, 2019, submitted at the request of Mayor Bogen.

VOTE:  9-0.

MOTION TO APPROVE First Amendment to the Agreement between Broward County and Arora Engineers, Inc., Request for Proposals No. R1137002P1, to provide Geographic Information System Consulting Services at Broward County’s Fort Lauderdale-Hollywood International Airport and North Perry Airport, to add two additional one-year renewal terms, which, if exercised, could extend the Agreement up until June 2, 2021, with no change to the not-to-exceed Agreement amount of $5,000,000; and authorize the Mayor and Clerk to execute.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO APPROVE Second Amendment to the Agreement between Broward County and Kimley-Horn and Associates, Inc., Agreement No. R1083508R1 to provide Consultant Services for Professional Services for the Rehabilitation of the North Airfield Pavements and Engineered Material Arresting System Beds at Broward County's Fort Lauderdale-Hollywood International Airport, to add an additional one-year renewal term, to increase the budget by an additional amount of $1,813,748 increasing the total Agreement amount from $3,936,252 to $5,750,000; and authorize the Mayor and Clerk to execute.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO APPROVE Old Plantation Water Control District Permit No. 1191 allowing Broward County to construct, maintain and repair traffic signal communications network improvements within Canal No. 2L-2W, Canal No. 2L-3W and Canal No. C2 crossing Pine Island Road, at a nominal cost of $10 to the County; and authorize Mayor and Clerk to execute same. (Commission Districts 1 and 5)

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

A. MOTION TO APPROVE State-Funded Grant Agreement between Broward County and the Florida Department of Transportation for improvements to Wiles Road from University Drive to Riverside Drive, for a not-to-exceed amount of $6,250,000 to the County; and authorize Mayor and Clerk to execute same. (Commission District 3)

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.
 
B. MOTION TO AUTHORIZE Director of Highway Construction and Engineering Division to approve and execute amendments to the State-Funded Grant Agreement with the Florida Department of Transportation for improvements to Wiles Road from University Drive to Riverside Drive, limited to extending the expiration date or revising the standards and specifications, and provided that the amendment does not result in any additional cost to the County.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO APPROVE First Amendment to Lease Agreement between Sopher Investments, Inc. (Landlord) and Broward County (Tenant) for approximately 909 square feet located at 4000 North State Road 7 in Lauderdale Lakes extending the term for one year at a rental rate of $21,600 plus operating expenses for the Water and Wastewater Services Customer Service Office; and authorize the Mayor and Clerk to execute same. (Commission District 9)

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO APPROVE substantial final form of a Sponsor Payment Letter (SPL) to directly pay for the U.S. Department of Transportation's (USDOT) legal fees in connection with a Transportation Infrastructure Finance and Innovation Act (TIFIA) direct loan for the Intermodal Freight Connector Project at Port Everglades; and authorize the County Administrator to execute a final SPL, subject to approval by the Office of the County Attorney, upon conclusion of USDOT's internal selection process for legal services.  

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO ADOPT budget Resolution No. 2019-250 transferring $2,000,000 within the Broward Sheriff's Office (BSO) Workers' Compensation Fund from the reserve to BSO Administration for workers' compensation claims.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO ADOPT budget Resolution No. 2019-252 transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff's Office (BSO) in the amount of $128,940 for the purpose of providing funds for various organizations' crime prevention, safe neighborhood, and drug abuse education and prevention programs.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO APPROVE nominations for reappointment of Jenna DiPlacido to the Broward Regional Emergency Medical Services (EMS) Council.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO AUTHORIZE County Administrator to execute contracts, amendments, work authorizations, grant applications, grant awards, and other legal documents, not to exceed the approved budget for hurricane or other disaster planning and subject to approval as to legal sufficiency by the County Attorney’s Office, related to preparation and response efforts associated with disasters during the 2019 calendar year and for which there is insufficient lead time to bring the items to the Broward County Board of County Commissioners (“Board”), provided that an item be placed on the next available Board agenda to ratify any such action; and to take the necessary administrative and budgetary actions to implement the documents.

ACTION:  (T-10:58 AM)  Approved.  (Scrivener’s Error – See County Administrator’s Report:  MOTION STATEMENT, Line 6, currently reads:…next available Board agenda to ratify any such action…and should read:..next available Board agenda to notify the Board of any such action:…)
 
VOTE:  9-0.

MOTION TO ADOPT Resolution No. 2019-254 directing the County Administrator to publish Notices of Public Hearings to be held on May 21, 2019, and June 4, 2019, in the County Commissioners’ Meeting Room (Room 422), Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider approval of the Second Amendment to the lease agreement between Broward County and the South Florida Wildlife Center, Inc., FKA The Society for the Prevention of Cruelty to Animals of Broward County, Inc., for a 4.11-acre parcel of land located at 3200 S.W. 4th Avenue, Fort Lauderdale, Florida.

(Commissioner Geller pulled this item.)

ACTION:  (T-11:11 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  9-0.

MOTION TO ADOPT Resolution No. 2019-256 directing the County Administrator to publish Notice of Public Hearing to be held on May 21, 2019, 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 Tethys Supply and Marketing, LLC, to renew a nonexclusive franchise to provide vessel bunkering services at Port Everglades for a five-year term, from June 5, 2019, through June 4, 2024.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

A. MOTION TO ADOPT Resolution No. 2019-257 of the Board of County Commissioners of Broward County, Florida, (“Board”) approving the Joint Local Housing Assistance Plan (“LHAP”) for Fiscal Years 2020, 2021, and 2022, as required under the State Housing Initiatives Partnership (“SHIP”) Act, Sections 420.907 - 420.9079, Florida Statutes, and Rule 67-37, Florida Administrative Code; authorizing and directing the County Administrator to execute any necessary documents and certifications relating to the LHAP as required by the State of Florida and submit the LHAP as required by the State of Florida and the required Annual Reports to the Florida Housing Finance Corporation for review and approval; authorizing the Housing Finance and Community Redevelopment Division Director to make technical and clarifying revisions to the LHAP as provided in the Resolution; and providing for severability and an effective date.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

B. MOTION TO APPROVE Interlocal Agreements between Broward County and the City of Margate, and between Broward County and the City of Weston, from the date of execution to run concurrently with the Joint Local Housing Assistance Plan for the purpose of establishing and implementing local housing assistance programs; authorizing necessary certifications by the County Administrator and submission of the Agreements for review and approval by the Florida Housing Finance Corporation; providing for severability; and providing for an effective date.

MOTION TO APPROVE First Amendment to the System and Services Agreement between Broward County and Mission Critical Systems, Inc., for Check Point hardware, software, support, licensing and services, to increase the total not-to-exceed amount of the agreement by $2,475,000 for a total not-to-exceed amount of $4,775,000, and to add additional security language; and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

A. MOTION TO REAFFIRM sole source designation to Bruel & Kjaer EMS Inc. as provider of the Airport Noise and Operations Monitoring System for the Aviation Department.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

B. MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute a software support and maintenance agreement between Broward County and Bruel & Kjaer EMS Inc., subject to approval from the County Attorney's Office as to legal sufficiency, to provide system administration and support, software management services and upgrades, and system maintenance and information management for the Airport Noise and Operations Monitoring System for up to five years, consistent with the estimated amount referenced in the fiscal impact.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO APPROVE Agreement between Broward County and Sirsi Corporation d/b/a SirsiDynix, Request for Proposals (RFP) No. TEC2115735P1, for Next Generation Integrated Library System (NGS/ILS) and Discovery Services (DS) System for the Libraries Division, for an initial five-year term from the date of final acceptance in the amount of $1,338,889, which includes $210,000 for optional services, and authorize the Director of Purchasing to renew this Agreement for two one-year terms at $458,000, for a total not-to-exceed amount of $1,796,889, inclusive of all renewal terms, and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO REAFFIRM AND MODIFY sole brand, sole source standardization of Oracle Corporation (Oracle) to purchase from any or all of the partners designated by Oracle for named software user licenses and processor licenses, to include Oracle PeopleSoft and related Oracle Cloud Services, Oracle hardware and Oracle hardware maintenance, including any new releases or upgrades, for the Enterprise Technology Services Division.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO AWARD open-end contract to low responsive, responsible bidder, American Drug Screen Corporation, for Urine Drug Tests and Supplies, Bid No. GEN2117240B1, for the Broward Addiction and Recovery Centers, in the annual estimated amount of $174,210, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $522,630. The initial contract period shall begin on the date of award and will terminate one year from that date.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

A. MOTION TO AWARD fixed contract to low responsive, responsible bidder, Intercounty Engineering, Inc. for Rehabilitation of Retail Master Pump Station 224, Bid No. PNC2117502C1, for Water and Wastewater Services, in the amount of $1,627,660, which includes allowances in the amount of $60,000 and optional items in the amount of $16,050, to be substantially completed within 270 calendar days from the Project Initiation Date listed in the Second Notice to Proceed, contingent upon the receipt and approval of insurance/performance and payment guaranty, and authorize the Mayor and Clerk to execute same. (Commission District 4)

(Commissioner Udine pulled this item.)

ACTION:  (T-10:58 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Udine abstained from voting, and was not present during the vote.

B. MOTION TO APPROVE increase of Administrative Change Order allowances by an additional 5%, for a total change order allowance of 10% to address unforeseen site conditions and underground work.

(Commissioner Udine pulled this item.)

ACTION:  (T-10:58 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Commissioner Udine abstained from voting, and was not present during the vote.

MOTION TO RETROACTIVELY APPROVE additional threshold increase for Contract No. BLD2116202B1, Water and Mold Remediation Services, with United Restoration of FL, LLC, for the Facilities Management Division and various Broward County agencies, in the increased amount of $500,000 for an estimated not-to-exceed threshold amount of $986,975 for the remainder of the contract's current term, which is through August 20, 2019.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO AWARD open-end contract to low, responsive, responsible bidder, Econo-Comm, Inc. dba Mobile Communications, for Maintenance and Support Services - Motorola Voice and Data Communications System, Bid No. TEC2117493B1, for the Broward County Transit Division, in the estimated annual amount of $196,800 which includes an annual bid allowance of $33,000, and authorize the Director of Purchasing to renew the contract for two one-year renewal periods, for a three-year potential estimated amount of $590,400. The initial contract period begins on the date of award and terminates one year from that date.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No. xxxxxxxxx0916, and Self Insurance Account No. xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being negotiated.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, and Tax Refund Account No. xxxxxxxxx9850, due to being voided. Checks have been reissued.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO APPROVE Contract for Purchase and Sale between Broward County (Seller) and Miguel Angel DiSanto (Purchaser) as the highest bidder of surplus real property located at NW 27 Avenue in the Broward Municipal Services District at a purchase price of $3,000 plus closing costs; authorize Mayor and Clerk to execute the Contract and Quit Claim Deed; and authorize the Real Property Director to execute and process normal and customary title closing documents. (Commission District 9)

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO CONSIDER APPROVAL of a plat entitled Pearl Riverland (034-MP-18). (Commission District 9)

ACTION:  (T-10:58 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.

VOTE:  9-0.

MOTION TO CONSIDER APPROVAL of a plat note amendment to the Sabal Palm by Prestige (012-MP-07). (Commission Districts 1 and 9)

ACTION:  (T-10:58 AM)  Approved per staff recommendations.

VOTE:  9-0.

MOTION TO CONSIDER APPROVAL of a plat note amendment to the Young World Plat (104-MP-83). (Commission District 7)

ACTION:  (T-10:58 AM)  Approved per staff recommendations.

VOTE:  9-0.

MOTION TO APPROVE appointment of Aaron Cutright to the HIV Health Services Planning Council.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.
 

MOTION TO APPROVE Fourth Amendment to the Agreement between Broward County and CARL Systems, Inc., for Integrated Library Computer System, to extend the agreement for one year through May 31, 2020, with an option to extend for two six-month periods thereafter to be exercised by the Director of Purchasing, in an amount not to exceed $639,536, for continued service, support and maintenance of the CARL library system utilized throughout the Libraries Division; and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO APPROVE Broward County Florida International Trade and Cultural Expo (FITCE) scheduled for Wednesday, October 9, 2019 - Thursday, October 10, 2019, at the Greater Fort Lauderdale Broward County Convention Center as an annual County-sponsored event, and under the supervision of the Office of Economic and Small Business Development (OESBD) which would allow OESBD to solicit co-sponsorships greater than $30,000 for FITCE. (Vice-Mayor Holness)

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

A. MOTION TO ADOPT Resolution No. 2019-259 to transmit a proposed amendment to the Broward County Land Use Plan map (PC 19-1), establishing the "Diplomat Activity Center" in the City of Hollywood, as an amendment to the Broward County Comprehensive Plan, to designated State review agencies pursuant to Section 163.3184, Florida Statutes, as amended (Commission District 6), the substance of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF HOLLYWOOD TO DESIGNATED STATE AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE.

ACTION:  (T-11:17 AM)  Approved as amended so as to address shelter capacity before the Second Pubic Hearing.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, Item Number 50, dated March 28, 2019, submitted at the request of the Planning Council.)

6-3. Commissioners Fisher, Furr and Udine voted no.

ACTION:  (11:59 AM) Approved as amended.  (Refer to minutes for full discussion.)  (See Purple-Sheeted Additional Material, Item Number 50, dated March 28, 2019, submitted at the request of the Planning Council.)

7-2.  Commissioners Holness and Udine voted no.

B. MOTION TO ADOPT Resolution No. 2019-260 to transmit a proposed amendment to the Broward County Land Use Plan text (PCT 19-1), establishing the "Diplomat Activity Center" in the City of Hollywood, as an amendment to the Broward County Comprehensive Plan, to designated State review agencies pursuant to Section 163.3184, Florida Statutes, as amended (Commission District 6), the substance of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING THE HOLLYWOOD DIPLOMAT ACTIVITY CENTER; AND PROVIDING FOR AN EFFECTIVE DATE.

ACTION:  (T-11:17 AM)  Approved as amended so as to address shelter capacity before the Second Pubic Hearing.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, Item Number 50, dated March 28, 2019, submitted at the request of the Planning Council.)

6-3. Commissioners Fisher, Furr and Udine voted no.

ACTION:  (11:59 AM) Approved as amended.  (Refer to minutes for full discussion.)  (See Purple-Sheeted Additional Material, Item Number 50, dated March 28, 2019, submitted at the request of the Planning Council.)

7-2.  Commissioners Holness and Udine voted no.
 

MOTION TO ADOPT Resolution No. 2019-262 of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive franchise to Continental Florida Materials Inc. for an initial six-month term to provide stevedore services at Port Everglades, from May 21, 2019, through November 20, 2019, with an optional six-month extension that may be exercised by the Port Director; providing for franchise terms and conditions; and providing for severability and an effective date.

ACTION:  (T-12:00 PM)  Approved.  (Refer to minutes for full discussion.)

VOTE:  9-0.

MOTION TO CONSIDER enactment of an 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 CONSTRUCTION APPRENTICESHIP PROGRAM; CREATING SECTIONS 26-8 THROUGH 26-11 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE") TO ESTABLISH APPRENTICE PARTICIPATION REQUIREMENTS FOR COUNTY CONSTRUCTION CONTRACTS; PROVIDING FOR CONTRACTORS TO PARTICIPATE IN AN APPRENTICESHIP PROGRAM FOR SPECIFIED COUNTY CONTRACTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
 

(Sponsored by Senator Steve Geller and Cosponsored by Mayor Mark D. Bogen, Vice-Mayor Dale V.C. Holness, and Commissioner Lamar P. Fisher)
 

ACTION:  (T-12:01 PM)  Filed proof of publication and enacted the Ordinance as amended with an effective date as reflected on Purple-Sheeted Additional Material, dated May 7, 2019, submitted at the request of the Office of Economic and Small Business Development, as well as Yellow-Sheeted Additional Material 55, dated March 28, 2019, submitted at the request of Commissioner Geller.  (See Yellow-Sheeted Additional Material 55, dated March 28, 2019, submitted at the request of Vice-Mayor Holness).  Commissioners Furr, Rich, and Sharief requested being cosponsors to this item.  (Refer to minutes for full discussion.)

VOTE:  9-0.

DELEGATION: Russell Rand

ACTION:  (T-12:22 PM)  The Board heard the Delegation Request by Russell Rand related to events.  (Refer to minutes for full discussion.)

A. MOTION TO DISCUSS unbudgeted expenses of $1,429,396 incurred related to November’s General Election recount and the purchase of 100 DS-200 precinct level scanners in the amount of $503,500. (Deferred from April 16, 2019 - Item No. 32)

ACTION:  (T-11:00 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2019-268 transferring funds within the General Fund for the Supervisor of Election in the amount of $1,932,896 for unbudgeted expenses incurred related to November’s General Election recount and the purchase of 100 DS-200 precinct level scanners. (Deferred from April 16, 2019 - Item No. 32)

ACTION:  (T-11:00 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO AUTHORIZE County Administrator to (i) execute an amendment, prepared and approved by the Office of the County Attorney, to the Purchase and Sale Agreement (“Agreement”) between Spectrum Investors, LLC, and Broward County to extend the time periods related to title objections, the inspection period, and the inspection termination date under the Agreement; and (ii) rescind the termination of the Agreement dated April 18, 2019, upon the parties fully executing the amendment to the Agreement.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:58 AM)  Approved as amended with Yellow-Sheeted Additional Material, dated May 7, 2019, submitted at the request of the Office of the County Attorney.

VOTE:  9-0.

MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, May 21, 2019, 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 CODE OF ETHICS FOR ELECTED OFFICIALS; AMENDING SECTION 1-19 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO CLARIFY THE SCOPE OF, AND OTHERWISE MODIFY, SECTION 1-19(C)(5) OF THE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
 

(Sponsored by the Board of County Commissioners)

ACTION:  (T-2:53 PM)  Without objection, the Board deferred this item to the next Commission Meeting. (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material 72 (1 through 4) dated May 7, 2019.)

MOTION TO APPROVE Request for Proposals (RFP) No. PNC2118620P1, Construction Engineering Inspection for Wiles Road from University Drive to Riverside Drive.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO APPROVE Agreement between Broward County and the City of Fort Lauderdale to initiate the process and investigation of a potential joint development of a Government Center Campus.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

MOTION TO ACCEPT Broward County Affordable Housing Needs Assessment, 2018, as prepared by The Metropolitan Center, Florida International University, 2018, as transmitted by the Broward Housing Council.

ACTION: (T-3:34 PM)  Approved.  The Board asked the County Attorney's Office to take another look at Affordable Housing.  In addition, the Board asked Ralph Stone to forward a report to the Board.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated May 7, 2019, submitted at the request of Vice-Mayor Holness, as well as Environmental Protection and Growth Management Department.

VOTE:  8-0.  Vice-Mayor Holness voted in the affirmative telephonically.  Commissioner Sharief was not present.

MOTION TO REAPPOINT NOMINEE Lee M. Gottlieb to the Climate Change Task Force. (Commissioner Fisher)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.
 

MOTION TO APPOINT NOMINEES Susan Martino and Howard A. Bakalar to the Animal Care Advisory Committee. (Commissioner Rich)

(Per the Tuesday Morning Memorandum, Howard A. Bakalar is no longer being considered for appointment.)

ACTION:  (T-3:45 PM) Approved as amended with Yellow-Sheeted Additional Material, dated May 7, 2019, submitted at the request of the Office of the County Attorney.

VOTE:  8-0.  Vice-Mayor Holness voted in the affirmative telephonically.  Commissioner Sharief was not present.

MOTION TO APPROVE international travel on behalf of the Board of County Commissioners (“Board”) from May 25-31, 2019, for Mayor Mark D. Bogen to attend the Governor’s business development mission to Israel. (Mayor Bogen)

(Per the Tuesday Morning Memorandum, this item will only go into effect if the Mayor is selected to attend the Governor's trip to Israel.)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.

 

COUNTY ADMINISTRATOR'S REPORT