Broward County  
Action Agenda - Published  
Tuesday, April 6, 2021  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF APRIL 6, 2021  
(Meeting convened at 10:10 a.m., recessed at 12:29 p.m., reconvened at 1:11 p.m., recessed at  
3:55 p.m., reconvened at 4:16 p.m. and adjourned at 6:10 p.m.)  
PLEDGE OF ALLEGIANCE was led by Commissioner Mark Bogen, District 2.  
CALL TO ORDER was led by Mayor Steve Geller, District 5.  
MOMENT OF SILENCE  
In memory of Jack Osterholt, former Broward County Administrator.  
In memory of Congressman Alcee Hastings.  
In memory of Ann Wasserman, Weston Community Garden Society Founding Board Member.  
In memory of William “Billy” Evans, US Capitol Police Officer.  
In memory of Hazel Armbrister, Pompano Beach Historian.  
In memory of Pastor Luis Lopez, Pompano Beach.  
In memory of our past and present brave men and women of the United States Armed Forces  
who served our country and continue to serve our country at home and abroad.  
THOUGHTS AND PRAYERS  
Thoughts and prayers for Congresswoman Debbie Wasserman Schultz and family.  
Thoughts and prayers for Alcee Hastings family.  
Present:  
Commissioner Mark D. Bogen  
Commissioner Lamar P. Fisher  
Commissioner Beam Furr  
Mayor Steve Geller  
Commissioner Dale V.C. Holness  
Commissioner Nan H. Rich  
Commissioner Tim Ryan  
Commissioner Barbara Sharief  
Vice-Mayor Michael Udine  
CONSENT AGENDA  
A motion was made by Commissioner Sharief, seconded by Vice-Mayor Udine and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 69. At the request of the  
Mayor, Regular Items 78, 79, 81, 83, 85, 87 and 89 were transferred to the Consent Agenda.  
Each item voted on the Consent Agenda was passed by unanimous vote of the Commission  
unless otherwise indicated by record vote.  
Public Hearing Items consist of Items 70 through 71.  
The following Public Hearing Item was continued: 71.  
The following Items were deferred: 69, 80, 93, 94, 95, 96 and 97.  
The following Items were pulled by the Board and considered separately: 16, 47 and 48.  
The following Item was pulled by a member of the public and considered separately: 9.  
The following Item was withdrawn: 29.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO REAPPOINT Vice-Mayor Beverly Williams to the Broward County Planning  
Council. (Commissioner Holness)  
1A.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPOINT Naima Khan-Ghany to the Commission on the Status of Women.  
(Commissioner Sharief)  
1B.  
1C.  
1D.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPOINT Lisa Feinstein to the Animal Care Advisory Committee.  
(Commissioner Holness)  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO APPOINT Walter H. Honaman to the Police and Criminal Justice Review  
Board.  
ACTION: (T-11:13 AM) Approved with Yellow-Sheeted Additional Material, dated  
April 6, 2021, submitted at the request of Commissioner Rich.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Walter H. Honaman who holds an employment or contractual relationship with  
an entity that receives funds from Broward County. (Commissioner Rich)  
ACTION: (T-11:13 AM) Approved with Yellow-Sheeted Additional Material, dated  
April 6, 2021, submitted at the request of Commissioner Rich.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
AVIATION DEPARTMENT  
MOTION TO APPROVE Eighth Amendment to the Agreement between Broward County  
and Pierce Goodwin Alexander and Linville, Inc., and Zyscovich, Inc., a joint venture,  
Agreement No. 0020201-0-AV-02, Redesign of Terminal 4, to provide continued  
consultant services at Broward County’s Fort Lauderdale-Hollywood International Airport,  
and reallocate $600,000 from reimbursable expenses to optional services, with no  
change to the total Agreement amount of $35,764,078; and authorize the Mayor and Clerk  
to execute.  
2.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes,  
for Cary Goldberg, a member of the North Perry Airport Community Advisory Committee,  
who holds an employment or contractual relationship with an entity that is doing business  
with Broward County.  
3.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes,  
for Henry A. Rose, a member of the North Perry Airport Community Advisory Committee,  
who holds an employment or contractual relationship with an entity that is doing business  
with Broward County.  
4.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE Third Amendment to the Agreement of Lease between Broward  
County and Hollywood Aviation, LLC, extending the term of the Agreement by an  
additional five years, extending the termination date from April 30, 2022, to April 30, 2027;  
and authorize the Mayor and Clerk to execute.  
5.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Supplemental Agreement No. 1 to the State-Funded Grant  
Program Agreement between Broward County and the Florida Department of  
Transportation for improvements to Wiles Road from University Drive to Riverside Drive,  
6.  
reducing the grant funding for the project from a not-to-exceed amount of $6,250,000 to  
$5,145,336 to reflect the awarded construction bid amount being lower than the estimated  
cost in the original grant agreement; and authorize Mayor and Clerk to execute same.  
(Commission District 3)  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-109 accepting a Road Easement executed by  
New River III, LLC located along the west side of South Andrews Avenue north of SW 5th  
Street in the City of Fort Lauderdale, at a nominal cost of $1 to Broward County.  
(Commission District 7)  
7.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO APPROVE Revocable License Agreement between Broward County and  
the City of Tamarac for installation and maintenance of a city gateway entry/monument  
sign within County right-of-way in the median of West Prospect Road approximately 230  
feet west of NW 17th Avenue, at no cost to the County; and authorize Mayor and Clerk to  
execute same. (Commission District 9)  
8.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPROVE Revocable License Agreement between Broward County and  
the City of Tamarac for installation and maintenance of a city gateway entry/monument  
sign within County right-of-way in the median of Rock Island Road approximately 610 feet  
north of NW 44th Street, at no cost to the County; and authorize Mayor and Clerk to  
execute same. (Commission District 1)  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
HUMAN SERVICES DEPARTMENT  
MOTION TO APPROVE Affiliation Agreement between Broward County and the  
University of Miami Nursing, Social Work, Counseling, Psychology, and/or Health Science  
programs to participate in Broward County Human Services Department’s University  
Student Practicum Program effective upon execution; authorize the Mayor and Clerk to  
execute same; and authorize the County Administrator to take all necessary administrative  
actions to implement the Agreement.  
9.  
(This item was pulled by a member of the public.)  
ACTION: (T-11:21 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Holness was out of the room during the vote.  
BROWARD ADDICTION RECOVERY CENTER DIVISION  
A. MOTION TO AUTHORIZE County Administrator to execute a Grant Agreement  
between State of Florida, Department of Health and Broward County in the amount of  
$166,500, effective April 1, 2021 or when fully executed (whichever is later) through March  
31, 2022, with three one-year options to renew, to provide substance use disorder  
treatment for eligible HIV-positive adult residents of Broward County; authorize the County  
Administrator to execute amendments to the Grant Agreement, subject to review for legal  
sufficiency by the Office of the County Attorney, that do not increase the total grant funding  
to the County in an amount above $221,500 annually; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement the  
Grant Agreement.  
10.  
ACTION: (T-11:13 AM) Approved. (Scrivener’s Error - See County Administrator’s  
Report: Currently reads: A. MOTION TO AUTHORIZE County Administrator to  
execute a Grant Agreement… Should read: A. MOTION TO AUTHORIZE County  
Administrator to execute a Grant Agreement (subject to review for legal sufficiency  
by the Office of the County Attorney)… )  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-110 within the HIV Formula Grant  
Fund (70034) to appropriate revenue in the amount of $166,500 to provide substance use  
disorder treatment for eligible HIV-positive residents of Broward County.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
CRISIS INTERVENTION AND SUPPORT DIVISION  
A. MOTION TO APPROVE Agreement between the Florida Network of Children’s  
Advocacy Centers Inc. (“FNCAC”) and Broward County in the amount of $9,762, effective  
July 1, 2020 through June 30, 2021, to fund mental health therapy services to children and  
families involved in allegations of child maltreatment; authorize the Mayor and Clerk to  
execute same; authorize the County Administrator to execute amendments to the  
Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that  
do not increase the total grant funding to the County above $10,738; and authorize the  
County Administrator to take all necessary administrative and budgetary actions to  
implement the Agreement.  
11.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-111 within the Child Advocacy Trust  
Fund to appropriate revenue from FNCAC in the amount of $9,762 for Fiscal Year  
2020-2021 to provide mental health therapy services to children and families involved in  
allegations of child maltreatment.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Port Everglades Passenger Cruise Terminal and Berth User  
Agreement between Broward County and Balearia Caribbean Ltd., Corp., for passenger  
cruise/ferry operations from Port Everglades to the Bahamas with related roll on/roll off  
cargo transportation services, for a one-year term beginning retroactively on December 1,  
2020; and authorize the Mayor and Clerk to execute same.  
12.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE First Amendment to Lease Agreement between Broward County  
and the United States of America, acting by and through the designated representative of  
the General Services Administration, to provide routine cleaning and disinfecting to the  
leased space and common areas located at 1850 Eller Drive in Port Everglades; and  
authorize the Mayor and Clerk to execute same.  
13.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE Lease Agreement between Broward County and Resolve Fire  
and Hazard Response, Inc., for 31,743.9 square feet of real property, and improvements  
located thereon, at Port Everglades, for a five-year term commencing May 1, 2021,  
through April 30, 2026; and authorize the Mayor and Clerk to execute same.  
14.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE First Amendment to the Agreement Between Broward County  
and John C. Martin Associates, LLC, for Economic Impact Analysis for Port Everglades,  
extending the term from the current expiration date of April 18, 2021, to December 31,  
2021; and authorize the Mayor and Clerk to execute same.  
15.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
TRANSPORTATION DEPARTMENT  
A. MOTION TO APPROVE First Amendment to Agreement between Broward County and  
the City of Tamarac for maintenance of bus shelters and bus stop improvements installed  
by the County at various locations in the City; and authorize the Mayor and Clerk to  
execute same.  
16.  
(Per the Tuesday Agenda Memorandum, the signature pages have been received.)  
(Commissioner Furr pulled this item.)  
ACTION: (T-11:16 AM) Approved. Commissioner Furr asked for exploration of  
additional vendors to provide maintenance to bus shelters not currently serviced  
under agreements with cities. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Holness was out of the room during the vote.  
B. MOTION TO AUTHORIZE County Administrator to approve and execute agreements  
and amendments with various cities for bus stop shelter maintenance and bus stop  
improvements, as written and approved by the County Attorney’s office.  
(Per the Tuesday Agenda Memorandum, the signature pages have been received,  
and the Board’s consideration of this item should be based on the amended  
Motion B submitted as additional material.)  
(Commissioner Furr pulled this item.)  
ACTION: (T-11:16 AM) Approved as amended with Yellow-Sheeted Additional  
Material, dated April 6, 2021, submitted at the request of Office of the County  
Attorney. Commissioner Furr asked for exploration of additional vendors to  
provide maintenance to bus shelters not currently serviced under agreements with  
cities. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Holness was out of the room during the vote.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution No. 2021-112 transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the amount of  
$125,761 for the purpose of acquiring DNA testing equipment for BSO’s Crime Lab.  
17.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement agreement in the case of Broward County v. TLH  
Sabra 2, LLC, et al., Case No. CACE18-009708(05); and to authorize the Mayor and  
Clerk to execute same.  
18.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO APPROVE settlement agreement in the form of Exhibit 1 in the case of  
Broward County v. Trio Development Corporation, et al., 17th Judicial Circuit, Case No.  
CACE 20-004236 (14), contingent upon the City of Lighthouse Point approving and  
executing a mutual release in the form of Exhibit 2 by May 31, 2021; and to authorize the  
Mayor and Clerk to execute same.  
19.  
(Per the Tuesday Agenda Memorandum, the City Commission will now consider  
the form of the mutual release on April 13 instead of April 9.)  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPROVE mutual release with the City of Lighthouse Point relating to the  
Project, as defined below, contingent upon the City of Lighthouse Point approving and  
executing a mutual release in the form of Exhibit 2 by May 31, 2021; and to authorize the  
Mayor and Clerk to execute same.  
(Per the Tuesday Agenda Memorandum, the City Commission will now consider  
the form of the mutual release on April 13 instead of April 9.)  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-113 authorizing the County Administrator to  
advertise a Public Hearing to be held May 4, 2021 at 10:00 a.m. in Room 422 of the  
Broward County Governmental Center for adopting supplemental budgets to recognize  
changes in revenues and appropriations.  
20.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-114 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, May 4, 2021, at 10:00 a.m. in the  
County Commissioners' Meeting Room (Room 422), Governmental Center, 115 South  
Andrews Avenue, Fort Lauderdale, Florida, to consider the application of ISS Marine  
Services Inc. d/b/a Inchcape Shipping Services, for the granting of the renewal of a  
nonexclusive franchise for a five-year term, from June 20, 2021, through June 19, 2026, to  
provide steamship agent services at Port Everglades.  
21.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-115 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, April 20, 2021, at 10:00 a.m. in  
the County Commissioners' Meeting Room (Room 422), Governmental Center, 115 South  
Andrews Avenue, Fort Lauderdale, Florida, to consider the assignment of a nonexclusive  
vessel bunkering service franchise from Tethys Supply and Marketing, LLC, to Proteus  
Supply and Trading, LLC, to provide vessel bunkering service at Port Everglades for the  
remainder of the five-year franchise term which expires on June 4, 2024.  
22.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
ANIMAL CARE AND ADOPTION DIVISION  
MOTION TO ADOPT budget Resolution No. 2021-116 of the Board of County  
Commissioners of Broward County, Florida, accepting First Quarter Fiscal Year 2021  
donations in the amount of $18,848 from multiple donors to be deposited in the Animal  
Care Trust Fund; authorizing the County Administrator to take all administrative and  
budgetary actions to implement acceptance, and providing for severability and an  
effective date.  
23.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION  
A. MOTION TO APPROVE retroactively U.S. Department of Homeland Security (DHS)  
Cooperative Agreement 06OHBIO00013-15-02 (grant) in the amount of $27,426,  
extending the budget period and funding for the BioWatch monitoring program in Broward  
County from February 28, 2021 to April 30, 2021, and authorizing the County  
Administrator to take all necessary administrative and budgetary actions to implement the  
grant.  
24.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-117 within the DHS Grant Fund for  
the Environmental Engineering and Permitting Division in the amount of $27,426 to  
recognize revenues provided for the purpose of field sampling and collection under the  
BioWatch Program.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending  
Section 27-335 of the Broward County Code of Ordinances to amend exemptions for  
certain projects performed by the United States Army Corps of Engineers (ACOE) or by  
Broward County’s Port Everglades Department (PED) from the requirements to obtain a  
Broward County Environmental Resource License (ERL).  
25.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION  
MOTION TO APPROVE First Amendment to Florida Department of Environmental  
Protection (FDEP) Agreement No. 18BO1 for cost-sharing of the Segment II Shore  
Protection Project, providing for $1,554,605 in 2017-2018 legislative appropriations and  
for a no-cost, 12-month extension to the grant agreement termination date from July 1,  
2021, to July 1, 2022, and retroactive amendment of the Agreement Begin Date from  
January 1, 2018 to December 1, 2015 to enable reimbursement of early project costs,  
and authorizing the Mayor and Clerk to execute same. (Commission District 4)  
26.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending  
Chapter 5 of the Broward County Code of Ordinances (“Land Development Code”)  
related to regulations for Public School Concurrency and compliance with HB 7103.  
27.  
28.  
29.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO APPROVE Third Amendment to the Software Maintenance Agreement  
between Broward County and SymPro, Inc., retroactively extending the term of the  
Agreement for up to five additional automatic one-year extension terms and increasing the  
total amount of the agreement by $100,000, for a new total not-to-exceed amount of  
$294,438; and authorize the Mayor and Clerk to execute same.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO WAIVE Broward County Administrative Code Chapter 22, Part VIII, Section  
22.44, which requires municipalities to submit a specific Broward County form in order to  
receive a wire transfer, to allow the County to send an electronic payment to the  
Commonwealth of Massachusetts Unclaimed Property Division for payment of a $781  
escheatment of funds.  
(This item was pulled by County Administration.)  
ACTION: (11:16 AM) Without objection, this item was withdrawn. (Refer to minutes  
for full discussion.)  
ACCOUNTING DIVISION  
MOTION TO RATIFY Reinstatement and First Amendment between Broward County and  
Anthony Brunson, P.A., for Agreement No. BLD2121448B1_2, for qualified firms to  
provide compilation services, including but not limited to bookkeeping, financial reporting,  
and contract compliance for the County on an as-needed basis.  
30.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO APPROVE Agreement between Broward County and DPR Construction, A  
General Partnership, for Request for Proposals (RFP) No. PNC2119546P1, Managing  
General Contractor for Broward County’s Medical Examiner’s Office and BSO’s Crime  
Lab Combined Facility, for the Construction Management Division, in the total estimated  
Guaranteed Maximum Price of $156,112,465, contingent upon future financing as  
approved by the Board, and an estimated time for project completion of 1,545 days, and  
authorize the Mayor and Clerk to execute same. (Commission District 9)  
31.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, Complete  
Highway Improvement, Inc., for Guardrail, Fence and Accessories - Furnish/Install/Repair  
(Groups 1 and 2), Bid No. OPN2120600B1, for the Highway and Bridge Maintenance Division, in  
32.  
the initial one-year estimated amount of $1,481,189, which includes allowances in the total  
amount of $130,000, and authorize the Director of Purchasing to renew the contract for two  
one-year periods, for a potential three-year estimated amount of $4,443,567. The initial contract  
period shall begin on the date of award and will terminate one year from that date.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO NOTE FOR THE RECORD Guaranteed Maximum Price (GMP) Contract  
Amendment No. 1 to Emergency Contract No. PNC2120997A1, for Managing General  
Contractor for Unfinished Judicial Complex East Wing Work, with Stiles Pirtle Joint  
Venture, in the total lump sum contract amount of $1,364,454. GMP Contract Amendment  
No. 1 began on March 4, 2021.  
33.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
For Transportation Department  
A. MOTION TO AWARD open-end contract to low responsive, responsible bidder, C & I  
Construction and Design, Inc., for Transit Shelter Americans with Disabilities Act (ADA)  
Infrastructure Improvements, Bid No. PNC2120688B1, for the Transportation Department,  
in the initial two-year estimated amount of $3,697,415, which includes allowances in the  
total amount of $350,000, and authorize the Director of Purchasing to renew the contract  
for two one-year periods, for a four-year potential estimated amount of $7,394,830. The  
initial contract period shall begin on date of award and terminates two years from that  
date.  
34.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO AWARD open-end contract to second low responsive, responsible bidder,  
Interstate Construction, LLC, for Transit Shelter Americans with Disabilities Act (ADA)  
Infrastructure Improvements, Bid No. PNC2120688B1, for the Transportation Department,  
in the initial two-year estimated amount of $3,945,700, which includes allowances in the  
total amount of $350,000, and authorize the Director of Purchasing to renew the contract  
for two one-year periods, for a four-year potential estimated amount of $7,891,400. The  
initial contract period shall begin on date of award and terminates two years from that  
date.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County  
Commissioners meetings of September 22, October 6, October 20, November 10, and  
November 17, 2020; and the minutes of the 5:01 p.m. Budget Hearing of September 22,  
2020.  
35.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and  
other items that were approved in prior years.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
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-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No.  
xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date,  
being unclaimed, or not being negotiated.  
36.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Self-Insurance Account No.  
xxxxxxxxx0518, due to being voided. Checks have been reissued.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE amendment to the Agreements between Broward County and the  
companies operating the seven private tag agencies within the County (“Private Tag  
Agencies”), allowing the Private Tag Agencies to accept payment cards and modifying  
their insurance and bond requirements, in substantially the form attached as Exhibit 2; and  
authorize the County Administrator to approve and execute such amendments on behalf of  
the County, once approved for legal sufficiency by the Office of the County Attorney.  
37.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE plat note amendment to United States Postal Service Plat  
38.  
(133-MP-88). (Commission District 8)  
ACTION: (T-11:13 AM) Approved the plat note amendment subject to staff's  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE non-vehicular access line (NVAL) amendment adjacent to United  
States Postal Service Plat (133-MP-88). (Commission District 8)  
39.  
40.  
41.  
ACTION: (T-11:13 AM) Approved the plat 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: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE plat note amendment to Horn Plat No. 2 (118-MP-84).  
(Commission District 2)  
ACTION: (T-11:13 AM) Approved the plat note amendment subject to staff's  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE non-vehicular access line amendment on Horn Plat No. 2  
(118-MP-84). (Commission District 2)  
ACTION: (T-11:13 AM) Approved the plat 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: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE plat note amendment to S.H. Plat (153-MP-84). (Commission  
42.  
District 2)  
ACTION: (T-11:13 AM) Approved the plat note amendment subject to staff's  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE non-vehicular access line amendment on S.H. Plat (153-MP-84).  
43.  
(Commission District 2)  
ACTION: (T-11:13 AM) Approved the plat 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: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Oaks Place (013-MP-20). (Commission District 7)  
44.  
ACTION: (T-11:13 AM) Approved the plat subject to staff's recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled First 95 Distribution Center Phase II (014-MP-20).  
45.  
(Commission District 2)  
ACTION: (T-11:13 AM) Approved the plat subject to staff's recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE plat note amendment to Miramar Town Center Plat (042-MP-00).  
46.  
(Commission District 8)  
ACTION: (T-11:13 AM) Approved the plat note amendment subject to staff's  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
A. MOTION TO APPROVE change order in the maximum not-to-exceed amount of  
$3,108,475 to increase GMP No. 2 (West Expansion) of the Master Development  
Agreement Between Broward County and Matthews Holdings Southwest, Inc., (MSW) for  
the Convention Center Expansion and Headquarters Hotel Project (RFP No.  
N1337414R3) to construct various landscape and civil engineering elements necessary  
for the reopening of the Broward County Convention Center.  
47.  
(Item Numbers 47 and 48 were heard and voted on concurrently.)  
(Vice-Mayor Udine pulled this item.)  
ACTION: (T-11:18 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Vice-Mayor Udine abstained from voting and was out of the room  
during the vote. Commissioner Holness was out of the room during the vote.  
B. MOTION TO AUTHORIZE County Administrator to execute change order(s) up to the  
amount approved in Motion A.  
(Item Numbers 47 and 48 were heard and voted on concurrently.)  
(Vice-Mayor Udine pulled this item.)  
ACTION: (T-11:18 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Vice-Mayor Udine abstained from voting and was out of the room  
during the vote. Commissioner Holness was out of the room during the vote.  
C. MOTION TO APPROVE increasing the owner’s contingency in GMP No. 2 by  
$300,000 to cover unanticipated expenses that might be required after final design and  
regulatory review by the City of Fort Lauderdale.  
(Item Numbers 47 and 48 were heard and voted on concurrently.)  
(Vice-Mayor Udine pulled this item.)  
ACTION: (T-11:18 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Vice-Mayor Udine abstained from voting and was out of the room  
during the vote. Commissioner Holness was out of the room during the vote.  
MOTION TO APPROVE payment of up to a not-to exceed amount of $95,132 for the  
Convention Center Expansion and Headquarters Hotel Project (RFP No. N1337414R3) to  
obtain the Hotel foundation building permit from the City of Fort Lauderdale.  
48.  
(Commissioner Fisher and Vice-Mayor Udine pulled this item.)  
(Item Numbers 47 and 48 were heard and voted on concurrently.)  
ACTION: (T-11:18 AM) Approved. Commissioner Fisher encouraged getting ahead  
of the curve with timely approval of contracts in regard to agenda items. (Refer to  
minutes for full discussion.)  
VOTE: 7-0. Vice-Mayor Udine abstained from voting and was out of the room  
during the vote. Commissioner Holness was out of the room during the vote.  
CULTURAL DIVISION  
MOTION TO APPROVE conceptual artwork design proposal by artist Susan Narduli for  
Andrews Avenue Bridge in an amount not to exceed $490,000 (estimated amount of  
$450,000 for art, $40,000 for contingency), which is currently budgeted in the Public Art  
Fund the Transportation Capital Program. (Commission District 7)  
49.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
A. MOTION TO ACCEPT external recommendation of Legal Aid Services of Broward  
County, Inc. & Coast to Coast Legal Aid of South Florida, Inc. to appoint Meghana Saoji to  
their shared Board of Directors in the category of "attorney."  
50.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPOINT Meghana Saoji to Legal Aid Services of Broward County, Inc. &  
Coast to Coast Legal Aid of South Florida, Inc. to their shared Board of Directors in the  
category of “attorney.”  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO APPROVE appointment of Von Biggs to the HIV Health Services Planning  
Council in the category of “Local Public Health Agency.”  
51.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPROVE reappointment of Valery Moreno to the HIV Health Services  
Planning Council in the category of “Hospital or Health Care Planning Agency.”  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO APPROVE appointment of Nnamdi Jackson to the Police and Criminal  
Justice Review Board in the category of "Caribbean Bar Association."  
52.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPROVE appointment of Nazarena Rosales Hauser to the Police and  
Criminal Justice Review Board in the category of "Broward County Hispanic Bar  
Association."  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
C. MOTION TO APPROVE appointment of Jonel Edwards to the Police and Criminal  
Justice Review Board in the category of "Florida Rising, formerly known as New Florida  
Majority."  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO APPROVE appointments of Dr. Michelle Jackson and Juliet Murphy  
Roulhac to the Racial Equity Task Force in the categories of “Broward College” and  
“Broward Workshop.”  
53.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Juliet Murphy Roulhac who holds an employment or contractual relationship  
with an entity who receives funds from Broward County.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
LIBRARIES DIVISION  
MOTION TO APPROVE Amendment to the LSTA Grant Agreement for project  
54.  
20-LSTA-B-02 between the County and the Florida Department of State (“Grant  
Agreement”); authorize the Mayor and Clerk to execute the same; and authorize the  
County Administrator to enter into future amendments to the Grant Agreement that do not  
impose new financial obligations on the County or extend the term of the Grant  
Agreement, subject to review for legal sufficiency by the Office of the County Attorney, and  
to take all necessary budgetary and administrative actions to implement the Grant  
Agreement.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
PARKS AND RECREATION DIVISION  
MOTION TO ADOPT Resolution No. 2021-118 of the Board of County Commissioners of  
Broward County (County), Florida, supporting an application for a $1,628,350 grant under  
the Florida Inland Navigation District (FIND) Waterways Assistance Program for a project  
entitled Hollywood North Beach Park Mooring Fields, Phase II, in Hollywood, Florida, for a  
total project cost of $3,256,700; providing for an effective date; and authorizing the County  
Administrator to take the necessary administrative and budgetary actions to execute the  
grant application, the grant agreement, and any non-monetary amendments to the grant  
agreement. (County match of $1,628,350 is required, with $835,000 to be provided  
through Broward Boating Improvement Program funds and $199,998 through a Florida  
Fish and Wildlife Conservation Commission grant. The remaining amount, $593,352, is  
included in the Fiscal Year 20/21 budget approved by the Board in September 2020.)  
(Commission Districts 6 and 7)  
55.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-119 supporting an application for  
a
56.  
non-matching $199,998 grant under the Florida Fish and Wildlife Conservation  
Commission Florida Boating Improvement Program: (Commission Districts 6 and 7)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, SUPPORTING AN APPLICATION FOR  
A
NON-MATCHING  
$199,998 GRANT TO THE FLORIDA FISH AND WILDLIFE CONSERVATION  
COMMISSION FLORIDA BOATING IMPROVEMENT PROGRAM; AUTHORIZING THE  
COUNTY ADMINISTRATOR TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT  
SAME; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE Second Amendment to Agreement between Broward County  
(“County”) and Worldwide Sports Management Group, LLC (“Worldwide”) for Promotion  
and Management of International Cricket Events and Major Cricket Events at Central  
Broward Regional Park reducing the Annual Guarantee, addressing the deferral of  
payment of fees owed by Worldwide to County and providing for additional time for  
Worldwide to become current on such fees, reducing the number of required event days,  
clarifying Worldwide’s insurance requirements, modifying the capital improvements  
schedule, and eliminating Worldwide’s obligation to provide internet services, retroactively  
effective as of June 14, 2020; and authorize the Mayor and Clerk to execute same.  
(Commission District 9)  
57.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
REAL PROPERTY SECTION  
MOTION TO ADOPT Resolution No. 2021-120 approving quit claim deeds conveying five  
portions of County ROW not suitable for development or building located in Wilton Manors  
58.  
to the City of Wilton Manors; authorize Mayor and Clerk to execute quit claim deeds and  
authorize recordation of same. (Commission District 7)  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO APPROVE Purchase and Sale Agreement (“Agreement”) between  
Broward County (Seller) and Derek Entrikin (Purchaser) for the sale of surplus real  
property located east of NW 34th Terrace in the City of Lauderhill at a purchase price of  
$2,000 plus closing costs; authorize Mayor and Clerk to execute the Agreement and Quit  
Claim Deed; and authorize the Real Property Director to execute and process normal and  
customary title closing documents. (Commission District 9)  
59.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item  
should be based on the amended motion statements submitted as additional  
material.)  
ACTION: (T-11:13 AM) Approved as amended with Yellow-Sheeted Additional  
Material, dated April 6, 2021, submitted at the request of County Administration.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPROVE Purchase and Sale Agreement between Broward County  
(Seller) and Linda Berrian (Purchaser) for the sale of surplus real property located east of  
NW 38th Avenue and south of NW 7th Place in the City of Lauderhill at a purchase price of  
$202 plus closing costs; authorize Mayor and Clerk to execute the Agreement and Quit  
Claim Deed; and authorize the Real Property Director to execute and process normal and  
customary title closing documents. (Commission District 9)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item  
should be based on the amended motion statements submitted as additional  
material.)  
ACTION: (T-11:13 AM) Approved as amended with Yellow-Sheeted Additional  
Material, dated April 6, 2021, submitted at the request of County Administration.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
C. MOTION TO APPROVE Purchase and Sale Agreement between Broward County  
(Seller) and Linda Berrian (Purchaser) for the sale of surplus real property located east of  
NW 38th Avenue and south of NW 7th Place in the City of Lauderhill at a purchase price of  
$1,002 plus closing costs; authorize Mayor and Clerk to execute the Contract and Quit  
Claim Deed; and authorize the Real Property Director to execute and process normal and  
customary title closing documents. (Commission District 9)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item  
should be based on the amended motion statements submitted as additional  
material.)  
ACTION: (T-11:13 AM) Approved as amended with Yellow-Sheeted Additional  
Material, dated April 6, 2021, submitted at the request of County Administration.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE Corrective Quit Claim Deed for property located on Gatehouse  
Road, west of South Pine Island Road in the City of Plantation conveyed from Broward  
County (Grantor) to the City of Plantation (Grantee); correcting a scrivener's error in the  
legal description; authorize the Mayor and Clerk to execute the Corrective Quit Claim  
Deed and authorize recordation of same. (Commission District 5)  
60.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE Easement granting Florida Power & Light Company a perpetual,  
non-exclusive underground utility easement on a portion of County-owned property located  
at 2601 West Broward Boulevard in Unincorporated Broward County for the installation of  
electrical power to the new Broward Sheriff’s Office (BSO) Tactical Training Center and  
Parking Garage Facility; authorize the Mayor and Clerk to execute the easement; and  
authorize recordation of same. (Commission District 9)  
61.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE Easement granting Florida Power & Light Company a perpetual,  
non-exclusive underground utility easement on a portion of County-owned property located  
at 1850 Eisenhower Boulevard and 1950 Eisenhower Boulevard in Fort Lauderdale for  
the installation of electrical power to the Convention Center; authorize the Mayor and Clerk  
to execute the easement; and authorize recordation of same. (Commission District 7)  
62.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-121 approving a quit claim deed conveying a  
portion of right of way owned by the County, not suitable for development or building,  
located in Pompano Beach to the City of Pompano Beach; authorize the Mayor and Clerk  
to execute the quit claim deed and authorize recordation of same. (Commission District  
4)  
63.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE Easement granting Florida Power & Light Company a perpetual,  
non-exclusive underground utility easement on a portion of County-owned property located  
at 1950 Eisenhower Boulevard in Fort Lauderdale for the installation of a new service line  
to power a new sewer-lift station; authorize the Mayor and Clerk to execute the easement;  
and authorize recordation of same. (Commission District 7)  
64.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item  
should be based on the amended easement agreement distributed as additional  
material.)  
ACTION: (T-11:13 AM) Approved as amended with Yellow-Sheeted Additional  
Material, dated April 6, 2021, submitted at the request of County Administration.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-122 accepting a perpetual easement located  
at 4000 South Ocean Drive in Hollywood from Hollywood Hotel Associates, LLC, for a  
purchase price of $10; authorize the Mayor and Clerk to execute same and authorize  
recordation of same. (Commission District 6)  
65.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of Audit of Broward Addiction Recovery Center’s (BARC) Information Technology  
Operations (Report No. 19-03) - Report No. 21-11.  
66.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO APPROVE Broward County Board of County Commissioners’ 2021 summer  
schedule. (Commissioner Bogen)  
67.  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-123, the title of which is as follows:  
(Commissioner Sharief)  
68.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, IN SUPPORT OF THE COOPERATIVE FOR ASSISTANCE AND  
RELIEF  
EVERYWHERE  
(“CARE”),  
AN  
INTERNATIONAL  
HUMANITARIAN  
ORGANIZATION DEDICATED TO FIGHTING POVERTY AND PROMOTING SOCIAL  
JUSTICE ACROSS THE GLOBE; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
(Per the Tuesday Agenda Memorandum, Commissioners Lamar Fisher and Dale  
V.C. Holness would like to be added as a co-sponsor.)  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution, the title of which is as follows: (Commissioner Sharief)  
69.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
SUPPORTING  
PARTICIPATION  
OF  
MINORITY-OWNED  
BUSINESSES IN BROWARD COUNTY’S BUSINESS COMMUNITY AND FAIR AND  
EQUAL OPPORTUNITY TO COMPETE FOR BROWARD COUNTY CONTRACTS; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Per the Tuesday Agenda Memorandum, Item #69 is modified to include the  
following additional motion statement, and the Board’s consideration of this item  
will be based upon the item as so modified.  
MOTION B:  
MOTION TO DIRECT staff to develop a program for consideration by the Board  
that would include a vendor’s status as a Certified LGBT Business Enterprise  
(“LGBTBE”) by the National LGBT Chamber of Commerce as a point of  
information and a potential evaluation factor in competitive solicitations, and to  
direct the Office of the County Attorney to draft an appropriate amendment to the  
Broward County Administrative Code or the Broward County Code of Ordinances  
upon staff’s development of the parameters of the referenced program.)  
(Commissioner Bogen requested being a cosponsor of this item.)  
ACTION: (T-10:51 AM) Without objection, the Board deferred this item until the  
April 20, 2021 meeting. (Refer to minutes for full discussion.)  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-124 to vacate a portion of a ten-foot utility  
easement lying within Parcel A of Lanzo Industrial Center Phase II Plat, as recorded in  
Plat Book 183, Page 324 of the Public Records of Broward County, Florida, located at  
4250 North Powerline Road in the City of Deerfield Beach; Petitioners: Crystal Lake  
Commerce Center, LLC; Agent: Kalis Kleiman and Wolfe.; Application for Vacation and  
Abandonment: 2020-V-12. (Commission District 4)  
70.  
ACTION: (T-12:03 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
71.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO EMERGENCY MEDICAL SERVICES AND  
NONEMERGENCY MEDICAL TRANSPORTATION SERVICES; AMENDING VARIOUS  
SECTIONS OF CHAPTER 3½ OF THE BROWARD COUNTY CODE OF ORDINANCES  
("CODE");  
TRANSPORTATION SERVICE; CLARIFYING AN EXEMPTION FOR VEHICLES  
OWNED AND OPERATED BY HOSPITALS; AMENDING APPLICATION  
REQUIREMENTS FOR A NONEMERGENCY MEDICAL TRANSPORTATION LICENSE;  
AMENDING  
THE  
DEFINITION  
OF  
NONEMERGENCY  
MEDICAL  
AMENDING  
TRANSPORTATION;  
NONEMERGENCY  
PERSONNEL  
REQUIREMENTS  
FOR  
REQUIREMENTS  
TRANSPORTATION;  
NONEMERGENCY  
FOR VEHICLES  
AND  
MEDICAL  
PROVIDING  
AMENDING  
MEDICAL  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(Per the Tuesday Agenda Memorandum, Public Hearing item #71 will be continued  
to the April 20, 2021 Commission Meeting.)  
ACTION: (T-11:59 AM) Following discussion, the Board continued this item to the  
April 20, 2021 meeting. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
AVIATION DEPARTMENT  
MOTION TO APPROVE Sixth Amendment to the Addendum to the Signatory Terminal  
Building Lease Agreement between Broward County and JetBlue Airways Corporation,  
for the Terminal 3 Modernization Project at Broward County's Fort Lauderdale-Hollywood  
International Airport, (1) providing for additional funding in an amount of $9,700,000  
related to modifications to existing scope of work, unforeseen conditions, and projected  
cost increases to the current work budget, (2) to extend substantial completion for the  
Terminal 3 Bump-out to March 31, 2022, and (3) to create a new owner’s allowance  
account in the amount of $3,000,000, increasing the total Addendum amount by  
$12,700,000 from $252,565,000 to $265,265,000; and authorize the Mayor and Clerk to  
execute.  
72.  
ACTION: (T-12:04 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE Change Order No. 4 to the Agreement between Broward County  
and General Asphalt Co., Inc., Agreement No. PNC2117690C1, for the Rehabilitation of  
the North Airfield Pavements and Engineered Materials Arrest System Beds at Broward  
73.  
County’s Fort Lauderdale-Hollywood International Airport, for payment of  
a
partial  
incentive completion bonus, and final contract quantity adjustments, for an increase in the  
amount of $618,548, increasing the Agreement amount from $72,254,570 to  
$72,873,118; and authorize the Mayor and Clerk to execute.  
ACTION: (T-12:05 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-125 approving the Second Amendment to the  
Public Transportation Grant Agreement with the State of Florida Department of  
Transportation for Financial Project No. 434832-2-94-01; increasing the total Project Cost  
for the Airport Access Roadway System Phase II project at Broward County’s Fort  
Lauderdale-Hollywood International Airport and each party’s share of such costs;  
authorizing the Mayor or Vice-Mayor to execute same; authorizing the County  
Administrator to take the necessary administrative and budgetary actions. This  
Amendment provides additional grant funding up to a maximum amount of $1,000,000  
and requires the County to increase its match by approximately $1,000,000, and any  
Project cost overruns. A certified copy of the approved Resolution shall be inserted as  
Exhibit D to the Public Transportation Grant Agreement before execution.  
74.  
ACTION: (T-12:06 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE Third Amendment to the Agreement between Broward County  
and Brock Solutions US Systems, LLC for Software License and Maintenance Agreement  
for Baggage Handling Systems at Broward County’s Fort Lauderdale-Hollywood  
International Airport, Contract No. BLD2114631A1, to increase the Optional Services  
not-to-exceed amount by $3,500,000 for a new total contract amount of $8,620,000; and  
authorize the Mayor and Clerk to execute the same.  
75.  
ACTION: (T-12:07 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-128 approving a Public Transportation Grant  
Agreement with the State of Florida Department of Transportation for Financial Project  
76.  
No. 445955-1-94-01; to fund the design and construction of the Taxilane ADG III project at  
Broward County’s Fort Lauderdale-Hollywood International Airport; authorizing the Mayor  
or Vice-Mayor to execute same; authorizing the County Administrator to take the  
necessary administrative and budgetary actions; and approve any nonmonetary  
amendments subject to the Office of the County Attorney approving as to legal sufficiency;  
and providing for severability and an effective date. This Public Transportation Grant  
Agreement will provide grant funding up to a maximum amount of $3,750,000. A certified  
copy of the approved Resolution shall be inserted as Exhibit  
Transportation Grant Agreement before execution.  
D
to the Public  
ACTION: (T-12:07 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE Agreement between Broward County and Harris Miller Miller &  
Hanson, Inc., Request for Proposals (RFP) No. PNC2119437P1, Environmental Planning  
and Acoustical Consulting Services, for the Aviation Department, for an initial three-year  
term, in the maximum not-to-exceed amount of $5,000,000 inclusive of initial and all  
renewal terms and authorize the Director of Purchasing to renew the Agreement for two  
one-year terms and authorize the Mayor and Clerk to execute same.  
77.  
ACTION: (T-12:07 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
MOTION TO APPROVE nominations for appointments of Vanessa Quiles, Andrew  
Masters, and Jason Smith to the Broward Regional Emergency Medical Services (EMS)  
Council.  
78.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-126 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, April 20, 2021, at 10:00 a.m., in  
Room 422 of the Governmental Center to consider enactment of a proposed Ordinance,  
the title of which is as follows:  
79.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO MANATEE PROTECTION PLAN BOAT SLIPS  
AND FEES; AMENDING VARIOUS SECTIONS OF CHAPTER 27 OF THE BROWARD  
COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING FOR DEFINITIONS;  
CLARIFYING MANATEE PROTECTION PLAN IMPLEMENTATION AND EXEMPTIONS;  
ESTABLISHING PROCEDURES FOR BOAT SLIP ALLOCATION; FREEZING ANNUAL  
INCREASES IN BOAT SLIP FEES AND MANATEE PROTECTION PLAN FEES; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Commissioner Lamar P. Fisher)  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on Tuesday, April 20, 2021, at 10:00 a.m., in Room 422 of the  
Governmental Center to consider enactment of a proposed Ordinance, the title of which is  
as follows:  
80.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
SECTION  
PERTAINING  
20-176.20 OF  
TO  
THE  
NONCONSENT  
BROWARD  
TOWING  
COUNTY  
SERVICES;  
CODE OF  
AMENDING  
ORDINANCES ("CODE"); PERMITTING AN AFTER-HOURS ACCESS FEE FOR  
NONCONSENT PRIVATE TOWS; AND PROVIDING FOR SEVERABILITY, INCLUSION  
IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
ACTION: (T-12:09 PM) Following discussion, the Board deferred this item until the  
April 20, 2021 meeting to allow staff to provide additional information and the  
County Attorney’s Office to draft amendments. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on Tuesday, April 20, 2021, at 10:00 a.m., in Room 422 of the  
Governmental Center to consider adoption of a proposed Resolution Amending the  
Broward County Administrative Code, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO MAXIMUM NONCONSENT RATES FOR  
TOWING;  
AMENDING  
SECTION  
40.50 OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO PERMIT AN AFTER-HOURS  
ACCESS FEE FOR NONCONSENT PRIVATE TOWS AND AN ADDITIONAL FEE FOR  
CLASS A TOWS THAT REQUIRE SPECIAL EQUIPMENT; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
ACTION: (T-12:09 PM) Following discussion, the Board deferred this item until the  
April 20, 2021 meeting to allow staff to provide additional information and the  
County Attorney’s Office to draft amendments. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE Request for Proposals (RFP) No. TEC2120970P1, Consultant  
81.  
Services in Technical Solutions for Advanced Planning Services, for Aviation Planning  
Division.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE Agreement between Broward County and Environmental  
Science Associates Corporation, Request for Proposals (RFP) No. PNC2119437P1,  
Environmental Planning and Acoustical Consulting Services, for the Aviation Department,  
for an initial three-year term, in the maximum not-to-exceed amount of $5,000,000  
inclusive of initial and all renewal terms, and authorize the Director of Purchasing to renew  
the Agreement for two one-year terms, and authorize the Mayor and Clerk to execute  
same.  
82.  
ACTION: (T-1:11 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Ryan was out of the room during the vote.  
For Public Works Department  
MOTION TO APPROVE Request for Proposals (RFP) No. TRN2122239P1, Consulting  
Services, for West Hillsboro Boulevard Bike Lanes and Lighting Improvements, for the  
Highway Construction and Engineering Division. (Commission District 3)  
83.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals  
(RFP) No. PNC2121497P1, Countywide Intersection Improvements Prioritization Study.  
The ranked firms are: 1 - CTS Engineering, Inc.; 2 - BCC Engineering, LLC; 3 - KCI  
Technologies, Inc.; 4 - Marlin Engineering, Inc.  
84.  
ACTION: (T-1:12 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Ryan was out of the room during the vote.  
MOTION TO APPROVE Request for Proposals (RFP) No. BLD2121632P1, Janitorial  
Services, for the Facilities Management Division, for various Broward County locations.  
(Deferred from March 9, 2021 - Item No. 63)  
85.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
COUNTY ADMINISTRATION  
PARKS AND RECREATION DIVISION  
MOTION TO ADOPT Resolution No. 2021-127 renaming Hillsboro Pineland Natural Area  
as “Kristin Jacobs Natural Area” pursuant to Section 18.43 of the Broward County  
Administrative Code: (Deferred from March 9, 2021 - Item No. 36)  
86.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, RENAMING HILLSBORO PINELAND NATURAL AREA AS  
“KRISTIN JACOBS NATURAL AREA”; AUTHORIZING THE COUNTY ADMINISTRATOR  
TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT SAME; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Commissioners Lamar P. Fisher and Mark D. Bogen, and Cosponsored  
by Senator Nan H. Rich and Commissioner Beam Furr)  
(Per the Tuesday Agenda Memorandum, Commissioners Barbara Sharief and Dale  
V.C. Holness would like to be added as a co-sponsor.)  
ACTION: (T-11:21 AM) Following presentation and discussion, the Board approved  
this item. The Board requested being cosponsors of this item. (See Yellow-Sheeted  
Additional Material, dated April 6, 2021, submitted at the request of Commissioner  
Furr.)  
VOTE: 8-0. Commissioner Ryan was out of the room during the vote.  
COUNTY COMMISSION  
MOTION TO REAPPOINT NOMINEE John T. Loos to the Performing Arts Center  
Authority. (Commissioner Bogen)  
87.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking  
Garage”. (Commissioner Bogen)  
88.  
ACTION: (T-1:24 PM) Commissioner Rich urged staff to follow up on the Animal  
Care Shelter HVAC system work. Commissioner Bogen requested removal of the  
Animal Care Shelter from the “Parking Garage.” (Refer to minutes for full  
discussion.) (See Yellow-Sheeted Additional Material, dated April 6, 2021,  
submitted at the request of Commissioner Bogen.)  
MOTION TO REAPPOINT Doctor Cary Zinkin to the Broward Regional Health Planning  
Council. (Commissioner Udine)  
89.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:13 AM) Approved.  
VOTE: 9-0.  
ACTION: (T-11:14 AM) The Board reconsidered the Consent Agenda to remove  
Item 80 from the Consent Agenda, as read previously by County Attorney Andrew  
J. Meyers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO DISCUSS process for appointing a new County Administrator upon the  
retirement of the current County Administrator and provide appropriate direction to County  
administrative and legal staff based on the discussion. (Mayor Geller)  
90.  
ACTION: (T-1:38 PM) Following discussion, the Board reached consensus as to  
one or more items being placed on the April 20, 2021 meeting agenda in relation to  
the process of appointing a new County Administrator. (Refer to minutes for full  
discussion.)  
MOTION TO DISCUSS recommendation of the Solid Waste Working Group to seek  
legislative formation of an independent special district to govern solid waste disposal and  
recycling issues countywide. (Commissioner Furr)  
91.  
ACTION: (T-2:39 PM) Following presentation given by Commissioner Furr,  
Commissioner Holness recommended that all elected city officials be notified of  
the upcoming meeting to promote participation. In addition, Commissioner  
Holness advocated for engagement of staff to assist with education efforts,  
recycling and presentations to cities. (Refer to minutes for full discussion.)  
MOTION TO DISCUSS status of Broward County’s COVID-19 Emergency Orders and  
plans to allow members of the public to attend County Commission meetings in person as  
vaccines become more widely available and to take appropriate action or provide  
appropriate direction to staff. (Mayor Geller)  
92.  
ACTION: (T-4:16 PM) Following PSA presentation, the Board approved revocation  
of any portion of Broward County’s COVID-19 Emergency Orders dealing with  
outdoor activities, except for requiring continued wearing of masks when people  
are in close proximity in crowded places. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
ACTION: (T-6:03 PM) The Board approved Phase One reopening criteria beginning  
after Broward County has reached a 50 percent vaccination rate of one dose and a  
COVID-19 positivity rate under five percent based on a five-day rolling average.  
(Refer to minutes for full discussion.) (See Yellow-Sheeted Additional Material 92  
and 92(2), dated April 6, 2021, submitted at the request of Mayor Geller; and 92(3),  
dated April 6, 2021, submitted at the request of County Administration.)  
VOTE: 7-2. Commissioners Bogen and Fisher dissented.  
ACTION: (T-6:07 PM) The Board approved the reopening of County Commission  
Meetings as stated by County Attorney Andrew J. Meyers. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
ACTION: (T-6:08 PM) Following discussion, the Board approved staff updating the  
consolidated COVID-19 Emergency Order on the County website consistent with  
recommendations of the Board. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
ACTION: (T-6:10 PM) Without objection, the Board continued this item to the April  
20, 2021 meeting. (Refer to minutes for full discussion.)  
A. MOTION TO ADOPT Resolution waiving Section 18.43(c) of the Broward County  
Administrative Code (“Administrative Code”) in order to consider renaming NW 7th Court  
in the Broward Municipal Services District (“County Road”) in honor of Congressman  
Alcee L. Hastings (“Congressman Hastings”).  
93.  
(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on concurrently.)  
ACTION: (T-10:45 AM) Following discussion, the Board deferred this item until the  
April 20, 2021 meeting, with the County Attorney’s Office to change the Resolution  
in each instance to recite to the new provision of the Administrative Code. (Refer  
to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO NOTE FOR THE RECORD that the Board of County Commissioners  
(“Board”) will consider the approval of a Resolution renaming the County Road in honor of  
Congressman Hastings at the meeting of the Board on Tuesday, May 18, 2021.  
(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on concurrently.)  
ACTION: (T-10:45 AM) Following discussion, the Board deferred this item until the  
April 20, 2021 meeting. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
C. MOTION TO DIRECT County Administrator to solicit the input of at least three local  
municipalities, homeowners’ associations, or other appropriate community groups of the  
Board’s proposal to rename the County Road in honor of Congressman Hastings, as  
required under Section 18.43(i) of the Administrative Code. (Commissioner Sharief)  
(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on concurrently.)  
ACTION: (T-10:45 AM) Following discussion, the Board deferred this item until the  
April 20, 2021 meeting. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO ADOPT Resolution waiving Section 18.43(c) of the Broward County  
Administrative Code (“Administrative Code”) in order to consider renaming NW 6th Court  
in the Broward Municipal Services District (“County Road”) in honor of Judge Zebedee  
Wright, a living person, and Dr. Kathleen C. Wright.  
94.  
(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on concurrently.)  
ACTION: (T-10:45 AM) Following discussion, the Board deferred this item until the  
April 20, 2021 meeting. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO NOTE FOR THE RECORD that the Board of County Commissioners  
(“Board”) will consider the approval of a Resolution renaming the County Road in honor of  
Judge Zebedee Wright and Dr. Kathleen C. Wright at the meeting of the Board on  
Tuesday, May 18, 2021.  
(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on concurrently.)  
ACTION: (T-10:45 AM) Following discussion, the Board deferred this item until the  
April 20, 2021 meeting. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
C. MOTION TO DIRECT County Administrator to solicit the input of at least three local  
municipalities, homeowners’ associations, or other appropriate community groups of the  
Board’s proposal to designate the County Road in honor of Judge Zebedee Wright and  
Dr. Kathleen C. Wright as required under Section 18.43(i) of the Administrative Code.  
(Commissioner Sharief)  
(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on concurrently.)  
ACTION: (T-10:45 AM) Following discussion, the Board deferred this item until the  
April 20, 2021 meeting. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution designating a portion of NW 7th Street between NW 27th  
Avenue and NW 31st Avenue located in the Broward Municipal Services District (“County  
Road”) as “Harry-Harriette Moore Street” in honor of Harry T. and Harriette Moore, a  
couple that was at the forefront of the Civil Rights Movement, particularly in Florida.  
(Commissioner Holness)  
95.  
(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on concurrently.)  
ACTION: (T-10:45 AM) Following discussion, the Board deferred this item until the  
April 20, 2021 meeting. (See Yellow-Sheeted Additional Material, dated April 6,  
2021, submitted at the request of Environmental Protection and Growth  
Management Department.) (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO ADOPT Resolution waiving Section 18.43(c) of the Broward County  
Administrative Code (“Administrative Code”) in order to consider renaming NW 8th Street  
in the Broward Municipal Services District (“County Road”) in honor of Congressman  
Alcee L. Hastings (“Congressman Hastings”).  
96.  
(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on concurrently.)  
(Per the Tuesday Agenda Memorandum, a prior item to name NW 6th Court after  
Congressman Hastings has been withdrawn by the item’s sponsor who is  
proposing the alternate street namings contained in items #96 and #97.)  
ACTION: (T-10:45 AM) Following discussion, the Board deferred this item until the  
April 20, 2021 meeting. (See Yellow-Sheeted Additional Material, dated April 6,  
2021, submitted at the request of Environmental Protection and Growth  
Management Department.) (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO NOTE FOR THE RECORD that the Board of County Commissioners  
(“Board”) will consider the approval of a Resolution renaming the County Road in honor of  
Congressman Hastings at the meeting of the Board on Tuesday, May 18, 2021.  
(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on concurrently.)  
(Per the Tuesday Agenda Memorandum, a prior item to name NW 6th Court after  
Congressman Hastings has been withdrawn by the item’s sponsor who is  
proposing the alternate street namings contained in items #96 and #97.)  
ACTION: (T-10:45 AM) Following discussion, the Board deferred this item until the  
April 20, 2021 meeting. (See Yellow-Sheeted Additional Material, dated April 6,  
2021, submitted at the request of Environmental Protection and Growth  
Management Department.) (Refer to minutes for full discussion.)  
VOTE: 9-0.  
C. MOTION TO DIRECT County Administrator to solicit the input of at least three local  
municipalities, homeowners’ associations, or other appropriate community groups of the  
Board’s proposal to rename the County Road in honor of Congressman Hastings, as  
required under Section 18.43(i) of the Administrative Code. (Commissioner Holness)  
(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on concurrently.)  
(Per the Tuesday Agenda Memorandum, a prior item to name NW 6th Court after  
Congressman Hastings has been withdrawn by the item’s sponsor who is  
proposing the alternate street namings contained in items #96 and #97.)  
ACTION: (T-10:45 AM) Following discussion, the Board deferred this item until the  
April 20, 2021 meeting. (See Yellow-Sheeted Additional Material, dated April 6,  
2021, submitted at the request of Environmental Protection and Growth  
Management Department.) (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO ADOPT Resolution waiving Section 18.43(c) of the Broward County  
Administrative Code (“Administrative Code”) in order to consider renaming NW 6th Court  
in the Broward Municipal Services District (“County Road”) in honor of Judge Zebedee  
Wright, a living person, and Dr. Kathleen C. Wright.  
97.  
(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on concurrently.)  
(Per the Tuesday Agenda Memorandum, a prior item to name NW 6th Court after  
Congressman Hastings has been withdrawn by the item’s sponsor who is  
proposing the alternate street namings contained in items #96 and #97.)  
ACTION: (T-10:45 AM) Following discussion, the Board deferred this item until the  
April 20, 2021 meeting. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO NOTE FOR THE RECORD that the Board of County Commissioners  
(“Board”) will consider the approval of a Resolution renaming the County Road in honor of  
Judge Zebedee Wright and Dr. Kathleen C. Wright at the meeting of the Board on  
Tuesday, May 18, 2021.  
(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on concurrently.)  
(Per the Tuesday Agenda Memorandum, a prior item to name NW 6th Court after  
Congressman Hastings has been withdrawn by the item’s sponsor who is  
proposing the alternate street namings contained in items #96 and #97.)  
ACTION: (T-10:45 AM) Following discussion, the Board deferred this item until the  
April 20, 2021 meeting. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
C. MOTION TO DIRECT County Administrator to solicit the input of at least three local  
municipalities, homeowners’ associations, or other appropriate community groups of the  
Board’s proposal to designate the County Road in honor of Judge Zebedee Wright and  
Dr. Kathleen C. Wright as required under Section 18.43(i) of the Administrative Code.  
(Commissioner Holness)  
(Item Numbers 93, 94, 95, 96 and 97 were heard and voted on concurrently.)  
(Per the Tuesday Agenda Memorandum, a prior item to name NW 6th Court after  
Congressman Hastings has been withdrawn by the item’s sponsor who is  
proposing the alternate street namings contained in items #96 and #97.)  
ACTION: (T-10:45 AM) Following discussion, the Board deferred this item until the  
April 20, 2021 meeting. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution, the title of which is as follows: (Commissioner Holness)  
98.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, AFFIRMING ACCEPTANCE OF FAITHACTION ID CARDS FOR  
BROWARD COUNTY SERVICES; URGING ACCEPTANCE OF FAITHACTION ID  
CARDS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:49 AM) The Board deferred this item until the April 20, 2021  
meeting. (Scrivener’s Error - See County Administrator’s Report: Exhibit 1, page 1,  
line 13 Currently reads: …persons, transgendered persons… Should read:  
…persons, transgender persons… ) (See Yellow-Sheeted Additional Material 98,  
98(2), 98(7) and 98(8), dated April 6, 2021, submitted at the request of  
Commissioner Holness; 98(3), dated April 6, 2021, submitted at the request of  
Office of the County Attorney; 98(4), dated April 6, 2021, submitted at the request  
of County Administration; and 98(5) and 98(6), dated April 6, 2021, submitted at the  
request of Commissioner Beam Furr.)  
MOTION TO APPROVE funding for Broward County Permanent Supportive Housing  
Program and authorize the County Administrator to take all required administrative and  
budget actions to fund the program. (Commissioner Holness)  
99.  
ACTION: (T-10:49 AM) The Board deferred this item until the April 20, 2021  
meeting. (Scrivener’s Error - See County Administrator’s Report: Currently reads:  
Fiscal Impact/Cost Summary: $2,547,860.65 - Should read: Fiscal Impact/Cost  
Summary: $3,880,984.35.) (See Yellow-Sheeted Additional Material 99 and 99(2),  
dated April 6, 2021, submitted at the request of Commissioner Holness.)  
MAYOR’S REPORT  
100.  
101.  
(No report given.)  
COUNTY ADMINISTRATOR'S REPORT  
(No report given.)