Broward County  
Action Agenda - Published  
Tuesday, October 8, 2024  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF OCTOBER 8, 2024  
Meeting convened at 10:12 a.m. and adjourned at 2:10 p.m.  
Present:  
Commissioner Mark D. Bogen  
Commissioner Lamar P. Fisher  
Vice-Mayor Beam Furr  
Commissioner Steve Geller  
Commissioner Robert McKinzie  
Mayor Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Tim Ryan  
Commissioner Michael Udine  
CALL TO ORDER  
Call to order was led by Mayor Nan Rich, District 1.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Norris Taylor, Broward County 40-year employee.  
MOMENT OF SILENCE  
In memory of former Commissioner Jessie Adderley, Dorsey-Riverbend.  
In memory of Lee Irvin Smith, former Broward County Transit supervisor.  
In memory of the victims of the October 7 Hamas terrorist attacks on Israel.  
In memory of the 220-plus people who have perished as a result of Hurricane Helene.  
In honor of all the brave men and women, who have served and continue to serve in our Armed  
Forces both here and abroad, thanking them for their service.  
PROCLAMATION(S)  
Breast Cancer Awareness Month Proclamation presented to American Cancer Society  
Southeast Florida by Commissioner Lamar P. Fisher.  
Florida Climate Week Proclamation presented to VoLo Foundation by Mayor Nan Rich.  
TUESDAY MORNING MEMO  
The Tuesday Agenda Memorandum was read by Reading Clerk Keondra Durham.  
CONSENT AGENDA  
A
motion was made by Commissioner Geller, seconded by Commissioner Bogen and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 41. At the  
request of the Mayor, Regular Item 52 and Supplemental Item 55 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 42 through 48.  
Regular Agenda Items consist of Items 49 through 54.  
Supplemental Agenda Items consist of Item 55.  
The following Item was deferred: 21.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 13 and 21.  
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.  
A. MOTION TO REAPPOINT Matt Hughes to the Broward Regional Health Planning  
Council in the category of “Health Care Provider.”  
1A.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Matt Hughes who holds an employment or contractual relationship with an  
entity that receives funds from Broward County. (Commissioner Fisher)  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
MOTION TO REAPPOINT Pamela B. Africk to the Broward Regional Health Planning  
1B.  
Council in the at-large category of “Non-Government Health Care Consumer.” (Mayor  
Rich)  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPOINT Freddy J. Castillo to the Small Business Development Advisory  
Board in the at-large category of the board.  
1C.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Freddy J. Castillo who holds an employment or contractual relationship with  
an entity that receives funds from Broward County. (Commissioner Rogers)  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPOINT Malice Dasilva to the Advisory Board for Individuals with  
Disabilities in the category of “Registered Voter; Dedicated to Advancement of the  
Disabled.” (Commissioner Geller)  
1D.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPOINT Daniel "Willie" Wilcoxen to the Parks and Recreation Advisory  
Board.  
1E.  
ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated  
October 8, 2024, submitted at the request of Commissioner Bogen.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Daniel "Willie" Wilcoxen who holds employment or contractual relationships  
with entities that receive funds from Broward County. (Commissioner Bogen)  
ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated  
October 8, 2024, submitted at the request of Commissioner Bogen.  
VOTE: 9-0.  
A. MOTION TO APPOINT Sandra Lozano Barry to the Broward Regional Health Planning  
Council in the role of Non-Governmental Health Care Consumer.  
1F.  
ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated  
October 8, 2024, submitted at the request of Commissioner Bogen.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Sandra Lozano Barry who holds employment or contractual relationships with  
entities that receive funds from Broward County. (Commissioner Bogen)  
ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated  
October 8, 2024, submitted at the request of Commissioner Bogen.  
VOTE: 9-0.  
MOTION TO APPOINT Peter Deveaugh to the Board of Rules and Appeals in the  
category of "master electrician." (Commissioner Bogen)  
1G.  
ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated  
October 8, 2024, submitted at the request of Commissioner Bogen.  
VOTE: 9-0.  
A. MOTION TO APPOINT Max Lashin to the Broward Regional Emergency Medical  
Services Council.  
1H.  
ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated  
October 8, 2024, submitted at the request of Commissioner Bogen.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Max Lashin who holds employment or contractual relationships with entities  
that receive funds from Broward County. (Commissioner Bogen)  
ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated  
October 8, 2024, submitted at the request of Commissioner Bogen.  
VOTE: 9-0.  
MOTION TO APPOINT Cynthia Honick to the Children's Services Board. (Commissioner  
Bogen)  
1I.  
ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated  
October 8, 2024, submitted at the request of Commissioner Bogen.  
VOTE: 9-0.  
MOTION TO APPOINT Lynne Kunins to the Bicycling and Pedestrian Advisory  
Committee. (Commissioner Bogen)  
1J.  
ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated  
October 8, 2024, submitted at the request of Commissioner Bogen.  
VOTE: 9-0.  
MOTION TO APPOINT Roseines Martinez to the Advisory Board for Individuals with  
Disabilities in the category of “Registered Voter; Dedicated to Advancement of the  
Disabled.” (Commissioner Bogen)  
1K.  
ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated  
October 8, 2024, submitted at the request of Commissioner Bogen.  
VOTE: 9-0.  
A. MOTION TO APPOINT Yolanda Nails to the Children's Services Board.  
1L.  
ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated  
October 8, 2024, submitted at the request of Commissioner McKinzie.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Yolanda Nails who holds an employment or contractual relationship with an  
entity that receives funds from Broward County. (Commissioner McKinzie)  
ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated  
October 8, 2024, submitted at the request of Commissioner McKinzie.  
VOTE: 9-0.  
AVIATION DEPARTMENT  
MOTION TO APPROVE First Amendment to the Public Transportation Grant Agreement  
between Broward County and the State of Florida Department of Transportation for  
Financial Project No. 451505-1-94-01, increasing the total construction cost of the  
Mitigate RW 1L-19R Crossings & Extend TW A project at Broward County’s North Perry  
Airport to $2,911,925, and increasing the grant funding total maximum contribution up to  
$145,596, authorizing the Mayor and Clerk to execute the First Amendment; and  
2.  
authorizing the County Administrator to take any necessary administrative and budgetary  
actions to implement the First Amendment.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE First Amendment to the Public Transportation Grant Agreement  
between Broward County and the State of Florida Department of Transportation for  
Financial Project No. 451506-1-94-01, increasing the total construction cost of the  
Mitigate Hot Spot 3: Reconfigure Apron Entrance Taxilanes South of Taxiway L project at  
Broward County’s North Perry Airport to $1,424,820, and increasing the grant funding total  
maximum contribution up to $71,241, authorizing the Mayor and Clerk to execute the First  
Amendment; and authorizing the County Administrator to take any necessary  
administrative and budgetary actions to implement the First Amendment.  
3.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
PUBLIC WORKS DEPARTMENT  
HIGHWAY AND BRIDGE MAINTENANCE DIVISION  
MOTION TO APPROVE Work Authorization No. KCI-018 under the Agreement between  
Broward County and KCI Technologies, Inc. for Consultant Services for Continuing  
Professional Services for Construction Engineering and Inspection (CEI) and Design  
Services for Roadway and Traffic Projects (RFP No. PNC2121897P1) (Agreement) to  
provide consultant services for the Broadview Park Green Infrastructure for Stormwater  
Flood Mitigation Project, in the maximum not-to-exceed amount of $649,588; and  
authorizing the Mayor and Clerk to execute same. (Commission District 5)  
4.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO AUTHORIZE County Administrator, for a limited time period through April 16,  
2025, to submit offers, counteroffers, bids, and proposals to acquire real property for a  
future government purpose if the County Administrator determines (1) that timing or other  
material circumstances reasonably prevent or preclude prior consultation with or  
consideration by the Board; (2) that the amount the County would be obligated to pay  
under the applicable offer, counteroffer, bid, or proposal is at or below the County  
Administrator's determination of fair market value for the property to be acquired; and (3)  
that adequate and appropriate funding sources are available to consummate such  
transaction; including the authority to execute letters of intent, memorandums of  
5.  
understanding, and purchase agreements relating thereto, subject to approval as to legal  
sufficiency by the Office of the County Attorney of all documents that would bind the County  
to such acquisition without requiring formal approval or ratification by the Board, and  
subject to the County Administrator promptly reporting to the Board any action taken  
pursuant to this delegation; and authorizing the County Administrator to take all necessary  
administrative and budgetary actions, including transfers of funds from reserves and  
conducting required due diligence, related thereto.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 4)  
6.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, RECLASSIFYING REAL PROPERTY OWNED BY BROWARD  
COUNTY (“COUNTY”), AND LOCATED AT EISENHOWER BOULEVARD FROM SE  
17TH STREET TO SE 20TH STREET IN THE CITY OF FORT LAUDERDALE, FLORIDA,  
AS PUBLIC RIGHT-OF-WAY; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-11:08 AM) Approved Resolution No. 2024-449.  
VOTE: 9-0.  
SOLID WASTE AND RECYCLING SERVICES  
MOTION TO APPROVE Shell Amendment to the Interlocal Agreement for Solid Waste  
Disposal Support Services for municipalities joining after June 3, 2023, in substantially the  
form attached as Exhibit 1, for a term ending on June 2, 2028; authorize the County  
Administrator to make non-substantive changes, subject to review for legal sufficiency by  
the Office of the County Attorney, that do not impose additional costs or risk to the County;  
and authorize the County Administrator to execute same on behalf of Broward County.  
7.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO APPROVE Grant Application to the U.S. Department of Health and Human  
Services, Health Resources and Services Administration in the amount of $3,238,574 for  
the grant period of March 1, 2025, through February 28, 2026, to provide core medical  
and support services in addition to planning, evaluation, and training services for persons  
living with HIV/AIDS; authorize the County Administrator to execute and implement the  
8.  
grant upon receipt, subject to review and approval for legal sufficiency by the County  
Attorney’s Office, and to take all necessary administrative and budgetary actions related  
to the grant.  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based on the  
item as amended by the Additional Material submitted by the Human Services  
Department.)  
ACTION: (T-11:08 AM) Approved as amended with Regular Meeting Additional  
Material, dated October 8, 2024, submitted at the request of Human Services  
Department.  
VOTE: 9-0.  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO AUTHORIZE County Administrator or assigned Authorized Official  
designated in writing to accept a grant award from the U.S. Department of Homeland  
Security, Federal Emergency Management Agency, pursuant to the Federal Fiscal Year  
2024 Port Security Grant Program, in the amount of $1,411,111, and requiring $470,370  
in matching non-Federal funds from the County for a total approved project cost of  
$1,881,481, for expenses related to Port security enhancements between October 1,  
2024 through August 31, 2027; to take all administrative or budgetary actions necessary  
to accept and implement the grant; and to execute the grant agreement, subject to review  
and approval as to legal sufficiency by the Office of the County Attorney.  
9.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution within the Port’s Capital Fund in the amount of  
$1,411,111 for port security enhancement projects and to transfer funds from reserves.  
ACTION: (T-11:08 AM) Approved Resolution No. 2024-450.  
VOTE: 9-0.  
MOTION TO APPROVE First Amendment to the Interlocal Agreement between Broward  
County and the Florida Department of Transportation (“FDOT”) for the operation,  
maintenance, and repair of nine traffic sensors to monitor traffic flows and patterns within  
the Port Everglades Jurisdictional Area, in substantially the form attached as Exhibit 1;  
authorize the Port Everglades Chief Executive/Port Director to make non-substantive  
changes to the amendment, subject to review for legal sufficiency by the Office of the  
County Attorney, provided such changes do not impose additional costs or risks to the  
County; and authorize the Port Everglades Chief Executive/Port Director to execute same.  
10.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the  
“Alliance”) Fiscal Year 2024 quarterly performance report, for the period from April 1,  
2024, through June 30, 2024, pursuant to the agreement between Broward County and  
the Alliance.  
11.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO APPROVE Fiscal Year 2025 personnel cap of 6,930 pursuant to Section  
20.8 of the Administrative Code.  
12.  
13.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $960,000 for the  
funding of five school resource officers in schools located within the City of Pompano  
Beach.  
(Commissioner Udine pulled this item from the Consent Agenda.)  
ACTION: (T-11:08 AM) Approved Resolution No. 2024-451. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner McKinzie was not present during the vote.  
MOTION TO ADOPT budget Resolution retroactively transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $2,027  
for the court-ordered return of certain funds previously confiscated and deposited into the  
LETF in a prior Fiscal Year.  
14.  
ACTION: (T-11:08 AM) Approved Resolution No. 2024-452.  
VOTE: 9-0.  
A. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $70,961 for the  
15.  
purpose of providing funds for the Organized Crime Task Force.  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based on the  
item as amended by the Additional Material submitted by Office of Management  
and Budget.)  
ACTION: (T-11:08 AM) Approved Resolution No. 2024-453 as amended with  
Regular Meeting Additional Material, dated October 8, 2024, submitted at the  
request of Office of Management and Budget.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $391,009 for the  
purpose of providing funds for the Narcotics Interdiction Task Force.  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based on the  
item as amended by the Additional Material submitted by Office of Management  
and Budget.)  
ACTION: (T-11:08 AM) Approved Resolution No. 2024-454 as amended with  
Regular Meeting Additional Material, dated October 8, 2024, submitted at the  
request of Office of Management and Budget.  
VOTE: 9-0.  
C. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $155,000 for the  
purpose of providing funds for the Narcotics Detection Dog Program.  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based on the  
item as amended by the Additional Material submitted by Office of Management  
and Budget.)  
ACTION: (T-11:08 AM) Approved Resolution No. 2024-455 as amended with  
Regular Meeting Additional Material, dated October 8, 2024, submitted at the  
request of Office of Management and Budget.  
VOTE: 9-0.  
D. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $1,260,000 for the  
purpose of providing funds for the Money Laundering Task Force.  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based on the  
item as amended by the Additional Material submitted by Office of Management  
and Budget.)  
ACTION: (T-11:08 AM) Approved Resolution No. 2024-456 as amended with  
Regular Meeting Additional Material, dated October 8, 2024, submitted at the  
request of Office of Management and Budget.  
VOTE: 9-0.  
E. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $215,411 for the  
purpose of providing funds for the Broward County Drug Task Force.  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based on the  
item as amended by the Additional Material submitted by Office of Management  
and Budget.)  
ACTION: (T-11:08 AM) Approved Resolution No. 2024-457 as amended with  
Regular Meeting Additional Material, dated October 8, 2024, submitted at the  
request of Office of Management and Budget.  
VOTE: 9-0.  
F. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $261,742 for the  
purpose of providing funds for the Gang Investigative Task Force.  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based on the  
item as amended by the Additional Material submitted by Office of Management  
and Budget.)  
ACTION: (T-11:08 AM) Approved Resolution No. 2024-458 as amended with  
Regular Meeting Additional Material, dated October 8, 2024, submitted at the  
request of Office of Management and Budget.  
VOTE: 9-0.  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
A. MOTION TO APPOINT NOMINEES Stephen L. Demers and reappoint Dr. Chauniqua  
D. Kiffin and Dr. Deborah A. Mulligan to the Broward Regional Emergency Medical  
Services (EMS) Council.  
16.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Stephen L. Demers who holds an employment or contractual relationship with  
an entity that receives funds from Broward County or is regulated by Broward County.  
ACTION: (T-11:08 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 October 22, 2024, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider the application of World Petroleum Corp. for the  
granting of a renewal of a nonexclusive, unrestricted Port Everglades vessel oily waste  
removal services franchise for a new five-year term.  
17.  
18.  
19.  
20.  
ACTION: (T-11:08 AM) Approved Resolution No. 2024-459.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 22, 2024, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider the application of American Guard Services, Inc.,  
for the granting of a renewal of a nonexclusive, unrestricted Port Everglades marine  
terminal security services franchise for a new five-year term.  
ACTION: (T-11:08 AM) Approved Resolution No. 2024-460.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 22, 2024, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider the application of V.O.K. Protective Services, Inc.,  
for the granting of a renewal of a nonexclusive, unrestricted Port Everglades marine  
terminal security services franchise for a new five-year term.  
ACTION: (T-11:08 AM) Approved Resolution No. 2024-461.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 22, 2024, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider the application of Universal Protection Service,  
LLC, d/b/a Allied Universal Security Services, LLC, for the granting of a renewal of a  
nonexclusive, unrestricted Port Everglades marine terminal security services franchise for  
a new five-year term.  
ACTION: (T-11:08 AM) Approved Resolution No. 2024-462.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 22, 2024, 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:  
21.  
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”); AMENDING SECTION 26-73  
OF THE CODE; SUPERSEDING CONFLICTING ORDINANCES; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
(Commissioner Bogen pulled this item from the Consent Agenda.)  
ACTION: (T-11:19 AM) Following discussion, the Board deferred this item until the  
next Commission meeting. (Refer to minutes for full discussion.)  
VOTE: 8-0. Vice-Mayor Furr was not present during the vote.  
ACTION: (T-11:28 AM) Vice-Mayor Furr requested being shown voting in the  
affirmative. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
RESILIENT ENVIRONMENT DEPARTMENT  
HOUSING FINANCE DIVISION  
MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 7)  
22.  
A Resolution of the Board of County Commissioners of Broward County, Florida  
approving the forms of and authorizing the execution and delivery by the Housing Finance  
Authority of Broward County, Florida (the “HFA”) of (i) a Guaranty Reaffirmation and  
Partial Release Agreement, and (ii)  
a
First Amendment to Multifamily Leasehold  
Mortgage, Assignment of Rents, Security Agreement and Fixture Filing, in connection with  
the HFA’s $77,000,000 Multifamily Housing Revenue Note, Series 2022 (Douglas  
Gardens - Senior Health and Living); authorizing the proper officers, agents, and  
employees of the HFA to do all things necessary or advisable in connection with the  
hereinafter defined transfer and the hereinafter defined release and ratifying certain  
actions previously taken by the HFA in connection with the transactions authorized by this  
Resolution; and providing an effective date for this Resolution.  
ACTION: (T-11:08 AM) Approved Resolution No. 2024-463.  
VOTE: 9-0.  
MOTION TO APPROVE modification to the Village at Middle River affordable housing  
project (“Project”) by Habitat of Broward County, Inc. (“Habitat”), to modify the unit count  
from 24 units to 20 units, and modify the affordability housing land use restriction period  
from 30 years to 15 years to be consistent with other County affordable housing infill  
homeownership programs; authorize the County Administrator to negotiate and execute  
all agreements and amendments related to the Project, provided such agreements and  
amendments do not impose any additional, material financial obligations on the County,  
subject to review and approval as to legal sufficiency by the Office of the County Attorney;  
and authorizing the County Administrator to take the necessary administrative and  
budgetary actions. (Commission District 8)  
23.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
URBAN PLANNING DIVISION  
MOTION TO APPROVE Amendment to Tri-Party Educational Mitigation Agreement in  
connection with Broward County to Land Use Plan Amendment PCT 22-07 for the Dania  
Beach Activity Center. (Commission District 6)  
24.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO APPROVE Agreement between Broward County and HBC Engineering  
Company, for Consultant Services for Construction Engineering and Inspection Services  
for West Hillsboro Boulevard Bike Lanes and Lighting Improvements Project, Request for  
Proposals (RFP) No. TRN2126825P1, for the Public Works Department, in the maximum  
not-to-exceed amount of $1,174,090, which includes $100,000 for optional services and  
$138,512 for reimbursable expenses, and authorize the Mayor and Clerk to execute  
same. (Commission District 3)  
25.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
MOTION TO AWARD open-end contract to low, responsive, responsible bidder,  
Northeast II, Inc. dba TC Delivers, for Utility Statement Services, Bid No. OPN2128319B1,  
for Water and Wastewater Services, in the initial two-year estimated amount of $998,338,  
26.  
which includes a total allowance in the biennial amount of $700,000, and authorize the  
Director of Purchasing to renew the contract for three one-year periods, for a five-year  
estimated amount of $2,495,845.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO WAIVE application of the Domestic Partnership Act requirements for Bid  
No. OPN2128256B1, Anhydrous Ammonia, Liquid Bulk Delivery.  
27.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AWARD open-end contract to low bidder, Tanner Industries, Inc., for  
Anhydrous Ammonia, Liquid Bulk Delivery, Bid No. OPN2128256B1, for Water and  
Wastewater Services, in the initial one-year estimated amount of $128,371 and authorize  
the Director of Purchasing to renew the contract for four one-year periods, for a five-year  
estimated amount of $641,855.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
BROWARD MUNICIPAL SERVICES DISTRICT  
A. MOTION TO APPROVE additional funding not to exceed $57,000 for the  
Sims-Morgan/Room2Grow Academy, Inc., project as a part of the Broward Municipal  
Services District (BMSD) Economic Development Program; and authorize the County  
Administrator to execute all documents necessary to effectuate same, subject to review  
and approval for legal sufficiency by the Office of the County Attorney.  
28.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE additional funding not to exceed $7,000 for the Alverine  
Brihm/WAL BRI, LLC, project as a part of the BMSD Economic Development Program  
and to authorize the County Administrator to execute all documents necessary to  
effectuate same, subject to review and approval for legal sufficiency by the Office of the  
County Attorney. (Commission District 8)  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE non-vehicular access line amendment on Centra Pointe  
(062-MP-88). (Commission District 4)  
29.  
30.  
31.  
32.  
ACTION:  
(T-11:08 AM)  
Approved  
the  
non-vehicular  
access  
line  
amendment  
subject to staff’s recommendations as outlined in the Development Review Report  
for a Plat Non-Vehicular Access Line Amendment.  
VOTE: 9-0.  
MOTION TO APPROVE plat note amendment to Centra Pointe (062-MP-88).  
(Commission District 4)  
ACTION: (T-11:08 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0.  
MOTION TO APPROVE plat note amendment to Palm Aire Recreation Center  
(083-MP-01). (Commission District 8)  
ACTION: (T-11:08 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Generation at Wilton Manors (037-MP-22).  
(Commission District 4)  
ACTION: (T-11:08 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Living  
Wage Compliance for the Agreement with MCJ Professional Cleaning Services for  
Janitorial Services for Various County Facilities - Report No. 24-29.  
33.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
COUNTY ATTORNEY  
MOTION TO AUTHORIZE County Administrator to approve and execute a settlement  
agreement with the State of Florida in the amount of $111,623 paid to Broward County  
(“County”), subject to review and approval for legal sufficiency by the County Attorney’s  
Office, to resolve claims for unpaid invoices for goods and services provided to the State  
by the Fleet Services Division for the period of July 1, 2023, through November 30, 2023.  
34.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case titled  
Carmen S. Guerrero Zambrano, as Personal Representative of the Estate of Nestor  
Sivada vs. Broward County, 17th Judicial Circuit Court Case No. CACE22-011496 (02).  
35.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Settlement Agreement attached as Exhibit 1 by and among  
Broward County and James A. Cummings, Inc., Tutor Perini Building Corp., Tutor Perini  
Corporation, Small Brothers, LLC, and Cleveland Construction, Inc., including costs and  
attorneys' fees, in the cases titled James A. Cummings, Inc. v. Broward County, Case  
No. CACE 19-014258 (03), and Broward County, Florida, ex rel. Small Brothers, LLC v.  
James A. Cummings, Inc., Tutor Perini Building Corp., and Tutor Perini Corporation,  
Case No. CACE 17 020475 (05); and to authorize the Mayor and Clerk to execute same.  
36.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’ meeting  
calendar to reflect a change to the October schedule.  
37.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
A. MOTION TO APPOINT Aisha T. McDonald to the Racial Equity Task Force in the  
category of "one member representing the United Way of Broward County.”  
38.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes, for Aisha T. McDonald who holds employment or a contractual relationship with  
an entity that receives funds from Broward County.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
PARKS AND RECREATION DIVISION  
A. MOTION TO APPROVE Settlement Agreement by and between Broward County,  
Tadeos Engineering LLC, and Ohio Casualty Insurance Company, to resolve all claims  
and disputes between the parties concerning Contract No. PNC2118866C1 for  
construction of the new Secret Woods Nature Center - Manatee Overlook Structure; and  
authorize the Mayor and Clerk to execute same. (Commission District 6)  
39.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution to accept $400,000 in unanticipated revenue  
to be used for the purpose of demolishing the defective Manatee Overlook Structure at  
Secret Woods Nature Center. (Commission District 6)  
ACTION: (T-11:08 AM) Approved Resolution No. 2024-464.  
VOTE: 9-0.  
MOTION TO AUTHORIZE County Administrator to negotiate and execute an agreement  
with Worldwide Sports Management Group, LLC (“Worldwide”), subject to review and  
approval for legal sufficiency by the County Attorney’s Office, to confirm the June 13, 2024,  
expiration of the prior agreement for the promotion and management of cricket events at  
Central Broward Regional Park, with mutual releases to document there are no remaining  
claims or additional amounts due by either party. (Commission District 9)  
40.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Agreement between Broward County and the Children’s  
Services Council of Broward County (“CSC”) for the County’s Lights On Afterschool event  
in the Broward Municipal Services District, for CSC to provide funding in the amount of  
$17,500 for the annual event; authorize the Mayor and Clerk to execute same; authorize  
the County Administrator to approve and execute amendments to the agreement that do  
not impose any additional financial obligations on the County, subject to review and  
approval as to legal sufficiency by the Office of the County Attorney, and to take all  
necessary administrative and budgetary actions to implement the Agreement.  
(Commission Districts 5 and 8)  
41.  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting a nonexclusive, unrestricted Port Everglades vessel bunkering  
services franchise to Shell NA LNG, LLC, for a one-year term; providing for franchise  
terms and conditions.  
42.  
ACTION: (T-11:28 AM) Approved Resolution No. 2024-465. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
A. MOTION TO ADOPT Resolution to transmit to designated State review agencies a  
proposed amendment to the Broward County Land Use Plan map (PC 24-6), in the City of  
Fort Lauderdale, as an amendment to the Broward County Comprehensive Plan, pursuant  
to Section 163.3184, Florida Statutes, as amended (Commission Districts 4 and 8),  
the title of which is as follows:  
43.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES  
A
PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF FORT  
LAUDERDALE; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-11:28 AM) Approved Resolution No. 2024-466. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution to transmit to designated State review agencies a  
proposed amendment to the Broward County Land Use Plan text (PCT 24-3), establishing  
the Fort Lauderdale Uptown Urban Village Activity Center, as an amendment to the  
Broward County Comprehensive Plan, pursuant to Section 163.3184, Florida Statutes, as  
amended (Commission Districts 4 and 8), the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
A
PROPOSED AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REGARDING THE CITY OF FORT LAUDERDALE UPTOWN  
URBAN VILLAGE ACTIVITY CENTER; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-11:28 AM) Approved Resolution No. 2024-467. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution to release a 20-foot-wide alleyway lying within parcel A of  
Croatian American Social Club (Plat Book 175, Page 195) as recorded in Official  
Records Book 6434, Page 216 of the Public Records of Broward County, Florida,  
generally located at the terminus of Southeast 9 Avenue on the south side of McNab  
Road/Southeast 15 Street in the City of Pompano Beach; Petitioners: ACG PB LLC;  
44.  
Agent: Rahil Sangvi; Application for Vacation and Abandonment:  
2024-V-03.  
(Commission District 4)  
ACTION: (T-11:29 AM) Approved Resolution No. 2024-468. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
45.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO ALCOHOLIC BEVERAGES; AMENDING  
SECTIONS 3-1 THROUGH 3-3 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); REPEALING SECTIONS 3-4, 3-21, AND 3-22 OF THE CODE; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:30 AM) Filed proof of publication and enacted Ordinance No.  
2024-36 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:  
46.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO PUBLIC CAMPING OR SLEEPING; CREATING  
SECTIONS 21-2 AND 21-3 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); AMENDING SECTION 21-6 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) Filed proof of publication and enacted Ordinance No.  
2024-37 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: (Continued from August  
47.  
22, 2024 - Item No. 77)  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE PROPERTY ASSESSED CLEAN ENERGY  
(“PACE”) PROGRAM IN BROWARD COUNTY; REPEALING SECTION 20-14 OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”); CREATING SECTIONS  
20-176.130 THROUGH 20-176.137 TO BE KNOWN AS THE “BROWARD PACE ACT”;  
PROVIDING  
FOR  
DEFINITIONS,  
INTERLOCAL  
AGREEMENTS,  
PROGRAM  
ADMINISTRATOR  
REQUIREMENTS,  
AND DISCLOSURE  
REQUIREMENTS;  
AMENDING SECTION 8½-16, CREATING A FEE SCHEDULE FOR VIOLATIONS OF  
THE BROWARD PACE ACT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(The Board's consideration is based on the proposed Ordinance as amended by  
the Additional Material submitted by the County Attorney's Office as 47(2), 48 and  
49. Additional amendments may be proposed by motion.)  
ACTION: (T-11:56 AM) Filed proof of publication and enacted Ordinance No.  
2024-38 as amended with Public Hearing Additional Material 47(2) and 47(4), dated  
October 8, 2024, submitted at the request of Office of the County Attorney and  
Public Hearing Additional Material 47(5), dated October 8, 2024, submitted at the  
request of Commissioner Geller, as recited by County Attorney Andrew J. Meyers,  
to become effective as provided by law. (Refer to minutes for full discussion.) (See  
Public Hearing Additional Material 47, dated October 8, 2024, submitted at the  
request of Vice-Mayor Furr and Public Hearing Additional Material 47(3), dated  
October 8, 2024, submitted at the request of Resilient Environment Department.)  
VOTE: 8-0. Commissioner McKinzie was not present.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
48.  
title of which is as follows: (Continued from August 22, 2024 - Item No. 78)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, REPEALING SECTIONS 22.175 THROUGH 22.177 OF THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
("ADMINISTRATIVE  
CODE"),  
RELATING TO THE BROWARD COUNTY PROPERTY ASSESSED CLEAN ENERGY  
("PACE") PROGRAM REQUIREMENTS; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(The Board's consideration is based on the proposed Resolution as amended by  
the Additional Material submitted by the County Attorney's Office as 47(2), 48 and  
49.)  
ACTION: (T-12:59 PM) Approved Resolution No. 2024-469 as amended with Public  
Hearing Additional Material 48, dated October 8, 2024, submitted at the request of  
Office of the County Attorney. (Refer to minutes for full discussion.) (See Public  
Hearing Additional Material 48(2), dated October 8, 2024, submitted at the request  
of Commissioner Geller.)  
VOTE: 8-0. Commissioner McKinzie was not present.  
ACTION: (T-1:03 PM) Commissioner Geller made motion to reconsider this item.  
The motion was seconded by Commissioner Udine.  
VOTE: 8-0. Commissioner McKinzie was not present.  
ACTION: (T-1:03 PM) Approved Resolution No. 2024-469 as amended with Public  
Hearing Additional Material 48, dated October 8, 2024, submitted at the request of  
Office of the County Attorney and Public Hearing Additional Material 48(2), dated  
October 8, 2024, submitted at the request of Commissioner Geller.) (Refer to  
minutes for full discussion.)  
VOTE: 8-0. Commissioner McKinzie was not present.  
END PUBLIC HEARING  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ATTORNEY  
MOTION TO APPROVE form interlocal agreement (“ILA”) with Property Assessed Clean  
Energy (“PACE”) program administrators relating to the funding and financing of qualifying  
improvements, 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  
or risk to the County and to execute ILAs with PACE program administrators, subject to  
review and approval as to legal sufficiency by the Office of the County Attorney; and  
authorize the County Administrator to take any necessary administrative and budgetary  
actions to implement the agreements. (Deferred from August 22, 2024 - Item No. 82)  
49.  
(The Board's consideration is based on the proposed agreement as amended by  
the Additional Material submitted by the County Attorney's Office as 47(2), 48 and  
49.)  
ACTION: (T-1:00 PM) Following discussion, the Board tabled this item until later in  
the meeting. (Refer to minutes for full discussion.)  
ACTION: (T-1:04 PM) Approved as amended with Regular Meeting Additional  
Material 49, dated October 8, 2024, submitted at the request of Office of the County  
Attorney. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner McKinzie was not present.  
COUNTY COMMISSION  
MOTION TO DISCUSS status of Florida Medical Center and impact on the community.  
(Commissioner Rogers)  
50.  
51.  
ACTION: (T-1:04 PM) The Board discussed status of Florida Medical Center and  
impact on the community. (Refer to minutes for full discussion.)  
MOTION TO APPROVE Municipal Cultural Grant Program (“Program”) allocating up to  
$50,000 in each County Commissioner’s budget to provide funding, at each  
Commissioner’s direction, to municipalities within Broward County for cultural  
programming and activities pursuant to an agreement between the County and the  
applicable municipality; direct the County Attorney’s Office to develop  
a
form of  
agreement for the Program, consistent with the parameters provided below; authorize the  
County Administrator to execute such agreements, subject to approval as to legal  
sufficiency by the County Attorney’s Office; and authorize the County Administrator to take  
all necessary administrative and budgetary actions. (Commissioner Geller)  
(The Board's consideration of the item is based on the item as amended by the  
Additional Material submitted by the item's sponsor.)  
ACTION: (T-1:17 PM) The vote failed. (Refer to minutes for full discussion.) (See  
Regular Meeting Additional Material, dated October 8, 2024, submitted at the  
request of Commissioner Geller.)  
VOTE: 3-5. Commissioner Fisher, Commissioner Ryan, Commissioner Udine,  
Vice-Mayor Furr and Mayor Rich voted no. Commissioner McKinzie was not  
present.  
MOTION TO DIRECT Office of the County Attorney to draft donation agreements with  
Special Olympics Florida, Inc., and Community Enhancement Collaboration, Inc., in the  
total amount of $28,366 to provide funding for the furtherance of their respective  
organizational missions; and authorize the County Administrator to execute the  
agreements and take all necessary administrative and budget actions required to  
implement same. (Commissioner Ryan)  
52.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
MAYOR'S REPORT  
53.  
A. THANK YOU  
ACTION: (T-1:59 PM) Mayor Rich thanked County Administrator Monica Cepero  
and the Communications Department for keeping the Board and constituents  
updated as to storm status. (Refer to minutes for full discussion.)  
B. OCTOBER 7  
ACTION: (T-1:59 PM) Mayor Rich commended the School District for recognizing  
and reflecting on the terroristic attack in Israel last October 7. (Refer to minutes for  
full discussion.)  
C. VOTING  
ACTION: (T-2:04 PM) Mayor Rich advised that the vote by mail ballot request  
deadline is October 24 and that the deadline to request that a vote by mail ballot be  
mailed is no later than 5:00 p.m. on the 12th day before the election. In addition,  
Mayor Rich advised that the early voting period begins October 1 through  
November 3, from 7:00 a.m. ~ 7:00 p.m., with locations specified on the Supervisor  
of Elections website. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
A. HURRICANE STATUS  
54.  
ACTION: (T-1:03 PM) County Administrator Monica Cepero shared  
a
storm  
preparedness activities update with the Board and community. (Refer to minutes  
for full discussion.)  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
SUPPLEMENTAL AGENDA  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO AUTHORIZE County Administrator to reallocate $1,344,891 in Fiscal Year  
2025 funding for behavioral health and intervention services from previously awarded  
recipient Henderson Behavioral Health Inc. (“Henderson”) to substitute recipient Florida  
Agency for Health Care Administration (“AHCA”), to approve and execute any and all  
documents necessary to implement same, subject to review and approval of the legally  
binding documents for legal sufficiency by the County Attorney’s Office, and provided the  
reallocation does not impose any additional material risk or financial obligation on the  
County, as determined by the County Administrator after consultation with the County.  
Attorney’s Office as to legal issues, and to take all necessary administrative and  
budgetary action related to the reallocation.  
55.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes, for the following Broward County advisory board member holding an  
employment or contractual relationship with an entity receiving funds for the performance  
of services under this agenda item: Steven Ronik.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:08 AM) Approved.  
VOTE: 9-0.  
NON-AGENDA  
HEALTHCARE PROJECT - COMMISSIONER BOGEN  
56.  
ACTION: (T-1:40 PM) Commissioner Bogen discussed the Healthcare Pilot Project  
and highlighted a blood test that screens for many types of cancer. (Refer to  
minutes for full discussion.)  
ITEM 51 - COMMISSIONER BOGEN  
57.  
58.  
ACTION: (T-1:41 PM) Commissioner Bogen followed up in relation to Item 51.  
(Refer to minutes for full discussion.)  
EMERGENCY SHELTERS - COMMISSIONER RYAN  
ACTION: (T-1:41 PM) Commissioner Ryan inquired as to the status of emergency  
shelters and noted the importance of community volunteers. (Refer to minutes for  
full discussion.)  
FLOODING - COMMISSIONER FISHER  
59.  
ACTION: (T-1:42 PM) Commissioner Fisher discussed Edgewood neighborhood  
flooding concerns in relation to Fort Lauderdale International Airport and  
requested the Hazen and Sawyer City Study be provided upon completion. (Refer  
to minutes for full discussion.)  
LANDFILL - VICE-MAYOR FURR  
60.  
61.  
ACTION: (T-1:46 PM) Vice-Mayor Furr discussed the status of the Tampa landfill  
post-Hurricane Helene. (Refer to minutes for full discussion.)  
VULNERABILITY ASSESSMENT - VICE-MAYOR FURR  
ACTION: (T-1:47 PM) Vice-Mayor Furr encouraged accessing the Vulnerability  
Assessment provided by the Resilient Environment Department and suggested  
having a workshop. (Refer to minutes for full discussion.)  
READ FOR THE RECORD - VICE-MAYOR FURR  
62.  
63.  
ACTION: (T-1:47 PM) Vice-Mayor Furr encouraged participation in Read for the  
Record 2024. (Refer to minutes for full discussion.)  
DISTRICT MEETING - COMMISSIONER GELLER  
ACTION: (T-1:48 PM) Commissioner Geller reporting hosting a lunch meeting with  
County Administration and representatives from every city in District 5. (Refer to  
minutes for full discussion.)  
WORLDWIDE EXHIBIT - COMMISSIONER GELLER  
64.  
ACTION:  
(T-1:49 PM)  
Commissioner  
Geller  
announced  
that  
the  
Holocaust  
Documentation Center will be hosting the traveling Anne Frank Exhibit, featuring  
internationally renowned speakers, on November 10. (Refer to minutes for full  
discussion.)  
PLANNING COUNCIL WORKSHOP - COMMISSIONER GELLER  
65.  
ACTION: (T-1:50 PM) Commissioner Geller announced that the South Florida  
Regional Planning Council and the Treasure Coast Regional Planning Council will  
be holding a joint workshop in connection with the Silver Tsunami, featuring top  
national speakers, at FAU in Boca Raton, on November 15 from 9:00 a.m. ~ 4:00  
p.m. (Refer to minutes for full discussion.)  
ITEM 51 - COMMISSIONER ROGERS  
66.  
67.  
ACTION: (T-1:53 PM) Commissioner Rogers discussed Item 51 and the status of  
the Cultural Arts Program. (Refer to minutes for full discussion.)  
FITCE - COMMISSIONER ROGERS  
ACTION: (T-1:56 PM) Commissioner Rogers discussed advocating for foreign  
trade zones during the FITCE program this year. (Refer to minutes for full  
discussion.)  
JUNIOR CARNIVAL - COMMISSIONER ROGERS  
68.  
ACTION: (T-1:57 PM) Commissioner Rogers reported being the grand marshal for  
the Junior Carnival at Central Broward Regional Park in Lauderhill last Sunday  
and advocated for partnerships with the Kiwanis Club, the Jackie Vernon  
Thompson Program and other groups in order to secure funding for Broward  
County students visiting Tallahassee for Children’s Week. (Refer to minutes for  
full discussion.)  
J’OUVERT FESTIVAL - COMMISSIONER ROGERS  
69.  
70.  
ACTION:  
(T-1:58 PM)  
Commissioner  
Rogers  
announced  
that  
she  
will  
be  
participating in the J’ouvert Caribbean Festival being held at the Regional Park  
this Saturday. (Refer to minutes for full discussion.)  
THANK YOU - COUNTY ATTORNEY  
ACTION: (T-2:02 PM) County Attorney Andrew J. Meyers thanked Commissioner  
Geller for adding value at every step during mediations and settlement discussions  
in connection with the courthouse litigation settlement. (Refer to minutes for full  
discussion.)  
NEW YEAR - COUNTY ATTORNEY  
71.  
ACTION: (T-2:02 PM) County Attorney Andrew J. Meyers wished Jewish Board  
members a happy, healthy New Year. (Refer to minutes for full discussion.)