County Board of Rules & Appeals Meeting

COUNTY BOARD OF RULES & APPEALS MEETING Thursday, November 12, 2009 – Broward County Governmental Center 115 S. Andrews Avenue, Room 422, Fort Lauderdale, FL Time: 7:00 P.M.

ACTION AGENDA Call Meeting to Order

Presentation of Service Recognition Plaques to Former Board Members

20 Year Employee Service Recognition

Roll Call Approval of Minutes – Action: APPROVED CONSENT AGENDA

1a. Certifications - Staff Recommended Action: APPROVED AS AMENDED

REGULAR AGENDA

1b. Fire Certifications Action: APPROVED

2. Emergency Escape and Ad Hoc Committee Report and Recommendation a. Staff Report b. Board Action

Action: TABLED

3. RFP No. 08-01, Classes Relating to the 2007 Florida Building Code for - Agreement Extension with BRB Code Educators, Inc., Homosassa, Florida for 10/01/09 – 9/30/10 a. Recommendation of Administrative Director b. Board Action Action: APPROVED

4. Report Concerning Employee Pay Considerations for FY2010 - (October 1, 2009 – September 30, 2010) Report of Administrative Director

Action: APPROVED

5. Board of Rules and Appeals Policy #95-01, as Amended 10/14/04, Portion Concerning One- time, 10 Years of Service 2% Longevity/Merit Bonus, as also applying to Administrative Director a. Recommendation of Board Chair b. Board Action Action: APPROVED

6. 2010 BORA Meeting Schedule a. Recommendation of Administrative Director b. Board Action Action: APPROVED

7. December Holiday Work Schedule a. Recommendation of Administrative Director b. Board Action Action: APPROVED

8. Director’s Report

9. General Discussion

10. Adjournment

If a person desires to appeal any decision with respect to any matter considered at this meeting, such person will need record of the proceedings and, for this reason, such person may need to ensure that a verbatim record of the proceeding is made, which includes the testimony and evidence upon which the appeal is to be based (Sec. 286.0105.FS). (Members: If you cannot attend the meeting, please contact Mr. DiPietro @ (954) 931-2393, between 6:00 p.m. & 7:0 0 p.m.)