Broward County  
Action Agenda - Published  
Tuesday, October 19, 2021  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF OCTOBER 19, 2021  
(Meeting convened at 10:03 a.m., recessed at 12:47 p.m., reconvened at 2:01 p.m. and  
adjourned at 6:07 p.m.)  
PLEDGE OF ALLEGIANCE was led by Commissioner Barbara Sharief, District 8.  
CALL TO ORDER was led by Mayor Steve Geller, District 5.  
MOMENT OF SILENCE  
In memory of Officer Yandy Chirino, Hollywood Police Department.  
In memory of Miya Marcano, Valencia College student.  
In memory of Colin Powell, former United States Secretary of State.  
In memory of our past and present brave men and women of the United States Armed Forces,  
who have served our country and continue to serve our country at home and abroad.  
In memory of First Responders, who risk their lives on a regular basis.  
THOUGHTS AND PRAYERS  
Thoughts and prayers for the family of Officer Yandy Chirino and the Hollywood Police  
Department.  
Thoughts and prayers for fellow students, family and friends of Miya Marcano.  
Thoughts and prayers for the nation, family and friends of Colin Powell.  
Thoughts and prayers for the missionaries and children being held captive in Haiti.  
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  
PRESENTATION: MAYOR'S LABOR COUNCIL  
ACTION: (T-10:25 AM) Daniel Reynolds, Broward County AFL-CIO President, provided a  
presentation recognizing members of the Mayor’s Labor Council.  
Following the presentation, Commissioner Ryan encouraged the Council to submit their  
request for a share of the allocation of premium pay from the federal government for all  
hardworking persons. (Refer to minutes for full discussion.)  
Commissioner Sharief advocated for local nurses in hospitals to receive fair wages and  
suggested looking at pensions. (Refer to minutes for full discussion.)  
CONSENT AGENDA  
A motion was made by Commissioner Sharief, seconded by Vice-Mayor Udine and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 38. At the request of the  
Mayor, Regular Items 46, 47, 49 and 50 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 39 through 42.  
The following Item was withdrawn: 54.  
The following Items were pulled by the Board and considered separately: 18, 30, 33 and 34.  
The following Items were pulled by members of the public and considered separately: 5 and 11.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT Dexter M. Williams to the Police and Criminal Justice Review  
Board. (Commissioner Sharief)  
1A.  
ACTION: (T-10:56 AM) Approved with Regular Meeting Additional Material, dated  
October 19, 2021, submitted at the request of Commissioner Sharief.  
VOTE: 9-0.  
MOTION TO APPOINT Derek Silver to the Parks and Recreation Advisory Board.  
(Commissioner Rich)  
1B.  
ACTION: (T-10:56 AM) Approved with Regular Meeting Additional Material, dated  
October 19, 2021, submitted at the request of Commissioner Rich.  
VOTE: 9-0.  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Joint Participation Agreement between Broward County and the  
City of Oakland Park for the design, installation, and maintenance of landscape and  
irrigation improvements on NW 21st Avenue from Oakland Park Boulevard to Prospect  
Road, at a maximum amount not-to-exceed $380,000 to the County; and authorize Mayor  
and Clerk to execute same. (Commission District 9)  
2.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
WATER AND WASTEWATER ENGINEERING DIVISION  
A. MOTION TO ADOPT Resolution No. 2021-489 accepting two separate utility  
easements executed by RPT Realty, L.P., located at 3809 - 3951 West Broward  
Boulevard, in the City of Plantation; and authorize recordation of same. (Commission  
District 9)  
3.  
(The Board’s consideration of this item is based upon the easements that were  
added to Exhibits 1 and 2 and distributed as Additional Material.)  
ACTION: (T-10:56 AM) Approved as amended with Regular Meeting Additional  
Material, dated October 19, 2021, submitted at the request of Public Works  
Department.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution No. 2021-490 accepting a utility easement executed  
by RGMZ West Broward Shopping Center OP 1 CH LLC, located at 2 N State Road 7 in  
the City of Plantation; and authorize recordation of same. (Commission District 9)  
(The Board’s consideration of this item is based upon the easements that were  
added to Exhibits 1 and 2 and distributed as Additional Material.)  
ACTION: (T-10:56 AM) Approved as amended with Regular Meeting Additional  
Material, dated October 19, 2021, submitted at the request of Public Works  
Department.  
VOTE: 9-0.  
HUMAN SERVICES DEPARTMENT  
BROWARD ADDICTION RECOVERY CENTER DIVISION  
MOTION TO AUTHORIZE County Administrator to execute Sixth Amendment to  
Agreement No. R1012809R1 between Broward County and Advanced Pharmaceutical  
Consultants, Inc., (subject to review for legal sufficiency by the County Attorney) in an  
amount not to exceed $302,241, extending the Agreement on a month-to-month basis  
effective December 1, 2021 up through November 30, 2022, to continue the provision of  
in-house pharmacy and medication management services to Broward County residents  
receiving substance use disorder treatment at the Broward Addiction Recovery Division’s  
24-hour detoxification facility; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement as amended.  
4.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO APPROVE Grant Application to the U.S. Department of Housing and Urban  
Development in the amount of $11,482,064 for the 2021 Notice of Funding Opportunity, to  
provide rental assistance, supportive services, planning and evaluation services, and  
Homeless Management Information System services for individuals and families  
experiencing homelessness; authorize the County Administrator to execute and  
implement the Grant upon receipt and take all necessary administrative and budgetary  
actions related to the Grant.  
5.  
(Members of the public pulled this item from the Consent Agenda.)  
ACTION: (T-11:09 AM) Approved. Following discussion, public speakers were  
provided staff points of contact to communicate with in an effort to achieve  
resolution as to their individual concerns. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO APPROVE Fourth Amendment to the Agreement between Broward  
County and Cartaya and Associates, Architects, P.A., for Consultant Services for Terminal  
2 & Terminal 4 Parking Deck Expansion and Roadway Improvements, Request for  
Proposal (RFP) No. R2111178P1, increasing the maximum not-to-exceed amount of  
6.  
compensation by $1,099,000 for Basic Services, for a new not-to-exceed total contract  
value of $7,913,250, and increasing the construction administration period by 373 days to  
a new total of 853 days; and authorize the Mayor and Clerk to execute same.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-491 within the Port Capital Fund in  
the amount of $1,099,000 for the Terminal 2 & 4 Parking Deck and Roadway  
Improvements Project.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Fifth Amendment to the Agreement between Broward County  
and Atkins North America, Inc., for Capital Project Manager Services, Request for  
Proposal (RFP) No. R1351804P1, for the Port Everglades Department, increasing the  
Basic Services from the maximum not-to-exceed amount of $13,754,825 to $16,081,595,  
and Reimbursables from $997,900 to $1,179,115, for an amended contract value not to  
exceed $17,260,710 for the term of the Agreement; and authorize the Mayor and Clerk to  
execute same.  
7.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Third Amendment to Interlocal Agreement between Broward  
County and Sheriff of Broward County Providing for Seaport Security and Law  
Enforcement Services, retroactively extending the term on a month-to-month basis through  
March 31, 2022; and authorize the Mayor and Clerk to execute same.  
8.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
TRANSPORTATION DEPARTMENT  
MOTION TO APPROVE Equipment Lease Agreement between Proterra Operating  
Company, Inc. and Broward County for the loan of a Broward County (BCT) Electric Bus  
for the 2021 Florida Public Transportation Association’s (FPTA)/Commission for the  
Transportation Disadvantaged (CTD) Annual Conference and Expo in Daytona Beach,  
FL, October 24 - 27, 2021, subject to review for legal sufficiency by the Office of the  
County Attorney.  
9.  
(Per the Tuesday Agenda Memorandum, signature page has been received.)  
ACTION: (T-10:56 AM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum: Summary/Explanation, last paragraph: Currently reads: ...The 13  
buses were recently delivered...  
Should read: ...The 12 buses were ordered and recently delivered... )  
VOTE: 9-0.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
A. MOTION TO ADOPT Resolution No. 2021-492 approving Project Sunshine for a  
Broward County Direct Cash/Job Creation Incentive Grant pursuant to Section 9½-52,  
Broward County Code of Ordinances (“Code”), in the amount of $50,000 for Fiscal Years  
2022 through 2029, collectively, based on the creation of 100 new, high-wage/high-skill  
jobs and an estimated capital investment of $2,100,000.  
10.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator, or designee, to take any  
administrative and budgetary actions and execute all documents necessary to effectuate  
and administer Project Sunshine’s participation in the Broward County Direct Cash/Job  
Creation Incentive Grant Program pursuant to Section 9½-52 of the Code, for Fiscal Years  
2022 through 2029, provided the County’s total financial commitment does not exceed  
$50,000 and subject to review for legal sufficiency by the Office of the County Attorney,  
and to effectuate any future non-monetary changes to the job creation schedule for Project  
Sunshine.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
A. MOTION TO APPROVE nominations for appointments of Terrence Davis, Dr. Wayne  
Lee, and Dr. Evan Boyar, and reappointment of Merlin Underwood to the Broward  
Regional Emergency Medical Services (EMS) Council.  
11.  
(A member of the public pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based on the revised motion statement under scrivener’s errors.)  
ACTION:  
(T-11:19 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
(Scrivener’s Error - See County Administrator’s Memorandum: Currently reads:  
A. MOTION TO APPROVE…  
Should read: A. MOTION TO APPOINT NOMINEE… )  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Terrence Davis, Dr. Wayne Lee, Dr. Evan Boyar and Merlin Underwood who  
hold an employment or contractual relationship with an entity who receives funds from  
Broward County or is regulated by Broward County.  
(A member of the public pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based on the revised motion statement under scrivener’s errors.)  
ACTION: (T-11:19 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-493 directing the County Administrator to  
publish Notice of Public Hearing to be held on Thursday, November 4, 2021, at 10:00  
a.m., in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort  
Lauderdale, Florida, to consider the application of Marksman Security Corporation for the  
granting of a nonexclusive franchise for a one-year term to provide marine terminal  
security services at Port Everglades.  
12.  
ACTION: (T-10:56 AM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum: Exhibit 1, Line 12, Currently reads: ...Tuesday, November 4, 2021...  
Should read: ...Thursday, November 4, 2021... )  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-494 directing the County Administrator to  
publish Notice of Public Hearing to be held on Thursday, November 4, 2021, at 10:00  
a.m., in Room 422 of the Governmental Center to consider enactment of a proposed  
Ordinance, the title of which is as follows:  
13.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO HOUSING AFFORDABILITY; AMENDING  
SECTIONS 5-180, 5-182.11, AND 5-184 OF THE BROWARD COUNTY CODE OF  
ORDINANCES ("CODE"), PROVIDING FOR APPLICABILITY AND ASSURANCES FOR  
HOUSING AFFORDABILITY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-495 directing the County Administrator to  
publish Notice of Public Hearing to be held on Thursday, November 4, 2021, at 10:00  
a.m., in Room 422 of the Governmental Center to consider enactment of a proposed  
Ordinance, the title of which is as follows:  
14.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY LIVING WAGE  
ORDINANCE; AMENDING SECTION 26-101 OF THE BROWARD COUNTY CODE OF  
ORDINANCES  
("CODE");  
AMENDING  
REQUIREMENTS  
FOR  
SKYCAPS  
AND  
EMPLOYEES PERFORMING TIP-RELATED PORTER ASSISTANCE SERVICES TO  
RECEIVE A LIVING WAGE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
(The Board's consideration of this item is based on the replacement Exhibit 2  
distributed as Additional Material.)  
ACTION: (T-10:56 AM) Approved as amended with Regular Meeting Additional  
Material, dated October 19, 2021, submitted at the request of Office of the County  
Attorney.  
VOTE: 9-0.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
BUILDING CODE SERVICES DIVISION  
MOTION TO APPROVE Interlocal Agreement between Broward County and the City of  
Dania Beach to provide representation at hearings before the Broward County Minimum  
Housing/Unsafe Structures Board from the date of approval by the County Commission  
upon execution of this agreement until September 30, 2026; and authorize the County  
Administrator and Clerk to execute same. (Commission District 7)  
15.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION  
MOTION TO ACCEPT Joint Deed of Conservation Easement and Agreement from  
Lennar Homes, LLC over an on-site wetland mitigation area comprising 23.86 acres of  
16.  
real property located at 1950 S Hiatus Road, in the Town of Davie. (Commission  
District 5)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION  
A. MOTION TO APPROVE retroactively Grant Agreement No. TV019 between Florida  
Department of Environmental Protection (FDEP) and the Broward County Board of  
County Commissioners, to provide funding for the Title V Air Quality Permitting program in  
the amount of $148,643 from July 1, 2021 to June 30, 2023, and authorize the County  
Administrator to execute administrative and budgetary actions to implement the grant and  
allocate and implement subsequent partial awards under Grant Agreement No. TV019.  
17.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-496 within the Pollution Prevention  
Fund for the Environmental Planning and Community Resilience Division for the first year  
of the grant in the of amount of $73,220 for the purpose of recognizing Title V funds  
received from FDEP.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
MOTION TO AUTHORIZE County Administrator to execute agreements, subject to  
approval as to form and legal sufficiency by the Office of the County Attorney, related to  
Neighborhood Stabilization Program (NSP) funding in the amount of $1,200,000, to be  
awarded to Habitat for Humanity of Broward, Inc. (HFH), for NSP eligible activities;  
authorizing the County Administrator to take the necessary administrative and budgetary  
actions including non-monetary reinstatements and amendments related to the NSP  
funding awarded to HFH.  
18.  
(Commissioner Furr pulled this item from the Consent Agenda.)  
ACTION:  
(T-10:57 AM)  
Approved.  
Commissioner  
Furr  
asked  
County  
Administration to see what else could be brought to the table, in working with  
Habitat for Humanity, to leverage labor and supplies in order to provide  
home ownership opportunities. (Refer to minutes for full discussion.)  
more  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel for more than five County employees from the  
Transportation Department to attend the same non-local event on the attached summary.  
19.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
PURCHASING DIVISION  
For Finance and Administrative Services Department  
MOTION TO AWARD open-end contracts to the three low responsive, responsible  
bidders: Cochhbha Enterprises, Inc. (Primary Vendor), TECKpert, LLC (Secondary  
Vendor), and VGreen Enterprises LLC (Tertiary Vendor), for Information Technology (IT)  
Temporary Personnel Services, Bid No. TRN2122277B1, for the Transportation  
Department, in the annual amount of $3,266,922, which includes an allowance in the  
annual amount of $12,729; and authorize the Director of Purchasing to renew the  
contracts for four one-year periods, for a total five-year potential estimated amount of  
$16,334,610. The initial contract period shall begin on November 10, 2021 and shall  
terminate one year from that date.  
20.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
For Public Works Department  
MOTION TO APPROVE Southeast Florida Governmental Purchasing Cooperative Group,  
Contract No. 12525-312, for Sodium Hypochlorite, awarded as an open-end contract to  
low bidder, Allied Universal Corp., for Water and Wastewater Services, for the remainder  
of a 22-month period in the estimated amount of $2,802,800, and authorize the Director of  
Purchasing to renew the contract for two one-year periods, for a four-year potential  
estimated amount of $5,819,314. The initial contract period shall begin on October 21,  
2021 and shall terminate on August 31, 2023.  
21.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
MOTION TO AWARD open-end contract to sole brand supplier, Clarke Mosquito Control  
Products, Inc., for Bid No. BLD2122737B1, Mosquito Control Pesticides, for the Highway  
and Bridge Maintenance Division, in the annual estimated amount of $188,028, and  
22.  
authorize the Director of Purchasing to renew the contract for two one-year periods, for a  
total three-year potential amount of $564,084. The initial contract period shall begin on  
October 24, 2021 and shall terminate one year from that date.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
For Transportation Department  
MOTION TO AWARD open-end contract to the two low responsive, responsible bidders,  
Anita’s Body Shop and Paint Inc. (Group 1) and Santa Rosa Body Shop, Inc. DBA CAFFI  
Brothers Body Shop LLC (Group 2), for Paint and Body Repairs for Motor Vehicles, Bid  
No. TRN2123204B1, for Broward County Transportation Department Fleet Services  
Division, in the initial estimated two-year amount of $390,080 and authorize the Director  
of Purchasing to renew the contract for three one-year periods, for a potential five-year  
estimated amount of $975,200. The initial contract period shall begin on the date of award  
and shall terminate two years from that date.  
23.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE only reasonable source designation of Granicus, Inc., to  
provide continued maintenance and support services for the Legislative Management  
Suite software and related services.  
24.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE Fourth Amendment to Hosting Services Agreement between  
Broward County and Granicus, Inc., for the Legislative Management Suite software and  
related services, to extend the existing Agreement, which expires October 29, 2021, for a  
period of six months with an additional six months on a month-to-month basis, for a total  
extension period not to exceed 12 months, in the not-to-exceed amount of $130,000; and  
authorize the Mayor and Clerk to execute same.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No.  
xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date,  
25.  
being unclaimed, or not being negotiated.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, due to being voided. Checks have been reissued.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE Temporary Vehicular Access for Jacaranda Parcel 834  
26.  
(017-MP-87). (Commission District 5)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE plat note amendment to College Crossings Two (034-MP-13).  
27.  
(Commission District 7)  
ACTION: (T-10:56 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0.  
MOTION TO APPROVE plat note amendment to Laura and Glenda Estates (044-MP-14).  
28.  
(Commission District 4)  
ACTION: (T-10:56 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0.  
MOTION TO APPROVE plat note amendment to Pembroke Lakes Regional Center  
29.  
(165-MP-84). (Commission District 5)  
ACTION: (T-10:56 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
MOTION TO APPROVE designation of Hope for Haiti as the recipient of Broward County  
employee payroll donations collected by the County for the 2021 Haiti Earthquake relief  
effort.  
30.  
(Commissioner Holness pulled this item from the Consent Agenda.)  
ACTION: (T-11:00 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
CULTURAL DIVISION  
A. MOTION TO APPROVE South Florida Cultural Consortium Fiscal Year 2022 Annual  
31.  
Budget in accordance with Section 7 of the South Florida Cultural Consortium Interlocal  
Agreement, in the amount of $364,000, which includes Broward County’s cash  
contribution of $75,000 from the General Fund.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO FILE South Florida Cultural Consortium Annual Financial Report for Fiscal  
Year ending September 30, 2020, in accordance with Section 8 of the South Florida  
Cultural Consortium Interlocal Agreement.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO FILE South Florida Cultural Consortium Annual Activities Report for Fiscal  
Year ending September 30, 2020, in accordance with Section 19 of the South Florida  
Cultural Consortium Interlocal Agreement.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE funding for the Fiscal Year 2022 General Operating Support  
Grant awards to the Museum of Discovery and Science, Inc., in the amount of $306,500;  
and Nova Southeastern University, Inc., on behalf of its Museum of Art Division, in the  
amount of $252,643. (Commission District 7)  
32.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to enter into Grant Award agreements,  
subject to review for legal sufficiency by the County Attorney, for both the Museum of  
Discovery and Science, Inc., and Nova Southeastern University, Inc., on behalf of its  
Museum of Art Division for a one year contract term.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
MOTION TO AUTHORIZE County Administrator to enter into a Grant Award agreement,  
subject to review for legal sufficiency by the office of the County Attorney, between  
Broward County and ArtServe, Inc., in the amount of $200,000, for a one year contract  
term. (Commission District 7)  
33.  
(Commissioner Holness pulled this item from the Consent Agenda.)  
ACTION:  
(T-11:03 AM)  
Approved.  
Commissioner  
Holness  
requested,  
through  
Cultural Division Director Phillip Dunlap, that ArtServe, Inc. send him something  
specifically stating what their outreach efforts entail in regard to engagement of the  
African-American community. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
A. MOTION TO APPOINT Natalia Isabel Allen to the Racial Equity Task Force in the  
category of “Broward County residents who are engaged in racial equity work in one of the  
County's systems of care for child welfare, housing, and homelessness, or health care  
services, each nominated by the Director of the Human Services Department, or  
34.  
designee.”  
(Commissioner Holness pulled this item from the Consent Agenda.)  
ACTION: (T-11:07 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Natalia Isabel Allen who holds an employment or contractual relationship with  
an entity who receives funds from Broward County.  
(Commissioner Holness pulled this item from the Consent Agenda.)  
ACTION: (T-11:07 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Review of  
County Administration Implementation of Board Directed Programs - Report No. 21-17.  
35.  
36.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Water  
and Wastewater Services Purchasing Card (P-Card) Usage and Operational Practices -  
Report No. 21-21.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-Up  
Review of the Audit of the Children’s Services Administration Section of the Community  
Partnerships Division (Report No. 20-04) Report No. 21-18.  
37.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-Up  
Review of the Audit of the Health Care Services Section of the Community Partnerships  
Division (Report 20-03) Report No. 21-19.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-Up  
Review of the Audit of the Homeless Initiative Partnership Section of the Community  
Partnerships Division (Report 19-16) Report No. 21-20.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO INITIATE amendment to the Broward County Land Use Plan to allow  
redevelopment of residentially designated areas consistent with the actual built  
density/intensity, where the properties were subject to past decreases in density resulting  
from adoption of Land Use Plan updates, and provided public safety codes in effect at the  
time of redevelopment are met. (Mayor Geller)  
38.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
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PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-497 to vacate a 25-foot drainage easement  
lying within Tract B of Jacaranda Parcel 834 Plat, as recorded in Plat Book 133, Page 28  
of the Official Records of Broward County, Florida, located at 1301 Southwest 80 Terrace  
in the City of Plantation; Petitioners: PR III/Stiles Midtown Broward Apartments owner,  
LLC.; Agent: Doumar Allsworth; Application for Vacation and Abandonment: 2021-V-05.  
(Commission District 5)  
39.  
ACTION: (T-12:07 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-498 to vacate a portion of that certain 50-foot  
Right-of-Way for S.E. 2nd Ave. (25 feet of Right-of-Way for S.E. 2nd Ave., "Amended Plat  
of Enger Park", according to the Plat thereof as recorded in Plat Book 16, Page 44, of the  
Official Records of Broward County, Florida, and 25-feet of Right-of-Way for Dania Road,  
"Hallandale Park No. 2" according to the plat thereof as recorded in Plat Book 6, Page 8,  
of the Official Records of Broward County, Florida), all included in Official Records of  
40.  
Broward County, Florida, generally located at 118 Southeast 7th Street in the City of  
Hallandale Beach; Petitioners: Solaris Apartments Ltd; Agent: Pulice Land Surveyors, Inc;  
Application for Vacation and Abandonment: 2021-V-03. (Commission District 6)  
ACTION: (T-12:07 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-499 of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to Hirsch  
Stevedoring, LLC, for a ten-year term to provide cargo handler services at Port  
Everglades; providing for franchise terms and conditions; and providing for severability  
and an effective date.  
41.  
ACTION: (T-12:08 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-500 of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to Hirsch  
Stevedoring, LLC, for a ten-year term to provide stevedore services at Port Everglades;  
providing for franchise terms and conditions; and providing for severability and an  
effective date.  
42.  
ACTION: (T-12:08 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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COUNTY ATTORNEY  
MOTION TO ADOPT Resolution No. 2021-501, the title of which is as follows:  
43.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
URGING  
THE  
BIDEN  
ADMINISTRATION  
TO  
EXTEND  
TEMPORARY PROTECTED STATUS (“TPS”) DESIGNATION FOR HONDURAS AND  
TO DECLARE A NEW INITIAL TPS DESIGNATION DATE FOR HONDURAS; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Dale V.C. Holness)  
(The Board requested being cosponsors to this item.)  
ACTION: (T-12:11 PM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum: Heading should state "COUNTY COMMISSION", not "COUNTY  
ATTORNEY"... ) (Refer to minutes for full discussion.)  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-505 directing the County Administrator to  
publish Notice of Public Hearing to be held on Thursday, November 4, 2021, at 10:00  
a.m., in Room 422 of the Governmental Center to consider enactment of a proposed  
Ordinance, the title of which is as follows:  
44.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, CREATING THE BROWARD COUNTY PREVENTIVE HEALTH  
CARE PROGRAM ORDINANCE; CREATING ARTICLE VII OF CHAPTER 31½ OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”) FOR THE PURPOSE OF  
LEVYING, SUBJECT TO APPROVAL BY REFERENDUM, A HALF-PERCENT (.5%)  
HEALTH CARE SURTAX FOR A PERIOD OF 12 YEARS; CREATING A SEGREGATED  
TRUST FUND INTO WHICH ALL HEALTH CARE SURTAX FUNDS WILL BE  
DEPOSITED; PROVIDING FOR THE USE OF THE HEALTH CARE SURTAX FUNDS IN  
ACCORDANCE WITH THE BROWARD COUNTY HEALTH CARE PLAN; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
(Per the Tuesday Agenda Memorandum, Commissioner Dr. Sharief requests to be  
added as a cosponsor.)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based on Exhibit 4, distributed as Additional Material.)  
ACTION: (T-2:03 PM) Following discussion and without objection, the Board  
amended the item to reflect a setting at the first meeting in December. (Refer to  
minutes for full discussion.)  
ACTION: (T-3:17 PM) Approved as amended with pre-board meeting inquiries to be  
sent directly to the County Attorney’s Office for appropriate distribution to  
Commissioner Bogen and County Administration. Vice-Mayor Udine requested the  
presence of the leaders of Memorial and North Broward Hospital. In addition,  
Commissioner Holness requested Broward Community  
&
Family Health Centers  
be in attendance. (Refer to minutes for full discussion.) (See Regular Meeting  
Additional Material, dated October 19, 2021, submitted at the request of Office of  
the County Attorney.)  
VOTE: 8-1. Commissioner Rich voted no.  
MOTION TO ADOPT Resolution No. 2021-502 directing the County Administrator to  
publish Notice of Public Hearing to be held on Thursday, November 4, 2021, 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:  
45.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
BROWARD  
COUNTY’S  
INDEPENDENT  
ANNUAL FINANCIAL AUDIT; AMENDING SECTION 18.61 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AMENDING THE  
REQUIREMENT THAT THE EXTERNAL AUDITOR CHANGE AFTER FIVE YEARS;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Lamar P. Fisher, and Cosponsored by Commissioners  
Mark D. Bogen and Dr. Barbara Sharief)  
ACTION: (T-12:21 PM) Following discussion, approved as amended with Exhibit 4,  
as recited by Commissioner Fisher. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-503 directing the County Administrator to  
publish Notice of Public Hearing to be held on Thursday, November 4, 2021, 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:  
46.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE OFFICE OF FILM AND TO FILM,  
TELEVISION, AND MEDIA INCENTIVE PROGRAMS; AMENDING SECTION 13.41 OF  
THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE");  
CREATING SECTIONS 13.42 THROUGH 13.45 OF THE ADMINISTRATIVE CODE;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Steve Geller)  
(Per the Tuesday Agenda Memorandum, Commissioner Dr. Barbara Sharief  
requests to be added as a cosponsor.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
A. MOTION TO AUTHORIZE County Administrator to amend the Broward County Five  
Year Strategic Consolidated Plans for Fiscal Years 2015-2019 and Fiscal Years  
2020-2024 and the accompanying Annual Action Plans for the U.S. Department of  
Housing and Urban Development ("HUD") Community Planning and Development Grants;  
make necessary regulatory, project eligibility and programmatic changes; reprogramming  
funds and revising Coronavirus Aid, Relief, and Economic Security (CARES) Act  
47.  
Community Development Block Grant Coronavirus  
(CDBG-CV) 1 and 3 funds,  
Community Development Block Grant ("CDBG"), Home Investment Partnerships Program  
Grant (HOME) funds and Emergency Solutions Grant (ESG) based on the  
recommendations in Exhibit 1; authorizing the County Administrator to take all necessary  
administrative and budgetary actions for implementation of the changes, to submit a copy  
of the amendment to HUD, and to execute agreements, amendments, reinstatements and  
interlocal agreements with subrecipients and/or Contractors of funding for the respective  
CDBG-CV, CDBG, HOME and ESG Programs, subject to approval as to form by the  
Office of the County Attorney.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to take all necessary administrative  
and budgetary actions to appropriate and implement unanticipated Community  
Development Block Grant (CDBG) revenue funds in the amount of $158,913, Home  
Investment Partnerships Program Grant (HOME) revenue funds in the amount of $71,154,  
and Neighborhood Stabilization Program (NSP) 1 in the amount of $224,626 and NSP3  
in the amount of $36,004 revenue funds, based on the recommendations in Exhibit 1, and  
authorize County Administrator to execute amendments to existing subrecipient  
agreements to allocate the funds, subject to approval as to form by the Office of the  
County Attorney.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO AUTHORIZE County Administrator to take all necessary administrative  
and budgetary actions to appropriate and implement Fiscal Year 2020/2021 municipal  
Annual Action Plan (AAP) projected anticipated Community Development Block Grant  
(CDBG) revenue funds in an amount up to $40,000 for the City of Coconut Creek,  
$40,000 for the City of Margate, and $80,000 for the City of Weston, based on the Cities’  
HUD Approved AAP, and recommendations in Exhibit 1, and authorize County  
Administrator to execute amendments to existing interlocal agreements to allocate the  
funds, subject to approval as to form by the Office of the County Attorney.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
D. MOTION TO AUTHORIZE County Administrator to amend Broward County's Fiscal  
Year 2005-2010 Strategic Consolidated Plan and the accompanying Annual Action Plans  
for Fiscal Years 2008/2009 through 2010/2011 for U.S. Department of Housing and  
Urban Development (HUD) NSP1 and  
NSP3 funded projects, make the necessary  
regulatory, project eligibility and programmatic changes based on the revised federal  
regulations and guidance; providing for the allocation of $1,340,232 in NSP1 and NSP3  
Entitlement and Program Income (PI) funds to the affordable housing projects/activities  
detailed in Exhibit 1; authorizing the County Administrator to take the necessary  
administrative and budgetary actions to implement the changes.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD open-end contract to Schindler Elevator Corporation, Contract No.  
BLD2122449G1, Elevator, Escalator, and Moving Walk Maintenance and  
48.  
Repair-Aviation, under the Sourcewell Contract No. 080420-SCH, for maintenance and  
repair services to airport equipment, for the Aviation Department, in the estimated amount  
of $14,347,762, including allowances in the estimated amount of $141,667, for the  
remainder of the term effective through August 28, 2024, and authorize the Director of  
Purchasing to renew the contract, as renewed by Sourcewell for a one-year period, for a  
three-year ten-month potential total amount of $19,411,677. The initial contract shall begin  
on November 1, 2021 and shall terminate on August 28, 2024, contingent upon receipt  
and approval of performance and payment guaranty.  
ACTION: (T-12:24 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
COUNTY ADMINISTRATION  
MOTION TO AUTHORIZE County Administrator to execute a Third Amendment to the  
deliberately phased agreement between Broward County and The Weitz Company, LLC  
(Weitz) for additional Broward County Representative basic services required for the  
Convention Center Expansion and Headquarters Hotel Project (Project), retroactive to  
August 1, 2021, in the estimated amounts of $1,082,007 for Guaranteed Maximum Price  
(GMP) 2 and $240,758 for GMP 3, for a total amount of $1,322,765 to be reallocated  
within the existing contract budget, in substantially the form to be distributed as additional  
material, and authorize the County Administrator to include additional terms she  
determines are in the County’s best interest, provided they do not impose any material  
additional financial obligation on the County, and provided the Third Amendment has been  
reviewed and approved as to legal sufficiency by the Office of the County Attorney.  
49.  
(Per the Tuesday Agenda Memorandum, signature page has been received.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved as amended with Regular Meeting Additional  
Material, dated October 19, 2021, submitted at the request of County  
Administration.  
VOTE: 9-0.  
MOTION TO APPROVE County Administrator’s nomination of Ms. Tara Gaudin for  
appointment to the position of Director of Human Services.  
50.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking  
Garage”. (Commissioner Bogen)  
51.  
52.  
ACTION: (T-12:25 PM) Without objection, the Board moved the agenda. (Refer to  
minutes for full discussion.) (See Regular Meeting Additional Material, dated  
October 19, 2021, submitted at the request of Commissioner Bogen.)  
MOTION TO ADOPT Resolution No. 2021-504, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, DESIGNATING PORTION OF NORTHWEST ELEVENTH  
A
STREET IN THE BROWARD MUNICIPAL SERVICES DISTRICT (“COUNTY ROAD”) AS  
“PANTHER LANE”; DIRECTING THE COUNTY ADMINISTRATOR TO TAKE ANY  
NECESSARY ACTIONS TO EFFECTUATE THE RENAMING OF THE COUNTY ROAD;  
DIRECTING THE COUNTY ADMINISTRATOR TO PROVIDE  
A
COPY OF THIS  
RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Dale V.C. Holness)  
ACTION: (T-12:25 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO DISCUSS Read for the Record 2021 and Broward Reads. (Commissioner  
Furr)  
53.  
ACTION: (T-12:36 PM) Commissioner Furr presented  
CEO Naila Bolus, highlighting 'Read for the Record 2021' and 'Broward Reads.' In  
addition, Commissioner Furr drew attention to the Children’s Literature  
a
PSA featuring Jumpstart  
Conference and also advocated for more readers in support of the programs.  
(Refer to minutes for full discussion.)  
MOTION TO AUTHORIZE County Administrator to establish a program for taxicab and  
jitney drivers who are registered chauffeurs under Chapter 22½ of the Broward County  
Code of Ordinances to provide grants of up to $5,000 per chauffeur to mitigate  
documented financial losses arising from the COVID-19 public health emergency, utilizing  
funding provided to Broward County under the American Rescue Plan Act of 2021, to the  
extent legally permissible, with total program funding of up to $3,500,000; and to authorize  
the County Administrator to take any administrative and budgetary actions and execute  
any necessary agreements to effectuate the proposed program, subject to review by the  
Office of the County Attorney for legal sufficiency. (Commissioner Sharief) (deferred from  
October 5, 2021 - Item No. 46)  
54.  
ACTION: (T-11:20 AM) Following discussion and without objection, Commissioner  
Sharief withdrew this item. (Refer to minutes for full discussion.) (See Regular  
Meeting Additional Material 54, dated October 19, 2021, submitted at the request of  
Environmental Protection and Growth Management Department and Regular  
Meeting Additional Material 54(2), dated October 19, 2021, submitted at the request  
of Commissioner Sharief.)  
MAYOR'S REPORT  
55.  
(No report given.)  
COUNTY ADMINISTRATOR'S REPORT  
(No report given.)  
56.  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO DISCUSS proposed Forensic Science Center for the new Broward Sheriff’s  
Office crime lab and Medical Examiner’s Office. (Commissioner Holness)  
57.  
ACTION: (T-3:22 PM) Following presentation and discussion, the Board directed  
County Administration to research potential alternative facility sites. In addition,  
the Board directed the County Attorney’s Office to bring back an item stopping  
further development of the current site to review for inclusion within the next  
agenda. (Refer to minutes for full discussion.) (See Regular Meeting Additional  
Material, dated October 19, 2021, submitted at the request of Commissioner  
Sharief.)  
NON-AGENDA  
FITCE - COMMISSIONER HOLNESS  
58.  
ACTION: (T-6:06 PM) Commissioner Holness announced that the Florida  
International Trade & Cultural Expo (FITCE) will be held on November 17~18,  
2021, at the Broward County Convention Center. For more information, visit  
<http://fitcexpo.com> or contact the Office of Economic and Small Business  
Development: 954-357-6400. (Refer to minutes for full discussion.)