Broward County  
Action Agenda - Published  
Tuesday, December 1, 2020  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF DECEMBER 1, 2020  
(Meeting convened at 10:06 a.m., recessed at 12:43 p.m., reconvened at 2:06 p.m., recessed at  
5:27 p.m., reconvened at 5:35 p.m., and adjourned at 5:50 p.m.)  
PLEDGE OF ALLEGIANCE was led by Vice-Mayor Michael Udine, District 3.  
CALL TO ORDER was led by Mayor Steve Geller, District 5.  
MOMENT OF SILENCE  
In memory of our past and present brave men and women of the United States Armed Forces  
who served our country and continue to serve our country at home and abroad.  
Present:  
Commissioner Mark D. Bogen  
Commissioner Lamar P. Fisher  
Commissioner Beam Furr  
Mayor Steve Geller  
Commissioner Dale V.C. Holness  
Commissioner Nan H. Rich  
Commissioner Tim Ryan  
Commissioner Barbara Sharief  
Vice-Mayor Michael Udine  
Commissioner Rich participated telephonically for the entirety of the Consent  
Agenda.  
CONSENT AGENDA  
A
motion was made by Vice-Mayor Udine, seconded by Commissioner Holness and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 47. At the  
request of the Mayor, Regular Items 78, 79, 86 and Supplemental Items 90, 91 and 92 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 48 through 75.  
The following Public Hearing Items were continued: 70, 71 and 73.  
The following Item was withdrawn: 93.  
The following Items were pulled by the Board and considered separately: 4 and 35.  
The following Item was pulled by a member of the public and considered separately: 1-A.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments.  
1.  
MOTION TO APPOINT Alexia Heathcock to the Commission on the Status of Women.  
(Commissioner Rich)  
1A.  
(A member of the public pulled this item.)  
ACTION:  
(T-10:45 AM)  
Approved with Yellow-Sheeted Additional Material, dated  
December 1, 2020, submitted at the request of Commissioner Nan Rich. (Refer to  
minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
PUBLIC WORKS DEPARTMENT  
FACILITIES MANAGEMENT DIVISION  
MOTION TO APPROVE Second Amendment to Agreement between Broward County  
and G4S Secure Solutions (USA) Inc. for General Security Guard Services at Various  
County Facilities, Request for Proposals No. R1326208P1_1, extend the term of the  
Agreement through December 31, 2021, update billing rates, reallocate $2,755,476 from  
optional services to the overall contract threshold, increase the contract total not-to-exceed  
amount by $1,610,063 from $30,575,192 to $32,185,254; and authorize the Mayor and  
Clerk to execute same.  
2.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO APPROVE Second Amendment to Agreement between Broward County  
and Westmoreland Protection Agency, Inc. for General Security Guard Services at  
Various County Facilities, Request for Proposals No. R1326208P1X_1, extend the term  
of the Agreement through December 31, 2021, update billing rates, reallocate $1,630,739  
from optional services to the overall contract threshold, increase the contract total  
not-to-exceed amount by $2,016,413 from $18,069,006 to $20,085,419; and authorize the  
Mayor and Clerk to execute same.  
3.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE State-Funded Grant Agreement between Broward County and  
the Florida Department of Transportation for the design of a Port Everglades by-pass  
road along Spangler Boulevard from east of SR-5/US-1/SR-A1A to Eisenhower  
Boulevard and along Eisenhower Boulevard from Spangler Boulevard to north of SE 20th  
Street, at a maximum-not-to-exceed reimbursable amount of $1,025,017 to the County;  
and authorize Mayor and Clerk to execute same. (Commission District 7)  
4.  
(Commissioner Ryan pulled this item.)  
ACTION: (T-10:38 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Sharief was out of the room during the vote.  
MOTION TO APPROVE Revocable License Agreement between Broward County,  
Andrews Project Development, LLC and the City of Fort Lauderdale for installation and  
maintenance of improvements along the west side of North Andrews Avenue south of  
West Sunrise Boulevard, at no cost to the County; and authorize Mayor and Clerk to  
execute same. (Commission District 7)  
5.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-684 accepting a road easement executed by  
Rocca International LLC, located at the northwest corner of NW 28th Avenue and NW 12th  
Street in the Broward Municipal Services District, at a nominal cost of $1 to Broward  
County. (Commission District 9)  
6.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT Resolution No. 2020-685 accepting a utility easement executed by  
Drore Spec Homes LLC., located at 3242-3292 SW 44th Street, in the City of Dania  
Beach; and authorize recordation of same. (Commission District 7)  
7.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO AUTHORIZE County Administrator to execute a Second Amendment to  
Agreement No. 19-CP-HIP-8254-01 (subject to review for legal sufficiency by the Office of  
the County Attorney) between Broward County and Hope South Florida, Inc., increasing  
the Agreement amount from $762,161 to $857,161, retroactively from October 1, 2020, to  
December 30, 2020, for two mobile sanitation stations; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement the  
Agreement as amended.  
8.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE County Administrator to execute a Third Amendment to  
Agreement No. 19-CP-HIP-8232-01 (subject to review for legal sufficiency by the Office of  
the County Attorney) between Broward County and TaskForce Fore Ending  
Homelessness, Inc., increasing the Agreement amount from $487,625 to $641,725,  
retroactively from October 1, 2020, to December 30, 2020, for one mobile sanitation  
station; and authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement as amended.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
C. MOTION TO APPROVE waivers 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:  
1. George Steve Werthman  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
CRISIS INTERVENTION AND SUPPORT DIVISION  
MOTION TO APPROVE Amendment to Contract No. 20/21-GR-CAC26 between the  
Florida Network of Children’s Advocacy Centers Inc. and Broward County effective upon  
execution by both parties through June 30, 2021, to revise requirements related to  
monitoring, timesheets and due dates for invoicing, and program service reports;  
authorize the Mayor and Clerk to execute same; authorize the County Administrator to  
execute amendments to the Contract, subject to review for legal sufficiency by the Office of  
the County Attorney, that do not increase the total funding amount; and authorize the  
County Administrator to take all necessary administrative and budgetary actions to  
9.  
implement the Contract as amended.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE ten-year License Agreement between Broward County and  
Everglades Pipe Line Company, L.P., for Bulk Petroleum Product Pipelines at Port  
Everglades, with a term commencing on December 7, 2020, and continuing for a period  
of ten years thereafter; and authorize the Mayor and Clerk to execute same.  
10.  
(Per the Tuesday Morning Memorandum, signature pages have been received.)  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO APPROVE First Amendment to the Marine Terminal Lease and Operating  
Agreement between Broward County and Horizon Terminal Services LLC to provide for a  
revised description of the premises, extension of the lease term for an additional three  
years, modified rental rate, modified cargo unit rate, modified minimum annual guarantee,  
and consent to the sale and transfer of all Horizon Terminal Services, LLC, membership  
interests from Höegh Autoliners B.V. to APS East Coast, Inc.; and authorize the Mayor  
and Clerk to execute same.  
11.  
(Per the Tuesday Morning Memorandum, the Board's consideration of this item is  
based on the substitute Exhibit 2 distributed as additional material.)  
ACTION:  
(T-10:35 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated December 1, 2020, submitted at the request of Port Everglades.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution No. 2020-686 transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the amount of  
$50,000 for the purpose of providing funds for the Sheriff’s Award Program.  
12.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
A. MOTION TO APPROVE Agreement between Broward County and the U.S.  
Department of Justice (DOJ), Office of Justice Programs (OJP), in the amount of  
13.  
$124,973, from October 1, 2020 through September 30, 2022, for the purpose of  
recruiting qualified candidates for specialized training in forensic pathology to increase  
the number of physicians entering the field. Requesting the Mayor to direct the County  
Administrator to accept and sign the grant and take all necessary administrative and  
budgetary actions related to the Agreement, and authorizing the County Administrator to  
execute all amendments that do not exceed a total agreement amount of $124,973. This  
agreement requires no County match. Match is not required but necessary for the  
completion of the project. Therefore, the non-federal share that has been incorporated in  
the approved budget is mandatory and subject to audit.  
ACTION:  
(T-10:35 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated December 1, 2020, submitted at the request of Office of Medical  
Examiner.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-687 within the Coverdell Grant Fund  
in the amount of $124,973 for the purpose of recruiting qualified candidates for  
specialized training in forensic pathology.  
ACTION:  
(T-10:35 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated December 1, 2020, submitted at the request of Office of Medical  
Examiner.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO APPROVE nomination for appointment of Terrence Davis to the Broward  
Regional Emergency Medical Services (EMS) Council.  
14.  
15.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
A. MOTION TO ACCEPT report from the Broward County Regional Emergency Medical  
Services (“EMS”) Council, EMS Grant Committee, that includes the projects  
recommended for funding under the County grant portion of State EMS trust fund monies  
for Fiscal Year 2021.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO ADOPT Resolution No. 2020-688, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, AUTHORIZING SUBMITTAL OF AN EMERGENCY MEDICAL  
SERVICES (“EMS”) GRANT APPLICATION IN THE AMOUNT OF $94,010 TO THE  
STATE OF FLORIDA, DEPARTMENT OF HEALTH, FOR THE PURPOSE OF  
IMPROVING AND EXPANDING PREHOSPITAL EMERGENCY MEDICAL SERVICES  
IN BROWARD COUNTY; AUTHORIZING THE COUNTY ADMINISTRATOR TO  
EXECUTE THE APPLICATION; PROVIDING CERTIFICATION RELATING TO THE USE  
OF EMS COUNTY GRANT FUNDS AND APPROVE BROWARD COUNTY’S EMS  
GRANT  
PROGRAM  
FUNDING  
DISTRIBUTION;  
AUTHORIZING  
THE  
COUNTY  
ADMINISTRATOR TO EXECUTE AGREEMENTS AS PROVIDED FOR IN THE  
RESOLUTION; AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE THE  
NECESSARY  
ADMINISTRATIVE  
AND  
BUDGETARY  
ACTIONS  
FOR  
IMPLEMENTATION OF SAME; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
C. MOTION TO ADOPT budget Resolution No. 2020-689 within the EMS County Grant  
Fund for the Office of Medical Examiner and Trauma Services in the amount of $94,010  
for the purpose of improving and expanding pre-hospital emergency medical services in  
Broward County.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorney’s fees, in the case of  
16.  
Nury Plaza vs. Broward County, 17th Judicial Circuit Court Case No. CACE19-018940  
(21).  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO DIRECT Office of the County Attorney to draft any and all necessary  
amendments to the Broward County Code of Ordinances and the Broward County  
Administrative Code to ensure consistency with the 2020 Comprehensive Emergency  
Management Plan (“2020 CEMP”), approved by the Board of County Commissioners on  
November 10, 2020.  
17.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
A. MOTION TO AUTHORIZE County Administrator to negotiate and execute an  
18.  
agreement with The School Board of Broward County (“SBBC”), subject to review by the  
Office of the County Attorney as to legal sufficiency, in an amount not to exceed  
$161,943.29 to fund transportation services to Special Olympics athletes; and authorize  
the County Administrator to take any budgetary and administrative actions required to  
effectuate the terms of such agreement.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE County Administrator to negotiate and execute an  
amendment to the agreement with Cabconnect, Inc. (“Cabconnect”), subject to review by  
the Office of the County Attorney as to legal sufficiency, to limit the reimbursement for  
transportation associated with Special Olympics events and training sessions to the  
$38,056.71 already paid to Cabconnect.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION  
MOTION TO APPROVE expenditure of up to $25,000 from the Tree Preservation Trust  
Fund for the annual Water Matters Day Tree Giveaway.  
19.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
MOTION TO ADOPT Resolution No. 2020-690 of the Board of County Commissioners of  
Broward County, Florida authorizing the issuance by the Housing Finance Authority of  
Broward County, Florida (the “HFA”) of its not to exceed $21,000,000 Multifamily Housing  
Revenue Note, Series 2020 (Highland Oaks Townhomes) (the “Note”) for the purpose of  
financing the acquisition, construction and equipping of Highland Oaks Townhomes  
located in Broward County, Florida (the “Project”); establishing parameters for the award  
of the sale thereof and establishing criteria for determining the terms thereof, including  
interest rates, interest payment dates, maturity schedule and other terms of such Note;  
approving the forms of and authorizing the execution and delivery of (i) a Funding Loan  
Agreement by and among the HFA, Allianz Life Insurance Company of North America, as  
Funding Lender (the “Funding Lender”), and The Bank of New York Mellon Trust  
Company, N.A., as Fiscal Agent (the “Fiscal Agent”); (ii) a Borrower Loan Agreement by  
and between the HFA and Coral Rock Pompano, LLC (the “Borrower”); (iii) a Land Use  
20.  
Restriction Agreement by and among the HFA, the Fiscal Agent and the Borrower; (iv) an  
Assignment of Mortgage and Funding Loan Documents by the HFA to the Fiscal Agent;  
(v) a Placement Agent Agreement by and between the HFA and Raymond James &  
Associates, Inc. and RBC Capital Markets, LLC, as Placement Agents; and (vi) a Fiscal  
Agent Fee Agreement by and between the HFA and the Fiscal Agent; approving and  
authorizing the execution and delivery by the HFA of certain additional agreements  
necessary or desirable in connection with the issuance of the Note; approving and  
ratifying the HFA’s publication of a notice of public hearing and the subsequent holding of  
such public hearing each under Section 147(f) of the Internal Revenue Code of 1986, as  
amended, in connection with the issuance of the Note by the HFA; authorizing the proper  
Officers of the HFA to do all things necessary or advisable in connection with the issuance  
of the Note; and providing an effective date for this Resolution. (Commission District 2)  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15),  
Florida Statutes and Section 22.93 of the Broward County Administrative Code.  
21.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
ACCOUNTING DIVISION  
MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of  
22.  
Broward County for the quarter ending September 30, 2020.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
PURCHASING DIVISION  
For Environmental Protection And Growth Management Department  
A. MOTION TO APPROVE reasonable source for Nova Southeastern University, for the  
Broward County Sea Turtle Conservation Program and the Marine Environmental  
Education Center Merge Agreement, for the Environmental Planning and Community  
Resilience Division and the Parks and Recreation Division.  
23.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute an  
agreement, with Nova Southeastern University, for the Broward County Sea Turtle  
Conservation Program and the Marine Environmental Education Center Merge  
Agreement for a five-year term.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
For Finance And Administrative Services Department  
A. MOTION TO APPROVE sole source, sole brand designation to ESi Acquisition, Inc.,  
for software subscriptions, support and maintenance services for the WebEOC software  
for Emergency Management Division and other using agencies.  
24.  
(Per the Tuesday Morning Memorandum, the Board's consideration of this item  
will be based upon the revised Exhibit 1 and amended Exhibit 2 as indicated in the  
Additional Material.)  
ACTION:  
(T-10:35 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated December 1, 2020, submitted at the request of Finance  
Administrative Services Department.  
&
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE Director of Purchasing to execute a Participating Addendum  
for the State of Florida Division of Emergency Management Contract with ESi Acquisition,  
Inc., for WebEOC software subscriptions, support, maintenance, and related services.  
The initial term of the Participating Addendum is for three years to commence  
retroactively to June 1, 2020.  
(Per the Tuesday Morning Memorandum, the Board's consideration of this item  
will be based upon the revised Exhibit 1 and amended Exhibit 2 as indicated in the  
Additional Material.)  
ACTION:  
(T-10:35 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated December 1, 2020, submitted at the request of Finance  
Administrative Services Department.  
&
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
A. MOTION TO APPROVE reasonable source designation to utilize State of Utah  
Contract No. MA176, the National Association of State Procurement Officials ValuePoint  
Data, Voice and Accessories, for Wireless Voice Services, Wireless Broadband  
Services, Accessories and Equipment with T-Mobile USA, Inc., for the Enterprise  
Technology Services Division.  
25.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE Director of Purchasing to negotiate, approve and execute  
open-end agreement per State of Utah Wireless Contract No. MA176, part of the National  
Association of State Procurement Officials, with T-Mobile USA, Inc., for Wireless Data,  
Voice and Accessories, in the estimated annual amount of $500,000 and authorize the  
Director of Purchasing to renew the contract as may be renewed by the State of Utah. The  
initial period of the agreement will begin on January 1, 2021 and terminate June 30, 2024.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
For Greater Fort Lauderdale Convention And Visitors Bureau  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, Fort  
Lauderdale Transportation, Inc. dba USA Transportation, for Transportation Services for  
Airports, Convention Center, and Tri-County Destinations, Bid No. GEN2120154B1, for  
the Greater Fort Lauderdale Convention & Visitors Bureau and other various County  
agencies, in the initial estimated term amount of $736,538, and authorize the Director of  
Purchasing to renew the contract for an additional one-year period with an estimated  
amount of $736,538, for a potential total estimated amount of $1,473,076. The initial  
contract period begins January 1, 2021 and terminates on December 31, 2021.  
26.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
For Public Works Department  
A. MOTION TO APPROVE only reasonable source, sole brand designation, for Backflow  
Solutions, Inc., for subscription-based services that includes fee collection for backflow  
re-certifications for Water and Wastewater Services.  
27.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute a resultant  
agreement with Backflow Solutions, Inc., for subscription services to record, maintain,  
notify, and collect fees for regulatory cross connection and backflow preventer testing  
services, subject to approval from the County Attorney’s Office as to legal sufficiency, for  
up to five years for a total estimated amount of $15,000.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
A. MOTION TO APPROVE sole source designation to Clarke Mosquito Control Products,  
Inc., for the Highway and Bridge Maintenance Division, for mosquito control products.  
28.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO AWARD open-end contract to sole source bidder, Clarke Mosquito  
Control Products, Inc., for Contract No. BLD2121227B1, Mosquito Control Products -  
Group 5, for the Highway and Bridge Maintenance Division, in the annual estimated  
amount of $1,492,136, and authorize the Director of Purchasing to renew the contract for  
two one-year periods, for a total three-year potential amount of $4,476,408. The initial  
contract period shall begin on the date of award and shall terminate one year from that  
date.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
A. MOTION TO APPROVE sole source, sole brand designation to Gardner Denver Nash  
LLC c/o Hudson Pump & Equipment, a Division of Tencarva Machinery Company, LLC,  
for Nash brand pumps, pump parts, and pump repair services, for Water and Wastewater  
Services.  
29.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE Director of Purchasing to award resultant open-end contract  
to Gardner Denver Nash LLC c/o Hudson Pump & Equipment, a Division of Tencarva  
Machinery Company, LLC (Sole Source), for Nash brand pumps, pump parts, and pump  
repair services (Sole Brand), for Water and Wastewater Services. The County will seek  
an initial one-year contract with the option to renew for two one-year terms. The estimated  
amount of the contract will be consistent with the estimated budget referenced in the  
Fiscal Impact. The initial contract period shall begin on May 29, 2021 and terminate one  
year from that date.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO APPROVE Southeast Florida Governmental Purchasing Cooperative Group,  
Contract No. 20-21B, for Furnish, Deliver and Discharge of Quicklime (Type 1-Pebble  
30.  
Lime), awarded as an open-end contract to low bidder, Lhoist North America of Alabama,  
LLC, for Water and Wastewater Services, for an initial three-year period in the estimated  
amount of $6,641,142, and authorize the Director of Purchasing to renew the contract for  
three one-year periods, for a six-year potential estimated amount of $13,282,284. The  
initial contract period shall begin on the date of award and terminate on October 31, 2023.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO APPROVE Agreement between Broward County and SP Plus Corporation,  
for Parking Management Services, for the Facilities Management Division, Request for  
Proposals (RFP) No. PNC2116816P1, Parking Management Services for Various  
County Agencies, Group 1, for an initial three-year term, in the estimated amount of  
$5,899,064 which includes all reimbursables and annual management fee; and authorize  
the Director of Purchasing to renew the Agreement for two one-year periods, for a  
five-year potential estimated amount of $9,831,773; and authorize the Mayor and Clerk to  
execute same. The initial term of this Agreement begins on the date of execution and  
terminates three years from that date.  
31.  
(Per the Tuesday Morning Memorandum, the Board's consideration of this item will  
be based upon Exhibit 1 amended as indicated in the Additional Material.)  
ACTION:  
(T-10:35 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated December 1, 2020, submitted at the request of Finance  
Administrative Services Department.  
&
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
For Transportation Department  
A. MOTION TO APPROVE sole brand designation, to Luminator Technology Group, Inc.,  
for Apollo Retrofit Video Surveillance and related software, for the Broward County  
Transportation Department.  
32.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO AWARD fixed contract to single bidder, Luminator Technology Group, Inc.,  
for Apollo Retrofit Video Surveillance, Bid No. TRN2121263B2, for the Broward County  
Transportation Department, in the amount of $3,994,424.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO APPROVE fixed contract to the awarded vendor, Creative Bus Sales, Inc.,  
33.  
from the Florida Department of Transportation (FDOT) Contract No. TRIPS-17-CA-CBS,  
Standard Cutaway Chassis Type Transit Vehicles, for the purchase of 17 cutaway-type  
vehicles for the Broward County Transportation Department, in the amount of $1,772,624.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO AUTHORIZE County Administrator to execute all agreements, subject to  
approval as to form and legal sufficiency by the Office of the County Attorney, related the  
Martin Luther King Jr. Day of Service Block Rebuild Program and other Minor Home  
Assessment and Repair services in the amount not to exceed $15,000, with services to  
be provided by Rebuild Together Broward within the Broward Municipal Services District  
(BMSD); and authorizing the County Administrator to take the necessary administrative  
and budgetary actions related thereto.  
34.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE of plat entitled Circle S Estates (039-MP-19). (Commission  
35.  
District 5)  
(Vice-Mayor Udine pulled this item.)  
ACTION:  
(T-10:36 AM)  
Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report. (Refer to Minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Vice-Mayor Udine abstained from voting and was out of the room during the vote.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-691 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, January 5, 2021, at 10:00 a.m. in  
the County Commissioners' Meeting Room (Room 422), Governmental Center, 115 South  
Andrews Avenue, Fort Lauderdale, Florida, to consider the application of Christian Bay  
Shipping Company, d/b/a Fillette Green Shipping Services (USA) Corp., for the granting  
of the renewal of a nonexclusive franchise for a five-year term, from January 17, 2021,  
through January 16, 2026, to provide steamship agent services at Port Everglades.  
36.  
(Per the Tuesday Morning Memorandum, The Board's consideration of this item is  
based on a public hearing date of January 12, 2021, and the Notice of Public  
Hearing to be published will provide said date.)  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-692 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, January 5, 2021, at 10:00 a.m. in  
the County Commissioners' Meeting Room (Room 422), Governmental Center, 115 South  
37.  
Andrews Avenue, Fort Lauderdale, Florida, to consider the application of  
World  
Petroleum Corp for the granting of the renewal of a nonexclusive franchise for a five-year  
term, from January 25, 2021, through January 24, 2026, to provide vessel sanitary waste  
water removal services at Port Everglades.  
(Per the Tuesday Morning Memorandum, The Board's consideration of this item is  
based on a public hearing date of January 12, 2021, and the Notice of Public  
Hearing to be published will provide said date.)  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of the Audit of the Contractor Licensing Enforcement Section within the Building  
Code Services Division - Report No. 20-21.  
38.  
ACTION:  
(T-10:35 AM)  
Approved.  
(See Yellow-Sheeted Additional Material, dated  
December 1, 2020, submitted at the request of County Administration.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Parking  
Management Services at Port Everglades - Report No. 21-01.  
39.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
COUNTY ADMINISTRATION  
MOTION TO RATIFY actions taken by the County Administrator to protect the health and  
safety of Broward County residents and visitors as a result of the COVID-19 crisis and to  
maintain the day-to-day business and operations of Broward County during such crisis.  
40.  
ACTION:  
(T-10:35 AM)  
Approved.  
(Scrivener’s  
Error  
-
See  
County  
Administrator’s Report:  
Exhibit 1 - Feeding South Florida item: $3,558M (The  
comma should be a period).  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPROVE appointment of Lorraine Wilby to the Homeless Continuum of  
Care (HCOC) Board.  
41.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO AUTHORIZE County Administrator to execute a one-year agreement with  
Greenberg Traurig at a rate not to exceed $60,000 to provide specialized federal  
legislative and executive lobbying services relating to the issues and assignments  
included therein, for the period of January 1, 2021 through December 31, 2021, and  
authorize the County Administrator or authorized designee to take any necessary  
administrative or budgetary action.  
42.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
REAL PROPERTY SECTION  
MOTION TO ADOPT Resolution No. 2020-693 to dedicate certain escheated parcels of  
vacant land, not suitable for development or building, located within three municipalities in  
Broward County for currently known public purposes and uses as described in the  
attached exhibits, and for any future public purposes and uses; and authorize retention of  
title to these parcels. (Commission Districts 4 and 5)  
43.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO AUTHORIZE Real Property Section to manage the sale of certain  
County-owned parcels of land, not suitable for development or building, identified by folio  
44.  
numbers 4942-32-01-3530, 5042-05-04-1240, and 5042-05-08-0710 in accordance with  
Section 125.35(2), Florida Statutes, which allows for the conveyance of the parcels at  
private sale without receiving bids or publishing notice if the parcels are not conveyed to  
adjacent property owners pursuant to Section 125.35(2), Florida Statutes. The subject  
parcels were previously declared surplus to the County’s need by the Board of County  
Commissioners pursuant to Section 125.35 of the Florida Statutes. (Commission  
District 9)  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution authorizing a Locally Funded Agreement with the Florida  
Department of Transportation (“FDOT”), where Broward County (“County”) will provide  
three million dollars ($3,000,000) to move forward for approximately one year with the  
design work and funding negotiations pertaining to the construction of a full interchange at  
the Sawgrass Expressway and Pat Salerno Drive, so that a final Locally Funded  
Agreement may be executed between County, City of Sunrise (“City”) and FDOT for the  
construction of a full interchange at the Sawgrass Expressway and Pat Salerno Drive; and  
authorizing the County Administrator to execute the Locally Funded Agreement on behalf  
of County. This Agreement will terminate on December 31, 2021.  
45.  
(Per the Tuesday Morning Memorandum, the Board's consideration of this item is  
based on the Substitute Motion distributed as additional material.)  
ACTION:  
(T-10:35 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated December 1, 2020, submitted at the request of County  
Administration.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
COUNTY COMMISSION  
MOTION TO APPROVE First Amendment to Funding Agreement between Broward  
County and the City of North Lauderdale (“First Amendment”), granting the City of North  
Lauderdale a 12-month extension to construct a parking lot near the North Lauderdale City  
Hall Municipal Complex and North Lauderdale Community Garden; and authorize the  
Mayor or Vice-Mayor and Clerk to execute same. (Vice-Mayor Udine)  
46.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO DIRECT Office of the County Attorney to draft agreements in the amount of  
$1,000 each to five organizations to provide funding for goods and services for front line  
47.  
workers in the fight against COVID-19 or to support families of fallen officers; and  
authorizing the County Administrator to execute the agreements and take all  
administrative and budgetary actions required to implement same. (Commissioner  
Sharief)  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-694 to vacate two ten-foot utility easements on  
the perimeter of Parcel A of Alexander Hamilton National Bank Plat No. 1, as recorded in  
Plat Book 107, Page 36 of the Public Records of Broward County, and is generally  
located on the east side of South State Road 7, between Southwest 13 Street and West  
McNab Road, in the City of North Lauderdale; Petitioners: Savannah Hills LLC; Agent:  
Cynthia A. Pasch, Greenspoon Marder LLP; Application for Vacation and Abandonment:  
2020-V-05. (Commission District 9)  
48.  
ACTION: (T-10:52 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-695 to vacate a variable width drainage  
easement located along the north limits of Parcel A, a 20-foot drainage easement located  
along the north limits of Parcel D, a 15-foot canal maintenance easement and 50-foot  
canal easement located along the east limits of Parcels B, C and D, all lying within the  
Young World Plat, as recorded in Plat Book 124, Page 43, and the ten-foot canal  
easement located along the west limits of Parcel A within Nova University No. 1, as  
recorded in Plat Book 146, Page 49, of the Public Records of Broward County and  
generally located on the east side of University Drive between Southwest 30 Street and  
Southwest 35 Street in the Town of Davie; Petitioners: Nova Southeastern University, Inc.;  
Agent: Julian Bobilev, Craven Thompson & Associates; Application for Vacation and  
Abandonment: 2018-V-19. (Commission District 7)  
49.  
ACTION: (T-10:53 AM) Approved. (Refer to Minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Vice-Mayor Udine abstained from voting and was out of the room during the vote.  
MOTION TO ADOPT Resolution No. 2020-696 to vacate a portion of a 50-foot  
right-of-way, known as Harding Street, lying within Hollywood Acres, as recorded in Plat  
Book 25, Page 1 of the Public Records of Broward County and is located at 1841 North  
State Road 7 in the City of Hollywood; Petitioners: Triangle Auto Center, Inc.; Agent: Jane  
50.  
Storms, Pulice Land Surveyors, Inc.; Application for Vacation and Abandonment:  
2018-V-25. (Commission District 6)  
ACTION: (T-10:55 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-697 to vacate a 70-foot private access  
easement lying within Parcel A of Port Everglades Plat No. 12, as recorded in Plat Book  
153, Page 31 of the Public Records of Broward County and is located at 3500 Southeast  
18 Avenue in the City of Hollywood; Petitioners: Broward County Board of County  
Commissioners; Agent: Natacha Yacinthe, Port Everglades; Application for Vacation and  
Abandonment: 2019-V-01. (Commission District 7)  
51.  
ACTION: (T-10:55 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-698 to vacate a 15-foot utility easement and  
100-foot access easement lying within Parcel 1 of Jacaranda Parcel 817, as recorded in  
Plat Book 143, Page 1, and release a variable width sidewalk easement, as recorded in  
Official Records Book 27781, Page 213, both of the Public Records of Broward County,  
located at 8021 Peters Road in the City of Plantation; Petitioners: PPF AMLI 9021 Peters  
Road, LLC; Agent: John Voigt, Doumar Allsworth; Application for Vacation and  
Abandonment: 2019-V-03. (Commission District 5)  
52.  
ACTION: (T-10:56 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-699 to vacate  
a
one-foot non-access  
53.  
easement lying within Parcel A of Greater Coral Springs Research & Development Park  
Addition III, as recorded in Plat Book 103, Page 17 of the Public Records of Broward  
County and is generally located at the southwest corner of Northwest 41 Street and Coral  
Ridge Drive in the City of Coral Springs; Petitioners: Coral Springs, LLC; Agent: Linda C.  
Strutt; Application for Vacation and Abandonment: 2019-V-10. (Commission District 3)  
ACTION: (T-10:57 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-700 to vacate a portion of the road easement  
as recorded in Official Records Book 8019, Page 281 of the Public Records of Broward  
County and is located at 6500 North Andrews Avenue in the City of Fort Lauderdale;  
Petitioners: 6500 4R3G, LLC; Agent: Florentina Hutt, Keith & Associates, Inc.; Application  
for Vacation and Abandonment: 2019-V-14. (Commission District 9)  
54.  
ACTION: (T-10:58 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance adopting a proposed amendment to the Broward County  
Land Use Plan text (PCT 20-5), regarding Policy 2.16.2 to revise the adopted Broward  
County data and methodology for local governments to estimate its supply of affordable  
housing, including evaluating each income category of very-low, low and moderate, as an  
amendment to the Broward County Comprehensive Plan pursuant to Section 163.3184,  
Florida Statutes, as amended, the substance of which is as follows:  
55.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN  
TEXT TO REVISE POLICY 2.16.2 REGARDING AFFORDABLE HOUSING DATA AND  
METHODOLOGY; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION:  
(T-10:58 AM)  
Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Mayor  
Geller voted no.  
MOTION TO ADOPT Resolution No. 2020-701 amending Article 5 of the Administrative  
Rules Document: BrowardNext for consistency with the proposed revision to the adopted  
Broward County data and methodology for local governments to estimate its supply of  
affordable housing, the substance of which is as follows:  
56.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, APPROVING AND ADOPTING AMENDMENT TO ARTICLE 5 OF  
THE ADMINISTRATIVE RULES DOCUMENT: BROWARDNEXT (“ADMINISTRATIVE  
RULES DOCUMENT”), CONSISTENT WITH BROWARD COUNTY LAND USE PLAN  
POLICY  
2.16.2,  
REGARDING  
AFFORDABILITY  
HOUSING  
DATA  
AND  
METHODOLOGY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE RULES DOCUMENT, AND AN EFFECTIVE DATE.  
ACTION: (T-10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Mayor  
Geller voted no.  
MOTION TO ADOPT Resolution No. 2020-702 to transmit a proposed amendment to the  
Broward County Land Use Plan Natural Resource Map Series (PCNRM 20-2), as an  
amendment to the Broward County Comprehensive Plan, to designated State review  
agencies pursuant to Section 163.3184, Florida Statutes, as amended, the substance of  
which is as follows:  
57.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING PROPOSED AMENDMENT TO THE  
BROWARD COUNTY COMPREHENSIVE PLAN; UPDATING THE PRIORITY  
A
PLANNING AREAS FOR SEA LEVEL RISE MAP OF THE NATURAL RESOURCE MAP  
SERIES OF THE BROWARD COUNTY COMPREHENSIVE PLAN.  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-703 to transmit a proposed amendment to the  
Broward County Land Use Plan text (PCT 20-8), to revise the Climate Change Resilience  
Strategy CCR-2 for consistency with the update of the Priority Planning Areas for Sea  
Level Rise Map, as an amendment to the Broward County Comprehensive Plan, to  
designated State review agencies pursuant to Section 163.3184, Florida Statutes, as  
amended, the substance of which is as follows:  
58.  
59.  
60.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REGARDING THE CLIMATE CHANGE RESILIENCE  
STRATEGY CCR-2; AND PROVIDING FOR AN EFFECTIVE DATE.  
A
PROPOSED AMENDMENT TO THE  
ACTION: (T-11:03 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-704 to transmit a proposed amendment to the  
Broward County Land Use Plan text (PCT 20-7), regarding the existing Pompano Beach  
John Knox Village Activity Center, as an amendment to the Broward County  
Comprehensive Plan, to designated State review agencies pursuant to Section 163.3184,  
Florida Statutes, as amended (Commission District 4), the substance of which is as  
follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
A
PROPOSED AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REGARDING THE POMPANO BEACH JOHN KNOX  
VILLAGE ACTIVITY CENTER; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-11:04 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-705 of the Board of County Commissioners of  
Broward County, Florida approving and adopting the Broward County 2020-2023 Title VI  
Program Plan; authorizing the County Administrator to submit documents required by the  
Federal Transit Administration; authorizing the County Administrator to sign and submit  
documents required by the Florida Department of Transportation; and providing for an  
effective date.  
ACTION: (T-11:05 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-706 of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to Farovi Shipping  
Corporation for a five-year term to provide steamship agent services at Port Everglades,  
from January 3, 2021, through January 2, 2026; providing for franchise terms and  
conditions; and providing for severability and an effective date.  
61.  
62.  
63.  
64.  
ACTION: (T-11:05 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-707 of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to Moran Shipping  
Agencies Inc. for a five-year term to provide steamship agent services at Port Everglades,  
from January 3, 2021, through January 2, 2026; providing for franchise terms and  
conditions; and providing for severability and an effective date.  
ACTION: (T-11:06 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-708 of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to USA Maritime  
Enterprises, Inc., for a five-year term to provide steamship agent services at Port  
Everglades, from January 3, 2021, through January 2, 2026; providing for franchise terms  
and conditions; and providing for severability and an effective date.  
ACTION: (T-11:07 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-709 of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to Sunshine  
Shipping, Inc., for a five-year term to provide steamship agent services at Port  
Everglades, from January 3, 2021, through January 2, 2026; providing for franchise terms  
and conditions; and providing for severability and an effective date.  
ACTION: (T-11:08 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-710 of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to Rehoboth  
Terminal LLC for a ten-year term to provide cargo handler services at Port Everglades,  
from January 7, 2021, through January 6, 2031; providing for franchise terms and  
conditions; and providing for severability and an effective date.  
65.  
66.  
67.  
ACTION: (T-11:08 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-711 of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to Rehoboth  
Terminal LLC for a ten-year term to provide stevedore services at Port Everglades, from  
January 7, 2021, through January 6, 2031; providing for franchise terms and conditions;  
and providing for severability and an effective date.  
ACTION: (T-11:11 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-712 of the Board of County Commissioners of  
Broward County, Florida, granting  
a
nonexclusive restricted franchise to Hirsch  
Stevedoring, LLC, for a one-year term to provide stevedore services at Port Everglades,  
from December 1, 2020, through November 30, 2021, restricted to "New Business" as  
defined in Section 32.16.b.10 of the Broward County Administrative Code; providing for  
franchise terms and conditions; and providing for severability and an effective date.  
(Item Numbers 67 and 68 were taken up together and voted on separately.)  
ACTION:  
(T-11:12 AM)  
Approved.  
(Refer to minutes for full discussion.)  
(See  
Purple-Sheeted Additional Material 67 and 68, dated December 1, 2020, submitted  
at the request of County Administration.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-713 of the Board of County Commissioners of  
68.  
Broward County, Florida, granting  
a
nonexclusive restricted franchise to Hirsch  
Stevedoring, LLC, for a one-year term to provide cargo handler services at Port  
Everglades, from December 1, 2020, through November 30, 2021, restricted to "New  
Business" as defined in Section 32.16.b.10 of the Broward County Administrative Code;  
providing for franchise terms and conditions; and providing for severability and an  
effective date.  
(Item Numbers 67 and 68 were taken up together and voted on separately.)  
ACTION:  
(T-11:12 AM)  
Approved.  
(Refer to minutes for full discussion.)  
(See  
Purple-Sheeted Additional Material 67 and 68, dated December 1, 2020, submitted  
at the request of County Administration.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
69.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY BUSINESS  
OPPORTUNITY ACT AND RELATING TO COUNTY BUSINESS ENTERPRISE ("CBE")  
RESERVE PROCUREMENTS; AMENDING SECTIONS 1-81.1 AND 1-81.3 OF THE  
BROWARD  
COUNTY  
CODE  
OF  
ORDINANCES  
("CODE")  
ADDRESSING  
SOLICITATIONS INVOLVING CBE RESERVE PROCUREMENTS; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION:  
(T-12:02 PM)  
Approved as amended  
with Purple-Sheeted Additional  
Material 69, dated December 1, 2020, submitted at the request of Office of  
Economic and Small Business Development.  
discussion.)  
(Refer to minutes for full  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
ACTION: (T-12:02 PM) Approved as amended with Purple-Sheeted Additional  
Material 69(2) dated December 1, 2020, submitted at the request of Commissioner  
Nan Rich. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Ryan was out of the room during the vote.  
ACTION:  
(T-12:02 PM)  
Filed proof of publication and enacted the Ordinance to  
become effective as provided by law as amended with Purple-Sheeted Additional  
Material 69, dated December 1, 2020, submitted at the request of Office of  
Economic and Small Business Development and Purple-Sheeted Additional  
Material 69(2) dated December 1, 2020, submitted at the request of Commissioner  
Nan Rich. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows (continued from  
70.  
November 10, 2020 - Item No. 77):  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, CREATING THE “BROWARD COUNTY LOCKSMITH ACT”;  
CREATING DIVISION 8 OF ARTICLE VII OF CHAPTER 20 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”); PROVIDING FOR LICENSING OF  
LOCKSMITHS AND REGISTRATION OF LOCKSMITH BUSINESSES; PROVIDING FOR  
ENFORCEMENT AND PENALTIES; AMENDING SECTION 8½-16 OF THE CODE  
RELATING TO FINES FOR VIOLATIONS; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
(Item Numbers 70 and 71 were taken up together.)  
ACTION: (T-12:31 PM) Following discussion, and without objection, the Board  
continued this item to the January 12, 2021 Commission Meeting.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
71.  
title of which is as follows (continued from November 10, 2020 - Item No. 78):  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE ENVIRONMENTAL PROTECTION AND  
GROWTH  
MANAGEMENT  
DEPARTMENT,  
ENVIRONMENTAL  
AND  
CONSUMER  
PROTECTION DIVISION; AMENDING SECTION 40.50 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"), TO ESTABLISH FEES FOR  
LOCKSMITH  
AND  
APPRENTICE  
LOCKSMITH  
LICENSES  
AND  
LOCKSMITH  
BUSINESS REGISTRATION CERTIFICATES; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Item Numbers 70 and 71 were taken up together.)  
ACTION: (T-12:31 PM) Following discussion, and without objection, the Board  
continued this item to the January 12, 2021 Commission Meeting.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
72.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS; AMENDING VARIOUS  
SECTIONS OF CHAPTER 22½ OF THE BROWARD COUNTY CODE OF  
ORDINANCES ("CODE"); PROHIBITING SOLICITATION OF CERTAIN FOR-HIRE  
GROUND  
TRANSPORTATION  
TRANSPORTATION  
SERVICES,  
SERVICES  
INCLUDING  
SOLICITATION  
OF  
ON-DEMAND  
PERMITTED  
CERTAIN  
BY  
OPERATORS  
EXCLUSIVELY  
ADDRESSING  
ACCESSIBLE  
TO  
PROVIDE  
PREARRANGED  
RESTRICTIONS  
TRANSPORTATION;  
OPERATIONAL  
FOR  
WHEELCHAIR  
VEHICLES; PROVIDING FOR THE SUSPENSION OF CERTIFICATES, LICENSES,  
PERMITS, AND REGISTRATIONS OF REPEAT CODE VIOLATORS; AMENDING  
INSURANCE REQUIREMENTS FOR MOTOR CARRIERS; AMENDING PROCEDURES  
FOR TAXICAB RATE INCREASES; AMENDING SECTION 8½-16 OF THE CODE TO  
SET FINES FOR VIOLATIONS OF THE CODE; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Dale V.C. Holness)  
ACTION: (T-2:06 PM) The Board approved Exhibit 4 - Additional Material 85(2)  
dated November 10, 2020, submitted at the request of Commissioner Holness.  
Following discussion, the Board requested that an item come back to the Board to  
waive registration fees for this year. In addition, the Board requested that staff  
work with taxicab companies and have broader discussion to assist persons in  
need. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
ACTION: (T-3:56 PM) Filed proof of publication and enacted the Ordinance as  
amended to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
73.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, CREATING THE BROWARD COUNTY RACIAL EQUITY TASK  
FORCE; CREATING ARTICLE VII OF CHAPTER 1 OF THE BROWARD COUNTY  
CODE OF ORDINANCES ("CODE"); PROVIDING FOR APPOINTMENT OF MEMBERS  
AND FOR MEETINGS; DESIGNATING A SUNSET DATE; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Dale V.C. Holness)  
ACTION: (T-4:15 PM) Following discussion, the Board continued this item until  
Tuesday, December 8, 2020. (See Purple-Sheeted Additional Material 73, and 73(2)  
dated December 1, 2020, submitted at the request of the Office of the County  
Attorney; Purple Sheeted Additional Material, 73(3) dated December 1, 2020,  
submitted at the request of Commissioner Ryan; and Exhibit 3 Purple-Sheeted  
Additional Material Item Number 82, dated November 10, 2020, submitted at the  
request of Commissioner Holness.)  
MOTION TO ENACT Ordinance, the title of which is as follows:  
74.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE HUMAN RIGHTS ACT; AMENDING  
VARIOUS SECTIONS OF CHAPTER 16½ OF THE BROWARD COUNTY CODE OF  
ORDINANCES ("CODE"); PROVIDING FOR THE REMOVAL OF CERTAIN RELIGIOUS  
EXEMPTIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Tim Ryan)  
ACTION:  
(T-12:34 PM)  
Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.) (See  
Purple-Sheeted Additional Material 74, dated December 1, 2020, submitted at the  
request of Commissioner Tim Ryan.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
75.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE HUMAN RIGHTS ACT; AMENDING  
SECTION 16½-3 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");  
PROVIDING FOR THE PROTECTION OF HAIRSTYLES AS A TRAIT OF RACE; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Commissioner Dale V.C. Holness)  
(Subsequently, during the January 26, 2021 Commission Meeting, Commissioner  
Sharief requested being a cosponsor to this item.)  
ACTION: (T-4:34 PM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.) (See  
Purple-Sheeted Additional Material 75, dated December 1, 2020, submitted at the  
request of Commissioner Holness.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
AVIATION DEPARTMENT  
MOTION TO APPROVE First Amendment To Self-Service Baggage Cart Concession  
Agreement Between Broward County and Smarte Carte, Inc., to extend the term for a  
period of three years with two one-year optional extension terms; and authorize the Mayor  
and Clerk to execute.  
76.  
ACTION: (T-12:40 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO AWARD open-end contract to low responsive, responsible bidder,  
Stericycle, Inc., for Regulated Garbage Disposal, Bid No. OPN2121106B1, for the  
Aviation Maintenance Division, in the initial one-year estimated amount of $203,600, and  
authorize the Director of Purchasing to renew the contract for two one-year periods, for a  
total three-year potential amount of $610,800. The initial contract period shall begin on the  
date of award and will terminate one year from that date.  
77.  
ACTION: (T-12:41 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE Request for Proposal (RFP) No. PNC2120792P1, Consultant  
78.  
Services for Aviation Planning and Advisory Services, for the Aviation Department.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-714 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, December 8, 2020, at 10:00  
a.m., in Room 422 of the Governmental Center to consider adoption of a proposed  
Resolution Amending the Broward County Administrative Code, the title of which is as  
follows:  
79.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO CULTURAL DIVISION GRANT PROGRAMS;  
REPEALING  
BROWARD  
RELATING  
AND  
REPLACING  
ADMINISTRATIVE  
GRANT AWARDS  
SECTIONS  
29.14 THROUGH  
29.17 OF  
THE  
CODE")  
AND  
COUNTY  
CODE  
("ADMINISTRATIVE  
TO  
CULTURAL  
AND  
SPONSORSHIPS;  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
COUNTY ADMINISTRATION  
MOTION TO DIRECT County Administrator to apply the most recently approved Local  
Preference Ordinance criteria, for the assignment of location points, for Requests for  
Proposals (RFP) opened between December 4, 2019 through June 2, 2020 that are  
currently in the evaluation process.  
80.  
ACTION: (T-4:18 PM) Approved. (Refer to minutes for full discussion.) (See  
Yellow-Sheeted Additional Material, 80, dated December 1, 2020, submitted at the  
request of the Office of the County Attorney.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO DISCUSS new significant information for the lease and development of  
Broward County-owned land in Unincorporated Southwest Broward County, and to  
provide direction to staff as to how to proceed with the solicitation.  
81.  
(Item Number 81 and Supplemental Item Number 93 were heard concurrently.)  
ACTION: (T-4:59 PM) The Board discussed this item. (Refer to minutes for full  
discussion.) (See Yellow-Sheeted Additional Material, 81 dated December 1, 2020,  
submitted at the request of the Office of the County Attorney, as well as  
Yellow-Sheeted Additional Material 81(2) dated December 1, 2020 submitted at the  
request of Commissioner Bogen, and 81(3) dated December 1, 2020 submitted at  
the request of the Office of the County Auditor.)  
Commissioner Udine was not present during Item 81 and Supplemental Item  
Number 93, and intended on abstaining if a vote was taken.  
MOTION TO AMEND Broward County Board of County Commissioners’ calendar to  
reflect a change to the December schedule.  
82.  
ACTION: (T-10:36 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPROVE Federal Legislative and Executive Program for the 117th  
Congressional Session (“Federal Program”), and to authorize staff to make any  
necessary technical and typographical corrections.  
83.  
ACTION: (T-4:23 PM) Approved. (Refer to minutes for full discussion.) (See  
Yellow-Sheeted Additional Material, 83, dated December 1, 2020, submitted at the  
request of Intergovernmental Affairs/Boards Section.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO APPROVE 2021 State Legislative and Executive Program, and to authorize  
staff to make any necessary technical and typographical corrections.  
84.  
ACTION: (T-4:24 PM) Approved. (See Yellow-Sheeted Additional Material 84,  
dated December 1, 2020, submitted at the request of Intergovernmental  
Affairs/Boards Section.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking  
Garage”. (Commissioner Bogen)  
85.  
ACTION: (T-4:25 PM) Commission Bogen pointed out that staff is getting closer to  
providing COVID-19 Testing at the Fort Lauderdale-Hollywood International  
Airport. Commissioner Bogen requested that an update be provided to the Board  
relative to the 17th Floor Courtroom. Commissioner Sharief asked that the subject  
of taxicabs be added to the "Parking Garage." (See Yellow-Sheeted Additional  
Material, dated December 1, 2020, submitted at the request of Commissioner  
Bogen.)  
A. MOTION TO APPOINT Gregory Gayle to the Human Rights Board.  
(Transferred to the Consent Agenda.)  
86.  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Gregory Gayle who holds an employment or contractual relationship with an  
entity who receives funds from Broward County. (Commissioner Bogen)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO DISCUSS 2021 redistricting process and to provide direction to the Office of  
the County Administrator and Office of the County Attorney with respect to that process.  
(Mayor Geller)  
87.  
ACTION: (T-4:27 PM) County Attorney Andrew J. Meyers advised the Board of  
the apportionment process. Following discussion, the Board asked that an item  
come back to the Board in January of 2021. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MAYOR’S REPORT  
88.  
A. COMMISSIONER APPOINTMENTS  
ACTION: (T-5:38 PM) Mayor Geller noted that Commissioner appointments will  
be on the next Commission Agenda. (Refer to minutes for full discussion.)  
B. IMPLEMENTATION OF NEW POLICES  
ACTION: (T-5:39 PM) Mayor Geller highlighted the following new policies that he  
will be implementing as relates to running Commission Meetings expeditiously  
and maximizing time for substantive discussion.  
·
·
·
·
Proclamations will be limited to two to three proclamations per Commission  
Meeting.  
Time certain items will be scheduled under limited circumstances.  
Adjournment of Commission Meetings will be between 1:00 and 1:15 p.m.,  
unless more time is needed.  
A staff person will be reading Public Hearing Statements and controlling the  
timer with the possibility of an expansion of roles. (Refer to minutes for full  
discussion.)  
C. BROWARD MEDALS OF VALOR  
ACTION: (T-5:43 PM) Mayor Geller reported that he intends on providing Broward  
Medals of Valor to persons who perform extraordinary acts risking their lives to  
save others. Mayor Geller asked Commissioners to look for examples of such in  
their districts and to make nominations for Broward Medals of Valor. (Refer to  
minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
89.  
(No report given.)  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
A. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Coral  
Springs in the amount of $2,500 to support the City’s Martin Luther King Scholarship  
Fund; and authorizing the County Administrator to execute the agreement and take all  
necessary administrative and budgetary actions required to implement same.  
90.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Feeding  
South Florida in the amount of $2,500 to support the organization’s programs benefitting  
Broward County residents; and authorizing the County Administrator to execute the  
agreement and take all necessary administrative and budgetary actions required to  
implement same.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
C. MOTION TO DIRECT Office of the County Attorney to draft an agreement with  
OneBlood, Inc. in the amount of $2,500; and authorizing the County Administrator to  
execute the agreement and take all necessary and budgetary actions required to  
implement same. (Vice-Mayor Udine)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO AUTHORIZE County Administrator to take any administrative and budget  
actions necessary to transfer up to $27,548 in District 7 excess budgeted office account  
funds to the Community Partnerships Division for homelessness assistance programs.  
(Commissioner Ryan)  
91.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
A. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Funding  
Arts Broward in the amount of $5,000 to support the organization’s mission of enriching  
the cultural life of Broward County; and authorizing the County Administrator to execute the  
agreement and take all necessary administrative and budgetary actions required to  
implement same.  
92.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
B. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Feeding  
South Florida in the amount of $7,500 to support the organization’s programs benefitting  
Broward County residents; and authorizing the County Administrator to execute the  
agreement and take all necessary administrative and budgetary actions required to  
implement same.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
C. MOTION TO DIRECT Office of the County Attorney to draft an agreement with New City  
Players, Inc. in the amount of $2,500 to support the organization’s mission of creating  
community through transformative theatre; and authorizing the County Administrator to  
execute the agreement and take all necessary and budgetary actions required to  
implement same. (Mayor Geller)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:35 AM) Approved.  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
A. MOTION TO SUSPEND Section 18.7.j.1. of the Broward County Administrative Code  
(“Administrative Code”), which requires that a motion to consider rescission of an item be  
approved prior to Board consideration of a motion to rescind.  
93.  
(Item Number 81 and Supplemental Item Number 93 were heard concurrently.)  
ACTION: (T-4:59 PM) Following discussion, and without objection,  
Commissioner Sharief withdrew this item with. (Refer to minutes for full  
discussion.)  
Commissioner Udine was not present during Item 81 and Supplemental Item  
Number 93, and intended on abstaining if a vote was taken.  
B. MOTION TO RESCIND Board action on October 21, 2020, regarding Ranking of the  
Firms and Motion to Accept the Ranking of the Firms, which ranked and approved the  
ranking of Vital Pharmaceuticals, Inc. (VPX), d/b/a Bang Energy (“Bang Energy”) as the  
first-ranked firm, and directed staff to negotiate with Bang Energy, based on the Board’s  
finding that subsequent information has become known that (i) would have been material  
to the Board’s decision on the previous action and (ii) would have militated for a different  
result.  
(Item Number 81 and Supplemental Item Number 93 were heard concurrently.)  
ACTION: (T-4:59 PM) Following discussion, and without objection,  
Commissioner Sharief withdrew this item with. (Refer to minutes for full  
discussion.)  
Commissioner Udine was not present during Item 81 and Supplemental Item  
Number 93, and intended on abstaining if a vote was taken.  
C. MOTION TO RANK FIRMS based upon the vendors submittals, presentations, and  
supplemental information, and MOTION TO ACCEPT THE RANKING OF THE FIRMS,  
and direct County Administration to commence negotiations with the top-ranked proposer.  
(Commissioner Sharief)  
(Item Number 81 and Supplemental Item Number 93 were heard concurrently.)  
ACTION: (T-4:59 PM) Following discussion, and without objection,  
Commissioner Sharief withdrew this item with. (Refer to minutes for full  
discussion.)  
Commissioner Udine was not present during Item 81 and Supplemental Item  
Number 93, and intended on abstaining if a vote was taken.  
NON-AGENDA  
SOLID WASTE GROUP - COMMISSIONER FURR  
94.  
ACTION:  
(T-5:44 PM)  
Commissioner Furr noted that the Solid Waste Group will  
Governing structures relative to an  
most likely be meeting in January of 2021.  
Interlocal Agreement or a dependent District will be looked at. Commissioner Furr  
expressed thanks to County Administrator Bertha Henry for her work in putting  
together statistics. (Refer to minutes for full discussion.)  
P-25 RADIO SYSTEM - COMMISSIONER FURR  
95.  
ACTION: (T-5:44 PM) Commissioner Furr asked the Board to take a look at the  
letter from the City of Hollywood as relates to the P-25 Radio System. (Refer to  
minutes for full discussion.)  
In response to Commissioner Furr, Vice-Mayor Udine noted that Broward County  
will upgrade to the latest and greatest Public Safety Radio Service.  
minutes for full discussion.)  
(Refer to  
THANKSGIVING HOLIDAY - COMMISSIONER SHARIEF  
96.  
97.  
98.  
ACTION:  
(T-5:44 PM)  
Commissioner Sharief noted that she had an enjoyable  
time over the Thanksgiving Holiday helping people in the community and working  
with Feeding South Florida. (Refer to minutes for full discussion.)  
GIVING TUESDAY - VICE-MAYOR UDINE  
ACTION:  
(T-5:45 PM)  
Vice-Mayor Udine noted that today is Giving Tuesday.  
Vice-Mayor Udine thanked all for doing what they can to help others.  
minutes for full discussion.)  
(Refer to  
HEALTH AND SAFETY COMMITTEE - VICE-MAYOR UDINE  
ACTION:  
(T-5:46 PM)  
Vice-Mayor Udine commented that he will chairing the  
Health and Safety Committee for the Florida Association of Counties. (Refer to  
minutes for full discussion.)  
In response to Vice-Mayor Udine, Mayor Geller noted that he will be speaking with  
the League of Cities on Thursday and will have a Mayors’ Call on Friday. (Refer to  
minutes for full discussion.)  
MASKS AND COVID-19 TESTING - COMMISSIONER RYAN  
99.  
ACTION:  
(T-5:46 PM)  
Commissioner Ryan encouraged all to wear masks and  
take advantage of COVID-19 Testing if necessary, especially over the holidays.  
(Refer to minutes for full discussion.)  
WELLNESS - COMMISSIONER BOGEN  
100.  
ACTION:  
(T-5:47 PM)  
Commissioner Bogen noted that he is working with Holy  
Cross Hospital relative to wellness testing. Commissioner Bogen commented that  
if anyone is interested in wellness testing to let him know. (Refer to minutes for  
full discussion.)  
SUPPORT SMALL BUSINESSES - COMMISSIONER FISHER  
101.  
102.  
103.  
ACTION: (T-5:48 PM)  
Commissioner Fisher encouraged all to continue to support  
small businesses as we shop during the holiday season. (Refer to minutes for full  
discussion.)  
CARES ACT AND SMALL BUSINESS FUNDS - COMMISSIONER FISHER  
ACTION: (T-5:48 PM) Commissioner Fisher referenced the CARES Act and Small  
Business Funds, and reminded everyone that applications extend through  
tomorrow. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FISHER  
ACTION: (T-5:48 PM) Commissioner Fisher congratulated Office of Economic and  
Small Business Development Director Sandy-Michael McDonald, as Mr. McDonald  
will be receiving this year’s Governor’s Council Leadership Award tomorrow at the  
2020 Annual Alliance. (Refer to minutes for full discussion.)  
BEST WISHES - COMMISSIONER RICH  
104.  
ACTION:  
(T-5:49 PM)  
Commissioner Rich noted that Edward Labrador “Eddy”  
Commissioner Rich  
will be working with the Florida Association of Counties.  
wished Mr. Labrador the best after working with the County for 26 years. (Refer to  
minutes for full discussion.)  
Mayor Geller echoed Commissioner Rich’s comments.  
discussion.)  
(Refer to minutes for full