Meeting Details

Meeting Name: County Commission Agenda status: Published
Meeting date/time: 5/23/2023 10:00 AM Minutes status: Published  
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Action Agenda Action Agenda Accessible Action Agenda Accessible Action Agenda  
Meeting video:  
Attachments: Tuesday Agenda Memorandum
Item IDAgenda #Agenda NoteTitleActionAction DetailsVideo
    MEETING OF MAY 23, 2023  Not available
    CALL TO ORDER  Not available
    PLEDGE OF ALLEGIANCE  Not available
    MOMENT OF SILENCE  Not available
    PROCLAMATION  Not available
    PRESENTATION: FILM LAUDERDALE BRANDING  Not available
    TUESDAY MORNING MEMO  Not available
    CONSENT AGENDA  Not available
    BOARD APPOINTMENTS  Not available
22-1979 1. MOTION TO APPROVE Board Appointments  Action details Not available
23-851 1A. MOTION TO REAPPOINT Michael Allison to the Florida Atlantic Research and Development Authority in the at-large category “Registered Voter.” (Commissioner Furr)  Action details Not available
23-874 1B. MOTION TO APPOINT Jacqueline Railey to the Broward County Planning Council in the category of “Elected Official; in District.” (Commissioner Bogen)  Action details Not available
23-897 1C. MOTION TO APPOINT Alison C. Rials to the Library Advisory Board in the category “Registered Voter.” (Commissioner Geller)  Action details Not available
23-920 1D. MOTION TO APPOINT Marilyn Leto Moskowitz to the Children's Services Board. (Commissioner Bogen)  Action details Not available
23-948 1E. MOTION TO APPOINT Chelsea Lewis to the Consumer Protection Board in the category of “registered voter.” (Vice-Mayor Rich)  Action details Not available
23-957 1F. MOTION TO APPOINT Joanne C. Stanley to the Marine Advisory Committee in the category of “Registered Voter; Interest in Marine-Related Matters.” (Commissioner Ryan)  Action details Not available
23-958 1G. MOTION TO APPOINT Jerry A. Baer to the Marine Advisory Committee in the category of “Registered Voter; Interest in Marine-Related Matters.” (Commissioner Ryan)  Action details Not available
23-959 1H. A. MOTION TO APPOINT Phyllis L. Scott to the Library Advisory Board in the category “Registered Voter.” ACTION: (T-10:44 AM) Approved with Regular Meeting Additional Material, dated May 23, 2023, submitted at the request of Mayor Fisher. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Phyllis L. Scott who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Mayor Fisher) ACTION: (T-10:44 AM) Approved with Regular Meeting Additional Material, dated May 23, 2023, submitted at the request of Mayor Fisher. VOTE: 9-0.  Action details Not available
    AVIATION DEPARTMENT  Not available
23-766 2. A. MOTION TO APPROVE Ground Lessor and Tenant Estoppel, Consent to Additionally and Further Modified Leasehold Mortgage, and Amendment to Agreement of Lease between Broward County, Sheltair Aviation Center, LLC, and Truist Bank, providing for Broward County’s consent to the Sheltair Aviation Center, LLC Leasehold Mortgage for the Westside Property located at the Fort Lauderdale-Hollywood International Airport; and authorize Mayor and Clerk to execute same. (Per the Tuesday Agenda Memorandum, signature pages have been received for Exhibits 1-3.) ACTION: (T-10:44 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE Ground Lessor and Tenant Estoppel, Consent to Additionally and Further Modified Leasehold Mortgage, and Amendment to Agreement of Lease between Broward County, Sheltair Aviation Center, LLC, and Truist Bank, providing for Broward County’s consent to the Sheltair Aviation Center, LLC Leasehold Mortgage for the Fuel Farm Facility located at the Fort Lauderdale-Hollywood International Airport; and authorize Mayor and Clerk to execute same. (Per the Tuesday Agenda Memor  Action details Not available
23-820 3. MOTION TO APPROVE Title VI Plan for Broward County’s Fort Lauderdale-Hollywood International Airport and delegate authority to the Director of Aviation to execute the Plan and submit to the Federal Aviation Administration.  Action details Not available
    PUBLIC WORKS DEPARTMENT  Not available
    CONSTRUCTION MANAGEMENT DIVISION  Not available
23-553 4. MOTION TO APPROVE Amendment No. 3 to Work Authorization SRS-1.14 between Broward County (“County”) and Synalovski Romanik Saye, LLC (Amendment No. 3), pursuant to Agreement No. R1423107P1 for Comprehensive Professional Architectural Consultant Services, to increase professional fees by $37,676 for extended construction administration services, thereby increasing the total contract amount of $249,673 to a total not-to-exceed amount of $287,349, for the Building Envelope and Facade Renovations of the Historic Coca Cola Bottling Plant; and authorize the Mayor and Clerk to execute same. (Commission District 4)  Action details Not available
    FACILITIES MANAGEMENT DIVISION  Not available
23-711 5. A. MOTION TO APPROVE Fifth Amendment to Agreement No. R2112705P1_1 with Sunshine Cleaning Systems LLC, to extend the term of the Agreement on a month-to-month basis for up to an additional seven months through December 31, 2023, and increase the maximum not-to-exceed amount by $622,092 for a total maximum not to exceed amount of $5,653,921 and authorize the Mayor and Clerk to execute same. (Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is based on the item as amended by the updated Exhibit 6 distributed as Additional Material.) ACTION: (T-10:44 AM) Approved as amended with Regular Meeting Additional Material, dated May 23, 2023, submitted at the request of Public Works Department. VOTE: 9-0. B. MOTION TO APPROVE Fifth Amendment to Agreement No. R2112705P1_2 with Sunshine Cleaning Systems LLC, to extend the term of the Agreement on a month-to-month basis for up to an additional seven months through December 31, 2023, and increase the maximum not-to-exceed amount by $357,235 for a total maximum not to exceed amount of $3,157,140 and authorize t  Action details Not available
23-779 6. MOTION TO APPROVE threshold reallocation from open-end Contract No. PNC2119543C2_1, Job Order Contract (JOC) with Lanzo Construction Company Florida to open-end Contract No. PNC2119543C1_2, Job Order Contract (JOC) with Lee Construction Group, Inc. for the Facilities Management Division and various Broward County agencies in the total amount of $9,500,000, increasing the maximum not-to-exceed threshold amount of contract PNC2119543C1_2 from $11,875,000 to $21,375,000 for Lee Construction Group, Inc. and reducing the maximum not-to-exceed threshold amount of contract PNC2119543C2_1 from $11,875,000 to $2,375,000 for Lanzo Construction Company Florida.  Action details Not available
    REAL PROPERTY SECTION  Not available
23-599 7. MOTION TO ADOPT Resolution accepting a Warranty Deed executed by Marion C. Moersch, for property located along the east side of Pine Island Road between SW 36 Street and Alpine Woods Road in the Town of Davie, at no cost to the County. (Commission District 5)  Action details Not available
23-641 8. MOTION TO ADOPT Resolution authorizing the conveyance of certain County-owned real property located in the City of Hallandale Beach to the City of Hallandale Beach for right-of-way purposes; and authorize the Mayor and Clerk to execute the Quitclaim Deed. (Commission District 6)  Action details Not available
23-648 9. MOTION TO APPROVE First Amendment to the Lease Agreement between the City of Margate (Landlord) and Broward County (Tenant), for the Catherine K. Young Library building and appurtenant grounds, parking areas and access rights located at 5810 Park Drive in Margate renewing the Lease Agreement retroactive to October 1, 2022, and providing for terms for the continued use of a public library; and authorize the Mayor and Clerk to execute same. (Commission District 2)  Action details Not available
23-809 10. MOTION TO ADOPT Resolution approving conveyance of County-owned property located in Hillsboro Beach to the State of Florida, Department of Transportation (FDOT); and authorizing the Mayor and Clerk to execute the Quitclaim Deed. (Commission District 4)  Action details Not available
    HUMAN SERVICES DEPARTMENT  Not available
    CRISIS INTERVENTION AND SUPPORT DIVISION  Not available
23-710 11. MOTION TO APPROVE Memorandum of Agreement (“MOA”) BWG59 between the State of Florida, Department of Health, Broward County Health Department, and Broward County, effective June 5, 2023 or the date of full execution (whichever is later) through June 4, 2024, to provide human immunodeficiency virus counseling, testing, and referral services to survivors of sexual assault; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute renewals and amendments to the MOA that do not materially increase County’s obligations, subject to review for legal sufficiency by the County Attorney; and authorize the County Administrator to take all necessary administrative actions to implement the MOA.  Action details Not available
    ELDERLY AND VETERANS SERVICES DIVISION  Not available
22-1488 12. A. MOTION TO APPROVE Agreement No. CB00006-15-2023 between Areawide Council on Aging of Broward County, Inc. and Broward County, effective from October 1, 2022 through September 30, 2023, in the amount of $1,082,028 for community-based services to eligible seniors; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. (Vice-Mayor Rich pulled this item from the Consent Agenda.) (Item Numbers 12, 13 and 14 were heard and voted on concurrently.) ACTION: (T-10:45 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Vice-Mayor Rich abstained from voting. B. MOTION TO ADOPT budget Resolution within the Contract Fund to appropriate revenue in the amount of $1,094,028 for community-based services to eligible seniors, of which $12  Action details Video Video
23-015 13. A. MOTION TO APPROVE Agreement JA123-15-2023 between the Areawide Council on Aging of Broward County, Inc., and Broward County, in the amount of $36,518, effective from January 1, 2023 through December 31, 2023, to provide caregiver training and support services to eligible residents; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement that do not impose additional financial obligations on the County, subject to review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. (Vice-Mayor Rich pulled this item from the Consent Agenda.) (Item Numbers 12, 13 and 14 were heard and voted on concurrently.) ACTION: (T-10:45 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Vice-Mayor Rich abstained from voting. B. MOTION TO ADOPT budget Resolution within the Older Americans Act Title IIIE Fund to appropriate revenue in the amount of $36,518 for caregiver training and  Action details Video Video
23-394 14. A. MOTION TO APPROVE Agreement No. JZ022-15-2023 RFP between Areawide Council on Aging of Broward County, Inc. and Broward County, in the amount of $150,000, effective from March 1, 2023 through June 30, 2023, for services to clients with dementia and their caregivers; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute additional amendments to the Agreement that do not impose additional financial obligations on the County, subject to review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. (Vice-Mayor Rich pulled this item from the Consent Agenda.) (Item Numbers 12, 13 and 14 were heard and voted on concurrently.) ACTION: (T-10:45 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Vice-Mayor Rich abstained from voting. B. MOTION TO ADOPT budget Resolution to appropriate revenue in the amount of $152,500 for services to clients with dementia and their caregivers, of which $150,00  Action details Video Video
    FAMILY SUCCESS ADMINISTRATION DIVISION  Not available
23-603 15. A. MOTION TO ACCEPT Grant Award from the U.S. Department of Homeland Security, Federal Emergency Management Agency for Phase 40 of the Emergency Food and Shelter Program, in the amount of $35,000 effective from November 1, 2021, through October 15, 2023, to provide hotel or motel assistance to eligible in-crisis Broward County residents; authorize the Family Success Administration Division Director to submit certifications and reports as the single program contact; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Grant Award. ACTION: (T-10:44 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution appropriating revenue within the Emergency Food and Shelter Grant Fund in the amount of $35,000 for Emergency Food and Shelter Program (“EFSP”) Phase 40 for the purpose of providing hotel or motel assistance to eligible in-crisis Broward County residents. ACTION: (T-10:44 AM) Approved Resolution No. 2023-232. VOTE: 9-0.  Action details Not available
    HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  Not available
23-659 16. MOTION TO APPROVE Second Amendment to Agreement 22-CP-HIP-0375-01 between Broward County and Henderson Behavioral Health, Inc., decreasing the Agreement amount by $395,753, from $1,468,817 to $1,073,064, effective March 1, 2023, to remove the program providing case management services for individuals and families experiencing homelessness; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended.  Action details Not available
    OFFICE OF MANAGEMENT AND BUDGET  Not available
23-827 17. MOTION TO ADOPT budget Resolution in the Emergency Rental Assistance Fund in the amount of $7,447,149 to appropriate the direct federal assistance from the U.S. Treasury Department to Broward County for the emergency rental assistance program under the Housing Provisions of the American Rescue Plan Act of 2021, and to authorize the County Administrator to take all necessary administrative and budgetary actions to implement.  Action details Not available
    OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  Not available
23-824 18. MOTION TO AUTHORIZE Film Commissioner to negotiate, approve, and execute interlocal agreement(s) with various municipalities (“ILA(s)”) in substantially the form attached as Exhibit 1, providing for the County to issue film permits on behalf of the municipalities, and authorize the Film Commissioner to approve non substantive modifications to Exhibit 1, subject to the final ILA being reviewed for legal sufficiency by the Office of the County Attorney.  Action details Not available
23-835 19. A. MOTION TO ADOPT Resolution approving Project Elephant for a Broward County Direct Cash/Job Creation Incentive Grant pursuant to Section 9½-52, Broward County Code of Ordinances (“Code”), in the total amount of $42,000 for Fiscal Years 2023 through 2028, based on the creation of 30 new, high-wage/high-skill jobs. (Per the Tuesday Agenda Memorandum, at the request of Office of Economic and Small Business Development (OESBD), this item is being withdrawn for further staff review.) B. MOTION TO AUTHORIZE County Administrator to execute all necessary documents, including agreements and associated amendments, to effectuate and administer Project Elephant’s participation in the Broward County Direct Cash/Job Creation Incentive Grant Program, pursuant to Section 9½-52 of the Code, for Fiscal Years 2023 through 2028, and to effectuate any future nonmonetary changes to the job creation schedule for Project Elephant, subject to review for legal sufficiency by the Office of the County Attorney, and provided there is no increase in the County’s total financial commitment. (Per the Tue  Action details Not available
    REQUEST TO SET FOR PUBLIC HEARING  Not available
23-700 20. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 13, 2023, at 10:00 a.m., in Room 422 of Governmental Center East to consider the application of Cliff Berry, Inc., for the granting of a renewal of a nonexclusive, unrestricted Port Everglades vessel sanitary wastewater removal service franchise for a new five-year term.  Action details Not available
23-570 21. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 13, 2023, at 10:00 a.m., in Room 422 of Governmental Center East to consider the application of United Stevedoring of America, Inc., for the granting of a renewal of a nonexclusive, unrestricted Port Everglades stevedore services franchise for a new ten-year term.  Action details Not available
23-658 22. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 13, 2023, at 10:00 a.m., in Room 422 of Governmental Center East to consider the application of Cliff Berry, Inc., for the granting of a renewal of a nonexclusive, unrestricted Port Everglades vessel oily waste removal service franchise for a new five-year term.  Action details Not available
23-834 23. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 6, 2023, at 10:00 a.m., in Room 422 of Governmental Center East to consider enactment of a proposed Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO SCHOOL CONCURRENCY; AMENDING SECTION 5-182.9 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), IMPLEMENTING CHAPTER 2022-122, LAWS OF FLORIDA, REGARDING SCHOOL CONCURRENCY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Action details Not available
23-837 24. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 13, 2023, at 10:00 a.m., in Room 422 of Governmental Center East to consider enactment of a proposed Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY JOB GROWTH/ECONOMIC DEVELOPMENT INCENTIVES ACT; AMENDING SECTIONS 9½-50 THROUGH 9½-55 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Action details Not available
23-838 25. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 13, 2023, at 10:00 a.m., in Room 422 of Governmental Center East to consider adoption of a proposed Resolution Amending the Broward County Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY JOB GROWTH/ECONOMIC INCENTIVES ACT ADMINISTRATIVE PROCEDURES; AMENDING VARIOUS SECTIONS OF CHAPTER 19 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  Action details Not available
23-868 26. A. MOTION TO WAIVE Section 18.5(e)(1) of the Broward County Administrative Code, which requires that the Board first direct the Office of the County Attorney to draft a proposed ordinance. ACTION: (T-10:44 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 6, 2023, at 10:00 a.m., in Room 422 of Governmental Center East to consider enactment of a proposed Ordinance, the title of which is as follows: ACTION: (T-10:44 AM) Approved Resolution No. 2023-240. VOTE: 9-0. AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, APPROVING AN INTERLOCAL SERVICE BOUNDARY AGREEMENT AMONG THE CITY OF DANIA BEACH, FLORIDA, THE CITY OF HOLLYWOOD, FLORIDA, AND BROWARD COUNTY, FLORIDA; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Commissioner Tim Ryan)  Action details Not available
    RESILIENT ENVIRONMENT DEPARTMENT  Not available
23-446 27. A. MOTION TO APPROVE Joint Funding Agreement No. 23MCJFA0110 between Broward County and the United States Geological Survey (USGS) to evaluate the changes to the spatial distribution of salt water within the surficial aquifer in Broward County resulting from projected future hydrologic conditions, retroactively from April 1, 2023 for a term of three years at a total project cost not-to-exceed $1,049,232 (Broward County to provide $524,616 or 50% cost share with contributions from municipal partners); and authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreement. ACTION: (T-10:44 AM) Approved. VOTE: 9-0. B. MOTION TO AUTHORIZE in substantially the form as attached as Exhibit 2, a form interlocal agreement prepared by and subject to review and approval for legal sufficiency by the Office of the County Attorney, and Authorize the County Administrator to execute such interlocal agreements for the purpose of establishing cost share participation with municipal partne  Action details Not available
23-646 28. A. MOTION TO DIRECT Resilient Environment Department to update Plate WM 2.1 - Future Conditions Average Wet Season Groundwater Elevation to account for updated projections of sea level rise for the 2070 planning horizon, thereby improving the resilience of current and future infrastructure investments. ACTION: (T-10:44 AM) Approved. VOTE: 9-0. B. MOTION TO DIRECT Office of the County Attorney to draft an amendment to Chapter 27, Article V, Water Resource Management, of the Broward County Code of Ordinances, to update Plate WM 2.1 - Future Conditions Average Wet Season Groundwater Elevation (2070) which is part of the design criteria for surface water management systems. ACTION: (T-10:44 AM) Approved. VOTE: 9-0.  Action details Not available
    URBAN PLANNING DIVISION  Not available
23-744 29. A. MOTION TO APPROVE Release of Declaration of Restrictive Covenants (Affordable Housing) releasing that certain Declaration of Restrictive Covenants recorded on November 10, 2021, at Instrument No. 117728621 of the Official Records of Broward County, Florida, and to authorize the Mayor and Clerk to execute same. ACTION: (T-10:44 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE Declaration of Restrictive Covenants and Subordination related to the waiver of certain impact fees and subordination of the restrictive covenants in the event that the owner converts its existing financing to permanent financing, and to authorize the Mayor and Clerk to execute same. (Commission District 4) ACTION: (T-10:44 AM) Approved. VOTE: 9-0.  Action details Not available
    FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  Not available
23-730 30. MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15), Florida Statutes and Section 22.93 of the Broward County Administrative Code.  Action details Not available
    ACCOUNTING DIVISION  Not available
23-701 31. MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of Broward County for the quarter ending March 31, 2023.  Action details Not available
    PURCHASING DIVISION  Not available
    For Port Everglades Department  Not available
23-717 32. A. MOTION TO WAIVE County Business Enterprise (CBE) goal requirement per Section 1-81.3(c) of the Broward County Business Opportunity Act for non-CBE firms recommended for award in Motions B and D. ACTION: (T-10:44 AM) Approved. VOTE: 9-0. B. MOTION TO AWARD open-end contracts to responsive responsible bidders, Carrier Enterprise, LLC (Primary Vendor for Item 1), Blizzard Air Conditioning, LLC (Secondary Vendor for Item 1), and Thermo Air, Inc. (Tertiary Vendor for Item 1), for Air Conditioning Parts & Supplies, Bid No. BLD2125268B1, for the Broward County Port Everglades Department in the annual estimated amount of $300,000; and authorize the Director of Purchasing to renew the contract for four one-year periods, for a five-year potential estimated amount of $1,500,000. ACTION: (T-10:44 AM) Approved. VOTE: 9-0. C. MOTION TO AWARD open-end contracts to responsive responsible bidders, Blizzard Air Conditioning, LLC, a certified County Business Enterprise (Primary Vendor for Items 2, 5-7), The Ware Group, LLC dba Johnstone Supply (Secondary Vendor for Item 2), and T  Action details Not available
    For Transportation Department  Not available
23-266 33. MOTION TO APPROVE Agreement between Broward County and Saltz Michelson Architects, Inc., for Consultant Services for Continuing Engineering Services for Architectural and Engineering Professional Services for Transit Infrastructure (DBE), Request for Proposals (RFP) No. TRN2124157P1, for the Transportation Department, for an initial three-year term in the maximum not-to-exceed amount of $3,000,000, and authorize the Director of Purchasing to renew the Agreement for up to two one-year terms, for a potential five-year maximum not-to-exceed amount of $5,000,000; and authorize the Mayor and Clerk to execute the same.  Action details Not available
23-560 34. MOTION TO APPROVE sole brand designation for Motorola Radio Maintenance and Support, to provide preventative maintenance and support services, parts, and equipment replacement services for existing Motorola Radio voice and data communication systems aboard Broward County buses.  Action details Not available
    RECORDS, TAXES, AND TREASURY DIVISION  Not available
23-715 35. A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being negotiated. ACTION: (T-10:44 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Self-Insurance Account No. xxxxxxxxx0518 due to being voided. Checks have been reissued. ACTION: (T-10:44 AM) Approved. VOTE: 9-0.  Action details Not available
    RISK MANAGEMENT DIVISION  Not available
23-613 36. MOTION TO APPROVE settlement of Claim 110317 and authorize County Administration and the Office of the County Attorney to approve applicable settlement documents.  Action details Not available
    * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  Not available
    QUASI-JUDICIAL CONSENT HEARING  Not available
    RESILIENT ENVIRONMENT DEPARTMENT  Not available
    URBAN PLANNING DIVISION  Not available
23-194 37. MOTION TO APPROVE plat entitled FCL (023-MP-21). (Commission District 9)  Action details Not available
23-504 38. MOTION TO APPROVE plat entitled 2606 Palm Aire Plat (036-MP-22). (Commission District 8)  Action details Not available
23-561 39. MOTION TO APPROVE plat entitled New Adventure (028-MP-22). (Commission District 4)  Action details Not available
23-662 40. MOTION TO APPROVE plat note amendment to Plantation Industrial South (053-MP-84). (Commission District 9)  Action details Not available
    END OF QUASI-JUDICIAL CONSENT HEARING  Not available
    * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  Not available
    COUNTY AUDITOR  Not available
23-832 41. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Investment Program - Report No. 23-13.  Action details Not available
23-833 42. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Property Leases at Port Everglades - Report No. 23-14.  Action details Not available
    COUNTY ADMINISTRATION  Not available
    INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  Not available
23-485 43. MOTION TO APPOINT Brenda Fam to the Children's Services Board.  Action details Video Video
23-781 44. MOTION TO APPOINT Dr. Jeff Holness to the Racial Equity Task Force.  Action details Not available
23-802 45. A. MOTION TO APPOINT existing members of the Central Examining Boards of General Construction Trades and Engineering Construction Trades to Division I of the Central Examining Board, effective July 1, 2023, as follows: · Malcolm G. MacInnes in the category of “Professional Member - General Construction Trade.” · Miguel Nunez in the category of “Professional Member - General Construction Trade.” · Rosana Cordova in the category of “Professional Member - Engineering Construction Trade.” · Thomas Kallman in the category of “Consumer Representative.” (Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is based on the item as amended by the substitute Motion B distributed as Additional Material.) ACTION: (T-10:44 AM) Approved as amended with Regular Meeting Additional Material, dated May 23, 2023, submitted at the request of Intergovernmental Affairs/Boards Section. VOTE: 9-0. B. MOTION TO APPOINT existing members of the Central Examining Boards of Electricians, Mechanical Contractors, and Plumbing to Division II of the Central Examining Board, effe  Action details Not available
    PARKS AND RECREATION DIVISION  Not available
23-808 46. MOTION TO APPROVE Settlement Agreement by and between Broward County and Home Express, Corp., DBA HE Builders, related to Contract No. PNC2122806C1 for Interior Renovations of Parks and Recreation HQ Building, executed on April 13, 2022; including waivers by both parties of all disputes and claims arising out of or relating to work associated with the contract and project, termination of the contract effective upon full execution of the Settlement Agreement, and full and final settlement of any and all claims; and authorize the Mayor and Clerk to execute same. (Commission District 8)  Action details Not available
    COUNTY COMMISSION  Not available
23-859 47. MOTION TO ADOPT Resolution, the title of which is as follows: (Mayor Fisher) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, SUPPORTING THE STATE GRANT APPLICATION BY FORT LAUDERDALE STUDIO INITIATIVE, LLC (“FLSI”); DIRECTING THE OFFICE OF THE COUNTY ATTORNEY TO PREPARE A GRANT AGREEMENT BETWEEN BROWARD COUNTY AND FLSI FOR $500,000 IN LOCAL MATCHING FUNDS, SUBJECT TO FLSI OBTAINING THE STATE GRANT, BUDGETARY APPROPRIATION, AND APPROVAL OF THE AGREEMENT BY THE BOARD; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  Action details Not available
    * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  Not available
    PUBLIC HEARING  Not available
23-299 48. MOTION TO ADOPT Resolution to vacate a portion of six-foot-wide utility easement lying within Lot 7 of Riverview Terrace Plat, as recorded in Plat Book 59, Page 34 of the Official Records of Broward County, Florida, generally located on the east side of Northeast 1st Avenue between Northeast 5th Street and North River Avenue in the City of Deerfield Beach; Petitioners: Deerfield Development Resources LLC; Agent: Liam Sargent, Kimley-Horn; Application for Vacation and Abandonment: 2022-V-08. (Commission District 2)  Action details Video Video
23-696 49. (This is the second of two required public hearings. The first public hearing was held on May 2, 2023.) MOTION TO APPROVE Marine Terminal Lease and Operating Agreement between Broward County and HM Southeast Cement, LLC for a 4.91-acre parcel of land and improvements located at Port Everglades, with an initial ten-year term retroactively commencing on March 1, 2023, and two five-year and one ten-year option terms; and authorize the Mayor and Clerk to execute same.  Action details Video Video
23-638 50. (This is the second of two required public hearings. The first public hearing was held on May 2, 2023.) MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO SURTAX-FUNDED TRANSPORTATION IMPROVEMENTS; AMENDING CHAPTER 5, ARTICLE IX, OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), CREATING DIVISION 9, SECTIONS 5-210 THROUGH 5-216, ESTABLISHING REGULATIONS FOR THE SITING AND PERMITTING OF COUNTY SURTAX-FUNDED TRANSPORTATION IMPROVEMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Action details Video Video
23-640 51. (This is the second of two required public hearings. The first public hearing was held on May 2, 2023.) MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE GARDEN PARK DISTRICTS; AMENDING SECTION 39-4 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”), PROVIDING FOR ADDITIONAL DEFINITIONS; CREATING ARTICLE XL OF CHAPTER 39 OF THE CODE, ESTABLISHING THE GARDEN PARK DISTRICTS AND PROVIDING FOR THEIR DESCRIPTION, PURPOSE, GENERAL PROVISIONS, USE, DEVELOPMENT STANDARDS, PARKING, ACCESS, LANDSCAPING, SIGNAGE, AND NONCONFORMING USES AND STRUCTURES THEREIN; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Action details Not available
23-745 52. MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO TREES AND THE NAME AND ACRONYM OF THE ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT; AMENDING CHAPTERS 1, 5, 7, 8½, 9½, 20, 27, 30, AND 34 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO UPDATE THE NAME AND ACRONYM OF THE ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT; AMENDING SECTION 27-406 FOR CONSISTENCY WITH CHAPTER 2022-121, LAWS OF FLORIDA; AMENDING ARTICLE XIV OF CHAPTER 27, PROVIDING FOR CONSISTENCY WITH CHAPTER 2022-121, LAWS OF FLORIDA, UPDATING THE INCORPORATION OF DOCUMENTS BY REFERENCE, UPDATING CITATIONS TO THE CODE, AND UPDATING THE LISTS OF NUISANCE TREES AND THE TREE SPECIES RECOMMENDED FOR CANOPY REPLACEMENT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Action details Video Video
23-828 53. MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE THREE-CENT ($.03) LOCAL OPTION GAS TAX (“GAS TAX”); AMENDING SECTIONS 31½-38 AND 31½-42 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); RELEVYING THE GAS TAX; PROVIDING FOR THE DURATION OF THE GAS TAX; ELIMINATING THE REQUIREMENT FOR ANNUAL AMENDMENTS TO THE APPLICABLE INTERLOCAL AGREEMENT; PROVIDING FOR A CERTIFIED COPY OF THIS ORDINANCE TO BE SENT TO THE STATE OF FLORIDA DEPARTMENT OF REVENUE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Action details Video Video
23-747 54. MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE ADDITIONAL ONE-CENT ($.01) LOCAL OPTION GAS TAX (“GAS TAX”); AMENDING SECTIONS 31½-38 AND 31½-42 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); TERMINATING THE PRIOR LEVY OF THE GAS TAX AND RELEVYING THE GAS TAX; PROVIDING FOR THE DURATION OF THE GAS TAX; PROVIDING FOR A CERTIFIED COPY OF THIS ORDINANCE TO BE SENT TO THE STATE OF FLORIDA DEPARTMENT OF REVENUE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Action details Video Video
23-748 55. MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO DELEGATION REQUESTS; AMENDING SECTION 18.5 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. (Sponsored by Senator Steve Geller)  Action details Video Video
23-847 56. A. MOTION TO WAIVE Section 18.5.e.1. of the Broward County Administrative Code ("Administrative Code"), which requires that the Board of County Commissioners ("Board") first direct the County Attorney to draft a proposed Ordinance. ACTION: (T-11:42 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Bogen was not present during the vote. B. MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO LOBBYING; AMENDING VARIOUS SECTIONS OF CHAPTERS 1 AND 26 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) ACTION: (T-11:42 AM) Filed proof of publication and enacted Ordinance No. 2023-20 to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Bogen was not present during the vote.  Action details Video Video
    END PUBLIC HEARING  Not available
    * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  Not available
    REGULAR AGENDA  Not available
    * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  Not available
    AVIATION DEPARTMENT  Not available
23-192 57. A. MOTION TO APPROVE Change Order No. 7 to the Agreement between Broward County and Broward County Bridge Builders, a Joint Venture, Agreement No. OPN2121326B1, for Passenger Boarding Bridges Replacement at Broward County’s Fort Lauderdale-Hollywood International Airport, to provide funding for additional scope, for an increase in the amount of $360,605, increasing the Agreement amount from $29,127,143 to $29,487,748; and authorize the Mayor and Clerk to execute. ACTION: (T-11:43 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Bogen was not present during the vote. B. MOTION TO APPROVE new contract allowance account for Unforeseen Conditions and Owner-Requested Changes, in the amount of $4,157,398; increasing the agreement amount from $29,487,748 to $33,645,146. ACTION: (T-11:43 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Bogen was not present during the vote.  Action details Video Video
23-739 58. A. MOTION TO APPROVE sole source designation of AlClear, LLC, to operate a third-party registered passenger screening concession at Broward County’s Fort Lauderdale-Hollywood International Airport. ACTION: (T-11:44 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Bogen was not present during the vote. B. MOTION TO APPROVE Registered Traveler Concession Agreement between Broward County and AlClear, LLC, for the non-exclusive right to operate a third-party registered travelers passenger screening concession at Broward County’s Fort Lauderdale-Hollywood International Airport, commencing on June 12, 2023, and terminating on June 11, 2028; and authorize the Mayor and Clerk to execute same. ACTION: (T-11:44 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Bogen was not present during the vote. C. MOTION TO APPROVE Terminal Building Lease Agreement between Broward County and AlClear, LLC, for the lease and use of 760 square feet of Type 1 support space in Terminals 1, 2 and 4, at Broward County's Fort Lauderdale-Hol  Action details Video Video
    FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  Not available
    PURCHASING DIVISION  Not available
    For Aviation Department  Not available
23-482 59. MOTION TO AWARD open-end contract to low, responsive, responsible bidder, Go Green DryClean Inc dba Dry Clean USA, for Uniform Laundering and Repair Services, Bid No. OPN2125581B1, for the Aviation Department, in the initial one-year estimated amount of $301,937, which includes allowances in the amount of $5,100, and authorize the Director of Purchasing to renew the contract for four one-year periods, for a potential five-year estimated amount of $1,509,686.  Action details Video Video
23-593 60. MOTION TO APPROVE threshold increase for open-end Contract No. OPN2121432Q1_1, John Bean Technologies Passenger Boarding Bridge Replacement Parts with John Bean Technology Corporation, for the purchase of replacement parts and materials, for the Broward County Aviation Department (BCAD), in the estimated amount of $400,000, for a maximum potential estimated amount of $1,800,000, for the remainder of the contract which expires on December 17, 2023.  Action details Video Video
    For Public Works Department  Not available
23-497 61. MOTION TO APPROVE Request for Proposals (RFP) No. TRN2126277P1, Design Services for Improvements at Andrews Avenue Corridor, for the Highway Construction and Engineering Division.  Action details Not available
    For Transportation Department  Not available
23-265 62. MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. TRN2125465P1, General Engineering Consulting Services for Rail Activities for the Transportation Department. The ranked firms are: 1 - CDM Smith, Inc.; 2 - Gannett Fleming, Inc.; 3 - T.Y. Lin International; 4 - EXP US Services, Inc.; 5 - Kimley-Horn and Associates, Inc.; 6 - CTS Engineering, Inc.; and 7 - WSP USA, Inc.  Action details Video Video
    COUNTY ADMINISTRATION  Not available
    INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  Not available
23-551 63. MOTION TO DISCUSS appointment of Commissioners to serve on the Board of Directors for the Broward League of Cities in the following categories: 1. Director 2. Alternate 3. Second Alternate  Action details Video Video
22-1980 64. MAYOR'S REPORT A. BEST BEACHES ACTION: (T-3:02 PM) Mayor Fisher congratulated Lauderdale-By-The-Sea in being nominated for the USA Today’s 10 Best Readers’ Choice Awards for the best beaches in the South. (Refer to minutes for full discussion.) B. PUBLIC WORKS WEEK ACTION: (T-3:02 PM) Mayor Fisher recognized Director of Public Works Trevor Fisher and Team in celebrating National Public Works Week and thanked them for working around the clock during the flooding disaster. (Refer to minutes for full discussion.) C. 30th ANNIVERSARY ACTION: (T-3:02 PM) Mayor Fisher recognized Spirit Airlines in celebrating their 30th Anniversary with the Fort Lauderdale International Airport. (Refer to minutes for full discussion.) D. TRAIN SAFETY PROGRAM ACTION: (T-3:03 PM) Mayor Fisher advised that the Metropolitan Planning Organization, in collaboration with the Cities of Deerfield Beach, Pompano Beach, Fort Lauderdale, Hollywood and Hallandale Beach, launched the “Don’t Risk It” Safety Program, which raises awareness of the dangers of reckless behavior around trains and rail  Action details Not available
22-1981 65. COUNTY ADMINISTRATOR'S REPORT A. NACO AWARDS ACTION: (T-3:00 PM) County Administrator Monica Cepero recognized the County Team in receiving 17 NACo awards. (Refer to minutes for full discussion.) B. NURSING AWARD ACTION: (T-3:01 PM) County Administrator Monica Cepero congratulated Nurse Nadine Ebanks in being chosen by the Sun Sentinel as a 2023 Nurse Honoree. (Refer to minutes for full discussion.) C. BUSINESS CONFERENCE ACTION: (T-3:01 PM) County Administrator Monica Cepero reminded everyone of the OESBD Broward and Beyond Business Conference taking place June 2, 2023, at the Signature Grand. (Refer to minutes for full discussion.) D. PANTHERS ACTION: (T-3:01 PM) County Administrator Monica Cepero encouraged those not attending in person to watch the Panthers on TNT tomorrow night at 8:00 p.m. in support of the Panthers’ bid to secure a spot in the Stanley Cup finals. (Refer to minutes for full discussion.)  Action details Not available
    MEETING/WORKSHOP NOTICES  Not available
    * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  Not available
    TRANSPORTATION WORKSHOP  Not available
    Tuesday, May 23rd, in Room 422 at 12:00 p.m. or immediately following Commission Meeting  Not available
    * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  Not available
    SUPPLEMENTAL AGENDA  Not available
    FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  Not available
    HUMAN RESOURCES DIVISION  Not available
23-916 66. MOTION TO COMMENCE Executive Session (“Shade Meeting”) on May 23, 2023, beginning at 2:00 p.m., or immediately following the Transportation Workshop, relative to collective bargaining with the County’s Bargaining Units, pursuant to F.S. § 447.605.  Action details Video Video
    COUNTY ATTORNEY  Not available
23-906 67. A. MOTION TO SUSPEND Sections 18.7.j.1 and 18.7.j.4 of the Broward County Administrative Code (“Administrative Code”), which require approval of a Commissioner-initiated Motion to Consider Rescission at the meeting prior to the Board’s consideration of a Motion to Rescind a previous Board action. (Per the Tuesday Agenda Memorandum, the Board’s consideration of Part C of this item is based on the Interlocal Agreement as amended by the substitute page 7 distributed as Additional Material.) (Transferred to the Consent Agenda.) ACTION: (T-10:44 AM) Approved as amended with Regular Meeting Additional Material, dated May 23, 2023, submitted at the request of the County Attorney. VOTE: 9-0. B. MOTION TO RESCIND Board action on May 2, 2023, approving the Interlocal Agreement creating an independent legal entity known as the “Solid Waste Disposal and Recyclable Materials Processing Authority of Broward County, Florida” (Item No. 47), including ILA Revisions 1, 2, 3, 4 (Option 2), and 5, as described in the County Attorney’s memorandum to the Board dated May 1, 2023. (Per t  Action details Not available
    COUNTY COMMISSION  Not available
23-911 68. MOTION TO DISCUSS AND DIRECT County Administration to develop a water / wastewater testing program for PFAS (Per-and poly-fluoroalkyl substances), commonly known as “Forever Chemicals”, and other contaminants, in the Broward County water supply on an annual basis, in coordination with a legal review by the County Attorney’s Office. (Commissioner Bogen)  Action details Not available
    SECOND SUPPLEMENTAL AGENDA  Not available
    FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  Not available
    ENTERPRISE TECHNOLOGY SERVICES  Not available
23-960 69. MOTION TO AUTHORIZE County Administrator to negotiate, approve, and execute a grant agreement between Broward County and the State of Florida Department of Management Services for cybersecurity solutions in substantially the form of Exhibit 1, subject to review for legal sufficiency by the Office of the County Attorney; and to take all other administrative or budgetary actions for the implementation of the grant award.  Action details Not available
    PUBLIC WORKS DEPARTMENT  Not available
    REAL PROPERTY SECTION  Not available
23-949 70. MOTION TO ADOPT Resolution authorizing the lease of a portion of real property located at 601 West Atlantic Boulevard, Pompano Beach, Florida (“Property”), known as the North Regional Health Center to North Broward Hospital District d/b/a Broward Health (“Broward Health”), pursuant to Section 125.35, Florida Statutes, for the purpose of allowing Broward Health to provide primary care services in Broward County. (Commission District 4)  Action details Not available
    NON-AGENDA  Not available
23-1038 71. RESIDENCES - VICE-MAYOR RICH ACTION: (T-2:44 PM) Vice-Mayor Rich reported having the privilege of speaking, along with Mayor Fisher, at the groundbreaking for the Douglas Gardens Residences in Pembroke Pines on May 18, 2023. In addition, Vice-Mayor Rich relayed that upon completion, the residences will provide more than 410 fully accessible units for seniors. (Refer to minutes for full discussion.)  Action details Not available
23-1039 72. JEWISH HERITAGE MONTH - VICE-MAYOR RICH ACTION: (T-2:46 PM) Vice-Mayor Rich highlighted this month as Jewish Heritage month and relayed a Bar Association event in which outstanding judges were recognized. (Refer to minutes for full discussion.)  Action details Not available
23-1040 73. BOOK ZONES - VICE-MAYOR RICH ACTION: (T-2:47 PM) Vice-Mayor Rich discussed book sanctuary zones providing accessibility to banned books, as well as related litigation. (Refer to minutes for full discussion.) In response to Vice-Mayor Rich, Commissioner Furr advised that he was invited to participate in the curriculum collaborative, which will be the committee reviewing banned books. (Refer to minutes for full discussion.)  Action details Not available
23-1041 74. LEED CERTIFICATION - COMMISSIONER FURR ACTION: (T-2:50 PM) Commissioner Furr relayed Lauderhill Transit Center in being recognized as the first LEED gold certified transit facility in the U.S. (Refer to minutes for full discussion.)  Action details Not available
23-1042 75. TOWN HALL - COMMISSIONER FURR ACTION: (T-2:50 PM) Commissioner Furr discussed a recent well-attended Town Hall in relation to the surtax. (Refer to minutes for full discussion.)  Action details Not available
23-1043 76. SFWMD - COMMISSIONER FURR ACTION: (T-2:50 PM) Commissioner Furr advised he will be visiting the South Florida Water Management District tomorrow to request no tax rollback in order to ensure availability of funding for the study and future work. (Refer to minutes for full discussion.)  Action details Not available
23-1044 77. 16-COUNTY COALITION - COMMISSIONER FURR ACTION: (T-2:50 PM) Commissioner Furr sought consensus in regard to providing a presentation at the 16-County Coalition in requesting no tax rollback. (Refer to minutes for full discussion.)  Action details Not available
23-1045 78. P3 AWARDS - COMMISSIONER FURR ACTION: (T-2:51 PM) Commissioner Furr relayed being honored to attend the P3 Eco-Challenge Awards Ceremony recognizing students and teachers with great environmental ideas. (Refer to minutes for full discussion.)  Action details Not available
23-1046 79. CLIMATE MESSAGE - COMMISSIONER GELLER ACTION: (T-2:51 PM) Commissioner Geller reported speaking at the Joint Broward/Palm Beach Water Board and Broward Workshop in which he delivered a dire message in connection with the flooding outlook. (Refer to minutes for full discussion.)  Action details Not available
23-1047 80. HOUSING TOWN HALL - COMMISSIONER ROGERS ACTION: (T-2:53 PM) Commissioner Rogers reported connecting with residents and providing resources at the Housing Town Hall meeting. (Refer to minutes for full discussion.)  Action details Not available
23-1048 81. DISTRICT 9 EVENTS - COMMISSIONER ROGERS ACTION: (T-2:53 PM) Commissioner Rogers reported celebrating Haitian Flag Day, kicking off Emancipation Day and informed that District 9 was front and center at UNIFEST. In addition, Commissioner Rogers thanked those attending and donating supplies. (Refer to minutes for full discussion.)  Action details Not available
23-1049 82. BUSINESS WORKSHOP - COMMISSIONER ROGERS ACTION: (T-2:54 PM) Commissioner Rogers announced that District 9 is hosting a Business Workshop tomorrow at the Sunrise Senior Center at 10650 West Oakland Park Boulevard in Sunrise, from 5:00 ~ 6:30 p.m., for businesses that experienced losses during the April flooding. (Refer to minutes for full discussion.)  Action details Not available
23-1050 83. BOARD APPOINTMENTS - COMMISSIONER ROGERS ACTION: (T-2:54 PM) Commissioner Rogers requested that anyone interested in appointment to serve on boards contact her at 954-357-7009. (Refer to minutes for full discussion.)  Action details Not available
23-1051 84. MEMORIAL HOLIDAY - COMMISSIONER ROGERS ACTION: (T-2:54 PM) Commissioner Rogers wished everyone a safe Memorial holiday weekend. (Refer to minutes for full discussion.)  Action details Not available
23-1052 85. MEDICAID ELIGIBILITY - COMMISSIONER RYAN ACTION: (T-2:54 PM) Commissioner Ryan discussed Medicaid eligibility enrollment and requested County Administration to determine proactive actions to reach the Medicaid population and communicate the importance of maintaining eligibility. (Refer to minutes for full discussion.) In response to Commissioner Ryan, Deputy County Administrator Kimm Campbell directed recipients to , which has a link to the Medicaid redetermination form that Medicaid recipients need to complete in order to determine eligibility going forward with expanded criteria terminating. In addition, Deputy County Administrator Kimm Campbell informed of a network of providers that also serve Medicaid patients in which to coordinate and provide information and tool kit developed by DCF and tailored to Broward County available to care systems the Human Services Departments manages in order to leverage relationships with the network. (Refer to minutes for full discussion.) In response to previous discussion, Vice-Mayor Rich highlighted Th  Action details Not available