Broward County  
Action Agenda - Published  
Tuesday, June 9, 2026  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF JUNE 9, 2026  
Meeting convened at 10:13 a.m. and adjourned at 1:12 p.m.  
Present:  
Mayor Mark D. Bogen  
Commissioner Lamar P. Fisher  
Commissioner Beam Furr  
Commissioner Steve Geller  
Vice-Mayor Robert McKinzie  
Commissioner Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Alexandra P. Davis  
Commissioner Michael Udine  
CALL TO ORDER  
Call to order was led by Mayor Mark Bogen, District 2.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Brody Romer, Heron Heights Elementary.  
MOMENT OF SILENCE  
In honor of all the brave men and women, who have served and continue to serve in our Armed  
Forces both here and abroad, thanking them for their service.  
EMPLOYEE RECOGNITION  
Broward County employee years of service recognition ceremony.  
PROCLAMATION(S)  
Juneteenth Proclamation presented by Commissioner Rogers.  
Parks and Recreation Month Proclamation presented by Vice-Mayor McKinzie.  
TUESDAY AGENDA MEMORANDUM  
The Tuesday Agenda Memorandum was read by Reading Clerk Keondra Durham.  
CONSENT AGENDA  
A
motion was made by Commissioner Geller, seconded by Commissioner Rogers and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 50. At the  
request of the Mayor, Regular Item 69 and Supplemental Item 75 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 51 through 66.  
Regular Agenda Items consist of Items 67 through 74.  
Supplemental Agenda Items consist of Items 75 and 76.  
The following Item was withdrawn: 27.  
The following Items were deferred: 72 and 76.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 7 and 10.  
The following Item was pulled from the Consent Agenda by a member of the public and  
considered separately: 16.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards, including those  
provided with the original published agenda and those identified in the additional material  
distributed for this item.  
1.  
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.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Non-Exclusive Neutral Host License Agreement between  
Broward County and Tillman Digital Cities LLC for the design, installation, ownership,  
operation, and management of a neutral host In-Building Connectivity System at Port  
Everglades.  
3.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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  
4.  
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.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Motion A is  
based on the item as amended, including amendments to the motion statement, by  
Additional Material 4-A, submitted by the Transportation Department.)  
ACTION: (T-11:31 AM) Approved Resolution No. 2026-261 as amended with  
Regular Meeting Additional Material 4-A, dated June 9, 2026, submitted at the  
request of Transportation Department.  
VOTE: 9-0.  
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.  
ACTION: (T-11:31 AM) Approved Resolution No. 2026-262.  
VOTE: 9-0.  
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.  
5.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Motion A is  
based on the item as amended, including amendments to the motion statement, by  
Additional Material 5-A, submitted by the Transportation Department.)  
ACTION: (T-11:31 AM) Approved Resolution No. 2026-263 as amended with  
Regular Meeting Additional Material 5-A, dated June 9, 2026, submitted at the  
request of Transportation Department.  
VOTE: 9-0.  
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.  
ACTION: (T-11:31 AM) Approved Resolution No. 2026-264.  
VOTE: 9-0.  
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.  
6.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration is based upon  
the item as amended by Additional Material 6-A, replacing Exhibit 1 submitted by  
the Transportation Department.)  
ACTION: (T-11:31 AM) Approved as amended with Regular Meeting Additional  
Material 6-A, dated June 9, 2026, submitted at the request of Transportation  
Department.  
VOTE: 9-0.  
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.  
7.  
(Item Numbers 7 and 10 were heard and voted on concurrently.)  
(Commissioner Rich pulled this item from the Consent Agenda.)  
ACTION: (T-11:33 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
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.  
(Item Numbers 7 and 10 were heard and voted on concurrently.)  
(Commissioner Rich pulled this item from the Consent Agenda.)  
ACTION: (T-11:33 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
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  
(Item Numbers 7 and 10 were heard and voted on concurrently.)  
(Commissioner Rich pulled this item from the Consent Agenda.)  
ACTION: (T-11:33 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
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.  
8.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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, 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.  
9.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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 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.  
10.  
(Item Numbers 7 and 10 were heard and voted on concurrently.)  
(Commissioner Rich pulled this item from the Consent Agenda.)  
ACTION: (T-11:33 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
A. MOTION TO APPROVE funding reallocations for agreements between Broward  
11.  
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.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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.  
12.  
ACTION: (T-11:31 AM) Approved Resolution No. 2026-265.  
VOTE: 9-0.  
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.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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.  
13.  
ACTION: (T-11:31 AM) Approved Resolution No. 2026-266.  
VOTE: 9-0.  
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 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.  
14.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
PURCHASING DIVISION  
For County Administration - Parks and Recreation Division  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, 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.  
15.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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.  
16.  
(A member of the public pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of the item is  
based upon the item as amended, including the amended motion statement and  
replacement and supplemented Exhibit 1, by Additional Material 16-A, 16-B and  
16-C, submitted by the Purchasing Division and the Finance and Administrative  
Services Department.)  
ACTION: (T-12:03 PM) Approved as amended with deletion of Number 5 and as  
amended with Regular Meeting Additional Material 16-A and 16-C, dated June 9,  
2026, submitted at the request of Purchasing Division; and Regular Meeting  
Additional Material 16-B, dated June 9, 2026, submitted at the request of Finance  
and Administrative Services Department.  
VOTE: 9-0.  
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.  
17.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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 Seaport Engineering and Construction Division, in a  
maximum not-to-exceed amount of $3,939,166, which includes $149,514 for optional  
18.  
services and $480,000 for reimbursables.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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 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.  
19.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
RECORDS, TAXES, AND TREASURY DIVISION  
MOTION TO APPROVE First Amendment to Customer Agreement between Broward  
County and Iron Mountain Information Management, LLC, Agreement No.  
20.  
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.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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.  
21.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and  
other items that were approved in prior years.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO APPROVE destruction of Board of County Commission minutes and  
supporting documents, which have been imaged and have met retention requirements  
consistent with the General Records Schedule GS1-SL, established by the Division of  
Library and Information Services of the State of Florida for local government agencies.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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.  
22.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, due to being voided.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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.  
23.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on August 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:  
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.  
ACTION: (T-11:31 AM) Approved Resolution No. 2026-267.  
VOTE: 9-0.  
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:  
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.  
ACTION: (T-11:31 AM) Approved Resolution No. 2026-268.  
VOTE: 9-0.  
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.  
ACTION: (T-11:31 AM) Approved Resolution No. 2026-269.  
VOTE: 9-0.  
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:  
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.  
(Per the Tuesday Agenda Memorandum, this item is being withdrawn to address  
an error in what was transmitted for state review. The public hearing for this item  
and a related item will occur on August 20, 2026.)  
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:  
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.  
ACTION: (T-11:31 AM) Approved Resolution No. 2026-270.  
VOTE: 9-0.  
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:  
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 THE USE OF ASSESSMENT PROCEEDS FOR ADDITIONAL  
MEDICAID SUPPLEMENTAL PAYMENT PROGRAMS; AND PROVIDING FOR  
SERVICES  
WAIVER-RELATED  
HOSPITAL  
EXEMPTIONS;  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Senator Nan H. Rich)  
ACTION: (T-11:31 AM) Approved Resolution No. 2026-271.  
VOTE: 9-0.  
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:  
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)  
ACTION: (T-11:31 AM) Approved Resolution No. 2026-272.  
VOTE: 9-0.  
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.  
31.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration is based on the  
item, including the amended motion statement and Exhibit 1, as modified by  
Additional Material 31-A, submitted by the Public Works and Environmental  
Services Department.)  
ACTION: (T-11:31 AM) Approved as amended with Regular Meeting Additional  
Material 31-A, dated June 9, 2026, submitted at the request of Public Works and  
Environmental Services Department.  
VOTE: 9-0.  
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 Broward County. (Commission District 5)  
32.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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)  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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, 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  
33.  
Sample Road in the City of Coconut Creek. (Commission District 2)  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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)  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution the title of which is as follows: (Commission District 4)  
34.  
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 PROPERTY LOCATED IN  
FORT LAUDERDALE, FLORIDA; AUTHORIZING RECORDATION; AND PROVIDING  
FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-11:31 AM) Approved Resolution No. 2026-273.  
VOTE: 9-0.  
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.  
35.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
NATURAL RESOURCES DIVISION  
MOTION TO APPROVE form interlocal agreement (“ILA”) for Broward County  
municipalities to participate in Broward County’s Broward Water  
36.  
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.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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 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.  
37.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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.  
ACTION: (T-11:31 AM) Approved Resolution No. 2026-274.  
VOTE: 9-0.  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO APPROVE termination for convenience of Contract No. PNC2120945C1  
between Broward County and Shiff Construction & 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)  
38.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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  
39.  
time extension amendments, subject to review and approval as to legal sufficiency by the  
County Attorney’s Office. (Commission Districts 2, 4 and 8)  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
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). (Commission  
40.  
District 6)  
ACTION: (T-11:31 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Imeca Dania Beach (011-MP-25). (Commission  
41.  
District 6)  
ACTION: (T-11:31 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE modification to previously approved condition for Mainstreet at  
42.  
43.  
Coconut Creek (040-MP-22). (Commission District 2)  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE modification to previously approved conditions for Reflections  
plat (096-UP-80). (Commission District 4)  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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.  
44.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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.  
46.  
47.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration is based on the  
item, including the amended motion statement, as modified by Additional Material  
47-A, submitted by the County Attorney's Office.)  
ACTION: (T-11:31 AM) Approved as amended with Regular Meeting Additional  
Material 47-A, dated June 9, 2026, submitted at the request of Office of the County  
Attorney.  
VOTE: 9-0.  
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).  
48.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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)  
49.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
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)  
50.  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
(This is the second of two required public hearings. The first public hearing was held on  
May 26, 2026.)  
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.  
ACTION: (T-12:08 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
52.  
53.  
54.  
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.  
ACTION: (T-12:09 PM) Approved Resolution No. 2026-275. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
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.  
ACTION: (T-12:09 PM) Approved Resolution No. 2026-276. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
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.  
ACTION: (T-12:10 PM) Approved Resolution No. 2026-277. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
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, pursuant to Section 163.3184, Florida Statutes, as  
amended, the title of which is as follows:  
55.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REGARDING HIGHLIGHTED REGIONAL ISSUES,  
FLORIDA,  
TRANSMITTING  
PROPOSED  
AMENDMENTS  
TO  
THE  
POLICIES, DEFINITIONS, PERMITTED USES, AND RECOMMENDED PRACTICES;  
AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-12:10 PM) Approved Resolution No. 2026-278 as amended with Public  
Hearing Additional Material 55-A, dated June 9, 2026, submitted at the request of  
Commissioner Steve Geller. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
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:  
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.  
ACTION: (T-12:17 PM) Approved Resolution No. 2026-279. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution the title of which is as follows:  
57.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
TO  
DESIGNATED  
STATE  
AGENCIES  
PROPOSED AMENDMENTS TO THE TRANSPORTATION ELEMENT, THE CAPITAL  
IMPROVEMENTS ELEMENT, AND THE BROWARD MUNICIPAL SERVICES DISTRICT  
ELEMENT OF THE BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING  
AN EFFECTIVE DATE.  
ACTION: (T-12:18 PM) Approved Resolution No. 2026-280. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
ACTION: (T-12:22 PM) Commissioner Fisher requested being shown voting in the  
affirmative. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
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)  
ACTION: (T-12:18 PM) Filed proof of publication and enacted Ordinance No.  
2026-21 to become effective as provided by law with Public Hearing Additional  
Material 58-A, dated June 9, 2026, submitted at the request of Office of  
Management and Budget. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
ACTION: (T-12:22 PM) Commissioner Fisher requested being shown voting in the  
affirmative. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
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  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE CODE”) PROVIDING FOR THE COUNTY 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.  
ACTION: (T-12:18 PM) Approved Resolution No. 2026-281. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Fisher was not present during the vote.  
ACTION: (T-12:22 PM) Commissioner Fisher requested being shown voting in the  
affirmative. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
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 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)  
(Per the Tuesday Agenda Memorandum, Senator Nan Rich and Commissioner  
Hazelle Rogers separately requested to be added as cosponsors.)  
ACTION: (T-12:19 PM) Filed proof of publication and enacted Ordinance No.  
2026-22 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
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)  
ACTION: (T-12:29 PM) Filed proof of publication and enacted Ordinance No.  
2026-23 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
62.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES BUSINESS PERMITS;  
AMENDING  
ADMINISTRATIVE  
SECTIONS  
CODE  
32.38 AND  
(“ADMINISTRATIVE  
40.50 OF  
THE  
BROWARD  
AND PROVIDING  
COUNTY  
FOR  
CODE”);  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
ACTION: (T-12:30 PM) Approved Resolution No. 2026-282. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
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.  
ACTION: (T-12:30 PM) Approved Resolution No. 2026-283. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
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.  
ACTION: (T-12:31 PM) Filed proof of publication and enacted Ordinance No.  
2026-24 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
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)  
ACTION: (T-12:31 PM) Filed proof of publication and enacted Ordinance No.  
2026-25 to become effective as provided by law as amended to reflect may  
continue to operate until December 31, 2026, provided that the taxicab continues to  
comply with all applicable inspection requirements and minimum vehicle standards  
set forth in this chapter, and has completed a mechanical inspection documented  
on a form approved by the Division, as recited by Deputy County Attorney Annika  
Ashton. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
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)  
ACTION: (T-12:53 PM) Filed proof of publication and enacted Ordinance No.  
2026-26 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
END PUBLIC HEARING  
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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.  
67.  
(Parts A and B were heard and voted on concurrently.)  
ACTION: (T-12:54 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
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.  
(Parts A and B were heard and voted on concurrently.)  
ACTION: (T-12:54 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
MOTION TO AWARD open-end contract to low bidder, Softchoice Corporation, for  
68.  
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).  
ACTION: (T-12:54 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on 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:  
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)  
(Transferred to the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration is based upon  
the item, including Exhibits 1 and 2, as modified by Additional Material 69-A,  
submitted by the Housing and Urban Planning Division.)  
ACTION: (T-11:31 AM) Approved Resolution No. 2026-284 as amended with  
Regular Meeting Additional Material 69-A, dated June 9, 2026, submitted at the  
request of Public Works and Environmental Services Department.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO DISCUSS Family Court Navigator Pilot Program and provide direction to the  
County Administrator regarding continuation of the program. (Commissioner Rich)  
70.  
71.  
ACTION: (T-11:34 AM) The Board discussed this item. (Refer to minutes for full  
discussion.)  
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)  
(Per the Tuesday Agenda Memorandum, Commissioner Furr requests to be added  
as a cosponsor.)  
ACTION: (T-11:32 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Udine was not present during the vote.  
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)  
72.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration is based on the  
item as modified, including modification to the motion statement, by Additional  
Material 72-B, submitted by Commissioner Michael Udine.)  
ACTION: (T-11:31 AM) The Board deferred this item to June 16, 2026, at 10:00 a.m.  
(See Regular Meeting Additional Material 72-A, dated June 9, 2026, submitted at  
the request of Office of the County Attorney; Regular Meeting Additional Material  
72-B, dated June 9, 2026, submitted at the request of Commissioner Michael  
Udine; and Regular Meeting Additional Material 72-C, dated June 9, 2026,  
submitted at the request of County Administration.)  
VOTE: 9-0.  
MAYOR AND COMMISSIONER REPORTS  
A. FIFA - COMMISSIONER UDINE  
73.  
ACTION: (T-12:56 PM) Commissioner Udine complimented County Administration  
for FIFA activations throughout the County. (Refer to minutes for full discussion.)  
B. ECONOMIC REPORT - COMMISSIONER UDINE  
ACTION: (T-12:57 PM) Commissioner Udine congratulated everyone at the Port  
for their Economic Engine Report. (Refer to minutes for full discussion.)  
C. RIBBON CUTTING - COMMISSIONER RICH  
ACTION:  
(T-12:57 PM)  
Commissioner  
Rich  
highlighted  
Memorial  
Healthcare  
System’s opening of Red Road ER in Miramar. (Refer to minutes for full  
discussion.)  
D. SERVICE AWARD - COMMISSIONER RICH  
ACTION: (T-12:58 PM) Commissioner Rich congratulated Commissioner Furr for  
being awarded the Legacy of Service Award at the Dolphin Democrats event.  
(Refer to minutes for full discussion.)  
E. TRADE PARTNER - MAYOR BOGEN  
ACTION: (T-1:00 PM) Mayor Bogen relayed that the first agreement was signed  
with a County in Taiwan and advised that he will discuss the recent trip during the  
next Commission meeting. (Refer to minutes for full discussion.)  
F. PRESIDENTIAL AWARD - COMMISSIONER FURR  
ACTION: (T-1:01 PM) Commissioner Furr congratulated County Attorney Andrew  
Meyers for receiving the Samuel S. Goren Presidential Award from the Broward  
League of Cities. (Refer to minutes for full discussion.)  
In response to previous discussion, Commissioner Rogers also congratulated  
County Attorney Meyers for receiving the Goren Award. (Refer to minutes for full  
discussion.)  
G. FACILITIES AGREEMENT - COMMISSIONER FURR  
ACTION: (T-1:01 PM) Commissioner Furr reported that 16 cities have passed the  
Facilities Agreement for Solid Waste. (Refer to minutes for full discussion.)  
H. CAUSEWAY - COMMISSIONER FISHER  
ACTION: (T-1:01 PM) Commissioner Fisher thanked staff and partners for  
addressing traffic and lighting issues in connection with Southeast 17th Street  
Causeway. (Refer to minutes for full discussion.)  
I. CHAMBER AWARD - COMMISSIONER FISHER  
ACTION: (T-1:02 PM) Commissioner Fisher congratulated OESBD Director Maribel  
Feliciano for receiving the Economic Headway Award at Pompano Beach  
Chamber’s Guiding Light Awards Gala. (Refer to minutes for full discussion.)  
J. PEA LUNCHEON - COMMISSIONER FISHER  
ACTION:  
(T-1:02 PM)  
Commissioner  
Fisher  
discussed  
attending  
the  
PEA  
Luncheon and recognized Port, Visit Lauderdale and Transportation staff for their  
talent and thanked them for their years of service. (Refer to minutes for full  
discussion.)  
K. CHARTER - COMMISSIONER GELLER  
ACTION: (T-1:04 PM) Commissioner Geller discussed a proposed Charter change  
and requested that the County Attorney’s Office present something for Board  
consideration during the August 20, 2026 Commission meeting. (Refer to minutes  
for full discussion.)  
L. PROCLAMATION - COMMISSIONER GELLER  
ACTION: (T-1:05 PM) Commissioner Geller reported presenting a proclamation at  
Flamingo Gardens in honor of two baby bear cubs last Friday and encouraged  
visiting. (Refer to minutes for full discussion.)  
M. FOOD DESERT - COMMISSIONER GELLER  
ACTION: (T-1:05 PM) Commissioner Geller discussed the selection and pricing  
dynamics of food deserts and advocated for working together in order to make a  
collective impact. (Refer to minutes for full discussion.)  
N. THANK YOU - COMMISSIONER ROGERS  
ACTION: (T-1:07 PM) Commissioner Rogers thanked County Administration and  
Team for all their hard work in relation to promotion of soccer events. (Refer to  
minutes for full discussion.)  
O. COMMUNITY EVENTS - COMMISSIONER ROGERS  
ACTION: (T-1:07 PM) Commissioner Rogers advocated for promotion of events in  
cities and relayed looking forward to the Broward & Beyond Business Conference  
and watch party at the Panthers Arena this Friday. (Refer to minutes for full  
discussion.)  
P. CONGRATULATIONS - COUNTY AUDITOR MELTON  
ACTION: (T-1:11 PM) County Auditor Bob Melton congratulated County Attorney  
Andrew Meyers for receiving the Samuel Goren Award. (Refer to minutes for full  
discussion.)  
Q. THANK YOU - COUNTY ATTORNEY MEYERS  
ACTION: (T-1:11 PM) County Attorney Andrew Meyers thanked everyone for their  
kind words and shared that receiving the Goren Award is very meaningful. (Refer  
to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
A. BUSINESS CONFERENCE  
74.  
ACTION: (T-1:10 PM) County Administrator Monica Cepero announced that the  
Broward  
&
Beyond Business Conference will be hosted by OESBD at the  
Convention Center this Friday from 8:00 a.m. to 5:00 p.m. (Refer to minutes for full  
discussion.)  
B. WORLD CUP  
ACTION: (T-1:11 PM) County Administrator Monica Cepero relayed that the watch  
party for the first game of the World Cup will be held at Amerant Bank Arena on  
Friday at 9:00 p.m. (Refer to minutes for full discussion.)  
C. CONGRATULATIONS  
ACTION: (T-1:11 PM) County Administrator Monica Cepero congratulated County  
Attorney Andrew Meyers for receiving the Samuel Goren Award. (Refer to minutes  
for full discussion.)  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO ACCEPT Broward Housing Council (“Council”) Annual Report 2025.  
(Commissioner Rogers)  
75.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:31 AM) Approved.  
VOTE: 9-0.  
SECOND SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO DIRECT County Attorney’s Office to draft a Resolution amending the  
Broward County Administrative Code regarding the maximum nonconsent rates for towing  
and immobilization. (Vice-Mayor McKinzie)  
76.  
ACTION: (T-11:59 AM) Following discussion, the Board voted to defer this item to  
June 16, 2026, at 10:00 a.m. (Refer to minutes for full discussion.)  
VOTE: 9-0.