Broward County  
Action Agenda - Published  
Tuesday, June 10, 2025  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF JUNE 10, 2025  
Meeting convened at 10:05 a.m. and adjourned at 1:05 p.m.  
CALL TO ORDER  
Call to order was led by Mayor Beam Furr, District 6.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Commissioner Alexandra P. Davis, District 7.  
MOMENT OF SILENCE  
In memory of Sly Stone, American musician, songwriter and producer.  
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)  
Americans With Disabilities Act Anniversary Proclamation presented to Advisory Board for  
Individuals with Disabilities by Mayor Beam Furr.  
Caribbean American Heritage Month Proclamation presented to Commissioner Ahira  
Mohammed by Commissioner Hazelle Rogers and Commissioner Alexandra Davis.  
Junior League Appreciation Day Proclamation presented to Junior League of Greater Fort  
Lauderdale by Commissioner Lamar Fisher.  
Children's Awareness Month Proclamation presented to Broward County Public Schools by  
Commissioner Alexandra Davis.  
Alzheimer's and Brain Awareness Month Proclamation presented to Broward Walk to End  
Alzheimer's Committee by Commissioner Alexandra Davis.  
PRESENTATION: FCCMA HONORING BROWARD COUNTY AS A  
COMMISSION-ADMINISTRATOR FORM OF GOVERNMENT FOR 50 YEARS  
ACTION: (T-10:43 AM) Presentation honoring Broward County given by FCCMA. (Refer  
to minutes for full discussion.)  
TUESDAY AGENDA MEMORANDUM  
The Tuesday Agenda Memorandum was read by Reading Clerk Keondra Durham.  
CONSENT AGENDA  
A
motion was made by Commissioner Geller, seconded by Commissioner Rogers and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 66. At the  
request of the Mayor, Regular Items 76, 77, 78, 81 and Supplemental Items 84 and 86 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 67 through 74.  
Regular Agenda Items consist of Items 75 through 83.  
Supplemental Agenda Items consist of Items 84 through 87.  
The following Item was withdrawn: 1C.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 10, 11 and 12.  
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.  
MOTION TO APPOINT Natalie Glusman to the Commission on the Status of Women in  
the category of "not required in district; registered voter." (Commissioner Fisher)  
1A.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPOINT Bevlyn Sagon to the Children’s Services Board. (Commissioner  
Fisher)  
1B.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPOINT Rutledge Huckstep to the Affordable Housing Advisory Committee  
in the category of “One citizen who is actively engaged as a for-profit provider of  
affordable housing.” (Commissioner Davis)  
1C.  
1D.  
1E.  
(Per the Tuesday Agenda Memorandum, Item 1C is being withdrawn for further  
review.)  
MOTION TO APPOINT Brittney Roy to the Substance Abuse Advisory Board.  
(Commissioner Davis)  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPOINT Paul Rolli to the Community Action Agency Advisory Board in  
the at-large category of “Elected Public Official.”  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Paul Rolli who holds employment or contractual relationship with an entity that  
receives funds from Broward County. (Commissioner Fisher)  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPOINT Albert C. Jones to the Broward Regional Health Planning Council  
in the category of “Senior Healthcare Consumer.” (Commissioner Davis)  
1F.  
1G.  
1H.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO REAPPOINT Joshua Levy to the Broward County Planning Council in the  
category of “Elected Official; In District.” (Commissioner Davis)  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPOINT Jennifer Bowers to the Advisory Board for Individuals with  
Disabilities in the category of “Registered Voter; Dedicated to Advancement of the  
Disabled.”  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Jennifer Bowers who holds employment or contractual relationships with  
entities that receive funds from Broward County. (Mayor Furr)  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPOINT Kim Bailey to the Racial Equity Task Force.  
ACTION: (T-11:04 AM) Approved.  
1I.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Kim Bailey who holds employment or contractual relationships with entities  
that receive funds from Broward County. (Commissioner Davis)  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
PUBLIC WORKS DEPARTMENT  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO DECLARE Surplus to the County's needs an approximately 7,638 square  
feet parcel of real property designated for use as a right-of-way, street or road, located at  
Lyons Road in the City of Coconut Creek; find that the value of the subject parcel of real  
property is $15,000 or less, as determined by the Broward County Property Appraiser,  
and is of use to only one or more adjacent property owners due to its size, shape, location,  
and value; and authorize the Real Property and Real Estate Development Division to send  
notice to adjacent property owners of the County’s intent to sell the surplus parcel of real  
property, and to manage the sale of the parcel in accordance with Florida Statutes  
Section 125.35(2). (Commission District 2)  
2.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution accepting a Road Easement executed by Estates of  
3.  
Alpine Woods Association, Inc., on a portion of real property located at the east side of  
South Pine Island Road and Bridle Path Court in Davie, Florida, at no cost to Broward  
County. (Commission District 5)  
ACTION: (T-11:04 AM) Approved Resolution No. 220.  
VOTE: 9-0.  
MOTION TO APPROVE Utility Easement granting the City of Hollywood the right to  
maintain underground water utility infrastructure within a portion of Hollywood North Beach  
Park located at Sheridan Street in the City of Hollywood; authorize the Mayor and Clerk to  
execute the easement; and authorize recordation of same. (Commission District 6)  
4.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO APPROVE Encroachment Agreement between Broward County and Florida  
Gas Transmission Company, LLC, (FGT), under which FGT consents to the installation,  
maintenance, operation, and repair of a new wastewater pipeline by Broward County  
across an easement held by FGT (“Easement Area”) as depicted on Exhibit “C” of the  
Encroachment Agreement; and authorize the Mayor and Clerk to execute same.  
(Commission District 7)  
5.  
6.  
7.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Encroachment Agreement between Broward County and Florida  
Gas Transmission Company, LLC, (FGT), under which FGT consents to the installation,  
maintenance, operation, and repair of a new potable water pipeline by Broward County  
across an easement held by FGT (“Easement Area”) as depicted on Exhibit “C” of the  
Encroachment Agreement; and authorize the Mayor and Clerk to execute same.  
(Commission District 7)  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution accepting a utility easement executed by NW 50th  
Avenue LLC, located at 3460 NW 50th Avenue and 3400 NW 50th Avenue in the City of  
Lauderdale Lakes (Parcel ID No. 4941-24-00-0130 and 4941-24-00-0140), as part of  
Broward County’s Utility Analysis Zone construction project to improve local utilities.  
(Commission District 9)  
ACTION: (T-11:04 AM) Approved Resolution No. 221.  
VOTE: 9-0.  
SOLID WASTE AND RECYCLING SERVICES  
MOTION TO ADOPT budget Resolution within the Solid Waste Fund transferring  
$2,178,900 from reserves for the purpose of funding reasonable eligible expenses  
incurred for Phase 7 capping activities at the South Broward Ash Monofill.  
8.  
ACTION: (T-11:04 AM) Approved Resolution No. 222.  
VOTE: 9-0.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO APPROVE Edward Byrne Memorial Justice Assistance Grant Agreement  
6N266 between Florida Department of Law Enforcement (“FDLE”) and Broward County in  
the amount of $108,822 to Broward County to purchase durable laptop computers and  
accessories for the Housing Options, Solutions, and Supports Division during the FDLE  
award period of October 1, 2024, through September 30, 2025; authorize the Mayor and  
Clerk to execute same; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement.  
9.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE Edward Byrne Memorial Justice Assistance Grant Agreement  
6N239 between FDLE and Broward County in the amount of $46,692 to Broward County  
to provide oversight and administration of FDLE-funded projects during the FDLE award  
period of October 1, 2024, through September 30, 2025; authorize the Mayor and Clerk to  
execute same; and authorize the County Administrator to take all necessary administrative  
and budgetary actions to implement the Agreement.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO AUTHORIZE Broward County contribution in the amount of $62,480 for the  
period of October 1, 2024, through September 30, 2025, to provide additional funds for  
oversight and administration of the FDLE-funded projects; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement  
same.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE Second Amendment to Agreement No. 24-CP-HCS-2199-01  
between Broward County and Broward Behavioral Health Coalition, Inc. in the amount of  
$500,000 to add a recurring program for diversion services for individuals experiencing  
mental illness while incarcerated, effective November 22, 2024, through September 30,  
2025; authorize the Mayor and Clerk to execute same; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement the  
Agreement as amended.  
10.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 10, 11 and 12 were heard and voted on concurrently.)  
ACTION: (T-11:05 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes, for the following Broward County advisory board member holding an  
employment or contractual relationship with an entity receiving funds for the performance  
of services under this agenda item: Silvia Quintana.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 10, 11 and 12 were heard and voted on concurrently.)  
ACTION: (T-11:05 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
ELDERLY AND VETERANS SERVICES DIVISION  
A. MOTION TO APPROVE Amendment 001 to Contract JZ024-15-2025 between the  
Areawide Council on Aging of Broward County, Inc., and Broward County, increasing the  
Contract value by $300,000 for a new Contract value of $2,077,811, effective July 1, 2024  
through June 30, 2025, to expand home and community-based services to eligible  
individuals with Alzheimer’s disease and other forms of dementia, and their caregivers;  
authorize the Mayor and Clerk to execute same; and authorize the County Administrator to  
take all necessary administrative and budgetary actions to implement the Contract as  
amended.  
11.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 10, 11 and 12 were heard and voted on concurrently.)  
ACTION: (T-11:05 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
B. MOTION TO ADOPT budget Resolution to appropriate revenue in the amount of  
$300,000 for services to eligible individuals with Alzheimer’s disease and other forms of  
dementia, and their caregivers.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 10, 11 and 12 were heard and voted on concurrently.)  
ACTION: (T-11:05 AM) Approved Resolution No. 2025-223. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
A. MOTION TO APPROVE distribution of funds to qualified service providers through a  
Referral Rate Agreement, in substantially the form attached as Exhibit 1, between  
Broward County and service providers offering home- and community-based services to  
eligible residents of Broward County, in the estimated annual amount of $9,000,000,  
effective July 1, 2025, through June 30, 2026, with two optional one-year renewals;  
authorize the County Administrator to approve and execute the individual agreements with  
qualified service providers, subject to review and approval for legal sufficiency by the  
Office of the County Attorney; authorize the County Administrator to approve and execute  
future amendments to these agreements that do not impose additional financial  
obligations on Broward County, subject to review and approval for legal sufficiency by the  
Office of the County Attorney; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the agreements.  
12.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 10, 11 and 12 were heard and voted on concurrently.)  
ACTION: (T-11:05 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
B. MOTION TO AUTHORIZE County Administrator to approve and execute a Referral  
Rate Agreement (in substantially the form attached as Exhibit 1 and subject to review and  
approval for legal sufficiency by the Office of the County Attorney) between Broward  
County and Sterling Group Foods Inc., a qualified provider of home-delivered shelf-stable  
meals, for the provision of such meals to eligible Broward County residents and their  
caregivers, in the estimated non-recurring amount of $45,000, effective June 11, 2025,  
through June 30, 2025; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 10, 11 and 12 were heard and voted on concurrently.)  
ACTION: (T-11:05 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
A. MOTION TO APPROVE single source determination for Miami Rescue Mission, Inc.,  
d/b/a Broward Outreach Center, to provide temporary or transitional places to sleep for  
individuals and families experiencing homelessness in Broward County.  
13.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE Agreement between Broward County and Miami Rescue  
Mission, Inc., d/b/a Broward Outreach Center, in the amount of $160,000, effective upon  
execution through September 30, 2025, with two one-year renewal periods in the amount  
of $394,000 annually, to provide temporary or transitional places to sleep for individuals  
and families experiencing homelessness in Broward County; authorize the Mayor and  
Clerk to execute same; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes, for the following Broward County advisory board member holding an  
employment or contractual relationship with an entity receiving funds for the performance  
of services under this agenda item: Keith R. Cavanaugh.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which  
is as follows:  
14.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND DISBURSEMENT OF U.S.  
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT GRANT FUNDS IN THE  
AMOUNT OF $12,809,787 AND A BROWARD COUNTY MATCH CONTRIBUTION OF  
$2,732,603 FOR AN AGGREGATE AMOUNT OF $15,542,390 FOR FISCAL YEARS  
2025 AND 2026 TO EXISTING SERVICE PROVIDERS FOR THE PROVISION OF  
SERVICES TO INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS;  
AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE A NEW AGREEMENT  
WITH  
A
SPECIFIED  
SERVICE  
PROVIDER  
AND  
TAKE  
ALL  
NECESSARY  
ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-11:04 AM) Approved Resolution No. 224.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution in the Housing and Urban Development  
(“HUD”) Continuum of Care Fund in the amount of $15,542,390 for supportive services,  
housing, and rental assistance for individuals and families in Broward County who are  
experiencing homelessness, in addition to providing for operational and administrative  
expenses.  
ACTION: (T-11:04 AM) Approved Resolution No. 225.  
VOTE: 9-0.  
C. MOTION TO ADJUST personnel cap to 6,835 positions to add one new grant-funded  
position within the HUD Continuum of Care Fund. The position will provide operational  
and administrative support to Broward County’s Continuum of Care programs.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
D. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida  
Statutes, for the following Broward County advisory board members holding an  
employment or contractual relationship with an entity receiving funds for the performance  
of services under this agenda item:  
1. Thomas M. Campbell  
2. Cathy Stutin  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Grant Agreement between Broward County (acting through the  
Port Everglades Department) and the State of Florida Department of Management  
Services for cybersecurity solutions for the Port Everglades Department for the period July  
15.  
1, 2024, through June 30, 2025; authorize Mayor and Clerk to execute same; authorize the  
County Administrator to approve any amendments thereto, provided the amendments do  
not impose any financial obligations on the County and subject to review and approval for  
legal sufficiency by the County Attorney’s Office; and authorize the County Administrator to  
take all other necessary administrative and budgetary actions for the implementation of  
the grant award.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
TRANSPORTATION DEPARTMENT  
A. MOTION TO APPROVE Amendment No. 1 to Agreement VW301 between Florida  
Department of Environmental Protection (FDEP) and Broward County (“Grant  
Agreement”) extending the expiration date from June 30, 2025, to June 30, 2027, to allow  
sufficient time to utilize funds for the purchase of electric buses to replace diesel buses,  
reducing the grant amount by $1,200,000 to a total of $6,600,000, reducing the required  
County match by $4,000,000 to a total of $22,000,000, and reducing the total number of  
electric buses to be purchased by the County from 26 to 22; authorizing the County  
Administrator or written designee to approve and execute future amendments to the Grant  
Agreement that do not pose additional cost or material risk to the County, subject to  
review and approval of such amendments for legal sufficiency by the County Attorney’s  
Office; authorizing the County Administrator to take all necessary administrative and  
budgetary actions to implement the grant, as amended; and authorizing the Mayor and  
Clerk to execute Amendment No. 1 to the Grant Agreement.  
16.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution within the Fiscal Year 2025 Transit Capital  
Grant Fund to reduce the fund by $1,200,000.  
ACTION: (T-11:04 AM) Approved Resolution No. 226.  
VOTE: 9-0.  
MOTION TO APPROVE Second Amendment to the Agreement for Contract No.  
TRN2118573B2, Bus Tire Leasing Services, extending the term of the agreement for six  
months, providing increased unit prices due to market conditions, and increasing the  
contract threshold by $834,173 to an estimated not-to-exceed total amount of $6,921,195;  
and authorizing the Mayor and Clerk to execute same.  
17.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Broward County Transit Development Plan Annual Update and  
Progress Report for Fiscal Years 2025-2034 submitted to the Florida Department of  
Transportation (FDOT).  
18.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution transferring funds within the General Fund in the  
amount of $600,000 from reserve in the Broward Sheriff’s Office’s (BSO) Regional Law  
Enforcement and Investigations to operating expenses in Administration as requested by  
BSO to ensure operational efficiency and stability.  
19.  
20.  
21.  
ACTION: (T-11:04 AM) Approved Resolution No. 227.  
VOTE: 9-0.  
MOTION TO ADOPT budget Resolution within the General Capital Outlay Fund  
transferring funds in the amount of $866,000, a net zero increase, for the purpose of  
funding a new Corrections capital project, new Human Services capital projects and a  
cost increase to an existing Human Services capital project.  
ACTION: (T-11:04 AM) Approved Resolution No. 228.  
VOTE: 9-0.  
MOTION TO ADOPT budget Resolution within the General Fund transferring $2,000,000  
from reserve to the Tax Collector’s operating budget for the purpose of providing  
additional start-up costs in Fiscal Year 2025 that are supported by Tax Collector  
revenues.  
ACTION: (T-11:04 AM) Approved Resolution No. 229.  
VOTE: 9-0.  
GREATER FORT LAUDERDALE CONVENTION AND VISITORS BUREAU  
MOTION TO APPROVE Second Amendment to Contract No. GEN2127506P1_1,  
Advertising Agency Services with Spark Branding House, Inc., to add the Broward County  
Transportation Department (BCT) as an authorized using agency on this contract in an  
annual not-to-exceed amount of $1,250,000, for an overall increase in the contract  
maximum of $6,250,000 to a total of $85,955,220; and authorize the Mayor and Clerk to  
execute same.  
22.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
A. MOTION TO APPROVE staff recommendations regarding the retention, modification,  
and sunset of certain advisory boards, committees, authorities, agencies, commissions,  
councils, and task forces.  
23.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO DIRECT Office of the County Attorney to prepare a Resolution or  
Ordinance, as applicable, to implement the recommendations for the County  
Commission’s consideration and approval.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO ACCEPT nominations to appoint or reappoint members to the Broward  
Housing Council in the category of “banker.”  
24.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
A. MOTION TO APPROVE Third Amendment to the System and Services Agreement  
between Broward County and Keylite Power and Lighting Corporation to increase the  
not-to-exceed amounts for equipment by $670,000, for support and maintenance services  
25.  
by $1,000,000, and for optional services by $400,000, for  
a
new not-to-exceed  
Agreement amount of $9,395,000; to reset the execution authority of the Director of  
Purchasing for the Agreement pursuant to Section 21.47(b) of the Broward County  
Procurement Code; and authorize Mayor and Clerk to execute same.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE Work Authorization No. 02-25 pursuant to the System and  
Services Agreement between Broward County and Keylite Power and Lighting  
Corporation for replacement equipment due to end of life status (Project 1), and to  
upgrade certain equipment and frequencies to resolve or mitigate external interference  
known to decrease system performance (Project 2 and Project 3), in the total  
not-to-exceed amount of $421,153; and authorize Mayor and Clerk to execute same.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on August 21, 2025, at 10:00 a.m., in Room 422 of  
Governmental Center East, to consider the application of Dothan Security, Inc. d/b/a DSI  
Security Services, for the granting of a renewal of a nonexclusive, unrestricted Port  
Everglades marine terminal security services franchise for a new five-year term.  
26.  
ACTION: (T-11:04 AM) Approved Resolution No. 230.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on August 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 24-3), to update the Environmentally Sensitive Lands Map within the City  
of Dania Beach, as an amendment to the Broward County Comprehensive Plan, the title  
of which is as follows:  
27.  
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 DANIA BEACH; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-11:04 AM) Approved Resolution No. 231.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on August 21, 2025, at 10:00 a.m., in Room 422 of  
Governmental Center East, to consider adoption of a proposed Resolution amending  
Article 3 of the Administrative Rules Document: BrowardNext regarding Redevelopment  
Units, the title of which is as follows:  
28.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, APPROVING AND ADOPTING AMENDMENT TO ARTICLE 3 OF  
THE ADMINISTRATIVE RULES DOCUMENT; BROWARDNEXT (ADMINISTRATIVE  
RULES DOCUMENT), REGARDING REDEVELOPMENT UNITS; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE RULES DOCUMENT, AND  
AN EFFECTIVE DATE.  
ACTION: (T-11:04 AM) Approved Resolution No. 232.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution providing for Fiscal Year 2026 non-ad valorem  
assessment rates for the Fire Municipal Service Taxing Unit (MSTU), to transmit the  
proposed rates to the Property Appraiser’s Office for inclusion on the Notice of Proposed  
Property Taxes and to set the Public Hearing to adopt the non-ad valorem assessment for  
September 4, 2025, at 5:01 p.m. at the Broward County Governmental Center East.  
29.  
ACTION: (T-11:04 AM) Approved Resolution No. 233.  
VOTE: 9-0.  
RESILIENT ENVIRONMENT DEPARTMENT  
BUILDING CODE DIVISION  
MOTION TO APPROVE Interlocal Agreement between Broward County and the City of  
Lauderhill for Emergency/Non-Guaranteed Supplemental Support, Building Code  
Division; to provide Florida Building Code inspection, plan review and building official  
services upon execution of this Agreement by the parties until September 30, 2030; and  
authorize the County Administrator and Clerk to execute same. (Commission Districts 8  
and 9)  
30.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
HOUSING FINANCE DIVISION  
A. MOTION TO ADOPT budget Resolution within the Broward County State Housing  
Initiatives Partnership (“SHIP”) Program Local Housing Assistance Trust Fund (“Trust  
Fund”) to appropriate, recognize, and implement unanticipated SHIP Program income  
revenue in the amount of $2,043,353, generated during Fiscal Year 2023-2024 (Exhibit  
1), and authorize the County Administrator to take any necessary administrative and  
budgetary actions to implement same.  
31.  
ACTION: (T-11:04 AM) Approved Resolution No. 234.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution within the Trust Fund to appropriate,  
recognize, and implement unanticipated SHIP Program Disaster Relief Funds in the  
amount of $122,289 for Fiscal Year 2023-2024 (Exhibit 2), and authorize the County  
Administrator to take any necessary administrative and budgetary actions to implement  
same.  
ACTION: (T-11:04 AM) Approved Resolution No. 235.  
VOTE: 9-0.  
MOTION TO APPROVE Agreement between Broward County (“County”) and Pine Island  
Park providing State Housing Initiatives Partnership (“SHIP”) Program Funding for  
Multifamily Rental Construction (“Agreement”) in substantially the form proposed in Exhibit  
1; authorize the County Administrator to approve any modifications thereto that do not  
impose any additional material risk or financial obligation on the County, subject to review  
and approval as to legal sufficiency by the Office of the County Attorney; and authorize the  
County Administrator to execute the final form of the Agreement. (Commission District  
9)  
32.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Interlocal Agreement (“ILA”) among Broward County, the City of  
Fort Lauderdale (“City”), and the City of Fort Lauderdale Northwest-Progresso-Flagler  
Heights Community Redevelopment Agency (“CRA”), to extend the term of the CRA for an  
additional ten years through November 7, 2035, with no extension to Tax Increment  
Financing (“TIF”) obligations for taxing authorities other than the City; and authorize the  
Mayor and Clerk to execute same. (Commission District 8)  
33.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Interlocal Agreement (“ILA”) among Broward County, the City of  
Margate (“City”), and the City of Margate Community Redevelopment Agency (“CRA”), to  
extend the term of the CRA for approximately 20 years, from August 13, 2026 through  
September 30, 2047, with no extension to Tax Increment Financing (“TIF”) obligations for  
taxing authorities other than the City; and authorize the Mayor and Clerk to execute same.  
(Commission Districts 2 and 8)  
34.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Subordination Agreement related to the multi-family affordable  
housing project by Oasis of Hope Community Development Corporation, Inc. (“Nonprofit”)  
in substantially the form of Exhibit 1; authorize the County Administrator to approve and  
execute the Subordination Agreement and make any required modifications to the  
Subordination Agreement, provided such modifications do not impose any additional  
material financial risk on the County, and are subject to review and approval as to the legal  
sufficiency by the Office of the County Attorney; and to authorize the County Administrator  
or such other person designated by the County Administrator to execute customary  
required closing documents for such refinancing, and take the necessary administrative  
and budgetary actions. (Commission District 4)  
35.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
URBAN PLANNING DIVISION  
MOTION TO INITIATE amendments to the Broward County Comprehensive Plan and its  
Water Supply Facilities Work Plan to incorporate any changes needed due to the  
adoption of the 2023-2024 Lower East Coast Regional Water Supply Plan by the South  
Florida Water Management District and general updates.  
36.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending  
Chapter 5 Article IX of the Broward County Code of Ordinances (“Land Development  
Code”) related to the requirements for permits issued prior to plat recordation.  
37.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO AUTHORIZE County Administrator to negotiate, approve, and execute  
agreements, contract amendments, work authorizations, and other documents during the  
Board’s 2025 Summer Recess (June 11 to August 20, 2025), including all items listed on  
Exhibit 1 hereto, and any other items for which the County Administrator determines  
approval or execution is in the best interest of the County and delaying action until August  
21, 2025 would adversely impact the County’s interests or day-to-day operations, subject  
to review and approval of such documents as to legal sufficiency by the County Attorney’s  
Office; directing the County Administrator to provide a report to the Board identifying any  
action taken pursuant to this delegated authority that is not listed on Exhibit 1; and  
authorizing the County Administrator to take all necessary administrative and budgetary  
actions to effectuate the authorized actions.  
38.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Exhibit 1 is  
based upon Exhibit 1 as modified by the changes shown in Additional Material  
38-A and 38-B.)  
ACTION: (T-11:04 AM) Approved as amended with Regular Meeting Additional  
Material 38-A and 38-B, dated June 10, 2025, submitted at the request of  
Purchasing Division.  
VOTE: 9-0.  
ACCOUNTING DIVISION  
MOTION TO FILE Annual Report of Interest Payments pursuant to the Broward County  
Prompt Payment Policy set forth in Section 1-51.6 of the Broward County Code of  
Ordinances.  
39.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
PURCHASING DIVISION  
For County Administration - Parks and Recreation Division  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, JMI  
Legacy Manufacturing, LLC, for FEMA Compliant: Tarps, Bid No. OPN2129247B1, for  
the Parks and Recreation Division, in the initial one-year estimated amount of $196,250,  
and authorize the Director of Purchasing to renew the contract for up to four additional  
one-year renewal term periods, for a five-year potential estimated amount of $981,250.  
40.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Agreement between Broward County and Justin Architects, P.A.,  
for Architectural Continuing Consultant Services, RFP No. PNC2129045P1, for the Parks  
and Recreation Division, in a maximum not-to-exceed amount of $3,000,000, for the initial  
two-year term; and authorize the Director of Purchasing to renew the Agreement for up to  
three one-year terms for a five-year maximum not-to-exceed amount of $7,500,000; and  
authorize the Mayor and Clerk to execute same.  
41.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
For Office of Medical Examiner and Trauma Services  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, Removal  
Transport Services of Broward, Inc., for Removal and Transportation of Deceased  
Persons, Bid No. GEN2129399B1, for the Office of Medical Examiner and Trauma  
Services, in the initial three-year estimated amount of $1,678,524; and authorize the  
Director of Purchasing to renew the contract for two one-year periods, for a five-year  
estimated amount of $2,797,540.  
42.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
For Public Works Department  
A. MOTION TO APPROVE Agreement between Broward County and HDR Engineering,  
Inc., for Continuing Consultant Services for Roadway, Bridge and Engineering Projects  
(Category 1, Studies, Planning, and Design Services), RFP No. PNC2127975P1, for the  
Highway and Bridge Maintenance Division, in a maximum not-to-exceed amount of  
$4,500,000 for the initial three-year term, and authorize the Director of Purchasing to  
renew the Agreement for up to two one-year terms, for a five-year potential total estimated  
amount of $7,500,000; and authorize the Mayor and Clerk to execute same.  
43.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 43 is  
based upon the item with the corrections shown on the attached page of  
scrivener’s errors.)  
ACTION: (T-11:04 AM) Approved as amended with Attachment  
A
Scrivener’s  
Errors page attached to the Tuesday Agenda Memorandum. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPROVE Agreement between Broward County and RS&H, Inc., for  
Continuing Consultant Services for Roadway, Bridge and Engineering Projects (Category  
1, Studies, Planning, and Design Services), RFP No. PNC2127975P1, for the Highway  
and Bridge Maintenance Division, in a maximum not-to-exceed amount of $4,500,000 for  
the initial three-year term, and authorize the Director of Purchasing to renew the  
Agreement for up to two one-year terms, for a five-year potential total estimated amount of  
$7,500,000; and authorize the Mayor and Clerk to execute same.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 43 is  
based upon the item with the corrections shown on the attached page of  
scrivener’s errors.)  
ACTION: (T-11:04 AM) Approved as amended with Attachment  
A
Scrivener’s  
Errors page attached to the Tuesday Agenda Memorandum. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
C. MOTION TO APPROVE Agreement between Broward County and F&J Engineering  
Group, Inc., for Continuing Consultant Services for Roadway, Bridge, and Engineering  
Projects (Category 2, Construction Engineering Inspection (CEI) Services), RFP No.  
PNC2127975P1, for the Highway and Bridge Maintenance Division, in a maximum  
not-to-exceed amount of $4,500,000 for the initial three-year term, and authorize the  
Director of Purchasing to renew the Agreement for up to two one-year terms, for a  
five-year potential total estimated amount of $7,500,000; and authorize the Mayor and  
Clerk to execute same.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 43 is  
based upon the item with the corrections shown on the attached page of  
scrivener’s errors.)  
ACTION: (T-11:04 AM) Approved as amended with Attachment  
A
Scrivener’s  
Errors page attached to the Tuesday Agenda Memorandum. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
D. MOTION TO APPROVE Agreement between Broward County and Consor Engineers,  
LLC., for Continuing Consultant Services for Roadway, Bridge, and Engineering Projects  
(Category  
2, Construction Engineering Inspection  
(CEI) Services), RFP No.  
PNC2127975P1, for the Highway and Bridge Maintenance Division, in a maximum  
not-to-exceed amount of $4,500,000 for the initial three-year term, and authorize the  
Director of Purchasing to renew the Agreement for up to two one-year terms, for a  
five-year potential total estimated amount of $7,500,000; and authorize the Mayor and  
Clerk to execute same.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 43 is  
based upon the item with the corrections shown on the attached page of  
scrivener’s errors.)  
ACTION: (T-11:04 AM) Approved as amended with Attachment  
A
Scrivener’s  
Errors page attached to the Tuesday Agenda Memorandum. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE Qualified Vendors List (QVL) for Water, Sewer & Irrigation  
Materials, Solicitation No. OPN2129644B2, for Water and Wastewater Services and  
various other Broward County agencies that may need these products, with firms listed on  
Exhibit 1, and authorize the Director of Purchasing to approve purchases from the QVL as  
needed, in the initial two-year estimated amount of $1,400,000 and a five-year estimated  
total amount of $3,500,000, and authorize the Director of Purchasing to renew the QVL for  
up to three one-year periods.  
44.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO AWARD open-end contract to single bidder, RF Environmental Services,  
Inc., for Storage Tanks Installation, Maintenance, Repair Services and Associated Plant  
Processes, Bid No. PNC2129310B1, for Water and Wastewater Services, in the initial  
two-year estimated amount of $1,536,960, which includes a total allowance in the amount  
of $240,000, and authorize the Director of Purchasing to renew the contract for three  
one-year periods, for a five-year estimated amount of $3,842,400.  
45.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item as modified by the changes reflected in the amended Exhibit 2  
distributed as Additional Material 45-A.)  
ACTION: (T-11:04 AM) Approved as amended with Regular Meeting Additional  
Material 45-A, dated June 10, 2025, submitted at the request of Purchasing  
Division.  
VOTE: 9-0.  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, Concrete  
46.  
Works  
&
Paving Inc, for Concrete and Asphalt Restoration Services, Bid No.  
PNC2129632B1, for Water and Wastewater Services, in the initial two-year estimated  
amount of $2,669,287, which includes a total allowance in the amount of $420,000, and  
authorize the Director of Purchasing to renew the contract for three one-year periods, for a  
five-year estimated amount of $6,673,218.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, AR  
Maintenance Solutions, Inc., for Greenways & Miscellaneous Landscaping, Bid No.  
BLD2129147B1, Groups 1-4 for the Highway and Bridge Maintenance Division, in the  
initial two-year estimated amount of $2,476,095, which includes a total allowance in the  
annual amount of $97,000, and authorize the Director of Purchasing to renew the contract  
for three one-year periods, for a five-year estimated amount of $6,190,238.  
47.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
For Transportation Department  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, Vehicle  
Technical Consultants, Inc., for Bus Inspections Services, Bid No. TRN2129607B1, for the  
Broward County Transportation Department, in the initial one-year estimated amount of  
$301,833; and authorize the Director of Purchasing to renew the contract for two one-year  
periods, for a three-year estimated amount of $905,500.  
48.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO AWARD fixed contract to Matthews Bus Alliance, under the Florida  
49.  
Department of Transportation Contract No.  
TRIPS-22-CA-MB-LF-MBA, Standard  
Cutaway and Minibus Chassis Type Transit Vehicles, for the purchase of 61 Transit  
Minibuses for the Broward County Transportation Division, in the amount of $7,836,243,  
subject to the execution of a Participating Addendum, subject to review and approval for  
legal sufficiency by the County Attorney’s Office; and authorize the Director of Purchasing  
to execute the Participating Addendum.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County  
Commissioners meetings of January 28, February 11, February 25, March 11, and April  
1, 2025.  
50.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and  
other items that were approved in prior years.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO APPROVE destruction of Board of County Commission minutes and  
supporting documents, which have been imaged and have met retention requirements  
consistent with the General Records Schedule GS1-SL, established by the Division of  
Library and Information Services of the State of Florida for local government agencies.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
D. MOTION TO FILE Quarterly Report, January 2025 through March 2025, of all  
Ordinances and Resolutions filed by cities and outside agencies.  
ACTION: (T-11:04 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,  
being unclaimed, or not being negotiated.  
51.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to being voided.  
Checks have been reissued.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Reef Plaza (033-MP-23). (Commission District 9)  
52.  
ACTION: (T-11:04 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled GMAX (005-MP-24). (Commission District 6)  
53.  
ACTION: (T-11:04 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Florida Indoor Racquet Club (010-MP-24).  
54.  
(Commission District 8)  
ACTION: (T-11:04 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE plat note amendment entitled Our Lady of Mercy Parish Center  
55.  
(005-UP-82). (Commission District 4)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 55 is  
based upon the item with the corrections shown on the attached page of  
scrivener’s errors.)  
ACTION: (T-11:04 AM) Approved the plat note amendment subject to staff's  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment as amended with Attachment A Scrivener’s Errors page attached to  
the Tuesday Agenda Memorandum. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE plat note amendment to U.S. Oncology Center-Sunrise Plat  
(032-MP-06). (Commission District 3)  
56.  
57.  
58.  
ACTION: (T-11:04 AM) Approved the plat note amendment subject to staff's  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE non-vehicular access line amendment on the U.S. Oncology  
Center - Sunrise Plat (032-MP-06). (Commission District 3)  
ACTION:  
(T-11:04 AM)  
Approved  
the  
non-vehicular  
access  
line  
amendment  
subject to staff’s recommendations as outlined in the Development Review Report  
for a Plat Non-Vehicular Access Line Amendment.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Saltgrass (022-MP-24). (Commission District 3)  
ACTION: (T-11:04 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ATTORNEY  
MOTION TO DIRECT County Attorney’s Office to draft appropriate Ordinances for  
consideration by the Board to address any recommended amendments to the Broward  
County Code of Ordinances as a result of the 2025 Session of the Florida Legislature.  
59.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO AUTHORIZE County Attorney’s Office to file a civil action based on the  
Broward County Human Rights Section’s determination that reasonable cause exists to  
believe the complainant has been subjected to housing discrimination in violation of the  
federal Fair Housing Act, the Florida Civil Rights Act, and the Broward County Human  
Rights Act.  
60.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO AUTHORIZE County Administrator, in consultation with the County Attorney’s  
Office, to file a claim on behalf of the County and to execute any other documents  
necessary to enable the County to participate in the class action settlement in the matter  
styled In re Interest Rate Swaps Antitrust Litigation, Case No. 16-MD-2704 (JPO)  
(S.D.N.Y.).  
61.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MOTION TO AUTHORIZE County Attorney to expand the scope of appointment of Kaplan  
Kirsch LLP as special counsel to include certain complex airline matters at the Fort  
Lauderdale-Hollywood International Airport (as further described below), and to enter into  
and execute on the County’s behalf an amendment to the current agreement with Kaplan  
Kirsch LLP to address the expanded scope and to increase the maximum amount  
payable by $150,000.  
62.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’ meeting  
calendar to reflect a change to the 2025 Commission Meeting Schedule.  
63.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the amended Exhibit 1 distributed as Additional Material 63-A.)  
ACTION: (T-11:04 AM) Approved as amended with Regular Meeting Additional  
Material 63-A, dated June 10, 2025, submitted at the request of County  
Administration.  
VOTE: 9-0.  
CULTURAL DIVISION  
MOTION TO APPROVE Cultural and Artistic Facilities Capital Support Grant Award  
64.  
Agreement between Broward County and the Museum of Discovery and Science, Inc., in  
the total not-to-exceed amount of $500,000, to design and fabricate the exhibit, Build a  
Better World; authorize the Mayor and Clerk to execute same; authorize the County  
Administrator to execute amendments to the agreement that do not impose additional  
financial obligations on Broward County, subject to review and approval for legal  
sufficiency by the County Attorney’s Office; and authorize the County Administrator to take  
any necessary administrative and budgetary actions to implement and administer the  
grant. (Commission District 4)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 64 is  
based upon the item with the corrections shown on the attached page of  
scrivener’s errors.)  
ACTION: (T-11:04 AM) Approved as amended with Attachment  
A
Scrivener’s  
Errors page attached to the Tuesday Agenda Memorandum. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
MOBILITY ADVANCEMENT PROGRAM SECTION  
A. MOTION TO APPROVE amended and restated Transportation System Surtax  
Interlocal Agreement (Transportation Surtax ILA), in substantially the form of Exhibit 1;  
authorize the County Administrator or written designee to make nonmaterial modification  
to the Transportation Surtax ILA that do not increase cost or risk to the County, subject to  
65.  
review and approval for legal sufficiency by the County Attorney’s Office; and to authorize  
the Mayor and Clerk to execute the same.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Exhibit 1 is  
based upon the replacement agreement distributed as Additional Material 65 as  
modified by the changes shown in the attachment to the County Administrator’s  
memorandum submitted as Additional Material 65-B.)  
ACTION: (T-11:04 AM) Approved as amended with Regular Meeting Additional  
Material 65 and 65-B, dated June 10, 2025, submitted at the request of Mobility  
Advancement Program Section.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator, or written designee, to negotiate,  
approve, and execute Surtax Funding Agreements with municipalities for approved  
municipal projects and amendments thereto consistent with the Transportation Surtax ILA,  
subject to the drafting, review, and approval of such agreements and amendments for  
legal sufficiency by the County Attorney’s Office.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Exhibit 1 is  
based upon the replacement agreement distributed as Additional Material 65 as  
modified by the changes shown in the attachment to the County Administrator’s  
memorandum submitted as Additional Material 65-B.)  
ACTION: (T-11:04 AM) Approved as amended with Regular Meeting Additional  
Material 65 and 65-B, dated June 10, 2025, submitted at the request of Mobility  
Advancement Program Section.  
VOTE: 9-0.  
C. MOTION TO DIRECT County Attorney’s Office to draft Ordinances for consideration by  
the Board, amending Section 31 ½ 71, et seq. (Transportation Surtax Ordinance) to  
address any changes recommended as a result of the Transportation Surtax ILA.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Exhibit 1 is  
based upon the replacement agreement distributed as Additional Material 65 as  
modified by the changes shown in the attachment to the County Administrator’s  
memorandum submitted as Additional Material 65-B.)  
ACTION: (T-11:04 AM) Approved as amended with Regular Meeting Additional  
Material 65 and 65-B, dated June 10, 2025, submitted at the request of Mobility  
Advancement Program Section.  
VOTE: 9-0.  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE Agreement between Broward County (County) and Ann Storck  
Center (ASC), Inc., a Florida not-for-profit corporation, to provide a summer internship  
experience for special needs students that will enhance the education and employment  
training for participants through internships at Broward County Parks and Recreation from  
June 16, 2025 to July 31, 2025; authorize the Mayor and Clerk to execute same; and  
authorize the County Administrator to take all necessary administrative actions to  
implement the Agreement.  
66.  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
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PUBLIC HEARING  
(This is the first of two required public hearings. The second public hearing will be held on  
August 21, 2025)  
67.  
MOTION TO APPROVE Second Amendment to the Lease Agreement between Broward  
County and Cemex Construction Materials Florida, LLC, for a 4.61-acre marine terminal  
in the Northport area of Port Everglades, setting the applicable rates for the second  
five-year option term (with a term of April 1, 2025, through March 31, 2030), and adding  
miscellaneous provisions.  
ACTION: (T-12:26 PM) The first of two required public hearings was held. The  
second public hearing will be held on August 21, 2025. (Refer to minutes for full  
discussion.)  
MOTION TO ADOPT Resolution to vacate and annul a 15-foot-wide perimeter utility  
easement lying within Parcel A of Fruscians Tract plat, as recorded in Plat Book 175,  
Page 55 of the Official Records of Broward County, Florida, generally located on the south  
side of Oakland Park Boulevard between Pine Island Road and Northwest 91 Avenue, in  
the City of Sunrise; Petitioners: Humbold 18, LLC.; Agent: Dennis Mele, Greenspoon  
Marder LLP; Application for Vacation and Abandonment: 2025-V-05. (Commission  
District 9)  
68.  
ACTION: (T-12:27 PM) Approved Resolution No. 2025-236.  
VOTE: 8-0. Commissioner McKinzie was not present during the vote.  
MOTION TO ADOPT Resolution to vacate and annul a 15-foot-wide drainage easement  
and a ten-foot-wide perimeter utility easement lying within Parcel “A” of Sunrise Ice Chalet  
Plat, as recorded in Plat Book 97, Page 21 of the Official Records of Broward County,  
Florida, generally located on the south side of West Oakland Park Boulevard between  
69.  
Pine Island Road/Northwest 88 Avenue and Northwest 91 Avenue in the City of Sunrise;  
Petitioners: 3363 Pine Island, LLC; Agent: Dennis Mele, Greenspoon Marder LLP;  
Application for Vacation: 2025-V-06. (Commission District 9)  
ACTION: (T-12:28 PM) Approved Resolution No. 2025-237.  
VOTE: 8-0. Commissioner McKinzie was not present during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
70.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, REPEALING DIVISION 4 OF CHAPTER 1, “PROCUREMENT  
FROM BUSINESSES WITH DRUG-FREE WORKPLACE PROGRAM,” INCLUDING  
SECTIONS  
1-71 THROUGH  
1-73 OF  
THE  
BROWARD  
COUNTY  
CODE  
OF  
ORDINANCES (“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-12:29 PM) Filed proof of publication and enacted Ordinance No.  
2025-21 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner McKinzie was not present during the vote.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
71.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE PROCUREMENT CODE; AMENDING  
VARIOUS  
SECTIONS  
OF  
CHAPTER  
21 OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) RELATING TO PROCUREMENT  
METHODS, PROCEDURES, EXEMPTIONS, AND AUTHORITY; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
ACTION: (T-12:29 PM) Approved Resolution No. 2025-238.  
VOTE: 8-0. Commissioner McKinzie was not present during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
72.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE REPEAL OF OBSOLETE ORDINANCES  
CODIFYING SPECIAL ACTS OF THE FLORIDA LEGISLATURE; REPEALING  
SECTIONS 1-414 THROUGH 1-422 OF THE BROWARD COUNTY CODE OF  
ORDINANCES  
(“CODE”)  
REGARDING  
THE  
PERFORMING  
ARTS  
CENTER  
AUTHORITY;  
MUNICIPAL  
REPEALING  
ELECTIONS;  
SECTIONS  
REPEALING  
11-22 THROUGH  
SECTIONS  
11-28 REGARDING  
29-2 THROUGH 29-76  
REGARDING SCHOOLS AND THE SCHOOL DISTRICT IN BROWARD COUNTY;  
AMENDING SECTIONS 1-413, 11-21, AND 29-1 TO REFER TO THE APPLICABLE  
SPECIAL ACT OR OTHER AUTHORITY; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-12:31 PM) Filed proof of publication and enacted Ordinance No.  
2025-22 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner McKinzie was not present during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
73.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
LOCAL  
OCCUPATIONAL  
LICENSING;  
AMENDING AND RENUMBERING VARIOUS ARTICLES AND SECTIONS OF  
CHAPTER 9 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”),  
PROVIDING FOR CONSISTENCY WITH CHAPTER 2021-214, LAWS OF FLORIDA, AS  
AMENDED;  
PROVIDING  
FOR  
THE  
ISSUANCE  
OF  
CERTIFICATES  
OF  
COMPETENCY; ESTABLISHING THE CATEGORIES OF CONTRACTORS AND  
QUALIFICATIONS FOR THE ISSUANCE OF CERTIFICATES OF COMPETENCY;  
ELIMINATING REGULATIONS PERTAINING TO TREE TRIMMING CONTRACTORS;  
AMENDING PROVISIONS RELATED TO THE COUNTY CENTRAL EXAMINING  
BOARD RESTITUTION TRUST FUND; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-12:32 PM) Filed proof of publication and enacted Ordinance No.  
2025-23 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 7-1. Commissioner Rich voted no. Commissioner McKinzie was not present  
during the vote.  
A. MOTION TO WAIVE Section 18.5.e.1. of the Broward County Administrative Code,  
which requires that the Board first direct the County Attorney’s Office to draft a proposed  
Ordinance.  
74.  
(Parts A and B were voted on separately.)  
ACTION: (T-12:35 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO ENACT Ordinance, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO FLUORIDATION IN PUBLIC WATER SYSTEMS;  
REPEALING ARTICLE V OF CHAPTER 34 AND SECTIONS 34-118 THROUGH 34-122  
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)  
(Parts A and B were voted on separately.)  
ACTION: (T-12:35 PM) Filed proof of publication and enacted Ordinance No.  
2025-24 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner McKinzie was not present during the vote.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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AVIATION DEPARTMENT  
A. MOTION TO APPROVE Second Amendment to the Agreement between Broward  
County and Universal Protection Service, LLC d/b/a Allied Universal Security Services,  
LLC for Security Services at Broward County’s Fort Lauderdale-Hollywood International  
Airport to increase the total contractual Not-To-Exceed amount by $4,500,000 and  
authorize the Mayor and Clerk to execute same.  
75.  
ACTION: (T-12:25 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution within the FLL Operating Fund to transfer funds  
from reserves in the amount of $2,100,000 for the purpose of funding increased security  
services at Fort Lauderdale-Hollywood International Airport for Fiscal Year 2025.  
ACTION: (T-12:25 PM) Approved Resolution No. 2025-239. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
MOTION TO ADOPT Resolution of the Broward County Excessive Force Policy for federal  
awards (CDBG, CDBG-DR, CDBG-MIT).  
76.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:04 AM) Approved Resolution No. 2025-240 with Regular Meeting  
Additional Material, dated June 10, 2025, submitted at the request of Office of  
Intergovernmental Affairs.  
VOTE: 9-0.  
MOTION TO ADOPT Broward County Policy Manual for federal awards administered  
under the Florida Department of Commerce (FDOC), formally known as Florida  
77.  
Department  
Economic  
Opportunity,  
for  
Community  
Development  
Block  
Grant  
(CDBG-MIT/DR) - Mitigation (MIT) and Disaster Relief (DR) programs.  
(Transferred to the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based on the  
item as modified by the amended motion statement submitted as Additional  
Material 77-A and includes the proposed Resolution submitted by the Office of  
Intergovernmental Affairs.)  
ACTION: (T-11:04 AM) Approved Resolution No. 2025-241 with Regular Meeting  
Additional Material 77, dated June 10, 2025, submitted at the request of Office of  
Intergovernmental Affairs; and as amended with Regular Meeting Additional  
Material 77-A, dated June 10, 2025, submitted at the request of Office of  
Intergovernmental Affairs.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO ADOPT Resolution (Exhibit 1) approving the terms of a lease agreement for  
approximately 960 square feet of space at the Broward County-owned Convention Center  
Hotel to FedEx Office and Print Services, Inc. (“Lease”), pursuant to Section 125.35,  
Florida Statutes.  
78.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:04 AM) Approved Resolution No. 2025-242.  
VOTE: 9-0.  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE amendments to Broward County Contract No. TEC2124576G2,  
79.  
Technology Catalog Solutions, SHI International Corp., to add Broward County Aviation  
Department as an additional entity and extending license expiration date, in the total  
not-to-exceed amount of $863,385, for a new contract total not-to-exceed amount of  
$15,863,385; and authorize the Mayor and Clerk to execute the documents attached as  
Exhibits 1-3.  
ACTION: (T-12:26 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO DISCUSS Tourism Sponsorship Application for the 2026 College Football  
Playoff National Championship Game. (Mayor Furr)  
80.  
(Per the Tuesday Agenda Memorandum, the Board's consideration is based on the  
item with the modified motion statement as shown in Additional Material 80-C.)  
ACTION: (T-11:33 AM) Approved as amended with Regular Meeting Additional  
Material 80-C, dated June 10, 2025, submitted at the request of Mayor Beam Furr,  
and as further amended to reflect being funded with fiscal year 2026 Tourist  
Development Tax funds. (Refer to minutes for full discussion.) (See Regular  
Meeting Additional Material 80-A, dated June 10, 2025, submitted at the request of  
Mayor Beam Furr and Regular Meeting Additional Material 80-B, dated June 10,  
2025, submitted at the request of County Administration.)  
VOTE: 9-0.  
MOTION TO APPROVE travel for two Commission District 9 staff members to attend the  
2025 Florida Association of Counties Annual Conference and Educational Exhibition in  
Orange County, Florida, from June 24 through June 27, 2025, at a cost not to exceed  
$1,770 for each staff member. (Commissioner Rogers)  
81.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
MAYOR AND COMMISSIONER REPORTS  
A. RECOGNITION - COMMISSIONER DAVIS  
82.  
ACTION:  
(T-12:40 PM)  
Through  
staff,  
Commissioner  
Davis  
reported  
being  
honored by the City of Miramar in the renaming of the Miramar Multiservice Center  
as the Alexandra P. Davis Multiservice Complex. (Refer to minutes for full  
discussion.)  
B. 70TH ANNIVERSARY - COMMISSIONER DAVIS  
ACTION: (T-12:41 PM) Through staff, Commissioner Davis discussed attending  
the City of Miramar 70th Anniversary Gala at the Miramar Cultural Center Banquet  
Hall. (Refer to minutes for full discussion.)  
C. COMMUNICATION BOARDS - COMMISSIONER DAVIS  
ACTION:  
(T-12:41 PM)  
Through  
staff,  
Commissioner  
Davis  
highlighted  
the  
unveiling of 10 new autism-friendly communication boards at Henry D. Perry Park  
in Miramar. (Refer to minutes for full discussion.)  
D. INAUGURATION - COMMISSIONER DAVIS  
ACTION: (T-12:41 PM) Through staff, Commissioner Davis relayed attending the  
inauguration of the newly elected leaders of the Seminole Tribe of Florida. (Refer  
to minutes for full discussion.)  
E. CARIBBEAN HERITAGE - COMMISSIONER DAVIS  
ACTION: (T-12:42 PM) Through staff, Commissioner Davis relayed that Caribbean  
pride was on full display at the Caribbean American Heritage Month kick-off event  
in Miramar, which is a vibrant reminder of the strength and unity within the  
community. (Refer to minutes for full discussion.)  
F. LEAGUE OF CITIES - COMMISSIONER DAVIS  
ACTION: (T-12:42 PM) Through staff, Commissioner Davis shared that the  
Broward League of Cities Gala and Installation Ceremony was a night to celebrate  
public service and the commitment that keeps our communities moving forward.  
(Refer to minutes for full discussion.)  
G. COMMISSION SERVICE - COMMISSIONER MCKINZIE  
ACTION: (T-12:42 PM) Commissioner McKinzie noted that it is so nice to be  
serving on such a great Commission. (Refer to minutes for full discussion.)  
H. CONGRATULATIONS - COMMISSIONER FISHER  
ACTION: (T-12:43 PM) Commissioner Fisher congratulated Commissioner Davis  
in being honored by the City of Miramar. (Refer to minutes for full discussion.)  
I. ILA - COMMISSIONER FISHER  
ACTION: (T-12:43 PM) Commissioner Fisher discussed passage of the Third  
Amendment to the ILA Surtax and thanked County Administrator Monica Cepero  
for BCCMA guidance, the League of Cities for championing this task, as well as  
everyone involved in bringing it to fruition. (Refer to minutes for full discussion.)  
J. CONGRATULATIONS - COMMISSIONER FISHER  
ACTION:  
(T-12:44 PM)  
Commissioner  
Fisher  
congratulated  
the  
Museum  
of  
Discovery and Science in receiving the Newsweek Readers’ Choice Award as the  
Number 4 children’s museum to visit in 2025, noting that MODS is the only  
children’s museum in the State of Florida to receive the honor, placing them in the  
Top 10 museums nationwide. (Refer to minutes for full discussion.)  
K. 100TH BIRTHDAY - COMMISSIONER FISHER  
ACTION: (T-12:44 PM) Commissioner Fisher announced that the City of Deerfield  
Beach is celebrating their 100th birthday tomorrow. (Refer to minutes for full  
discussion.)  
L. LAWYER AWARD - COMMISSIONER FISHER  
ACTION: (T-12:45 PM) Commissioner Fisher announced that Vice-Mayor Bogen  
will be receiving the Walter G. “Skip” Campbell Lawyer Award later this month for  
the 100th year anniversary induction of the 2025/2026 officers and directors of the  
Broward County Bar Association and Young Lawyers Section. (Refer to minutes  
for full discussion.)  
M. DEDICATION - COMMISSIONER RICH  
ACTION: (T-12:46 PM) Commissioner Rich discussed the dedication of the Fun  
Zone in honor of Elaine Appel’s 40 years of service as a guardian ad litem. (Refer  
to minutes for full discussion.)  
N. WELCOME - VICE-MAYOR BOGEN  
ACTION: (T-12:49 PM) Vice-Mayor Bogen welcomed Commissioner Davis. (Refer  
to minutes for full discussion.)  
O. HEALTH PROJECT - VICE-MAYOR BOGEN  
ACTION: (T-12:49 PM) Vice-Mayor Bogen provided an update with regard to the  
Health Project, noting the impact of the project in saving lives. (Refer to minutes  
for full discussion.)  
P. SUMMER - VICE-MAYOR BOGEN  
ACTION: (T-12:50 PM) Vice-Mayor Bogen wished everyone a great summer. (Refer  
to minutes for full discussion.)  
Q. VIPER SYSTEM - COMMISSIONER UDINE  
ACTION: (T-12:50 PM) Commissioner Udine reported that the Viper system is  
functioning for emergency management. (Refer to minutes for full discussion.)  
R. THANK YOU - COMMISSIONER UDINE  
ACTION: (T-12:51 PM) Commissioner Udine thanked Highway Construction and  
Engineering Division Director Richard Tornese and staff for projects progressing  
on schedule. (Refer to minutes for full discussion.)  
S. WELCOME - COMMISSIONER UDINE  
ACTION: (T-12:51 PM) Commissioner Udine welcomed Summer Interns Angelina  
Kennedy and Delainey Walker. (Refer to minutes for full discussion.)  
T. WELCOME - COMMISSIONER GELLER  
ACTION: (T-12:52 PM) Commissioner Geller welcomed Commissioner Davis to  
full participation and relayed looking forward to working with her. (Refer to  
minutes for full discussion.)  
U. LEGISLATURE - COMMISSIONER GELLER  
ACTION: (T-12:52 PM) Commissioner Geller expressed hope for the Legislature to  
adjourn soon. (Refer to minutes for full discussion.)  
V. SUMMER - COMMISSIONER GELLER  
ACTION: (T-12:53 PM) Commissioner Geller wished everyone  
summer. (Refer to minutes for full discussion.)  
a
good, healthy  
W. FAC CONFERENCE - COMMISSIONER ROGERS  
ACTION: (T-12:53 PM) Commissioner Rogers expressed that she is looking  
forward to attending the Florida Association of Counties Annual Conference June  
24 through June 27. (Refer to minutes for full discussion.)  
X. CONVENTION CENTER - COMMISSIONER ROGERS  
ACTION:  
(T-12:54 PM)  
Commissioner  
Rogers  
relayed  
looking  
forward  
to  
conversation in relation to the Convention Center update, including discussion in  
connection with two restaurants. (Refer to minutes for full discussion.)  
Y. CONFERENCE - COMMISSIONER ROGERS  
ACTION: (T-12:54 PM) Commissioner Rogers reported joining the Northwest  
Conference of Elected Officials on Monday to listen to discussion involving solid  
waste and the promotion and participation of recycling. (Refer to minutes for full  
discussion.)  
Z. SURTAX - COMMISSIONER ROGERS  
ACTION: (T-12:55 PM) Commissioner Rogers discussed the surtax modification,  
which will provide more flexibility in spending. (Refer to minutes for full  
discussion.)  
In response to Commissioner Rogers, Commissioner McKinzie suggested extra  
training be provided for city managers to ensure access.  
In response to Commissioner McKinzie, County Administrator Monica Cepero  
confirmed that outreach initiatives will be implemented in conjunction with  
adoption of the new ILA provisions.  
AA. LETTER - MAYOR FURR  
ACTION: (T-12:57 PM) Mayor Furr discussed a letter he distributed to the Board in  
reference to methane and biosolids and expressed hope for other potential  
options. (Refer to minutes for full discussion.)  
BB. SOLID WASTE - MAYOR FURR  
ACTION: (T-12:59 PM) Mayor Furr advised that the Solid Waste Draft Master Plan  
is being presented to all elected officials tomorrow at the Broward Center for the  
Performing Arts. (Refer to minutes for full discussion.)  
CC. HALL OF FAME - MAYOR FURR  
ACTION: (T-11:59 PM) Mayor Furr relayed attending the Senior Hall of Fame,  
which was comprised of life-long volunteers. (Refer to minutes for full discussion.)  
DD. SURTAX - MAYOR FURR  
ACTION: (T-1:00 PM) Mayor Furr discussed the Surtax Third Amendment in  
relation to working with cities. (Refer to minutes for full discussion.)  
EE. LIBRARY STATUS - MAYOR FURR  
ACTION: (T-1:01 PM) Mayor Furr discussed the Hollywood Library closure and  
encouraged efforts to mitigate the loss of summer resources. (Refer to minutes for  
full discussion.)  
FF. COMMISSION MEETING - MAYOR FURR  
ACTION: (T-1:01 PM) Mayor Furr advised of the Commissioner Meeting and  
workshop next week on the 17th. (Refer to minutes for full discussion.)  
GG. SUMMER - AUDITOR MELTON  
ACTION: (T-1:04 PM) County Auditor Bob Melton wished everyone an enjoyable  
summer and advised of availability of audits upon return from the recess. (Refer to  
minutes for full discussion.)  
HH. SUMMER INTERNS - ATTORNEY MEYERS  
ACTION: (T-1:04 PM) County Attorney Andrew Meyers welcomed and introduced  
students interning with the County Attorney’s Office during the summer. (Refer to  
minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
83.  
A. SURTAX  
ACTION:  
(T-1:01 PM)  
County  
Administrator  
Monica  
Cepero  
thanked  
the  
Commission and Team for their efforts in working with the municipalities in  
connection with the Surtax Amendment. (Refer to minutes for full discussion.)  
B. HOLIDAY  
ACTION: (T-1:02 PM) County Administrator Monica Cepero reminded everyone  
that County government offices are closed on June 19 in recognition and  
celebration of the Juneteenth holiday, during which the parks and libraries have  
many activities promoting the historical importance of this day for Americans.  
(Refer to minutes for full discussion.)  
C. BUDGET WORKSHOP  
ACTION:  
(T-1:02 PM)  
County  
Administrator  
Monica  
Cepero  
encouraged  
participation in the June 17 Budget Workshop in order to provide feedback for  
inclusion of items in the recommended budget. (Refer to minutes for full  
discussion.)  
D. PANTHERS  
ACTION: (T-1:03 PM) County Administrator Monica Cepero lauded the success of  
the Panthers and thanked FLL, Port Everglades and Transit for their promotion  
and support of the Panthers on social media. (Refer to minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
PUBLIC WORKS DEPARTMENT  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE First Amendment to the Business Lease Agreement between  
Broward County (Tenant) and Plantation Industrial, LLC (Landlord) to extend the term of  
the lease through December 19, 2026, for approximately 9,747 square feet of office  
space located at Plantation Technology Center, 1800 Northwest 66th Avenue, Suite 101,  
Plantation, Florida 33313 (Premises); and authorize the Mayor and Clerk to execute  
same. (Commission District 9)  
84.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:04 AM) Approved.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO DISCUSS installation of life-rescue rings adjacent to bodies of water and to  
direct staff to research regulatory and incentive-based options for increasing the  
installation of life-rescue rings throughout the County, including within private property.  
(Commissioner Rich)  
85.  
ACTION: (T-11:10 AM) The Board discussed this item. (Refer to minutes for full  
discussion.) (See Regular Meeting Additional Material, dated June 10, 2025,  
submitted at the request of Commissioner Rich.)  
MOTION TO ADOPT Resolution, the title of which is as follows:  
86.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, OPPOSING THE INCLUSION OF NEW OFFSHORE OIL AND GAS  
LEASING OFF THE COAST OF FLORIDA IN THE 2024-2029 NATIONAL OUTER  
CONTINENTAL SHELF OIL AND GAS LEASING PROGRAM; DIRECTING THE  
COUNTY ADMINISTRATOR TO TRANSMIT  
A
CERTIFIED COPY OF THIS  
RESOLUTION TO DESIGNATED RECIPIENTS; AND PROVIDING FOR SEVERABILITY  
AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Lamar P. Fisher)  
(Per the Tuesday Agenda Memorandum, Mayor Beam Furr and Senator Nan Rich  
have requested to be added as cosponsors.)  
(Commissioner  
Geller,  
Commissioner  
McKinzie,  
Commissioner  
Udine  
and  
Vice-Mayor Bogen requested being cosponsors to this item.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:04 AM) Approved Resolution No. 243.  
VOTE: 9-0.  
SECOND SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO DISCUSS termination of, and/or other available remedies against, Ace Rent  
A Car and any other car rental company operating at the Fort Lauderdale-Hollywood  
International Airport that is scamming consumers. (Vice-Mayor Bogen)  
87.  
ACTION: (T-11:06 AM) The Board discussed this item. (Refer to minutes for full  
discussion.)