Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: County Commission Agenda status: Published
Meeting date/time: 6/9/2026 10:00 AM Minutes status: Draft  
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
Attachments:
Item IDAgenda #TitleActionAction DetailsVideo
   MEETING OF JUNE 9, 2026  Not available Not available
   (Meeting will convene at 10 a.m.)  Not available Not available
   CALL TO ORDER  Not available Not available
   PLEDGE OF ALLEGIANCE  Not available Not available
   MOMENT OF SILENCE  Not available Not available
   EMPLOYEE RECOGNITION  Not available Not available
   PROCLAMATION(S)  Not available Not available
   TUESDAY AGENDA MEMORANDUM  Not available Not available
   CONSENT AGENDA  Not available Not available
   BOARD APPOINTMENTS  Not available Not available
26-391 1.MOTION TO APPROVE Appointments of individuals to various boards, including those provided with the original published agenda and those identified in the additional material distributed for this item.  Not available Not available
   PORT EVERGLADES DEPARTMENT  Not available Not available
26-626 2.MOTION TO APPROVE Amendment No. 1 to State-Funded Grant Agreement (“SFGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for the completion of a pilot project to install and test radiation detection sensors on a container gantry crane at Port Everglades, extending the expiration date from June 30, 2026, to June 30, 2027; and authorizing the County Administrator to approve any future amendments that don’t materially increase County’s risk or financial obligations, subject to review and approval for legal sufficiency by the County Attorney’s Office, and to take the necessary administrative and budgetary actions to implement the grant.  Not available Not available
26-646 3.MOTION TO APPROVE Non-Exclusive Neutral Host License Agreement between Broward County and Tillman Digital Cities LLC for the design, installation, ownership, operation, and management of a neutral host In-Building Connectivity System at Port Everglades.  Not available Not available
   TRANSPORTATION DEPARTMENT  Not available Not available
26-433 4.A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator or their written designee to approve and execute Amendment 1 to the Public Transportation grant agreement (“PTGA”) with the Florida Department of Transportation, which extends the PTGA for an additional year and provides the County with additional funding in the amount of $3,096,642 for the operations and maintenance of the Interstate 95 Express Bus Service. Authorizing the County Administrator or written designee to take all necessary administrative and budgetary actions to implement the Amendment to the Grant; Authorizing the County Administrator or their written designee to approve and execute any future amendments and other documents to the PTGA that merely provide additional funds to the County or extend the expiration date of the PTGA, where such amendments do not pose additional cost or material risk to the County, subject to review and approval of all such amendments and other documents for legal sufficiency by the County Attorney’s office; autho  Not available Not available
26-493 5.A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator or their written designee to approve and execute Amendment 1 to the Public Transportation grant agreement (“PTGA”) with the Florida Department of Transportation, which extends the PTGA for an additional year and provides the County with additional funding in the amount of $2,977,540 for the operations and maintenance of the Interstate 595 Express Bus Service. Authorizing the County Administrator or written designee to take all necessary administrative and budgetary actions to implement the Amendment to the Grant; Authorizing the County Administrator or their written designee to approve and execute any future amendments and other documents to the PTGA that merely provide additional funds to the County or extend the expiration date of the PTGA, where such amendments do not pose additional cost or material risk to the County, subject to review and approval of all such amendments and other documents for legal sufficiency by the County Attorney’s office; auth  Not available Not available
26-515 6.MOTION TO APPROVE Fifth Amendment to Agreement with Integrated Systems Research Corporation (“ISR”) for Computer-Aided Dispatch /Automatic Vehicle Locator (CAD/AVL) System Replacement with Single Sign-on and Real-Time Information, Request for Proposals (RFP) No. V1071706P1, for the Transportation Department to increase the maximum not-to-exceed amount by $5,000,000, from $13,813,460 to $18,813,460 for optional renewals of the annual Maintenance and Support of the system.  Not available Not available
   HUMAN SERVICES DEPARTMENT  Not available Not available
   COMMUNITY PARTNERSHIPS DIVISION  Not available Not available
26-447 7.A. MOTION TO APPROVE funding reallocations for agreements between Broward County and the service providers identified in Exhibit 1, effective April 1, 2026, through September 30, 2026; authorize the Human Services Department Director and Deputy Director to execute contract adjustments to implement the reallocations; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreements as amended. B. MOTION TO AUTHORIZE County Administrator to negotiate and execute an amendment to Agreement 22-CP-ADMIN-6497-01 between Broward County and Q-Q Research Consultants, Limited Liability Company effective June 1, 2026 through September 30, 2026, to conduct a survey of recovery residences credentialed by the Florida Association of Recovery Residences (“FARR”) to guide future opioid settlement investments, service delivery planning, and procurement decisions and add $150,000 to the Agreement, increasing the Agreement’s maximum funding to $250,000 for Option Period 4, subject to review and approval for legal sufficiency by the County Attor  Not available Not available
26-539 8.A. MOTION TO AUTHORIZE County Administrator to execute amendments to agreements with specified service providers, effective April 15, 2026, to support increased availability of Integrated Primary Care and Behavioral Health services, Local AIDS Pharmaceutical Assistance services, and Health Insurance Continuation Program services for persons living with HIV in Broward County, subject to review and approval for legal sufficiency by the County Attorney’s Office, provided such amendments do not impose any additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreements as amended. B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board members holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda item. 1. Melida J. Akiti 2.Bradford J. Barnes 3. Von A. Biggs 4. Dionne J. Blackwood 5. Evan L. Boyar 6. Jose Castillo 7. Aaron Cu  Not available Not available
   CRISIS INTERVENTION AND SUPPORT DIVISION  Not available Not available
26-559 9.MOTION TO AUTHORIZE County Administrator to negotiate and execute nonfinancial Memorandum of Agreement (“MOA”) BWL24 between the State of Florida, Department of Health, Broward County Health Department and Broward County, effective June 5, 2026 or the date of full execution, whichever is later, through June 4, 2027, to provide human immunodeficiency virus counseling, testing, and referral services to survivors of sexual assault; authorize the County Administrator to execute renewals and amendments to the MOA, subject to legal sufficiency review and approval by the County Attorney’s Office, provided such amendments do not materially increase the County’s obligations; and authorize the County Administrator to take all necessary administrative actions to implement the MOA.  Not available Not available
   ELDERLY AND VETERANS SERVICES DIVISION  Not available Not available
26-568 10.MOTION TO APPROVE distribution of funds, in an amount not to exceed $9,000,000, to qualified service providers delivering home- and community-based services to eligible elderly residents through renewed Referral Rate Agreements with Broward County, effective July 1, 2026, through June 30, 2027; authorize the County Administrator to approve and execute amendments to these agreements that do not impose additional financial obligations on Broward County, subject to legal sufficiency review and approval by the County Attorney’s Office; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreements.  Not available Not available
   HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  Not available Not available
26-545 11.A. MOTION TO APPROVE funding reallocations for agreements between Broward County and certain service providers in the amounts specified in Exhibit 1, effective April 1, 2026, through September 30, 2026; authorize the Human Services Department Director or Deputy Director to execute the contract adjustments; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreements as amended. B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board members holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda item: 1. Mikal Cartier 2. Dr. Linda Parker 3. Tom Ruthardt  Not available Not available
   OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  Not available Not available
26-660 12.A. MOTION TO ADOPT Resolution approving Project Orange Blossom pursuant to Section 9½-52, Broward County Code of Ordinances, for a Broward County Strategic Job Creation Incentive in the amount of $210,000 and a Broward County Direct Cash/Job Creation Incentive in the amount of $100,000 for Fiscal Years 2027 through 2036, based on the creation of 150 new, high-wage/high-skill jobs. B. MOTION TO AWARD Project Orange Blossom an additional $100,000 economic development grant based upon the creation of 150 new, high-wage/high-skill jobs and a minimum capital investment of $7,000,000; and authorize the County Administrator to negotiate and execute a grant agreement or amendment to effectuate same, subject to review and approval for legal sufficiency by the County Attorney’s Office. C. MOTION TO AUTHORIZE County Administrator to execute all necessary documents, including agreements and associated amendments, to effectuate and administer Project Orange Blossom’s participation in the Broward County Strategic Job Creation Incentive Program and the Broward County Direct Cash/Job Creation Ince  Not available Not available
   OFFICE OF MANAGEMENT AND BUDGET  Not available Not available
26-686 13.MOTION TO ADOPT budget Resolution within the General Fund transferring $5,935,318 from reserves to the Department of Detention operating budget to pay invoices for inmate inpatient care costs.  Not available Not available
   FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  Not available Not available
   HUMAN RESOURCES DIVISION  Not available Not available
26-584 14.MOTION TO APPROVE Third Amendment to Agreement between Broward County and United Healthcare Services, Inc., for Administrative Management Services for Self-Insured Group Health Insurance Coverage and Benefits and Pharmacy Benefits Management Services, for Broward County Benefits Eligible Individuals, Request for Proposals (RFP) No. TEC2122482P1, extending the term of the agreement for three years beginning January 1, 2027, through December 31, 2029.  Not available Not available
   PURCHASING DIVISION  Not available Not available
   For County Administration - Parks and Recreation Division  Not available Not available
26-077 15.MOTION TO AWARD open-end contract to low responsive, responsible bidder, Sharp Marketing LLC, for Uniforms, Bid No. OPN2130891B1 (Group 8), for the Parks and Recreation Division, in the initial three-year estimated amount of $755,247, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a five-year estimated amount of $1,258,745.  Not available Not available
   For Finance and Administrative Services Department  Not available Not available
26-654 16.MOTION TO AUTHORIZE County Administrator to negotiate, approve and execute agreements, contract amendments, work authorizations, and other documents during the Board’s 2026 Summer Recess (between June 10, 2026 and August 19, 2026), including all items listed on Exhibit 1 hereto, and any other items for which the County Administrator determines approval or execution is in the best interest of the County and delaying action until August 20, 2026 would adversely impact the County’s interests or day-to-day operations, subject to review and approval of such documents as to legal sufficiency by the County Attorney’s Office; directing the County Administrator to provide a report to the Board identifying any action taken pursuant to this delegated authority that is not listed on Exhibit 1; and authorizing the County Administrator to take all necessary administrative and budgetary actions to effectuate the authorized actions.  Not available Not available
   For Office of Regional Communications and Technology  Not available Not available
26-005 17.MOTION TO APPROVE Technology Products Agreement between Broward County and Motorola Solutions Connectivity, Inc., for Next Generation 911 System (NG911), Request for Proposals (RFP) No. GEN2129421P1, for Office of Regional Communications and Technology, in the not-to-exceed amount of $12,230,000 (exclusive of Optional Services) for the initial five-year term and $25,680,000 for the ten-year duration (inclusive of renewals), which includes $2,000,000 for Optional Services, and authorize the Director of Purchasing to renew the Agreement for up to five one-year renewal terms.  Not available Not available
   For Port Everglades Department  Not available Not available
25-1591 18.MOTION TO APPROVE deliberately-phased Agreement between Broward County and AECOM Technical Services, Inc., for Consultant Services for Engineering Design Services for Shore Power Electrification for Port Everglades, Request for Proposals (RFP) No. PNC2129696P1, for the Seaport Engineering and Construction Division, in a maximum not-to-exceed amount of $3,939,166, which includes $149,514 for optional services and $480,000 for reimbursables.  Not available Not available
   For Public Works and Environmental Services Department   Not available Not available
26-466 19.MOTION TO APPROVE Agreement between Broward County and F&J Engineering Group, Inc., for Consultant Services for Construction Engineering and Inspection (CEI) Services for Increase Vertical Clearance of Sheridan Street Bridge over Florida’s Turnpike, RFP No. PNC2130453P1, for the Highway and Bridge Maintenance Division, in a fixed amount of $1,489,354.  Not available Not available
   RECORDS, TAXES, AND TREASURY DIVISION  Not available Not available
26-516 20.MOTION TO APPROVE First Amendment to Customer Agreement between Broward County and Iron Mountain Information Management, LLC, Agreement No. GEN2124088A1_1, for Content Retention and Protection Services, for the Records, Taxes, and Treasury Division and various other Broward County agencies, to extend the term for an additional five years, and to increase the not-to-exceed threshold amount by $350,000, for a ten-year not-to-exceed threshold amount of $652,500.  Not available Not available
26-538 21.A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County Commissioners meetings of November 13, November 18, and December 9, 2025. B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and other items that were approved in prior years. C. MOTION TO APPROVE destruction of Board of County Commission minutes and supporting documents, which have been imaged and have met retention requirements consistent with the General Records Schedule GS1-SL, established by the Division of Library and Information Services of the State of Florida for local government agencies.  Not available Not available
26-587 22.A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being negotiated. B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, due to being voided.  Not available Not available
   RISK MANAGEMENT DIVISION  Not available Not available
26-593 23.MOTION TO APPROVE settlement of Claim 1023178056 and authorize County Administration and the Office of the County Attorney to approve applicable settlement documents.  Not available Not available
   REQUEST TO SET FOR PUBLIC HEARING  Not available Not available
26-571 24.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on August 20, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan text (PCT 26-3), related to Policies 2.36.1 and 2.36.2 regarding land use policy and public infrastructure and services decisions, as an amendment to the Broward County Comprehensive Plan, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN RELATED TO POLICIES 2.36.1 AND 2.36.2 REGARDING LAND USE POLICY AND PUBLIC INFRASTRUCTURE AND SERVICES DECISIONS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  Not available Not available
26-570 25.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on August 20, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan map (PC 26-4), located in the City of Margate (Commission District 2), as an amendment to the Broward County Comprehensive Plan, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF MARGATE; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  Not available Not available
26-638 26.MOTION TO ADOPT Resolution providing for Fiscal Year 2027 non-ad valorem assessment rates for the Fire Municipal Service Taxing Unit (MSTU) in the Broward Municipal Services District, to transmit the proposed rates to the Property Appraiser’s Office for inclusion on the Notice of Proposed Property Taxes and to set the Public Hearing to adopt the non-ad valorem assessment for September 10, 2026, at 5:01 p.m. at the Broward County Governmental Center East.  Not available Not available
26-560 27.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on August 20, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider adoption of an Ordinance the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN TEXT; AMENDING THE BROWARD COUNTY COMPREHENSIVE PLAN TEXT RELATED TO THE CLIMATE CHANGE ELEMENT, THE RECREATION AND OPEN SPACE ELEMENT, AND THE TRANSPORTATION ELEMENT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  Not available Not available
26-663 28.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on August 20, 2026, 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 EMPLOYEE RETENTION; AMENDING SECTION 26.44 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO COMPLY WITH SECTION 218.077, FLORIDA STATUTES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  Not available Not available
26-667 29.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on August 20, 2026, 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 LOCAL PROVIDER PARTICIPATION FUND ORDINANCE; AMENDING ARTICLE V OF CHAPTER 16 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); UPDATING THE ASSESSMENT STRUCTURE TO ADDRESS PROPOSED CENTERS FOR MEDICARE & MEDICAID SERVICES WAIVER-RELATED HOSPITAL EXEMPTIONS; AUTHORIZING THE USE OF ASSESSMENT PROCEEDS FOR ADDITIONAL MEDICAID SUPPLEMENTAL PAYMENT PROGRAMS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Senator Nan H. Rich)  Not available Not available
26-676 30.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on August 20, 2026, 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 DOMESTIC PARTNERSHIP ORDINANCE, THE PREVAILING WAGE ORDINANCE, AND THE LIVING WAGE ORDINANCE; AMENDING SECTIONS 16½-157, 26-5, AND 26-102 THROUGH 26-104 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO COMPLY WITH SECTION 218.077, FLORIDA STATUTES; REPEALING THE LIVING WAGE ADVISORY BOARD AND SECTION 26-105 OF THE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Not available Not available
   PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  Not available Not available
26-620 31.MOTION TO APPROVE Broward County Resilience Plan (“Resilience Plan”) Near-Term Implementation Strategy and Grant Criteria as the basis for the Fiscal Year 2027 Resilience Plan Grant Awards, attached as Exhibit 1.  Not available Not available
   HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  Not available Not available
26-623 32.A. MOTION TO APPROVE First Amendment to Agreement between Broward County and the City of Cooper City for Right-of-Way Beautification of Pine Island Road from Sheridan Street to Stirling Road, at no cost to Broward County. (Commission District 5) B. MOTION TO APPROVE First Amendment to Agreement among Broward County, Monterra Community Development District and City of Cooper City for the Maintenance of Landscaping and Irrigation of Pine Island Road from Sheridan Street to Stirling Road, at no cost to Broward County. (Commission District 5)  Not available Not available
   REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  Not available Not available
26-445 33.A. MOTION TO APPROVE Utility Easement Agreement granting the City of Coconut Creek certain 12-foot-wide easements for the installation, construction, operation, maintenance, repair, replacement and/or reconstruction of a water distribution system and all appurtenances relative to the system to service Tradewinds Park located at 3601 West Sample Road in the City of Coconut Creek. (Commission District 2) B. MOTION TO APPROVE Bill of Sale transferring ownership of the water distribution system cited in Motion A above, installed by the County to service Tradewinds Park, to the City of Coconut Creek. (Commission District 2)  Not available Not available
26-480 34.MOTION TO ADOPT Resolution the title of which is as follows: (Commission District 4) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ACCEPTING A SOVEREIGNTY SUBMERGED LANDS EASEMENT FROM THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR CERTAIN PROPERTY LOCATED IN FORT LAUDERDALE, FLORIDA; AUTHORIZING RECORDATION; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  Not available Not available
   ENVIRONMENTAL PERMITTING DIVISION  Not available Not available
26-627 35.MOTION TO APPROVE Addendum to the Local Operating Agreement between the U.S. Army Corps of Engineers (Corps) and Broward County regarding Re-Issuance of State Programmatic General Permit (SPGP) VI for Minor in-Water Activities Located throughout Florida (Exhibit 1); and authorize the County Administrator, subject to review and approval for legal sufficiency by the County Attorney’s Office, to execute amendments or addenda to the Agreement that do not impose additional financial obligations or material risk to the County.  Not available Not available
   NATURAL RESOURCES DIVISION  Not available Not available
26-546 36.MOTION TO APPROVE form interlocal agreement (“ILA”) for Broward County municipalities to participate in Broward County’s Broward Water Partnership/Conservation Pays Program, in substantially the form proposed in Exhibit 1; authorize the County Administrator to make nonmaterial modifications to the form ILA that do not increase cost risk to the County, and to execute ILAs with participating Broward municipalities, subject to review and approval as to legal sufficiency by the County Attorney’s Office; and authorize the County Administrator to take any necessary administrative and budgetary actions to implement the ILAs.  Not available Not available
26-592 37.A. MOTION TO APPROVE Third Amendment to the U.S. Environmental Protection Agency (“EPA”) Cooperative Agreement A-00402625 (“Grant”), in the amount of $548,633; authorize the Mayor and Clerk to execute same; authorize the County Administrator, subject to review and approval for legal sufficiency by the County Attorney’s Office, to execute amendments to the Grant that do not impose additional financial obligations or material risks to the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Grant. B. MOTION TO ADOPT budget Resolution within the Air Program EPA 105 Fund for the Natural Resources Division in the amount of $458,245 for the purpose of protecting and improving air quality in Broward County.  Not available Not available
   WATER AND WASTEWATER ENGINEERING DIVISION  Not available Not available
26-680 38.MOTION TO APPROVE termination for convenience of Contract No. PNC2120945C1 between Broward County and Shiff Construction & Development, Inc. for the construction of the Septage Receiving Facility Operations Administration Building; authorize the Director of Water and Wastewater Engineering Division, as Contract Administrator, to execute and issue the notice of termination pursuant to Section 15.4 of the Contract; and authorize the Contract Administrator to take all necessary administrative and closeout actions consistent with the Contract. (Commission District 2)  Not available Not available
26-688 39.MOTION TO APPROVE First Amendment to the Federally Funded Community Development Block Grant Mitigation Program Subrecipient Agreement MT042 between Broward County and the Florida Department of Economic Opportunity for Broward County's Regional Effluent and Reuse Solutions Project; authorizing the Mayor and Clerk to execute the First Amendment; authorizing the County Administrator to execute future time extension amendments, subject to review and approval as to legal sufficiency by the County Attorney’s Office. (Commission Districts 2, 4 and 8)  Not available Not available
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   QUASI-JUDICIAL CONSENT HEARING  Not available Not available
   PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  Not available Not available
   HOUSING AND URBAN PLANNING DIVISION  Not available Not available
26-525 40.MOTION TO APPROVE plat entitled Beach Gateway (007-MP-25). (Commission District 6)  Not available Not available
26-541 41.MOTION TO APPROVE plat entitled Imeca Dania Beach (011-MP-25). (Commission District 6)  Not available Not available
26-547 42.MOTION TO APPROVE modification to previously approved condition for Mainstreet at Coconut Creek (040-MP-22). (Commission District 2)  Not available Not available
26-586 43.MOTION TO APPROVE modification to previously approved conditions for Reflections plat (096-UP-80). (Commission District 4)  Not available Not available
   END OF QUASI-JUDICIAL CONSENT HEARING  Not available Not available
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   COUNTY ATTORNEY  Not available Not available
26-655 44.MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute contract documents, including amendments, to the agreement with West Publishing Corporation d/b/a Thomson Reuters for legal research and related online research for the County Attorney’s Office and other agencies, including the County Auditor’s Office, for up to five additional years, not to exceed $250,000 annually, subject to review and approval for legal sufficiency by the County Attorney’s Office.  Not available Not available
26-656 45.MOTION TO APPROVE Agreement for settlement of pre-suit opioid litigation in substantially the same form as Exhibit 1; and to authorize the County Administrator to execute the Agreement with any required modifications, provided such modifications do not impose any additional material financial risk on the County, and subject to review and approval as to legal sufficiency by the County Attorney’s Office.  Not available Not available
26-661 46.MOTION TO APPROVE additional attorney that may provide hearing officer services; and to authorize the County Attorney to execute the approved agreement for hearing officer services on behalf of the County.  Not available Not available
26-662 47.MOTION TO DIRECT and authorize County Administration, in consultation with the County Attorney’s Office, to take all actions necessary with respect to County administrative and operational rules, regulations, programs, and policies to timely comply with Senate Bill 1134 (2026), including any necessary budgetary and administrative actions; and to direct and authorize the County Administrator, in consultation with the County Attorney’s Office, to negotiate and execute amendments to County contracts at no additional cost to the County to the extent necessary to timely comply with Senate Bill 1134 (2026), subject to review and approval for legal sufficiency by the County Attorney’s Office.  Not available Not available
26-664 48.MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case titled Broward County vs. Robert L. Strauss, P.A. d/b/a Strauss Construction, et al., 17th Judicial Circuit Court Case No. CACE24-013006 (03).  Not available Not available
   COUNTY ADMINISTRATION  Not available Not available
   PARKS AND RECREATION DIVISION  Not available Not available
26-594 49.MOTION TO APPROVE Second Amendment to the Water and Wastewater Agreement between Broward County and the City of Coconut Creek to authorize one additional equivalent residential connection at Tradewinds Park, with an associated impact fee of $5,584, and to extend the agreement’s term from 15 to 20 years; and authorize the Mayor and Clerk to execute same. (Commission District 2)  Not available Not available
26-595 50.MOTION TO APPROVE Fifth Amendment to License and Concession Agreement between Broward County and Florida Renaissance Festival, Inc., for Florida Renaissance Festival at Quiet Waters Park, extending the term for five years through the events held during the 2032 calendar year. (Commission District 2)  Not available Not available
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   PUBLIC HEARING  Not available Not available
26-645 51.(This is the second of two required public hearings. The first public hearing was held on May 26, 2026.) MOTION TO APPROVE Third Amendment to Marine Terminal Lease and Operating Agreement between Broward County and Crowley Liner Services, Inc., effective on April 30, 2026, to redefine the Premises to include two separate phases of land givebacks totaling approximately 11.2 acres; define the grant-related permanent improvements; exercise the first five-year Option Term extending the Agreement through April 30, 2031; unbundle and establish the rates (rent, shipmove rates, and minimum annual guarantee) for the first Option Term; redefine cargo eligible for negotiated rates; and update other provisions.  Not available Not available
26-639 52.MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades steamship agent franchise to GAC Shipping (USA), Inc., d/b/a GAC North America for a new five-year term; providing for franchise terms and conditions.  Not available Not available
26-643 53.MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades steamship agent franchise to ISS Marine Services Inc. for a new five-year term; providing for franchise terms and conditions.  Not available Not available
26-637 54.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 COMPETITIVE SELECTION, NEGOTIATION, AND AWARD OF MARINE TERMINAL FACILITIES; AMENDING SECTION 32.4 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  Not available Not available
26-572 55.MOTION TO ADOPT Resolution to transmit to designated State review agencies proposed amendments to the Broward County Land Use Plan text (PCT 26-4, PCT 26-5, PCT 26-6, PCT 26-7 and PCT 26-8), pertaining to BrowardNext, as amendments to the Broward County Comprehensive Plan, pursuant to Section 163.3184, Florida Statutes, as amended, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING PROPOSED AMENDMENTS TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING HIGHLIGHTED REGIONAL ISSUES, POLICIES, DEFINITIONS, PERMITTED USES, AND RECOMMENDED PRACTICES; AND PROVIDING FOR AN EFFECTIVE DATE.  Not available Not available
26-573 56.MOTION TO ADOPT Resolution to transmit to designated State review agencies a proposed amendment to the Broward County Land Use Plan text (PCT 26-9), revising the City of Fort Lauderdale Uptown Activity Center (Commission Districts 4 and 8), as an amendment to the Broward County Comprehensive Plan, pursuant to Section 163.3184, Florida Statutes, as amended, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN, REGARDING THE FORT LAUDERDALE UPTOWN ACTIVITY CENTER; AND PROVIDING FOR AN EFFECTIVE DATE.  Not available Not available
26-582 57.MOTION TO ADOPT Resolution the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES PROPOSED AMENDMENTS TO THE TRANSPORTATION ELEMENT, THE CAPITAL IMPROVEMENTS ELEMENT, AND THE BROWARD MUNICIPAL SERVICES DISTRICT ELEMENT OF THE BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING AN EFFECTIVE DATE.  Not available Not available
26-628 58.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 LAND DEVELOPMENT CODE; AMENDING ARTICLE IX OF CHAPTER 5 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) RELATED TO DEVELOPMENT PERMITS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners)  Not available Not available
26-629 59.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 TREE PRESERVATION TRUST FUND (“TRUST FUND”) AND BUILDING CODE SERVICES AGREEMENTS; AMENDING PART XXXVIII OF CHAPTER 31 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) PROVIDING FOR THE COUNTY ADMINISTRATOR’S EXECUTION OF CERTAIN FORM TRUST FUND AGREEMENTS; CREATING PART XLIII, SECTION 31.123, PROVIDING FOR THE COUNTY ADMINISTRATOR’S EXECUTION OF FORM BUILDING CODE SERVICES AGREEMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  Not available Not available
26-630 60.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 ELEVATOR OUTAGES; AMENDING AND RENUMBERING VARIOUS SECTIONS OF CHAPTER 21 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); CREATING SECTION 21-10 OF THE CODE, ESTABLISHING ELEVATOR REPAIR REQUIREMENTS FOR MULTISTORY RESIDENTIAL BUILDINGS; AMENDING SECTION 8½-16, RELATING TO CIVIL PENALTIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Mayor Mark D. Bogen)  Not available Not available
26-631 61.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 PORT EVERGLADES BUSINESS PERMITS; AMENDING SECTIONS 22½-1 AND 22½-6D 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)  Not available Not available
26-632 62.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 PORT EVERGLADES BUSINESS PERMITS; AMENDING SECTIONS 32.38 AND 40.50 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  Not available Not available
26-633 63.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 THE BUILDING CODE FEES SCHEDULE; AMENDING SECTION 40.27 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  Not available Not available
26-446 64.MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN TEXT; AMENDING THE BROWARD COUNTY COMPREHENSIVE PLAN RELATED TO THE DEEPWATER PORT COMPONENT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  Not available Not available
26-653 65.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 MOTOR CARRIERS; AMENDING SECTION 22½-9B OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Commissioner Hazelle P. Rogers and Cosponsored by Commissioner Alexandra P. Davis)  Not available Not available
26-666 66.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 ETHICS; AMENDING SECTION 1-19 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); SUPERSEDING CONFLICTING ORDINANCES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Senator Steve Geller)  Not available Not available
   END PUBLIC HEARING  Not available Not available
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   REGULAR AGENDA  Not available Not available
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   FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  Not available Not available
   PURCHASING DIVISION  Not available Not available
   For Finance and Administrative Services Department  Not available Not available
26-259 67.A. MOTION TO APPROVE sole brand designation of data storage hardware, software, support, and training products from Everpure, Inc., also known as Pure Storage, Inc. (“Everpure”), for the Enterprise Technology Services Division and the Broward County Aviation Department. B. MOTION TO AWARD open-end contract to low bidder, United Data Technologies, Inc. d/b/a UDT, for Solicitation No. PNC2131219B1, for the Enterprise Technology Services Division and the Broward County Aviation Department, in the initial five-year estimated amount of $21,639,439, and authorize the Director of Purchasing to renew the contract for two three-year periods, for an 11-year estimated amount of $35,895,293.  Not available Not available
26-438 68.MOTION TO AWARD open-end contract to low bidder, Softchoice Corporation, for standardized sole brand Microsoft Licensing, Subscription, Support, and Cloud services, Bid No. PNC2131669B1, for the Enterprise Technology Services Division and the Broward County Aviation Department, in the initial three-year estimated amount of $11,976,690 (including allowance of $2,000,000), and authorize the Director of Purchasing to renew the contract for two additional three-year periods, for a nine-year estimated amount of $35,930,070 (including allowance of $6,000,000).  Not available Not available
   REQUEST TO SET FOR PUBLIC HEARING  Not available Not available
26-687 69.MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on August 20, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to consider adoption of a proposed Resolution Naming County-Owned Property, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, RENAMING COURTROOM 05170 AT THE BROWARD COUNTY JUDICIAL COMPLEX AS THE “JUDGE SUSAN F. GREENHAWT COURTROOM” IN HONOR OF FORMER CIRCUIT COURT JUDGE SUSAN F. GREENHAWT; DIRECTING THE COUNTY ADMINISTRATOR TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE NAMING OF THE COURTROOM; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by Commissioner Lamar P. Fisher)  Not available Not available
   COUNTY COMMISSION  Not available Not available
26-685 70.MOTION TO DISCUSS Family Court Navigator Pilot Program and provide direction to the County Administrator regarding continuation of the program. (Commissioner Rich)  Not available Not available
26-689 71.MOTION TO DIRECT County Administrator or her designee to submit an application to Region Five of the Florida Department of Environmental Protection, Division of Recreation and Parks (“State”), pursuant to Section 258.004, Florida Statutes, to rename Hollywood North Beach Park in honor of the late Commissioner Suzanne Gunzburger. (Commissioner Rich)  Not available Not available
26-675 72.MOTION TO AUTHORIZE County Administrator to negotiate and execute agreements and take all actions necessary to acquire the property identified as Folio Number 504233590013, located at 1721-1731 Radiant Drive, Dania Beach, Florida 33004 and the building located on the parcel identified as Folio Number 504233590016 at 700 Meridian Drive, Dania Beach, Florida 33004, with such actions including, as may be required, executing purchase and sale agreements, “stalking horse” bidder agreements, bid documents, closing documents, consents, escrow agreements, and related instruments, all subject to review and approval as to legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all administrative and budgetary actions to effectuate the acquisition on the stated terms. (Commissioner Udine) (Deferred from May 26, 2026 - Item No. 80)  Not available Not available
26-393 73.MAYOR AND COMMISSIONER REPORTS  Not available Not available
26-394 74.COUNTY ADMINISTRATOR'S REPORT  Not available Not available
   SUPPLEMENTAL AGENDA  Not available Not available
   COUNTY COMMISSION  Not available Not available
26-701 75.MOTION TO ACCEPT Broward Housing Council (“Council”) Annual Report 2025. (Commissioner Rogers)  Not available Not available