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File #: 25-387   
Status: Agenda Ready
In control: AVIATION DEPARTMENT
Agenda Date: 6/10/2025 Final action: 6/10/2025
Title: A. MOTION TO APPROVE Second Amendment to the Agreement between Broward County and Universal Protection Service, LLC d/b/a Allied Universal Security Services, LLC for Security Services at Broward County's Fort Lauderdale-Hollywood International Airport to increase the total contractual Not-To-Exceed amount by $4,500,000 and authorize the Mayor and Clerk to execute same. ACTION: (T-12:25 PM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO ADOPT budget Resolution within the FLL Operating Fund to transfer funds from reserves in the amount of $2,100,000 for the purpose of funding increased security services at Fort Lauderdale-Hollywood International Airport for Fiscal Year 2025. ACTION: (T-12:25 PM) Approved Resolution No. 2025-239. (Refer to minutes for full discussion.) VOTE: 9-0.
Attachments: 1. Exhibit 1 - Second Amendment, 2. Exhibit 2 - Budget Resolution
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Mark Gale
Department: Aviation Division: Security

Information
Requested Action
title
A. MOTION TO APPROVE Second Amendment to the Agreement between Broward County and Universal Protection Service, LLC d/b/a Allied Universal Security Services, LLC for Security Services at Broward County's Fort Lauderdale-Hollywood International Airport to increase the total contractual Not-To-Exceed amount by $4,500,000 and authorize the Mayor and Clerk to execute same.

ACTION: (T-12:25 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution within the FLL Operating Fund to transfer funds from reserves in the amount of $2,100,000 for the purpose of funding increased security services at Fort Lauderdale-Hollywood International Airport for Fiscal Year 2025.

ACTION: (T-12:25 PM) Approved Resolution No. 2025-239. (Refer to minutes for full discussion.)

VOTE: 9-0.

body
Why Action is Necessary
Motion A: In accordance with the Broward County Procurement Code, Section 21.47(a), the Broward County Board of County Commissioners ("Board") shall make all awards and authorize the execution of the associated contracts, with a value of more than $500,000, inclusive of the value of any renewals or extensions provided for in the contract.

Motion B: Board approval is required for the adoption of a Budget Resolution that involves transferring funds from reserves.

What Action Accomplishes
Motion A: Approves the Second Amendment to the Agreement between Broward County and Universal Protection Service, LLC d/b/a Allied Universal Security Services, LLC to increase the total Not-to-Exceed amount, allowing staffing of new posts to maintain compliance with the Transportation Security Administration National Amendment TSA-NA-23-02 at Fort Lauderdale-Hollywood International Airport ("FLL").

Motion B: Provides a one-time transfer from reserves for increased security services at ...

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