Broward County  
Action Agenda - Published  
Tuesday, May 4, 2021  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF MAY 4, 2021  
(Meeting convened at 10:03 a.m., recessed at 12:41 p.m., reconvened at 1:24 p.m., recessed at  
4:01 p.m., reconvened at 4:13 p.m. and adjourned at 6:14 p.m.)  
PLEDGE OF ALLEGIANCE was led by Commissioner Barbara Sharief, District 8.  
CALL TO ORDER was led by Mayor Steve Geller, District 5.  
MOMENT OF SILENCE  
In memory of Sarah ‘Betsy’ McDougald Buntrock, Sample-McDougald House Museum Board  
Member, 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.  
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 Bogen, seconded by Commissioner Holness and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 27. At the  
request of the Mayor, Regular Items 42, 43, 45 and Supplemental Items 58 and 59 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 28 through 36.  
The following Item was pulled by the Board and considered separately: 49.  
The following Item was withdrawn: 54.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO REAPPOINT Albert Jones to the Broward Regional Health Planning Council.  
(Commissioner Ryan)  
1A.  
ACTION: (T-10:54 AM) Approved with Yellow-Sheeted Additional Material, dated  
May 4, 2021, submitted at the request of Commissioner Ryan.  
VOTE: 9-0.  
MOTION TO APPOINT Carla Romaner to the Broward County Planning Council.  
(Commissioner Bogen)  
1B.  
ACTION: (T-10:54 AM) Approved with Yellow-Sheeted Additional Material, dated  
May 4, 2021, submitted at the request of Commissioner Bogen.  
VOTE: 9-0.  
A. MOTION TO APPOINT Steven Mitchell to the Central Examining Board of Electricians.  
1C.  
ACTION: (T-10:54 AM) Approved with Yellow-Sheeted Additional Material, dated  
May 4, 2021, submitted at the request of Commissioner Bogen.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Steven Mitchell who holds an employment or contractual relationship with an  
entity that receives funds from Broward County. (Commissioner Bogen)  
ACTION: (T-10:54 AM) Approved with Yellow-Sheeted Additional Material, dated  
May 4, 2021, submitted at the request of Commissioner Bogen.  
VOTE: 9-0.  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO ADOPT Resolution No. 2021-145 accepting a Warranty Deed executed by  
2.  
CE Tamarac, LLC for two parcels of land located along the north side of West McNab  
Road east of North Pine Island Road in the City of Tamarac, at a nominal cost of $10 to  
Broward County. (Commission District 3)  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-146 accepting a Warranty Deed executed by  
Stor-All South Dixie Highway, LLC for property located along the west side of South Dixie  
Highway between Dewey Street and Washington Street in the City of Hollywood, at a  
nominal cost of $10 to Broward County. (Commission District 6)  
3.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
TRANSPORTATION DEPARTMENT  
A. MOTION TO ADOPT Resolution No. 2021-147 of the Board of County Commissioners  
of Broward County, Florida, authorizing the Mayor to execute a Public Transportation  
Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) in the  
amount of $1,251,356, to provide funding for operations and maintenance of the I-595  
Express Bus Service; authorizing the County Administrator to take necessary  
administrative actions to implement the agreement; and providing for an effective date.  
The term of this PTGA is from date of execution by FDOT through December 31, 2024.  
4.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-148 within the Transportation  
Department’s I-595 Express Grant Fund, to appropriate revenue in the amount of  
$1,251,356, to provide funding for operations and maintenance of the I-595 Express Bus  
Service.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO ADOPT Resolution No. 2021-149 of the Board of County Commissioners  
of Broward County, Florida, authorizing the filing of an application for federal assistance  
for Fiscal Year 2021 with the Federal Transit Administration (FTA) pursuant to 49 U.S.C.,  
Section 5307, Urbanized Area Formula Grants, in the amount of $27,558,079, under the  
Federal Transit Act as amended; authorizing the Director of the Transportation  
5.  
Department to furnish FTA with additional information which may be required; and  
providing for an effective date. This increases the existing capital budget of $25,739,810  
by $1,818,269.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution No. 2021-150 of the Board of County Commissioners  
of Broward County, Florida, authorizing the filing of an application for federal assistance  
for Fiscal Year 2021 with the Federal Transit Administration (FTA) pursuant to 49 U.S.C.,  
Section 5339, Bus and Bus Facilities Formula Grants, in the amount of $3,261,230, 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  
providing for an effective date. This increases the existing capital budget of $2,723,830 by  
$537,400.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO ADOPT budget Resolution No. 2021-151 within the Fiscal Year 2021  
Transit Capital Grant Fund for the Transit Division, in the amount of $1,818,269.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
D. MOTION TO ADOPT budget Resolution No. 2021-152 within the Fiscal Year 2021  
Transit Capital Grant Fund for the Transit Division, in the amount of $537,400.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO ADOPT Resolution No. 2021-153 of the Board of County Commissioners  
of Broward County, Florida authorizing the Mayor to execute a Public Transportation Grant  
Agreement (PTGA) with the Florida Department of Transportation (FDOT) in the amount  
of $1,400,000 to provide funding for the operations and maintenance of Interstate 95  
Express Bus Service; authorizing the County Administrator to take necessary  
administrative and budgetary actions; and providing for an effective date. The term of this  
grant agreement is from date of execution by FDOT through June 30, 2024.  
6.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT Budget Resolution No. 2021-154 within the Transportation  
Department’s I-95 Express Grant fund to appropriate revenue in the amount of $1,400,000  
to provide funding continued operations and maintenance of Interstate 95 Express Bus  
Service.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO ADOPT Resolution No. 2021-155 of the Board of County Commissioners  
of Broward County, Florida authorizing the Mayor to execute and file a Public  
Transportation Grant Agreement (PTGA) with the Florida Department of Transportation  
(FDOT) District 4, to provide capital funding for Interstate 95 Express Bus Service; and  
authorizing the County Administrator to take necessary administrative and budgetary  
actions to implement the agreement; and providing for an effective date. The term of this  
agreement is from date of execution by FDOT through June 30, 2024. There is no County  
match required.  
7.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-156 to increase the Transit  
Division's Capital Grant Fund in the amount of $1,741,311, to provide funding for buses  
and other capital improvements as approved by FDOT.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO ADOPT Resolution No. 2021-157 of the Board of County Commissioners  
of Broward County, Florida authorizing the Mayor to execute and file a Public  
Transportation Grant Agreement (PTGA) with the Florida Department of Transportation,  
District 4, in the amount of $182,088, to provide funding for leases and other costs  
associated with Park and Rides for the I-95 Express Bus Service; authorizing the County  
Administrator to take all necessary administrative and budgetary actions; and providing  
for an effective date. The term of the PTGA is from date of execution through June 30,  
2024. There is no County match required.  
8.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-158 to increase the Transit Capital  
Grant Fund in the amount of $182,088, to provide funding for Interstate 95 Express Bus  
Service Park and Ride costs.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-159 of the Board of County Commissioners of  
Broward County, Florida, authorizing the Director of the Transportation Department to sign  
and submit an application for federal assistance for Federal Fiscal Year 2021 with the  
Federal Transit Administration (FTA) pursuant to 49 U.S.C. Section 5307, for Coronavirus  
Response and Relief Supplemental Appropriations Act 2021 (CRRSAA) Urbanized Area  
Formula Funds in the amount of $36,733,835; authorizing the Director of the  
Transportation Department to furnish the FTA with any additional information which may  
be required; authorizing the County Administrator to accept an award and to sign any and  
all documentation that may be required in connection with the grant application or award,  
subject to review and approval for legal sufficiency by the Office of the County Attorney;  
authorizing the County Administrator to take all administrative and budgetary actions  
necessary to implement the grant; and providing for an effective date.  
9.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
A. MOTION TO APPROVE Greater Fort Lauderdale Alliance (herein referred to as  
Alliance) Proposed Business Plan for Fiscal Year 2021 pursuant to the agreement  
between Broward County and the Alliance.  
10.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as  
Alliance) Fiscal Year 2021 quarterly performance report, for the period October 1, 2020  
through December 31, 2020, pursuant to the Agreement between Broward County and the  
Alliance.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
A. MOTION TO APPROVE Work Authorization No. 16 for Intrado Life and Safety  
Solutions (Contract No. A2114195A1_1), in the not-to-exceed amount of $566,837 for the  
acquisition of hardware, software, licensing, and professional services of 81 new Gen3  
Power 911 Stations, to be deployed in the Regional Public Safety Answering Point  
PSAP(s); authorizing the Mayor and Clerk to execute same.  
11.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-160 in the E-911 Fund in the amount  
of $165,000 to transfer funds out of the reserve for additional funding in capital projects.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION  
MOTION TO ACCEPT Joint Deed of Conservation Easement and Agreement from the  
City of Sunrise over an on-site wetland mitigation area comprising 0.45 acres of real  
property located at 10770 W Oakland Park Boulevard in the City of Sunrise.  
(Commission District 1)  
12.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION  
MOTION TO ADOPT Budget Resolution No. 2021-161 in the amount of $40,098 within the  
Environmental Planning Community Resilience contract fund for the purpose of  
recognizing revenues for laboratory services provided under contract with the University of  
Miami in support of the Florida Department of Environmental Protection (FDEP) Florida  
Keys Reasonable Assurance Document Plan (FKRAD) for the period from October 5,  
2020 to March 31, 2021.  
13.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes,  
for Alverine Brihm, a member of the Central County Community Advisory Board  
(CCCAB), who holds an employment or contractual relationship with an entity that is doing  
business with Broward County.  
14.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes,  
for Linda Taylor, a member of the Central County Community Advisory Board (CCCAB),  
who holds an employment or contractual relationship with an entity that is doing business  
with Broward County.  
15.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
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.  
16.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE Agreement between Broward County and CareerSource  
Broward, for the provision of a subsidized summer work experience, for CareerSource  
Broward eligible youth and authorize the Mayor and Clerk to execute the same. The  
program is possible through funds made available through one of the following funding  
streams: Children’s Services Council, the Workforce Innovation and Opportunity Act of  
2014, or the Personal Responsibility and Work Opportunity Reconciliation Act. The  
Agreement covers three summer periods from the date of execution by the parties through  
September 30, 2024.  
17.  
(Per the Tuesday Agenda Memorandum, Exhibit 1, signature pages have been  
received.)  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE amendment to Collective Bargaining Agreement between Board  
of County Commissioners of Broward County, Florida and the Amalgamated Transit Unit -  
Local 1267, representing the County’s Transit employees, for Fiscal Years 2020/2021,  
2021/2022, and 2022/2023, to resolve bargaining for the living wage adjustments  
approved by the County Commission for Calendar Year 2021, and authorize the Mayor to  
execute the Agreement.  
18.  
(Per the Tuesday Agenda Memorandum, Amalgamated Transit Unit (Local 1267)  
members ratified the amended Collective Bargaining Agreement to resolve  
bargaining for the 2021 living wage adjustments on April 26, 2021.)  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE amendment to Collective Bargaining Agreement between  
Board of County Commissioners of Broward County, Florida and the American  
Federation of State, County, and Municipal Employees (AFSCME) - Local 2200,  
representing the County’s Port Everglades Department maintenance employees, for  
Fiscal Years 2017/2018, 2018/2019, and 2019/2020, to resolve bargaining for the wage  
reopener for Fiscal Year 2019/2020; delegate authority to the Director of the Human  
Resources Division to execute Letters of Understanding, and authorize the Mayor to  
execute the Agreement.  
19.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE one-year Collective Bargaining Agreement between Board of  
County Commissioners of Broward County, Florida and the American Federation of  
State, County, and Municipal Employees (AFSCME) - Local 2200, representing the  
County’s Port Everglades Department maintenance employees, for Fiscal Year  
2020/2021 and authorize the Mayor to execute the Agreement.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
PURCHASING DIVISION  
For Human Services Department  
MOTION TO APPROVE Agreement between Broward County and Global Vision  
Technologies Inc., for Request for Proposal (RFP) No. TEC2118952P1, Direct Services  
Application, for the Human Services Department. The Agreement provides a new Human  
Services Management System (HSMS) to be utilized by the several divisions that  
20.  
comprise Broward County’s Human Services Department, in the not-to-exceed amount of  
$820,000, which includes optional services in the amount of $100,000 and reimbursable  
expenses of $10,000 for an initial five-year term and authorize the Director of Purchasing  
to renew the agreement for five one-year renewal periods for a ten-year not-to-exceed  
amount of $1,570,000, and authorize the Mayor and Clerk to execute same. The initial  
term of the Agreement begins upon the date of execution.  
ACTION: (T-10:54 AM) Approved. (See Yellow-Sheeted Additional Material, dated  
May 4, 2021, submitted at the request of Human Services Department.)  
VOTE: 9-0.  
For Public Works Department  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, AR  
Maintenance Solutions Inc, Group 1 of Grounds Maintenance Services, Bid No.  
BLD2121876B1, for the Facilities Management Division in the annual estimated amount  
of $425,626, which includes allowances for permit fees, direct costs for chemicals,  
herbicides and pesticides, replacement parts and materials and for pest control  
subcontractor costs in the amount of $5,000; and authorize the Director of Purchasing to  
renew the contract for two one-year periods, for a three-year potential estimated amount  
of $1,276,879. The initial contract period shall begin August 14, 2021 and will terminate  
one year from that date.  
21.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
MOTION TO AWARD open-end contract to low responsive, responsible bidder,  
Envirowaste Services Group, Inc., for Cleaning, Televising, Grouting and Video Capture  
Services, Bid No. OPN2121531B1, for Water and Wastewater Services and other  
various County agencies that may have need for these services, in the annual estimated  
amount of $437,362, which includes allowances in the potential not-to-exceed amount of  
$60,000, and authorize the Director of Purchasing to renew the contract for two one-year  
periods, for a three-year potential estimated amount of $1,312,087. The initial contract  
period begins on date of award and terminates one year from that date.  
22.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE threshold increase for open-end Contract No. Y2113492B1_1,  
Electrical Maintenance and Repair with Mills Electric Service, Inc., for the Water and  
Wastewater Services Division and other Broward County agencies, in the estimated  
increased amount of $385,000 for an estimated not-to-exceed threshold amount of  
$5,915,418 for the remainder of the contract's current term through October 2, 2021.  
23.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
For Transportation Department  
A. MOTION TO APPROVE Agreement between Broward County and WSP USA, Inc., for  
Request for Proposals (RFP) No. PNC2119955P1, General Planning Consultant  
Services, for the Transportation Department, in the maximum annual amount of  
$1,000,000, for an initial three-year contract term not-to-exceed $3,000,000, and  
authorize the Director of Purchasing to renew the agreement for two one-year terms for a  
total five-year contract term not-to-exceed $5,000,000 and authorize the Mayor and Clerk  
to execute same. The initial term of this agreement will be effective upon date of execution  
and will terminate three years from that date.  
24.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE Agreement between Broward County and CTS Engineering,  
Inc., for Request for Proposals (RFP) No. PNC2119955P1, General Planning Consultant  
Services, for the Transportation Department, in the maximum annual amount of  
$1,000,000, for an initial three-year contract term not-to-exceed $3,000,000, and  
authorize the Director of Purchasing to renew the agreement for two one-year terms for a  
total five-year contract term not-to-exceed $5,000,000 and authorize the Mayor and Clerk  
to execute same. The initial term of this agreement will be effective upon date of execution  
and will terminate three years from that date.  
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, Tax Redemption Account No.  
xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date,  
being unclaimed, or not being negotiated.  
25.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, and Tax Refund Account No. xxxxxxxxx9850, due to being voided. Checks  
have been reissued.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-162 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, May 18, 2021, at 10:00 a.m., in  
Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,  
Florida to consider the application of Sun Terminals, Inc., for the granting of a renewal of a  
nonexclusive franchise for a five-year term to provide steamship agent services at Port  
Everglades.  
26.  
27.  
28.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of the Audit of the Convention and Visitors Bureau Florida Sports Foundation  
Account (Report No. 20-06) - Report No. 21-12.  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-163 to vacate a portion of vacate a 20-foot  
utility easement lying within Parcel A of Motorola Plat, as recorded in Plat Book 101,  
Page 14 of the Public Records of Broward County, Florida, located at 1702 North  
University Drive in the City of Plantation; Petitioners: 8000 West Sunrise Lot E LLC, and  
8000 West Sunrise LLC; Agent: Pulice Land Surveyors, Inc.; Application for Vacation and  
Abandonment: 2020-V-14. (Commission District 1)  
ACTION: (T-3:53 PM) Approved. (Refer to minutes for full discussion.) (Scrivener’s  
Error - See County Administrator’s Report: Motion currently reads: “…to vacate a  
portion of a 20-foot utility easement,” should read: “…to vacate a 20-foot utility  
easement…”)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-164 of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to ISS Marine  
Services Inc. d/b/a Inchcape Shipping Services for a five-year term to provide steamship  
agent services at Port Everglades; providing for franchise terms and conditions; and  
providing for severability and an effective date.  
29.  
ACTION: (T-3:54 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Sharief was out of the room during the vote.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
adopt Broward County Land Use Plan map amendment PC 20-2, in the City of Tamarac,  
pursuant to Section 163.3184, Florida Statutes, as amended (Commission District 1),  
the substance of which is as follows:  
30.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN  
WITHIN THE CITY OF TAMARAC; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-11:16 AM) Following discussion, the Board tabled this item until later  
in the meeting. (Refer to minutes for full discussion.)  
ACTION: (T-1:24 PM) Following discussion, Commissioner Bogen made motion,  
as stated by County Attorney Andrew J. Meyers, to enact the Ordinance; however,  
with the concurrence of the applicant, the approved Ordinance being deemed  
effective only upon language being inserted into the Declaration of Restrictive  
Covenants deemed legally sufficient by the County Attorney’s Office to address  
FDOT’s traffic comment. The motion was seconded by Vice-Mayor Udine. (Refer to  
minutes for full discussion.) (See Purple-Sheeted Additional Material 30, 30(2),  
30(3), 30(4), 30(5), 30(6), 30(7), 30(8) and 30(9), dated May 4, 2021, submitted at the  
request of Planning Council, Commissioner Sharief, Scott Backman and County  
Administration will travel with this item.)  
VOTE: 5-3. Commissioners Furr, Rich and Sharief dissented. Commissioner  
Holness was out of the room during the vote.  
ACTION: (T-1:24 PM) Filed proof of publication and enacted the Ordinance as  
amended to become effective as provided by law. (Refer to minutes for full  
discussion.) (Purple-Sheeted Additional Material 30, 30(2), 30(3), 30(4), 30(5), 30(6),  
30(7), 30(8) and 30(9), dated May 4, 2021, submitted at the request of Planning  
Council, Commissioner Sharief, Scott Backman and County Administration will  
travel with this item.)  
VOTE: 5-3. Commissioners Furr, Rich and Sharief dissented. Commissioner  
Holness was out of the room during the vote.  
ACTION: (T-3:50 PM) Commissioner Holness requested being shown voting  
against this item.  
VOTE: 5-4.  
A. MOTION TO ADOPT supplemental budget Resolution Nos. 2021-165 - 2021-166  
within the General Fund and the Broward Municipal Services District Fund in the amount  
of $71,852,727 to adjust the fund balance and other budgeted revenues and to  
appropriate funds for other commitments.  
31.  
(Item Numbers 31, 32, 33, 34 and 35 were heard and voted on concurrently.)  
ACTION: (T-3:54 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO ADOPT supplemental budget Resolution Nos. 2021-167 - 2021-171  
within the County Transportation Trust Fund in the amount of $14,943,634 to adjust the  
fund balance and other budgeted revenues and to appropriate funds for other  
commitments.  
(Item Numbers 31, 32, 33, 34 and 35 were heard and voted on concurrently.)  
ACTION: (T-3:54 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT supplemental budget Resolution Nos. 2021-172 - 2021-230 within  
the Special Revenue Funds in the amount of $142,131,495 to adjust the fund balance and  
other budgeted revenues and appropriate funds to reserves and other commitments.  
32.  
(Item Numbers 31, 32, 33, 34 and 35 were heard and voted on concurrently.)  
ACTION: (T-3:54 PM) Approved with Purple-Sheeted Additional Material, dated  
May 4, 2020, submitted at the request of County Administration. (Refer to minutes  
for full discussion.)  
VOTE: 9-0.  
A. MOTION TO ADOPT supplemental budget Resolution Nos. 2021-231 - 2021-235  
33.  
within the Debt Service Funds in the amount of <$2,190,035> primarily to adjust fund  
balances and to appropriate funds to reserves.  
(Item Numbers 31, 32, 33, 34 and 35 were heard and voted on concurrently.)  
ACTION: (T-3:54 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO ADOPT supplemental budget Resolution Nos. 2021-236 - 2021-242  
within the Internal Service Funds in the amount of $17,832,938 primarily to adjust fund  
balances and other budgeted revenues and to appropriate funds to reserves and other  
commitments.  
(Item Numbers 31, 32, 33, 34 and 35 were heard and voted on concurrently.)  
ACTION: (T-3:54 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT supplemental budget Resolution Nos. 2021-243 - 2021-253 within  
the Capital Funds in the amount of $70,052,461 to adjust fund balance and other  
budgeted revenues and appropriate funds to reserves and other project commitments.  
34.  
35.  
36.  
(Item Numbers 31, 32, 33, 34 and 35 were heard and voted on concurrently.)  
ACTION: (T-3:54 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT supplemental budget Resolution Nos. 2021-254 - 2021-262 within  
the Enterprise Funds in the amount of $193,034,156 to adjust the fund balance and other  
budgeted revenues and to appropriate funds for other commitments.  
(Item Numbers 31, 32, 33, 34 and 35 were heard and voted on concurrently.)  
ACTION: (T-3:54 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-263 Amending the Broward County  
Administrative Code, the title of which is as follows: (Commissioner Fisher)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA ("BOARD"), AMENDING SECTION 12.290 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); REMOVING THE  
PROHIBITION AGAINST AT-LARGE MEMBERS FITTING WITHIN CATEGORIES FOR  
INDIVIDUAL  
BOARD  
APPOINTEES;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-3:56 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
AVIATION DEPARTMENT  
MOTION TO ADOPT Resolution No. 2021-264 approving the First Amendment to the  
Public Transportation Grant Agreement with the State of Florida Department of  
Transportation for Financial Project No. 440097-2-94-01 to fund Phase II of the Gate  
Expansion/Terminal Connectors at the 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. This  
Amendment to the Public Transportation Grant Agreement will provide additional grant  
funding up to a maximum amount of $9,066,979 and requires an equal match by the  
County, including 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.  
37.  
(Item Numbers 37 and 38 were heard and voted on concurrently.)  
ACTION: (T-3:59 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO RATIFY Other Transaction Agreement between the Department of  
Homeland Security, Transportation Security Administration, National Explosives Detection  
Canine Team Program, and Broward County, Florida, for the Canine Team Program  
established at Broward County’s Fort Lauderdale-Hollywood International Airport as  
enumerated in the confidential exhibits from the Director of Aviation to the Broward County  
Board of County Commissioners; and to authorize the Mayor and Clerk to execute same.  
38.  
(Item Numbers 37 and 38 were heard and voted on concurrently.)  
ACTION: (T-3:59 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPROVE updated Other Transaction Agreement between the  
Department of Homeland Security, Transportation Security Administration, National  
Explosives Detection Canine Team Program, and Broward County, Florida, for the  
Canine Team Program established at Broward County’s Fort Lauderdale-Hollywood  
International Airport, which includes updates to the Statement of Joint Obligations, as  
enumerated in the confidential exhibits from the Director of Aviation to the Broward County  
Board of County Commissioners; authorize the Director of Aviation to approve and  
execute all amendments to this Other Transaction Agreement, subject to the approval as  
to form by the County Attorney’s Office and to take any necessary administrative and  
budgetary actions; and to authorize the Mayor and Clerk to execute same.  
(Item Numbers 37 and 38 were heard and voted on concurrently.)  
ACTION: (T-3:59 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
COUNTY ATTORNEY  
A. MOTION TO DISCUSS communication from the City of Hollywood indicating the City  
no longer objects to utilization of the West Lake Park site for the 16th and final tower site  
for the County’s P25 public safety radio communication system (“P25 System”), and to  
provide direction and authorization to the County Administrator and the Office of the  
County Attorney regarding related financial and contract issues.  
39.  
(Item Numbers 39 and 40 were heard concurrently and voted on separately.)  
ACTION: (T-2:51 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to negotiate and execute amendments  
and change orders to the Broward County P25 System and Services Master Agreement  
with Motorola Solutions, Inc., dated May 23, 2017, to complete the P25 System on a  
16-site basis, including to modify acceptance criteria, testing procedures, and payment  
milestones to accept the current 15-site solution for the P25 System subject to certain  
conditions, to provide for subsequent testing, approval, and payment in connection with  
the 16-site solution, to modify the scope of services and payment obligations regarding  
the additional requirements at the West Lake Park site, and to negotiate the amounts due  
from the vendor for liquidated damages, subject to review by the Office of the County  
Attorney as to legal sufficiency; and to take any necessary budgetary and administrative  
actions to effectuate same.  
(Item Numbers 39 and 40 were heard concurrently and voted on separately.)  
ACTION: (T-2:51 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
C. MOTION TO AUTHORIZE County Administrator to negotiate and execute any  
agreements, amendments, change orders, or work authorizations necessary to complete  
the 16-site P25 System, including any necessary work at West Lake Park, with vendors  
other than Motorola Solutions, Inc., to the extent negotiations pursuant to Motion B are  
unsuccessful, subject to review by the Office of the County Attorney as to legal sufficiency;  
to waive application of the Broward County Procurement Code to permit any required  
procurements, provided that they include as much competition as the County  
Administrator determines prudent in light of the expedited timeline, subject to any  
applicable legal requirements; and to take any necessary budgetary and administrative  
actions to effectuate same.  
(Item Numbers 39 and 40 were heard concurrently and voted on separately.)  
ACTION: (T-2:51 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO DISCUSS Interlocal Agreement Among Broward County, the City of  
Hollywood, and the City of Hollywood Community Redevelopment Agency Regarding  
Funding for Affordable Housing, and to provide direction and authority to the County  
Administrator and the Office of the County Attorney regarding certain invoices from the  
City of Hollywood.  
40.  
(Item Numbers 39 and 40 were heard concurrently and voted on separately.)  
ACTION: (T-2:51 PM) Commissioner Ryan made motion, as stated by County  
Attorney Andrew J. Meyers, directing County Administrator Bertha Henry to  
negotiate a settlement agreement that would include release of funds to ensure all  
claims are resolved, with $500,000 being retained by Broward County, and Ms.  
Henry being vested with all budgetary and administrative authority for finalization.  
The motion was seconded by Commissioner Fisher. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
A. MOTION TO DISCUSS proposals submitted by universities to develop and provide  
redistricting maps as required by the Broward County Charter (“Charter”) and to select a  
university to provide such services.  
41.  
ACTION: (T-4:13 PM) Commissioner Ryan made motion to direct Office of the  
County Attorney to negotiate a contract with FIU. The motion was seconded by  
Commissioner Bogen. (Refer to minutes for full discussion.) (See Yellow-Sheeted  
Additional Material, dated May 4, 2021, submitted at the request of Office of the  
County Attorney.)  
VOTE: 9-0.  
B. MOTION TO DIRECT Office of the County Attorney to negotiate a contract with the  
university selected by the Board, which contract shall be consistent in all critical terms with  
the proposal submitted by the applicable university, and to authorize the County  
Administrator to approve and execute such contract and to take all necessary and  
appropriate administrative and budgetary actions in connection with such contract.  
ACTION: (T-4:13 PM) Commissioner Ryan made motion to direct Office of the  
County Attorney to negotiate a contract with FIU. The motion was seconded by  
Commissioner Bogen. (Refer to minutes for full discussion.) (See Yellow-Sheeted  
Additional Material, dated May 4, 2021, submitted at the request of Office of the  
County Attorney.)  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Human Services Department  
MOTION TO APPROVE Request for Proposals (RFP) No. GEN2120540P1, In-House  
Pharmacy Management Services, for the Broward Addiction and Recovery Center.  
42.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
For Public Works Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2122479P1, Continuing  
Comprehensive Professional Architectural & Engineering Consulting Services, for the  
Public Works Department/Construction Management Division.  
43.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
COUNTY ADMINISTRATION  
MOTION TO DISCUSS potential expansion of private auto tag services to include  
automated kiosks.  
44.  
ACTION: (T-4:20 PM) Commissioner Bogen made motion, as stated by County  
Attorney Andrew J. Meyers, directing County staff to negotiate with stakeholders,  
bringing back a status report for direction or proposed deal to the Board at the  
June 15, 2021 Commissioner Meeting. The motion was seconded by  
Commissioner Fisher. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
REAL PROPERTY SECTION  
A. MOTION TO APPROVE Agreement for Resolution of Disputes Between Broward  
County and NuRiver Landing Condominium Association, Inc. related to rent overpayment  
and the amount owed by the County, use and operation of Smoker Park, encroachment of  
Savor Cinema; and application of sales tax related to the payment of Rent; and authorize  
the Mayor or Vice-Mayor and Clerk to execute the Agreement. (Commission District 7)  
45.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of the item will  
be based on the revised agreement distributed as additional material.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:54 AM) Approved as amended with Yellow-Sheeted Additional  
Material, dated May 4, 2021, submitted at the request of County Administration.)  
VOTE: 9-0.  
B. MOTION TO APPROVE Amended and Restated Park Easement Agreement Between  
Broward County, NuRiver Landing Condominium Association, Inc., and the City of Fort  
Lauderdale transferring responsibilities from NuRiver to City; authorize the Mayor or  
Vice-Mayor and Clerk to execute the easement; and authorize recordation of same.  
(Commission District 7)  
(Per the Tuesday Agenda Memorandum, City’s signature page has been received.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking  
Garage”. (Commissioner Bogen)  
46.  
ACTION: (T-6:13PM) Without objection, the Board moved the agenda. (Refer to  
minutes for full discussion.) (See Yellow-Sheeted Additional Material, dated May 4,  
2021, submitted at the request of Commissioner Bogen.)  
MOTION TO DISCUSS Preventative Health Care Tests available for Broward County  
Employees. (Commissioner Bogen) (Deferred from April 20, 2021 - Item No. 50)  
47.  
48.  
(No Board action taken.)  
A. MOTION TO APPOINT Deputy County Administrator Monica Cepero as Broward  
County Administrator, effective March 1, 2022, subject to Board approval of the terms of  
an employment contract, and to direct the County Auditor to negotiate and the County  
Attorney to prepare, for later Board consideration, a written employment contract between  
the County and Ms. Cepero.  
ACTION: (T-5:18 PM) Approved. (Refer to minutes for full discussion.) (See  
Yellow-Sheeted Additional Material 48, 48(2), 48(3), 48(4), 48(5), 48(6), 48(7), 48(8),  
48(9), 48(10), 48(11), 48(12), 48(13), 48(14), 48(15) and 48(16), dated May 4, 2021,  
submitted at the request of Mayor Geller.  
VOTE: 8-1. Commissioner Ryan dissented.  
or alternatively (only if Motion A does not pass)  
B. MOTION TO DIRECT County Auditor to identify and negotiate an agreement with a  
qualified professional search firm to conduct a national search for highly qualified  
candidates for the position of Broward County Administrator; directing the County Attorney  
to prepare the applicable contract with the search firm; and authorizing the Mayor to  
approve and execute the contract on behalf of Broward County. (Mayor Geller)  
(No Board action taken.)  
MOTION TO DISCUSS future allocation of tax increment financing ("TIF") payments to  
Community Redevelopment Agencies ("CRAs") upon expiration of the applicable CRAs,  
including allocations to the Broward County Affordable Housing Trust Fund ("Trust Fund")  
and, pursuant to Policy 2.16.4 of the Broward County Comprehensive Plan, for economic  
49.  
development projects; and to provide direction to the County Administrator for utilization of  
the approved allocation in the development of proposed annual budgets for future fiscal  
years. (Mayor Geller) (continued from April 20, 2021 - Item No. 36)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based on the substitute motion statement distributed as additional material.)  
(No Board action taken.)  
MOTION TO DISCUSS additional developments from the April 22, 2021, meeting of the  
Solid Waste Working Group. (Commissioner Furr)  
50.  
ACTION: (T-5:12 PM) Commissioner Furr made motion to approve Motion A -  
Wheelabrator Agreements contained within Yellow-Sheeted Additional Material,  
dated May 4, 2021, submitted by Commissioner Furr. Commissioner Ryan  
seconded the motion. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
ACTION: (T-5:15 PM) Commissioner Bogen made motion to approve Motion B -  
Comprehensive Solid Waste Plan contained within Yellow-Sheeted Additional  
Material, dated May 4, 2021, submitted by Commissioner Furr. Commissioner  
Sharief seconded the motion. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
ACTION: (T-5:16 PM) Commissioner Ryan made motion to approve Motion C -  
Interlocal Agreement contained within Yellow-Sheeted Additional Material, dated  
May 4, 2021, submitted by Commissioner Furr. Commissioner Sharief seconded  
the motion. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
ACTION: (T-5:17 PM) Commissioner Bogen made motion to approve Motion D -  
Regional Recycling Program contained within Yellow-Sheeted Additional Material,  
dated May 4, 2021, submitted by Commissioner Furr. Commissioner Udine  
seconded the motion. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO ADOPT Resolution No. 2021-265 waiving Section 18.43(d) 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”). (Deferred from  
April 20, 2021 - Item No. 39)  
51.  
ACTION: (T-10:56 AM) Approved. (Refer to minutes for full discussion.) (See  
Exhibit 3 - Additional Material Item 96 from April 6, 2021 and Yellow-Sheeted  
Additional Material, dated May 4, 2021, submitted at the request of Commissioner  
Holness.)  
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, June 15, 2021.  
ACTION: (T-10:56 AM) Approved. (Refer to minutes for full discussion.) (See  
Exhibit 3 - Additional Material Item 96 from April 6, 2021 and Yellow-Sheeted  
Additional Material, dated May 4, 2021, submitted at the request of Commissioner  
Holness.)  
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.  
ACTION: (T-10:56 AM) Approved. (Refer to minutes for full discussion.) (See  
Exhibit 3 - Additional Material Item 96 from April 6, 2021 and Yellow-Sheeted  
Additional Material, dated May 4, 2021, submitted at the request of Commissioner  
Holness.)  
VOTE: 9-0.  
MOTION TO DISCUSS proposed program to create an intermediate local business  
preference program for businesses that have been designated as graduates from the  
County Business Enterprise Program. (Commissioner Holness)  
52.  
53.  
(No Board action taken.)  
MOTION TO APPROVE Broward County Florida International Trade and Cultural Expo  
(FITCE) currently scheduled for Wednesday, November 17, 2021, through Thursday,  
November 18, 2021 to be held at the Broward County Convention Center as an annual  
County-sponsored event and authorize the Office of Economic and Small Business  
Development (OESBD) to solicit co-sponsorships greater than $30,000 for each annual  
FITCE. Any change in the County’s level of participation would require the item to return to  
the Board for future consideration. (Commissioner Holness)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based on the substitute motion statement distributed as additional material.)  
(No Board action taken.)  
MOTION TO ADOPT Resolution, the title of which is as follows: (Commissioner Holness)  
54.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, URGING THE UNITED STATES FEDERAL GOVERNMENT TO  
PROVIDE THE REPUBLIC OF HAITI WITH TECHNICAL ASSISTANCE, TRAINING,  
FINANCIAL  
SUPPORT,  
AND  
SECURITY  
SUPPORT  
FOR  
THE  
COUNTRY’S  
UPCOMING ELECTIONS; DIRECTING THE COUNTY ADMINISTRATOR TO PROVIDE  
A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Per the Tuesday Agenda Memorandum, at the request of the sponsoring  
Commissioner, this item is being withdrawn and will be placed on a future agenda.)  
MAYOR'S REPORT  
55.  
56.  
(No report given.)  
COUNTY ADMINISTRATOR'S REPORT  
(No report given.)  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution, the title of which is as follows: (Commissioner Holness)  
57.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, URGING PRESIDENT BIDEN TO REDESIGNATE HAITI FOR  
TEMPORARY PROTECTED STATUS; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
(No Board action taken.)  
MOTION TO APPOINT NOMINEE Adriene Barmann for appointment at-large to the  
Climate Change Task Force. (Commissioner Furr)  
58.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.  
COUNTY ADMINISTRATION  
MOTION TO RATIFY actions taken by the County Administrator to protect the health and  
safety of Broward County residents and visitors as a result of the COVID-19 crisis and to  
maintain the day-to-day business and operations of Broward County during such crisis.  
59.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:54 AM) Approved.  
VOTE: 9-0.