Date: September 10, 2025
Time: 11:00 AM – 1:00 PM
Location: Commission Chambers
Members Present: Chairwoman Raquel A. Regalado (7), Vice Chairwoman Danielle Cohen Higgins (8), Commissioners Roberto J. Gonzalez (11), Natalie Milian Orbis (6), and Micky Steinberg (4).
The committee met to discuss enterprise department budgets and to act on a consent agenda, a public hearing, and numerous resolutions. All non‑public hearing items except 3C were moved en bloc. The meeting adjourned at 1:00 PM.
Item 1F1 – Enterprise Department Budgets:
Item 1G1 – Water & Sewer Security Ordinance:
Amended Sections 32‑171 and 32‑172 of the county code. New identification cards will not need yearly reissuance, saving about $30,000 annually and improving security with zone‑specific access. Passed unanimously (5‑0).
Item 3C – Transit CAD/AVL System Contract:
Commissioner Gonzalez pulled the item for discussion. DTPW Chief Strategy Officer Beth Goldsmith explained that the contract supports the Clever CAD/AVL system, critical for dispatch and vehicle tracking. A five‑year extension ($11 M) is needed while the county prepares an RFP for a replacement system, including a proof‑of‑concept phase. Discussion emphasized avoiding past technology pitfalls and the importance of competitive procurement. Item approved 4‑0.
Hope everyone is well. We're about to start our meeting. I just wanted to clarify a few things. We are going to be talking about the budget, but about the enterprise department. So we are not going to be talking about the budget in terms of general fund and the departments that impact general funds. We have made presentations regarding the general funds. We had a special meeting. And obviously, those comments are for our first budget meeting and our second budget meeting. As the chair of appropriations, what I have asked is for the enterprise funds to come and present today on what they're doing with the budget, because even though it doesn't impact the general funds, I think it's important for the board to also review those enterprise funds. What I mean by enterprise that is proprietary, that means that they the money that they make stays inside that department. Since uh only the chair attended that sunshine meeting, and we wanted to give everyone an opportunity in case they had questions about those two departments. So if you signed up uh for a particular item, fantastic. Um but if you signed up for the discussion item, just understand that it really is exclusively about enterprise. It is what we're um discussing. So I have someone that signed up for budget. Um I don't know what that means, so just ensure that you have your comments about the enterprise funds that we're gonna be discussing. Should you have something to say about the enterprise funds? Um and with that, uh Madam Clerk, if we could please call the roll. Commissioner Gonzalez, Commissioner Milian Orbis. Here, Commissioner Steinberg, Vice Chairwoman Cohen Higgins, Chairwoman Regalato. Present. Thank you. Uh and with that, we'll officially start our appropriations uh committee meeting. If we could yes. Yes. If we could please have a moment of silence, and then Commissioner Steinberg will do the Pledge of Allegiance. Thank you. Um, given that we're gonna be covering a lot of different issues, um, as always with this committee. It is an open invitation to all of our commissioners that are in the building. Come on down. You don't have to be a member of the committee to participate. Uh with that, Mr. Attorney, let's get started. Madam Chair, if you housekeeping the matters before this committee are those listed in the final printed agenda and the changes sheet, which includes the additions of items one F1, 3N, and 3.0. At this time, reasonable opportunity can be extended on non-public hearing items. Wonderful. Um, the majority of the cards that I have are for one F1. Um, so those are that's the the special presentations. Is there anyone here to speak on any of the other items? We're opening public hearing. All right, seeing no one come up. Anyone, anyone? All right, we're gonna close public hearing. Mr. Attorney does you can set the agenda. Yep. So can I have a motion to set the agenda? Thank you. Moved by Gonzalez can I have a second second by Steinberg all those in favor say aye. Aye any against all right having the agenda set now we'll go to the poll list.