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Community Health Committee - Regular Meeting

Monday, December 9, 2024

About this meeting

Government Body: Community Health Committee
Meeting Type: Community Health Committee
Location: Miami-Dade County, FL
Meeting Date: December 9, 2024

Video will appear here as soon as Miami-Dade County Community Health Committee posts it — usually within a day of the meeting

Monday, December 9, 2024

15 items on the agenda.

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INVOCATION AS PROVIDED IN RULE 5.05 (H)•Item 1A

INVOCATION AS PROVIDED IN RULE 5.05 (H)

ROLL CALL•Item 1B

ROLL CALL

PLEDGE OF ALLEGIANCE•Item 1C

PLEDGE OF ALLEGIANCE

REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06•Item 1D

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

SPECIAL PRESENTATION(S)•Item 1E

SPECIAL PRESENTATION(S)

DISCUSSION ITEM(S)•Item 1F

DISCUSSION ITEM(S)

PUBLIC HEARING(S)•Item 1G1

ORDINANCE RELATING TO ZONING; AMENDING SECTIONS 33-1 AND 33-247 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEFINITIONS; PROVIDING ZONING DEFINITIONS FOR HOSPITAL AND SMALL SCALE MEDICAL FACILITY; PROVIDING STANDARDS AND CRITERIA FOR APPROVAL OF SMALL SCALE MEDICAL FACILITIES, SUBJECT TO CERTAIN CONDITIONS; AMENDING THE PERMITTED USES RELATED TO THE BU-1A, BU-2, AND BU-3 ZONING DISTRICTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

COUNTY COMMISSION•Item 2A

RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE RENEWAL FOR AN ADDITIONAL 36 MONTHS OF A VEHICLE LEASE AGREEMENT BETWEEN THE COUNTY, AS LESSOR, AND COMMUNITY HEALTH OF SOUTH FLORIDA, INC. (♦CHI♦), A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, OF A FLEET MOTOR POOL VEHICLE FOR $1.00 PER YEAR TO BE USED BY ANY LICENSED STAFF MEMBER OF CHI, AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR♦S DESIGNEE TO EXECUTE ANY NECESSARY AGREEMENTS, AFTER REVIEW BY THE COUNTY ATTORNEY♦S OFFICE, IN ORDER TO EFFECTUATE SAID RENEWAL AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR♦S DESIGNEE TO EXERCISE ALL PROVISIONS SET FORTH THEREIN

DEPARTMENT(S)•Item 3A

RESOLUTION RETROACTIVELY AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR♦S DESIGNEE, ACTING AS FISCAL AGENT FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA (♦THE COURT♦), AS AUTHORIZED BY RESOLUTION NO. R-79-03, IN APPLYING FOR GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES (♦HHS♦), SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION (♦SAMHSA♦), IN THE AMOUNT OF $2,000,000.00 FOR THE MIAMI-DADE ADULT DRUG COURT TRAUMA STIMULANT INITIATIVE GRANT (♦TSI PROJECT♦), FOR A FIVE-YEAR PERFORMANCE PERIOD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR♦S DESIGNEE, AS FISCAL AGENT FOR THE COURT, TO EXECUTE AMENDMENTS TO THE GRANT APPLICATION, TO RECEIVE AND EXPEND AWARDED GRANT FUNDS, TO EXECUTE AGREEMENTS AND DOCUMENTS THAT MAY BE NECESSARY FOR THE TSI PROJECT AND TO EXERCISE PROVISIONS CONTAINED THEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR♦S DESIGNEE, AS FISCAL AGENT FOR THE COURT, TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS THAT MAY BECOME AVAILABLE FOR THE TSI PROJECT, AND TO EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR THE RECEIPT AND EXPENDITURE OF SUCH FUNDS, AND TO EXERCISE PROVISIONS SET FORTH THEREIN; AND WAIVING RESOLUTION NO. R-130-06(Office of Management and Budget)

DEPARTMENT(S)•Item 3B

RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE'S ACTION IN APPLYING, ON BEHALF OF MIAMI-DADE COUNTY, FOR FISCAL YEAR 2025-2026 HIV EMERGENCY RELIEF PROJECT (RYAN WHITE PART A AND MINORITY AIDS INITIATIVE) GRANT FUNDING IN THE APPROXIMATE AMOUNT OF $28,781,891.00 FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES (HHS) TO PROVIDE COMPREHENSIVE HEALTH AND SUPPORT SERVICES FOR PEOPLE WITH HUMAN IMMUNODEFICIENCY VIRUS IN YEAR ONE OF A THREE-YEAR PERIOD OF PERFORMANCE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO RECEIVE AND EXPEND SUCH GRANT FUNDS, TO ENTER INTO A GRANT AGREEMENT WITH HHS, TO EXERCISE TECHNICAL AMENDMENTS, MODIFICATIONS, CANCELLATION, AND TERMINATION CLAUSES CONTAINED IN SUCH GRANT AGREEMENT, TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS THAT MAY BECOME AVAILABLE FOR THIS PURPOSE, TO AMEND THE HHS APPLICATION ON BEHALF OF THE COUNTY AS MAY BE NECESSARY, TO EXECUTE CONTINUATION CONTRACTS WITH CERTAIN SUBRECIPIENTS, AND TO EXERCISE TECHNICAL AMENDMENTS, MODIFICATIONS, CANCELLATION, AND TERMINATION CLAUSES CONTAINED THEREIN; AND WAIVING RESOLUTION NO. R-130-06(Office of Management and Budget)

COUNTY MAYOR•Item 4

COUNTY MAYOR

COUNTY ATTORNEY•Item 5

COUNTY ATTORNEY

CLERK OF THE BOARD•Item 6

CLERK OF THE BOARD

REPORT(S)•Item 7

REPORT(S)

ADJOURNMENT•Item 8

ADJOURNMENT