Broward County  
Action Agenda - Published  
Tuesday, October 7, 2025  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF OCTOBER 7, 2025  
Meeting convened at 10:16 a.m. and adjourned at 1:33 p.m.  
Present:  
Vice-Mayor Mark D. Bogen  
Commissioner Lamar P. Fisher  
Mayor Beam Furr  
Commissioner Steve Geller  
Commissioner Robert McKinzie  
Commissioner Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Alexandra P. Davis  
Commissioner Michael Udine  
Commissioner Rich participated telephonically for a portion of the Regular  
Agenda.  
CALL TO ORDER  
Call to order was led by Mayor Beam Furr, District 6.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Vinny Viola, Florida Panthers owner.  
MOMENT OF SILENCE  
In memory of Desorae Giles-Smith, trailblazing public servant.  
In memory of October 7 Anniversary.  
In memory of Margery Loretta Walters, community advocate.  
In memory of Jane Goodall, primatologist and anthropologist.  
In honor of all the brave men and women, who have served and continue to serve in our Armed  
Forces both here and abroad, thanking them for their service.  
PROCLAMATION(S)  
Breast Cancer Awareness Month Proclamation presented to Broward Chapter of Positively Pink  
Foundation, Baptist Health Cancer Program and Community Foundation of Broward County by  
Vice-Mayor Mark Bogen.  
Domestic Violence Awareness Month Proclamation presented to Kids in Distress, Inc., Family  
Central, Inc., Women in Distress, Broward Sheriff's Office Special Victims' Unit, Broward State  
Attorney's Office Domestic Violence Unit and SunServe by Commissioner Lamar Fisher.  
National Church Safety and Security Month Proclamation presented to Victory Place International  
Worship Center, Lauderhill Seventh-Day Adventist Church and Merrell United Methodist Church  
by Commissioner Hazelle Rogers.  
TUESDAY AGENDA MEMORANDUM  
The Tuesday Agenda Memorandum was read by Reading Clerk Stacy Lysengen.  
CONSENT AGENDA  
A motion was made by Commissioner McKinzie, seconded by Commissioner Geller and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 52. At the  
request of the Mayor, Supplemental Items 66, 67, 68 and 69 were transferred to the Consent  
Agenda; and Consent Agenda Item 2-B was transferred to the Regular 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 53 through 59.  
Regular Agenda Items consist of Items 60 through 65.  
Supplemental Agenda Items consist of Items 66 through 69.  
The following Items were withdrawn: 8, 26, 60 and 63.  
The following Item was pulled from the Consent Agenda by the Board and considered separately:  
27.  
The following Items were pulled from the Consent Agenda by members of the public and  
considered separately: 50 and 51.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Appointments of individuals to various boards, including those  
provided with the original published agenda and those identified in the additional material  
distributed for this item.  
1.  
A. MOTION TO REAPPOINT Alexander Fernandez to the Broward Regional Health  
Planning Council in the category of “Health Care Provider.”  
1A.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Alexander Fernandez who holds employment or contractual relationships with  
an entity that receives funds from Broward County. (Commissioner McKinzie)  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO APPOINT Arthur L. McNeil to the Parks and Recreation Advisory Board.  
(Commissioner Rich)  
1B.  
ACTION: (T-11:11 AM) Approved with Regular Meeting Additional Material 1-B,  
dated October 7, 2025, submitted at the request of Commissioner Rich.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO APPOINT Afeefa Abdool-Ghany to the Marine Advisory Committee in the  
category of “Registered Voter; Interest in Marine-Related Matters.” (Commissioner Rich)  
1C.  
ACTION: (T-11:11 AM) Approved with Regular Meeting Additional Material 1-C,  
dated October 7, 2025, submitted at the request of Commissioner Rich.  
VOTE: 8-0. Commissioner Rich was not present.  
PUBLIC WORKS DEPARTMENT  
FACILITIES MANAGEMENT DIVISION  
A. MOTION TO APPROVE threshold increase for open-end Contract No.  
PNC2119543C1_2 Job Order Contract Open Market with Lee Construction Group, Inc.  
for the Facilities Management Division and various Broward County agencies in the  
amount of $2,000,000, thereby increasing the maximum not to exceed threshold amount  
from $24,082,000 to $26,082,000 through January 20, 2026.  
2.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
B. MOTION TO APPROVE threshold increase for open-end Contract No.  
PNC2119543C1_4 Job Order Contract Open Market with Lee Construction Group, Inc.  
for the Facilities Management Division, on behalf of the Aviation Department, in the  
amount of $3,000,000, thereby increasing the maximum not to exceed threshold amount  
from $11,875,000 to $14,875,000 through January 20, 2026.  
(Transferred to the Regular Agenda.)  
ACTION: (T-12:02 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Udine was not present during the vote.  
C. MOTION TO APPROVE threshold increase for open-end Contract No.  
PNC2119543C1_7 Job Order Contract Certified Business Enterprise with Florida Palm  
Construction, Inc. for the Facilities Management Division and various Broward County  
agencies in the amount of $1,250,000, thereby increasing the maximum not to exceed  
threshold amount from $11,875,000 to $13,125,000 through March 8, 2026.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO AUTHORIZE County Administrator, for a limited time period through April 16,  
2026, to submit offers, counteroffers, bids, and proposals to acquire real property for a  
future government purpose if the County Administrator determines (1) that timing or other  
material circumstances reasonably prevent or preclude prior consultation with or  
consideration by the Board; (2) that the amount the County would be obligated to pay  
under the applicable offer, counteroffer, bid, or proposal is at or below the County  
Administrator's determination of fair market value for the property to be acquired; and (3)  
that adequate and appropriate funding sources are available to consummate such  
transaction; including the authority to execute letters of intent, memorandums of  
understanding, and purchase agreements relating thereto, subject to approval as to legal  
sufficiency by the Office of the County Attorney of all documents that would bind the County  
to such acquisition without requiring formal approval or ratification by the Board, and  
subject to the County Administrator promptly reporting to the Board any action taken  
pursuant to this delegation; and authorizing the County Administrator to take all necessary  
administrative and budgetary actions, including transfers of funds from reserves and  
conducting required due diligence, related thereto.  
3.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO APPROVE Purchase and Sale Agreement (“Agreement”) between Broward  
County (Seller) and Johns Family Partners, LLLP (Purchaser), for the sale of surplus real  
property located at Lyons Road between West Sample Road and Wiles Road in the City  
4.  
of Coconut Creek at a sales price of $50,000; authorize the Mayor and Clerk to execute  
the Agreement and Quitclaim Deed and authorize recordation of the Quitclaim Deed; and  
authorize the Director of the Real Property and Real Estate Development Division to  
execute and process normal and customary title and closing documents. (Commission  
District 2)  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO AUTHORIZE County Administrator to negotiate and execute an  
agreement, based substantially on the terms stated in Exhibit 3 hereto, between Broward  
County and the Seventeenth Judicial Circuit of Florida in the amount of $330,320,  
effective October 1, 2025, through September 30, 2026, to establish a Family Court  
Navigator Pilot Program to increase judicial efficiency and help families in addressing  
interrelated legal and nonlegal problems, including through referrals, with authority to  
execute subject to review and approval for legal sufficiency by the County Attorney’s  
Office; authorize the County Administrator to execute amendments to the agreement  
subject to review and approval for legal sufficiency by the County Attorney’s Office,  
provided that such amendments do not impose additional financial obligations on the  
County; and authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement as same may be amended.  
5.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
B. MOTION TO ADOPT budget Resolution (Exhibit 1 hereto) within the Court Cost Fund  
transferring $330,320 from reserves for the purpose of providing one-time funding for a  
Family Court Navigator Pilot program.  
ACTION: (T-11:11 AM) Approved Resolution No. 2025-392.  
VOTE: 8-0. Commissioner Rich was not present.  
CRISIS INTERVENTION AND SUPPORT DIVISION  
MOTION TO APPROVE Contract No. 20178-25 between Broward Behavioral Health  
Coalition, Inc., and Broward County in the amount of $300,000 ($100,000 grant award and  
$200,000 Broward County grant cash match), effective July 1, 2025, through June 30,  
2026, to provide recovery and support services through the Broward Youth Reentry  
Program to youth and young adults with mental illness, substance use disorders, or  
co-occurring disorders who are in or at risk of being adjudicated to the Department of  
Juvenile Justice residential commitment programs; authorize the Mayor and Clerk to  
6.  
execute same; authorize the County Administrator to execute amendments to the  
Contract, subject to review and approval for legal sufficiency by the County Attorney’s  
Office, that do not impose additional financial obligations on the County beyond any  
additional match requirement; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the Contract.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO APPROVE Lease Agreement between Broward County and Accordia  
Shipping, LLC, for 525 square feet of office space consisting of Suite 10 of the Amman  
Building, located at 2550 Eisenhower Boulevard in Port Everglades, for a one-year term,  
commencing on November 1, 2025, with four one-year renewal terms; and authorize the  
Mayor and Clerk to execute same.  
7.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
B. MOTION TO APPROVE Lease Agreement between Broward County and Bukkehave,  
Inc., for 3,249 square feet of office space consisting of Suites 402 and 402A of the Port  
Administration Building, located at 1850 Eller Drive in Port Everglades, for a one-year  
term, commencing on November 1, 2025, with four one-year renewal terms; and authorize  
the Mayor and Clerk to execute same.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
C. MOTION TO APPROVE Lease Agreement between Broward County and Shipwright,  
LLC, for 1,040 square feet of office space consisting of Suites 8 and 9 of the Amman  
Building, located at 2550 Eisenhower Boulevard in Port Everglades, for a one-year term,  
commencing on November 1, 2025, with four one-year renewal terms; and authorize the  
Mayor and Clerk to execute same.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
D. MOTION TO APPROVE Lease Agreement between Broward County and Valls Ship  
Agencies, LP, for 816 square feet of office space consisting of Suites 209 and 210 of the  
Amman Building, located at 2550 Eisenhower Boulevard in Port Everglades, for a  
one-year term, commencing on November 1, 2025, with four one-year renewal terms; and  
authorize the Mayor and Clerk to execute same.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO APPROVE Second Amendment to Agreement between Broward County  
and SP Plus LLC for Parking Management Services for Port Everglades  
(PNC2116816P1) to extend the agreement on a month-to-month basis through October  
31, 2026, unless earlier terminated by the Director of Purchasing, increase the maximum  
not-to-exceed amount of the Agreement by $2,994,695, to a revised total not-to-exceed  
amount of $12,533,067 (including the initial term, extension terms, and month-to-month  
extensions), and update other terms and conditions in the Agreement; and authorize the  
Mayor and Clerk to execute same.  
8.  
(Per the Tuesday Agenda Memorandum, withdrawn for further staff review.)  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO APPROVE Fiscal Year 2026 personnel cap of 6,676 pursuant to Section  
20.8 of the Administrative Code.  
9.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the  
“Alliance”) Fiscal Year 2025 quarterly performance report, for the period from April 1,  
2025, through June 30, 2025, pursuant to the agreement between Broward County and  
the Alliance.  
10.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO APPROVE Memorandum of Understanding (MOU) between Broward County  
and the Alliance of Entrepreneur Resource Organizations - South Florida (AERO South  
Florida) formalizing the County’s membership in AERO South Florida; authorize the  
County Administrator to execute the MOU and amendments to the MOU that have no fiscal  
impact to the County, subject to review for legal sufficiency by the County Attorney’s Office;  
and authorize the County Administrator to take any necessary administrative actions to  
implement the MOU.  
11.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
A. MOTION TO APPOINT Haroun Bahi to the HIV Health Services Planning Council in the  
category of “Community-Based Organizations.”  
12.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Haroun Bahi.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
A. MOTION TO APPOINT NOMINEES Dr. Evan L. Boyar, Michael Garcia, Zulma Vanessa  
Quiles, and Alexandra Boyne-Jonkers to the Broward Regional Emergency Medical  
Services (EMS) Council.  
13.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Dr. Evan L. Boyar, Michael Garcia, and Zulma Vanessa Quiles who hold an  
employment or contractual relationship with an entity that receives funds from Broward  
County or is regulated by Broward County.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 21, 2025, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider the application of Hyde Shipping Corporation for  
the granting of a renewal of a nonexclusive, unrestricted Port Everglades steamship agent  
services franchise for a new five-year term.  
14.  
ACTION: (T-11:11 AM) Approved Resolution No. 2025-393.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 21, 2025, at 10:00 a.m., in Room 422 of  
15.  
Governmental Center East to consider the application of Hyde Shipping Corporation for  
the granting of a renewal of a nonexclusive, unrestricted Port Everglades stevedore  
services franchise for a new ten-year term.  
ACTION: (T-11:11 AM) Approved Resolution No. 2025-394.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 21, 2025, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider the application of Hyde Shipping Corporation for  
the granting of a renewal of a nonexclusive, unrestricted Port Everglades cargo handler  
services franchise for a new ten-year term.  
16.  
17.  
18.  
19.  
ACTION: (T-11:11 AM) Approved Resolution No. 2025-395.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 21, 2025, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider the application of SSA Cruise, LLC, for the  
granting of a nonexclusive, unrestricted Port Everglades cargo handler services franchise  
for a ten-year term.  
ACTION: (T-11:11 AM) Approved Resolution No. 2025-396.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 21, 2025, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider the application of SSA Cruise, LLC, for the  
granting of a nonexclusive, unrestricted Port Everglades stevedore services franchise for  
a ten-year term.  
ACTION: (T-11:11 AM) Approved Resolution No. 2025-397.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 21, 2025, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider the application of West Coast Clean Fuels, LLC,  
d/b/a East Coast Clean Fuels, for the granting of a non-exclusive, restricted Port  
Everglades vessel bunkering services franchise for a one-year term.  
ACTION: (T-11:11 AM) Approved Resolution No. 2025-398.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 21, 2025, at 10:00 a.m., in Room 422 of  
Governmental Center East, to consider transmittal to designated State review agencies of  
a proposed amendment to the Broward County Land Use Plan map (PC 25-1), in the  
Town of Southwest Ranches (Commission District 1), as an amendment to the Broward  
County Comprehensive Plan, the title of which is as follows:  
20.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES  
A
PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE TOWN OF SOUTHWEST  
RANCHES; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-11:11 AM) Approved Resolution No. 2025-399.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 21, 2025, at 10:00 a.m., in Room 422 of  
Governmental Center East, to consider transmittal to designated State review agencies of  
a proposed amendment to the Broward County Land Use Plan Natural Resource Map  
Series (PCNRM 24-1) to amend the Environmentally Sensitive Lands Map within the City  
of Fort Lauderdale (Commission District 4), as an amendment to the Broward County  
Comprehensive Plan, the title of which is as follows:  
21.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES  
A
PROPOSED AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN;  
UPDATING THE ENVIRONMENTALLY SENSITIVE LANDS MAP OF THE NATURAL  
RESOURCE MAP SERIES OF THE BROWARD COUNTY COMPREHENSIVE PLAN  
WITHIN THE CITY OF FORT LAUDERDALE; AND PROVIDING FOR AN EFFECTIVE  
DATE.  
ACTION: (T-11:11 AM) Approved Resolution No. 2025-400.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 21, 2025, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider enactment of a proposed Ordinance, the title of  
which is as follows:  
22.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE ADEQUACY OF THE REGIONAL ROAD  
NETWORK; AMENDING SECTION 5-182.2 OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”), INCREASING THE DE MINIMIS EXCEPTION LIMIT; AND  
PROVIDING FOR SEVERABILITY; INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:11 AM) Approved Resolution No. 2025-401.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 21, 2025, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider adoption of a proposed Resolution Amending the  
Broward County Administrative Code, the title of which is as follows:  
23.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO DUTIES RELATING TO TAX COLLECTION;  
REPEALING AND REPLACING SECTIONS 3.4, 3.14, AND 35.5, AND AMENDING  
SECTIONS 13.11 AND 35.7, OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-11:11 AM) Approved Resolution No. 2025-402.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 21, 2025, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider enactment of a proposed Ordinance, the title of  
which is as follows:  
24.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO CERTAIN MEMBERSHIP, MEETING, DUTY, AND  
APPOINTMENT REQUIREMENTS FOR VARIOUS COMMITTEES AND BOARDS;  
AMENDING SECTIONS 1-340, 1-384, AND 5-535 OF THE BROWARD COUNTY CODE  
OF ORDINANCES (“CODE”); REPEALING ARTICLE XXXII OF CHAPTER 1, ARTICLE  
III OF CHAPTER 18 AND SECTIONS 18-33 THROUGH 18-51, AND ARTICLE III OF  
CHAPTER 30 OF THE CODE, AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:11 AM) Approved Resolution No. 2025-403.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
25.  
Public Hearing to be held on October 21, 2025, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider adoption of a proposed Resolution Amending the  
Broward County Administrative Code, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
CERTAIN  
MEMBERSHIP,  
MEETING,  
PROCEDURAL, AND SUNSET REQUIREMENTS OF VARIOUS COMMITTEES AND  
BOARDS; AMENDING SECTIONS 12.153, 12.290, AND 12.293 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); REPEALING PART  
XIX OF CHAPTER 12 OF THE ADMINISTRATIVE CODE; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
ACTION: (T-11:11 AM) Approved Resolution No. 2025-404.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on November 13, 2025, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider enactment of a proposed Ordinance, the title of  
which is as follows:  
26.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO CERTIFICATE CLASSIFICATIONS; AMENDING  
VARIOUS SECTIONS OF CHAPTER 3½ OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”); PROVIDING FOR DEFINITIONS AND CLASS 6 BLS  
TRANSPORT BY SMALL BUSINESS ENTERPRISE PROVIDERS; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
(Per the Tuesday Agenda Memorandum, withdrawn for further staff review.)  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 21, 2025, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider adoption of a proposed Resolution Amending the  
Broward County Administrative Code, the title of which is as follows:  
27.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE NORTH PERRY AIRPORT COMMUNITY  
ADVISORY COMMITTEE; AMENDING SECTIONS 12.35, 12.36, 12.37, 12.38, AND  
12.40 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE  
CODE”); REINSTATING THE NORTH PERRY AIRPORT COMMUNITY ADVISORY  
COMMITTEE;  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION  
IN  
THE  
(Commissioner Geller pulled this item from the Consent Agenda.)  
ACTION: (T-12:03 PM) Approved Resolution No. 2025-405. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
RESILIENT ENVIRONMENT DEPARTMENT  
BUILDING CODE DIVISION  
MOTION TO APPROVE Interlocal Agreement between Broward County and the Town  
Southwest Ranches 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, 2030; and authorize  
the County Administrator and Clerk to execute same. (Commission District 1)  
28.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based upon the item with the corrections shown on the attached page (Attachment  
A) of scrivener’s errors.)  
ACTION: (T-11:11 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 8-0. Commissioner Rich was not present.  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO ACCEPT Deed of Conservation Easement from The Local Church, Inc. for  
an on-site wetland mitigation area comprising of 0.33 acres of real property located on the  
western end of the property located at 1775 S. Flamingo Road, Davie, Florida.  
(Commission District 5)  
29.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ACCEPT Deed of Conservation Easement from Hidden Hollow Townhomes  
Association, Inc., for an on-site wetland mitigation area comprising 0.31 acres of real  
property located on the northeast corner of SW 49th Court and SW 66th Terrace, Davie,  
Florida. (Commission District 5)  
30.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel outside the continental United States for one County  
31.  
employee, from the Resilient Environment Department.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO APPROVE travel outside the continental United States for one County  
employee, from the Resilient Environment Department.  
32.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
ENTERPRISE TECHNOLOGY SERVICES  
MOTION TO APPROVE Agreement between Broward County and the Broward County  
Clerk of Courts Relating to Disaster Recovery, to enable the Clerk of Courts (“Clerk”) to  
utilize the County’s disaster recovery (“DR”) site and related vendor agreements and  
providing for funding from County-appropriated funds for consecutive one-year periods  
until terminated; and authorize the Mayor and Clerk to execute same.  
33.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE amendment to the Collective Bargaining Agreement  
(“Agreement”) between Board of County Commissioners of Broward County, Florida and  
Government Supervisors Association of Florida, representing the County’s Professional  
Unit employees, for Fiscal Year 2024/2025 and 2025/2026; to resolve bargaining related  
to the Fiscal Year 2025/2026 wage reopener, and to extend the Agreement through Fiscal  
Year 2026/2027; delegate authority to the Director of the Human Resources Division to  
execute Letters of Understanding, if necessary, and authorize the Mayor to execute the  
Agreement.  
34.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO APPROVE amendment to the Collective Bargaining Agreement  
(“Agreement”) between Board of County Commissioners of Broward County, Florida and  
Government Supervisors Association of Florida, representing the County’s Supervisory  
Unit employees, for Fiscal Year 2024/2025 and 2025/2026; to resolve bargaining related  
to the Fiscal Year 2025/2026 wage reopener, and to extend the Agreement through Fiscal  
Year 2026/2027; delegate authority to the Director of the Human Resources Division to  
35.  
execute Letters of Understanding, if necessary, and authorize the Mayor to execute the  
Agreement.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO APPROVE amendment to Collective Bargaining Agreement between Board  
of County Commissioners of Broward County, Florida and the Amalgamated Transit Unit,  
Local 1591, representing the County’s White Collar Unit employees, for Fiscal Year  
2024/2025, 2025/2026; to amend wages for Fiscal Year 2025/2026 and to add a third  
year to the current agreement (Fiscal Year 2026/2027); delegate authority to the Director  
of the Human Resources Division to execute Letters of Understanding, if necessary, and  
authorize the Mayor to execute the Agreement.  
36.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
A. MOTION TO APPROVE Unrepresented Compensation Policy for Fiscal Year 2026 as  
reflected in Exhibit 1.  
37.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item as amended by the substitute Exhibit 1 submitted by County  
Administration as Additional Material 37-A.)  
ACTION: (T-11:11 AM) Approved as amended with Regular Meeting Additional  
Material 37-A, dated October 7, 2025, submitted at the request of County  
Administration.  
VOTE: 8-0. Commissioner Rich was not present.  
B. MOTION TO APPROVE amendments to Pay Plan which include elimination of unused  
job classifications, creation of new job classifications, title changes, and salary range  
reallocations, as reflected in Exhibit 2.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item as amended by the substitute Exhibit 1 submitted by County  
Administration as Additional Material 37-A.)  
ACTION: (T-11:11 AM) Approved as amended with Regular Meeting Additional  
Material 37-A, dated October 7, 2025, submitted at the request of County  
Administration.  
VOTE: 8-0. Commissioner Rich was not present.  
C. MOTION TO EXTEND Unrepresented Compensation Policy for Fiscal Year 2026, as  
reflected in Exhibit 1, to the County Administrator, the County Attorney, and the County  
Auditor.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item as amended by the substitute Exhibit 1 submitted by County  
Administration as Additional Material 37-A.)  
ACTION: (T-11:11 AM) Approved as amended with Regular Meeting Additional  
Material 37-A, dated October 7, 2025, submitted at the request of County  
Administration.  
VOTE: 8-0. Commissioner Rich was not present.  
D. MOTION TO AUTHORIZE County Administrator to take the necessary administrative,  
and budgetary actions, as well as any necessary contractual modifications, to implement  
these increases and changes in Motions A, B, and C.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item as amended by the substitute Exhibit 1 submitted by County  
Administration as Additional Material 37-A.)  
ACTION: (T-11:11 AM) Approved as amended with Regular Meeting Additional  
Material 37-A, dated October 7, 2025, submitted at the request of County  
Administration.  
VOTE: 8-0. Commissioner Rich was not present.  
A. MOTION TO APPROVE proposed health insurance funding for calendar year (plan  
year) 2026 as reflected in Exhibit 1.  
38.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
B. MOTION TO APPROVE proposed County match under the 457 Deferred  
Compensation Plan with a $2,000 annual cap for all benefit-eligible employees.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
PURCHASING DIVISION  
For Finance and Administrative Services Department  
A. MOTION TO APPROVE First Amendment to Technology Products Agreement between  
Broward County and Korn Ferry (US) Inc., Agreement No. TEC2121745A1, for the Human  
Resources Division, to extend the term for up to five additional one-year terms, and  
increase the not-to-exceed amount by $437,000, which includes increasing optional  
services by $150,000, for a ten-year not-to-exceed amount of $751,250; and authorize the  
39.  
Mayor and Clerk to execute same.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
B. MOTION TO APPROVE sole source standardization of Korn Ferry (US) Inc., for suite of  
products, tools and intellectual property, including Korn Ferry Leadership Architect (KFLA)  
competency framework, a Software as a Service (SaaS) used in the development of  
job-related competencies, job classification descriptions, recruitment, performance  
management, and learning and development processes.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
RECORDS, TAXES, AND TREASURY DIVISION  
MOTION TO ADOPT Resolution Ordering the Value Adjustment Board to extend  
certification of the 2025 Assessment Roll for Broward County, Florida, pursuant to Section  
197.323, Florida Statutes.  
40.  
ACTION: (T-11:11 AM) Approved Resolution No. 2025-406.  
VOTE: 8-0. Commissioner Rich was not present.  
RISK MANAGEMENT DIVISION  
MOTION TO APPROVE settlement of Claim 0603162313 and authorize County  
Administration and the Office of the County Attorney to approve applicable settlement  
documents.  
41.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO APPROVE Broward Municipal Services District (BMSD) Economic  
Development Programs for Fiscal Years 2026 and 2027: (1) the Façade/Property  
Improvement Grant Program, (2) the Business Development/Redevelopment Grant  
Program, (3) the Demolition Grant Program, (4) the Strategic Land Assembly Program,  
and (5) the Revolving Loan Program; authorize the County Administrator to approve  
projects under the programs, provided the County’s financial commitment does not  
exceed the maximum amounts specified in Exhibit 1 and subject to any additional Board  
approval required by applicable law or stated in Exhibit 1; authorize the County  
Administrator to execute funding agreements and amendments under the programs,  
subject to the maximum amounts specified in Exhibit 1, limited to a maximum duration of  
42.  
two years, and subject to review and approval as to legal sufficiency by the County  
Attorney’s Office; and authorize the County Administrator to take any administrative and  
budgetary actions necessary to administer the programs. (Commission Districts 5 and  
8)  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Dauer Museum (004-MP-25). (Commission  
43.  
District 3)  
ACTION: (T-11:11 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO APPROVE plat note amendment to Shops at Pembroke Gardens  
44.  
(111-MP-05). (Commission District 1)  
ACTION: (T-11:11 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 8-0. Commissioner Rich was not present.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Grant  
Agreement with the Performing Arts Center Authority - Report No. 25-25.  
45.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of the Audit of the Public Records Requests Program - Report No. 25-23.  
46.  
47.  
48.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of Audit of Bulk and Break Bulk Revenues at Port Everglades - Report No. 25-24.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of Audit of the Accounts Payable Section Pre-Audit Function - Report No. 25-26.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’ meeting  
calendar to reflect a change in the 2025 Commission Meeting schedule.  
49.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
COUNTY COMMISSION  
MOTION TO APPROVE travel outside the continental United States by Mayor Beam Furr  
to the COP30 Local Leaders Forum in Rio de Janeiro, Brazil. (Mayor Furr)  
50.  
(Item Numbers 50 and 51 were heard and voted on concurrently.)  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-12:09 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO APPROVE travel outside the continental United States by Mayor Beam Furr  
to the Resilient Cities Forum in London, United Kingdom. (Mayor Furr)  
51.  
(Item Numbers 50 and 51 were heard and voted on concurrently.)  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-12:09 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO DIRECT County Attorney’s Office to draft agreements with the two Section  
501(c)(3) charitable organizations listed below, in the amounts indicated, for an estimated  
total donated amount of $3,000 in projected excess office account funds for County  
Commission District 9 (“District 9”) for Fiscal Year 2025, to fund the specific activities  
identified below; and to authorize the County Administrator to execute the agreements and  
to take all necessary administrative and budgetary actions to implement same.  
(Commissioner Rogers)  
52.  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
(This is the second of two required public hearings. The first public hearing was held on  
September 16, 2025.)  
53.  
MOTION TO APPROVE Sixth Amendment to the Lease Agreement between Broward  
County and the South Florida Wildlife Center, Inc., for a 4.11-acre parcel of land located at  
3200 S.W. 4th Avenue, Fort Lauderdale, Florida, extending the lease term to December  
31, 2026, with up to three additional one-year renewal options; and authorize the Mayor  
and Clerk to execute same.  
ACTION: (T-12:14 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades vessel  
bunkering services franchise to Kirby Inland Marine, LP, for a new five-year term;  
providing for franchise terms and conditions.  
54.  
ACTION: (T-12:14 PM) Approved Resolution No. 2025-407. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of nonexclusive, unrestricted Port Everglades  
55.  
a
steamship agent services franchise to Intercruises Shoreside & Port Services, Inc., for a  
new five-year term; providing for franchise terms and conditions.  
ACTION: (T-12:15 PM) Approved Resolution No. 2025-408. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
A. MOTION TO OPEN Public Hearing relating to the issuance of Broward County, Florida  
Port Facilities Revenue Bonds, not to exceed $145,000,000 Series 2025 (the "Series  
2025 Bonds") for purposes of Section 147(f) of the Internal Revenue Code of 1986, as  
amended.  
56.  
(Public Hearing was opened and closed, with no Board action taken.)  
B. MOTION TO ADOPT Series Resolution authorizing the issuance by the County of the  
Series 2025 Bonds in an aggregate principal amount not exceeding $145,000,000 and  
authorizing certain other matters related to the issuance of the Series 2025 Bonds.  
ACTION: (T-12:15 PM) Approved Resolution No. 2025-409. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
57.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE TAX COLLECTOR; CREATING SECTION  
31½ 5 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-12:19 PM) Filed proof of publication and enacted Ordinance No.  
2025-34 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
58.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS; AMENDING CHAPTER  
22½ OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO MODIFY  
INSURANCE REQUIREMENTS FOR MOTOR CARRIERS OPERATING WITHIN  
BROWARD COUNTY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
ACTION: (T-12:19 PM) Filed proof of publication and enacted Ordinance No.  
2025-35 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
59.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY COMMUNITY  
REDEVELOPMENT AGENCY; REPEALING ARTICLE XV OF CHAPTER 1 AND  
SECTIONS 1-292 THROUGH 1-298 OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-12:38 PM) Filed proof of publication and enacted Ordinance No.  
2025-36 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 7-0. Commissioner Udine was out of the room during the vote.  
Commissioner Rich was not present.  
END PUBLIC HEARING  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO RATIFY action taken by the County Administrator on July 29, 2025, on behalf  
60.  
of Broward County, through delegation granted by the Board of County Commissioners on  
June 10, 2025, to approve reasonable source designation and execute the agreement  
between Broward County and Schindler Elevator Corporation, for Terminal 1 Elevators  
and Escalators Replacement at the Broward County Fort Lauderdale-Hollywood  
International Airport, Bid No. PNC2130408C1, for the Broward County Aviation  
Department, in the amount of $7,413,574, including allowances of $706,270.  
(Per the Tuesday Agenda Memorandum, withdrawn for further staff review.)  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending  
Chapter 22 1/2 of the Broward County Code of Ordinances ("Motor Carriers") pertaining  
to minimum vehicle standards and updated terms and taximeter rates. (Mayor Furr)  
61.  
ACTION: (T-11:12 AM) Approved. (See Regular Meeting Additional Material 61-A,  
dated October 7, 2025, submitted at the request of Public Works and  
Environmental Services Department.)  
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.  
MOTION TO DISCUSS County’s water and wastewater solutions and deliveries.  
(Vice-Mayor Bogen)  
62.  
63.  
64.  
ACTION: (T-12:39 PM) The Board discussed this item. (Refer to minutes for full  
discussion.)  
MOTION TO DISCUSS Broward County’s facilitation of a voluntary retirement program for  
private sector employees. (Commissioner Geller)  
ACTION: (T-12:40 PM) Following discussion, this item was withdrawn by the  
sponsoring commissioner. (Refer to minutes for full discussion.)  
MAYOR AND COMMISSIONER REPORTS  
A. AGRIBUSINESS FORUM - COMMISSIONER DAVIS  
ACTION: (T-12:57 PM) Commissioner Davis reported participating on a panel, at  
the Jamaica Agribusiness Investment Forum conference last month, in which  
FITCE and the agricultural sector were discussed in terms of trade, imports and  
exports. (Refer to minutes for full discussion.)  
B. BLACK CAUCUS - COMMISSIONER DAVIS  
ACTION:  
(T-12:58 PM)  
Commissioner  
Davis  
discussed  
attending  
the  
Congressional Black Caucus, with the theme of the conference being “Made for  
this Moment - Power, Policy & Progress. (Refer to minutes for full discussion.)  
C. PARKS TOUR - COMMISSIONER DAVIS  
ACTION: (T-12:58 PM) Commissioner Davis relayed touring Miramar Pineland  
Park and Snake Warrior Island located in District 7 and encouraged others to visit  
them. (Refer to minutes for full discussion.)  
D. FOUNDATION GALA - COMMISSIONER DAVIS  
ACTION: (T-12:59 PM) Commissioner Davis reported attending the Jason Dwayne  
Campbell Foundation launch gala, which was spearheaded by former State  
Senator Daphne Campbell on behalf of her son. (Refer to minutes for full  
discussion.)  
E. LEADERSHIP - COMMISSIONER DAVIS  
ACTION: (T-12:59 PM) Commissioner Davis discussed ensuring continuation of  
the efforts made by Mayor Furr in the environmental sector for Broward County.  
(Refer to minutes for full discussion.)  
F. PROPERTY VALUATION - COMMISSIONER MCKINZIE  
ACTION:  
(T-1:00 PM)  
Commissioner  
McKinzie  
discussed  
assessed  
property  
values and housing affordability and suggested scheduling a workshop. (Refer to  
minutes for full discussion.)  
G. CAPITAL PROJECT - COMMISSIONER FISHER  
ACTION: (T-1:03 PM) Commissioner Fisher reported attending the Stranahan  
House ground breaking for the Transformational Capital Project last month. (Refer  
to minutes for full discussion.)  
H. THANK YOU - COMMISSIONER FISHER  
ACTION: (T-1:03 PM) Commissioner Fisher thanked County Administrator Monica  
Cepero and staff for their participation at the Downtown Fort Lauderdale  
Association meeting, which was educational in understanding efforts in relation to  
the homeless sector. (Refer to minutes for full discussion.)  
I. GALLERY OPENING - COMMISSIONER FISHER  
ACTION:  
(T-1:04 PM)  
Commissioner  
Fisher  
thanked  
Housing  
Finance  
and  
Community Development Director Ralph Stone for his involvement in the opening  
of the Gallery at Fat Village, which is a tremendous affordable housing project.  
(Refer to minutes for full discussion.)  
J. MAYORS’ LUNCHEON - COMMISSIONER FISHER  
ACTION:  
(T-1:05 PM)  
Commissioner  
Fisher  
relayed  
attending  
the  
Brazilian  
Mayors’ Luncheon in Deerfield Beach in which Broward County economic  
developments were discussed. (Refer to minutes for full discussion.)  
K. HEALTHCARE PROJECT - VICE-MAYOR BOGEN  
ACTION: (T-1:05 PM) Vice-Mayor Bogen provided an update in relation to the  
number of people who have benefited from the healthcare initiative and discussed  
additional testing available for earlier diagnoses and intervention. (Refer to  
minutes for full discussion.)  
In response to Vice-Mayor Bogen, Commissioner Geller congratulated Vice-Mayor  
Bogen on the job he’s doing with the heart testing and trying to give the County  
better healthcare. (Refer to minutes for full discussion.)  
L. GFLA MEETING- COMMISSIONER UDINE  
ACTION: (T-1:06 PM) Commissioner Udine discussed attending the Greater Fort  
Lauderdale Alliance Executive Board meeting two weeks ago and advised that the  
Greater Fort Lauderdale Alliance will be hosting their annual dinner this Thursday.  
(Refer to minutes for full discussion.)  
M. ELI EVENT - COMMISSIONER UDINE  
ACTION: (T-1:09 PM) Commissioner Udine discussed attending the Urban Land  
Institute Event in which Broward County growth was discussed. (Refer to minutes  
for full discussion.)  
N. TOWN MEETINGS - COMMISSIONER GELLER  
ACTION: (T-1:11 PM) Commissioner Geller discussed hosting a luncheon with city  
commissioners, city managers, city attorneys and County staff yesterday. In  
addition, Commissioner Geller discussed hosting town meetings and thanked  
County staff for attending and addressing transit-related issues. (Refer to minutes  
for full discussion.)  
O. BUDGET - COMMISSIONER GELLER  
ACTION: (T-1:13 PM) Commissioner Geller reported discussing the budget and  
spending through media and public appearances in order to explain the facts to  
constituents. (Refer to minutes for full discussion.)  
P. AFFORDABLE HOUSING - COMMISSIONER ROGERS  
ACTION: (T-1:20 PM) Commissioner Rogers discussed owner-occupied affordable  
housing and advocated for keeping seniors in their homes and doing a pilot  
program. (Refer to minutes for full discussion.)  
Q. TARIFFS - COMMISSIONER ROGERS  
ACTION: (T-1:20 PM) Commissioner Rogers discussed the effect of tariffs in  
various sectors. (Refer to minutes for full discussion.)  
R. FITCE - COMMISSIONER ROGERS  
ACTION: (T-1:21 PM) Commissioner Rogers reminded that FITCE is coming up, at  
which foreign trade zones will be discussed, and encouraged attendance. (Refer to  
minutes for full discussion.)  
S. CULTURAL PROGRAMS - COMMISSIONER ROGERS  
ACTION: (T-1:22 PM) Commissioner Rogers thanked Cultural Division Director  
Phillip Dunlap for bringing cultural programs closer to Central Broward County.  
(Refer to minutes for full discussion.)  
T. CARNIVAL EVENT - COMMISSIONER ROGERS  
ACTION: (T-1:23 PM) Commissioner Rogers advised that the Carnival event is  
being held this weekend and invited colleagues to Central Broward to enjoy  
J’ouvert. (Refer to minutes for full discussion.)  
U. COMMUNITY ENGAGEMENT - COMMISSIONER ROGERS  
ACTION: (T-1:23 PM) Commissioner Rogers advocated for continued engagement  
with cities and communities in order to share information. (Refer to minutes for full  
discussion.)  
V. TOPS - COMMISSIONER ROGERS  
ACTION: (T-1:24 PM) Commissioner Rogers referenced upcoming discussion in  
relation to using technology to expedite the registration process for using TOPS  
services. (Refer to minutes for full discussion.)  
W. SFBJ - MAYOR FURR  
ACTION: (T-1:24 PM) Mayor Furr discussed participating on  
a
South Florida  
Business Journal panel a couple of days ago in Miramar. (Refer to minutes for full  
discussion.)  
X. PLEJ - MAYOR FURR  
ACTION: (T-1:24 PM) Mayor Furr discussed hosting the Partnership for Large  
Election Jurisdictions, which included  
(Refer to minutes for full discussion.)  
a
Supervisor of Elections building tour.  
Y. THANK YOU - MAYOR FURR  
ACTION: (T-1:25 PM) Mayor Furr thanked Cultural Division Director Phillip Dunlap  
for the materials referencing every event in each district. (Refer to minutes for full  
discussion.)  
Z. MOORING FIELD - MAYOR FURR  
ACTION: (T-1:25 PM) Mayor Furr advised that a mooring field at Loggerhead Park,  
located by Sheridan Street and the Intracoastal in Hollywood, will be opening this  
Friday. (Refer to minutes for full discussion.)  
AA. FEDERAL GRANT - MAYOR FURR  
ACTION: (T-1:30 PM) Mayor Furr advised that the Library Services and  
Technology Act federal grant has been terminated by executive order, which is  
affecting interlibrary loans. (Refer to minutes for full discussion.)  
BB. AUDIT REPORTS - COUNTY AUDITOR MELTON  
ACTION: (T-1:30 PM) County Auditor Bob Melton advised that several audit  
reports will be distributed soon. (Refer to minutes for full discussion.)  
CC. VACATION - COUNTY ATTORNEY MEYERS  
ACTION: (T-1:32 PM) County Attorney Andrew Meyers reminded the Board about  
his upcoming vacation and noted the roles of staff during his absence. (Refer to  
minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
A. RETIREMENTS  
65.  
ACTION: (T-1:30 PM) County Administrator Monica Cepero acknowledged the  
retirement of Office of Management and Budget Director Norman Foster and  
Human Services Deputy Director Keith Bostich, wished them well and thanked  
them for their service. (Refer to minutes for full discussion.)  
B. SERVICE AWARD  
ACTION:  
(T-1:31 PM)  
County  
Administrator  
Monica  
Cepero  
recognized  
Procurement Director Bob Gleason for being honored with a distinguished service  
award by the National Association of State Professionals in Purchasing. (Refer to  
minutes for full discussion.)  
C. CERTIFICATION AWARD  
ACTION:  
(T-1:32 PM)  
County  
Administrator  
Monica  
Cepero  
congratulated  
Construction Management for receiving Gold LEED certification of the Supervisor  
of Elections building and being named a finalist for the South Florida Business  
Journal 2025 Structure Awards in the Best Public and Civic Project category.  
(Refer to minutes for full discussion.)  
D. CUSTOMER SERVICE WEEK  
ACTION: (T-1:32 PM) County Administrator Monica Cepero recognized this week  
as Customer Service Week and thanked the thousands of county and city  
employees for their service every day. (Refer to minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE amendment to Collective Bargaining Agreement between Board  
of County Commissioners of Broward County, Florida and the Federation of Public  
66.  
Employees (AFL-CIO), representing the County’s Blue Collar Unit employees, for Fiscal  
Years 2024/2025, 2025/2026; to amend wages for Fiscal Year 2025/2026 and to add a  
third year to the current agreement (Fiscal Year 2026/2027); delegate authority to the  
Director of the Human Resources Division to execute Letters of Understanding, if  
necessary, and authorize the Mayor to execute the Agreement.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO APPROVE amendment to Collective Bargaining Agreement between Board  
of County Commissioners of Broward County, Florida and the Federation of Public  
Employees (AFL-CIO), representing the County’s Port Supervisory Unit employees, for  
Fiscal Year 2024/2025, 2025/2026; to amend wages for Fiscal Year 2025/2026 and to  
add a third year to the current agreement (Fiscal Year 2026/2027); delegate authority to  
the Director of the Human Resources Division to execute Letters of Understanding, if  
necessary, and authorize the Mayor to execute the Agreement.  
67.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO APPROVE amendment to Collective Bargaining Agreement between Board  
of County Commissioners of Broward County, Florida and the Federation of Public  
Employees (AFL-CIO), representing the County’s Port Non-Supervisory Unit employees,  
for Fiscal Year 2024/2025, 2025/2026; to amend wages for Fiscal Year 2025/2026 and to  
add a third year to the current agreement (Fiscal Year 2026/2027); delegate authority to  
the Director of the Human Resources Division to execute Letters of Understanding, if  
necessary, and authorize the Mayor to execute the Agreement.  
68.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:11 AM) Approved.  
VOTE: 8-0. Commissioner Rich was not present.  
SECOND SUPPLEMENTAL AGENDA  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO AUTHORIZE County Administrator to negotiate and execute an amendment  
to the Purchase and Sale Agreement between Edison Wheeler and Broward County to  
reduce the purchase price by $35,000, from $2,100,000 to $2,065,000, subject to review  
69.  
and approval as to legal sufficiency by the County Attorney’s Office. (Commission  
District 8)  
(Transferred to the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item as modified by the substitute motion statement distributed as  
Additional Material 69-A.)  
ACTION: (T-11:11 AM) Approved as amended with Regular Meeting Additional  
Material 69-A, dated October 7, 2025, submitted at the request of County  
Administration.  
VOTE: 8-0. Commissioner Rich was not present.