Broward County  
Action Agenda - Published  
Tuesday, June 6, 2023  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF JUNE 6, 2023  
Meeting convened at 10:04 a.m. and adjourned at 12:15 p.m.  
Present:  
Commissioner Mark D. Bogen  
Mayor Lamar P. Fisher  
Commissioner Beam Furr  
Commissioner Steve Geller  
Commissioner Robert McKinzie  
Vice-Mayor Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Tim Ryan  
Commissioner Michael Udine  
CALL TO ORDER  
Call to order was led by Mayor Lamar Fisher, District 4.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by a student.  
MOMENT OF SILENCE  
In memory of former State Representative Emerson Allsworth.  
In memory of Evelyn Williams, Dania Beach.  
In memory of Robert Shelley, Pompano Beach.  
In honor of all the brave men and women, who have served and continue to serve in our Armed  
Forces both here and abroad, thanking them for their service.  
PROCLAMATION  
Sarah Perry/Carnegie Medal of Honor for Aden Perry presented by the Board.  
JCC Maccabi Games Proclamation presented by Commissioner Geller.  
Smart Irrigation Month Proclamation presented by Commissioner Geller.  
Juneteenth Celebration Day Proclamation presented by Commissioner Rogers.  
TUESDAY MORNING MEMO  
The Tuesday Agenda Memorandum was read by Reading Clerk Kyle Bienkowski.  
CONSENT AGENDA  
A motion was made by Commissioner Geller, seconded by Commissioner McKinzie and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 46. At the  
request of the Mayor, Regular Items 51, 54 and Supplemental Item 58 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 47 through 49.  
Regular Agenda Items consist of Items 50 through 57  
Supplemental Agenda Items consist of Item 58.  
The following Item was withdrawn: 5.  
The following Item was deferred: 53.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 19 and 20.  
The following Items were pulled from the Consent Agenda by members of the public and  
considered separately: 19 and 46.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO REAPPOINT Albert C. Jones to the Broward Regional Health Planning  
Council in the category of “Senior Healthcare Consumer.” (Commissioner Ryan)  
1A.  
ACTION: (T-10:54 AM) Approved with Regular Meeting Additional Material, dated  
June 6, 2023, submitted at the request of Commissioner Ryan.  
VOTE: 9-0.  
A. MOTION TO APPOINT Corey T. Callaghan to the Urban Wilderness Advisory Board in  
the category of “professional degree or demonstrated knowledge and practical  
1B.  
experience in 1 of 8 scientific fields (environmental science).”  
ACTION: (T-10:54 AM) Approved with Regular Meeting Additional Material, dated  
June 6, 2023, submitted at the request of Commissioner Ryan.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Corey T. Callaghan who holds an employment or contractual relationship with  
an entity that receives funds from Broward County. (Commissioner Ryan)  
ACTION: (T-10:54 AM) Approved with Regular Meeting Additional Material, dated  
June 6, 2023, submitted at the request of Commissioner Ryan.  
VOTE: 9-0.  
A. MOTION TO REAPPOINT the following advisory board members:  
1. Phillip Kim to the Bicycling and Pedestrian Advisory Committee.  
2. Jonathan S. Frasher to the Broward Regional Emergency Medical Services Council.  
3. Jarvis Brunson to the Children's Services Board.  
1C.  
4. Lawrence Martin to the Parks and Recreation Advisory Board.  
5. Joseph C. Carter III to the Parks and Recreation Advisory Board.  
6. Shaheewa T. Jarrett Gelin to the Small Business Development Advisory Board.  
7. Janice S. Hayes to the Affordable Housing Advisory Committee in the category of  
“Home Building Labor Representative.”  
8. Lisa Feinstein to the Animal Care Advisory Committee in the category of “Licensed  
Broward Veterinarian.”  
9. Jasmen Rogers to the Commission on the Status of Women in the category of “Not  
Required in District; Registered Voter.”  
10. Christopher C. Hugley to the Consumer Protection Board in the category of  
“Registered Voter.”  
11. Michaelle Valbrun-Pope to the Human Rights Board in the category of “Nonprofit  
Civil Rights Organization.”  
12. Darryl M. Payne to the Living Wage Advisory Board in the category of  
“Non-Business Community.”  
13. Douglas G. Beals to the Marine Advisory Committee in the category of “Registered  
Voter; Interest in Marine-Related Matters.”  
14. Arby Barroso to the Medical Marijuana Advisory Board in the category of  
“Knowledge of Medical Marijuana outside of Florida.”  
15. Mary Scofield-Phillips to the Pompano Beach Residential District Advisory Board  
in the category of “Resident of the Pompano Beach Residential District.”  
ACTION: (T-10:54 AM) Approved with Regular Meeting Additional Material, dated  
June 6, 2023, submitted at the request of Commissioner Rogers.  
VOTE: 9-0.  
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida  
Statutes for Jonathan S. Frasher, Janice S. Hayes, and Joseph C. Carter III who hold  
employment or contractual relationships with entities that receive funds from Broward  
County. (Commissioner Rogers)  
ACTION: (T-10:54 AM) Approved with Regular Meeting Additional Material, dated  
June 6, 2023, submitted at the request of Commissioner Rogers.  
VOTE: 9-0.  
MOTION TO APPOINT Tina M. Teague to the Housing Finance Authority in the category of  
“Finance.” (Commissioner McKinzie)  
1D.  
ACTION: (T-10:54 AM) Approved with Regular Meeting Additional Material, dated  
June 6, 2023, submitted at the request of Commissioner McKinzie.  
VOTE: 9-0.  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
A. MOTION TO APPROVE Supplemental Agreement No. 1 to the State-Funded Grant  
Agreement between Florida Department of Transportation and Broward County, Financial  
Project No. 446201-1-34-01, for the design of the Port Everglades By-Pass Road,  
extending the term of the State-Funded Grant Agreement from June 30, 2023, to  
December 31, 2023, due to unforeseen site conditions discovered during design, with no  
additional cost to Broward County; and authorize Mayor and Clerk to execute same.  
(Commission Districts 4 and 6)  
2.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE State-Funded Grant Agreement between Florida Department  
of Transportation (FDOT) and Broward County, Financial Project No. 446201-1-54-01,  
providing grant funding for construction and construction engineering and inspection  
services for the Port Everglades By-Pass Road with FDOT agreeing to participate in the  
project cost up to a maximum amount of $11,463,725, with FDOT’s participation not to  
exceed 50% of the total cost of the project, and Broward County agreeing to bear all  
expenses in excess of FDOT’s participation; authorize Mayor and Clerk to execute same;  
authorize the County Administrator or designee to take the necessary administrative and  
budgetary actions resulting from approval of the State-Funded Grant Agreement; and  
authorize the Director of Highway Construction and Engineering Division to approve any  
amendments to the Agreement that do not increase Broward County’s financial  
obligations, subject to review by the Office of the County Attorney for legal sufficiency.  
(Commission Districts 4 and 6)  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
REAL PROPERTY SECTION  
MOTION TO APPROVE Third Amendment to the Facility Use Agreement between  
Broward County (County) and the State of Florida Department of Health-Broward  
(Department of Health) to remove the North Regional Health Center located at 601 West  
Atlantic Boulevard in Pompano Beach, Florida, from the list of County-owned facilities  
occupied by the Department of Health under the Facility Use Agreement; and authorize  
the Mayor and Clerk to execute same. (Commission District 4)  
3.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO APPROVE Grant Agreement C-8C120 between the Florida Department  
of Law Enforcement (“FDLE”) and Broward County in the amount of $35,603 to the County  
for the Planning, Evaluation, and Technology Improvements project under the FDLE  
Edward Byrne Memorial Justice Assistance Grant Countywide Program to provide  
oversight and administration of two FDLE-funded projects for the FDLE award period of  
October 1, 2022, through September 30, 2023; authorize the Mayor and Clerk to execute  
same; and authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the FDLE Grant Agreement.  
4.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE Broward County contribution in the amount of $62,472 for the  
period of October 1, 2022, through September 30, 2023, to provide additional funds for  
oversight and administration of the two FDLE-funded projects; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement  
same.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO ADOPT budget Resolution within the Byrne Grant Fund in the amount of  
$98,075 for the FDLE award period of October 1, 2022, through September 30, 2023, for  
oversight and administration of two FDLE projects.  
ACTION: (T-10:54 AM) Approved Resolution No. 2023-246.  
VOTE: 9-0.  
CRISIS INTERVENTION AND SUPPORT DIVISION  
MOTION TO APPROVE Memorandum of Understanding (“MOU”) between The GEO  
Group, Inc., and Broward County, effective from the date of full execution for five years, for  
Broward County’s Nancy J. Cotterman Center to provide confidential emotional support,  
therapy services and forensic medical examinations to detainees at the Broward  
Transitional Center who are survivors of sexual abuse; authorize the Mayor and Clerk to  
execute same; authorize the County Administrator to renew the MOU for up to five  
additional years and execute amendments to the MOU that do not materially modify the  
County’s obligations under the MOU, subject to review for legal sufficiency by the Office of  
the County Attorney; and authorize the County Administrator to take all necessary  
administrative actions to implement the MOU.  
5.  
(Per the Tuesday Agenda Memorandum, Item 5 is being withdrawn for further staff  
review.)  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Memorandum of Agreement between the Department of the  
Army and Broward County, Florida, concerning the Provision of Funds pursuant to Section  
2106 of the Water Resources Reform and Development Act of 2014, as amended,  
providing $213,840 to Broward County for Port Everglades to carry out expanded uses  
that benefit commercial navigation at a harbor accessible to a Federal navigation channel;  
and authorize the Mayor and Clerk to execute same.  
6.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
TRANSPORTATION DEPARTMENT  
A. MOTION TO ADOPT Resolution authorizing the Director of the Transportation  
Department to file an application for federal assistance for Fiscal Year 2023 with the  
Federal Transit Administration (FTA) pursuant to 49 U.S.C., Section 5307, Urbanized  
Area Formula Grants, in the amount of $35,973,163, under the Federal Transit Act as  
amended; authorizing the Director of the Transportation Department to furnish FTA with  
additional information which may be required; and authorizing the County Administrator to  
take any necessary administrative and budgetary actions to implement the grant awards.  
7.  
ACTION: (T-10:54 AM) Approved Resolution No. 2023-247.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution authorizing the Director of the Transportation  
Department to file an application for federal assistance for Fiscal Year 2023 with the  
Federal Transit Administration (FTA) pursuant to 49 U.S.C., Section 5339, Bus and Bus  
Facilities Formula Grants, in the amount of $3,215,218, under the Federal Transit Act as  
amended; authorizing the Director of the Transportation Department to furnish FTA with  
additional information which may be required; and authorizing the County Administrator to  
take any necessary administrative and budgetary actions to implement the grant awards.  
ACTION: (T-10:54 AM) Approved Resolution No. 2023-248.  
VOTE: 9-0.  
C. MOTION TO ADOPT budget Resolution within the Fiscal Year 2023 Transit Capital  
Grant Fund for the Transit Division, in the amount of $8,385,083.  
ACTION: (T-10:54 AM) Approved Resolution No. 2023-249.  
VOTE: 9-0.  
D. MOTION TO ADOPT budget Resolution within the Fiscal Year 2023 Transit Capital  
Grant Fund for the Transit Division, in the amount of $443,168.  
ACTION: (T-10:54 AM) Approved Resolution No. 2023-250.  
VOTE: 9-0.  
MOTION TO APPROVE Trip & Equipment Grant Application and authorize the County  
Administrator to execute the Application and, if awarded, the resulting Grant Agreement  
with the Florida Commission for the Transportation Disadvantaged (FCTD) for State  
Fiscal Year 2024, subject to review for legal sufficiency by the Office of the County  
Attorney, in the total grant amount of $5,669,500, which includes State funding to the  
County in the amount of $5,102,550; authorizing County Matching funds (10%) in the  
amount of $566,950; authorizing the County Administrator to provide additional  
information as requested, and to take any necessary administrative and budgetary actions  
to implement the Agreement.  
8.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution transferring funds within the General Fund for the  
Supervisor of Elections (SOE) in the amount of $4,157,026 for the purpose of reallocating  
funds for the upcoming Fiscal Year 2024 Presidential election.  
9.  
ACTION: (T-10:54 AM) Approved Resolution No. 2023-251.  
VOTE: 9-0.  
MOTION TO ADOPT budget Resolution within the General Fund transferring $1,058,870  
from the Broward Sheriff’s Office reserve for future capital outlay to the BSO Tactical  
Training Center and Parking Garage Facility project budget.  
10.  
ACTION: (T-10:54 AM) Approved Resolution No. 2023-252.  
VOTE: 9-0.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO AUTHORIZE Office of Economic and Small Business Development  
(OESBD) to solicit co-sponsorships greater than $30,000 for the Broward County Florida  
International Trade and Cultural Expo (FITCE) currently scheduled for Wednesday,  
October 4, 2023, through Thursday, October 5, 2023, at the Broward County Convention  
Center; and authorize the County Administrator to execute FITCE co-sponsorship and  
related agreements, subject to review for legal sufficiency by the Office of the County  
Attorney, and to take all necessary administrative and budgetary actions to implement  
same.  
11.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on August 22, 2023, at 10:00 a.m. in Room 422 of  
Governmental Center East, to vacate and annul a 24-foot-wide access easement lying  
within Parcel A of Hurok Plat, as recorded in Plat Book 183, Page 446, of the Public  
Records of Broward County, Florida, generally located on the northeast corner of North  
Powerline Road and Northwest 9th Street in the City of Pompano Beach; Petitioners: US  
Gateway Investments, LLC; Agent: Tiffany Crump, Keith; Application for Vacation and  
Abandonment: 2023-V-01. (Commission District 8)  
12.  
ACTION: (T-10:54 AM) Approved Resolution No. 2023-253.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on August 22, 2023, at 10:00 a.m. in Room 422 of  
Governmental Center East, to release a portion of a right-of-way easement granted by the  
13.  
Deed recorded in Official Records Book 4673, Page 953 and abandon that certain  
right-of-way recorded in Miscellaneous Plat Book 6, Page 23 of the Public Records of  
Broward County, Florida, generally on the west side of Davie Road between Service  
Road and Southwest 37th Street in the Town of Davie; Petitioners: District Board of  
Trustees Broward Jr. College c/o Jayson Iroff Facilities Management; Agent: Cynthia  
Pasch, Greenspoon Marder, LLP; Application for Vacation and Abandonment:  
2023-V-03. (Commission District 5)  
ACTION: (T-10:54 AM) Approved Resolution No. 2023-254.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on August 22, 2023, at 10:00 a.m. in Room 422 of  
Governmental Center East, to release a portion of a right-of-way easement granted by the  
Deed recorded at Official Records Book 4673, Page 953; a 75-foot-wide perpetual  
right-of-way easement granted by the Deed recorded at Official Records Book 383, Page  
453, and a certain right-of-way recorded in Miscellaneous Plat Book 6, Page 23, of the  
Public Records of Broward County, Florida, generally located on the west side of Davie  
Road between Service Road and Southwest 37th Street in the Town of Davie; Petitioners:  
District Board of Trustees Broward Jr. College c/o Facilities Management; Agent: Cynthia  
Pasch, Greenspoon Marder LLP; Application for Vacation and Abandonment: 2023-V-04.  
(Commission District 5)  
14.  
ACTION: (T-10:54 AM) Approved Resolution No. 2023-255.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution providing for Fiscal Year 2024 non-ad valorem  
assessment rates for the Fire Municipal Service Taxing Unit (MSTU), to transmit the  
proposed rates to the Property Appraiser’s Office for inclusion on the Notice of Proposed  
Property Taxes and to set the Public Hearing to adopt the non-ad valorem assessment for  
September 7, 2023, at 5:01 p.m. at the Broward County Governmental Center East.  
15.  
ACTION: (T-10:54 AM) Approved Resolution No. 2023-256.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on June 13, 2023, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider adoption of a proposed Resolution Amending the Broward  
County Administrative Code, the title of which is as follows:  
16.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY PROCUREMENT  
CODE, CHAPTER 21 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); AMENDING VARIOUS SECTIONS OF CHAPTER 21;  
MODIFYING CERTAIN PROCEDURAL MATTERS SUCH AS THE CALCULATION OF  
TIME, DELEGATION TO COUNTY AGENCIES, AND DURATION OF CONTRACTS;  
MODIFYING VARIOUS PROVISIONS RELATING TO METHODS OF PROCUREMENT  
AND COMPETITIVE SOLICITATIONS; MODIFYING CAUSES FOR DEBARMENT AND  
THE DURATION OF SUSPENSION; MODIFYING THE APPEAL PROCESS; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
ACTION: (T-10:54 AM) Approved Resolution No. 2023-257.  
VOTE: 9-0.  
RESILIENT ENVIRONMENT DEPARTMENT  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO APPROVE expenditure of up to $18,969 from the Tree Preservation Trust  
Fund for the installation of trees at the South Household Hazardous Waste Operator’s  
Station. (Commission District 6)  
17.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
NATURAL RESOURCES DIVISION  
MOTION TO APPROVE First Amendment to Agreement between Broward County and  
Broward Sheriff’s Office (BSO) for year-round marine patrol and enforcement services in  
accordance with the conservation component of the County’s Manatee Protection Plan in  
the estimated total amount of $1,078,252 for a period of five years, effective October 1,  
2023, through September 30, 2028, and authorize the Mayor and Clerk to execute same.  
(Commission Districts 4, 6 and 8)  
18.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
MOTION TO TERMINATE FOR CONVENIENCE Agreement No. GEN2121746P1 dated  
June 14, 2022, between Broward County and Upscale Events by Mosaic, Inc. for  
consultant services for water conservation outreach and communications and authorize  
the Director of the Natural Resources Division, as Contract Administrator, to execute and  
issue the required 30-day written notice of termination for convenience.  
19.  
(Commissioner McKinzie and a member of the public pulled this item from the  
Consent Agenda.)  
ACTION: (T-10:54 AM) Commissioner Ryan made motion to not terminate the  
agreement. The motion was seconded by Commissioner Bogen. (Refer to minutes  
for full discussion.)  
VOTE: 7-2. Commissioners Furr and Udine voted no.  
HOUSING FINANCE DIVISION  
MOTION TO APPROVE Agreement between Broward County and University Station I,  
LLC, providing State Housing Initiatives Partnership Funding for the multi-family Rental  
Construction Strategy for Fiscal Year 2022-2023 (“University Station SHIP Agreement”) in  
20.  
substantially the form attached as (Exhibit 1),  
in the amount of $100,000, effective  
retroactively from July 1, 2022 to June 30, 2025, to provide funding assistance to  
University Station I, LLC, for the construction of a mixed-used development including 216  
affordable multi-family rental units in the City of Hollywood, Florida; and authorize the  
County Administrator to execute same; and authorize the County Administrator to take any  
administrative and/or budgetary action to implement the University Station SHIP  
Agreement and to execute any amendments thereto, provided such amendments do not  
materially increase County’s obligations, subject to review for legal sufficiency by the  
Office the County Attorney. (Commission District 6)  
(Commissioner Furr pulled this item from the Consent Agenda.)  
ACTION: (T-11:26 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO APPROVE gap financing for three affordable housing projects and  
associated amounts as follows: 1) Federation Plaza Preservation, L.P. or its affiliate  
(Federation Plaza) at $2,000,000 (124 units); 2) Tarpon Housing Partners, LP or its  
affiliate (Residences at Sunset Place) at $7,000,000 (144 units); and 3) Sistrunk  
Apartments, LLC or its affiliate (Sistrunk Apartments) at $3,960,000 (72 units); authorizing  
the County Administrator to execute all agreements related to the listed gap financing  
projects, subject to the foregoing monetary limits and approval as to legal sufficiency by  
the Office of the County Attorney; and authorizing the County Administrator to take the  
necessary administrative and budgetary actions. (Commission Districts 6, 8 and 9)  
21.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution in the Affordable Housing Trust Fund  
transferring $49,655,723 from reserves to fund Affordable Housing Projects in Broward  
County.  
ACTION: (T-10:54 AM) Approved Resolution No. 2023-258.  
VOTE: 9-0.  
URBAN PLANNING DIVISION  
MOTION TO APPROVE expenditure of up to $15,000 from the Historic Preservation Trust  
Fund for the Historic Marker Program.  
22.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel for more than five County employees from the Libraries  
23.  
Division to attend the same non-local event.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute an amendment  
to extend the Participation Agreement between Bank of America National Association,  
Bank of America Merchant Services, LLC and Broward County, Contract Number  
W2115694G1, not to exceed an additional six months.  
24.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE Eighth Amendment to Agreement between Broward County and  
American Heritage Life Insurance Company (“Allstate”), for Personal Income Protection  
Plans for Broward County Employees (RFP No. R1223429P1), for voluntary  
employee-paid insurance products, extending the term of the Agreement for six months  
beginning July 1, 2023 and ending December 31, 2023, with no change in plan designs or  
premium rates; and authorize Mayor and Clerk to execute same.  
25.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
PURCHASING DIVISION  
For County Administration - Parks and Recreation Division  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, MBR  
Construction, Inc., for Playground Construction Services, Bid No. PNC2125403B1, for the  
Parks and Recreation Division, in the initial one-year estimated amount of $2,500,000,  
including allowances in the total of $200,000, and authorize the Director of Purchasing to  
renew the contract for two one-year periods, for a three-year estimated amount of  
$7,500,000.  
26.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
For Finance and Administrative Services Department  
A. MOTION TO AWARD open-end contracts to low responsive, responsible bidders: 4  
Best Business Corp. dba 4BBCorp (Primary Vendor for Groups 1 - White Collar and  
3-Accountant) and WolfCreek Consulting, Inc. (Primary Vendor Group 2 - Blue Collar) for  
Temporary Personnel Services, Bid No. GEN2124965B1, in the initial one-year estimated  
amount of $2,579,151, and authorize the Director of Purchasing to renew the contracts for  
four one-year periods, for a five-year potential estimated amount of $12,895,755.  
27.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AWARD open-end contracts to second and third lowest responsive,  
responsible bidders to provide Temporary Personnel Services when the Primary Vendors  
are unable to perform: Group 1, WolfCreek Consulting, Inc. (Secondary Vendor); Group 2,  
4 Best Business Corp. dba 4BBCorp (Secondary Vendor), The Remas Staffing Company  
LLC (Tertiary Vendor); Group 3, The Remas Staffing Company LLC (Secondary Vendor),  
WolfCreek Consulting, Inc. (Tertiary Vendor); and authorize the Director of Purchasing to  
renew the contracts for four one-year periods.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
For Office Of Regional Emergency Services and Communications  
A. MOTION TO APPROVE sole source designation for RapidSOS for location enhancing  
application and service that integrates directly with the County’s Motorola Computer  
Aided Dispatch System for the E911 regional system.  
28.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE Agreement between Broward County and RapidSOS, Inc., for  
RapidSOS Premium subscription and related implementation with the County’s E911  
Computer Aided Dispatch System, for  
a
total five-year not-to-exceed amount of  
$1,151,380; and authorize the Director of Purchasing to execute same.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
For Port Everglades Department  
MOTION TO AWARD open-end contract to low, responsive, responsible bidder,  
Madsen/Barr Corporation, for Unidirectional Flushing Program for Port Everglades, Bid  
No. PNC2125521B1, for the Port Everglades Department, in the initial one-year  
estimated amount of $187,125, and authorize the Director of Purchasing to renew the  
contract for two one-year periods, for a three-year potential estimated amount of  
$561,375.  
29.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
For Public Works Department  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, Torres  
Electrical Supply Company, Inc., for Street Light Luminaires, Bid No. OPN2125910B1, for  
the Traffic Engineering Services Division, in the annual estimated amount of $623,716,  
and authorize the Director of Purchasing to renew the contract for four one-year periods,  
for a five-year potential estimated amount of $3,118,580.  
30.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE Sole Source designation of Coastal Waste & Recycling of  
Florida, Inc., to provide residential trash drop-off and bulk trash disposal services at the  
County-owned Residential Drop-Off Centers (“RDOCs”) in the Town of Davie.  
31.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE Sole Source designation of Coastal Waste & Recycling, Inc.,  
to provide residential trash drop-off and bulk trash disposal services at the County-owned  
Residential Drop-Off Centers (“RDOCs”) in the City of Pompano Beach.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO AUTHORIZE Director of Purchasing to negotiate, approve, and execute  
separate agreements with Coastal Waste and Recycling of Florida, Inc. and Coastal  
Waste & Recycling, Inc., to provide residential trash drop-off and bulk trash disposal  
services at the two County-owned Residential Drop-Off Centers (“RDOCs”) for an  
aggregate annual not-to-exceed amount of $237,000, authorizing the Director of  
Purchasing to exercise any renewal options at the same aggregate amount, for terms to  
run concurrently with the duration of the applicable exclusive waste hauling agreements  
with the Town of Davie and the City of Pompano Beach, subject to review of the  
agreement for legal sufficiency by the Office of the County Attorney. (Commission  
Districts 2 and 5)  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
For Transportation Department  
MOTION TO APPROVE Agreement between Broward County and Synalovski Romanik  
Saye, LLC, for Consultant Services for Continuing Engineering Services for Architectural  
and Engineering Professional Services for Transit Infrastructure (CBE), Request for  
Proposals (RFP) No. TRN2124176P1, for the Transportation Department, in a maximum  
not-to-exceed amount of $3,000,000, for the initial three-year term, and authorize the  
Director of Purchasing to renew the Agreement for up to two one-year terms, for a  
five-year potential maximum not-to-exceed amount of $5,000,000; and authorize the  
Mayor and Clerk to execute the same.  
32.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Agreement between Broward County and Alfred Benesch &  
Company, for BCT Transit Development Plan Fiscal Year 2024 - 2033, Request for  
Proposal (RFP) No. TRN2125161P1, for the Transportation Department, in a maximum  
not-to-exceed amount of $665,629, and authorize the Mayor and Clerk to execute the  
same.  
33.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Tax Redemption Account No.  
xxxxxxxxx0916 due to having a stale date, being unclaimed, or not being negotiated.  
34.  
ACTION: (T-10:54 AM) Approved.  
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-10:54 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County  
Commissioners meetings of November 29, December 6, and December 13, 2022; and  
January 24, February 7, February 21, and March 14, 2023.  
35.  
ACTION: (T-10:54 AM) Approved.  
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-10:54 AM) Approved.  
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-10:54 AM) Approved.  
VOTE: 9-0.  
D. MOTION TO FILE quarterly report, January 2023 through March 2023, of all Ordinances  
and Resolutions filed by cities and outside agencies.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO APPROVE Interlocal Agreement between Broward County, the City of  
Parkland, and Parkland Storage, LLC, regarding the acceptance, review, processing,  
inspection, and approval of zoning and building permit applications related to the property  
commonly referred to as “Parkland Storage,” located in the northern part of the County’s  
urbanized area; and authorize the Mayor and Clerk to execute same. (Commission  
District 3)  
36.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Hurok (029-MP-19). (Commission  
37.  
38.  
39.  
District 8)  
ACTION: (T-10:54 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0.  
MOTION TO APPROVE non-vehicular access line amendment on Hurok (029-MP-19).  
(Commission District 8)  
ACTION:  
(T-10:54 AM)  
Approved  
the  
non-vehicular  
access  
line  
amendment  
subject to staff’s recommendations as outlined in the Development Review Report  
for a Plat Non-Vehicular Access Line Amendment.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Victory at Hollywood (024-MP-22). (Commission  
District 7)  
ACTION: (T-10:54 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s 2022  
Rasier-DC, LLC (Uber) Third-Party Auditor’s Agreed-Upon Procedures Report on  
Pick-up Fees at the Fort Lauderdale-Hollywood International Airport and Port Everglades  
- Report No. 23-15.  
40.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
COUNTY ATTORNEY  
A. MOTION TO ADOPT Resolution, the title of which is as follows:  
41.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ASSESSING LIENS PURSUANT TO SECTION 153.67, FLORIDA  
STATUTES, AND SECTION 34-9 OF THE BROWARD COUNTY CODE OF  
ORDINANCES, AGAINST THE AFFECTED PARCELS AND PROPERTIES FOR  
UNPAID  
WATER  
AND  
WASTEWATER  
ACCOUNTS;  
AND  
PROVIDING  
FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration will be based  
upon the item as amended by the replacement Attachment 1 to the proposed  
Resolution distributed as Additional Material. Eight recently resolved accounts  
were removed from the list.)  
ACTION: (T-10:54 AM) Approved Resolution No. 2023-259 as amended with  
Regular Meeting Additional Material, dated June 6, 2023, submitted at the request  
of Public Works Department.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE Office of the County Attorney to take all legal steps  
necessary on behalf of Broward County to recover all amounts owed to the County for  
unpaid water and wastewater service charges, together with costs, interest, and attorneys'  
fees, including negotiating, approving, and executing settlement agreements, subject to  
approval by the County Administrator of any compromise that exceeds $25,000; and to  
authorize the County Administrator to approve settlements of delinquent accounts for any  
amount where the compromise exceeds $25,000 and the property owner consents to  
connect the property to the County's water or wastewater system, as applicable.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration will be based  
upon the item as amended by the replacement Attachment 1 to the proposed  
Resolution distributed as Additional Material. Eight recently resolved accounts  
were removed from the list.)  
ACTION: (T-10:54 AM) Approved as amended with Regular Meeting Additional  
Material, dated June 6, 2023, submitted at the request of Public Works Department.  
VOTE: 9-0.  
COUNTY ADMINISTRATION  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPOINT Joshauwa L. Brown to the Central County Community Advisory  
Board.  
42.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPOINT Otayme "Otto" Valenzuela to the Racial Equity Task Force in  
the category of "one member nominated by Hispanic Unity of Florida."  
43.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Otayme "Otto" Valenzuela who holds an employment or contractual  
relationship with an entity who receives funds from Broward County.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPOINT Commissioner Michael Udine to the Children’s Services Board.  
44.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
PARKS AND RECREATION DIVISION  
A. MOTION TO APPROVE Standard Grant Agreement (“Grant Agreement”) between  
Broward County and the State of Florida Department of Environmental Protection  
(“FDEP”) in the amount of $18,000,000 to be used for the hardening of seawalls at  
Hollywood North Beach; to authorize Mayor and Clerk to execute same; to authorize the  
County Administrator to execute any subsequent change order(s) and amendment(s) to  
the Grant Agreement that impose no additional financial obligations on the County and  
any certifications requested by FDEP relating to the Grant Agreement, subject to review  
for legal sufficiency by the Office of the County Attorney; and authorize the County  
Administrator to take the necessary administrative and budgetary actions to implement  
and administer the Grant Agreement. (Commission District 6)  
45.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution within the Parks Federal Grants fund for the  
Parks and Recreation Division in the amount of $18,000,000 for the hardening of seawalls  
at Hollywood North Beach.  
ACTION: (T-10:54 AM) Approved Resolution No. 2023-260.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO ACCEPT Broward Housing Council 2022 Annual Report. (Commissioner  
Rogers)  
46.  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-11:29 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution to vacate a portion of a six-foot-wide utility easement  
lying within Parcel A, Lots 4 through 13 of Block 10 of Cresthaven No. 8 Plat, as recorded  
in Plat Book 44, Page 8 of the Public Records of Broward County, Florida, generally  
located on the west side of North Federal Highway between Northeast 31 Court and  
Northeast 33 Street in the City of Pompano Beach; Sentosa Pompano, LLC; Agent: Jane  
Storms, Pulice Land Surveyors, Inc.; Application for Vacation and Abandonment:  
2022-V-13. (Commission District 4)  
47.  
ACTION: (T-11:45 AM) Approved Resolution No. 2023-261. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner McKinzie was out of the room during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
48.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO SCHOOL CONCURRENCY; AMENDING  
SECTION 5-182.9 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"),  
IMPLEMENTING CHAPTER 2022-122, LAWS OF FLORIDA, REGARDING SCHOOL  
CONCURRENCY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:46 AM) Filed proof of publication and enacted Ordinance No.  
2023-21 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner McKinzie was out of the room during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
49.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
APPROVING  
AN  
INTERLOCAL  
SERVICE  
BOUNDARY  
AGREEMENT AMONG THE CITY OF DANIA BEACH, FLORIDA, THE CITY OF  
HOLLYWOOD, FLORIDA, AND BROWARD COUNTY, FLORIDA; AND PROVIDING  
FOR AN EFFECTIVE DATE.  
(Sponsored by Commissioner Tim Ryan)  
ACTION: (T-11:46 AM) Filed proof of publication and enacted Ordinance No.  
2023-22 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner McKinzie was out of the room during the vote.  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
AVIATION DEPARTMENT  
MOTION TO AUTHORIZE County Administrator to execute a grant agreement between  
Broward County (acting by and through its Broward County Aviation Department) and the  
State of Florida Department of Management Services for a Florida Local Government  
Cybersecurity Grant, subject to review for legal sufficiency by the Office of the County  
Attorney, pursuant to which the Broward County Aviation Department will receive licenses,  
services, and training, through State selected providers, for cybersecurity solutions for  
Broward County’s Fort Lauderdale-Hollywood International Airport; and to take all  
administrative and budgetary actions necessary for implementation of same.  
50.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based on the Amended Motion Statement and Grant Agreement distributed as  
Additional Material.)  
ACTION: (T-11:53 AM) Approved as amended with Regular Meeting Additional  
Material, dated June 6, 2023, submitted at the request of Aviation Department.  
VOTE: 8-0. Commissioner McKinzie was out of the room during the vote.  
PUBLIC WORKS DEPARTMENT  
REAL PROPERTY SECTION  
MOTION TO APPROVE Agreement between Broward County and City of Fort  
Lauderdale (the “Agreement”) authorizing the use of certain County-owned property  
located in the City of Fort Lauderdale (“City”) by the City as a temporary construction  
staging and parking area, accepting the transfer of real property adjacent to the Broward  
County Main Library from the City to Broward County (“County”) through a quit claim deed,  
at no cost to the County, pending final approval by the City after a public hearing required  
under the City’s Charter, and providing for the City’s support and cooperation in  
connection with licenses, permits, rezoning approvals, authorizations, and the like for  
certain future County projects; and authorize the County Administrator to execute the  
Agreement. (Commission District 6 and 8)  
51.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For County Administration - Parks and Recreation Division  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2126018P1, Consultant  
Services for Hollywood North Beach Park Tidal Flood Resiliency and Mitigation, for the  
Parks and Recreation Division.  
52.  
ACTION: (T-11:30 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
For Port Everglades Department  
MOTION TO APPROVE final ranking of qualified firms for Request for Proposals (RFP)  
No. PNC2124755P1, 2023 Port Everglades Master/Vision Plan Update, for the Port  
Everglades Department. The ranked firms are: 1) AECOM Technical Services, Inc.; 2)  
Hatch Associates Consultants, 3) GHD Consulting Inc., dba GHD Inc.; 4) Jacobs  
Engineering Group Inc.; and 5) BEA Architects, Inc.  
53.  
ACTION: (T-11:31 AM) Commissioner Ryan made motion to defer this item until  
the June 13, 2023 Commission meeting. The motion was seconded by  
Commissioner Rogers. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
For Public Works Department  
MOTION TO APPROVE Request for Qualifications (RFQ) No. PNC2126443R1,  
Design-Build: Sheridan St. Bridge over the FL Turnpike, as Step-One of a Two-Step  
(RFQ/RFP) procurement process, for the Highway and Bridge Maintenance Division.  
54.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
COUNTY ATTORNEY  
MOTION TO DIRECT Office of the County Attorney to draft appropriate Ordinances for  
consideration by the Board to address any recommended amendments to the Broward  
County Code of Ordinances (“Code”) as a result of the 2023 Session of the Florida  
Legislature.  
55.  
ACTION: (T-11:33 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner McKinzie was out of the room during the vote.  
MAYOR'S REPORT  
A. RAILROAD CROSSING PROGRAM  
56.  
ACTION: (T-12:13 PM) Mayor Fisher provided an update in relation to the Railroad  
Crossing Elimination Program, which will fund increased safety upgrades. (Refer  
to minutes for full discussion.)  
B. BEACH AWARD  
ACTION:  
(T-12:13 PM)  
Mayor  
Fisher  
congratulated  
Lauderdale-By-The-Sea  
in  
claiming third place for USA Today’s Reader’s Choice Award for the Best Beaches  
in the South. (Refer to minutes for full discussion.)  
C. HURRICANE SEASON  
ACTION:  
(T-12:14 PM)  
Mayor  
Fisher  
relayed  
joining  
Congressman  
Jared  
Moskowitz in gearing up for the hurricane season and reminded residents that the  
2023 Disaster Preparedness Sales Tax holiday is in effect now through June 9,  
with another opportunity from August 26 through September 8. (Refer to minutes  
for full discussion.)  
D. PORT EVERGLADES MEETING  
ACTION: (T-12:14 PM) Mayor Fisher expressed hope to see everyone this coming  
Friday at the annual Port Everglades Association Economic Engine Meeting.  
(Refer to minutes for full discussion.)  
E. 100th BIRTHDAY  
ACTION: (T-12:14 PM) Mayor Fisher wished Gladys Griffin a very happy birthday  
tomorrow. (Refer to minutes for full discussion.)  
F. GRADUATIONS  
ACTION: (T-12:14 PM) Mayor Fisher congratulated all graduating students. (Refer  
to minutes for full discussion.)  
G. MIAMI HEAT & FLORIDA PANTHERS  
ACTION: (T-12:14 PM) Mayor Fisher cheered on the Miami Heat and the Florida  
Panthers teams. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
A. ENVIRONMENTAL AWARD  
57.  
ACTION: (T-12:11 PM) County Administrator Monica Cepero congratulated Water  
and Wastewater Services Director Alan Garcia and Team in being awarded the  
Florida  
Water  
Environmental  
Association  
Utilities  
Management  
Award  
For  
Operational Performance Excellence. (Refer to minutes for full discussion.)  
B. DONATION DRIVE  
ACTION: (T-12:12 PM) County Administrator Monica Cepero reminded everyone  
that the Christmas in July Donation Drive has now begun, running through July 1,  
2023, with collection boxes located throughout the County, including County  
Libraries and both Governmental Centers. (Refer to minutes for full discussion.)  
C. PRIDE MONTH  
ACTION: (T-12:12 PM) County Administrator Monica Cepero recognized June as  
Pride Month with many places hosting events celebrating the LGBT+ Community,  
including the participation of a bus in the Raft for Pride Parade Celebration. (Refer  
to minutes for full discussion.)  
D. PANTHERS  
ACTION:  
(T-12:13 PM)  
County  
Administrator  
Monica  
Cepero  
encouraged  
everyone to support and cheer on the Panthers on Thursday and Saturday for  
their home games. (Refer to minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO APPROVE Subordination Agreement related to Declarations of Restrictive  
Covenants for Tallman Pines HR, Ltd., involving the waiver of certain impact fees for a  
project located on the northwest corner of 38th Court and North Dixie Highway in the City  
of Deerfield Beach; and authorize the Mayor and Clerk to execute same. (Vice-Mayor  
Rich)  
58.  
(Per the Tuesday Agenda Memorandum, Commissioner Mark Bogen requests to  
be added as a cosponsor.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
NON-AGENDA  
BASEBALL GAMES - COMMISSIONER BOGEN  
59.  
60.  
61.  
62.  
ACTION: (T-11:55 AM) Commissioner Bogen expressed excitement in having the  
opportunity to participate in baseball games on Dodger Field at Dodger Stadium on  
Saturday and Sunday. (Refer to minutes for full discussion.)  
D-DAY - COMMISSIONER RYAN  
ACTION: (T-11:55 AM) Commissioner Ryan conveyed appreciation for Mayor A.J.  
Ryan mentioning D-Day, one of the epic battles of the 20th Century. (Refer to  
minutes for full discussion.)  
ANNIVERSARY - COMMISSIONER RYAN  
ACTION: (T-11:56 AM) Commissioner Ryan reminded that June 6 marks the  
anniversary of the assassination of Robert F. Kennedy in 1968. (Refer to minutes  
for full discussion.)  
CHAMBER OF COMMERCE - COMMISSIONER UDINE  
ACTION: (T11:57 AM) Commissioner Udine reported participating on  
a
Coral  
Springs Chamber of Commerce Panel this morning in which the affordable  
housing Senate bill was discussed, which will secure additional funding. In  
addition, Commissioner Udine advocated for corridor transit development. (Refer  
to minutes for full discussion.)  
HALL OF FAME - VICE-MAYOR RICH  
63.  
64.  
ACTION: (T-11:58 AM) Vice-Mayor Rich thanked Mayor Fisher for attending the  
Broward Senior Hall of Fame event last week, which honored seniors by inducting  
them into the Broward County Hall of Fame. (Refer to minutes for full discussion.)  
STAMP CELEBRATION - VICE-MAYOR RICH  
ACTION:  
(T-11:58 AM)  
Vice-Mayor  
Rich  
relayed  
having  
the  
privilege  
of  
participating, along with the Weston Mayor, City Commission and US Postal  
Service South Florida Southern District representatives, in celebration of a new  
stamp which represents the Everglades. (Refer to minutes for full discussion.)  
25TH ANNIVERSARY - VICE-MAYOR RICH  
65.  
ACTION: (T-12:00 PM) Vice-Mayor Rich reported participating in the community  
milestone celebration of the 25th Anniversary of Nicklaus Children’s Dan Marino  
Outpatient Center in Weston, which was the first facility in the region to offer  
comprehensive specialty services for children with special needs, developmental  
disabilities and chronic conditions. (Refer to minutes for full discussion.)  
16-COUNTY COALITION - COMMISSIONER FURR  
66.  
ACTION: (T-12:02 PM) Commissioner Furr relayed speaking at the 16-County  
Coalition last week in which actions of the South Florida Regional Planning  
Council to enact legislation were discussed. (Refer to minutes for full discussion.)  
NACO AWARDS - COMMISSIONER FURR  
67.  
68.  
69.  
ACTION: (T-12:03 PM) Commissioner Furr congratulated staff, departments and  
divisions in receiving 17 awards. (Refer to minutes for full discussion.)  
SOLID WASTE - COMMISSIONER FURR  
ACTION: (T-12:03 PM) Commissioner Furr encouraged the participation of cities in  
relation to the solid waste ILA. (Refer to minutes for full discussion.)  
JUNETEENTH - COMMISSIONER FURR  
ACTION: (T-12:04 PM) Commissioner Furr encouraged citizens to visit libraries in  
order to access books and materials in celebration of Juneteenth. (Refer to  
minutes for full discussion.)  
BUDGET WORKSHOP - COMMISSIONER FURR  
70.  
71.  
ACTION: (T-12:05 PM) Commissioner Furr pointed out  
a
scheduling conflict in  
regard to the June 8 Budget Workshop and an MPO meeting. (Refer to minutes for  
full discussion.)  
TOWN HALL MEETINGS - COMMISSIONER GELLER  
ACTION: (T-12:05 PM) Commissioner Geller provided an update as to Town Hall  
meetings in his district, advising of Town Hall meetings this Thursday in Sunrise  
and Plantation, as well as Southwest Ranches in August. (Refer to minutes for full  
discussion.)  
WATER ADVISORY - COMMISSIONER GELLER  
72.  
73.  
74.  
ACTION: (T-12:06 PM) Commissioner Geller warned of a future under water and  
offered materials and a video presentation summarizing the situation to interested  
individuals. (Refer to minutes for full discussion.)  
DISTRICT VISITS - COMMISSIONER ROGERS  
ACTION: (T-12:08 PM) Commissioner Rogers provided an update as to continuing  
visits to cities and churches within her district in order to educate the community  
as to available resources. (Refer to minutes for full discussion.)  
AGENDA ITEM 50 - COMMISSIONER ROGERS  
ACTION:  
(T-12:08 PM)  
Commissioner  
Rogers  
inquired  
as  
to  
cybersecurity  
discussions in relation to general administration. (Refer to minutes for full  
discussion.)  
In response to Commissioner Rogers, County Administrator Monica Cepero  
advised that information will be provided to the Board demonstrating the level of  
investment in cybersecurity throughout the entire organization. (Refer to minutes  
for full discussion.)  
CARIBBEAN HERITAGE MONTH - COMMISSIONER ROGERS  
75.  
76.  
ACTION: (T-12:09 PM) Commissioner Rogers highlighted June as Caribbean  
Heritage Month and invited everyone to visit the lobby area, which features a  
display reflecting diversity. (Refer to minutes for full discussion.)  
AFFORDABLE HOUSING - COMMISSIONER MCKINZIE  
ACTION: (T-12:10 PM) Commissioner McKinzie discussed affordable housing and  
advocated for rental assistance funding and resources. (Refer to minutes for full  
discussion.)