Broward County  
Action Agenda - Published  
Tuesday, February 3, 2026  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF FEBRUARY 3, 2026  
Meeting convened at 10:12 a.m. and adjourned at 12:14 p.m.  
Present:  
Mayor Mark D. Bogen  
Commissioner Lamar P. Fisher  
Commissioner Beam Furr  
Commissioner Steve Geller  
Vice-Mayor Robert McKinzie  
Commissioner Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Alexandra P. Davis  
Commissioner Michael Udine  
CALL TO ORDER  
Call to order was led by Mayor Mark Bogen, District 2.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Deputy County Attorney Rene Harrod.  
MOMENT OF SILENCE  
In memory of Mrs. Humphreys.  
In honor of all the brave men and women, who have served and continue to serve in our Armed  
Forces both here and abroad, thanking them for their service.  
PROCLAMATION(S)  
Reggae Appreciation and Celebration Month Proclamation presented to Miramar City  
Commissioner Carson "Eddy" Edwards by Commissioner Alexandra Davis.  
Black History Month Proclamation presented to Westside Gazette Publisher Bobby Henry, Sr. by  
Commissioner Hazelle Rogers.  
Broward County Heart Month Proclamation presented to Cleveland Clinic Chief Operating Officer  
Alex Espinosa by Mayor Mark Bogen.  
PRESENTATION: HOMELESS SERVICES  
ACTION: (T-10:43 AM) Homeless Services presentation given by Patrice Paldino. (Refer  
to minutes for full discussion.)  
TUESDAY AGENDA MEMORANDUM  
The Tuesday Agenda Memorandum was read by Reading Clerk Stacy Lysengen.  
CONSENT AGENDA  
A motion was made by Commissioner Geller, seconded by Commissioner Furr and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 14. At the request of the  
Mayor, Supplemental Item 29 was 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 15 through 25.  
Regular Agenda Items consist of Items 26 through 28.  
Supplemental Agenda Items consist of Items 29 and 30.  
The following Item was continued: 23.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards, including those  
provided with the original published agenda and those identified in the additional material  
distributed for this item.  
1.  
MOTION TO APPOINT Josephus Eggelletion III to the Housing Finance Authority in the  
category of “Citizen.” (Commissioner Rogers)  
1A.  
ACTION: (T-11:07 AM) Approved with Regular Meeting Additional Material 1-A,  
dated February 3, 2026, submitted at the request of Commissioner Hazelle Rogers.  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
MOTION TO REAPPOINT Osmel Delgado to the Broward Regional Health Planning  
Council in the at-large category of “Health Care Purchaser.” (Mayor Bogen)  
1B.  
ACTION: (T-11:07 AM) Approved with Regular Meeting Additional Material 1-B,  
dated February 3, 2026, submitted at the request of Mayor Mark Bogen.  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO FILE Broward Futures Endowment Program annual report on student  
success outcome measures.  
2.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15),  
Florida Statutes and Section 22.93 of the Broward County Administrative Code.  
3.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE Technology Products Agreement between Broward County and  
4.  
EMS Bruel & Kjaer Inc. dba Envirosuite Inc., for Noise and Operations Monitoring System,  
RFP No. PNC2128890R1, for the Broward County Aviation Department, in a maximum  
not-to-exceed amount of $564,000 which includes $40,000 for optional services, for the  
initial three-year term, and authorize the Director of Purchasing to renew the Agreement  
for up to two one-year terms, for a five-year potential total maximum not-to-exceed amount  
of $812,000; and authorize the Mayor and Clerk to execute same.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 17, 2026, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider enactment of a proposed Ordinance, the title of  
which is as follows:  
5.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BROWARD REGIONAL EMERGENCY  
MEDICAL SERVICES (“EMS”) COUNCIL; AMENDING ARTICLE V OF CHAPTER 15  
OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); PROVIDING FOR  
INCLUSION OF A COUNTY COMMISSIONER ON THE EMS COUNCIL; CLARIFYING  
RESPONSIBILITIES OF THE EMS REVIEW COMMITTEE; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item as amended by replacement Exhibit 3, submitted as  
Additional Material 5-A by the County Attorney's Office.)  
ACTION: (T-11:07 AM) Approved Resolution No. 2026-022 as  
Regular Meeting Additional Material 5-A, dated February 3, 2026, submitted at the  
request of County Attorney's Office. (Scrivener’s Error See Tuesday Agenda  
amended  
with  
-
Memorandum: This item is sponsored by Commissioner Alexandra Davis.)  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
MOTION TO APPROVE form Agreement between Broward County and participating  
municipalities in substantially the form of Exhibit 1 for participation in the Broward Rapid  
Alert and Information Network (RAIN), a flood early warning system; authorize the County  
Administrator to negotiate and approve changes to the form that do not impose additional  
cost or material additional risk to the County, subject to review and approval for legal  
sufficiency by the Office of the County Attorney, and to execute the same; authorize the  
County Administrator, subject to review and approval for legal sufficiency by the Office of  
the County Attorney, to execute amendments to the Agreements that do not impose  
additional financial obligations on the County; and authorize the County Administrator to  
take any action necessary to implement the Agreements.  
6.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
FACILITIES MANAGEMENT DIVISION  
A. MOTION TO APPROVE Second Amendment to Contract No. BLD2127645B1_2  
between Broward County and Oracle Elevator Holdco, Inc., D/B/A Elevated Facility  
Services, for Elevator and Escalator Maintenance and Repair Services, adding the  
Convention Center and North Port Garage locations, increasing the initial two-year  
maximum amount by $275,690, and increasing the maximum amount for each of the three  
one-year renewal periods by $174,120, for a new total five-year potential maximum  
contract amount of $5,878,955. (Commission District 4)  
7.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
B. MOTION TO APPROVE threshold increase to Contract No. BLD2127645B1_2  
between Broward County and Oracle Elevator Holdco, Inc., D/B/A Elevated Facility  
Services, for Elevator and Escalator Maintenance and Repair Services, increasing the  
initial two-year maximum amount by an additional $2,100,000, which includes $700,000  
for allowances, and increasing the maximum amount for each of the three one-year  
renewal periods by $725,000, for a total threshold increase of $4,275,000 and a new total  
five-year potential maximum contract amount of $10,153,955.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO AUTHORIZE County Administrator to execute all necessary agreements to  
facilitate the County’s delivery of the municipal capital transportation surtax project within  
the City of Wilton Manors (“City”) known as the NE 26th Street Roadway Improvements  
Project (WILT-003), including entering into a construction contract awarded to J&D  
Concrete Works, Corp. by the City on October 8, 2025, and obtaining an assignment of  
8.  
the design and post-design services contract entered into between the City and  
Kimley-Horn and Associates, Inc., on March 22, 2022, with a total maximum-not-to-exceed  
value of $1,829,705 in surtax funding, subject to review and approval of all such  
agreements and documents for legal sufficiency by the County Attorney’s Office; and  
authorize the County Administrator to take any necessary administrative or budgetary  
action to effectuate the same.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO APPROVE Partial Release of Conservation Easement affecting 1.399 acres  
of an on-site wetland mitigation area located on the north side of Pat Salerno Drive, east  
of the Sawgrass Expressway, Sunrise, Florida. (Commission District 9)  
9.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE Subordination Agreement related to a single-family purchase  
assistance HOME mortgage (“Agreement”) in substantially the form of Exhibit 1; authorize  
the County Administrator to approve and execute the Agreement and make any required  
modifications to the Agreement, provided such modifications do not impose any  
additional material financial risk on the County, and are subject to review and approval as  
to the legal sufficiency by the Office of the County Attorney; and to authorize the County  
Administrator or such other person designated by the County Administrator in writing, to  
execute customary required documents for such subordination, and take the necessary  
administrative and budgetary actions. (Commission District 9)  
10.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
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QUASI-JUDICIAL CONSENT HEARING  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Metropica Plat (057-MP-07).  
11.  
(Commission District 9)  
ACTION: (T-11:07 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
MOTION TO APPROVE non-vehicular access line amendment on the Metropica Plat  
12.  
(057-UP-07). (Commission District 9)  
ACTION: (T-11:07 AM) Approved the non-vehicular access line amendment as  
amended with Attachment A, Scrivener’s Errors attached to the Tuesday Agenda  
Memorandum, subject to staff’s recommendations as outlined in the Development  
Review Report for  
a
Plat Non-Vehicular Access Line Amendment. (Scrivener’s  
Error - See Tuesday Agenda Memorandum: The Board's consideration of this item  
is based upon the item with the correction shown on the attached page  
(Attachment A) of scrivener's errors.)  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
MOTION TO APPROVE plat entitled Pared Family Residences (012-MP-25).  
13.  
(Commission District 5)  
ACTION: (T-11:07 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Donated  
Leave Program - Report No. 26-03.  
14.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
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PUBLIC HEARING  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting a nonexclusive, unrestricted Port Everglades vessel bunkering  
service franchise to Faraldo Fuel Transport Inc. for a one-year term; providing for  
franchise terms and conditions.  
15.  
ACTION: (T-11:08 AM) Approved Resolution No. 2026-023. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
MOTION TO ADOPT 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 PORT EVERGLADES FOREIGN-TRADE ZONE  
NO. 25, TARIFF NO. 5 (“TARIFF”); AMENDING SECTION 42.29 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AMENDING FTZ  
OPERATOR FEES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-11:09 AM) Approved Resolution No. 2026-024 with direction for  
County Administration to bring metrics back for the Board's review next year.  
(Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
MOTION TO ADOPT Resolution to transmit to designated State review agencies a  
proposed amendment to the Broward County Land Use Plan map (PC 26-1), in the City of  
Lauderhill, as an amendment to the Broward County Comprehensive Plan, pursuant to  
Section 163.3184, Florida Statutes, as amended (Commission District 9), the title of  
which is as follows:  
17.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES  
A
PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF LAUDERHILL;  
AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-11:13 AM) Approved Resolution No. 2026-025. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
MOTION TO ADOPT Resolution to transmit to designated State review agencies a  
proposed amendment to the Broward County Land Use Plan text (PCT 26-1), to update  
Policy 2.23.2 regarding Environmentally Sensitive Land, as an amendment to the Broward  
County Comprehensive Plan, pursuant to Section 163.3184, Florida Statutes, as  
amended, the title of which is as follows:  
18.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN AMENDING POLICY 2.23.2 REGARDING  
ENVIRONMENTALLY SENSITIVE LANDS AND PROVIDING FOR AN EFFECTIVE  
A
PROPOSED AMENDMENT TO THE  
DATE.  
ACTION: (T-11:13 AM) Approved Resolution No. 2026-026. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
adopt Broward County Land Use Plan map amendment PC 25-1, in the Town of  
Southwest Ranches (Commission District 1), pursuant to Section 163.3184, Florida  
Statutes, as amended, the title of which is as follows:  
19.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
LAND USE PLAN OF THE BROWARD COUNTY COMPREHENSIVE PLAN WITHIN  
THE TOWN OF SOUTHWEST RANCHES; AND PROVIDING FOR SEVERABILITY AND  
AN EFFECTIVE DATE.  
ACTION: (T-11:14 AM) Filed proof of publication and enacted Ordinance No.  
2026-01 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
adopt Broward County Land Use Plan amendment PCNRM 24-1 to amend the  
Environmentally Sensitive Lands Map of the Natural Resource Map Series, located in the  
City of Fort Lauderdale (Commission District 4), pursuant to Section 163.3184, Florida  
Statutes, as amended, the title of which is as follows:  
20.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE ENVIRONMENTALLY  
SENSITIVE LANDS MAP OF THE NATURAL RESOURCE MAP SERIES OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF FORT  
LAUDERDALE; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-11:15 AM) Filed proof of publication and enacted Ordinance No.  
2026-02 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
21.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO PUBLIC WORKS AND ENVIRONMENTAL  
SERVICES DEPARTMENT FEES; AMENDING VARIOUS SECTIONS OF CHAPTER  
40 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE  
CODE”) TO REVISE FEES RELATED TO THE ANIMAL CARE DIVISION AND  
BUILDING CODE DIVISION; CREATING SECTION 40.37 OF THE ADMINISTRATIVE  
CODE TO ESTABLISH A ZONING FEE SCHEDULE WITHIN THE BUILDING CODE  
DIVISION;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION  
IN  
THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-11:15 AM) Approved Resolution No. 2026-027. (Refer to minutes for  
full discussion.)  
VOTE: 8-1. Vice-Mayor McKinzie vote no.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
22.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO ANIMAL CARE; AMENDING VARIOUS  
SECTIONS OF CHAPTER 4 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:16 AM) Filed proof of publication and enacted Ordinance No.  
2026-03 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
23.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE PURCHASING CARD PROGRAM;  
AMENDING SECTION 21.31 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
(Per the Tuesday Agenda Memorandum, this item is continued by the sponsoring  
Commissioner to enable staff to distribute additional relevant information being  
developed. The Board's consideration of this item is, therefore, continued to its  
February 17, 2026 meeting commencing at 10:00 a.m. at 115 South Andrews  
Avenue, Room 422, Fort Lauderdale, Florida 33301.)  
MOTION TO ENACT Ordinance, the title of which is as follows:  
24.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO BROWARD COUNTY’S SEWER USE;  
AMENDING SECTION 34-138 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); ADDING REGULATORY LANGUAGE TO FACILITATE COMPLIANCE WITH  
PROMULGATED CHANGES TO CHAPTER 62-625, FLORIDA ADMINISTRATIVE  
CODE, AND THE FEDERAL STREAMLINING RULES OUTLINED IN TITLE 40, CODE  
OF FEDERAL REGULATIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:17 AM) Filed proof of publication and enacted Ordinance No.  
2026-04 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
25.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO SPECIAL DISTRICTS; REPEALING ARTICLES III  
AND IV OF CHAPTER 16 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”) RELATING TO THE NORTH AND SOUTH BROWARD HOSPITAL  
DISTRICTS; REPEALING VARIOUS SECTIONS OF CHAPTER 30 OF THE CODE  
RELATING TO THE CENTRAL BROWARD DRAINAGE DISTRICT, THE CORAL  
SPRINGS IMPROVEMENT DISTRICT, THE PLANTATION ACRES IMPROVEMENT  
DISTRICT, THE NORTH LAUDERDALE WATER CONTROL DISTRICT, THE NORTH  
SPRINGS IMPROVEMENT DISTRICT, AND THE OLD PLANTATION WATER  
CONTROL DISTRICT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:18 AM) Filed proof of publication and enacted Ordinance No.  
2026-05 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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COUNTY COMMISSION  
MOTION TO DISCUSS Project Dashboard. (Mayor Bogen)  
26.  
ACTION: (T-11:41 AM) The Board discussed Project Dashboard. (Refer to minutes  
for full discussion.) (See Regular Meeting Additional Material 26-A, dated February  
3, 2026, submitted at the request of County Administration.)  
MAYOR AND COMMISSIONER REPORTS  
A. TOPS - COMMISSIONER ROGERS  
27.  
ACTION:  
(T-11:46 AM)  
Commissioner  
Rogers  
discussed  
improvement  
in  
accessibility of the TOPS program. (Refer to minutes for full discussion.)  
B. THANK YOU - COMMISSIONER ROGERS  
ACTION: (T-11:47 AM) Commissioner Rogers thanked County departments who  
worked tirelessly during cold days and nights to provide care to residents. (Refer  
to minutes for full discussion.)  
C. DISTRICT VISITS - COMMISSIONER ROGERS  
ACTION: (T-11:47 AM) Commissioner Rogers reported visiting restaurants and  
businesses within her district. (Refer to minutes for full discussion.)  
D. CELEBRATIONS - COMMISSIONER ROGERS  
ACTION: (T-11:47 AM) Commissioner Rogers highlighted February as Black  
History Month and Reggae Month. (Refer to minutes for full discussion.)  
E. REGGAE - COMMISSIONER ROGERS  
ACTION: (T-11:48 AM) Commissioner Rogers relayed that she will be presenting  
the Keys to the County at Reggae Genealogy in Plantation on Sunday. (Refer to  
minutes for full discussion.)  
F. TOWN MEETINGS - COMMISSIONER GELLER  
ACTION: (T-11:49 AM) Commissioner Geller relayed being in the process of  
scheduling town meetings in every city he represents. (Refer to minutes for full  
discussion.)  
G. TRADES JOBS - COMMISSIONER GELLER  
ACTION: (T-11:49 AM) Commissioner Geller advised that he has publicly noticed  
working group meetings every other month in chambers in relation to job creation  
in business trades. (Refer to minutes for full discussion.)  
H. THANK YOU - COMMISSIONER FISHER  
ACTION: (T-11:50 AM) Commissioner Fisher thanked former SFRTA Tri-Rail  
Executive Director Dave Dech for being a dynamic resource. (Refer to minutes for  
full discussion.)  
I. CONGRATULATIONS - COMMISSIONER FISHER  
ACTION: (T-11:50 AM) Commissioner Fisher congratulated Birch Park Finger  
Streets Community for celebrating their 100th Anniversary this past Sunday.  
(Refer to minutes for full discussion.)  
J. GRAND OPENING - COMMISSIONER FISHER  
ACTION: (T-11:51 AM) Commissioner Fisher reported attending the Huizenga Park  
grand opening this past week and thanked all who donated funds. (Refer to  
minutes for full discussion.)  
K. CONGRATULATIONS - COMMISSIONER FISHER  
ACTION: (T-11:51 AM) Commissioner Fisher congratulated County Administrator  
Monica Cepero for being nominated as one of the 2026 Women Trailblazers by  
History Fort Lauderdale and thanked her for all she does in representing the  
County in so many aspects. (Refer to minutes for full discussion.)  
L. AQUATIC PLAN & FLOOD STUDY - COMMISSIONER FURR  
ACTION: (T-11:52 AM) Commissioner Furr advised that the Kristin Jacobs Aquatic  
Preserve Management Plan and the Central and South Florida Flood Study are  
nearing fruition and are in the last stages for public review and comment. (Refer to  
minutes for full discussion.)  
M. COMMENDATION - COMMISSIONER FURR  
ACTION: (T-11:53 AM) Commissioner Furr commended Vice-Mayor McKinzie for  
doing a nice job in connection with the Cultural Division’s 50th Anniversary Arts  
kick-off. (Refer to minutes for full discussion.)  
N. IGNITE - COMMISSIONER FURR  
ACTION: (T-11:55 AM) Commissioner Furr encouraged attending the Ignite  
kick-off at Delevoe Park on February 13. (Refer to minutes for full discussion.)  
O. CONCERT - COMMISSIONER FURR  
ACTION: (T-11:55 AM) Commissioner Furr discussed the Hurricane Relief concert  
being held this Sunday. (Refer to minutes for full discussion.)  
P. EXHIBITION - VICE-MAYOR MCKINZIE  
ACTION: (T-11:56 AM) Vice-Mayor McKinzie encouraged visiting the Selma Is Now  
exhibit at the African American Library. (Refer to minutes for full discussion.)  
Q. TIGER TRAIL - VICE-MAYOR MCKINZIE  
ACTION: (T-11:57 AM) Vice-Mayor McKinzie relayed that he will be a speaker at  
the Tiger Trail event on Saturday evening. (Refer to minutes for full discussion.)  
R. TPS - COMMISSIONER RICH  
ACTION: (T-11:58 AM) Commissioner Rich discussed Temporary Protected Status  
in connection with the Haitian Community and inquired about preparation for this  
type of situation locally. (Refer to minutes for full discussion.)  
In response to Commissioner Rich, County Administrator Monica Cepero  
discussed monitoring of employees and other enterprises. (Refer to minutes for  
full discussion.)  
S. COMPLIMENT - COMMISSIONER UDINE  
ACTION: (T-12:01 PM) Commissioner Udine complimented Mayor Bogen and  
County Administrator Monica Cepero for doing a great job kicking off Broward  
Days at the Tuesday night event at IMAX. (Refer to minutes for full discussion.)  
T. RECOGNITION - COMMISSIONER UDINE  
ACTION: (T-12:02 PM) Commissioner Udine recognized Representative Michael  
Gottlieb for leading the charge on the Federation Caucus in relation to Israeli  
Remembrance Day. (Refer to minutes for full discussion.)  
U. ANNIVERSARY - COMMISSIONER UDINE  
ACTION: (T-12:02 PM) Commissioner Udine noted the 8th Anniversary of the  
Marjory Stoneman Douglas High School tragedy. (Refer to minutes for full  
discussion.)  
V. E911 - COMMISSIONER UDINE  
ACTION: (T-12:02 PM) Commissioner Udine discussed E911 bills percolating in  
Tallahassee and progress with hub connectivity. (Refer to minutes for full  
discussion.)  
W. WORLD CUP - COMMISSIONER UDINE  
ACTION:  
(T-12:05 PM)  
Commissioner  
Udine  
reported  
that  
Broward  
County  
Resident Tyler Gaffalione won the Pegasus World Cup at Gulfstream last  
Saturday. (Refer to minutes for full discussion.)  
X. RECOGNITION - COMMISSIONER DAVIS  
ACTION: (T-12:07 PM) Commissioner Davis recognized Parks  
&
Recreation  
Director Dan West for installation of community boards, at Pineland Park in  
Miramar, which assist individuals with autism and other related disabilities. (Refer  
to minutes for full discussion.)  
Y. THANK YOU - COMMISSIONER DAVIS  
ACTION: (T-12:08 PM) Commissioner Davis thanked Cultural Division Director  
Phillip Dunlap for being instrumental in obtaining grant funding. (Refer to minutes  
for full discussion.)  
Z. FAIR - COMMISSIONER DAVIS  
ACTION:  
(T-1:25 PM)  
Commissioner  
Davis  
reported  
that  
staff  
visited  
the  
Community Resource Fair in Miramar. (Refer to minutes for full discussion.)  
AA. FESTIVAL - COMMISSIONER DAVIS  
ACTION: (T-12:08 PM) Commissioner Davis relayed participating in the Visit  
Lauderdale Food & Wine Festival Grand Tasting event, with staff attending the  
barbecue beach event.  
Lauderdale Convention  
In addition, Commissioner Davis commended Greater Fort  
Visitor’s Bureau President and CEO Stacy Ritter for  
&
ensuring extensive visibility. (Refer to minutes for full discussion.)  
BB. THANK YOU - COMMISSIONER DAVIS  
ACTION: (T-12:09 PM) Commissioner Davis thanked Office of Intergovernmental  
Affairs Director Marty Cassini for scheduling Broward Days meetings. (Refer to  
minutes for full discussion.)  
CC. RECOGNITION - COMMISSIONER DAVIS  
ACTION: (T-12:09 PM) Commissioner Davis relayed that the City of Miramar Best  
of Jamaica awards and Jamaicans.com founder Xavier Murphy recognized  
Jamaican businesses that are doing well in the Jamaican diaspora. (Refer to  
minutes for full discussion.)  
DD. RECOGNITION - MAYOR BOGEN  
ACTION: (T-12:10 PM) Mayor Bogen recognized County Administrator Monica  
Cepero for being a great asset representing the County. (Refer to minutes for full  
discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
A. THANK YOU  
28.  
ACTION: (T-12:11 PM) County Administrator Monica Cepero thanked Mayor  
Bogen for his kind remarks, as well as the Board for their support of the collective  
County team. (Refer to minutes for full discussion.)  
B. COMPETITION  
ACTION: (T-12:11 PM) County Administrator Monica Cepero shared that her  
daughter’s  
a
cappella team finished third overall in the quarterfinals of the  
International Competition for A Cappella and will be attending the semifinals in  
Raleigh at the end of March. (Refer to minutes for full discussion.)  
C. REN-FES  
ACTION: (T-12:12 PM) County Administrator Monica Cepero announced that the  
Renaissance Festival will be held at Quiet Waters Park in Deerfield Beach from  
February 7 through March 29. (Refer to minutes for full discussion.)  
D. IGNITE  
ACTION: (T-12:13 PM) County Administrator Monica Cepero relayed that the  
Ignite event kicks off at Delevoe Park February 13 and is continuing through  
February 22 at various locations. (Refer to minutes for full discussion.)  
E. TRAILBLAZERS  
ACTION: (T-12:13 PM) County Administrator Monica Cepero thanked  
Commissioner Fisher for recognizing her 2026 Women Trailblazers nomination  
and highlighted the matching of nominees with Broward County historical figures.  
(Refer to minutes for full discussion.)  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
SUPPLEMENTAL AGENDA  
TRANSPORTATION DEPARTMENT  
A. MOTION TO AUTHORIZE Director of Purchasing to approve and execute a lease  
agreement between Broward County and the City of Gainesville, Florida, for 17 40-foot  
Low Floor Gillig transit buses for a one-year term, with an optional renewal period of an  
additional one year, with a maximum not-to-exceed value of $1,020,000 over the initial  
and renewal term, subject to review and approval of the lease agreement for legal  
sufficiency by the County Attorney’s Office.  
29.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:07 AM) Approved.  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
B. MOTION TO AUTHORIZE Director of Purchasing to approve and execute an  
amendment to Agreement No. TRN2131357A1 between Broward County and the City of  
Gainesville, Florida, for the lease of 16 40-foot Low Floor Gillig transit buses between  
Broward County and the City of Gainesville for an additional one-year term, with a  
maximum not-to-exceed amount of $960,000 for the initial and renewal term.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:07 AM) Approved.  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward Days. (Mayor Bogen)  
30.  
ACTION: (T-11:19 AM) The Board discussed Broward Days. (Refer to minutes for  
full discussion.)