Safety and Health Committee - Regular Meeting

INVOCATION AS PROVIDED IN RULE 5.05 (H)

ROLL CALL

PLEDGE OF ALLEGIANCE

REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06

SPECIAL PRESENTATION(S)

DISCUSSION ITEM(S)

PUBLIC HEARING(S)

Resolution Roberto J. Gonzalez, Prime Sponsor RESOLUTION APPROVING AMENDMENTS TO THE BYLAWS OF THE PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY AS REFLECTED IN RESOLUTION NO. PHT-11/2024-057 OF THE PUBLIC HEALTH TRUST'S BOARD OF TRUSTEES AND IN ACCORDANCE WITH SECTION 25A-3(F) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NO. 7B]

2/11/2025 Forwarded to BCC with a favorable recommendation

Resolution Juan Carlos Bermudez, Prime Sponsor RESOLUTION RATIFYING INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MIAMI-DADE COUNTY PUBLIC SCHOOLS FOR COLOCATION SERVICES FOR A MINIMUM PAYMENT TO THE COUNTY OF $50,400.00 FOR THE FIRST YEAR; AUTHORIZING AN EXTENSION OF THE SAME TO SEPTEMBER 30, 2029 WITH A MINIMUM PAYMENT TO THE COUNTY OF $16,800.00 FOR EACH YEAR AFTER THE FIRST YEAR; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ANY TERMINATION PROVISION AND ANY OTHER CONTRACTUAL RIGHTS CONTAINED THEREIN(Information Technology Department)

2/11/2025 Forwarded to BCC with a favorable recommendation

250073 Resolution Roberto J. Gonzalez, Prime Sponsor RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, AND THE UNITED STATES AIR FORCE AUXILIARY CIVIL AIR PATROL, TAMIAMI COMPOSITE SQUADRON, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)

2/11/2025 Forwarded to BCC with a favorable recommendation

250074 Resolution Roberto J. Gonzalez, Prime Sponsor RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A MEMORANDUM OF AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF EMERGENCY MANAGEMENT (♦FDEM♦) AND MIAMI-DADE COUNTY, THROUGH THE MIAMI- DADE FIRE RESCUE DEPARTMENT (♦MDFR♦), REGARDING THE USE OF STATE-OWNED EQUIPMENT TO AID IN DISASTER AND EMERGENCY RESPONSE EFFORTS FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR♦S DESIGNEE TO EXERCISE THE PROVISIONS SET FORTH IN THE AGREEMENT AND EXECUTE AMENDMENTS THERETO(Miami- Dade Fire and Rescue Department)

2/11/2025 Forwarded to BCC with a favorable recommendation

COUNTY MAYOR

COUNTY ATTORNEY

CLERK OF THE BOARD

REPORT(S)

ADJOURNMENT