Broward County  
Action Agenda - Published  
Tuesday, October 21, 2025  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF OCTOBER 21, 2025  
Meeting convened at 10:05 a.m. and adjourned at 12:22 p.m.  
Present:  
Vice-Mayor Mark D. Bogen  
Commissioner Lamar P. Fisher  
Mayor Beam Furr  
Commissioner Steve Geller  
Commissioner Robert McKinzie  
Commissioner Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Alexandra P. Davis  
Commissioner Michael Udine  
CALL TO ORDER  
Call to order was led by Mayor Beam Furr, District 6.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Chief Deputy County Attorney Rene Harrod and Deputy County  
Attorney Annika Ashton.  
MOMENT OF SILENCE  
In memory of Hubert "Papa Hughie" Ganter, Lighthouse Point.  
In memory of Owen Duke, Plantation.  
In honor of all the brave men and women, who have served and continue to serve in our Armed  
Forces both here and abroad, thanking them for their service.  
PROCLAMATION(S)  
Friends of the Library Proclamation presented to Broward County Friends of the Library by  
Mayor Beam Furr.  
Florida City Week Proclamation presented to City of Lauderdale Lakes and City of Lauderhill by  
Commissioner Hazelle Rogers.  
Diwali Festival of Lights Appreciation Day Proclamation presented to Festival of Lights and  
Merrimac Ventures by Commissioner Steve Geller.  
TUESDAY AGENDA MEMORANDUM  
The Tuesday Agenda Memorandum was read by Reading Clerk Keondra Durham.  
CONSENT AGENDA  
A motion was made by Vice-Mayor Bogen, seconded by Commissioner Geller and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 55. At the request of the  
Mayor, Regular Items 70 and 71 were transferred to the Consent Agenda.  
Each item voted on the Consent Agenda was passed by unanimous vote of the Commission  
unless otherwise indicated by record vote.  
Public Hearing Items consist of Items 56 through 69.  
Regular Agenda Items consist of Items 70 through 73.  
The following Item was withdrawn: 52.  
The following Item was deferred: 26.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 26, 27, 28 and 33.  
BOARD APPOINTMENTS  
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.  
1.  
MOTION TO REAPPOINT Maxine Tulloch to the Broward Cultural Council. (Commissioner  
Davis)  
1A.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPOINT Richard Junnier to the Affordable Housing Advisory Committee in  
the at-large category of “resides in jurisdiction.” (Commissioner Udine)  
1B.  
1C.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPOINT Edna Pierre to the Commission on the Status of Women in the  
category of “Not Required In District; Registered Voter.” (Commissioner Davis)  
ACTION: (T-10:47 AM) Approved with Regular Meeting Additional Material 1-C,  
dated October 21, 2025, submitted at the request of Commissioner Davis.  
VOTE: 9-0.  
MOTION TO APPOINT Evgeny Obraztsov to the Affordable Housing Advisory Committee  
in the category of “For Profit Housing Provider.” (Commissioner Davis)  
1D.  
1E.  
1F.  
ACTION: (T-10:47 AM) Approved with Regular Meeting Additional Material 1-D,  
dated October 21, 2025, submitted at the request of Commissioner Davis.  
VOTE: 9-0.  
MOTION TO APPOINT Marjorie Charles to the Human Rights Board in the category of “60  
Years of Age or Older.” (Commissioner Davis)  
ACTION: (T-10:47 AM) Approved with Regular Meeting Additional Material 1-E,  
dated October 21, 2025, submitted at the request of Commissioner Davis.  
VOTE: 9-0.  
MOTION TO APPOINT Luiz Bravim to the Consumer Protection Board in the category of  
“registered voter.” (Commissioner Davis)  
ACTION: (T-10:47 AM) Approved with Regular Meeting Additional Material 1-F,  
dated October 21, 2025, submitted at the request of Commissioner Davis.  
VOTE: 9-0.  
AVIATION DEPARTMENT  
MOTION TO APPROVE Terminal Building Lease Agreement between Broward County  
and WestJet, for the lease and use of airline ticket office space in Terminal 2 at Broward  
County’s Fort Lauderdale-Hollywood International Airport, commencing on November 17,  
2025, and terminating on November 16, 2030; and authorize the Mayor and Clerk to  
execute same.  
2.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO AUTHORIZE County Administrator or assigned Authorized Official designated in  
writing to accept a grant award from the U.S. Department of Homeland Security, Federal  
Emergency Management Agency, pursuant to the Federal Fiscal Year 2025 Port Security Grant  
Program, in the amount of $622,938, requiring $207,646 in matching non-Federal funds from  
the County for a total approved project cost of $830,584, for expenses related to port security  
3.  
enhancements between September 1, 2025 through August 31, 2028; to take all administrative  
or budgetary actions necessary to accept and implement the grant; and to execute the grant  
agreement, subject to review and approval as to legal sufficiency by the Office of the County  
Attorney.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution within the Port’s Capital Fund in the amount of  
$622,938 for port security enhancement projects.  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-410.  
VOTE: 9-0.  
HUMAN SERVICES DEPARTMENT  
BROWARD ADDICTION RECOVERY CENTER  
MOTION TO APPROVE Reimbursement Agreement pertaining to Contract No.  
OSCAFAD202527-10 between Florida Alcohol and Drug Abuse Association, Inc., and  
Broward County, in the amount of $33,016 for services provided by Broward County under  
4.  
the  
Medication-Assisted  
Treatment  
and  
Extended-Release  
Injectable  
Naltrexone  
programs prior to the execution date of the grant; authorize the Mayor and Clerk to  
execute same; authorize the County Administrator to execute amendments to Contract  
OSCAFAD202527-10 subject to review and approval for legal sufficiency by the County  
Attorney’s Office, provided that such amendments 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 Reimbursement Agreement and  
Contract OSCAFAD202527-10 as same may be amended.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO AUTHORIZE County Administrator to negotiate and execute an agreement  
between Broward County and Taskforce Fore Ending Homelessness, Inc. (“Taskforce”)  
providing durable laptop computers and accessories to Taskforce to support the  
County-funded Homeless Family Street Outreach program, effective upon execution  
through September 30, 2026, with authority to execute subject to review and approval for  
legal sufficiency by the County Attorney’s Office; authorize the County Administrator to  
execute amendments to the agreement subject to review and approval for legal sufficiency  
by the County Attorney’s Office, provided that such amendments 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.  
5.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to negotiate and execute an  
agreement between Broward County and Care Resource Community Health Centers  
Incorporated (“Care Resource”) providing durable laptop computers and accessories to  
Care Resource to support the County-funded Homeless Family Street Outreach program,  
effective upon execution through September 30, 2026, with authority to execute subject to  
review and approval for legal sufficiency by the County Attorney’s Office; authorize the  
County Administrator to execute amendments to the agreement subject to review and  
approval for legal sufficiency by the County Attorney’s Office, provided that such  
amendments 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.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
C. 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. Rafael F. Jimenez  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE most reasonable source designation of The School Board of  
Broward County, Florida, for driver safety and education services in Broward County  
public and non-public schools for the Broward County Human Services Department.  
6.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to execute Agreement No.  
24-CP-CSA-0073-01, in substantially the form attached as Exhibit 2 hereto, between  
Broward County and The School Board of Broward County, Florida, in the estimated  
amount of $1,946,460 for the initial term, effective October 1, 2023, through September  
30, 2026, with two one-year renewal terms, each in the amount of the then-current balance  
of the Broward County Driver Education Safety Trust Fund, to fund driver education safety  
programs in Broward County public and non-public schools, with authority to execute  
subject to legal sufficiency review and approval by the County Attorney’s Office; authorize  
the County Administrator to execute amendments to the Agreement, subject to legal  
sufficiency review and approval by the County Attorney’s Office and provided that such  
amendments 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.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
FAMILY SUCCESS ADMINISTRATION DIVISION  
MOTION TO APPROVE Agreement No. 26-FSAD-LASBC-1 between Broward County  
and Legal Aid Service of Broward County, Inc. in the amount of $1,220,000, effective  
October 1, 2025, through September 30, 2026, with four one-year option periods, to  
provide legal services to eligible residents of Broward County; authorize the Mayor and  
Clerk to execute same; authorize the County Administrator to execute amendments to the  
Agreement, subject to legal sufficiency review and approval by the County Attorney’s  
Office, that do not impose additional financial obligations on the County or significantly  
alter the approved scope of work; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the Agreement.  
7.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO APPROVE Agreement between Broward County and Rebuilding Together  
Broward County, Inc. (RTBC), to provide services related to the BMSD Block Rebuild  
Program, and Other Minor Home Assessment and Repair Program, in a not-to-exceed  
total agreement amount of $25,000; authorize the Mayor and Clerk to execute the same;  
and authorize the County Administrator to take all necessary administrative and budgetary  
actions to implement the Agreement. (Commission Districts 5 and 8)  
8.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $1,296,186 for the  
purpose of providing funds for operating the BSO Forfeiture Unit.  
9.  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-411.  
VOTE: 9-0.  
A. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $127,000 for the  
purpose of providing funds for the Sheriff’s Award Recognition Program.  
10.  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-412.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $311,900 for the  
purpose of providing funds for the Sheriff’s Youth Services Program.  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-413.  
VOTE: 9-0.  
C. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $150,000 for the  
purpose of providing funds for the Digital Evidence Compliance Program.  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-414.  
VOTE: 9-0.  
D. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $39,934 for the  
purpose of providing funds for the Organized Crime Task Force.  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-415.  
VOTE: 9-0.  
E. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $30,944 for the  
purpose of providing funds for the Gang Investigative Task Force.  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-416.  
VOTE: 9-0.  
F. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $160,000 for the  
purpose of providing funds for the Narcotics Detection Dog Program.  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-417.  
VOTE: 9-0.  
G. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $246,519 for the  
purpose of providing funds for the Broward County Drug Task Force.  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-418.  
VOTE: 9-0.  
H. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $144,123 for the  
purpose of providing funds for the Narcotics Interdiction Task Force.  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-419.  
VOTE: 9-0.  
I. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $1,528,000 for the  
purpose of providing funds for the Broward County Money Laundering Task Force.  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-420.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO APPROVE First Amendment to Management Contract by and between  
Broward County and Omni Hotels Management Corporation, to amend operator’s duties  
and Exhibit D, Minimum Insurance Requirements, and to delegate authority to amend the  
Minimum Insurance Requirements; and authorize the Mayor and Clerk to execute same.  
11.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel outside the continental United States for two County  
12.  
employees, from the Risk Management Division.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE amendment to Collective Bargaining Agreement between Board  
of County Commissioners of Broward County, Florida and the American Federation of  
State, County, and Municipal Employees (AFSCME), AFL-CIO, Local 2200, representing  
the County’s Port Everglades Maintenance Unit, for Fiscal Year 2024/2025, 2025/2026; to  
amend wages for Fiscal Year 2025/2026 and to add a third year to the current agreement  
(Fiscal Year 2026/2027); delegate authority to the Director of the Human Resources  
Division to execute Letters of Understanding, if necessary, and authorize the Mayor to  
execute the Agreement.  
13.  
(Per the Tuesday Agenda Memorandum, the Collective Bargaining Agreement was  
successfully ratified by the Union on October 16, 2025.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
PURCHASING DIVISION  
For Finance and Administrative Services Department  
MOTION TO APPROVE Agreement between Broward County and Standard Insurance  
Company for Group Long Term Disability Insurance, Request for Proposals (RFP) No.  
GEN2129113P1, for the Human Resources Division, at no expense to the County, for an  
initial three-year term; and authorize the Mayor and Clerk to execute same.  
14.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item as modified by the changes shown in Additional Material  
14-A, including replacement pages 21-22 and 36-39 to Exhibit 1, distributed by the  
Finance and Administrative Services Department.)  
ACTION: (T-10:47 AM) Approved as amended with Regular Meeting Additional  
Material 14-A, dated October 21, 2025, submitted at the request of Finance and  
Administrative Services Department.  
VOTE: 9-0.  
MOTION TO APPROVE Agreement between Broward County and Standard Insurance  
Company for Supplemental Insurance Products, Request for Letters of Interest (RLI) No.  
GEN2128556R1, for the Human Resources Division, at no expense to the County, for an  
initial three-year term; and authorize the Mayor and Clerk to execute same.  
15.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE sole brand designation of CrowdStrike Falcon Complete  
Software, for the Enterprise Technology Services Division.  
16.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE Director of Purchasing to award resultant open-end contract  
for CrowdStrike Falcon Complete Software to an authorized reseller, for the Enterprise  
Technology Services Division, in the initial three-year term estimated amount of  
$1,668,896 and authorize the Director of Purchasing to renew the contract for two  
additional one-year renewal terms, for a potential five-year total estimated amount of  
$2,814,827.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
For Office of Economic and Small Business Development  
MOTION TO APPROVE Agreement between Broward County and Junior Achievement of  
South Florida, Inc. for Pre-Apprenticeship Program, Request for Letters of Interest (RLI)  
No. GEN2127456R1, for the Office of Economic and Small Business Development, in a  
maximum not-to-exceed amount of $900,000, for the initial three-year term, and authorize  
the Director of Purchasing to renew the Agreement for up to two one-year terms, for a  
five-year potential total maximum not-to-exceed amount of $1,500,000; and authorize the  
Mayor and Clerk to execute same.  
17.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
For Office of Regional Communications and Technology  
MOTION TO APPROVE Technology Products Agreement between Broward County and,  
most reasonable source, Niche Technology USA Limited, for Law Enforcement Records  
Management System, Agreement No. GEN2130959A1, for the Office of Regional  
Communications and Technology, in a maximum not-to-exceed amount of $4,097,500 for  
the initial five-year term, and authorize the Director of Purchasing to renew the Agreement  
for up to five one-year terms, for a ten-year potential total maximum not-to-exceed amount  
of $5,310,000, which includes a total of $1,000,000 for optional services; and authorize  
the Mayor and Clerk to execute same.  
18.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
For Port Everglades Department  
MOTION TO APPROVE open-end contract to Southern Traffic Services, Inc., under the  
State of Florida Department of Transportation Contract No. BEF74, Statewide  
Continuous Count Station Installation and Maintenance, for the Port Everglades  
Department, in the total initial estimated amount of $550,000, for the remainder of the  
initial term ending June 6, 2029, and authorize the Director of Purchasing to renew the  
open-end contract, as renewed by FDOT, for an additional three-year term, for a potential  
estimated amount of $998,302 for the remaining six-year-eight-month term, subject to  
execution of the proposed Participating Addendum; and authorize the Mayor and Clerk to  
execute same.  
19.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE sole brand standardization of Axis Communications’ cameras,  
parts, installation, maintenance, and repairs from authorized partners, exclusively for the  
Port Everglades Department.  
20.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based upon the item with the scrivener’s error corrections shown on the attached  
page (Attachment A).  
ACTION: (T-10:47 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
B. MOTION TO AWARD open-end contract to low responsive, responsible bidder, 4 Best  
Business Corp dba 4BB Corp, a certified County Business Enterprise, for CCTV  
Installation, Maintenance and Repair, Bid No. BLD2130352B1, for the Port Everglades  
Department, in the initial three-year estimated amount of $1,269,300, including initial  
allowances of $640,500, and authorize the Director of Purchasing to renew the contract  
for two one-year periods, for a five-year estimated amount of $2,115,500.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based upon the item with the scrivener’s error corrections shown on the attached  
page (Attachment A).  
ACTION: (T-10:47 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
For Public Works and Environmental Services Department  
MOTION TO APPROVE open-end contract to Gulf Material Sales, LLC, under the Florida  
Department of Transportation (FDOT) Contract No. DOT-ITB-25-2005-JB, Road Weather  
Information Systems (RWIS) Equipment and Services, for the Broward County Public  
Works and Environmental Services Department, in the three-year estimated amount of  
$1,500,000, authorizing the Director of Purchasing to execute the applicable Participating  
Addendum, and any amendments to renew the contract for the full duration of the FDOT  
Contract No. DOT-ITB-25-2005-JB, subject to review and approval for legal sufficiency by  
the County Attorney’s Office.  
21.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE sole source standardization to Continental Blower LLC to  
provide all parts, maintenance, and repairs for the existing blower units in operations at  
the North Regional Wastewater Treatment Plant.  
22.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AWARD sole source open-end contract to Continental Blower LLC, for  
Continental Blower Parts, Maintenance, and Repairs, Quotation No. OPN2130129Q1, for  
Water and Wastewater Operations Division, in the initial one-year estimated amount of  
$168,531, including $10,000 in total allowances, and authorize the Director of Purchasing  
to renew the contract for up to four one-year periods, for a five-year potential estimated  
amount of $842,655.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE deliberately phased Agreement between Broward County and  
Carollo Engineers, Inc. for Engineering Services for PFAS Water Treatment/Transmission  
System Improvements, Request for Proposals (RFP) No. PNC2128715P1, for Water and  
Wastewater Services, in a lump sum amount of $38,499,031 for Phases 1 and 2  
Services, and a maximum not-to-exceed amount of $2,250,969 for reimbursables, for a  
total amount of $40,750,000, and authorize the Mayor and Clerk to execute same.  
23.  
ACTION: (T-10:47 AM) Approved with Regular Meeting Additional Material 23-A,  
dated October 21, 2025, submitted at the request of Finance and Administrative  
Services Department..  
VOTE: 9-0.  
RECORDS, TAXES, AND TREASURY DIVISION  
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.  
24.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to being voided.  
Checks have been reissued.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on November 13, 2025, 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:  
25.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE ORGANIZATION OF THE PORT  
EVERGLADES  
DEPARTMENT;  
AMENDING  
CHAPTER 16 OF  
THE  
BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-421.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on November 13, 2025, 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 Natural Resource Map Series  
(PCNRM 24-3), to update the Environmentally Sensitive Lands Map within the City of  
Dania Beach (Commission District 6), as an amendment to the Broward County  
Comprehensive Plan, the title of which is as follows:  
26.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE ENVIRONMENTALLY  
SENSITIVE LANDS MAP OF THE NATURAL RESOURCE MAP SERIES WITHIN THE  
CITY OF DANIA BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
(Commissioner Furr pulled this item from the Consent Agenda.)  
ACTION: (T-10:48 AM) This item was deferred to the first Commission meeting in  
January. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on November 13, 2025, 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:  
27.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE TREE PRESERVATION TRUST FUND AND  
THE  
REORGANIZATION  
OF  
THE  
PUBLIC  
WORKS  
AND  
ENVIRONMENTAL  
SERVICES DEPARTMENT (“PWESD”) AND THE HOUSING AND URBAN PLANNING  
DIVISION (“HUPD”); AMENDING CHAPTERS 1, 5, 8½, 9½, 14, 21, 27, 34, AND 39 OF  
THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO REFLECT THE  
ORGANIZATIONAL CHANGES MADE TO THE PWESD AND THE HUPD; AMENDING  
SECTION 27-413 OF THE CODE TO REVISE PROVISIONS RELATED TO TRUST  
EXPENDITURES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(Commissioner Geller pulled this item from the Consent Agenda.)  
(Item Numbers 27 and 28 were heard and voted on concurrently.)  
ACTION: (T-11:03 AM) Approved Resolution No. 2025-422. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on November 13, 2025, 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:  
28.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE TREE PRESERVATION TRUST FUND;  
AMENDING  
SECTIONS  
27.186 AND  
27.187 OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) RELATED TO EXPENDITURES  
FROM THE TREE PRESERVATION TRUST FUND; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
(Commissioner Geller pulled this item from the Consent Agenda.)  
(Item Numbers 27 and 28 were heard and voted on concurrently.)  
ACTION: (T-11:03 AM) Approved Resolution No. 2025-423. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on November 13, 2025, 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:  
29.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO BUILDING PERMITS PRIOR TO PLAT  
RECORDATION; AMENDING SECTION 5-187 OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”), PROVIDING REQUIREMENTS OF REQUISITE SECURITY  
FOR OBTAINING BUILDING PERMITS PRIOR TO PLAT RECORDATION; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-424.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on November 13, 2025, 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:  
30.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO EDUCATIONAL IMPACT FEE COLLECTION;  
AMENDING SECTIONS 5-182.9, 5-182.13, 5-184, AND 27-66 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”), PROVIDING FOR COLLECTION OF  
EDUCATIONAL IMPACT FEES AND THE ISSUANCE OF DEVELOPMENT AND  
ENVIRONMENTAL REVIEW APPROVALS; AMENDING CHAPTERS 5 AND 27 TO  
UPDATE  
REFERENCES  
TO  
ENVIRONMENTAL  
REVIEW  
APPROVALS;  
AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-425.  
VOTE: 9-0.  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Joint Participation Agreement between Broward County and the  
City of Sunrise for relocation, disposal, and adjustment of certain City utilities at the City’s  
expense, related to the County’s Pine Island Road project from SW 36 Street to Nova  
Drive; and authorize Mayor and Clerk to execute same. (Commission District 5)  
31.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE Sovereignty Submerged Lands Fee Waived Lease Modification  
to Increase Lease Area (Lease) between Broward County (County) and the Board of  
Trustees of the Internal Improvement Trust Fund of the State of Florida (TIITF) to update  
the size and configuration of the leased premises at Hollywood North Beach Park located  
at 3601 N Ocean Drive in Hollywood, Florida; and authorize the Mayor and Clerk to  
execute same. (Commission District 6)  
32.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Exhibit 1 is  
based upon the exhibit with the replacement signature page (Page 7) distributed as  
Additional Material 32-A by the Public Works and Environmental Services  
Department.)  
ACTION: (T-10:47 AM) Approved as amended with Regular Meeting Additional  
Material 32-A, dated October 21, 2025, submitted at the request of Public Works  
and Environmental Services Department.  
VOTE: 9-0.  
MOTION TO APPROVE Third Amendment to Lease Agreement between The School  
Board of Miami-Dade County, Florida, as lessor, and Broward County, as lessee, for an  
approximately 14.32-acre parcel of land located at 3501 S.W. 56 Avenue, West Park,  
Florida 33023 and known as McTyre Park, updating construction requirements and lease  
termination rights, and adding certain provisions and disclosures; and authorize the Mayor  
and Clerk to execute same. (Commission District 6)  
33.  
(Commissioner Furr pulled this item from the Consent Agenda.)  
ACTION: (T-11:22 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
TRAFFIC ENGINEERING DIVISION  
MOTION TO APPROVE Memorandum of Understanding (MOU) between the Broward  
County (County) and the Florida Department of Transportation District Four (FDOT) to  
define and document the existing informal arrangement between County and FDOT to  
share, operate, and maintain certain fiber optic cables, conduits, pull boxes, splice vaults,  
splice enclosures, splices, and other related infrastructure on roadways at various  
locations within Broward County; and authorizing the Mayor and Clerk to execute same.  
34.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
BUILDING CODE DIVISION  
MOTION TO APPROVE Interlocal Agreement between Broward County and the City of  
Deerfield Beach to provide representation at hearings before the Broward County  
Minimum Housing/Unsafe Structures Board from the date of approval by the County  
Commission upon execution of this agreement until September 30, 2030; and authorize  
the Mayor and Clerk to execute same. (Commission District 2)  
35.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO APPROVE Amendment No. 3 to Contract No. GC920 (“Contract”) between  
the Florida Department of Environmental Protection (FDEP) and Broward County for  
inspections at State-regulated storage tank facilities within Broward County, increasing  
the maximum compensation amount of the Contract from $4,309,477 to $5,669,539; and  
authorize the Mayor and Clerk to execute same.  
36.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE release of a conservation easement over property owned by  
Metropica Series B Venture LLC (“Metropica”) in substantially the form attached; and  
authorize the County Administrator to execute the release of conservation easement,  
subject to approval as to legal sufficiency by the County Attorney’s Office, and conditioned  
upon Metropica: (i) making a payment to the City of Sunrise in the amount of $50,000; and  
(ii) obtaining an Environmental Resource License to address wetland impacts.  
(Commission District 9)  
37.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE disbursement of up to $45,000 from the Tree Preservation Trust  
Fund for the 2026 Water Matters Day Tree Giveaway.  
38.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
HOUSING FINANCE AUTHORITY  
MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 8)  
39.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA (THE “BOARD”) SUPPLEMENTING ITS RESOLUTION NO.  
2025-211 ADOPTED ON MAY 20, 2025 AUTHORIZING THE ISSUANCE BY THE  
HOUSING FINANCE AUTHORITY OF BROWARD COUNTY, FLORIDA (THE “HFA”) OF  
ITS NOT TO EXCEED $22,000,000 MULTIFAMILY HOUSING REVENUE NOTE,  
SERIES 2025 (SISTRUNK APARTMENTS) (THE “NOTE”) FOR THE PURPOSE OF  
FINANCING THE ACQUISITION, CONSTRUCTION AND EQUIPPING OF SISTRUNK  
APARTMENTS LOCATED IN BROWARD COUNTY, FLORIDA (THE “PROJECT”), TO  
PERMIT SISTRUNK APARTMENTS, LLC (THE “BORROWER”) TO FINANCE THE  
PROJECT PURSUANT TO A PLEDGE OF ITS LEASEHOLD INTEREST IN THE LAND  
(AS HEREINAFTER DEFINED) PURSUANT TO THAT CERTAIN GROUND LEASE  
BETWEEN FORT LAUDERDALE COMMUNITY REDEVELOPMENT AGENCY, AS FEE  
SIMPLE OWNER AND LESSOR OF THE LAND, AND BORROWER, AS LESSEE;  
APPROVING THE FORMS OF AND AUTHORIZING THE EXECUTION AND DELIVERY  
OF (I) A BORROWER LOAN AGREEMENT BY AND BETWEEN THE HFA AND THE  
BORROWER; AND (II) A LAND USE RESTRICTION AGREEMENT BY AND AMONG  
THE HFA, THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., AS FISCAL  
AGENT, AND THE BORROWER; AND AUTHORIZING THE EXECUTION AND  
DELIVERY BY THE HFA OF CERTAIN ADDITIONAL AGREEMENTS NECESSARY OR  
DESIRABLE IN CONNECTION WITH THE ISSUANCE OF THE NOTE AND/OR  
REFLECTING  
THE  
BORROWER’S  
LEASEHOLD  
INTEREST  
IN  
THE  
LAND;  
AUTHORIZING THE PROPER OFFICERS OF THE HFA TO DO ALL THINGS  
NECESSARY OR ADVISABLE IN CONNECTION WITH THE ISSUANCE OF THE  
NOTE; AND PROVIDING AN EFFECTIVE DATE FOR THIS RESOLUTION.  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-426.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution, the title of which is as follows:  
40.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA AUTHORIZING THE IMPLEMENTATION OF  
A
MORTGAGE  
CREDIT CERTIFICATE (“MCC”) PROGRAM BY THE HOUSING FINANCE AUTHORITY  
OF BROWARD COUNTY, FLORIDA (“HFA”); AUTHORIZING THE EXCHANGE OF A  
NOT TO EXCEED AMOUNT OF $50,000,000 OF SINGLE FAMILY PRIVATE ACTIVITY  
BOND ALLOCATION FOR NOT TO EXCEED $12,500,000 OF MORTGAGE CREDIT  
CERTIFICATE AUTHORITY; APPROVING THE FORM AND AUTHORIZING THE  
EXECUTION  
APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY  
OF PARTICIPATION AGREEMENTS BETWEEN THE HFA AND LENDING  
OF  
THE  
MASTER  
PROGRAM  
ADMINISTRATION  
GUIDELINES;  
INSTITUTIONS DESIRING TO PARTICIPATE IN THE MCC PROGRAM; AUTHORIZING  
CERTAIN OFFICIALS OF THE HFA TO TAKE ALL ACTIONS NECESSARY IN  
CONNECTION WITH THE IMPLEMENTATION OF THE MCC PROGRAM; PROVIDING  
CERTAIN OTHER FINDINGS AND DETAILS WITH RESPECT THERETO; AND  
PROVIDING AN EFFECTIVE DATE.  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-427.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution, the title of which is as follows:  
41.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONER OF BROWARD  
COUNTY, FLORIDA AUTHORIZING THE HOUSING FINANCE AUTHORITY OF  
BROWARD COUNTY, FLORIDA (THE “HFA”) TO INCREASE THE AMOUNT OF THE  
LOAN TO THE SOUTHEAST FLORIDA COMMUNITY DEVELOPMENT FUND, INC.  
(THE “BORROWER”) TO AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED  
$1,500,000; APPROVING AND AUTHORIZING A TWO YEAR TERM EXTENSION TO  
THE LINE OF CREDIT AGREEMENT; APPROVING AND AUTHORIZING AN  
AMENDMENT TO THE LINE OF CREDIT AGREEMENT BY AND BETWEEN THE HFA  
AND THE BORROWER AND APPROVING AND AUTHORIZING THE EXECUTION AND  
DELIVERY OF SUCH AMENDMENT; AUTHORIZING THE PROPER OFFICERS OF  
THE HFA TO DO ALL THINGS NECESSARY OR ADVISABLE IN CONNECTION WITH  
THE LOAN AND THE AMENDMENT; AND PROVIDING AN EFFECTIVE DATE FOR  
THIS RESOLUTION.  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-428.  
VOTE: 9-0.  
A. MOTION TO APPROVE Lease Agreement between Broward County (the “County”)  
and the Housing Finance Authority of Broward County, Florida (the “HFA”), for office  
space located at 110 NE 3rd Street, Fort Lauderdale, Florida (the “Property”),  
commencing October 1, 2025, and continuing through September 30, 2030, at an initial  
annual rent of $185,540, with automatic 3% annual increases, and with two successive  
five-year renewal options (the “Lease Agreement”); and authorize the Mayor and Clerk to  
execute same.  
42.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution, attached as Exhibit 2, pursuant to Section 9½-41 of  
the Broward County Code of Ordinances (“Code”) approving the HFA entering into the  
Lease Agreement.  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-429.  
VOTE: 9-0.  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE Broward County State Housing Initiatives Partnership (“SHIP”)  
Program Affordable Housing Incentive Strategies Report (“Report”), as developed by the  
Affordable Housing Advisory Committee, and to authorize the filing of the Report with the  
Florida Housing Finance Corporation (“FHFC”).  
43.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Blue South (033-MP-22). (Commission  
44.  
District 6)  
ACTION: (T-10:47 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Mazel Tov Estate (025-MP-24). (Commission  
45.  
District 5)  
ACTION: (T-10:47 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Taco Bell  
-
Fort Lauderdale (018-MP-24).  
46.  
(Commission District 8)  
ACTION: (T-10:47 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s External Quality  
Control Review of The Office of the County Auditor - Report No. 25-28.  
47.  
48.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of Audit of Johnson Controls, Inc. Agreement for Fire & Safety Services - Report  
No. 25-27.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Unannounced  
Cash Count at the Broward County Landfill - Report No. 25-30.  
49.  
50.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of Audit of Purchasing Card Usage and Operational Practices at Broward County  
Aviation Department - Report No. 25-29.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of Audit of Central Broward Regional Park and Stadium - Report No. 26-01.  
51.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution, the title of which is as follows:  
52.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, GRANTING A CERTIFICATE OF PUBLIC CONVENIENCE AND  
NECESSITY (“COPCN”) TO COLUMBIA HOSPITAL CORPORATION OF SOUTH  
BROWARD (“HCA”); LIMITING THE COPCN TO VEHICLES OWNED OR DIRECTLY  
OPERATED BY HCA TO TRANSPORT PATIENTS TO OR FROM HCA’S HOSPITALS  
OR MEDICAL FACILITIES AT NO CHARGE FOR THE SERVICE; PROVIDING FOR  
TERMS AND CONDITIONS; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
(Per the Tuesday Agenda Memorandum, item is being withdrawn and is expected  
to be reset for the December 9, 2025 Commission meeting agenda.)  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of Commissioners meeting schedule to  
reflect a change in the October 2025 Commission Meeting schedule.  
53.  
54.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Interlocal Agreement (ILA) between Broward County and Sheriff  
of Broward County (BSO) to allow BSO’s Real-Time Crime Center (RTCC) limited access  
to certain Broward County cameras for safety and security purposes; and authorize the  
Mayor and Clerk to execute the agreement.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
LIBRARIES DIVISION  
MOTION TO APPROVE State Aid to Libraries Grant Agreement 26-ST-02, between  
Broward County and the Florida Department of State, Division of Library and Information  
55.  
Services, for the State Aid to Libraries Grant Program (Exhibit 1), in the estimated amount  
of $1,037,392, for the purpose of operating and maintaining public libraries, for the period  
October 1, 2023, through June 30, 2026; and authorize the County Administrator to  
execute amendments to the Grant Agreement, provided they do not impose any increased  
financial obligations on the County and subject to review and approval by the Office of the  
County Attorney for legal sufficiency, and to take all administrative or budgetary actions to  
implement the grant and accept funding; and authorize the Mayor and Clerk to execute the  
Grant Agreement and the related required certification (Exhibit 2).  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
56.  
57.  
58.  
59.  
County, Florida, granting renewal of  
a
nonexclusive, unrestricted Port Everglades  
steamship agent services franchise to Hyde Shipping Corporation, for a new five-year  
term; providing for franchise terms and conditions.  
ACTION: (T-11:23 AM) Approved Resolution No. 2025-430.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of  
a
nonexclusive, unrestricted Port Everglades  
stevedore services franchise to Hyde Shipping Corporation, for a new ten-year term;  
providing for franchise terms and conditions.  
ACTION: (T-11:24 AM) Approved Resolution No. 2025-431.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades cargo  
handler services franchise to Hyde Shipping Corporation, for a new ten-year term;  
providing term and conditions.  
ACTION: (T-11:24 AM) Approved Resolution No. 2025-432.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting a nonexclusive, unrestricted Port Everglades cargo handler  
services franchise to SSA Cruise, LLC, for a ten-year term; waiving the new business  
requirement; providing for franchise terms and conditions.  
ACTION: (T-11:25 AM) Approved Resolution No. 2025-433.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting a nonexclusive, unrestricted Port Everglades stevedore services  
franchise to SSA Cruise, LLC, for a ten-year term; waiving the new business requirement;  
providing for franchise terms and conditions.  
60.  
ACTION: (T-11:25 AM) Approved Resolution No. 2025-434.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting a non-exclusive, restricted Port Everglades vessel bunkering  
services franchise to West Coast Clean Fuels, LLC d/b/a East Coast Clean Fuels, for a  
one-year term; providing for franchise terms and conditions.  
61.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Exhibit 1 to  
the item is based upon the replacement Exhibit 1 submitted as Additional Material  
61-A by the Port Everglades Department.)  
ACTION: (T-11:26 AM) Approved Resolution No. 2025-435 as amended with Public  
Hearing Additional Material 61-A, dated October 21, 2025, submitted at the request  
of Port Everglades Department.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution to transmit to designated State review agencies a  
proposed amendment to the Broward County Land Use Plan map (PC 25-1), in the Town  
of Southwest Ranches (Commission District 1), 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:  
62.  
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 OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE TOWN OF SOUTHWEST  
RANCHES; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-11:26 AM) Approved Resolution No. 2025-436.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution to transmit to designated State review agencies a  
proposed amendment to the Broward County Land Use Plan Natural Resource Map  
Series (PCNRM 24-1), to update the Environmentally Sensitive Lands Map within the City  
of Fort Lauderdale (Commission District 4), 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:  
63.  
64.  
65.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES  
A
PROPOSED AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN;  
UPDATING THE ENVIRONMENTALLY SENSITIVE LANDS MAP OF THE NATURAL  
RESOURCE MAP SERIES OF THE BROWARD COUNTY COMPREHENSIVE PLAN  
WITHIN THE CITY OF FORT LAUDERDALE; AND PROVIDING FOR AN EFFECTIVE  
DATE.  
ACTION: (T-11:27 AM) Approved Resolution No. 2025-437.  
VOTE: 9-0.  
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 PUBLIC WORKS DEPARTMENT (“PWD”)  
AND THE RESILIENT ENVIRONMENT DEPARTMENT (“RED”); AMENDING AND  
RELOCATING VARIOUS PROVISIONS FOUND IN CHAPTERS 2, 6, 8, 12, 18, 21, 25,  
27, 30, 32, 40, AND 42 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); PROVIDING FOR ORGANIZATIONAL AND NAME  
CHANGES TO PWD, RED, HOUSING FINANCE DIVISION, AND URBAN PLANNING  
DIVISION; CREATING CHAPTER 31, “OPERATIONAL POLICY, PUBLIC WORKS AND  
ENVIRONMENTAL SERVICES,” OF THE ADMINISTRATIVE CODE; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
ACTION: (T-11:28 AM) Approved Resolution No. 2025-438.  
VOTE: 9-0.  
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 ADEQUACY OF THE REGIONAL ROAD  
NETWORK; AMENDING SECTION 5-182.2 OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”), INCREASING THE DE MINIMIS EXCEPTION LIMIT; AND  
PROVIDING FOR SEVERABILITY; INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:28 AM) Filed proof of publication and enacted Ordinance No.  
2025-37 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
66.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO DUTIES RELATING TO TAX COLLECTION;  
REPEALING AND REPLACING SECTIONS 3.4, 3.14, AND 35.5, AND AMENDING  
SECTIONS 13.11 AND 35.7, OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-11:29 AM) Approved Resolution No. 2025-439.  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
67.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO CERTAIN MEMBERSHIP, MEETING, DUTY, AND  
APPOINTMENT REQUIREMENTS FOR VARIOUS COMMITTEES AND BOARDS;  
AMENDING SECTIONS 1-340, 1-384, AND 5-535 OF THE BROWARD COUNTY CODE  
OF ORDINANCES (“CODE”); REPEALING ARTICLE XXXII OF CHAPTER 1, ARTICLE  
III OF CHAPTER 18 AND SECTIONS 18-33 THROUGH 18-51, AND ARTICLE III OF  
CHAPTER 30 OF THE CODE, AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:29 AM) Filed proof of publication and enacted Ordinance No.  
2025-38 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
68.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
CERTAIN  
MEMBERSHIP,  
MEETING,  
PROCEDURAL, AND SUNSET REQUIREMENTS OF VARIOUS COMMITTEES AND  
BOARDS; AMENDING SECTIONS 12.153, 12.290, AND 12.293 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); REPEALING PART  
XIX OF CHAPTER 12 OF THE ADMINISTRATIVE CODE; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
ACTION: (T-11:30 AM) Approved Resolution No. 2025-440.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
69.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE NORTH PERRY AIRPORT COMMUNITY  
ADVISORY COMMITTEE; AMENDING SECTIONS 12.35, 12.36, 12.37, 12.38, AND  
12.40 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE  
CODE”); REINSTATING THE NORTH PERRY AIRPORT COMMUNITY ADVISORY  
COMMITTEE;  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION  
IN  
THE  
ACTION: (T-11:31 AM) Approved Resolution No. 2025-441.  
VOTE: 9-0.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on November 13, 2025, 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:  
70.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS; AMENDING CHAPTER  
22½ OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO UPDATE  
MINIMUM VEHICLE STANDARDS AND OTHER PROVISIONS RELATING TO  
TAXICABS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by Mayor Beam Furr)  
(Moved to the Consent Agenda.)  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-442 with Regular Meeting  
Additional Material 70-A and 70-B, dated October 21, 2025, submitted at the request  
of Office of the County Attorney.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
71.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
SUSPENDING  
THE  
ABANDONMENT  
OF  
CERTIFICATE  
PROVISIONS OF SECTION 22½-5 OF THE BROWARD COUNTY CODE OF  
ORDINANCES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Mark D. Bogen)  
(Moved to the Consent Agenda.)  
ACTION: (T-10:47 AM) Approved Resolution No. 2025-443.  
VOTE: 9-0.  
MAYOR AND COMMISSIONER REPORTS  
72.  
A. RIBBON CUTTING - COMMISSIONER DAVIS  
ACTION: (T-11:35 AM) Commissioner Davis relayed attending  
a
ribbon cutting,  
along with Miramar Pembroke Pines Chamber and members of the Commission  
of Miramar, for an herbal establishment that relocated from Pembroke Road to  
Miramar Parkway. (Refer to minutes for full discussion.)  
B. CARNIVAL - COMMISSIONER DAVIS  
ACTION:  
(T-11:35 AM)  
Commissioner  
Davis  
thanked  
County  
partners  
for  
supporting the Carnival event. (Refer to minutes for full discussion.)  
C. RIBBON CUTTING - COMMISSIONER DAVIS  
ACTION: (T-11:35 AM) Commissioner Davis reported attending  
a
ribbon cutting  
for pickleball courts at Driftwood Park in the City of Hollywood. (Refer to minutes  
for full discussion.)  
D. CITY TOUR - COMMISSIONER DAVIS  
ACTION: (T-11:36 AM) Commissioner Davis relayed participating in  
a
City of  
Hollywood tour in connection with project planning. (Refer to minutes for full  
discussion.)  
E. AIRPORT TOUR - COMMISSIONER DAVIS  
ACTION: (T-11:37 AM) Commissioner Davis reported attending the North Perry  
Airport Familiarization Day event with members of the Hollywood, Pembroke  
Pines and Miramar Commissions. (Refer to minutes for full discussion.)  
F. TREE DRIVE - COMMISSIONER DAVIS  
ACTION:  
(T-11:37 AM)  
Commissioner  
Davis  
advised  
that  
following  
the  
well-attended Tree Drive, folks are looking forward to attending the major County  
event in March. (Refer to minutes for full discussion.)  
G. FITCE - COMMISSIONER DAVIS  
ACTION: (T-11:37 AM) Commissioner Davis invited everyone to attend the 10th  
Annual FITCE beginning tomorrow, which is free and open to the public. (Refer to  
minutes for full discussion.)  
H. FOOD DISTRIBUTION - COMMISSIONER DAVIS  
ACTION: (T-11:38 AM) Commissioner Davis announced that Broward Farm Share  
will have a food distribution event on November 8 in the City of Pembroke Pines.  
(Refer to minutes for full discussion.)  
I. AFFORDABLE HOUSING - COMMISSIONER MCKINZIE  
ACTION: (T-11:38 AM) Commissioner McKinzie discussed land opportunities for  
affordable housing within the BMSD. (Refer to minutes for full discussion.)  
J. CSC EVENT - COMMISSIONER MCKINZIE  
ACTION: (T-11:39 AM) Commissioner McKinzie discussed attending  
a
Children’s  
Services Council of Broward “Lights on at the School” event at Franklin Park  
Community Center yesterday. (Refer to minutes for full discussion.)  
K. TREE DISTRIBUTION - COMMISSIONER MCKINZIE  
ACTION:  
(T-11:40 AM)  
Commissioner  
McKinzie  
advocated  
for  
more  
tree  
giveaways at County parks. (Refer to minutes for full discussion.)  
L. RIBBON CUTTING - COMMISSIONER MCKINZIE  
ACTION: (T-11:40 AM) Commissioner McKinzie relayed that the East Convention  
Center and connector road ribbon cutting was a great event yesterday. (Refer to  
minutes for full discussion.)  
M. RETIREMENTS - COMMISSIONER FISHER  
ACTION: (T-11:41 AM) Commissioner Fisher discussed several recent retirements  
within the community. (Refer to minutes for full discussion.)  
In response to Commissioner Fisher, Commissioner Rich also recognized the  
retirees for their service. (Refer to minutes for full discussion.)  
In  
response  
to  
previous  
comments,  
Vice-Mayor  
Bogen  
recognized  
staff  
replacements. (Refer to minutes for full discussion.)  
N. THANK YOU - COMMISSIONER FISHER  
ACTION: (T-11:43 AM) Commissioner Fisher thanked the County team and  
residents for their efforts in bringing the Convention Center connector road to  
fruition. (Refer to minutes for full discussion.)  
O. CONVENTION CENTER - COMMISSIONER RICH  
ACTION: (T-11:45 AM) Commissioner Rich congratulated County Administrator  
Monica Cepero and team on the Convention Center expansion, which will foster  
economic development. (Refer to minutes for full discussion.)  
P. RESILIENCE ROUNDTABLE - COMMISSIONER RICH  
ACTION: (T-11:46 AM) Commissioner Rich discussed attending the Annual  
Broward Leaders Resilience Roundtable, which is  
a
unified effort within the  
community, and thanked staff for doing a great job. (Refer to minutes for full  
discussion.)  
Q. CONVENTION CENTER - COMMISSIONER UDINE  
ACTION: (T-11:49 AM) Commissioner Udine discussed the Convention Center  
and connector road project opening, which he noted to be a winner for Broward  
County on so many levels. (Refer to minutes for full discussion.)  
R. GRAND OPENING - COMMISSIONER UDINE  
ACTION: (T-11:51 AM) Commissioner Udine congratulated CORE Construction on  
their grand opening, following moving their headquarters to Broward County.  
(Refer to minutes for full discussion.)  
S. CHARTER AMENDMENT - COMMISSIONER UDINE  
ACTION: (T-11:51 AM) Commissioner Udine discussed the concept of a Charter  
Amendment changing the name of Broward County to Lauderdale County and  
advised of bringing a future agenda item. (Refer to minutes for full discussion.)  
T. SFRPC - COMMISSIONER GELLER  
ACTION: (T-11:53 AM) Commissioner Geller noted attending the South Florida  
Regional Planning Council meeting yesterday. (Refer to minutes for full  
discussion.)  
U. BUDGET - COMMISSIONER GELLER  
ACTION: (T-11:54 AM) Commissioner Geller congratulated Mayor Fur on his  
excellent responses to the BSO. (Refer to minutes for full discussion.)  
In response to Commissioner Geller, Mayor Furr relayed the importance of  
revealing budget information. (Refer to minutes for full discussion.)  
V. DOGE - COMMISSIONER GELLER  
ACTION: (T-11:54 AM) Commissioner Geller discussed the DOGE CFOs’ analyses  
and use of statistics for Broward County. (Refer to minutes for full discussion.)  
W. PROPERTY TAXES - COMMISSIONER GELLER  
ACTION:  
(T-11:57 AM)  
Commissioner  
Geller  
discussed  
the  
implications  
of  
potential property tax changes. (Refer to minutes for full discussion.)  
X. CLIMATE CHANGE - COMMISSIONER ROGERS  
ACTION: (T-12:00 PM) Commissioner Rogers discussed climate change and its  
impact on older homes and challenged communities. (Refer to minutes for full  
discussion.)  
Y. FITCE - COMMISSIONER ROGERS  
ACTION: (T-12:01 PM) Commissioner Rogers relayed looking forward to FITCE  
and continuing the foreign trade zone discussion. (Refer to minutes for full  
discussion.)  
Z. CARNIVAL - COMMISSIONER ROGERS  
ACTION:  
(T-12:02 PM)  
Commissioner  
Rogers  
reported  
attending  
the  
Miami  
Broward One Carnival, which had a great impact in South Florida. (Refer to  
minutes for full discussion.)  
AA. DISTRICT 9 - COMMISSIONER ROGERS  
ACTION: (T-12:02 PM) Commissioner Rogers discussed continuing to engage  
with District 9 residents. (Refer to minutes for full discussion.)  
BB. CONVENTION CENTER - COMMISSIONER ROGERS  
ACTION:  
(T-12:03 PM)  
Commissioner  
Rogers  
conveyed  
excitement  
for  
developments in relation to the Convention Center. (Refer to minutes for full  
discussion.)  
CC. COMMUNICATION - COMMISSIONER ROGERS  
ACTION: (T-12:03 PM) Commissioner Rogers discussed sharing information with  
elected officials in connection with agenda items impacting cities in her district.  
(Refer to minutes for full discussion.)  
DD. AFFORDABLE HOUSING - COMMISSIONER ROGERS  
ACTION: (T-12:04 PM) Commissioner Rogers advocated for affordable housing  
and a pilot program to assist seniors with condo roofing. (Refer to minutes for full  
discussion.)  
EE. BUDGET BROCHURE - COMMISISONER RICH  
ACTION: (T-12:04 PM) Commissioner Rich encouraged distribution of the budget  
brochure, which delineates the division of tax revenue. (Refer to minutes for full  
discussion.)  
FF. BEACH RENOURISHMENT - COMMISISONER FISHER  
ACTION: (T-12:06 PM) Commissioner Fisher advised that the Florida Department  
of  
Environmental  
Protection  
will  
be  
discussing  
the  
Segment  
II  
Beach  
Renourishment Project at the Emma Lou Olson Center in Pompano Beach  
tomorrow evening at 6:00 p.m. (Refer to minutes for full discussion.)  
GG. CONVENTION CENTER - MAYOR FURR  
ACTION: (T-12:09 PM) Mayor Furr discussed the Convention Center progress and  
thanked everyone involved in bringing it to fruition. (Refer to minutes for full  
discussion.)  
HH. RESILIENCE ROUNDTABLE - MAYOR FURR  
ACTION: (T-12:11 PM) Mayor Furr discussed attending the Resilience Roundtable  
and reported that the Army Corps of Engineers and the South Florida Water  
Management District have been working overtime in order to get a bill ready for  
Congress. (Refer to minutes for full discussion.)  
II. WORKSHOP - MAYOR FURR  
ACTION: (T-12:11 PM) Mayor Furr discussed attending  
a
two-day workshop in  
relation to the Kristin Jacobs Coral Aquatic Preserve management plan. (Refer to  
minutes for full discussion.)  
JJ. SEFTC - MAYOR FURR  
ACTION:  
(T-12:12 PM)  
Mayor  
Furr  
advised  
that  
the  
Southeast  
Florida  
Transportation Council passed a resolution in support of continued funding for  
Tri-Rail on Friday. (Refer to minutes for full discussion.)  
KK. NEW APP - MAYOR FURR  
ACTION: (T-12:13 PM) Mayor Furr promoted the new SoFloGO app featuring  
transportation options. (Refer to minutes for full discussion.)  
LL. ALLIANCE DINNER - MAYOR FURR  
ACTION: (T-12:14 PM) Mayor Furr relayed attending the recent Alliance Dinner  
and encouraged review of the Alliance report, which highlights new businesses  
coming into the County. (Refer to minutes for full discussion.)  
MM. THANK YOU - MAYOR FURR  
ACTION: (T-12:09 PM) Mayor Furr thanked Director of Public Works Trevor Fisher  
for all his work in connection with transportation, solid waste and public works  
issues. (Refer to minutes for full discussion.)  
NN. AGENDA ITEM - COMMISSIONER ROGERS  
ACTION: (T-12:15 PM) Commissioner Rogers advised that she will be placing an  
item on the agenda for discussion regarding the process for selecting mayors and  
vice-mayors. (Refer to minutes for full discussion.)  
OO. THANK YOU - COUNTY AUDITOR MELTON  
ACTION: (T-12:15 PM) County Auditor Bob Melton thanked staff for their  
monumental effort in completing their first independent quality assurance review.  
(Refer to minutes for full discussion.)  
In response to County Auditor Bob Melton, Commissioner Udine thanked him for  
doing a great job with the audits. (Refer to minutes for full discussion.)  
PP. THANK YOU - DEPUTY COUNTY ATTORNEY ASHTON  
ACTION: (T-12:22 PM) Deputy County Attorney Annika Ashton thanked the Board  
for working with her, along with Chief Deputy County Attorney Rene Harrod,  
during County Attorney Andrew Meyers’ absence. (Refer to minutes for full  
discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
A. THANK YOU  
73.  
ACTION:  
(T-12:18 PM)  
County  
Administrator  
Monica  
Cepero  
thanked  
the  
Commission for their continued support of the County team, which is  
accomplishing a tremendous amount of work behind the scenes in order to bring  
amazing projects to fruition. (Refer to minutes for full discussion.)  
B. MOORING FIELD  
ACTION: (T-12:18 PM) County Administrator Monica Cepero reported visiting the  
Loggerhead Park Mooring Field and participating in  
a
boat tour highlighting  
rejuvenation of the area on October 10 in the City of Hollywood. (Refer to minutes  
for full discussion.)  
C. CONVENTION CENTER  
ACTION:  
(T-12:19 PM)  
County  
Administrator  
Monica  
Cepero  
discussed  
the  
progress of the Convention Center project and thanked the Board for their  
continuing support. (Refer to minutes for full discussion.)  
D. IMPACT BREAKFAST  
ACTION:  
(T-12:20 PM)  
County  
Administrator  
Monica  
Cepero  
thanked  
and  
congratulated Commissioner Geller for representing the County in being  
recognized as a government partner at the Junior Achievement Celebration of  
Impact Breakfast last week. (Refer to minutes for full discussion.)  
E. FITCE  
ACTION: (T-12:20 PM) County Administrator Monica Cepero announced that  
FITCE commences tomorrow with the Grand Opening Ceremony being held from  
8:00 ~ 10:00 a.m. (Refer to minutes for full discussion.)  
F. CERMONY  
ACTION: (T-12:21 PM) County Administrator Monica Cepero encouraged the  
Board to attend the NSU Broward Innovation Center Commemoration Ceremony  
on October 30. (Refer to minutes for full discussion.)  
G. BEST WISHES  
ACTION: (T-12:22 PM) County Administrator Monica Cepero wished Public Works  
Director Trevor Fisher the best in his retirement. (Refer to minutes for full  
discussion.)