Broward County  
Action Agenda - Published  
Tuesday, January 25, 2022  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF JANUARY 25, 2022  
(Meeting convened at 10:06 a.m., recessed at 11:06 a.m., reconvened at 11:54 a.m., recessed  
at 12:41 p.m., reconvened at 2:04 p.m. and adjourned at 4:12 p.m.)  
PLEDGE OF ALLEGIANCE was led by BSO Undersheriff Nichole Anderson.  
CALL TO ORDER was led by Mayor Michael Udine, District 3.  
MOMENT OF SILENCE  
In memory of Attorney Michael Moskowitz.  
In memory of Dr. Gilbert “Gil” Bogen.  
In memory of Jorge Diaz-Johnston.  
In memory of Attorney Jamie Cole’s father.  
In memory of our past and present brave men and women of the United States Armed Forces,  
who have served our country and continue to serve our country at home and abroad.  
THOUGHTS AND PRAYERS  
Thoughts and prayers for Police Officers, Firefighters, First Responders and families of those  
serving on the front lines across the country.  
Present:  
Commissioner Mark D. Bogen  
Vice-Mayor Lamar P. Fisher  
Commissioner Beam Furr  
Commissioner Steve Geller  
Commissioner Torey Alston  
Commissioner Nan H. Rich  
Commissioner Tim Ryan  
Commissioner Jared E. Moskowitz  
Mayor Michael Udine  
Commissioner Furr participated telephonically for the entirety of the Consent  
and Regular Agenda.  
CONSENT AGENDA  
A motion was made by Commissioner Geller, seconded by Vice-Mayor Fisher and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 49. At the request of the  
Mayor, Regular Items 66, 67, 68, 70 and 71 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 50 through 62.  
The following Items were deferred: 49, 62, 73, 77, 78 and 79.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 7, 8, 20, 25, 37 and 49.  
The following Item was pulled from the Consent Agenda by a member of the public and  
considered separately: 49.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT Linda Thompson Gonzalez to the Commission on the Status of  
Women. (Vice-Mayor Fisher)  
1A.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
AVIATION DEPARTMENT  
MOTION TO ADOPT Resolution approving a Public Transportation Grant Agreement with  
the State of Florida Department of Transportation for Financial Project No.  
449353-1-94-01 to fund the Closed Circuit Television Stand Alone Units project at  
Broward County’s Fort Lauderdale-Hollywood International Airport; authorizing the Mayor  
or Vice-Mayor to execute same; authorizing the County Administrator to take the  
necessary administrative and budgetary actions; and approve any nonmonetary  
amendments subject to the Office of the County Attorney approving as to legal sufficiency;  
and providing for severability and an effective date. This Public Transportation Grant  
Agreement will provide grant funding up to a maximum amount of $62,500. A certified  
copy of the approved Resolution shall be inserted as Exhibit D to the Public  
Transportation Grant Agreement before execution.  
2.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Item  
Numbers 2, 3 and 63 is based on amended motion statements and the replacement  
Exhibit 1 distributed as Additional Material.)  
ACTION: (T-10:56 AM) Approved as amended with Regular Meeting Additional  
Material 2, dated January 25, 2022, submitted at the request of Aviation  
Department.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
A. MOTION TO ADOPT budget Resolution within the Broward County Aviation  
Department Operating Fund to transfer funds in the amount of $330,000, for the purpose  
of a Capital Improvement Project, for the Airfield Lighting Improvements Project at  
Broward County’s North Perry Airport. This budget Resolution requires the State of  
Florida Department of Transportation to fund up to the maximum amount of $264,000 and  
the County to fund all expenses for the Airfield Lighting Improvements Project in excess of  
FDOT’s funding, currently estimated to be $66,000, which is budgeted in the Aviation  
Department's Operating Fund.  
3.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Item  
Numbers 2, 3 and 63 is based on amended motion statements and the  
replacement Exhibit 1 distributed as Additional Material.)  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-001 as amended with  
Regular Meeting Additional Material 3, dated January 25, 2022, submitted at the  
request of Aviation Department.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO ADOPT Resolution approving the First Amendment to the Public  
Transportation Grant Agreement with the State of Florida Department of Transportation  
for Financial Project No. 447617-1-94-01; to fund the planning and design of the Airfield  
Lighting Improvements Project at the Broward County’s North Perry Airport; authorizing  
the Mayor or Vice-Mayor to execute same; authorizing the County Administrator to take  
the necessary administrative and budgetary actions. This Amendment provides additional  
state grant funding up to a maximum amount of $264,000 and requires the County to  
increase its match by $66,000, while covering any project overruns.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Item  
Numbers 2, 3 and 63 is based on amended motion statements and the  
replacement Exhibit 1 distributed as Additional Material.)  
ACTION: (T-10:56 AM) Approved as amended with Regular Meeting Additional  
Material 3, dated January 25, 2022, submitted at the request of Aviation  
Department.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
A. MOTION TO ADOPT budget Resolution within the General Capital Outlay Fund  
transferring funds in the amount of $50,000 from the fund’s reserve for project  
contingencies to the Main Jail Judges Bench, 1st Appearance Court Remodel project to  
allow for an increase in the project’s change order allowance to support cost increases  
associated with this project. (Commission District 4)  
4.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-002.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE increase in change order allowance for contract between  
Florida Palm Construction, Inc., and Broward County (PNC2121779C1), for the Main Jail  
Judges Bench, 1st Appearance Court Remodel project, from $35,844 or 10%, to  
$179,442 or 50% of the original contract amount of $358,844; and authorize Mayor and  
Clerk to execute the same. (Commission District 4)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO ADOPT Resolution supporting the Broward Metropolitan Planning  
Organization’s project to enhance bicycle and pedestrian safety along Coral Springs  
Drive from Ramblewood Drive to Wiles Road and recognizing Broward County as the  
agency responsible for project design, construction, and construction administration.  
(Commission District 3)  
5.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-003.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution accepting a Sidewalk Easement and a Warranty Deed  
executed by Chief Real Estate LLC for properties located along the west side of SE 3rd  
Avenue between SE 9th Street and SE 10th Street in the City of Fort Lauderdale, at no  
cost to Broward County. (Commission District 4)  
6.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-004.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, authorizing appropriation and disbursement of Fiscal Year 2021-2022  
funds in the amount of $835,000 to specified service providers for the provision of  
services for Broward County youth experiencing mental health conditions; authorizing the  
County Administrator to execute amendments to existing agreements with the specified  
service providers, subject to review for legal sufficiency by the Office of the County  
Attorney, and take all necessary administrative and budgetary actions to implement the  
agreements as amended; and providing for severability and an effective date.  
7.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 7 and 8 were taken up and voted on together.)  
ACTION: (T-10:57 AM) Approved Resolution No. 2022-005. (Refer to minutes for  
full discussion.)  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Rich abstained from voting.  
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida  
Statutes, for the following Broward County advisory board members holding an  
employment or contractual relationship with an entity receiving funds for the performance  
of services under this agenda item:  
1. Melida J. Akiti  
2. Judy Frum  
3. Charles K. Hetlage  
4. Chauniqua D. Kiffin  
5. Valery V. Moreno  
6. Candace M. Pineda  
7. Peter P. Powers  
8. Zulma Vanessa Quiles  
9. Steven Ronik  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 7 and 8 were taken up and voted on together.)  
ACTION: (T-10:57 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Rich abstained from voting.  
FAMILY SUCCESS ADMINISTRATION DIVISION  
MOTION TO AUTHORIZE County Administrator to execute  
a
funder required  
8.  
Memorandum of Understanding (“MOU”) between Broward County and Areawide Council  
on Aging of Broward County, Inc., subject to review for legal sufficiency by the Office of the  
County Attorney, effective February 1, 2022 through January 31, 2027, for coordination of  
services between the Emergency Home Energy Assistance for Elderly Program  
(“EHEAP”) and Low-Income Home Energy Assistance Program (“LIHEAP”); authorize the  
County Administrator to execute Amendments to the MOU that do not impose any  
financial obligations on the County, subject to review for legal sufficiency by the Office of  
the County Attorney; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the MOU.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 7 and 8 were taken up together and voted on together.)  
ACTION: (T-10:57 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Rich abstained from voting.  
TRANSPORTATION DEPARTMENT  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, approving the Transportation Department’s Drug and Alcohol Testing  
Policy and Procedures, which includes a revised Anti-Drug and Alcohol Misuse Policy  
Statement; and providing for an effective date.  
9.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-006.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
10.  
County, Florida, authorizing the Mayor and Clerk to execute and file  
a
Public  
Transportation Grant Agreement (PTGA) with the Florida Department of Transportation,  
District 4, in the amount of $10,693,430 to provide Fiscal Year 2022 Block Grant funding  
for public transportation operating costs; authorizing the County Administrator to take  
necessary administrative and budgetary actions; and providing for an effective date  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-007.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as “The  
Alliance”) Fiscal Year 2021 quarterly performance report, for the period July 1, 2021  
through September 30, 2021, pursuant to the Agreement between Broward County and  
11.  
the Alliance.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorney’s fees, in the case of  
Betty Ramberg vs. Broward County, 17th Judicial Circuit Court Case No.  
CACE20-012389 (25).  
12.  
13.  
14.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO DIRECT Office of the County Attorney to develop, in collaboration with  
County staff, an Ordinance relating to the development of surtax-funded transportation  
improvements on County-owned or County-leased property.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE Interlocal Agreement between Broward County and the City of  
Miramar for the monitoring of development activity and enforcement of permitted land  
uses in the Miramar Innovation & Technology Activity Center.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on Tuesday, February 8, 2022, at 10:00 a.m., in Room 422 of  
the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate  
a portion of a ten-foot utility easement and a portion of a five-foot sidewalk easement lying  
within Tract A of Airpax Electronics Incorporated Plat, as recorded in Plat Book 64, Page  
7 of the Public Records of Broward County, generally located on the Northeast corner of  
Northwest 16 Street and West Sunrise Boulevard in the City of Plantation; Petitioners:  
6801 W Sunrise Blvd, LLC.; Agent: Linda C. Strutt, Linda Strutt Consulting, Inc.;  
Application for Vacation and Abandonment: 2021-V-07. (Commission District 9)  
15.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-008.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 22, 2022 at 10:00 a.m., in Room 422 of the  
Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a  
portion of the ten-foot utility easement lying within Lots 1 and 7 of Block 5 on Silver Shores  
Section of Lauderdale-by-the-Sea Unit A, as recorded in Plat Book 28, Page 39 of the  
Public Records of Broward County and located at the southwest corner of Shore Court  
and Seagrape Drive in the Town of Lauderdale-by-the-Sea; Petitioners: 230 Tropical  
Shores Development, LLC, Karen Levy, Claudio Arena, and Shannon and Lori Schell;  
Agent: Hunter I. Sundberg, Esq., Mombach, Boyle, Hardin & Simmons, P.A.; Application  
for Vacation and Abandonment: 2018-V-23. (Commission District 4)  
16.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-009.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 22, 2022, at 10:00 a.m., in Room 422 of the  
Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to release a  
variable width access easement lying within Parcel A of the York Chase Ronto Industrial  
Plat, as recorded in Official Records Book 21610, Page 420 of the Official Records of  
Broward County, Florida, generally located at the intersection of Wiles Road and  
Southwest 42 Way, in the City of Deerfield Beach; Petitioners: J & A Holdings Group, Inc.  
et al; Agent: Alexander Rotbart, Esq., The Rotbart Law Group, P.A.; Application for  
Vacation and Abandonment: 2021-V-06. (Commission District 2)  
17.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-010.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on Tuesday, February 22, 2022, at 10:00 a.m., in Room 422 of  
the Broward County Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,  
FL 33301, to consider Resolution to levy land clearance liens against certain described  
properties resulting from violations of the Property Maintenance regulations contained  
within Chapter 39 of the Broward County Code of Ordinances. (Commission Districts 5  
and 8)  
18.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-011 as  
amended  
with  
Regular Meeting Additional Material, dated January 25, 2022, submitted at the  
request of Resilient Environment Department.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on Tuesday, February 8, 2022, at 10:00 a.m., in Room 422 of  
the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to  
consider the application of Norton Lilly International, Inc., for the granting of a renewal of a  
nonexclusive franchise for a five-year term to provide steamship agent services at Port  
Everglades.  
19.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-012.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
A. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
a Public Hearing to be held on February 8, 2022, at 10:00 a.m., to consider enactment of  
an Ordinance adopting a proposed amendment to the Broward County Land Use Plan  
map (PC 21-9), in the City of Hollywood (Commission District 6), as an amendment to  
the Broward County Comprehensive Plan, the substance of which is as follows:  
20.  
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 HOLLYWOOD; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
(Mayor Udine pulled this item from the Consent Agenda.)  
ACTION: (T-10:59 AM) Approved Resolution No. 2022-013. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
a Public Hearing to be held on February 8, 2022, at 10:00 a.m., to consider enactment of  
an Ordinance adopting a proposed amendment to the Broward County Land Use Plan  
text (PCT 21-5), regarding the Oakwood Activity Center (Commission District 6), as an  
amendment to the Broward County Comprehensive Plan, the substance of which is as  
follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN BY AMENDING THE BROWARD COUNTY LAND USE PLAN  
TEXT REGARDING THE OAKWOOD ACTIVITY CENTER; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Mayor Udine pulled this item from the Consent Agenda.)  
ACTION: (T-10:59 AM) Approved Resolution No. 2022-014. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of a  
Public Hearing to be held on February 8, 2022, at 10:00 a.m., to consider enactment of an  
Ordinance adopting a proposed Small Scale amendment to the Broward County Land  
Use Plan map (PC 22-1), located in the City of Pembroke Pines (Commission District  
1), as an amendment to the Broward County Comprehensive Plan, the substance of which  
is as follows:  
21.  
22.  
23.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE  
AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING  
THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF PEMBROKE  
PINES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-015.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of a  
Public Hearing to be held on February 8, 2022, at 10:00 a.m., to consider enactment of an  
Ordinance adopting a proposed Small Scale amendment to the Broward County Land  
Use Plan map (PC 22-2), located in the City of Deerfield Beach (Commission District  
2), as an amendment to the Broward County Comprehensive Plan, the substance of which  
is as follows:  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE  
AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING  
THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF DEERFIELD  
BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-016.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of a  
Public Hearing to be held on February 8, 2022, at 10:00 a.m., to consider enactment of an  
Ordinance adopting a proposed Small Scale amendment to the Broward County Land  
Use Plan map (PC 22-3), located in the City of Plantation (Commission District 5), as  
an amendment to the Broward County Comprehensive Plan, the substance of which is as  
follows:  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE  
AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING  
THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF PLANTATION; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-017.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on Tuesday, February 8, 2022, at 10:00 a.m., in Room 422 of  
the Governmental Center to consider adoption of a proposed Resolution Amending the  
Broward County Administrative Code, the title of which is as follows:  
24.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY PROCUREMENT  
CODE; AMENDING VARIOUS SECTIONS OF CHAPTER 21 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“PROCUREMENT CODE”); AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE BROWARD COUNTY ADMINISTRATIVE CODE,  
AND AN EFFECTIVE DATE.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-018.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on Tuesday, February 8, 2022, at 10:00 a.m., in Room 422 of  
the Governmental Center to consider enactment of a proposed Ordinance, the title of  
which is as follows:  
25.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
LAUDERDALE-HOLLYWOOD  
FLORIDA,  
PERTAINING  
TO  
TRAFFIC  
REGULATIONS  
AMENDING  
AT  
FORT  
INTERNATIONAL  
AIRPORT;  
VARIOUS  
SECTIONS OF CHAPTER 2, ARTICLE VI OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”); AUTHORIZING AWARD OF ATTORNEYS’ FEES FOR  
PREVAILING  
DEFENDANTS  
AGAINST  
THE  
ENFORCING  
AUTHORITY;  
AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
(Commissioner Bogen pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item will  
be based on the amendments and the revised version of the Ordinance distributed  
by the sponsor as Additional Material Item 25(2). In addition, if this item is  
approved, the public hearing will be February 22, 2022, rather than February 8,  
2022.)  
ACTION: (T-11:00 AM) Approved Resolution No. 2022-019 as  
amended  
with  
Regular Meeting Additional Material 25(2), dated January 25, 2022, submitted at the  
request of Commissioner Bogen. In addition, Commissioner Bogen recommended  
deletion of attorneys' fees from the proposed Ordinance. (Refer to minutes for full  
discussion.) (See Regular Meeting Additional Material 25, dated January 25, 2022,  
submitted at the request of Office of the County Attorney.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on Tuesday, February 8, 2022, at 10:00 a.m., in Room 422 of  
the Governmental Center to consider enactment of a proposed Ordinance, the title of  
which is as follows:  
26.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE CONE OF SILENCE; REPEALING AND  
REPLACING SECTION 1-266 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-10:56 AM) Approved Resolution No. 2022-020.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
RESILIENT ENVIRONMENT DEPARTMENT  
MOTION TO APPROVE Resolution affirming overall support of the efforts of the United  
States Army Corps of Engineers and recommendations of the draft South Atlantic Coastal  
Study, endorsing prioritization of a comprehensive Central and Southern Florida Flood  
Control Project Study, with an expansion to address both funding and authority needed to  
conduct the study, necessary authority, and requesting that the ranking for the Broward  
Back Bay Study be adjusted to a near-term priority and listed second on the project list.  
27.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-021.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO APPROVE Agreement between Broward County and the City of North  
Lauderdale disbursing up to $105,250 from the Tree Preservation Trust Fund and  
authorizing Mayor and Clerk to execute same. (Commission District 8)  
28.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE Coordination Agreement (Agreement) with the U.S. Army Corps  
of Engineers (Corps) for the delegation of the State Programmatic General Permit  
(SPGP), and authorize Mayor and Clerk to execute same.  
29.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
URBAN PLANNING DIVISION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending  
Chapter 5 of the Broward County Code of Ordinances (“Land Development Code”)  
related to temporary uses.  
30.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, authorizing the issuance of the County's Water and Sewer Utility Revenue  
Bonds, Series 2022A, to be issued in an aggregate principal amount not exceeding  
$200,000,000 to be applied, together with other legally available funds, if any, for the  
purposes of (1) paying all or a portion of the costs of additional improvements to the  
County's Water and Sewer Utility, (2) providing for funding of the Reserve Account  
Requirement, and (3) providing for the costs of issuance of the Series 2022A Bonds;  
delegating to the County Administrator, within the parameters set forth herein, the authority  
to provide certain terms, provisions and providers of services for the Series 2022A  
Bonds; authorizing the execution and directing the authentication and delivery of the  
Series 2022A Bonds; providing for a book-entry system; finding the necessity for a  
negotiated sale of the Series 2022A Bonds; approving the form and authorizing the  
execution and delivery of a purchase contract providing for the sale of the Series 2022A  
Bonds to the underwriters named therein and delegating to the County Administrator the  
authority to consummate such sale and to award the Series 2022A Bonds pursuant to the  
Purchase Contract; approving the form and authorizing the distribution and use of a  
Preliminary Official Statement and authorizing the execution; approving the form of and  
authorizing the execution and delivery of a Third Amendment and Supplement to  
Construction Account and Reserve Account Trust Indenture and appointing Regions Bank  
as Trustee to act thereunder; authorizing the distribution and use of a final Official  
Statement relating to the Series 2022A Bonds; approving the form and authorizing the  
execution and delivery of a Disclosure Dissemination Agent Agreement; authorizing a  
Reserve Account Insurance Policy for deposit to the reserve account; authorizing proper  
officials to do all things deemed necessary in connection with the issuance, sale,  
execution and delivery of the Series 2022A Bonds; authorizing all necessary  
administrative and budgetary actions related to the Series 2022A Bonds; providing for  
31.  
conflicts, severability and an effective date.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based on the Additional Material distributed by Finance and Administrative  
Services Department.)  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-024 as  
amended  
with  
Regular Meeting Additional Material, dated January 25, 2022, submitted at the  
request of Finance and Administrative Services Department.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
PURCHASING DIVISION  
For Human Services Department  
MOTION TO AWARD open-end contract to the low responsive, responsible bidder,  
American Health Associates, Inc., for Phlebotomy and Blood Testing Services, Bid No.  
GEN2123400B1, for the Broward Addiction Recovery Division, in the initial estimated  
one-year amount of $269,101, including allowances for lab tests on a case-by-case client  
basis, testing supplies, and lab fees and handling charges outside of the contract of  
$6,000, and authorize the Director of Purchasing to renew the contract for two one-year  
periods, for a potential three-year estimated amount of $807,303. The initial contract  
period shall begin on February 14, 2022 and shall terminate one year from that date.  
32.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
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.  
33.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
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-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Marketplace Partnership Center  
34.  
(076-MP-96). (Commission District 1)  
ACTION: (T-10:56 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. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE non-vehicular access line amendment on Seneca Plat  
35.  
(084-MP-95). (Commission District 6)  
ACTION:  
(T-10:56 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. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE plat entitled RD Stirling (029-MP-20). (Commission District 6)  
36.  
37.  
ACTION: (T-10:56 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE plat entitled Atlantica at Dania Beach (005-MP-21).  
(Commission District 6)  
(Commissioner Ryan pulled this item from the Consent Agenda.)  
ACTION: (T-11:01 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat. (Refer to minutes for  
full discussion.)  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan abstained from voting.  
MOTION TO APPROVE plat note amendment to Pompano Beach Residences Plat  
38.  
(090-MP-05). (Commission District 4)  
ACTION: (T-10:56 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. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE plat note amendment to Dania Pointe (035-MP-15).  
39.  
(Commission District 6)  
ACTION: (T-10:56 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. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE plat entitled Raising Cane’s Pompano Beach (019-MP-21).  
40.  
(Commission District 4)  
ACTION: (T-10:56 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE plat note amendment to RW Chambers Subdivision Addition No.  
41.  
1 (074-PL-79). (Commission District 6)  
ACTION: (T-10:56 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. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE plat note amendment to RW Chambers Subdivision Addition No.  
42.  
2 (075-PL-79). (Commission District 6)  
ACTION: (T-10:56 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. Commissioner Furr voted in the affirmative telephonically.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY ADMINISTRATION  
MOTION TO ADOPT budget Resolution transferring funds within the Constitutional Gas  
Tax Capital Fund in the total amount of $480,520 for the Low Stress Multimodal Mobility  
Transportation System Master Plan project.  
43.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-022.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
A. MOTION TO APPOINT following nominees to the HIV Health Services Planning Council  
in the specified categories:  
44.  
1. Jose Castillo in the “Non-elected Community Leader” category  
2. Eveline Dsouza in the “HOPWA” category  
3. Rafael Jimenez in the “Federally Qualified Health Centers/Health Care Provider”  
category  
4. Shawn Jackson in the “Non-affiliated Consumer” category  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Jose Castillo, Eveline Dsouza, and Rafael Jimenez who hold employment or  
contractual relationship with an entity who receives funds from Broward County.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
REAL PROPERTY SECTION  
MOTION TO APPROVE Purchase and Sale Agreement (“Agreement”) between Broward  
County (Seller) and Mark and Angela Gasch (Purchaser) for the sale of surplus real  
property located at NW 38th Court in the Town of Davie at a purchase price of $24,995,  
plus closing costs; authorize Mayor and Clerk to execute the Agreement and Quit Claim  
Deed and authorize recordation of the Quit Claim Deed; and authorize the Director of  
Real Estate Development to execute and process normal and customary title closing  
documents. (Commission District 5)  
45.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution accepting a Quit Claim Deed for property located at SW  
9th Street in Pompano Beach from the City of Pompano Beach at no cost to the County;  
authorize the Mayor and Clerk to accept same and authorize recordation of same.  
(Commission District 4)  
46.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-023. (Scrivener’s Error - See  
County Administrator’s Memorandum: A vertical line should be added to the right  
of the line numbers on pages 1 and 2 of Exhibit 1.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution within the General Fund transferring $1,277,000  
from the Broward Sheriff’s Office (BSO) Department of Detention reserve to the  
Department of Detention operating budget to pay invoices for inmate inpatient care costs.  
47.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-035.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT budget Resolution within the General Fund appropriating  
$50,000,000 from the reserve for committed capital construction and improvement  
projects to the Convention Center Expansion and Headquarters Hotel project (Project).  
48.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-028.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending  
various sections of Chapter 16½ of the Broward County Code of Ordinances regarding  
discrimination in real estate transactions, to limit complaints regarding lawful source of  
income to aggrieved persons with the actual intent to enter into the real estate transaction  
at issue. (Commissioner Bogen)  
49.  
(Commissioners Bogen, Rich, Ryan and a member of the public pulled this item  
from the Consent Agenda.)  
ACTION: (T-11:02 AM) Following discussion, the Board deferred this item until the  
February 8, 2022 Commission meeting. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
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PUBLIC HEARING  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting a nonexclusive restricted franchise to SMS International Shore  
Operations US, Inc., for a one-year term to provide steamship agent services at Port  
Everglades, restricted to “New Business” as defined in Section 32.19 of the Broward  
County Administrative Code; providing for franchise terms and conditions; and providing  
for severability and an effective date.  
50.  
ACTION: (T-11:55 AM) Approved Resolution No. 2022-025 as amended with Public  
Hearing Additional Material 50, dated January 25, 2022, submitted at the request of  
Port Everglades Department. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting a nonexclusive restricted franchise to Yacht Stevedore Solutions,  
LLC, for a one-year term to provide cargo handler services at Port Everglades, restricted  
to cargo brokered by Peters & May USA, Inc; providing for franchise terms and  
conditions; and providing for severability and an effective date.  
51.  
ACTION: (T-11:56 AM) Approved Resolution No. 2022-026 as amended with Public  
Hearing Additional Material 51, dated January 25, 2022, submitted at the request of  
Port Everglades Department. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting a nonexclusive restricted franchise to Yacht Stevedore Solutions,  
LLC, for a one-year term to provide stevedore services at Port Everglades, restricted to  
cargo brokered by Peters & May USA, Inc; providing for franchise terms and conditions;  
and providing for severability and an effective date.  
52.  
ACTION: (T-11:56 AM) Approved Resolution No. 2022-027 as amended with Public  
Hearing Additional Material 52, dated January 25, 2022, submitted at the request of  
Port Everglades Department. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of a nonexclusive franchise to Terminal Security  
Solutions, Inc., for a five-year term to provide marine terminal security services at Port  
Everglades; providing for franchise terms and conditions; and providing for severability  
and an effective date.  
53.  
ACTION: (T-11:57 AM) Approved Resolution No. 2022-029. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
A. MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward  
County Land Use Plan map (PC 21-7), in the City of Oakland Park, as an amendment to  
the Broward County Comprehensive Plan, to designated State review agencies pursuant  
to Section 163.3184, Florida Statutes, as amended (Commission District 4), the  
substance of which is as follows:  
54.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
BROWARD COUNTY LAND USE  
A
PROPOSED AMENDMENT TO THE  
PLAN OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN WITHIN THE CITY OF OAKLAND PARK TO DESIGNATED  
STATE AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-11:57 AM) Approved Resolution No. 2022-030. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward  
County Land Use Plan text (PCT 21-4), regarding the Oakland Park Activity Center, in the  
City of Oakland Park, as an amendment to the Broward County Comprehensive Plan, to  
designated State review agencies pursuant to Section 163.3184, Florida Statutes, as  
amended (Commission District 4), the substance of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
A
PROPOSED AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REGARDING THE OAKLAND PARK ACTIVITY CENTER;  
AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-11:57 AM) Approved Resolution No. 2022-031. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward  
County Land Use Plan text (PCT 21-3), to update the Definitions section of the Broward  
55.  
County Land Use Plan, as an amendment to the Broward County Comprehensive Plan, to  
designated State review agencies pursuant to Section 163.3184, Florida Statutes, as  
amended, the substance of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
A
PROPOSED AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REVISING THE “DEFINITIONS” SECTION OF THE  
BROWARD COUNTY LAND USE PLAN; AND PROVIDING FOR AN EFFECTIVE  
DATE.  
ACTION: (T-11:58 AM) Approved Resolution No. 2022-032. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance adopting a Small Scale amendment to the Broward  
County Land Use Plan map (PC 21-12), located in the City of Pembroke Pines  
(Commission District 6), as an amendment to the Broward County Comprehensive  
Plan, the substance of which is as follows:  
56.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE  
AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING  
THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF PEMBROKE  
PINES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-11:59 AM) Filed proof of publication and enacted Ordinance No.  
2022-01 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
Scrivener’s  
Error  
-
See  
County  
Administrator’s  
Memorandum:  
Currently reads: ...(Commission District 6)...  
7)...  
Should read: ...(Commission District  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
A. MOTION TO APPROVE renewal of Class 2 - Advanced Life Support (ALS) Transfer  
Certificate of Public Convenience and Necessity and Class 3 - Basic Life Support (BLS)  
Transport Certificate of Public Convenience and Necessity to: Broward Ambulance Inc.,  
d/b/a American Medical Response, contingent upon completion of the requirements  
identified in the Broward County Code of Ordinances and entering into an agreement with  
the County establishing ambulance transport rates, a fee forgiveness program, and  
defraying administrative costs of monitoring and regulating the ambulance companies.  
57.  
ACTION: (T-11:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO APPROVE renewal of Class 2 - Advanced Life Support (ALS) Transfer  
Certificate of Public Convenience and Necessity and Class 3 - Basic Life Support (BLS)  
Transport Certificate of Public Convenience and Necessity to: MCT Express, Inc.,  
contingent upon completion of the requirements identified in the Broward County Code of  
Ordinances and entering into an agreement with the County establishing ambulance  
transport rates, a fee forgiveness program, and defraying administrative costs of  
monitoring and regulating the ambulance companies.  
ACTION: (T-11:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
58.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD MUNICIPAL  
SERVICES DISTRICT ELEMENT, CAPITAL IMPROVEMENTS ELEMENT, COASTAL  
MANAGEMENT  
ELEMENT,  
DEEPWATER  
PORT  
COMPONENT,  
INTERGOVERNMENTAL COORDINATION ELEMENT, RECREATION AND OPEN  
SPACE ELEMENT, TRANSPORTATION ELEMENT, AND WATER MANAGEMENT  
ELEMENT OF THE BROWARD COUNTY COMPREHENSIVE PLAN RELATED TO THE  
PERIL OF FLOOD; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
ACTION: (T-12:00 PM) Filed proof of publication and enacted Ordinance No.  
2022-02 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
59.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO AIRPORT ZONING REGULATIONS; REPEALING  
SECTIONS 2-144 THROUGH 2-144.8 OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”); REPEALING SECTIONS 39-359 THROUGH 39-359.10 OF  
THE CODE; AMENDING SECTION 5-181 OF THE CODE, PROVIDING FOR  
DEVELOPMENT REVIEW REQUIREMENTS; AMENDING SECTION 5-182.10 OF THE  
CODE, REQUIRING REVIEW OF PLAT-RELATED APPLICATIONS FOR HAZARDS TO  
AIR NAVIGATION AND ADOPTING AIRPORT IMAGINARY SURFACES; AMENDING  
SECTION 5-201 OF THE CODE, ADDING DEFINITIONS; AMENDING SECTION 27-66  
OF THE CODE, PROVIDING FOR COMPLIANCE WITH AIRPORT ZONING  
REGULATIONS PRIOR TO ENVIRONMENTAL REVIEW APPROVAL; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-12:01 PM) Filed proof of publication and enacted Ordinance No.  
2022-03 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
60.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO AIRPORT SECURITY AT THE FORT  
LAUDERDALE-HOLLYWOOD  
INTERNATIONAL  
AIRPORT;  
AMENDING  
SECTIONS  
2-39 AND 8½-16 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”);  
IMPOSING DISPLAY REQUIREMENTS UPON HOLDERS OF PUBLIC AREA  
BUSINESS PURPOSE MEDIA, MODIFYING THE DEADLINE TO RETURN AIRPORT  
ISSUED IDENTIFICATION MEDIA AND PUBLIC AREA BUSINESS PURPOSE MEDIA,  
AND EXPANDING THE RESTRICTIONS AGAINST ENTRANCE PIGGYBACKING; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-12:01 PM) Filed proof of publication and enacted Ordinance No.  
2022-04 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
A. MOTION TO ENACT Ordinance, the title of which is as follows:  
61.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO BREEDER PERMITS AND REQUIREMENTS;  
AMENDING SECTION 4-6.5 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); ALLOWING CIVIL PENALTIES FOR FIRST-TIME VIOLATIONS OF SECTION  
4-6.5(a) OF THE CODE TO BE APPLIED TO FEES FOR A NEW BREEDER PERMIT;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Lamar P. Fisher, and  
Cosponsored by Senator Nan H. Rich)  
(Per the Tuesday Agenda Memorandum, Commissioner Furr requests to be added  
as a cosponsor.)  
(Parts A and B were taken up together and voted on separately.)  
ACTION: (T-12:02 PM) Filed proof of publication and enacted Ordinance No.  
2022-05 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO ADOPT Resolution Amending the Broward County Administrative Code,  
the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO ANIMAL CARE AND ADOPTION DIVISION  
FEES; AMENDING SECTION 40.9 OF THE BROWARD COUNTY ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE  
CODE”);  
REDUCING  
BREEDER  
PERMIT  
FEES;  
INCREASING CIVIL PENALTIES FOR FAILURE TO OBTAIN A BREEDER PERMIT;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Lamar P. Fisher, and  
Cosponsored by Senator Nan H. Rich)  
(Per the Tuesday Agenda Memorandum, Commissioner Furr requests to be added  
as a cosponsor.)  
(Parts A and B were taken up together and voted on separately.)  
ACTION: (T-12:02 PM) Approved Resolution No. 2022-033. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
QUASI-JUDICIAL REGULAR HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Pompano Park Racino II (015-MP-21).  
62.  
(Commission District 4) (Deferred from December 7, 2021 - Item No. 44)  
ACTION: (T-12:03 PM) Following discussion, and without objection, the Board  
deferred this item until the February 8, 2022 Commission meeting. (Refer to  
minutes for full discussion.) Scrivener’s Error  
-
See County Administrator’s  
Memorandum: Currently reads: ... (Commission District 4 )...  
(Commission District 8)...  
Should read: ...  
END OF QUASI-JUDICIAL REGULAR HEARING  
END PUBLIC HEARING  
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REGULAR AGENDA  
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AVIATION DEPARTMENT  
MOTION TO ADOPT Resolution approving the First Amendment to the Public  
Transportation Grant Agreement with the State of Florida Department of Transportation  
for Financial Project No. 436397-1-94-01; increasing the total Project Cost for Planning  
and Design of the Rehabilitation of Taxilane T project at Broward County’s Fort  
Lauderdale-Hollywood International Airport and each party’s share of costs; authorizing  
the Mayor or Vice-Mayor to execute same; authorizing the County Administrator to take  
the necessary administrative and budgetary actions. This Amendment provides additional  
grant funding up to a maximum amount of $429,000 and requires the County to increase  
its match to $429,000 and cover any cost overruns.  
63.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Item  
Numbers 2, 3 and 63 is based on amended motion statements and the replacement  
Exhibit 1 distributed as Additional Material.)  
ACTION: (T-12:04 PM) Approved as amended with Regular Meeting Additional  
Material 63, dated January 25, 2022, submitted at the request of Aviation  
Department. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE Concessions Rent Relief Airport Rescue Grant Agreement No.  
3-12-0025-096-2022, in the amount of $15,378,537, for economic relief from rent and  
minimum annual guarantees at Broward County's Fort Lauderdale-Hollywood International  
Airport; to authorize the County Administrator to take the necessary administrative and  
budgetary actions to authorize the Director of Aviation to execute the agreement and  
approve any non-monetary amendments to the agreement, subject to the Office of the  
County Attorney approval as to legal sufficiency.  
64.  
ACTION: (T-12:05 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE Consent to Leasehold Mortgage between Broward County,  
Airside Florida, LLC, and Americo Financial Life and Annuity Insurance Company.  
65.  
ACTION: (T-12:06 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution to place a proposed amendment to the Broward County  
Charter (the “Charter”) on the ballot for the November 8, 2022, General Election,  
amending Section 3.06 of the Charter to conform the Charter to the Florida Constitution  
and to Chapter 2020-194 of the Laws of Florida, the title of which is as follows:  
66.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PROVIDING FOR A REFERENDUM ELECTION TO BE HELD ON  
NOVEMBER 8, 2022, TO DETERMINE WHETHER TO AMEND THE BROWARD  
COUNTY CHARTER TO CONFORM THE CHARTER TO THE FLORIDA CONSTITUTION  
AND TO CHAPTER 2020-194 OF THE LAWS OF FLORIDA; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-034.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2123379P1, BIM, VDC,  
Laser Scanning and Associated Services, for the Construction Management Division.  
67.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved. (Scrivener’s Error  
Memorandum: Exhibit 1 file name currently reads:  
-
See County Administrator’s  
Exhibit 1 - RFP No.  
PNC2122764P1... Should read: Exhibit 1 - RFP No. PNC2123379P1)...  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2122764P1, Consulting  
Services for Building Safety and Water Management Inspection Programs, for the  
Facilities Management Division.  
68.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
COUNTY ADMINISTRATION  
MOTION TO AUTHORIZE County Administrator to approve and execute  
a
First  
69.  
Amendment to the Memorandum of Understanding Regarding Collaborative Study and  
Subsequent Development of an Integrated Solid Waste and Recycling System (“MOU”),  
dividing the costs for a regional solid waste and recycling generation study and report  
(“Study”) between the County and participating municipalities, provided (a) the County’s  
financial contribution to the costs of the Study is no more than 50% of the total cost, and  
(b) the participating municipalities issue payment to the County for their collective portion  
of the total cost upon their execution of the First Amendment, subject to review of the First  
Amendment for legal sufficiency by the Office of the County Attorney; to authorize the  
County Administrator to approve and execute any additional amendments to the MOU as  
may be necessary, subject to (a) and (b) above, and further subject to review of such  
amendments for legal sufficiency by the Office of the County Attorney; and to authorize the  
County Administrator to take all necessary administrative and budgetary actions to  
effectuate the MOU, as amended, including, without limitation, having the County receive,  
hold, and disburse the participating municipalities’ portion of the Study costs.  
ACTION: (T-12:07 PM) Approved with County Administration directed to provide  
the Board with a list reflecting the current status of participating municipalities. In  
addition, Commissioner Furr requested that Commissioners contact cities within  
their districts in an effort to secure financial contributions. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO AMEND Broward County Board of County Commissioners’ calendar to  
reflect changes to the February 15, 2022 meeting.  
70.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to prepare any necessary  
amendments to the private parking regulations in the Broward County Code of  
Ordinances or the Broward County Administrative Code regarding nongovernmental  
issuance of failure to pay notices for vehicles on private property or private lots.  
(Commissioner Bogen)  
71.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO AUTHORIZE and direct the County Administrator to reimburse the applicable  
contractors the actual amount of specified employer-side payroll expenses, up to a total  
not-to-exceed amount of $100,000 for all contractors, incurred as a result of the  
contractors’ distribution of the one-time payment previously approved by the Board to  
eligible workers providing janitorial services or transit-related services at the Fort  
Lauderdale-Hollywood International Airport during the height of the COVID-19 pandemic;  
and to authorize the County Administrator to take any action necessary, including  
administrative or budgetary actions and negotiation and execution of contractual  
documents, to effectuate same, subject to Office of the County Attorney review of any  
contractual documents as to legal sufficiency. (Commissioner Bogen)  
72.  
ACTION: (T-12:13 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO DISCUSS Broward County’s Administrative and Appointees’ Salaries.  
(Commissioner Bogen)  
73.  
ACTION: (T-11:05 AM) Following discussion, and without objection, the Board  
tabled this item until later in the meeting. (Refer to minutes for full discussion.)  
ACTION: (T-12:26 PM) Following discussion, the Board deferred this item  
indefinitely. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO REAPPOINT Robert W. Melton to the position of Broward County Auditor for  
an additional five-year term; direct the Office of the County Attorney to revise the  
agreement between Mr. Melton and the County to address compensation increases since  
Mr. Melton’s initial appointment; authorize the Mayor to sign the revised agreement on  
behalf of the County; and authorize the County Administrator to take all necessary  
budgetary and administrative actions to effectuate the Board action on this item. (Mayor  
Udine)  
74.  
ACTION: (T-12:27 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MAYOR'S REPORT  
A. BROWARD DAYS  
75.  
ACTION: (T-4:06 PM) Mayor Udine thanked Government Relations staff for their  
efforts in making Broward Days a successful event in Tallahassee. In addition,  
Mayor Udine reported participating in  
a
press conference, with Commissioner  
Geller and Representative Bartleman, and drew attention to salt water intrusion  
into canal pumps as a major issue for which continued monitoring is necessary.  
(Refer to minutes for full discussion.)  
B. COVID-19 TEST KIT DISTRIBUTION  
ACTION:  
(T-4:06 PM)  
Mayor  
Udine  
thanked  
County  
Administration  
and  
commended libraries for their ongoing efforts in coordination of COVID-19 testing  
sites and distribution of test kits. (Refer to minutes for full discussion.)  
C. PARKS DEPARTMENT RECOGNITION  
ACTION: (T-4:08 PM) Mayor Udine recognized Parks Department staff and  
encouraged everyone to get outside and exercise as  
dealing with variants. (Refer to minutes for full discussion.)  
a
healthy alternative in  
COUNTY ADMINISTRATOR'S REPORT  
DISTRICT DASHBOARD  
76.  
ACTION:  
(T-4:10 PM)  
County  
Administrator  
Bertha  
Henry  
discussed  
staff  
collaboration with respect to  
a
District Dashboard, which includes revisions  
reflecting the new districts and the availability of nondepartmental funds for  
Commissioners’ engagement and communication with their new districts. (Refer  
to minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ENACT Ordinance, the title of which is as follows (continued from  
December 7, 2021 - Item No. 71):  
77.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, CREATING THE BROWARD COUNTY PREVENTIVE HEALTH  
CARE PROGRAM ORDINANCE; CREATING ARTICLE VII OF CHAPTER 31½ OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”) FOR THE PURPOSE OF  
LEVYING, SUBJECT TO APPROVAL BY REFERENDUM, A HALF-PERCENT (0.5%)  
HEALTH CARE SURTAX FOR A PERIOD OF 12 YEARS; CREATING A SEGREGATED  
TRUST FUND INTO WHICH ALL HEALTH CARE SURTAX FUNDS WILL BE  
DEPOSITED; PROVIDING FOR THE USE OF THE HEALTH CARE SURTAX FUNDS IN  
ACCORDANCE WITH THE BROWARD COUNTY HEALTH CARE PLAN; CREATING  
AN ADVISORY BOARD; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
(Item Numbers 77, 78 and 79 were taken up and voted on together.)  
ACTION: (T-2:05 PM) Following discussion, and upon directing County  
Administration to coordinate a workshop with hospital districts, the Board deferred  
this item indefinitely. (Refer to minutes for full discussion.) (See Regular Meeting  
Additional Material 77, 77(2), 77(3) and 77(4), dated January 25, 2022, submitted at  
the request of Office of the County Attorney; and Regular Meeting Additional  
Material 77(5), dated January 25, 2022, submitted at the request of Commissioner  
Bogen.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY COMMISSION  
MOTION TO APPROVE proposed Broward County Preventive Health Care Program Plan  
to establish the initial uses and allocation of the proceeds of the proposed 0.5% health  
care surtax, if such surtax is levied by the Board and subsequently approved by the  
County’s voters. (Deferred from December 7, 2021 - Item No. 90)  
78.  
(Sponsored by Commissioner Mark D. Bogen)  
(Item Numbers 77, 78 and 79 were taken up and voted on together.)  
ACTION: (T-2:05 PM) Following discussion, and upon directing County  
Administration to coordinate a workshop with the hospital districts, the Board  
deferred this item indefinitely. (Refer to minutes for full discussion.) (See Regular  
Meeting Additional Material 78, dated January 25, 2022, submitted at the request of  
Commissioner Bogen.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution to place a referendum on the ballot for the November 8,  
2022, General Election, approving a 0.5% health care sales surtax for a period of 12  
years, the title of which is as follows: (deferred from December 7, 2021 - Item No. 89)  
79.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PROVIDING FOR A REFERENDUM ELECTION TO BE HELD ON  
NOVEMBER 8, 2022, TO DETERMINE WHETHER TO APPROVE A 0.5% SALES  
SURTAX FOR  
A
PERIOD OF 12 YEARS TO FUND THE BROWARD COUNTY  
PREVENTIVE HEALTH CARE PROGRAM; AND PROVIDING FOR SEVERABILITY  
AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
(Item Numbers 77, 78 and 79 were taken up and voted on together.)  
ACTION: (T-2:05 PM) Following discussion, and upon directing County  
Administration to coordinate a workshop with the hospital districts, the Board  
deferred this item indefinitely. (Refer to minutes for full discussion.) (See Regular  
Meeting Additional Material 79, dated January 25, 2022, submitted at the request of  
Commissioner Bogen.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO DISCUSS naming a portion of the Broward County Judicial Complex or  
another governmental building in honor of Michael Moskowitz. (Commissioner Bogen)  
80.  
ACTION: (T-12:35 PM) Following discussion, the Board requested staff conduct  
further research in order to provide additional options for the Board's  
consideration. (Refer to minutes for full discussion.)  
NON-AGENDA  
LIBRARY STAFF - COMMISSIONER FURR  
81.  
ACTION: (T-3:52 PM) Commissioner Furr thanked library staff for their efforts in  
the distribution of COVID-19 test kits during December. Commissioner Furr also  
drew attention to literacy week, suggesting reading to children in its celebration.  
(Refer to minutes for full discussion.)  
In  
response  
to  
Commissioner  
Furr,  
Commissioner  
Rich  
also  
expressed  
appreciation for distribution of home test kits and provided  
(800-232-0233) as an alternative to ordering test kits online.  
a phone number  
EVERGLADES FUNDING - COMMISSIONER FURR  
82.  
83.  
ACTION: (T-3:53 PM) Commissioner Furr expressed approval for $1.1 billion in  
federal funding earmarked for Everglades restoration projects. (Refer to minutes  
for full discussion.)  
MONOCLONAL ANTIBODY THERAPY - COMMISSIONER RICH  
ACTION: (T-3:54 PM) Commissioner Rich noted removal of monoclonal antibody  
treatment drugs for the treatment of COVID-19 from the market by the FDA,  
referencing Regeneron and Eli Lilly studies confirming loss of effectiveness.  
(Refer to minutes for full discussion.)  
COMMISSION WELCOME - THE BOARD  
84.  
ACTION: (T-3:56 PM) The Board welcomed and congratulated Commissioner  
Alston and Commissioner Moskowitz on their new appointments in service to  
their districts and Broward County. (Refer to minutes for full discussion.)  
In response to the Board, Commissioner Alston thanked the Board and County  
staff for the kind words and guidance thus far and relayed intentions for continued  
outreach and engagement with homeowner’s associations and community  
organizations within District 9 and all across Broward County. In addition,  
Commissioner Alston encouraged residents of District 9 in need of assistance to  
reach out to his office: (954-357-7009).  
FACILITIES STAFF - VICE-MAYOR FISHER  
85.  
86.  
ACTION: (T-3:56 PM) Vice-Mayor Fisher thanked Facilities Director Scott Campbell  
and staff for assistance with the relocation of his office. (Refer to minutes for full  
discussion.)  
SFRPC - COMMISSIONER GELLER  
ACTION: (T-3:57 PM) Commissioner Geller reported attending the South Florida  
Regional Planning Council in Miami-Dade County and announced his election as  
Chair of the SFRPC. (Refer to minutes for full discussion.)  
AGENDA ITEM NUMBER 73 - COMMISSIONER GELLER  
87.  
88.  
ACTION: (T-3:58 PM) Commissioner Geller recognized the importance of Item 73,  
sponsored by Commissioner Bogen, and encouraged follow up. (Refer to minutes  
for full discussion.)  
CENTRAL AND SOUTH FLORIDA “RESTUDY” - COMMISSIONER GELLER  
ACTION:  
(T-3:59 PM)  
Commissioner  
Geller  
highlighted  
the  
“Restudy”  
and  
conveyed support for HB 513 / SB 1326 - Comprehensive Review Study of the  
Central and Southern Florida Project, filed by Representative Bartleman and  
Senator Rodriguez in advance of the 2022 Legislative session. (Refer to minutes  
for full discussion.)  
ANIMAL RESCUE GROUPS - COMMISSIONER RYAN  
89.  
ACTION: (T-4:02 PM) Upon sharing a successful family pet adoption experience,  
Commissioner Ryan requested County Administration build on contacts and  
relationships with animal care rescue groups and provide an update to the Board  
in a few months. (Refer to minutes for full discussion.)