Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, June 9, 2026  
10:00 AM  
MEETING OF JUNE 9, 2026  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
EMPLOYEE RECOGNITION  
PROCLAMATION(S)  
TUESDAY AGENDA MEMORANDUM  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards,  
including those provided with the original published agenda and those  
identified in the additional material distributed for this item.  
26-391  
26-626  
1.  
2.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Amendment No. 1 to State-Funded Grant  
Agreement (“SFGA”) between the Florida Department of Transportation  
(“FDOT”) and Broward County for the completion of a pilot project to install  
and test radiation detection sensors on a container gantry crane at Port  
Everglades, extending the expiration date from June 30, 2026, to June 30,  
2027; and authorizing the County Administrator to approve any future  
amendments that don’t materially increase County’s risk or financial  
obligations, subject to review and approval for legal sufficiency by the County  
Attorney’s Office, and to take the necessary administrative and budgetary  
actions to implement the grant.  
Exhibit 1 - Amendment No. 1 to SPT SFGA  
Exhibit 2 - Safe Port Terminals Letter dated May  
4, 2026  
Attachments:  
MOTION TO APPROVE Non-Exclusive Neutral Host License Agreement  
between Broward County and Tillman Digital Cities LLC for the design,  
26-646  
3.  
installation, ownership, operation, and management of  
In-Building Connectivity System at Port Everglades.  
a
neutral host  
Attachments:  
Exhibit 1 - Non-Exclusive Neutral Host License  
Agreement with Tillman  
TRANSPORTATION DEPARTMENT  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida, authorizing the County Administrator or their  
written designee to approve and execute Amendment 1 to the Public  
Transportation grant agreement (“PTGA”) with the Florida Department of  
Transportation, which extends the PTGA for an additional year and provides  
the County with additional funding in the amount of $3,096,642 for the  
operations and maintenance of the Interstate 95 Express Bus Service.  
Authorizing the County Administrator or written designee to take all  
necessary administrative and budgetary actions to implement the  
Amendment to the Grant; Authorizing the County Administrator or their  
written designee to approve and execute any future amendments and other  
documents to the PTGA that merely provide additional funds to the County or  
extend the expiration date of the PTGA, where such amendments do not  
pose additional cost or material risk to the County, subject to review and  
approval of all such amendments and other documents for legal sufficiency  
by the County Attorney’s office; authorizing the County Administrator to take  
all necessary administrative and budgetary actions to implement  
Amendment 1 to the PTGA and all such future amendments as described;  
and providing an effective date.  
26-433  
4.  
B. MOTION TO ADOPT budget Resolution within the Transportation  
Department’s I-95 Express Grant Fund to appropriate revenue in the amount  
of $3,096,642 to provide funding for continued operations and maintenance  
of the I-95 Express Bus Service.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - FDOT PTGA Amendment  
1_95Express  
Exhibit 3 - Budget Resolution  
Additional Material - Information  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida, authorizing the County Administrator or their  
written designee to approve and execute Amendment 1 to the Public  
Transportation grant agreement (“PTGA”) with the Florida Department of  
Transportation, which extends the PTGA for an additional year and provides  
the County with additional funding in the amount of $2,977,540 for the  
operations and maintenance of the Interstate 595 Express Bus Service.  
Authorizing the County Administrator or written designee to take all  
necessary administrative and budgetary actions to implement the  
Amendment to the Grant; Authorizing the County Administrator or their  
written designee to approve and execute any future amendments and other  
documents to the PTGA that merely provide additional funds to the County or  
extend the expiration date of the PTGA, where such amendments do not  
pose additional cost or material risk to the County, subject to review and  
approval of all such amendments and other documents for legal sufficiency  
by the County Attorney’s office; authorizing the County Administrator to take  
all necessary administrative and budgetary actions to implement  
Amendment 1 to the PTGA and all such future amendments as described;  
and providing an effective date.  
26-493  
5.  
B. MOTION TO ADOPT budget Resolution within the Transportation  
Department’s I-595 Express Grant Fund to appropriate revenue in the  
amount of $2,977,540 to provide funding for continued operations and  
maintenance of the I-595 Express Bus Service.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - FDOT PTGA Amendment 1_595  
Express  
Exhibit 3 - Budget Resolution  
Additional Material - Information  
MOTION TO APPROVE Fifth Amendment to Agreement with Integrated  
Systems Research Corporation (“ISR”) for Computer-Aided Dispatch  
/Automatic Vehicle Locator (CAD/AVL) System Replacement with Single  
Sign-on and Real-Time Information, Request for Proposals (RFP) No.  
V1071706P1, for the Transportation Department to increase the maximum  
not-to-exceed amount by $5,000,000, from $13,813,460 to $18,813,460 for  
optional renewals of the annual Maintenance and Support of the system.  
26-515  
6.  
Exhibit 1 - ISR Fifth Amendment  
Additional Material - Information  
Attachments:  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO APPROVE funding reallocations for agreements between  
Broward County and the service providers identified in Exhibit 1, effective  
April 1, 2026, through September 30, 2026; authorize the Human Services  
Department Director and Deputy Director to execute contract adjustments to  
implement the reallocations; and authorize the County Administrator to take  
all necessary administrative and budgetary actions to implement the  
agreements as amended.  
26-447  
7.  
B. MOTION TO AUTHORIZE County Administrator to negotiate and execute  
an amendment to Agreement 22-CP-ADMIN-6497-01 between Broward  
County and Q-Q Research Consultants, Limited Liability Company effective  
June 1, 2026 through September 30, 2026, to conduct a survey of recovery  
residences credentialed by the Florida Association of Recovery Residences  
(“FARR”) to guide future opioid settlement investments, service delivery  
planning, and procurement decisions and add $150,000 to the Agreement,  
increasing the Agreement’s maximum funding to $250,000 for Option  
Period 4, subject to review and approval for legal sufficiency by the County  
Attorney’s Office; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the  
agreement as amended.  
C. 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. Howard A. Bakalar  
2. Dionne J. Blackwood  
3. Jennifer J. Bowers  
4. Joseph C. Carter, III  
5. Mikal Cartier  
6. Stephen L. Demers  
7. Saima R. Farooqui  
8. Chauniqua D. Kiffin  
9. Shaena M. Wan Lockhart  
10. Alondra Machado  
11. Ronald J. Moffett  
12. Roy L. Montgomery  
13. Yolanda C. Nails  
14. Janadiah M. Pascal  
15. Candace M. Pineda  
16. Marisa Sotelo  
Attachments:  
Exhibit 1 - FY26 Mid-year Reallocation  
Recommendations  
Exhibit 2 - CSB Recommendation Letter  
Exhibit 3 - FY26 Reallocation Conflict of Interest  
Waivers  
A. MOTION TO AUTHORIZE County Administrator to execute amendments  
to agreements with specified service providers, effective April 15, 2026, to  
support increased availability of Integrated Primary Care and Behavioral  
Health services, Local AIDS Pharmaceutical Assistance services, and  
Health Insurance Continuation Program services for persons living with HIV  
in Broward County, subject to review and approval for legal sufficiency by  
the County Attorney’s Office, provided such amendments do not impose  
any additional financial obligations on the County; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Agreements as amended.  
26-539  
8.  
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.Bradford J. Barnes  
3. Von A. Biggs  
4. Dionne J. Blackwood  
5. Evan L. Boyar  
6. Jose Castillo  
7. Aaron Cutright  
8. Stephen L. Demers  
9. David M. Feldman  
10. Alexander M. Fernandez  
11. Bisiola O. Fortune-Evans  
12. Vincent J. Foster  
13. Gregory Gayle  
14. Kendra Hayes  
15. Ronenia A. Jenkins  
16. Rafael F. Jimenez  
17. Chauniqua D. Kiffin  
18. Alondra Machado  
19. Bradley Paul Mester  
20. Timothy R. Moragne  
21. Deborah A. Mulligan  
22. Candace M. Pineda  
23. Mark S. Schweizer  
24. Annamma Udaya Thomas  
25. Alexander Torres  
Exhibit 1 - Recommended Provider Amendments  
Attachments:  
Exhibit 2 - CMS fl-adap-sep-bulletin  
Exhibit 3 - Conflict Waivers  
CRISIS INTERVENTION AND SUPPORT DIVISION  
MOTION TO AUTHORIZE County Administrator to negotiate and execute  
nonfinancial Memorandum of Agreement (“MOA”) BWL24 between the  
State of Florida, Department of Health, Broward County Health Department  
and Broward County, effective June 5, 2026 or the date of full execution,  
26-559  
9.  
whichever is later, through June  
4, 2027, to provide human  
immunodeficiency virus counseling, testing, and referral services to survivors  
of sexual assault; authorize the County Administrator to execute renewals  
and amendments to the MOA, subject to legal sufficiency review and  
approval by the County Attorney’s Office, provided such amendments do not  
materially increase the County’s obligations; and authorize the County  
Administrator to take all necessary administrative actions to implement the  
MOA.  
ELDERLY AND VETERANS SERVICES DIVISION  
MOTION TO APPROVE distribution of funds, in an amount not to exceed  
$9,000,000, to qualified service providers delivering home- and  
26-568  
10.  
community-based services to eligible elderly residents through renewed  
Referral Rate Agreements with Broward County, effective July 1, 2026,  
through June 30, 2027; authorize the County Administrator to approve and  
execute amendments to these agreements that do not impose additional  
financial obligations on Broward County, subject to legal sufficiency review  
and approval by the County Attorney’s Office; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the agreements.  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
A. MOTION TO APPROVE funding reallocations for agreements between  
26-545  
11.  
Broward County and certain service providers in the amounts specified in  
Exhibit 1, effective April 1, 2026, through September 30, 2026; authorize the  
Human Services Department Director or Deputy Director to execute the  
contract adjustments; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the  
agreements as amended.  
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. Mikal Cartier  
2. Dr. Linda Parker  
3. Tom Ruthardt  
Exhibit 1 - FY26 Mid-Year Reallocations  
Exhibit 2- HCoC Recommnedation Letter  
Exhibit 3 - Conflict of Interest Waivers  
Attachments:  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
A. MOTION TO ADOPT Resolution approving Project Orange Blossom  
pursuant to Section 9½-52, Broward County Code of Ordinances, for a  
Broward County Strategic Job Creation Incentive in the amount of $210,000  
and a Broward County Direct Cash/Job Creation Incentive in the amount of  
$100,000 for Fiscal Years 2027 through 2036, based on the creation of 150  
new, high-wage/high-skill jobs.  
26-660  
12.  
B. MOTION TO AWARD Project Orange Blossom an additional $100,000  
economic development grant based upon the creation of 150 new,  
high-wage/high-skill jobs and a minimum capital investment of $7,000,000;  
and authorize the County Administrator to negotiate and execute a grant  
agreement or amendment to effectuate same, subject to review and  
approval for legal sufficiency by the County Attorney’s Office.  
C. MOTION TO AUTHORIZE County Administrator to execute all necessary  
documents, including agreements and associated amendments, to  
effectuate and administer Project Orange Blossom’s participation in the  
Broward County Strategic Job Creation Incentive Program and the Broward  
County Direct Cash/Job Creation Incentive Program, including to approve  
changes to the job creation schedule for Project Orange Blossom, subject to  
review and approval as to legal sufficiency by the County Attorney’s Office  
and provided there is no increase in the County’s total financial commitment.  
Exhibit 1 - Project Orange Blossom Reso  
Exhibit 2 - OESBD Memo to Project Orange  
Blossom - Tax Revenue Incentive Payout  
Analysis  
Attachments:  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution within the General Fund transferring  
$5,935,318 from reserves to the Department of Detention operating budget  
to pay invoices for inmate inpatient care costs.  
26-686  
13.  
Attachments:  
Exhibit 1 - BSO Request Inmate Catastrophic  
Medical Care - June 2026  
Exhibit 2 - Budget Resolution  
Exhibit 3 - FY26 Commission Reserve Tracking  
for June 9 2026 commission meeting  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE Third Amendment to Agreement between Broward  
County and United Healthcare Services, Inc., for Administrative  
26-584  
14.  
Management Services for Self-Insured Group Health Insurance Coverage  
and Benefits and Pharmacy Benefits Management Services, for Broward  
County Benefits Eligible Individuals, Request for Proposals (RFP) No.  
TEC2122482P1, extending the term of the agreement for three years  
beginning January 1, 2027, through December 31, 2029.  
Attachments:  
Exhibit 1 - Health and Pharmacy Agreement -  
Third Amendment  
Exhibit 2 - Projected Cost Savings  
Exhibit 3 - Summary Of Agreement Changes  
PURCHASING DIVISION  
For County Administration - Parks and Recreation Division  
MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, Sharp Marketing LLC, for Uniforms, Bid No. OPN2130891B1  
(Group 8), for the Parks and Recreation Division, in the initial three-year  
estimated amount of $755,247, and authorize the Director of Purchasing to  
renew the contract for two one-year periods, for a five-year estimated  
amount of $1,258,745.  
26-077  
15.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Compliance Memorandum  
dated March 5, 2026  
Exhibit 3 - User Concurrence Memorandum  
signed April 8, 2026  
Exhibit 4 - Price Analysis  
For Finance and Administrative Services Department  
MOTION TO AUTHORIZE County Administrator to negotiate, approve and  
execute agreements, contract amendments, work authorizations, and other  
documents during the Board’s 2026 Summer Recess (between June 10,  
2026 and August 19, 2026), including all items listed on Exhibit 1 hereto,  
and any other items for which the County Administrator determines approval  
or execution is in the best interest of the County and delaying action until  
August 20, 2026 would adversely impact the County’s interests or  
day-to-day operations, subject to review and approval of such documents as  
to legal sufficiency by the County Attorney’s Office; directing the County  
Administrator to provide a report to the Board identifying any action taken  
pursuant to this delegated authority that is not listed on Exhibit 1; and  
authorizing the County Administrator to take all necessary administrative and  
budgetary actions to effectuate the authorized actions.  
26-654  
16.  
Exhibit 1 - Placeholder Exhibit  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
Attachments:  
For Office of Regional Communications and Technology  
MOTION TO APPROVE Technology Products Agreement between Broward  
County and Motorola Solutions Connectivity, Inc., for Next Generation 911  
System (NG911), Request for Proposals (RFP) No. GEN2129421P1, for  
Office of Regional Communications and Technology, in the not-to-exceed  
amount of $12,230,000 (exclusive of Optional Services) for the initial  
five-year term and $25,680,000 for the ten-year duration (inclusive of  
renewals), which includes $2,000,000 for Optional Services, and authorize  
the Director of Purchasing to renew the Agreement for up to five one-year  
renewal terms.  
26-005  
17.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - OESBD No Goal Memorandum dated  
May 13, 2026  
For Port Everglades Department  
MOTION TO APPROVE deliberately-phased Agreement between Broward  
County and AECOM Technical Services, Inc., for Consultant Services for  
Engineering Design Services for Shore Power Electrification for Port  
Everglades, Request for Proposals (RFP) No. PNC2129696P1, for the  
25-1591  
18.  
Seaport  
Engineering  
and  
Construction  
Division,  
in  
a
maximum  
not-to-exceed amount of $3,939,166, which includes $149,514 for optional  
services and $480,000 for reimbursables.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - OESBD Compliance Memorandum  
dated August 1, 2025  
For Public Works and Environmental Services Department  
MOTION TO APPROVE Agreement between Broward County and F&J  
Engineering Group, Inc., for Consultant Services for Construction  
Engineering and Inspection (CEI) Services for Increase Vertical Clearance  
26-466  
19.  
of  
Sheridan  
Street  
Bridge  
over  
Florida’s  
Turnpike,  
RFP  
No.  
PNC2130453P1, for the Highway and Bridge Maintenance Division, in a  
fixed amount of $1,489,354.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - OESBD Memorandum  
RECORDS, TAXES, AND TREASURY DIVISION  
MOTION TO APPROVE First Amendment to Customer Agreement between  
Broward County and Iron Mountain Information Management, LLC,  
Agreement No. GEN2124088A1_1, for Content Retention and Protection  
Services, for the Records, Taxes, and Treasury Division and various other  
Broward County agencies, to extend the term for an additional five years,  
and to increase the not-to-exceed threshold amount by $350,000, for a  
ten-year not-to-exceed threshold amount of $652,500.  
26-516  
20.  
Exhibit 1 - First Amendment  
Attachments:  
A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of  
County Commissioners meetings of November 13, November 18, and  
December 9, 2025.  
26-538  
21.  
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to  
the plats and other items that were approved in prior years.  
C. MOTION TO APPROVE destruction of Board of County Commission  
minutes and supporting documents, which have been imaged and have met  
retention requirements consistent with the General Records Schedule  
GS1-SL, established by the Division of Library and Information Services of  
the State of Florida for local government agencies.  
Attachments:  
Exhibit 1 - Supplemental Papers and Files for  
Destruction  
A. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to  
having a stale date, being unclaimed, or not being negotiated.  
26-587  
22.  
B. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, due to being voided.  
Attachments:  
Exhibit 1 - List of Stale Dated, Unclaimed, or  
Not-Negotiated Checks  
Exhibit 2 - List of Reissued Checks  
Exhibit 3 - Warrants Memorandum dated May 4,  
2026  
RISK MANAGEMENT DIVISION  
MOTION TO APPROVE settlement of Claim 1023178056 and authorize  
County Administration and the Office of the County Attorney to approve  
applicable settlement documents.  
26-593  
23.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on August 20, 2026, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider enactment of  
an Ordinance adopting a proposed amendment to the Broward County Land  
Use Plan text (PCT 26-3), related to Policies 2.36.1 and 2.36.2 regarding  
land use policy and public infrastructure and services decisions, as an  
amendment to the Broward County Comprehensive Plan, the title of which is  
as follows:  
26-571  
24.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD  
COUNTY COMPREHENSIVE PLAN RELATED TO POLICIES 2.36.1 AND  
2.36.2 REGARDING  
LAND  
USE  
POLICY  
AND  
PUBLIC  
INFRASTRUCTURE AND SERVICES DECISIONS; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1- Resolution  
Attachments:  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on August 20, 2026, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider enactment of  
an Ordinance adopting a proposed amendment to the Broward County Land  
Use Plan map (PC 26-4), located in the City of Margate (Commission  
District 2), as an amendment to the Broward County Comprehensive Plan,  
the title of which is as follows:  
26-570  
25.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN WITHIN THE CITY OF MARGATE; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution providing for Fiscal Year 2027 non-ad  
valorem assessment rates for the Fire Municipal Service Taxing Unit  
(MSTU) in the Broward Municipal Services District, to transmit the proposed  
rates to the Property Appraiser’s Office for inclusion on the Notice of  
Proposed Property Taxes and to set the Public Hearing to adopt the non-ad  
valorem assessment for September 10, 2026, at 5:01 p.m. at the Broward  
County Governmental Center East.  
26-638  
26.  
Attachments:  
Exhibit 1 - FY27 BMSD Fire Assessment Special  
Assessment  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on August 20, 2026, at 10:00  
a.m., in Room 422 of Governmental Center East, to consider adoption of an  
Ordinance the title of which is as follows:  
26-560  
27.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD COUNTY COMPREHENSIVE PLAN TEXT; AMENDING THE  
BROWARD COUNTY COMPREHENSIVE PLAN TEXT RELATED TO THE  
CLIMATE CHANGE ELEMENT, THE RECREATION AND OPEN SPACE  
ELEMENT, AND THE TRANSPORTATION ELEMENT; AND PROVIDING  
FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Ordinance  
Attachments:  
Exhibit 2 - Resolution  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on August 20, 2026, at 10:00  
a.m., in Room 422 of Governmental Center East to consider adoption of a  
proposed Resolution Amending the Broward County Administrative Code,  
the title of which is as follows:  
26-663  
28.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
EMPLOYEE  
RETENTION; AMENDING SECTION 26.44 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO COMPLY WITH  
SECTION 218.077, FLORIDA STATUTES; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Resolution Amending the  
Broward County Administrative Code  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on August 20, 2026, at 10:00  
a.m., in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
26-667  
29.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD  
COUNTY LOCAL PROVIDER PARTICIPATION FUND ORDINANCE;  
AMENDING ARTICLE V OF CHAPTER 16 OF THE BROWARD COUNTY  
CODE OF ORDINANCES (“CODE”); UPDATING THE ASSESSMENT  
STRUCTURE TO ADDRESS PROPOSED CENTERS FOR MEDICARE &  
MEDICAID  
AUTHORIZING  
SERVICES  
THE  
WAIVER-RELATED  
USE OF ASSESSMENT  
HOSPITAL  
EXEMPTIONS;  
FOR  
PROCEEDS  
ADDITIONAL MEDICAID SUPPLEMENTAL PAYMENT PROGRAMS; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Senator Nan H. Rich)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on August 20, 2026, at 10:00  
a.m., in Room 422 of Governmental Center East to consider enactment of a  
proposed Ordinance, the title of which is as follows:  
26-676  
30.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE DOMESTIC  
PARTNERSHIP ORDINANCE, THE PREVAILING WAGE ORDINANCE,  
AND THE LIVING WAGE ORDINANCE; AMENDING SECTIONS 16½-157,  
26-5, AND 26-102 THROUGH 26-104 OF THE BROWARD COUNTY  
CODE OF ORDINANCES (“CODE”) TO COMPLY WITH SECTION  
218.077, FLORIDA STATUTES; REPEALING THE LIVING WAGE  
ADVISORY BOARD AND SECTION 26-105 OF THE CODE; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
MOTION TO APPROVE Broward County Resilience Plan (“Resilience  
Plan”) Near-Term Implementation Strategy and Grant Criteria as the basis  
for the Fiscal Year 2027 Resilience Plan Grant Awards, attached as Exhibit  
1.  
26-620  
31.  
Attachments:  
Exhibit 1 - Resilience Plan Implementation  
Strategy  
Additional Material - Information  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
A. MOTION TO APPROVE First Amendment to Agreement between  
Broward County and the City of Cooper City for Right-of-Way Beautification  
of Pine Island Road from Sheridan Street to Stirling Road, at no cost to  
26-623  
32.  
Broward County. (Commission District 5)  
B. MOTION TO APPROVE First Amendment to Agreement among Broward  
County, Monterra Community Development District and City of Cooper City  
for the Maintenance of Landscaping and Irrigation of Pine Island Road from  
Sheridan Street to Stirling Road, at no cost to Broward County.  
(Commission District 5)  
Attachments:  
Exhibit 1 - First Amendment to Beautification  
Agreement  
Exhibit 2 - Location Map for First Amendment to  
Beautification Agreement  
Exhibit 3 - First Amendment to Maintenance  
Agreement  
Exhibit 4 - Location Map for First Amendment to  
Maintenance Agreement  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
A. MOTION TO APPROVE Utility Easement Agreement granting the City of  
Coconut Creek certain 12-foot-wide easements for the installation,  
26-445  
33.  
construction,  
operation,  
maintenance,  
repair,  
replacement  
and/or  
reconstruction of a water distribution system and all appurtenances relative  
to the system to service Tradewinds Park located at 3601 West Sample  
Road in the City of Coconut Creek. (Commission District 2)  
B. MOTION TO APPROVE Bill of Sale transferring ownership of the water  
distribution system cited in Motion A above, installed by the County to  
service Tradewinds Park, to the City of Coconut Creek. (Commission  
District 2)  
Exhibit 1 - Utility Easement Agreement  
Exhibit 2 - Bill of Sale  
Attachments:  
Exhibit 3 - Property Data Sheet  
MOTION TO ADOPT Resolution the title of which is as follows:  
26-480  
34.  
(Commission District 4)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
ACCEPTING  
A
SOVEREIGNTY  
SUBMERGED LANDS EASEMENT FROM THE BOARD OF TRUSTEES  
OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF  
FLORIDA  
FOR  
CERTAIN  
FLORIDA;  
PROPERTY  
LOCATED  
IN  
FORT  
AND  
LAUDERDALE,  
AUTHORIZING  
RECORDATION;  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Sovereignty Submerged Lands  
Easement  
Exhibit 3 - Easement Location Map  
Exhibit 4 - Consolidated Joint Coastal Permit  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO APPROVE Addendum to the Local Operating Agreement  
between the U.S. Army Corps of Engineers (Corps) and Broward County  
regarding Re-Issuance of State Programmatic General Permit (SPGP) VI  
for Minor in-Water Activities Located throughout Florida (Exhibit 1); and  
authorize the County Administrator, subject to review and approval for legal  
sufficiency by the County Attorney’s Office, to execute amendments or  
addenda to the Agreement that do not impose additional financial  
obligations or material risk to the County.  
26-627  
35.  
Attachments:  
Exhibit 1 - Addendum to Local Operating  
Agreement with Army Corps for State  
Programmatic General Permit VI  
NATURAL RESOURCES DIVISION  
MOTION TO APPROVE form interlocal agreement (“ILA”) for Broward  
County municipalities to participate in Broward County’s Broward Water  
Partnership/Conservation Pays Program, in substantially the form proposed  
in Exhibit 1; authorize the County Administrator to make nonmaterial  
modifications to the form ILA that do not increase cost risk to the County,  
and to execute ILAs with participating Broward municipalities, subject to  
review and approval as to legal sufficiency by the County Attorney’s Office;  
and authorize the County Administrator to take any necessary administrative  
and budgetary actions to implement the ILAs.  
26-546  
36.  
Exhibit 1 - Template Conservation Pays ILA  
Attachments:  
A. MOTION TO APPROVE Third Amendment to the U.S. Environmental  
Protection Agency (“EPA”) Cooperative Agreement A-00402625 (“Grant”),  
in the amount of $548,633; authorize the Mayor and Clerk to execute same;  
authorize the County Administrator, subject to review and approval for legal  
sufficiency by the County Attorney’s Office, to execute amendments to the  
26-592  
37.  
Grant that do not impose additional financial obligations or material risks to  
the County; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Grant.  
B. MOTION TO ADOPT budget Resolution within the Air Program EPA 105  
Fund for the Natural Resources Division in the amount of $458,245 for the  
purpose of protecting and improving air quality in Broward County.  
Exhibit 1 - Grant Award  
Attachments:  
Exhibit 2 - Budget Resolution  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO APPROVE termination for convenience of Contract No.  
PNC2120945C1 between Broward County and Shiff Construction  
26-680  
38.  
&
Development, Inc. for the construction of the Septage Receiving Facility  
Operations Administration Building; authorize the Director of Water and  
Wastewater Engineering Division, as Contract Administrator, to execute and  
issue the notice of termination pursuant to Section 15.4 of the Contract; and  
authorize the Contract Administrator to take all necessary administrative and  
closeout actions consistent with the Contract. (Commission District 2)  
Attachments:  
Exhibit 1 - Schiff Executed Contract No  
PNC2120945C1  
Exhibit 2 - Commission District Map  
Exhibit 3 - Memo to Director of Purchasing  
MOTION TO APPROVE First Amendment to the Federally Funded  
Community Development Block Grant Mitigation Program Subrecipient  
Agreement MT042 between Broward County and the Florida Department of  
Economic Opportunity for Broward County's Regional Effluent and Reuse  
Solutions Project; authorizing the Mayor and Clerk to execute the First  
Amendment; authorizing the County Administrator to execute future time  
extension amendments, subject to review and approval as to legal  
sufficiency by the County Attorney’s Office. (Commission Districts 2, 4  
and 8)  
26-688  
39.  
Attachments:  
Exhibit 1 - Awarded CDBG-MIT Subrecipient  
Agreement  
Exhibit 2 - MT042 - Amendment - A1  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Beach Gateway (007-MP-25).  
26-525  
40.  
(Commission District 6)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
MOTION TO APPROVE plat entitled Imeca Dania Beach (011-MP-25).  
26-541  
41.  
(Commission District 6)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
MOTION TO APPROVE modification to previously approved condition for  
26-547  
42.  
Mainstreet at Coconut Creek (040-MP-22). (Commission District 2)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Application  
Exhibit 4 - Highway Construction and  
Engineering Memo.pdf  
MOTION TO APPROVE modification to previously approved conditions for  
26-586  
43.  
Reflections plat (096-UP-80). (Commission District 4)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Application  
Exhibit 4 - Ordinance No. 2026-2  
Exhibit 5 - Environmental Permitting  
Memorandum  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ATTORNEY  
MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute  
contract documents, including amendments, to the agreement with West  
Publishing Corporation d/b/a Thomson Reuters for legal research and  
related online research for the County Attorney’s Office and other agencies,  
including the County Auditor’s Office, for up to five additional years, not to  
exceed $250,000 annually, subject to review and approval for legal  
sufficiency by the County Attorney’s Office.  
26-655  
26-656  
44.  
MOTION TO APPROVE Agreement for settlement of pre-suit opioid  
litigation in substantially the same form as Exhibit 1; and to authorize the  
County Administrator to execute the Agreement with any required  
modifications, provided such modifications do not impose any additional  
material financial risk on the County, and subject to review and approval as  
to legal sufficiency by the County Attorney’s Office.  
45.  
Exhibit 1 - Copy of Settlement Agreement  
Attachments:  
MOTION TO APPROVE additional attorney that may provide hearing officer  
services; and to authorize the County Attorney to execute the approved  
agreement for hearing officer services on behalf of the County.  
26-661  
26-662  
46.  
47.  
MOTION TO DIRECT and authorize County Administration, in consultation  
with the County Attorney’s Office, to take all actions necessary with respect  
to County administrative and operational rules, regulations, programs, and  
policies to timely comply with Senate Bill 1134 (2026), including any  
necessary budgetary and administrative actions; and to direct and authorize  
the County Administrator, in consultation with the County Attorney’s Office, to  
negotiate and execute amendments to County contracts at no additional  
cost to the County to the extent necessary to timely comply with Senate Bill  
1134 (2026), subject to review and approval for legal sufficiency by the  
County Attorney’s Office.  
Additional Material - Information  
Attachments:  
MOTION TO APPROVE settlement, including costs and attorneys’ fees, in  
the case titled Broward County vs. Robert L. Strauss, P.A. d/b/a Strauss  
Construction, et al., 17th Judicial Circuit Court Case No. CACE24-013006  
(03).  
26-664  
48.  
COUNTY ADMINISTRATION  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE Second Amendment to the Water and Wastewater  
Agreement between Broward County and the City of Coconut Creek to  
authorize one additional equivalent residential connection at Tradewinds  
Park, with an associated impact fee of $5,584, and to extend the  
agreement’s term from 15 to 20 years; and authorize the Mayor and Clerk to  
execute same. (Commission District 2)  
26-594  
49.  
Exhibit 1 - Second Amendment  
Attachments:  
MOTION TO APPROVE Fifth Amendment to License and Concession  
Agreement between Broward County and Florida Renaissance Festival,  
Inc., for Florida Renaissance Festival at Quiet Waters Park, extending the  
term for five years through the events held during the 2032 calendar year.  
(Commission District 2)  
26-595  
50.  
Exhibit 1 - Fifth Amendment  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
(This is the second of two required public hearings. The first public hearing  
was held on May 26, 2026.)  
26-645  
51.  
MOTION TO APPROVE Third Amendment to Marine Terminal Lease and  
Operating Agreement between Broward County and Crowley Liner  
Services, Inc., effective on April 30, 2026, to redefine the Premises to  
include two separate phases of land givebacks totaling approximately 11.2  
acres; define the grant-related permanent improvements; exercise the first  
five-year Option Term extending the Agreement through April 30, 2031;  
unbundle and establish the rates (rent, shipmove rates, and minimum annual  
guarantee) for the first Option Term; redefine cargo eligible for negotiated  
rates; and update other provisions.  
Attachments:  
Exhibit 1 - Third Amendment to Crowley Lease  
Agreement  
Exhibit 2 - Location Map  
Exhibit 3 - Economic Impact Analysis of Crowley  
Lease  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive, unrestricted  
Port Everglades steamship agent franchise to GAC Shipping (USA), Inc.,  
d/b/a GAC North America for a new five-year term; providing for franchise  
terms and conditions.  
26-639  
52.  
Attachments:  
Exhibit 1 - Resolution to Grant Franchise  
Renewal  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive, unrestricted  
Port Everglades steamship agent franchise to ISS Marine Services Inc. for a  
new five-year term; providing for franchise terms and conditions.  
26-643  
53.  
Attachments:  
Exhibit 1 - Resolution to Grant Franchise  
Renewal  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
26-637  
54.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
COMPETITIVE  
SELECTION, NEGOTIATION, AND AWARD OF MARINE TERMINAL  
FACILITIES; AMENDING SECTION 32.4 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Resolution Amending Section 32.4 of  
Administrative Code  
MOTION TO ADOPT Resolution to transmit to designated State review  
agencies proposed amendments to the Broward County Land Use Plan text  
(PCT 26-4, PCT 26-5, PCT 26-6, PCT 26-7 and PCT 26-8), pertaining to  
BrowardNext, as amendments to the Broward County Comprehensive Plan,  
26-572  
55.  
pursuant to Section 163.3184, Florida Statutes, as amended, the title of  
which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
PROPOSED  
AMENDMENTS TO THE BROWARD COUNTY LAND USE PLAN TEXT  
OF THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING  
HIGHLIGHTED  
PERMITTED  
REGIONAL  
USES, AND  
ISSUES,  
RECOMMENDED  
POLICIES,  
DEFINITIONS,  
AND  
PRACTICES;  
PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Resolution  
Attachments:  
Exhibit 2 - Amendment Report  
Exhibit 3 - PCT 26-4 Highlighted Regional  
Issues  
Exhibit 4 - PCT 26-5 Policies  
Exhibit 5 - PCT 26-6 Definitions  
Exhibit 6 - PCT 26-7 Permitted Uses  
Exhibit 7 - PCT 26-8 Recommended Practices  
Exhibit 8 - Exhibits 1-4 of Amendment Report  
Additional Material - Information  
MOTION TO ADOPT Resolution to transmit to designated State review  
agencies a proposed amendment to the Broward County Land Use Plan text  
(PCT 26-9), revising the City of Fort Lauderdale Uptown Activity Center  
(Commission Districts 4 and 8), as an amendment to the Broward County  
Comprehensive Plan, pursuant to Section 163.3184, Florida Statutes, as  
amended, the title of which is as follows:  
26-573  
56.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES A PROPOSED AMENDMENT TO THE BROWARD  
COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE  
PLAN,  
REGARDING  
THE  
FORT  
LAUDERDALE  
UPTOWN ACTIVITY CENTER; AND PROVIDING FOR AN EFFECTIVE  
DATE.  
Exhibit 1 - Proposed Resolution  
Exhibit 2 - Amendment Report  
Attachments:  
MOTION TO ADOPT Resolution the title of which is as follows:  
26-582  
57.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE  
TRANSPORTATION  
AGENCIES  
PROPOSED  
ELEMENT, THE  
AMENDMENTS  
TO  
THE  
CAPITAL  
IMPROVEMENTS  
ELEMENT, AND THE BROWARD MUNICIPAL SERVICES DISTRICT  
ELEMENT OF THE BROWARD COUNTY COMPREHENSIVE PLAN; AND  
PROVIDING AN EFFECTIVE DATE.  
Exhibit 1 - Resolution to Transmit  
Exhibit 2 - Staff Report  
Attachments:  
Exhibit 3 - Business Impact Estimate  
MOTION TO ENACT Ordinance, the title of which is as follows:  
26-628  
58.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
THE  
LAND  
DEVELOPMENT CODE; AMENDING ARTICLE IX OF CHAPTER 5 OF  
THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) RELATED  
TO DEVELOPMENT PERMITS; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Proposed Ordinance  
Additional Material - Information  
Attachments:  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
26-629  
59.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
TREE  
PRESERVATION TRUST FUND (“TRUST FUND”) AND BUILDING CODE  
SERVICES AGREEMENTS; AMENDING PART XXXVIII OF CHAPTER 31  
OF  
THE  
BROWARD  
CODE”)  
COUNTY  
ADMINISTRATIVE  
FOR THE  
CODE  
COUNTY  
(“ADMINISTRATIVE  
PROVIDING  
ADMINISTRATOR’S EXECUTION OF CERTAIN FORM TRUST FUND  
AGREEMENTS; CREATING PART XLIII, SECTION 31.123, PROVIDING  
FOR THE  
COUNTY  
ADMINISTRATOR’S  
EXECUTION  
OF  
FORM  
BUILDING CODE SERVICES AGREEMENTS; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Proposed Resolution Amending the  
Broward County Administrative Code  
MOTION TO ENACT Ordinance, the title of which is as follows:  
26-630  
60.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
ELEVATOR  
OUTAGES; AMENDING AND RENUMBERING VARIOUS SECTIONS OF  
CHAPTER 21 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); CREATING SECTION 21-10 OF THE CODE, ESTABLISHING  
ELEVATOR REPAIR REQUIREMENTS FOR MULTISTORY RESIDENTIAL  
BUILDINGS; AMENDING SECTION 8½-16, RELATING TO CIVIL  
PENALTIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Mark D. Bogen)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
26-631  
61.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES  
BUSINESS PERMITS; AMENDING SECTIONS 22½-1 AND 22½-6D 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)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
26-632  
62.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES  
BUSINESS PERMITS; AMENDING SECTIONS 32.38 AND 40.50 OF THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE  
CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Proposed Resolution Amending the  
Broward County Administrative Code  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
26-633  
63.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BUILDING CODE  
FEES SCHEDULE; AMENDING SECTION 40.27 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Proposed Resolution Amending the  
Broward County Administrative Code  
MOTION TO ENACT Ordinance, the title of which is as follows:  
26-446  
64.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD COUNTY COMPREHENSIVE PLAN TEXT; AMENDING THE  
BROWARD COUNTY COMPREHENSIVE PLAN RELATED TO THE  
DEEPWATER  
PORT  
COMPONENT;  
AND  
PROVIDING  
FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Ordinance  
Exhibit 2 - Staff Report  
Attachments:  
Exhibit 3 - Business Impact Estimate  
Exhibit 4 - Goals, Objectives, and Policies  
Exhibit 5 - Support Document  
Exhibit 6 - Objection, Recommendations, and  
Comments Response  
MOTION TO ENACT Ordinance, the title of which is as follows:  
26-653  
65.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS;  
AMENDING SECTION 22½-9B OF THE BROWARD COUNTY CODE OF  
ORDINANCES  
(“CODE”);  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Hazelle P. Rogers and Cosponsored by  
Commissioner Alexandra P. Davis)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
Exhibit 2 - Business Impact Estimate  
MOTION TO ENACT Ordinance, the title of which is as follows:  
26-666  
66.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO ETHICS; AMENDING  
SECTION 1-19 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”);  
SUPERSEDING  
CONFLICTING  
ORDINANCES;  
AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
Exhibit 2 - Business Impact Statement  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Finance and Administrative Services Department  
A. MOTION TO APPROVE sole brand designation of data storage  
hardware, software, support, and training products from Everpure, Inc., also  
known as Pure Storage, Inc. (“Everpure”), for the Enterprise Technology  
Services Division and the Broward County Aviation Department.  
26-259  
67.  
B. MOTION TO AWARD open-end contract to low bidder, United Data  
Technologies, Inc. d/b/a UDT, for Solicitation No. PNC2131219B1, for the  
Enterprise Technology Services Division and the Broward County Aviation  
Department, in the initial five-year estimated amount of $21,639,439, and  
authorize the Director of Purchasing to renew the contract for two three-year  
periods, for an 11-year estimated amount of $35,895,293.  
Exhibit 1 - Sole Brand Memorandum  
Exhibit 2 - Bid Tabulation  
Attachments:  
Exhibit 3 - OESBD Memorandum dated April 13,  
2026  
Exhibit 4 - User Concurrence of Award signed  
May 5, 2026  
Exhibit 5 - Price Analysis  
MOTION TO AWARD open-end contract to low bidder, Softchoice  
Corporation, for standardized sole brand Microsoft Licensing, Subscription,  
Support, and Cloud services, Bid No. PNC2131669B1, for the Enterprise  
Technology Services Division and the Broward County Aviation Department,  
in the initial three-year estimated amount of $11,976,690 (including  
allowance of $2,000,000), and authorize the Director of Purchasing to renew  
the contract for two additional three-year periods, for a nine-year estimated  
amount of $35,930,070 (including allowance of $6,000,000).  
26-438  
68.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Memorandum dated  
February 20, 2026  
Exhibit 3 - User Concurrence of Award  
Exhibit 4 - Price Analysis  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on August 20, 2026, at 10:00  
a.m., in Room 422 of Governmental Center East to consider adoption of a  
proposed Resolution Naming County-Owned Property, the title of which is as  
follows:  
26-687  
69.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, RENAMING COURTROOM 05170 AT  
THE BROWARD COUNTY JUDICIAL COMPLEX AS THE “JUDGE SUSAN  
F. GREENHAWT COURTROOM” IN HONOR OF FORMER CIRCUIT  
COURT JUDGE SUSAN F. GREENHAWT; DIRECTING THE COUNTY  
ADMINISTRATOR  
TO  
TAKE  
ALL  
ACTIONS  
NECESSARY  
TO  
EFFECTUATE THE NAMING OF THE COURTROOM; AND PROVIDING  
FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Lamar P. Fisher)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Resolution Naming  
County-Owned Property  
Exhibit 3 - Request Dated March 14, 2026, from  
Chief Judge Carol-Lisa Phillips  
Exhibit 4 - Memorandum to the Board Dated  
May 26, 2026  
Additional Material - Information  
COUNTY COMMISSION  
MOTION TO DISCUSS Family Court Navigator Pilot Program and provide  
direction to the County Administrator regarding continuation of the program.  
(Commissioner Rich)  
26-685  
70.  
Attachments:  
Exhibit 1 - Data on Family Court Navigators Pilot  
Program from Family Court Services  
Exhibit 2 - Seventeenth Judicial Circuit Court  
Certification of Local Requirements FY27  
MOTION TO DIRECT County Administrator or her designee to submit an  
application to Region Five of the Florida Department of Environmental  
Protection, Division of Recreation and Parks (“State”), pursuant to Section  
258.004, Florida Statutes, to rename Hollywood North Beach Park in honor  
of the late Commissioner Suzanne Gunzburger. (Commissioner Rich)  
26-689  
71.  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Renaming Application  
Exhibit 3 - Historic Resource Comments  
Exhibit 4 - Flora and Fauna Comments  
Exhibit 5 - Community Comments  
Exhibit 6 - HUPD Memo to County Administrator  
Signed  
MOTION TO AUTHORIZE County Administrator to negotiate and execute  
agreements and take all actions necessary to acquire the property identified  
as Folio Number 504233590013, located at 1721-1731 Radiant Drive,  
Dania Beach, Florida 33004 and the building located on the parcel  
identified as Folio Number 504233590016 at 700 Meridian Drive, Dania  
Beach, Florida 33004, with such actions including, as may be required,  
executing purchase and sale agreements, “stalking horse” bidder  
agreements, bid documents, closing documents, consents, escrow  
agreements, and related instruments, all subject to review and approval as  
to legal sufficiency by the Office of the County Attorney; and authorize the  
County Administrator to take all administrative and budgetary actions to  
effectuate the acquisition on the stated terms. (Commissioner Udine)  
(Deferred from May 26, 2026 - Item No. 80)  
26-675  
72.  
Additional Material - Information  
Additional Material - Information  
Additional Material - Information  
Attachments:  
MAYOR AND COMMISSIONER REPORTS  
COUNTY ADMINISTRATOR'S REPORT  
26-393  
26-394  
73.  
74.  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO ACCEPT Broward Housing Council (“Council”) Annual Report  
2025. (Commissioner Rogers)  
26-701  
75.  
Attachments:  
Exhibit 1 - Broward Housing Council Annual  
Report 2025  
SECOND SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO DIRECT County Attorney’s Office to draft  
a
Resolution  
26-705  
76.  
amending the Broward County Administrative Code regarding the maximum  
nonconsent rates for towing and immobilization. (Vice-Mayor McKinzie)