Agenda - County Commission

Attachments:

MOTION TO APPOINT Simone Smith to the Human Rights Board.

(Commissioner Davis)

26-959

26-977

26-1014

1C.

1D.

1E.

Attachments:

MOTION TO APPOINT Jose Ayala to the Substance Abuse Advisory Board.

(Commissioner Fisher)

Attachments:

MOTION TO APPOINT Annette Wellington to the Advisory Board for

Individuals with

Disabilities in the “Registered Voter; Dedicated to Advancement of the

Disabled”

category. (Commissioner Rich)

Attachments:

MOTION TO APPOINT Mark Ercolin to the Marine Advisory Committee in

the “Registered

Voter; Interest in Marine-Related Matters” category. (Commissioner Rich)

26-1016

26-1012

1F.

Attachments:

MOTION TO APPOINT Kit Jordan to the North Perry Airport Community

Advisory Committee in the “one resident from the City of Pembroke Pines,

nominated by the District

1G.

1 County Commissioner” category. (Commissioner Rich)

Attachments:

MOTION TO APPOINT Ernest King to the Substance Abuse Advisory

Board. (Commissioner Rich)

26-1013

26-1015

1H.

1I.

Attachments:

MOTION TO APPOINT Lawrence Martin to the Housing Finance Authority in

the category

of “knowledgeable in finance”. (Vice-Mayor McKinzie)

Exhibit 1 - MOA with USACE for Donor Port

Attachments:

PORT EVERGLADES DEPARTMENT

MOTION TO APPROVE Memorandum of Agreement (“MOA”) between the

Department of the Army and Broward County, Florida, concerning the award

26-857

of Fiscal Year 2026 Work Plan funds pursuant to Section 2106 of the Water

Resources Reform and Development Act of 2014, as amended, and

Section 102 of the Water Resources Development Act of 2020, to Broward

County in the amount of $23,999,580 to carry out expanded uses at Port

Everglades as defined in 33 U.S.C. 2238(f)(4); authorize the Mayor to

execute any required certifications relating to the MOA, and the County

Administrator or their written designee to approve and execute any

amendments, certifications, or other documents related to the MOA,

provided such certifications, amendments, or other documents do not pose

additional cost or material risk to the County, all subject to review and

approval for legal sufficiency by the County Attorney’s Office; and authorize

the County Administrator to take all necessary administrative and budgetary

actions to implement the MOA.

Attachments:

Funding

MOTION TO WAIVE competitive selection requirements set forth in Section

32.4.h of the Broward County Administrative Code, pursuant to Section

32.10 of the Broward County Administrative Code, for the proposed Marine

Terminal Lease and Operating Agreement with H.T. Shipping, Inc., as

lessee, and Hybur Ltd., as guarantor, for a 6.97-acre marine terminal in the

Midport area of Port Everglades, finding that good cause exists for such

waiver. (This motion only waives the competitive selection requirements. The

proposed Marine Terminal Lease and Operating Agreement will be

considered through two required public hearings, the first of which is a

Public Hearing on today’s agenda.)

26-912

Exhibit 1 - Port Map

Attachments:

TRANSPORTATION DEPARTMENT

MOTION TO APPROVE Second Amendment to the agreement with Inktel

Government BPO Services LLC, for Paratransit Call Center Services (Bid

No. GEN2119730B1), increasing the maximum not-to-exceed amount by

$7,228,966, from $18,634,743 to $25,863,709, extending the term for 12

months, and authorize the County Administrator to take all necessary

administrative and budgetary actions to implement the agreement as

amended.

26-795

Attachments:

Exhibit 1 - Second Amendment to Agreement for

Paratrnasit Call Center

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 2 to the Public

Transportation Grant Agreement (PTGA) with the Florida Department of

Transportation (FDOT), District 4, which extends the PTGA for an additional

six months, through June 30, 2027 and provides the county with additional

funding in the amount of $500,000 for the continued operations and

maintenance of the Interstate 75 Express Bus Service; Authorizing the

County Administrator or their written designee to take all necessary

administrative and budgetary actions to implement the amendment to the

grant and all such future amendments as described; 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 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.

26-829

B. MOTION TO ADOPT budget Resolution within the Transportation

Department’s Operating Grant Fund for the I-75 Express Grant to

appropriate revenue for an additional $500,000, providing funding for

continued operations and maintenance of I-75 Express Bus Service.

Exhibit 2 - FDOT PTGA Amendment 2

Attachments:

Exhibit 3 - Budget Resolution

HUMAN SERVICES DEPARTMENT

COMMUNITY PARTNERSHIPS DIVISION

A. MOTION TO ADOPT Resolution providing funding for certain services,

the title of which is as follows:

26-799

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND

DISBURSEMENT

AGGREGATE

AMOUNT

FISCAL

YEAR

$21,194,708 TO

2026-2027 FUNDS

SPECIFIED

THE

SERVICE

PROVIDERS FOR THE PROVISION OF SUPPORT SERVICES IN

BROWARD COUNTY; AUTHORIZING THE COUNTY ADMINISTRATOR TO

EXECUTE

NEW

AGREEMENTS

WITH

SPECIFIED

SERVICE

PROVIDERS; AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE

ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO

IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY

AND AN EFFECTIVE DATE.

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. Stephen L. Demers

2. Veda F. Hudge

3. Alondra Machado

4. Yolanda C. Nails

5. Janadiah M. Pascal

Attachments:

Exhibit 1 - Resolution and Funding

Recommendations

Exhibit 2 - CSB Letter of Support

Exhibit 3 - Conflict of Interest Forms

CRISIS INTERVENTION AND SUPPORT DIVISION

A. MOTION TO APPROVE Contract No. 10993 between the State of

26-789

Florida, Department of Juvenile Justice and Broward County in the amount

of $831,438 to Broward County, effective September 1, 2026 through

August 31, 2029, to conduct assessments for eligible youth who receive a

prearrest delinquency citation; authorize the County Administrator to execute

renewals and amendments to the Contract 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 Contract.

B. MOTION TO ADOPT budget Resolution in the Crisis Intervention Fund in

the amount of $19,146 to fund assessment services for eligible youth who

receive a prearrest delinquency citation.

Exhibit 1 - DJJ Contract 10993

Exhibit 2 - Budget Resolution DJJ Contract

10993

Attachments:

HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION

A. MOTION TO ADOPT budget Resolution in the Fair Housing Assistance

Program Fund in the amount of $51,700 for operational cost associated with

investigating cases against housing discrimination.

26-740

B. MOTION TO AUTHORIZE County Administrator to submit grant

applications to the U.S. Department of Housing and Urban Development

(“HUD”) for an estimated aggregate amount of $21,000,000 for (1) the

Fiscal Year 2026 Continuum of Care Competition and Youth Homeless

Demonstration Program Grants NOFO and (2) the Youth Homelessness

NOFO for Fiscal Year 2024 and Fiscal Year 2025, for services including

housing, rent assistance, and supportive services to individuals and families

experiencing homelessness, continuum of care planning, homeless

management information system costs, and administrative services;

authorize the County Administrator to execute the resulting HUD grant

agreements, subject to legal sufficiency review and approval by the County

Attorney’s Office; authorize the County Administrator to execute

amendments to the HUD grant agreements, subject to legal sufficiency

review and approval by the County Attorney’s Office, that do not impose any

additional financial obligations on the County above the County’s additional

match requirement; and authorize the County Administrator to take all

necessary administrative and budgetary actions to implement the grant

agreements.

Exhibit 1 - Budget Resolution FHAP

Attachments:

A. MOTION TO ADOPT Resolution providing funding for certain services,

the title of which is as follows:

26-746

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND

DISBURSEMENT

AGGREGATE

AMOUNT

FISCAL

YEAR

$20,823,637 TO

2026-2027 FUNDS

SPECIFIED

THE

SERVICE

PROVIDERS FOR THE PROVISION OF SUPPORT SERVICES TO

INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS IN

BROWARD COUNTY; AUTHORIZING THE COUNTY ADMINISTRATOR TO

EXECUTE NEW AGREEMENTS WITH THE SPECIFIED SERVICE

PROVIDERS; AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE

ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO

IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY

AND AN EFFECTIVE DATE.

B. MOTION TO APPROVE sole source determination for The Salvation

Army, to provide emergency shelter services for families experiencing

homelessness in Broward County.

C. MOTION TO AUTHORIZE County Administrator to approve and execute

First Amendment to Agreement between Broward County and HOPE South

Florida, Inc., effective October 1, 2026, subject to legal sufficiency review

and approval by the County Attorney’s Office, to add the Housing Case

Management as an authorized service category, at no additional cost to the

County, to be consistent with the intent and impact of programs serving

families experiencing homelessness in Broward County; and authorize the

County Administrator to take all necessary administrative actions to

implement the Amendment.

D. 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. Keith R. Cavanaugh

3. Tom C. Ruthardt

4. Dr. Linda L. Parker

5. Joseph D. Kenner

Exhibit 1 - Admin Resolution

Attachments:

Exhibit 2 - Sole Source Request Approval

Exhibit 3 - HCoC Recommendation Letter

Exhibit 4 - COI Waiver Forms

OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT

MOTION TO APPROVE The Broward Alliance, Inc. d/b/a Greater Fort

Lauderdale Alliance (the Alliance”) Fiscal Year 2026 Quarterly Performance

Report, for the period from January 1, 2026, through March 31, 2026,

pursuant to the agreement between Broward County and the Alliance.

26-892

10.

Exhibit 1 - Alliance FY26 2nd Quarter Report

Exhibit 2 - Memo - Alliance Q2 2026 Quarterly

Report

Attachments:

Exhibit 3 - Performance Measures -

Supplemental Information 2nd Qtr FY 2026

MOTION TO APPROVE Agreement between Broward County and The

Broward Alliance, Inc. d/b/a Greater Fort Lauderdale Alliance (the

“Alliance”), for the implementation of strategies for economic growth, job

creation, and expansion of local tax base, for a five-year term commencing

on October 1, 2026, and ending on September 30, 2031, in an amount not

to exceed $13,325,634; and to authorize the County Administrator to take all

necessary administrative and budgetary actions to implement the

Agreement.

26-894

11.

Exhibit 1 - Broward Alliance Agreement

Attachments:

OFFICE OF INTERGOVERNMENTAL AFFAIRS

MOTION TO NOTE FOR THE RECORD between June 10, 2026, and

August 20, 2026, the County Administrator executed eight grant

agreements/amendments and three budget Resolutions.

26-715

12.

Exhibit 1 - BCAD FDOT Grant Agreement

Exhibit 2 - BARC BBHC Grant Agreement

Exhibit 3 - 2026-0820-Department of Health

COQFD CA_ Executed

Attachments:

Exhibit 4 - EVSD ADI 2025 Amendment

Exhibit 5 - EVSD CCE 2026 Contract

Exhibit 6 - Budget Resolution CCE 2026-286

Exhibit 7 - EVSD HCE 2026 Contract

Exhibit 8 - EVSD ADI 2026 Contract

Exhibit 9 - Budget Resolution ADI 2026-287

Exhibit 10 - FIFA World Cup Agreement

Exhibit 11 - Budget Resolution FIFA 2026-288

Exhibit 1 - Renee Stephen-Chance - HCoC

A. MOTION TO APPOINT following individuals to Homeless Continuum of

Care Board (HCoC):

26-788

13.

1. Renee Stephen-Chance in the category of "School Board of Broward

County representative."

2. Mary McVeigh-Camilo in the category of “Veterans Affairs Outpatient

Clinic Working with Homeless Veterans - Director/Designee.”

3. Suzette B. Fleischmann in the category of “Broward Behavioral Health

Coalition.”

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),

Florida Statutes for Renee Stephen-Chance and Suzette B. Fleischmann,

who hold employments or contractual relationships with entities that receive

funds from Broward County.

Attachments:

(Broward Schools) & Suzette Fleischmann

(Behavior Health)

A. MOTION TO APPOINT Matthew Patterson to the HIV Health Services

Planning Council in the category of “representative of/or formerly

26-834

14.

incarcerated PWH.”

B. MOTION TO REAPPOINT following nominees to the HIV Health Services

Planning Council in the specified categories:

1. Bradford Barnes in the category of “Non-Elected Community Leader.”

2. Ronald Bhrangger in the category of “Affected Communities.”

3. Von Biggs in the category of “Affected Communities; Unaffiliated

Consumer.”

4. Jose Castillo in the category of “Non-Elected Community Leader.”

5. Franchesca D'Amore in the category of “Non-Elected Community

Leader.”

6. Bisiola Fortune-Evans in the category of “Part D.”

7. Kendra Hayes in the category of “Affected Communities; Unaffiliated

Consumer.”

8. Rafael Jimenez in the category of “Health Care Provider.”

9. William Marcoviche in the category of “Affected Communities.”

10. Bradley Mester in the category of “Community-Based Organization &

AIDS Service Organizations.”

11. Timothy Moragne in the category of “Mental Health Provider.”

12. Lorenzo Robertson in the category of “Federal - Prevention.”

13. Joshua L. Rodriguez in the category of “Part B.”

14. Mark Schweizer in the category of “Part F.”

15. Shawn Tinsley in the category of “Affected Communities; Unaffiliated

Consumer.”

C. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),

Florida Statutes, for Matthew Patterson, Von Biggs, Mark Schweizer, Jose

Castillo, Rafael Jimenez, Lorenzo Robertson, and Shawn Tinsley who hold

employment or contractual relationships with entities that receive funds from

Broward County.

Attachments:

Exhibit 1 - Matthew Patterson, Von Biggs, Mark

Schweizer, Jose Castillo, Rafael Jimenez,

Lorenzo Roberton, and Shawn Tinsley

A. MOTION TO APPOINT following individuals to the North Perry Airport

Community Advisory Committee:

26-879

15.

1. Tekisha Ivy Jordan in the "Miramar Planning & Zoning" category.

2. Stacey Schwartz in the "Miramar Pembroke Pines Regional Chamber"

category.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),

Florida Statutes, for Tekisha Ivy Jordan, who holds an employment or

contractual relationship with an entity that receives funds from Broward

County.

Exhibit 1 - Stacey Schwartz & Tekisha Jordan

Exhibit 2 - Jordan, Tekisha - NPACAC (City of

Miramar)

Attachments:

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 $40,133 for the funding of the Weston District LiDAR Laser

Devices.

26-817

16.

Exhibit 1 - BSO Request

Attachments:

Exhibit 2 - Budget Resolution

MOTION TO ADOPT budget Resolution within the General Fund transferring

$2,200,059 from reserves to the Department of Detention operating budget

to pay invoices for inmate inpatient care costs.

26-865

17.

Attachments:

Exhibit 1 - BSO Request Inmate Medical Care -

July 2026

Exhibit 2 - Budget Resolution

OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES

MOTION TO APPOINT NOMINEES Dr. Mario Gomez, Dr. Frederick Keroff,

and Myles Anderson to the Broward Regional Emergency Medical Services

(EMS) Council.

26-697

26-706

18.

19.

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

MOTION TO FILE Quarterly Investment Report as required by Section

218.415(15), Florida Statutes and Section 22.93 of the Broward County

Administrative Code.

Exhibit 1 - Quarterly Investment Report

Attachments:

MOTION TO ADOPT Resolution, the title of which is as follows:

26-895

20.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, APPROVING, SOLELY FOR THE

LIMITED PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE

CODE OF 1986, AS AMENDED, THE ISSUANCE BY THE CAPITAL

TRUST AUTHORITY OF ITS REVENUE BONDS, IN ONE OR MORE

SERIES OF TAX-EXEMPT QUALIFIED 501(C)(3) BONDS OR TAXABLE

BONDS, SENIOR AND SUBORDINATE, PURSUANT TO A PLAN OF

FINANCE, AS SET FORTH HEREIN, FOR THE PURPOSE OF FINANCING

OR REFINANCING THE FACILITIES HEREIN DESCRIBED; AND

PROVIDING AN EFFECTIVE DATE.

Attachments:

Exhibit 1 - CTA Letter to Broward County

Administrator

Exhibit 2 - CTA TEFRA Resolution

ACCOUNTING DIVISION

MOTION TO FILE following Financial Statements and Audit Reports:

26-388

21.

A. North Regional Transmission, Treatment and Disposal System of

Broward County, Florida, Schedule of Large User Reserve Capacity and

Debt Service Allocation and Schedule of Large User Annual Adjustments,

Fiscal Year ended September 30, 2025.

B. Regional Raw Water System of Broward County, Florida, Schedule of

Large User Annual Adjustments, Fiscal Year ended September 30, 2025.

C. Broward County Aviation Department, Report on Passenger Facility

Charge Program in Accordance with the Passenger Facility Charge Audit

Guide for Public Agencies, Fiscal Year ended September 30, 2025.

D. Broward County, Florida, Transportation Department, Report of

Independent Certified Public Accountants on Applying Agreed-Upon

Procedures for Federal Funding Allocation Data (IAS-FFA), Fiscal Year

ended September 30, 2025.

E. Broward County, Florida Single Audit Report on Federal Awards and

State Financial Assistance, Fiscal Year ended September 30, 2025.

F. Tax Collector of Broward County, Financial Statements for the period

January 7, 2025 through September 30, 2025.

Attachments:

Exhibit 1 - North Regional Schedules Fiscal

Year 2025

Exhibit 2 - Regional Raw Water System

Schedule Fiscal Year 2025

Exhibit 3 - Report on Passenger Facility Charge

Program Fiscal Year 2025

Exhibit 4 - Report of Independent Accountants

on Applying Agreed Upon Procedures Fiscal

Year 2025

Exhibit 5 - Broward County Single Audit 2025

Exhibit 6 - Tax Collector of Broward County

MOTION TO FILE Tentative Annual Budget for the Children’s Services

Council of Broward County for the Fiscal Year 2026-2027.

26-750

26-830

22.

23.

Attachments:

Exhibit 1 - Children's Services Council Budget

Fiscal Year 2026-2027

MOTION TO FILE Quarterly Financial Report for the Children’s Services

Council of Broward County for the quarter ending June 30, 2026.

Attachments:

Exhibit 1 - Quarterly Report Children's Services

Council - June 30, 2026

PURCHASING DIVISION

For Finance and Administrative Services Department

MOTION TO APPROVE Agreements between Broward County and A.L.

Jackson & Company, P.A.; Carr, Riggs & Ingram, LLC; Forvis Mazars, LLP;

HCT Certified Public Accountants & Consultants, LLC; and S. Davis &

Associates, P.A.; for a Qualified Vendors List (QVL) for Certified Public

Accountant Services, Bid No. GEN2130807B1, for the Accounting Division,

in the aggregate maximum not-to-exceed amount of $1,250,000 for each

vendor, for a five-year term.

25-1559

24.

Attachments:

Exhibit 1 - OESBD Memorandum dated

November 19, 2025

Exhibit 2 - Agreement - A. L. Jackson Company

P.A.

Exhibit 3 - Agreement - Carr Riggs Ingram LLC

Exhibit 4 - Agreement - Forvis Mazars, LLP

Exhibit 5 - Agreement - HCT Certified Public

Accountants Consultants LLC

Exhibit 6 - Agreement - S. Davis Associates P.A.

Exhibit 7 - User Concurrences dated March 13

2026

For Human Services Department

MOTION TO APPROVE Technology Products Agreement between Broward

County and WellSky Corporation for Homeless Management Information

System, Request for Proposal (RFP) No. TRN2129615P1, for the Broward

County Human Services Department, in a maximum not-to-exceed amount

of $650,000 for the initial five-year term, plus an additional $100,000 for

optional services over the duration of the Agreement, for a ten-year total

maximum not-to-exceed amount of $1,600,000.

26-786

25.

Exhibit 1 - Agreement - WellSky Corporation

Exhibit 2 - OESBD Memorandum dated March

6, 2025

Attachments:

Exhibit 3 - Objection Recap and Chronology

Exhibit 4 - Agreement Disclosures

For Public Works and Environmental Services Department

A. MOTION TO APPROVE sole source designation of MWI Corporation dba

MWI Pumps, for MWI Pumps, Parts, and Installation/Removal services.

26-754

26.

B. MOTION TO APPROVE sole source standardization of MWI Corporation

dba MWI Pumps, for MWI Pumps, Parts, and Installation/Removal.

C. MOTION TO AWARD open-end contract to sole source MWI Corporation

dba MWI Pumps, for MWI Pumps, Parts, and Installation/Removal, Quote

No. OPN2131633Q1, for the Water and Wastewater Services in the initial

one-year amount of $256,548, (including initial pass-thru allowance of

$15,500 for specialized equipment rental), and authorize the Director of

Purchasing to renew the contract for four one-year periods, for a five-year

potential amount of $1,282,740.

Attachments:

Exhibit 1 - Sole Source Request dated

December 23, 2025

Exhibit 2 - Bid Tabulation - OPN2131633Q1

Exhibit 3 - User Concurrence signed July 6,

2026

Exhibit 4 - Price Analysis

MOTION TO AWARD open-end contract to single bidder, Champion

Controls, Inc., for FEMA Fabricate and Refurbish Water and Wastewater

Control Panels, Bid No. PNC2132146B2, for the Public Works and

Environmental Services Department, in the initial one-year estimated

amount of $1,188,669, (including allowances of $38,000), and authorize the

Director of Purchasing to renew the contract for one, one-year period, for a

two-year estimated amount of $2,377,338.

26-767

27.

Exhibit 1 - Bid Tabulation

Attachments:

Exhibit 2 - OESBD Goal Memorandum dated

September 2, 2025

Exhibit 3 - User Concurrence Memorandum

signed on July 6, 2026

Exhibit 4 - Price Analysis

For Supervisor of Elections

A. MOTION TO APPROVE sole source designation of Election Systems &

Software, LLC for Florida state-certified voting equipment, software, and

related services for the Supervisor of Elections; and authorize the Mayor to

execute the required certification to the Division of Elections pursuant to

Section 101.293, Florida Statutes.

26-897

28.

B. MOTION TO RATIFY Amended and Restated Master Agreement

between Broward County and Election Systems & Software, LLC, for Voting

Equipment and Software, for an initial five-year term with two optional

five-year renewals, for a total not-to-exceed amount of $29,813,207, which

includes

$691,900 trade-in credit for the legacy equipment being

replaced.

C. MOTION TO ADOPT Amended budget Resolution within the General

Fund transferring $13,023,207 from reserves for the purpose of providing

one-time funding for the purchase of new and upgraded voting equipment

and related services.

Exhibit 1 - Sole Source Request

Exhibit 2 - Certification to Division of Elections

Exhibit 3 - Agreement

Attachments:

Exhibit 4 - Agreement Disclosures

Exhibit 5 - Budget Resolution

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.

26-794

29.

B. MOTION TO APPROVE cancellation of warrants from Central Account

No. xxxxxxxxx3785, due to being voided.

Attachments:

Exhibit 1 - List of Stale Dated, Unclaimed, or

Not-Negotiated Checks

Exhibit 2 - List of Reissued Checks

Exhibit 3 - Warrants Memorandum dated July

13, 2026

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 10, 2026, at

10:00 a.m., in Room 422 of Governmental Center East, to consider the

26-819

30.

application of Metro Shore Services LLC for the granting of a renewal of a

nonexclusive, unrestricted Port Everglades steamship agent franchise for a

new five-year term.

Exhibit 2 - Resolution to Publish Notice of Public

Attachments:

Exhibit 3 - Proposed Resolution to Grant

Franchise Renewal

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 10, 2026, at

10:00 a.m., in Room 422 of Governmental Center East, to consider

enactment of an Ordinance adopting a proposed Small-Scale amendment

to the Broward County Land Use Plan map (PC 26-2), located in the City of

Parkland (Commission District 3), as an amendment to the Broward

County Comprehensive Plan, the title of which is as follows:

26-770

31.

AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING

SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY

COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND

USE PLAN WITHIN THE CITY OF PARKLAND; AND PROVIDING FOR

SEVERABILITY AND AN EFFECTIVE DATE.

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 10, 2026, at

10:00 a.m., in Room 422 of Governmental Center East, to consider

enactment of an Ordinance adopting a proposed Small-Scale amendment

to the Broward County Land Use Plan map (PC 26-5), located in the City of

Weston (Commission District 1), as an amendment to the Broward County

Comprehensive Plan, the title of which is as follows:

26-771

32.

AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING

SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY

COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND

USE PLAN WITHIN THE CITY OF WESTON; AND PROVIDING FOR

SEVERABILITY AND AN EFFECTIVE DATE.

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 10, 2026, at

10:00 a.m., in Room 422 of Governmental Center East, to consider

26-772

33.

enactment of an Ordinance adopting

proposed amendment to the

Broward County Land Use Plan text (PCT 26-9), revising City of Fort

Lauderdale Uptown Activity Center (Commission Districts 4 and 8) 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

REGARDING

THE

FORT

LAUDERDALE UPTOWN ACTIVITY CENTER; AND PROVIDING FOR

SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 1 - Resolution to Publish

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 10, 2026, at

10:00 a.m., in Room 422 of Governmental Center East to consider adoption

of a proposed Resolution amending the Administrative Code, the title of

which is as follows:

26-710

34.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

WASTEWATER

BROWARD COUNTY

COUNTY,

SERVICES;

ADMINISTRATIVE

FLORIDA,

PERTAINING

WATER

38.18 OF

AND

THE

AMENDING

SECTION

CODE

("ADMINISTRATIVE

CODE") TO PRESCRIBE A REVISED SCHEDULE OF RETAIL WATER

AND WASTEWATER SERVICE RATES, FEES, AND CHARGES; AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE

CODE, AND AN EFFECTIVE DATE.

Exhibit 3 - Revenue Requirement

Attachments:

Exhibit 4 - Rate Comparison

Exhibit 1 - Resolution to Publish

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 10, 2026, at

10:00 a.m., in Room 422 of Governmental Center East to consider adoption

of a proposed Resolution amending the Administrative Code, the title of

which is as follows: (Commission Districts 2, 5, 6 and 7)

26-728

35.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

WASTEWATER

BROWARD

COUNTY,

SERVICES;

COUNTY ADMINISTRATIVE

FLORIDA,

PERTAINING

WATER

38.19 OF

AND

THE

AMENDING

SECTION

CODE

("ADMINISTRATIVE

CODE") TO PRESCRIBE

REVISED SCHEDULE OF RAW WATER

SUPPLY LARGE USER RATES; AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE

DATE.

Exhibit 3 - Raw Water Rates

Attachments:

Exhibit 1 - Resolution to Publish

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 10, 2026, at

10:00 a.m., in Room 422 of Governmental Center East to consider adoption

of a proposed Resolution amending the Administrative Code, the title of

which is as follows: (Commission Districts 2, 3, 4, 8 and 9)

26-729

36.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

WASTEWATER

SERVICES; AMENDING SECTION 38.20 OF THE BROWARD COUNTY

ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO PRESCRIBE A

REVISED SCHEDULE OF WASTEWATER LARGE USER RATES; AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE

CODE, AND AN EFFECTIVE DATE.

Exhibit 3 - Large User Wastewater Rates

Attachments:

Exhibit 1 - Original Reso - POP

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 22, 2026, at

10:00 a.m., in Room 422 of Governmental Center East, to receive public

input on the Broward County Transportation Department’s Fiscal Year 2027

Transit Capital Program of Projects.

26-808

37.

Exhibit 2 - Notice - Transit POP Notice

Exhibit 3 - Transit Five Year Program of Projects

FY2027

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 10, 2026, at

10:00 a.m., in Room 422 of Governmental Center East, to consider adopting

budget amendments to recognize changes in revenues and appropriations.

26-854

38.

Attachments:

Exhibit 1 - FY26 3rd Budget Amendment Public

Hearing Resolution

Exhibit 2 - FY26 3rd Budget Amendment Public

Hearing Notice

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 10, 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:

26-868

39.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO SITE PLANNING;

AMENDING VARIOUS SECTIONS OF CHAPTER 39 OF THE BROWARD

COUNTY CODE OF ORDINANCES (“CODE”), PROVIDING FOR SITE

PLAN PROCEDURES AND REQUIREMENTS; AND PROVIDING FOR

SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 10, 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:

26-874

40.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO MOTOR VEHICLES

AND

TRAFFIC;

REPEALING

SECTION 23.8 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)

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 10, 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:

26-931

41.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO POLICIES RELATING

TO PROCLAMATIONS; REPEALING AND REPLACING SECTION 18.47

THE

BROWARD

COUNTY

ADMINISTRATIVE

CODE

(“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE

DATE.

Attachments:

Exhibit 2 - Proposed Resolution Amending the

Broward County Administrative Code

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on September 10, 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:

26-944

42.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO LICENSES, BUSINESS

REGULATIONS, AND CONSUMER PROTECTION, INCLUDING TOWING

AND IMMOBILIZATION SERVICES, AUTO TAG COURIER SERVICES,

MOVERS, APPLIANCE REPAIR, AND MOTOR VEHICLE REPAIR

SHOPS; AMENDING CHAPTERS 8½ AND 20 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)

Attachments:

Exhibit 1 - Perpetual Beach Storm Damage

PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT

A. MOTION TO APPROVE Perpetual Beach Storm Damage Reduction

Easement Agreement (“Easement”) in substantially the form of Exhibit 1;

and to authorize the County Administrator to execute the Easement 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 Office of the County Attorney.

(Commission Districts 4 and 6)

26-881

43.

B. MOTION TO AUTHORIZE County Administrator to prepare and execute a

letter to the U.S. Army Corps of Engineers ("USACE") formally withdrawing

Broward County from participation in the Segment II Beach Renourishment

Project under the Tropical Storm Nicole Flood Control Coastal Emergency

Project (“Supplemental Renourishment Project”). (Commission District 4)

C. MOTION TO DIRECT Public Works and Environmental Services

Department (“PWESD”), in consultation with the County Attorney’s Office, to

research and evaluate available legal options for obtaining the property

interests necessary for the Broward County Shore Protection Project from

owners of real property located within Segments II and III who decline or fail

to grant the County the required perpetual easement, and to report its

findings and recommendations to the Commission. (Commission Districts

4 and 6)

D. MOTION TO DIRECT Public Works and Environmental Services

Department (“PWESD”), in consultation with the Office of the County

Attorney, to research and evaluate the existing Perpetual Beach Storm

Damage

Reduction

Easement

Agreements

("Existing

Easements")

benefitting the County for real property located within Segments II and III to

determine whether the Existing Easements satisfy current federal property

interest requirements necessary to preserve eligibility for full federal funding

of future beach renourishment projects; and to authorize the County

Administrator to execute any amendments to, or replacement of, the Existing

Easements determined to be necessary, provided such amendments or

replacement easements do not impose any additional material financial risk

on the County and are subject to review and approval as to legal sufficiency

by the Office of the County Attorney. (Commission Districts 4 and 6)

Attachments:

Reduction Easement

MOTION TO DIRECT County Administrator to proceed with further

evaluation of the unsolicited public-private partnership proposal submitted

26-796

44.

by Dependable Equities, LLC, for demolition of an existing County-owned

structure and site clearing of County-owned property located at 400 NE 4th

Street, Fort Lauderdale, Florida 33301, in exchange for temporary use of the

cleared property for construction logistics and support activities; and to

publish notice of receipt of the unsolicited proposal and accept other

proposals for the same project pursuant to the statutory competitive process

under Section 255.065(3)(b), Florida Statutes. (Commission District 4)

Attachments:

Exhibit 1 - Dependable Equities_Unsolicited

Proposal

Exhibit 2 - Board Memo_Unsolicited

Proposal_Dependable Equities

Exhibit 1 - Unsolicited Proposal From Filthy

SOLID WASTE AND RECYCLING SERVICES

MOTION TO DIRECT County Administrator to proceed with further

evaluation of the unsolicited public-private partnership proposal submitted

by Filthy Organics, Limited Liability Company, for the lease, construction,

and operation of a composting facility on County-owned property located at

7101 Southwest 205 Avenue in unincorporated Broward County; and to

publish notice of receipt of the unsolicited proposal and accept other

proposals for the same project pursuant to the statutory competitive process

under Section 255.065(3)(b), Florida Statutes. (Commission District 1)

26-828

45.

Attachments:

Organics_GM

Exhibit 2 - Proposed Compost Location

Map_GM

Exhibit 3 - Response to Unsolicited

Proposal_GM

REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION

MOTION TO ADOPT Resolution accepting a traffic control device easement

located at 1501 NE 62nd Street in Fort Lauderdale, Florida, from Pine Crest

Preparatory School, Inc. at no cost to the County. (Commission District 4)

26-695

46.

Exhibit 3 – Property Data Sheet

Attachments:

Exhibit 2 - Easement

MOTION TO APPROVE proposed lease agreement between Broward

County and Brookwood Lakeside Plantation, LLC, for the Broward County

Transit capital delivery and infrastructure office operations and occupancy;

and authorize the Mayor and Clerk to execute the final form of same.

26-704

47.

(Commission District 5)

Exhibit 1 - Lease Agreement

Attachments:

Exhibit 2 - Location Aerial

Exhibit 3 - Property Detail

BUILDING CODE DIVISION

MOTION TO DIRECT County Attorney’s Office to review and draft one or

more Ordinances, for future consideration by the Board, amending Chapters

9 and 39 of the Broward County Code of Ordinances, providing for general

housekeeping amendments as well as substantive updates to provisions

administered by the Building Code Division concerning contractor licensing,

holiday wayside stands, and minimum landscaping requirements for

synthetic turf.

26-821

48.

ENVIRONMENTAL PERMITTING DIVISION

A. MOTION TO APPROVE termination for convenience of the Interlocal

Agreement among Broward County and various municipalities (“Prior ILA”)

related to the National Pollutant Discharge Elimination System (NPDES)

26-784

49.

Municipal

Separate

Storm

Sewer

System

(MS4)

Permit

No.

FLS000016-004 issued by the Florida Department of Environmental

Protection (FDEP); and authorize the County Administrator to provide notice

of termination for convenience in accordance with the ILA and take all

necessary administrative and closeout actions consistent with such

termination.

B. MOTION TO APPROVE Interlocal Agreement with the Municipalities of

Coconut Creek, Cooper City, Coral Springs, Dania Beach, Davie, Deerfield

Beach, Hallandale Beach, Lauderdale-By-The-Sea, Lauderdale Lakes,

Lauderhill, Lighthouse Point, Margate, Miramar, North Lauderdale, Oakland

Park, Parkland, Pembroke Park, Pembroke Pines, Plantation, Pompano

Beach, Southwest Ranches, Sunrise, Tamarac, Weston, West Park, and

Wilton Manors (“Proposed ILA”) to share responsibility for the NPDES MS4

Permit No. FLS000016-004, including renewals of said permit, through

September 30, 2031, for a total payment to the County of $2,381,298; and

authorize the County Administrator, subject to review and approval for legal

sufficiency by the County Attorney’s Office, to execute amendments to the

Proposed ILA to extend the term or modify the scope provided such

amendments do not impose additional financial obligations or pose material

risk to the County.

Attachments:

Exhibit 1 - NPDES-MS4 Permit 2026-2031

Interlocal Agreement

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

QUASI-JUDICIAL CONSENT HEARING

PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT

HOUSING AND URBAN PLANNING DIVISION

MOTION TO APPROVE plat entitled Arbor Estates (028-UP-25).

26-696

50.

(Commission District 2)

Attachments:

Exhibit 3 - Housing and Urban Planning

Memorandum

MOTION TO APPROVE plat entitled Monroe Place (016-MP-25).

26-700

51.

(Commission District 6)

Attachments:

Exhibit 3 - Planning Council Memorandum

MOTION TO APPROVE plat note amendment to Reflections (096-UP-80).

26-717

52.

(Commission District 4)

Exhibit 3 - Planning Council

Exhibit 4 - Application

Attachments:

MOTION TO APPROVE plat entitled Saddle Ridge at Davie (003-MP-26).

26-745

53.

(Commission District 5)

Attachments:

Exhibit 3 - Planning Council

Engineering Division

MOTION TO APPROVE plat entitled Racetrack Logistics (031-MP-25).

26-753

54.

(Commission District 8)

Attachments:

Exhibit 3 - Planning Council Memorandum

Exhibit 5 - Plat Application

MOTION TO APPROVE plat entitled Oakland Park Estates (029-MP-25).

26-757

55.

(Commission District 8)

Attachments:

Exhibit 3 - Planning Council Memorandum

Exhibit 1 - Audit of the Cashiering Function

END OF QUASI-JUDICIAL CONSENT HEARING

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

COUNTY AUDITOR

A. MOTION TO APPOINT AND APPROVE members of the Board of County

Commissioners to the Auditor selection committee (“Committee”) for the

selection of an independent certified public accounting (“CPA”) firm to

conduct the annual financial audit for the County and Constitutional Officers.

26-887

56.

B. MOTION TO APPROVE following constitutional officer appointments to

the Committee: Clerk of Courts Brenda D. Forman, Property Appraiser

Marty Kiar, Sheriff Gregory Tony, Supervisor of Elections Joe Scott, and Tax

Collector Abbey Ajayi.

C. MOTION TO APPOINT AND APPROVE County Auditor Bob Melton as

financial advisor to the Committee.

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Audit of the Cashiering Function Managed by the Consumer Protection

Division at Government Center West - Report No. 26-12.

26-889

57.

Attachments:

Managed by the CPD at GCW - Report No.

26-12

COUNTY ATTORNEY

MOTION TO APPROVE settlement, including costs and attorneys’ fees, in

the case titled Alvarado Vassell and Pauline Richards vs. Broward County,

17th Judicial Circuit Court Case No. CACE25-001259 (03).

26-826

26-071

58.

59.

COUNTY ADMINISTRATION

MOTION TO AMEND Broward County Board of County Commissioners’

2026 meeting schedule to reflect a change to the schedule.

Attachments:

Exhibit 1 - 2026 Commission Calendar final -

08.20.26

CULTURAL DIVISION

MOTION TO FILE semi-annual grant report for Fiscal Year 2026 in

accordance with Section 29.17.(g) of the Broward County Administrative

Code relating to the Cultural Division’s cultural grant agreements.

26-439

60.

Exhibit 1 - Semi Annual Report Aug FY26

Attachments:

PARKS AND RECREATION DIVISION

MOTION TO APPROVE License Agreement between Broward County, and

2980 W. State Road, LLC., granting 2980 W. State Road, LLC

26-893

61.

nonexclusive, revocable license to access and restore approximately 0.17

acres of impacted wetland areas within Pond Apple Slough Natural Area, at

no cost to the County; and authorizing the County Administrator to take any

and all necessary administrative actions.

Exhibit 1 - License Agreement

Attachments:

COUNTY COMMISSION

A. MOTION TO WAIVE Section 18.43 of the Broward County Administrative

Code setting forth certain requirements and procedures for naming

County-owned property.

26-942

26-919

62.

63.

B. MOTION TO ADOPT Resolution naming Courtroom 5165. (Mayor Bogen)

Attachments:

MOTION TO ADOPT Resolution, the title of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

APPROVING

THE

JULY

2026

BROWARD COUNTY RESILIENCE PLAN; AND PROVIDING FOR

SEVERABILITY AND AN EFFECTIVE DATE.

(Sponsored by Commissioner Beam Furr)

Exhibit 2 - July 2026 Broward County Resilience

Plan

Attachments:

MOTION TO DIRECT County Attorney’s Office to draft an Ordinance

amending Chapter 14, Article V of the Broward County Code of Ordinances

relating to the recycling of construction and demolition debris, to address the

issues identified below to the extent permissible under state law.

(Commissioner Furr)

26-920

64.

Attachments:

Exhibit 1 - Broward County’s 2023 Waste

Characterization Study

MOTION TO ADOPT Resolution to place a proposed amendment to the

Broward County Charter on the ballot for the November 3, 2026, General

Election, which, if approved by the electorate, would amend Section 4.01 of

the Broward County Charter to allow the Board of County Commissioners to

select the County Auditor from three candidates, the title of which is as

follows:

26-922

65.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PROVIDING FOR

ELECTION AT THE GENERAL ELECTION ON NOVEMBER 3, 2026, TO

DETERMINE WHETHER TO AMEND THE BROWARD COUNTY

REFERENDUM

CHARTER TO ALLOW THE BOARD OF COUNTY COMMISSIONERS TO

SELECT THE COUNTY AUDITOR FROM AMONG THREE CANDIDATES.

(Sponsored by Senator Steve Geller)

Attachments:

MOTION TO ADOPT Resolution, the title of which is as follows:

26-798

66.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

SUPPORTING

THE

HONORARY

DESIGNATIONS OF THE “PHIL SMITH MEMORIAL HIGHWAY,” THE

“TERRY STILES MEMORIAL BOULEVARD,” AND THE “RICK CASE

MEMORIAL HIGHWAY,” ON THE ROAD SEGMENTS AS SPECIFIED IN

FLORIDA SENATE BILL 628 (2026); RECOGNIZING THE FLORIDA

DEPARTMENT

TRANSPORTATION

THE

AGENCY

RESPONSIBLE FOR THE HONORARY DESIGNATION MARKERS; AND

PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

(Sponsored by Commissioner Lamar P. Fisher)

Attachments:

MOTION TO ADOPT Resolution, the title of which is as follows:

26-909

67.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, URGING THE UNITED STATES

CONGRESS TO TAKE IMMEDIATE LEGISLATIVE ACTION TO PROVIDE

PROTECTION AND A PATHWAY TO LAWFUL PERMANENT RESIDENT

STATUS AND, IF OTHERWISE ELIGIBLE, UNITED STATES CITIZENSHIP

FOR HAITIAN NATIONALS AFFECTED BY THE TERMINATION OF

TEMPORARY PROTECTED STATUS (“TPS”); URGING THE EXECUTIVE

BRANCH OF THE UNITED STATES, PENDING CONGRESSIONAL

ACTION, TO REDESIGNATE HAITI FOR TPS OR PROVIDE OTHER

LAWFUL TEMPORARY PROTECTION FROM REMOVAL; RECOGNIZING

THE

HUMANITARIAN,

ECONOMIC,

WORKFORCE,

AND

FAMILY

IMPACTS OF THE TERMINATION ON BROWARD COUNTY; PROVIDING

FOR TRANSMITTAL OF THIS RESOLUTION; AND PROVIDING FOR

SEVERABILITY AND AN EFFECTIVE DATE.

(Sponsored by Commissioner Alexandra P. Davis)

Exhibit 1 - H.T. Shipping MTLOA Agreement

Attachments:

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

PUBLIC HEARING

(This is the first of two required public hearings. The second public hearing

will be held on September 10, 2026.)

26-634

68.

MOTION TO APPROVE Marine Terminal Lease and Operating Agreement

among Broward County, as lessor, H.T. Shipping, Inc., as lessee, and Hybur

Ltd., as guarantor, for a 6.97-acre marine terminal in the Midport area of

Port Everglades, with a term retroactively commencing on July 1, 2026, for a

term of ten years with one five-year renewal option term.

Exhibit 2 - Port Map

Attachments:

Exhibit 3 - Economic Impact Analysis of H.T.

Shipping Lease

Exhibit 4 - Notice to Publish for Public Hearing -

H.T. Shipping

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, regarding Vacation Petition No. 2026-V-02;

26-730

69.

Vacating and Annulling

25-foot-wide thoroughfare,

20-foot-wide

drainage easement, and a 12-foot-wide utility easement, all lying within Tract

D of Pleasant Acres plat (Plat Book 131, Page 48); and providing for

severability and an effective date. (Commission District 5)

Exhibit 3 - Location Map

Attachments:

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, regarding Vacation Petition No. 2025-V-09;

Vacating and Annulling a 15-foot-wide utility easement lying within the

Paradise Properties plat (Plat Book 158 Page 7); and providing for

severability and an effective date. (Commission District 1)

26-732

70.

Exhibit 3 - Location Map

Attachments:

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, regarding Vacation Petition No. 2026-V-03;

Vacating and Annulling a ten-foot-wide utility easement lying within Parcel B

of The Ben Ash Plat (Plat Book 124, Page 15) and two 12-foot-wide

drainage easements lying within Parcel A of the Sunrise Financial Center

plat (Plat Book 119, Page 48); and providing for severability and an effective

date. (Commission District 9)

26-749

71.

Exhibit 3 - Location Map

Attachments:

MOTION TO ENACT Ordinance, the title of which is as follows

26-758

72.

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.

Exhibit 1 - Ordinance

Attachments:

Exhibit 2 - Staff Report

MOTION TO ENACT Ordinance adopting Broward County Land Use Plan

text amendment 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 pursuant to Section

163.3184, Florida Statutes, as amended, the title of which is as follows:

26-774

73.

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.

Exhibit 2 - Amendment Report

Attachments:

MOTION

ENACT Ordinance

amending

the

Broward

County

26-775

74.

Comprehensive Plan to adopt Broward County Land Use Plan map

amendment PC 26-4, located in the City of Margate (Commission District

2), pursuant to Section 163.3184, Florida Statutes, as amended, 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.

Exhibit 2 - Amendment Report

Exhibit 1 - Proposed Resolution Amending the

Attachments:

MOTION TO ADOPT Resolution Amending the Broward County

Administrative Code, the title of which is as follows:

26-690

75.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

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.

Attachments:

Broward County Administrative Code

MOTION TO ENACT Ordinance, the title of which is as follows:

26-692

76.

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)

Exhibit 2 - Fiscal Impact Statement

Attachments:

MOTION TO ADOPT Resolution Naming County-Owned Property, the title of

which is as follows:

26-747

77.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, RENAMING COURTROOM 11174 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

TAKE

ALL

ACTIONS

NECESSARY

EFFECTUATE THE NAMING OF THE COURTROOM; AND PROVIDING

FOR SEVERABILITY AND AN EFFECTIVE DATE.

(Sponsored by Commissioner Lamar P. Fisher)

Attachments:

Exhibit 1 - Proposed Resolution Naming

County-Owned Property

Exhibit 2 - Memorandum to the Board Dated

May 26, 2026

Exhibit 3 - Request Dated March 14, 2026, from

Chief Judge Carol-Lisa Phillips

MOTION TO ENACT Ordinance, the title of which is as follows:

26-691

78.

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

AUTHORIZING

SERVICES

THE

WAIVER-RELATED

USE OF ASSESSMENT

HOSPITAL

EXEMPTIONS;

FOR

PROCEEDS

ADDITIONAL MEDICAID SUPPLEMENTAL PAYMENT PROGRAMS; AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN

EFFECTIVE DATE.

(Sponsored by Senator Nan H. Rich)

Exhibit 1 - Delegation Request Form - Cheryl

Attachments:

END PUBLIC HEARING

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REGULAR AGENDA

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DELEGATION

DELEGATION: Freedem RE: Florida Youth Sports Coaching Eligibility

Reform

26-925

26-939

79.

80.

Attachments:

Robinson

DELEGATION: Ariel Walker RE: Homelessness

Attachments:

Exhibit 1 - Delegation Request and Presentation

- Ariel Walker

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Aviation Department

MOTION TO AWARD open-end contract to low bidder, Crown USA, Inc., for

Runway Acrylic Traffic Paint, Bid No. OPN2131620B1, for the Aviation

Department, in the initial one-year estimated amount of $193,500 and

authorize the Director of Purchasing to renew the contract for nine one-year

periods, for a ten-year estimated amount of $1,935,000.

26-768

81.

Exhibit 1 - Bid Tabulation

Attachments:

Exhibit 2 - OESBD Shelter Market Review Form

Dated November 12 2025

Exhibit 3 - User Goal Memorandum dated June

9 2026

Exhibit 4 - Price Analysis

COUNTY COMMISSION

A. MOTION TO DISCUSS Fiscal Year 2027 (FY27) funding to the Broward

County Office of Inspector General (“OIG”).

26-822

82.

B. MOTION TO DIRECT County Administrator to decrease Proposed Fiscal

Year 2027 Funding to the OIG in the County Administrator’s proposed

budget information presented to the Commission at the applicable August

Budget Workshop. (City Commissioner and Attorney Joshua D. Rydell has

requested this item of Mayor Bogen and will make a short presentation.)