Broward County  
Action Agenda - Published  
Tuesday, December 9, 2025  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF DECEMBER 9, 2025  
Meeting convened at 10:09 a.m. and adjourned at 1:28 p.m.  
Present:  
Mayor Mark D. Bogen  
Commissioner Lamar P. Fisher  
Commissioner Steve Geller  
Vice-Mayor Robert McKinzie  
Commissioner Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Alexandra P. Davis  
Commissioner Michael Udine  
Absent: Commissioner Beam Furr  
CALL TO ORDER  
Call to order was led by Mayor Mark Bogen, District 2.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by County Attorney Andrew Meyers.  
MOMENT OF SILENCE  
In memory of Beryl Delores Warren, Oakland Park.  
In memory of Rochelle Koenig, Weston.  
In memory of Viola Isaac's husband.  
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)  
World AIDS Awareness Day Proclamation presented to HIV Planning Council by Vice-Mayor  
Robert McKinzie.  
TUESDAY AGENDA MEMORANDUM  
The Tuesday Agenda Memorandum was read by Reading Clerk Stacy Lysengen.  
CONSENT AGENDA  
A
motion was made by Commissioner Geller, seconded by Vice-Mayor McKinzie and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 51.  
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 52 through 74.  
Regular Agenda Items consist of Items 75 through 81.  
Supplemental Agenda Items consist of Items 82 and 83.  
The following Items were withdrawn: 28 and 82.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 33 and 51.  
The following Item was pulled from the Consent Agenda by members of the public and  
considered separately: 4.  
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 APPOINT Josh Dotoli to the Marine Advisory Committee in the category of  
“Registered Voter; Interest in Marine-Related Matters.” (Commissioner Udine)  
1A.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
AVIATION DEPARTMENT  
MOTION TO APPROVE Amendment for Extension to the Public Transportation Grant  
Agreement between Broward County and the State of Florida Department of  
Transportation for Financial Project No. 449608-1-94-01, extending the Agreement  
Expiration Date for the design of the Separated Shared Use Path Project at Broward  
County’s North Perry Airport; authorize the Mayor and Clerk to execute same; authorize  
the County Administrator to take any necessary administrative and budgetary actions to  
implement the Amendment for Extension, and authorize the County Administrator to  
approve any future amendments that do not impose additional financial obligations on  
Broward County, subject to review for legal sufficiency by the Office of the County Attorney.  
2.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO APPROVE Amendment for Extension to the Public Transportation Grant  
Agreement between Broward County and the State of Florida Department of  
Transportation for Financial Project No. 448090-1-94-01, extending the Agreement  
Expiration Date for the construction of the Airfield Lighting Improvements Project at  
Broward County’s North Perry Airport; authorize the Mayor and Clerk to execute same;  
authorize the County Administrator to take any necessary administrative and budgetary  
actions to implement the Amendment for Extension, and to authorize the County  
Administrator to approve any future amendments that do not impose additional financial  
obligations on Broward County, subject to review for legal sufficiency by the Office of the  
3.  
County Attorney.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
TRANSPORTATION DEPARTMENT  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, approving the Fiscal Year 2026 Public Transportation Agency Safety  
Plan (PTASP).  
4.  
(Members of the public pulled this Item from the Consent Agenda.)  
ACTION: (T-11:06 AM) Approved Resolution No. 2025-474. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO NOTE FOR THE RECORD certifications, disclosures, and documentation by  
5.  
the Broward County Transportation Department (“BCT”) required by House Bill  
1301  
(2024) regarding budgeted and general administrative costs, salaried executive  
management-level employee compensation, ridership performance and metrics, and gifts  
accepted in exchange for contracts and to certify that Broward County Transit’s ratio of  
administrative costs to operating costs of 17.33% falls below the Tier 1 state average of  
22.56% based on the most recent closed out National Transit Database (NTD) Fiscal  
Year 2024 data.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO APPROVE Second Amendment to Agreement with WSP USA Inc for  
General Planning Consultant Services (RFP No. PNC2119955P) for the Transportation  
Department to add an additional one-year renewal term and up to an additional  
$1,000,000 for work authorizations issued between the effective date of the Amendment  
and the end of the additional renewal; and authorize Mayor and Clerk to execute same.  
6.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
HUMAN SERVICES DEPARTMENT  
BROWARD ADDICTION RECOVERY CENTER  
MOTION TO APPROVE Amendment No. 1 to Contract No. DCFFAD202528-07 between  
Florida Alcohol and Drug Abuse Association, Inc., and Broward County, adding $40,000  
for services provided by Broward County under the Medication-Assisted Treatment  
program, increasing the not-to-exceed amount to $88,500 for the initial term ending June  
7.  
30, 2026; authorize the Mayor and Clerk to execute same; authorize the County  
Administrator to execute further amendments to the Contract, subject to legal sufficiency  
review and approval by the County Attorney’s Office, provided such amendments do not  
impose any additional financial obligations on the County; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement the  
Contract.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO AUTHORIZE County Administrator to negotiate and execute Amendments to  
Agreements, subject to legal sufficiency review and approval by the County Attorney’s  
Office, between Broward County and the following three private ambulance transport  
providers: (1) RG Ambulance Service, Inc., d/b/a All County Ambulance, (2) National  
Health Transport Inc., and (3) M C T Express, Inc., effective January 1, 2026 through  
September 30, 2026, to increase funding in each Agreement in the amount of $98,200,  
totaling $294,600 increase in the aggregate, and revise each Exhibit 1 to include  
additional Broward County public schools and allow the transport of students ages 18-21;  
authorize the County Administrator to execute further amendments to the Agreements,  
subject to legal sufficiency review and approval 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 Agreements as amended.  
8.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
CRISIS INTERVENTION AND SUPPORT DIVISION  
MOTION TO APPROVE Contract No. DCF GR CAC 25/26-CAC26 between Florida  
Network of Children’s Advocacy Centers, Inc. (“FNCAC”) and Broward County, to fund  
advocacy and mental health services for child victims of abuse and their eligible family  
members or caregivers, in a maximum amount not to exceed $254,259, effective July 1,  
2025, or upon full execution of the contract for general revenue funding between FNCAC  
and the Florida Department of Children and Families, whichever is later, through June 30,  
2026; authorize the Mayor and Clerk to execute same; authorize the County Administrator  
to execute amendments to the Contract, subject to legal sufficiency review and approval  
by the County Attorney’s Office, provided such amendments do not impose any additional  
financial obligations on the County; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the Contract.  
9.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
MOTION TO AUTHORIZE County Administrator to submit Grant Application to the U.S.  
Department of Housing and Urban Development (“HUD”) in the estimated amount of  
$15,400,000 for the Fiscal Year 2025 Continuum of Care Competition and Youth  
Homeless Demonstration Program Grants Notice of Funding Opportunity, to provide  
housing, rental assistance, supportive services, and coordinated entry and assessment  
services to individuals and families experiencing homelessness, Homeless Management  
Information System services, planning and evaluation services, 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 Grants.  
10.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Broward County’s co-sponsorship of the 2026 South Florida Film  
Forum currently scheduled for March 2026; approve a Sponsorship Agreement between  
Broward County and WEG Films, Inc., effectuating Broward County’s co-sponsorship of  
the event in the amount not to exceed $160,000; authorize the Mayor and Clerk to execute  
same; and authorize the County Administrator to execute amendments to the Sponsorship  
Agreement that do not increase Broward County’s financial contribution, subject to review  
and approval for legal sufficiency by the County Attorney’s Office.  
11.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
OFFICE OF EMERGENCY MANAGEMENT  
MOTION TO APPROVE Subaward Grant Agreement No. A0556 between Broward  
County and the State of Florida Division of Emergency Management in the amount of  
$105,806 to support Broward County's emergency management and preparedness  
program from July 1, 2025, through June 30, 2026; and authorize the County Administrator  
to execute any documentation required to receive the grant and amendments that do not  
increase the financial obligation of the County, subject to review for legal sufficiency by the  
Office of the County Attorney, and to take the necessary administrative and budgetary  
actions for the implementation of the grant award.  
12.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO APPROVE State-Funded Grant Agreement No. T0414 between Broward  
County and the State of Florida Division of Emergency Management in the amount of  
$8,875 to update hazardous material facility site plan data for the period July 1, 2025  
through June 30, 2026; authorize the Mayor and Clerk to execute same; and authorize the  
County Administrator to execute any documentation required to receive the grant and  
amendments that do not increase financial obligation on the County, subject to review and  
approval as to legal sufficiency by the County Attorney’s Office, and to take the necessary  
administrative and budgetary actions for the implementation of the grant award.  
13.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
MOTION TO AUTHORIZE County Administrator to execute two federal legislative and  
executive lobbying services agreements for the period of January 1, 2026, through  
December 31, 2026, with two optional one-year extensions, with the firms and at the  
monthly rates listed in Exhibit 1, subject to review and approval for legal sufficiency by the  
County Attorney's Office; and authorize the County Administrator to take any necessary  
administrative or budgetary action to effectuate the same.  
14.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
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 $21,500 for the  
payment of attorney’s fees and costs pursuant to a court order and settlement agreement.  
15.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-475.  
VOTE: 8-0. Commissioner Furr was not present.  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
MOTION TO APPROVE Work Authorization No. WA-ORCAT-NICE-002 for NICE  
Systems, Inc. (Agreement No. TEC2126907A1_1), in the not-to-exceed amount of  
$2,082,198, which provides for the acquisition of hardware, software, licensing, and  
professional services to replace existing hardware, to upgrade software, and to  
implement a new interface to the VIPER 7 911 phone system at the Regional and  
Non-Regional Public Safety Answering Points (PSAPs).  
16.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO APPROVE Ninth Amendment to the Broward County P25 System and  
17.  
Services Master Agreement between Broward County and Motorola Solutions, Inc., to  
increase the not-to-exceed amounts by $10,661,000 for additional goods and services for  
the County’s regional public safety communications system; and authorize the Purchasing  
Director to approve and execute Work Authorizations to allow replacement of End-of-Life  
Prime Sites (Work Authorization 16) in an amount not to exceed $3,487,775, and to  
purchase of 30 Remote AXS Consoles (Work Authorization 17) in an amount not to  
exceed $2,926,456, both subject to review and approval for legal sufficiency by the County  
Attorney’s Office.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
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.  
18.  
19.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO AUTHORIZE County Administrator to negotiate, approve and execute  
agreements, contract amendments, work authorizations, and other documents during the  
Board’s 2025 Winter Recess (between December 10, 2025 and January 21, 2026),  
including all items listed on Exhibit 1 hereto, and any other items for which the County  
Administrator determines approval or execution is in the best interest of the County and  
delaying action until January 22, 2026 would adversely impact the County’s interests or  
day-to-day operations, subject to review and approval of such documents as to legal  
sufficiency by the County Attorney’s Office; directing the County Administrator to provide a  
report to the Board identifying any action taken pursuant to this delegated authority that is  
not listed on Exhibit 1; and authorizing the County Administrator to take all necessary  
administrative and budgetary actions to effectuate the authorized actions.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Exhibit 1 to  
the Item is based upon the revised Exhibit 1 submitted as Additional Material 19-B  
by the Purchasing Division.)  
ACTION: (T-11:05 AM) Approved as amended with Regular Meeting Additional  
Material 19-B, dated December 9, 2025, submitted at the request of Purchasing  
Division. (See Regular Meeting Additional Material 19-A, dated December 9, 2025,  
submitted at the request of Purchasing Division.)  
VOTE: 8-0. Commissioner Furr was not present.  
PURCHASING DIVISION  
For Finance and Administrative Services Department  
MOTION TO AWARD fixed contract to single bidder, US Imaging, Inc., for On-Site Official  
20.  
Records Microfilm Conversion Services, Bid No. GEN2130771B1, for the Broward  
County Records, Taxes and Treasury Division, in the amount of $2,871,452.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
A. MOTION TO APPROVE sole source designation of Sitecore USA, Inc. to provide  
Sitecore Digital Experience Platform, for the Enterprise Technology Services Division.  
21.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
B. MOTION TO APPROVE Agreement between Broward County and Sitecore USA, Inc.,  
No. PNC2130956A1, for an initial five-year term subject to a not-to-exceed amount of  
$2,680,000, and up to two three-year terms subject in the aggregate not-to-exceed  
amount of $3,240,000, for a potential total not-to-exceed amount of $5,920,000; authorize  
the Director of Purchasing to exercise the renewal terms and to execute any additional or  
amended orders subject to the foregoing not-to-exceed amounts and review and approval  
for legal sufficiency by the County Attorney’s Office; and authorize the Mayor and Clerk to  
execute same.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
For Human Services Department  
MOTION TO APPROVE final ranking of qualified firms of Request for Proposals (RFP)  
No. TRN2129615P1, Homeless Management Information System Solution for the Human  
Services Department. The ranked shortlisted firms are: 1 - WellSky Corporation d/b/a  
WellSky; 2 - Bitfocus, Inc.; 3 - International Software Systems, Inc.; 4 - CaseWorthy, Inc.  
22.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
For Public Works and Environmental Services Department  
A. MOTION TO AWARD open-end contract to Barney’s Pumps, Inc. (Groups 2, 4, 5, 8, 9,  
11, 14 and 21), for Submersible Lift Station Pumps, Parts, and Installation/Removal  
Services, Bid No. OPN2129401B1, for Water and Wastewater Services, in the initial  
one-year estimated amount of $524,757, and authorize the Director of Purchasing to  
renew the contract for four one-year periods, for a five-year estimated amount of  
$2,623,785.  
23.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
B. MOTION TO AWARD open-end contract to F. J. Nugent & Associates, Inc. (Groups 3,  
6, 7, 15, 16, 17, 20 and 21), for Submersible Lift Station Pumps, Parts, and  
Installation/Removal Services, Bid No. OPN2129401B1, for Water and Wastewater  
Services, in the initial one-year estimated amount of $421,030, and authorize the Director  
of Purchasing to renew the contract for four one-year periods, for a five-year estimated  
amount of $2,105,150.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
C. MOTION TO AWARD open-end contract to Tom Evans Environmental, Inc. (Groups 1,  
10, 12, 13, 18, 19, 20, and 21), for Submersible Lift Station Pumps, Parts, and  
Installation/Removal Services, Bid No. OPN2129401B1, for Water and Wastewater  
Services, in the initial one-year estimated amount of $1,012,346, and authorize the  
Director of Purchasing to renew the contract for four one-year periods, for a five-year  
estimated amount of $5,061,730.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
For Transportation Department  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, Rosco  
Collision Avoidance LLC, for Collision Avoidance Detection System and Maintenance &  
Support Services for BCT Buses (FTA), Bid No. TRN2130767B1, for the Broward County  
Transportation Department, in the initial one-year estimated amount of $7,606,285,  
including an allowance of $57,100, and authorize the Director of Purchasing to renew the  
contract for four one-year periods, for a five-year estimated amount of $9,074,685.  
24.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
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.  
25.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
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-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County  
Commissioners meetings of May 6 and May 20, 2025.  
26.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and  
other items that were approved in prior years.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
C. MOTION TO APPROVE destruction of Board of County Commission minutes and  
supporting documents, which have been imaged and have met retention requirements  
consistent with the General Records Schedule GS1-SL, established by the Division of  
Library and Information Services of the State of Florida for local government agencies.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
RISK MANAGEMENT DIVISION  
MOTION TO APPROVE settlement of Claim 0518229476 and authorize County  
Administration and the Office of the County Attorney to approve applicable settlement  
documents.  
27.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on January 22, 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:  
28.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BROWARD REGIONAL EMERGENCY  
MEDICAL SERVICES (“EMS”) COUNCIL; AMENDING ARTICLE V OF CHAPTER 15  
OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); PROVIDING FOR  
INCLUSION OF A COUNTY COMMISSIONER ON THE EMS COUNCIL; CLARIFYING  
RESPONSIBILITIES OF THE EMS REVIEW COMMITTEE; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(Per the Tuesday Agenda Memorandum, this item is being withdrawn for further  
review.)  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on January 22, 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:  
29.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO WASTE COLLECTION SERVICES; AMENDING  
SECTION  
38.39 OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE CODE”) TO PRESCRIBE A REVISED FRANCHISE FEE RATE  
AND REVISED LICENSE FEES FOR WASTE COLLECTION SERVICES IN THE OPEN  
MARKET AREA; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-476.  
VOTE: 8-0. Commissioner Furr was not present.  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
MOTION TO APPROVE authorization for the Public Works and Environmental Services  
Department to solicit co-sponsorships greater than $30,000 to support Broward County's  
hosting of the 18th Annual Southeast Florida Regional Climate Leadership Summit  
(Summit) in November 2026; and authorize the County Administrator to execute  
co-sponsorship and other related sponsorship or marketing agreements for the Summit at  
no additional cost to County, after review for legal sufficiency by the Office of the County  
Attorney, and to take all other administrative and budgetary actions to implement the  
co-sponsorships as necessary.  
30.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
FACILITIES MANAGEMENT DIVISION  
MOTION TO APPROVE threshold increase for open-end Contract No. BLD2124731B1_2  
Pressure Cleaning Services with YJ & R Landscaping Services, Inc. for the Facilities  
Management Division, increasing the current three-year initial maximum contract amount  
by $1,220,000 from $2,369,356 to $3,589,356 for a new potential five-year maximum  
contract amount of $5,000,926.  
31.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE Revocable License Agreement between Broward County and  
Perla Rubbin & Sons USA, Inc. (“Licensee”), authorizing a nonexclusive license for  
Licensee to access and use a portion of County-owned property located within the City of  
Pompano Beach to install, operate, and maintain drainage pipes and related equipment  
for drainage purposes; and authorize Mayor and Clerk to execute same. (Commission  
District 8)  
32.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
SOLID WASTE AND RECYCLING SERVICES  
A. MOTION TO AUTHORIZE County Administrator to execute a Release of Conservation  
Easement for the property recorded in Book 30173, Page 1706, of the Official Records of  
Broward County, Florida, known as Alpha 250 North Parcel D, in the City of Pompano  
Beach, Florida. (Commission District 2)  
33.  
(Commissioner Fisher pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of the Item,  
including the motion statements for Motion A and Motion B, is based upon the  
item as amended by Additional Material 33-A submitted by Public Works and  
Environmental Services Department.)  
ACTION: (T-11:11 AM) Approved as amended with Regular Meeting Additional  
Material 33-A, dated December 9, 2025, submitted at the request of Public Works  
and Environmental Services Department. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
B. MOTION TO AUTHORIZE County Administrator to execute a Deed of Conservation  
Easement to the South Florida Water Management District for a wetland restoration area  
comprising of 25 acres at Tradewinds Park, in the City of Coconut Creek, Florida.  
(Commission District 2)  
(Commissioner Fisher pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of the Item,  
including the motion statements for Motion A and Motion B, is based upon the  
item as amended by Additional Material 33-A submitted by Public Works and  
Environmental Services Department.)  
ACTION: (T-11:11 AM) Approved as amended with Regular Meeting Additional  
Material 33-A, dated December 9, 2025, submitted at the request of Public Works  
and Environmental Services Department. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION  
TO  
APPROVE  
threshold  
increase  
for  
open-end  
Contract  
No.  
34.  
OPN2127382B1_1 (Household Hazardous Waste Collection and Disposal) with Clean  
Harbors Environmental Services, Inc., increasing the potential five-year maximum contract  
amount by $2,421,152 for a new potential five-year maximum contract amount of  
$4,208,565 through January 14, 2029.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO ACCEPT Deed of Conservation Easement from North Springs Improvement  
District for wetland mitigation areas comprising 1.833 acres of real property located  
between Pine Island Road and Nob Hill Road, north of Trails End Road, in the City of  
Parkland, Florida. (Commission District 3)  
35.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO APPROVE Agreement between Broward County and the City of Lighthouse  
Point disbursing up to $18,400 from the Tree Preservation Trust Fund and authorizing the  
Mayor and Clerk to execute same. (Commission District 4)  
36.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
NATURAL RESOURCES DIVISION  
A. MOTION TO APPROVE Grant Agreement No. TV031 between the Florida Department  
of Environmental Protection (FDEP) and Broward County to provide funding for the Title V  
Air Quality Permitting program from July 1, 2025, to June 30, 2027, for a total grant award  
amount of $196,028 and to authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the grant and authority to approve and  
execute amendments to the Grant Agreement that do not increase costs to the County,  
subject to review and approval as to legal sufficiency by the Office of the County Attorney.  
37.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
B. MOTION TO ADOPT budget Resolution within the Pollution Prevention Fund for the  
Natural Resources Division in the amount of $112,023 for the purpose of recognizing Title  
V grant funds received from FDEP.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-477.  
VOTE: 8-0. Commissioner Furr was not present.  
HOUSING FINANCE AUTHORITY  
MOTION TO ADOPT Resolution, the title of which is as follows:  
38.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, AUTHORIZING THE ISSUANCE BY THE HOUSING FINANCE  
AUTHORITY OF BROWARD COUNTY, FLORIDA (THE “HFA”) OF ITS MULTIFAMILY  
HOUSING MORTGAGE REVENUE BONDS,  
S E R I E S  
2 0 2 5 A  
( F E D E R A L  
APARTMENTS) IN A PRINCIPAL AMOUNT OF NOT TO EXCEED $50,000,000 AND  
ITS TAXABLE MULTIFAMILY HOUSING MORTGAGE REVENUE BONDS, SERIES  
2025B (FEDERAL APARTMENTS) IN A PRINCIPAL AMOUNT OF NOT TO EXCEED  
$17,000,000 (COLLECTIVELY, THE "BONDS") FOR THE PURPOSE OF FINANCING  
THE REDEVELOPMENT OF  
A
MULTIFAMILY HOUSING PROJECT KNOWN AS  
FEDERAL APARTMENTS LOCATED IN BROWARD COUNTY, FLORIDA; APPROVING  
AND AUTHORIZING THE EXECUTION AND DELIVERY OF A TRUST INDENTURE BY  
AND BETWEEN THE HFA AND THE BANK OF NEW YORK MELLON TRUST  
COMPANY, N.A., AS TRUSTEE; APPROVING AND AUTHORIZING THE EXECUTION  
AND DELIVERY OF  
BORROWER AND  
A
THE  
FINANCING AGREEMENT AMONG THE HFA, THE  
TRUSTEE; APPROVING AND AUTHORIZING THE  
EXECUTION AND DELIVERY OF A LAND USE RESTRICTION AGREEMENT BY AND  
AMONG THE HFA, THE TRUSTEE AND FED VENTURE LP, AS BORROWER;  
APPROVING AND AUTHORIZING THE EXECUTION OF THE ASSIGNMENTS OF  
BOND MORTGAGE NOTES; APPROVING AND AUTHORIZING THE EXECUTION OF  
THE ASSIGNMENT OF SECURITY INSTRUMENT; APPROVING AND AUTHORIZING  
THE EXECUTION AND DELIVERY OF A PLACEMENT AGENT AGREEMENT FOR  
THE BONDS BY AND BETWEEN THE HFA AND RBC CAPITAL MARKETS, LLC;  
APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A TRUSTEE  
FEE AGREEMENT BY AND BEWTEEN THE HFA AND THE BANK OF NEW YORK  
MELLON TRUST COMPANY, N.A; APPROVING AND AUTHORIZING THE EXECUTION  
AND DELIVERY OF CERTAIN ADDITIONAL AGREEMENTS NECESSARY OR  
DESIRABLE IN CONNECTION WITH THE ISSUANCE OF THE BONDS; WAIVING THE  
FEE FOR SERVICES RELATED TO THE HFA’S ANNUAL AUDIT OF THE PROJECT;  
AUTHORIZING  
THE  
HFA  
TO  
CONSENT  
TO  
THE  
BORROWER  
PLACING  
SUBORDINATE FINANCING ON THE PROJECT AND APPROVING THE EXECUTION  
OF SUCH AGREEMENTS AS MAY BE NECESSARY IN CONNECTION WITH SUCH  
CONSENT; AUTHORIZING THE PROPER OFFICERS OF THE HFA TO DO ALL  
THINGS NECESSARY OR ADVISABLE IN CONNECTION WITH THE ISSUANCE OF  
THE BONDS; APPROVING THE BONDS FOR PURPOSES OF SECTION 147(F) OF  
THE INTERNAL REVENUE CODE OF 1986; AND PROVIDING AN EFFECTIVE DATE  
FOR THIS RESOLUTION. (Commission District 8)  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-478.  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO APPROVE Funding Agreement between Broward County and MMG  
Plantation II, LLC, a Florida limited liability company (“Owner”), providing funding to Owner  
in the total aggregate amount not to exceed $6,000,000 to facilitate the development of  
approximately 307 mixed-income dwelling units (including 123 affordable units) in the City  
of Plantation (“City”); to authorize the Mayor and Clerk to execute the Agreement; and to  
authorize the County Administrator to take all necessary administrative and budgetary  
actions to implement same. (Commission District 9)  
39.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO APPROVE modification of the $2,000,000 gap financing for Parcview  
Miramar, LLC, or its affiliate, for the construction of a 62-unit affordable housing  
homeownership project to be known as ParcView at Miramar, from a single $2,000,000  
gap loan into two gap loans in the following amounts: 1) $840,000 gap loan for the first  
phase (26 affordable homeownership units), and 2) $1,160,000 gap loan for the second  
phase (36 affordable homeownership units); authorizing the County Administrator to  
execute all agreements and related documents related to the gap financing projects,  
subject to the foregoing monetary limits and approval as to legal sufficiency by the Office  
of the County Attorney; and authorizing the County Administrator to take the necessary  
administrative and budgetary actions. (Commission District 7)  
40.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE Mortgage and Note Modification Agreement regarding the home  
rehabilitation Mortgage and Note (“Original Mortgage and Note”) executed by John Carl  
Fineo (“Maker”) in substantially the form attached as Exhibit 1; to add Maker’s spouse as  
an additional mortgagor and maker to the Original Mortgage and Note; authorize the  
County Administrator to execute the Mortgage and Note Modification Agreement with any  
required modifications, provided such modifications do not impose any additional  
material financial risk on the County, and subject to review and approval as to legal  
sufficiency by the Office of the County Attorney, and to authorize the County Administrator  
to take the necessary administrative and budgetary actions. (Commission District 2)  
41.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO AUTHORIZE County Administrator to amend the Broward County HUD Five  
Year Strategic Consolidated Plans for Fiscal Years 2020-2024 and the accompanying  
Annual Action Plans for the U.S. Department of Housing and Urban Development ("HUD")  
Community Planning and Development Grants; to make necessary project/activity  
eligibility and programmatic changes; reprogramming funds and revising the HOME  
Investment Partnership Program Grant (“HOME”), based on the recommendations in  
Exhibit 1; authorizing the County Administrator to take all necessary administrative and  
budgetary actions for implementation of the changes, to submit a copy of the amendment  
to HUD, and to negotiate and execute agreements, amendments, reinstatements, and  
interlocal agreements with subrecipients, and/or contractors/developers to implement the  
programs and allocate funding for the respective programs, subject to the review and  
approval as to legal sufficiency by the Office of the County Attorney.  
42.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Diplomat Resort and Country Club Plat  
(010-MP-93). (Commission District 6)  
43.  
44.  
45.  
ACTION: (T-11:05 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO APPROVE non-vehicular access line amendment on Diplomat Resort and  
Country Club Plat (010-MP-93). (Commission District 6)  
ACTION:  
(T-11:05 AM)  
Approved  
the  
non-vehicular  
access  
line  
amendment  
subject to staff’s recommendations as outlined in the Development Review Report  
for a Plat Non-Vehicular Access Line Amendment.  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO APPROVE plat entitled PS Pembroke Plat (021-MP-24). (Commission  
District 6)  
ACTION: (T-11:05 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO APPROVE plat entitled Calvary Chapel West Campus (023-MP-24).  
(Commission District 8)  
46.  
47.  
ACTION: (T-11:05 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO APPROVE plat modification removing a 70-foot setback line recorded in  
Riverland Village Section One (001-PL-51). (Commission District 6)  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
PARKS AND RECREATION DIVISION  
A. MOTION TO APPROVE Grant Agreement (“Agreement”) between Broward County and  
the Florida Department of Agriculture and Consumer Services (“FDACS”) in the amount  
of $15,094 for the restoration and enhancement of approximately half an acre at Easterlin  
Park; to authorize Mayor and Clerk to execute same; to authorize the County  
Administrator to execute subsequent change orders and amendments to the Agreement  
that impose no additional financial obligations on the County, and to execute certifications  
or other similar supporting documentation requested by FDACS relating to the  
Agreement, all subject to review for legal sufficiency by the County Attorney’s Office; and  
to authorize the County Administrator to take the necessary administrative and budgetary  
actions to implement and administer the Agreement. (Commission District 8)  
48.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
B. MOTION TO ADOPT budget Resolution within the Fund for the Parks and Recreation  
Division in the amount of $15,094 for the restoration and enhancement of approximately  
half an acre at Easterlin Park.  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-479.  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO APPROVE Second Amendment to Renewal and Restatement of  
Concession Agreement between Broward County and Kempersports All Golf, LLC for  
Golf Driving Range and Miniature Golf Facility at C.B. Smith Park to extend the term for  
five years through February 5, 2031; and authorize the Mayor and Clerk to execute same.  
(Commission District 5)  
49.  
ACTION: (T-11:05 AM) Approved.  
VOTE: 8-0. Commissioner Furr was not present.  
COUNTY COMMISSION  
A. MOTION TO APPOINT County Commissioners to Board/Authorities/Agencies for a  
one-year term, as reflected in Exhibit 1, to be distributed as additional material in advance  
of the December 9, 2025, meeting.  
50.  
ACTION: (T-11:05 AM) Approved with Regular Meeting Additional Material 50-A,  
dated December 9, 2025, submitted at the request of Mayor Mark Bogen.  
VOTE: 8-0. Commissioner Furr was not present.  
B. MOTION TO APPOINT County Commissioners to serve as the Mayor’s designee to  
Boards/Authorities/Agencies for a one-year term, as reflected in Exhibit 1, to be  
distributed as additional material in advance of the December 9, 2025, meeting.  
ACTION: (T-11:05 AM) Approved with Regular Meeting Additional Material 50-A,  
dated December 9, 2025, submitted at the request of Mayor Mark Bogen.  
VOTE: 8-0. Commissioner Furr was not present.  
C. MOTION TO APPOINT County Commissioners to serve as the Mayor’s designee to  
Boards/Authorities/Agencies for a specified term, as reflected in Exhibit 1, to be  
distributed as additional material in advance of the December 9, 2025, meeting. (Mayor  
Bogen)  
ACTION: (T-11:05 AM) Approved with Regular Meeting Additional Material 50-A,  
dated December 9, 2025, submitted at the request of Mayor Mark Bogen.  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO DIRECT County Attorney’s Office to draft an Ordinance, for the Board’s later  
consideration, addressing elevator repairs. (Mayor Bogen)  
51.  
(Mayor Bogen pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, Commissioner Hazelle Rogers requests  
to be added as a cosponsor.)  
ACTION: (T-11:14 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
52.  
53.  
54.  
55.  
County, Florida, granting renewal of  
a
nonexclusive, unrestricted Port Everglades  
steamship agent franchise to Farovi Shipping Corporation for a new five-year term;  
providing for franchise terms and conditions.  
ACTION: (T-11:21 AM) Approved Resolution No. 2025-480. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of  
a
nonexclusive, unrestricted Port Everglades  
steamship agent franchise to Sunshine Shipping, Inc., for a new five-year term; providing  
for franchise terms and conditions.  
ACTION: (T-11:22 AM) Approved Resolution No. 2025-481. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of  
a
nonexclusive, unrestricted Port Everglades  
steamship agent franchise to USA Maritime Enterprises, Inc., for a new five-year term;  
providing for franchise terms and conditions.  
ACTION: (T-11:23 AM) Approved Resolution No. 2025-482. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of  
a
nonexclusive, unrestricted Port Everglades  
steamship agent franchise to A. R. Savage and Son, LLC, for a new five-year term;  
providing for franchise terms and conditions.  
ACTION: (T-11:23 AM) Approved Resolution No. 2025-483. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of nonexclusive, unrestricted Port Everglades  
56.  
a
steamship agent franchise to Christian Bay Shipping Co., d/b/a Fillette Green Shipping  
Services (USA) Corp., for a new five-year term; providing for franchise terms and  
conditions.  
ACTION: (T-11:25 AM) Approved Resolution No. 2025-484. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades vessel  
sanitary waste water removal services franchise to World Petroleum Corp., for a new  
five-year term; providing for franchise terms and conditions.  
57.  
ACTION: (T-11:25 AM) Approved Resolution No. 2025-485. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, consenting to the assignment of a nonexclusive, unrestricted Port  
Everglades steamship agent franchise from Norton Lilly International, Inc., to Norton Lilly  
International U.S., Inc., for the remainder of the five-year term, which expires on February  
26, 2027; providing or franchise terms and conditions.  
58.  
ACTION: (T-11:25 AM) Approved Resolution No. 2025-486. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward  
County Land Use Plan map (PC 25-5), 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:  
59.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A 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.  
ACTION: (T-11:26 AM) Filed proof of publication and enacted Ordinance No.  
2025-43 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Furr was not present during the vote.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
60.  
adopt Broward County Land Use Plan amendment PCNRM 25-1 to amend the  
Environmentally Sensitive Lands Map of the Natural Resource Map Series, located in the  
City of Pompano Beach (Commission District 4), 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 ENVIRONMENTALLY  
SENSITIVE LANDS MAP OF THE NATURAL RESOURCE MAP SERIES WITHIN THE  
CITY OF POMPANO BEACH; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-11:26 AM) Filed proof of publication and enacted Ordinance No.  
2025-44 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Furr was not present during the vote.  
MOTION TO ADOPT Resolution the title of which is as follows:  
61.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES  
PROPOSED AMENDMENT TO THE WATER MANAGEMENT ELEMENT OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR AN  
EFFECTIVE DATE.  
A
(Per the Tuesday Agenda Memorandum, the Board's consideration is based upon  
the item as modified by Additional Material 61-A, which includes an amended  
Attachment A to Exhibit 1, submitted by Public Works and Environmental Services  
Department.)  
ACTION: (T-11:34 AM) Approved Resolution No. 2025-487 as amended with Public  
Hearing Additional Material 61-A, dated December 9, 2025, submitted at the request  
of Public Works and Environmental Services Department. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
A. MOTION TO ADOPT budget Resolutions within the General Fund and Broward  
Municipal Services District Fund in the amount of $58,277,489 primarily to appropriate  
funds for prior year commitments and to provide additional funding for other programs.  
62.  
ACTION: (T-11:34 AM) Approved Resolution Nos. 2025-488 and 2025-489. (Refer  
to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
B. MOTION TO ADOPT budget Resolution within the County Transportation Trust Fund in  
the amount of $2,868,228 to appropriate funds for prior year commitments.  
ACTION: (T-11:34 AM) Approved Resolution No. 2025-490. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO ADOPT budget Resolutions within the Special Revenue Funds in the amount  
of $572,376 to appropriate funds for prior year commitments and to provide additional  
funding for other programs.  
63.  
64.  
65.  
ACTION:  
(T-11:37 AM)  
Approved  
Resolution  
Nos.  
2025-491 through  
2025-507.  
(Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO ADOPT budget Resolutions within the Capital Outlay Funds in the amount of  
$8,862,082 to appropriate funds for prior year commitments and to provide additional  
funding for other programs.  
ACTION:  
(T-11:37 AM)  
Approved  
Resolution  
Nos.  
2025-508 through  
2025-510.  
(Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO ADOPT budget Resolutions within the Enterprise Funds in the amount of  
$6,652,309 primarily to appropriate funds for prior year commitments and to provide  
additional funding for other programs.  
ACTION:  
(T-11:38 AM)  
Approved  
Resolution  
Nos.  
2025-511 through  
2025-516.  
(Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
MOTION TO ADOPT budget Resolutions within the Internal Service Funds in the amount  
of $1,231,871 primarily to appropriate funds for prior year commitments.  
66.  
67.  
ACTION: (T-11:38 AM) Approved Resolution Nos. 2025-517 and 2025-518. (Refer  
to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
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 BUSINESS REGULATIONS; AMENDING  
SECTIONS  
20-160 AND  
20-164 OF  
THE  
BROWARD  
COUNTY  
CODE  
OF  
ORDINANCES (“CODE”); REPEALING ARTICLE XII OF CHAPTER 20 AND SECTIONS  
20-242 THROUGH 20-253 OF THE CODE; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:39 AM) Filed proof of publication and enacted Ordinance No.  
2025-45 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Furr was not present during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
68.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO BATTERY RECYCLING; AMENDING SECTIONS  
14-150 THROUGH 14-153 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller)  
ACTION: (T-11:39 AM) Filed proof of publication and enacted Ordinance No.  
2025-46 to become effective as provided by law as amended with Public Hearing  
Additional Material 68-A, dated December 9, 2025, submitted at the request of  
Commissioner Steve Geller. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was not present during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
69.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO LOCAL OCCUPATIONAL LICENSING AND THE  
BROWARD COUNTY CENTRAL EXAMINING BOARD RESTITUTION TRUST FUND  
(“RTF”); AMENDING SECTIONS 9-3, 9-51, AND 9-61 OF THE BROWARD COUNTY  
CODE OF ORDINANCES (“CODE”), PROVIDING FOR GENERAL HOUSEKEEPING  
AMENDMENTS AND CONSISTENCY WITH CHAPTER 2021-214, LAWS OF FLORIDA,  
AS AMENDED; AMENDING SECTIONS 9-141 AND 9-142 OF THE CODE, LIMITING  
RTF  
CLAIMS  
CONSISTENT  
WITH  
STATE  
LAW;  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:43 AM) Filed proof of publication and enacted Ordinance No.  
2025-47 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Furr was not present during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
70.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO ETHICS; AMENDING THE GIFT RESTRICTIONS  
SET FORTH IN SECTION 1-19(C)(1) OF THE BROWARD COUNTY CODE OF  
ORDINANCES  
(“CODE”);  
SUPERSEDING  
CONFLICTING  
ORDINANCES;  
AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Mayor Mark D. Bogen and Cosponsored by Commissioner Alexandra P.  
Davis)  
ACTION: (T-11:43 AM) Filed proof of publication and enacted Ordinance No.  
2025-48 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Furr was not present during the vote.  
MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward  
County Land Use Plan map (PC 25-7), located in the Broward Municipal Services District  
(Commission District 5), as an amendment to the Broward County Comprehensive  
Plan, the title of which is as follows:  
71.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL-SCALE  
AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING  
THE BROWARD COUNTY LAND USE PLAN WITHIN THE BROWARD MUNICIPAL  
SERVICES DISTRICT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
(Item Numbers 71 and 72 were heard concurrently and voted on separately.)  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based upon  
the item as modified by Additional Material 71-A, which includes a substitute  
Attachment 11 to Exhibit 2, submitted by Planning Council.)  
ACTION: (T-11:44 AM) Filed proof of publication and enacted Ordinance No.  
2025-49 to become effective as provided by law as amended with Public Hearing  
Additional Material 71-A, dated December 9, 2025, submitted at the request of  
Planning Council. (Refer to minutes for full discussion.) (See Public Hearing  
Additional Material 71-B and 71-C, dated December 9, 2025, submitted at the  
request of Planning Council.)  
VOTE: 8-0. Commissioner Furr was not present during the vote.  
MOTION TO ENACT Ordinance of Broward County, Florida, adopting a small-scale  
amendment to the Broward County Comprehensive Plan; amending the Broward County  
Municipal Services District Future Land Use Map of the Broward County Comprehensive  
Plan; and providing for an effective date. (Commission District 5)  
72.  
(Item Numbers 71 and 72 were heard concurrently and voted on separately.)  
ACTION: (T-11:44 AM) Filed proof of publication and enacted Ordinance No.  
2025-50 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Furr was not present during the vote.  
END PUBLIC HEARING  
QUASI-JUDICIAL PUBLIC HEARING  
MOTION TO ENACT Ordinance the title of which is as follows: (Commission District 5)  
73.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE REZONING OF PROPERTY; CHANGING  
THE ZONING DISRICT BOUNDARIES BY REZONING A PORTION OF NEWMAN’S  
SURVEY, RECORDED IN PLAT BOOK 2, PAGE 26, OF THE OFFICIAL RECORDS OF  
MIAMI-DADE COUNTY, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN  
EXHIBIT A, FROM AGRICULTURAL AND UTILITIES DISTRICT TO RS-5: ONE-FAMILY  
DETACHED DWELLING DISTRICT AND RM-16: MULTIFAMILY DWELLING DISTRICT;  
PROVIDING FOR AMENDMENT OF THE APPLICABLE ZONING DISTRICT MAPS;  
REPEALING CONFLICTING ZONING ORDINANCES AND ZONING RESOLUTIONS TO  
THE EXTENT OF ANY CONFLICT HEREWITH; PROVIDING THAT THE REZONING  
SHALL NOT BE CONSTRUED TO CREATE A RIGHT TO DEVELOPMENT THAT FAILS  
TO MEET THE REQUIREMENTS OF OTHER LAND DEVELOPMENT REGULATIONS;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-11:54 AM) Filed proof of publication and enacted Ordinance No.  
2025-51 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Furr was not present during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows: (Commission District 2)  
74.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE REZONING OF PROPERTY; CHANGING  
THE ZONING DISTRICT BOUNDARIES BY REZONING A PORTION OF PARCEL “A” OF  
WASTE MANAGEMENT INC. PLAT NO. 2-A, RECORDED IN PLAT BOOK 138, PAGE  
14, OF THE OFFICIAL RECORDS OF BROWARD COUNTY, FLORIDA, AS MORE  
PARTICULARLY DESCRIBED IN EXHIBIT A, FROM PUD: PLANNED UNIT  
DEVELOPMENT DISTRICT AND M-4: HEAVY INDUSTRIAL DISTRICT TO A-6:  
AGRICULTURAL-DISPOSAL DISTRICT; PROVIDING FOR AMENDMENT OF THE  
APPLICABLE  
ZONING  
DISTRICT  
MAPS;  
REPEALING  
CONFLICTING  
ZONING  
ORDINANCES AND ZONING RESOLUTIONS TO THE EXTENT OF ANY CONFLICT  
HEREWITH; PROVIDING THAT THE REZONING SHALL NOT BE CONSTRUED TO  
CREATE A RIGHT TO DEVELOPMENT THAT FAILS TO MEET THE REQUIREMENTS  
OF  
OTHER  
LAND  
DEVELOPMENT  
REGULATIONS;  
AND  
PROVIDING  
FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-12:07 PM) Filed proof of publication and enacted Ordinance No.  
2025-52 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 7-1. Mayor Bogen voted no. Commissioner Furr was not present during the  
vote.  
END OF QUASI-JUDICIAL PUBLIC HEARING  
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REGULAR AGENDA  
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DELEGATION  
DELEGATION: Save Broward and South Florida Hunger Coalition Along with Blind Faith,  
& Unity for the Blind  
75.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item with the corrections shown on the attached page (Attachment  
A) of scrivener's errors.)  
ACTION: (T-12:13 PM) Delegation presented by Save Broward and South Florida  
Hunger Coalition, along with Blind Faith & Unity for the Blind. (Refer to minutes for  
full discussion.) (See Attachment A, Scrivener’s Errors attached to the Tuesday  
Agenda Memorandum.)  
AVIATION DEPARTMENT  
MOTION TO APPROVE threshold increase for open-end Contract No. OPN2125934B2,  
(Solid Waste Trash Removal and Recycling Services) with Great Waste and Recycling  
Services, LLC, at Broward County’s Fort Lauderdale-Hollywood International Airport,  
increasing the potential five-year maximum contract amount by $1,900,000 for a new  
potential five-year maximum contract amount of $7,117,200 through August 31, 2028.  
76.  
ACTION: (T-12:33 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was not present.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE final ranking of qualified firms for Group 2 - Rental Car Center  
77.  
(RCC) only, Request for Proposals (RFP) No. BLD2128700P1, Janitorial Services for  
Terminals 1 - 4, AOCC, and RCC at FLL, for the Aviation Department. The ranked firms  
are: 1 - Sunshine Cleaning Systems, LLC DBA Pritchard Industries; 2 - GDI Services Inc.;  
3 - Mckenzie's Cleaning Inc.; 4 - SFM Janitorial Services, LLC; 5 - Dammel Cleaning  
Enterprise, Inc. d/b/a Palm Beach & Broward Building Maintenance; 6 - LGC Global  
Energy FM, LLC; 7 - LN Pro Services, LLC; 8 - Chi-Ada Corporation; and 9 - National  
Aviation Services, LLC d/b/a The Facilities Group (TFG) Aviation.  
ACTION: (T-12:34 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Furr and Commissioner Geller were not present.  
MOTION TO AWARD fixed contract to low bidder, Ranger Construction Industries, Inc., for  
Taxiway A Pavement Rehabilitation Phase II - Fort Lauderdale-Hollywood International  
Airport, Bid No. PNC2130571C1, for the Aviation Department, in the amount of  
$17,892,543, which includes a total allowance amount of $1,233,500; and authorize the  
Mayor and Clerk to execute same.  
78.  
ACTION: (T-12:57 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Furr and Commissioner Geller were not present.  
COUNTY COMMISSION  
MOTION TO DISCUSS Project Dashboard. (Mayor Bogen)  
79.  
ACTION: (T-11:19 AM) The Board discussed this item. (Refer to minutes for full  
discussion.) (See Regular Meeting Additional Material 79-A, dated December 9,  
2025, submitted at the request of County Administration.)  
ACTION: (T-12:57 PM) Later in the meeting, Commissioner Rich requested that the  
TOPS issue be added to the Project Dashboard. (Refer to minutes for full  
discussion.)  
MAYOR AND COMMISSIONER REPORTS  
A. CRANE MAINTENANCE - MAYOR BOGEN  
80.  
ACTION: (T-1:03 PM) Mayor Bogen requested that County Administrator Monica  
Cepero negotiate an employee retention provision for the crane maintenance  
workforce at the port similar to airport contracts. (Refer to minutes for full  
discussion.)  
B. TREE LIGHTING EVENTS - COMMISSIONER DAVIS  
ACTION: (T-1:04 PM) Commissioner Davis thanked staff for attending tree lighting  
events in Miramar and Pembroke Pines. (Refer to minutes for full discussion.)  
C. TRADE MISSION - COMMISSIONER DAVIS  
ACTION: (T-1:05 PM) Commissioner Davis reported participating in  
a
Trade  
Mission with Select Florida and thanked the City of Miramar for stepping in for the  
trade mission representative. In addition, Commissioner Davis encouraged  
conversation in relation to Broward County’s presence on the African continent.  
(Refer to minutes for full discussion.)  
D. HOLIDAYS - COMMISSIONER DAVIS  
ACTION:  
(T-1:05 PM)  
Commissioner  
Davis  
extended  
holiday  
greetings  
to  
everyone and requested that the possibility of employees being granted a half day  
of vacation on Christmas Eve and New Year’s Eve on a rotational basis be  
explored. (Refer to minutes for full discussion.)  
In response to Commissioner Davis, County Administrator Monica Cepero  
advised that County Administration will check into this suggestion. (Refer to  
minutes for full discussion.)  
E. TRI-COUNTY DELEGATION - COMMISSIONER UDINE  
ACTION: (T-1:08 PM) Commissioner Udine discussed efforts of the Tri-County  
Delegation of the Greater Fort Lauderdale Alliance to recruit businesses and  
companies to the South Florida region. (Refer to minutes for full discussion.)  
F. WINTERFEST PARADE - COMMISSIONER UDINE  
ACTION: (T-1:10 PM) Commissioner Udine announced that the Winterfest Boat  
Parade is this Saturday night, which is  
a
tremendous amount of economic  
development for the area. (Refer to minutes for full discussion.)  
G. HOLIDAYS - COMMISSIONER UDINE  
ACTION: (T-1:10 PM) Commissioner Udine wished everyone  
a
great holiday  
season and a very happy and healthy new year. (Refer to minutes for full  
discussion.)  
H. MENORAH LIGHTING - COMMISSIONER UDINE  
ACTION: (T-1:11 PM) Commissioner Udine relayed that the Airport will host their  
menorah lighting on December 17, which has become a very important event for  
the local Jewish community. (Refer to minutes for full discussion.)  
I. BRIDGE DEDICATION - COMMISSIONER UDINE  
ACTION: (T-1:11 PM) Commissioner Udine announced that the Daniel Agami  
Bridge dedication will be held on December 16 at noon, between Coral Springs and  
Coconut Creek, over Sample Road. (Refer to minutes for full discussion.)  
J. NOFO - COMMISSIONER RICH  
ACTION: (T-1:12 PM) Commissioner Rich discussed changes to NOFO and the  
potential impact to federal funding for the homeless. (Refer to minutes for full  
discussion.)  
In response to Commission Rich, County Administrator Monica Cepero advised  
that the County Administration Team is prepared to move forward with the  
necessary documents. (Refer to minutes for full discussion.)  
K. FOOD INSECURITY - COMMISSIONER RICH  
ACTION: (T-1:16 PM) Commissioner Rich advised that $1.5 million has been  
raised by community organizations and distributed primarily through Feeding  
South Florida and Farm Share, with additional funding raised by United Way being  
distributed through Project Lifeline. (Refer to minutes for full discussion.)  
L. HOUSING PROJECT - COMMISSIONER RICH  
ACTION: (T-1:17 PM) Commissioner Rich relayed attending the groundbreaking  
for Ekos Pembroke Park Affordable Housing Project, which will provide 150 units  
for seniors. (Refer to minutes for full discussion.)  
M. RIBBON CUTTING - COMMISSIONER RICH  
ACTION: (T-1:19 PM) Commissioner Rich discussed attending the ribbon cutting  
for the Nicklaus Children’s Pediatric Specialty Care Center in Davie. (Refer to  
minutes for full discussion.)  
N. HOLIDAYS - COMMISSIONER RICH  
ACTION: (T-1:21 PM) Commissioner Rich wished everyone happy holidays. (Refer  
to minutes for full discussion.)  
O. COMMUNITY EVENTS - VICE-MAYOR MCKINZIE  
ACTION: (T-1:21 PM) Vice-Mayor McKinzie expressed appreciation for what  
everyone is doing in the community and noted his availability to assist with  
community events. (Refer to minutes for full discussion.)  
P. HOLIDAY - VICE-MAYOR MCKINZIE  
ACTION: (T-1:21 PM) Vice-Mayor McKinzie wished Broward County employees  
and colleagues a safe and happy holiday. (Refer to minutes for full discussion.)  
Q. HOLIDAY - MAYOR BOGEN  
ACTION: (T-1:22 PM) Mayor Bogen wished everyone a happy holiday. (Refer to  
minutes for full discussion.)  
R. BYPASS PROJECT - COMMISSIONER FISHER  
ACTION: (T-1:22 PM) Commissioner Fisher reported attending the Sand Bypass  
Project launch in November and congratulated staff for generating good publicity.  
(Refer to minutes for full discussion.)  
S. MANAGER RECOGNITION - COMMISSIONER FISHER  
ACTION: (T-1:22 PM) Commissioner Fisher congratulated Clay Pacheco for being  
named Fire Association of Broward County Emergency Manager of the Year.  
(Refer to minutes for full discussion.)  
T. WELCOME - COMMISSIONER FISHER  
ACTION: (T-1:22 PM) Commissioner Fisher welcomed Treasa Brown Stubbs in  
her new role as Deputy Director of the Human Services Department and  
recognized the amazing County team. (Refer to minutes for full discussion.)  
U. HOLIDAYS - COMMISSIONER FISHER  
ACTION: (T-1:23 PM) Commissioner Fisher wished everyone happy holidays and  
a happy new year and conveyed looking forward to a great 2026 for the County.  
(Refer to minutes for full discussion.)  
V. DISTRICT 9 - COMMISSIONER ROGERS  
ACTION: (T-1:23 PM) Commissioner Rogers discussed continuing to embrace her  
district by engaging with residents. (Refer to minutes for full discussion.)  
W. SMALL BUSINESSES - COMMISSIONER ROGERS  
ACTION: (T-1:23 PM) Commissioner Rogers discussed attending Small Business  
Saturday during which she visited five businesses. (Refer to minutes for full  
discussion.)  
X. TOY GIVEAWAY - COMMISSIONER ROGERS  
ACTION: (T-1:24 PM) Commissioner Rogers relayed that the annual toy giveaway  
will be held on the 19th. (Refer to minutes for full discussion.)  
Y. HOLIDAYS - COMMISSIONER ROGERS  
ACTION: (T-1:24 PM) Commissioner Rogers wished everyone happy holidays.  
(Refer to minutes for full discussion.)  
Z. HOLIDAYS - COUNTY ATTORNEY MEYERS  
ACTION: (T-1:25 PM) County Attorney Andrew Meyers wished everyone happy  
holidays. (Refer to minutes for full discussion.)  
AA. BIRTHDAY - MAYOR BOGEN  
ACTION: (T-1:25 PM) Mayor Bogen wished County Attorney Andrew Meyers  
happy birthday. (Refer to minutes for full discussion.)  
a
BB. BIRTHDAY - COUNTY ATTORNEY MEYERS  
ACTION: (T-1:25 PM) County Attorney Andrew Meyers wished Commissioner  
Davis a happy birthday. (Refer to minutes for full discussion.)  
CC. HOLIDAYS - COUNTY AUDITOR MELTON  
ACTION: (T-1:25 PM) County Auditor Bob Melton wished everyone happy  
holidays. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
A. HOLIDAYS  
81.  
ACTION: (T-1:25 PM) County Administrator Monica Cepero wished everyone  
happy holidays. (Refer to minutes for full discussion.)  
B. RIBBON CUTTING  
ACTION: (T-1:25 PM) County Administrator Monica Cepero announced that the  
Omni Hotel ribbon cutting is being held on December 18. (Refer to minutes for full  
discussion.)  
C. PORT MILESTONE  
ACTION: (T-1:26 PM) County Administrator Monica Cepero shared that Port  
Everglades achieved a milestone in breaking records across all three business  
sectors, including cruise, cargo and petroleum for energy for fiscal year 2025.  
(Refer to minutes for full discussion.)  
D. FESTIVAL OF LIGHTS  
ACTION: (T-1:26 PM) County Administrator Monica Cepero relayed that the 31st  
Annual Holiday Festival of Lights at Tradewinds Park in Coconut Creek is open  
nightly from 6:00 ~ 10:00 p.m. through January 3. (Refer to minutes for full  
discussion.)  
E. THANK YOU  
ACTION:  
(T-1:27 PM)  
County  
Administrator  
Monica  
Cepero  
thanked  
Commissioner McKinzie for attending County Administration’s United Way  
Pickleball Tournament at Central Broward Regional Park. (Refer to minutes for full  
discussion.)  
F. THANK YOU  
ACTION:  
(T-1:27 PM)  
County  
Administrator  
Monica  
Cepero  
thanked  
Commissioner Davis and Commissioner Fisher and joined them in welcoming  
new Deputy Director of Human Services Treasa Stubbs. (Refer to minutes for full  
discussion.)  
G. HUB DEVELOPMENT  
ACTION: (T-1:27 PM) County Administrator Monica Cepero provided an update in  
relation to hub testing, development and interoperability in Coral Springs and  
highlighted the ongoing commitment to the refreshed technology road map. (Refer  
to minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO DISCUSS process for terminating the contract(s) with vendor SP Plus for  
ground transportation management services at Fort Lauderdale-Hollywood International  
Airport. (Mayor Bogen)  
82.  
83.  
(Per the Tuesday Agenda Memorandum, this item is being withdrawn at the  
sponsor's request.)  
MOTION TO DISCUSS process for selecting the County Mayor and Vice-Mayor.  
(Commissioner Rogers)  
ACTION: (T-12:58 PM) The Board discussed this item. (Refer to minutes for full  
discussion.)