Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
MEETING OF SEPTEMBER 16, 2025  
Tuesday, September 16, 2025  
10:00 AM  
(Meeting will convene at 10 a.m.)  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
MOMENT OF SILENCE  
PROCLAMATION(S)  
TUESDAY AGENDA MEMORANDUM  
CONSENT AGENDA  
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.  
25-576  
1.  
MOTION TO APPOINT Elaine F. Blattner to the Commission on the Status of  
25-1161  
1A.  
Women  
in  
the  
category  
“not-required-in-district;  
registered  
voter.”  
(Commissioner Fisher)  
Additional Information - Agenda Item  
Attachments:  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Settlement Agreement between Broward County  
and Acosta Tractors, Inc., to resolve all claims and disputes between the  
parties, at no additional cost to the County, concerning Contract No.  
PNC2121018C1 for improvements to Wiles Road from University Drive to  
Riverside Drive; and authorize the Mayor and Clerk to execute same.  
25-919  
2.  
Exhibit 1 - Settlement Agreement  
Attachments:  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT Resolution accepting a utility easement executed by  
Griffin Road Owner LLC, located at 4465 Griffin Road (Parcel ID  
5041-2535-0070), in the City of Hollywood. (Commission District 6)  
25-1003  
3.  
Attachments:  
Exhibit 1 - Resolution Accepting Easement -  
Griffin Road Owner, LLC  
Exhibit 2 - Location Map - Griffin Road Owner,  
LLC  
WATER AND WASTEWATER SERVICES  
MOTION TO DIRECT County Attorney to amend Chapter 34 Article VI, of the  
Broward County Code of Ordinances to add regulatory language to facilitate  
compliance with promulgated changes to the Florida Administrative Code  
(F.A.C) Chapter 62-625 and the Federal Streamlining Rules at 40 Code of  
Federal Regulations (CFR). (All Commission Districts)  
25-936  
4.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO APPROVE Second Amendment to Agreement No.  
25-CP-CSA-4000-01 between Broward County and YWCA South Florida,  
Inc., to expand the eligibility requirements for Court Supervision Drop-in  
Childcare Services with Enrichment, effective upon execution; authorize the  
Mayor and Clerk to execute same; and authorize the County Administrator to  
take all necessary administrative actions to implement the Agreement as  
amended.  
25-802  
5.  
Exhibit 1 - YWCA-25-CP-CSA-4000-01-Am02  
Attachments:  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
A. MOTION TO APPROVE funding recommendations for agreements  
between Broward County and the service providers identified in Exhibit 1 in  
the total aggregate amount of $12,433,591 for Fiscal Year 2025-2026,  
effective October 1, 2025, through September 30, 2026; and authorize the  
County Administrator to take all necessary administrative and budgetary  
actions to implement the agreements as amended.  
25-878  
6.  
B. MOTION TO RENEW agreements between Broward County and the  
service providers identified in Exhibit 2 in the total aggregate amount of  
$7,886,372 for Fiscal Year 2025-2026, adding an additional one-year option  
period from October 1, 2025, through September 30, 2026, to continue the  
provision of services for medical respite care, homeless shelter, permanent  
supportive housing, rapid rehousing, homeless street outreach, housing  
case management, legal assistance, and transitional housing for individual  
and families experiencing homelessness in Broward County; authorize the  
Human Services Department Director or Deputy Director to approve and  
execute necessary contract adjustments; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the agreements as amended.  
C. MOTION TO AUTHORIZE County Administrator to execute Agreement  
between Broward County and Care Resource Community Health Centers  
Inc. subject to review for legal sufficiency by the Office of the County  
Attorney, in the amount of $95,000, effective October 1, 2025, through  
September 30, 2026, for housing case management services to individuals  
and families experiencing homelessness in Broward County; authorize the  
County Administrator to execute amendments to the Agreement, subject to  
review and approval for legal sufficiency by the Office of the County Attorney,  
that do not impose any additional financial obligations on the County; and  
authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement.  
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. Mikal Cartier  
2. Keith R. Cavanaugh  
3. Tom C. Ruthardt  
4. Cathy Stutin  
Exhibit 1 - 2025-0916 - 25-878  
Exhibit 2 - 2025-0916 25-878  
Exhibit 3 - 2025-0916 25-878 - HCoC  
Recommendation Letter  
Attachments:  
Exhibit 4 - 25-878 - COI Waivers  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Technology Products Agreement between Broward  
County and Tidalis Americas Ltd. for continued use of the PortControl  
Management Information System (formerly KleinPort) at Port Everglades;  
increasing the annual maintenance fee by $4,683 to $161,000, with nine  
additional one-year renewals, and an Optional Services amount  
25-1065  
7.  
not-to-exceed $50,000, resulting in a total contract value not-to-exceed  
$2,110,000; and authorize the Mayor and Clerk to execute same.  
Attachments:  
Exhibit 1 - Tidalis Americas Ltd. Technology  
Products Agreement  
A. MOTION TO WAIVE competitive selection requirements set forth in  
Section 32.4(h) of the Broward County Administrative Code in accordance  
with Section 32.10 of the Broward County Administrative Code to enter into  
a Marine Terminal Lease and Operating Agreement with A.G. Royce Metal  
Marketing, LLC d/b/a Concrete Reinforcing Products for approximately 3.94  
acres (171,468 square feet) of land in the Southport area at Port  
Everglades, for a one-year term commencing on October 1, 2025, and  
ending on September 30, 2026, finding that there is good cause for such  
waiver.  
25-1072  
8.  
B. MOTION TO APPROVE Marine Terminal Lease and Operating  
Agreement between Broward County and A.G. Royce Metal Marketing, LLC  
d/b/a Concrete Reinforcing Products for approximately 3.94 acres (171,468  
square feet) of land in the Southport area at Port Everglades, for a one-year  
term commencing on October 1, 2025, and ending on September 30, 2026;  
and authorize the Mayor and Clerk to execute same.  
Attachments:  
Exhibit 1 - A.G. Royce Marine Terminal Lease  
and Operating Agreement  
Exhibit 2 - Location Map  
MOTION TO APPROVE Amendment No. 1 to Agreement No. RFA75, Port  
Everglades Slip 1 Expansion Performance Based Milestone Funding  
Agreement between Broward County and the Florida Department of  
Environmental Protection, in substantially the form attached as Exhibit 1, to  
25-1088  
9.  
renew  
the  
Agreement  
for  
five  
additional  
years  
and  
revise  
performance-based milestones; to authorize the County Administrator to  
approve and execute the final funding agreement and any subsequent  
change order(s), supplemental(s), amendment(s), or certifications requested  
by FDEP in connection with the funding agreement, provided there is no  
material increase in risk or cost to County, subject to review and approval for  
legal sufficiency by the County Attorney’s Office; and to authorize the County  
Administrator to take the necessary administrative and budgetary actions to  
implement and administer the funding agreement.  
Attachments:  
Exhibit 1 - Amendment No. 1 to FDEP Funding  
Agreement RFA75  
MOTION TO APPROVE First Amendment to License Agreement between  
Broward County and Princess Cruise Lines, Ltd. for installation and display  
of the Princess Sea Witch logo and Port Everglades logo on a sky walk  
bridge at Port Everglades, extending the term for an additional four years to  
expire on September 30, 2029; and authorize the Mayor and Clerk to  
execute same.  
25-1100  
10.  
Attachments:  
Exhibit 1 - First Amendment to Princess Cruise  
Lines Ltd. License Agreement  
MOTION TO APPROVE Eleventh Amendment to the Agreement between  
Broward County and G.F.C. Crane Consultants, Inc., for rail mounted  
container gantry crane maintenance and repair at Port Everglades,  
extending the Agreement through September 30, 2026, plus two additional  
optional 90-day extensions; and authorize the Mayor and Clerk to execute  
same.  
25-1105  
11.  
Attachments:  
Exhibit 1 - Eleventh Amendment to GFC  
Agreement  
TRANSPORTATION DEPARTMENT  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida, authorizing the County Administrator or written  
designee to sign and execute a Public Transportation Grant Agreement  
(PTGA) with the Florida Department of Transportation (FDOT), District 4, to  
provide funding for the operations and maintenance of the Interstate 75 (I-75)  
Express Bus Service in the amount of $1,459,319; authorizing the County  
Administrator or written designee to take all necessary administrative and  
budgetary actions to implement the grant; authorizing the County  
Administrator or written designee to sign any future amendments extending  
the expiration date of this PTGA that do not pose additional cost or material  
risk to the County, subject to review and approval of the grant agreement  
and other documentation for legal sufficiency by the Office of the County  
Attorney; authorizing the County Administrator to take all necessary  
administrative and budgetary actions to implement the grant; and providing  
for an effective date.  
25-935  
12.  
B. MOTION TO ADOPT budget Resolution within the Transportation  
Department’s Operating Grant Fund for the I-75 Express Grant to  
appropriate revenue for $1,459,319, providing funding for continued  
operations and maintenance of I-75 Express Bus Service.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - FDOT PTGA I-75 Express  
Exhibit 3 - Budget Resolution  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida, authorizing the County Administrator or written  
designee to sign and execute a Public Transportation Grant Agreement  
(PTGA) with the Florida Department of Transportation (FDOT), District 4, to  
provide funding for the operations and maintenance of the Interstate 95 (I-95)  
Express Bus Service in the amount of $2,921,360; authorizing the County  
Administrator or written designee to take all necessary administrative and  
budgetary actions to implement the grant; authorizing the County  
Administrator or written designee to sign any future amendments extending  
the expiration date of this PTGA that do not pose additional cost or material  
risk to the County, subject to review and approval of the grant agreement  
and other documentation for legal sufficiency by the Office of the County  
Attorney; authorizing the County Administrator to take all necessary  
administrative and budgetary actions to implement the grant; and providing  
for an effective date.  
25-941  
13.  
B. MOTION TO ADOPT budget Resolution within the Transportation  
Department’s Operating Grant Fund for the I-95 Express Grant to  
appropriate revenue for $2,921,360, providing funding for continued  
operations and maintenance of I-95 Express Bus Service.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - FDOT PTGA I-95 Express  
Exhibit 3 - Budget Resolution  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida, authorizing the County Administrator or written  
designee to sign and execute a Public Transportation Grant Agreement  
(PTGA) with the Florida Department of Transportation (FDOT), District 4, to  
provide funding for the operations and maintenance of the Interstate 595  
(I-595) Express Bus Service in the amount of $5,618,000; authorizing the  
County Administrator or written designee to take all necessary  
administrative and budgetary actions to implement the grant; authorizing the  
County Administrator or written designee to sign any future amendments  
extending the expiration date of this PTGA that do not pose additional cost  
or material risk to the County, subject to review and approval of the grant  
agreement and other documentation for legal sufficiency by the Office of the  
County Attorney; authorizing the County Administrator to take all necessary  
administrative and budgetary actions to implement the grant; and providing  
for an effective date.  
25-961  
14.  
B. MOTION TO ADOPT budget Resolution within the Transportation  
Department’s Operating Grant Fund for the I-595 Express Grant to  
appropriate revenue for $5,618,000, providing funding for continued  
operations and maintenance of I-595 Express Bus Service.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - FDOT PTGA I-595 Express  
Exhibit 3 - Budget Resolution  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, authorizing the County Administrator or written  
designee to sign and execute a Public Transportation Grant Agreement  
(PTGA) with the Florida Department of Transportation (FDOT), District 4, to  
provide Fiscal Year 2026 Block Grant funding assistance to Broward County  
for Public Transportation operating costs in the amount of $11,974,432,  
which Broward County is required to match, for a total project cost of  
$23,948,864; authorizing the County Administrator or written designee to  
take all necessary administrative and budgetary actions to implement the  
grant; authorizing the County Administrator or written designee to sign any  
future amendments extending the expiration date of this PTGA that do not  
pose additional cost or material risk to the County, subject to review and  
approval of the grant agreement and other documentation for legal  
sufficiency by the Office of the County Attorney; and providing for an effective  
date.  
25-966  
15.  
Exhibit 1 - PTGA Resolution  
Attachments:  
Exhibit 2 - FDOT PTGA Block Grant SFY2026  
MOTION TO APPROVE Broward County Transit Title VI Service Equity  
Analysis for the re-implementation of fixed-route bus service on Sundays  
along Hillsboro Boulevard (Route 48) on or about October 26, 2025.  
25-1029  
16.  
Attachments:  
Exhibit 1 - TitleVI Service Equity Analysis for  
Route 48 Sunday Service  
MOTION TO AUTHORIZE County Administrator to execute amendments to  
Community Shuttle Service Interlocal Agreements to extend the term for two  
additional years; and authorize the County Administrator to enter into form  
interlocal agreements and amendments with municipalities that elect to  
participate in the program and/or to extend their current participation in the  
program, subject to review and approval for legal sufficiency by the Office of  
25-1056  
17.  
the County Attorney and subject to the funding approved by the Board for the  
program, and to take any administrative and budgetary actions necessary to  
implement same.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution within the General Fund transferring  
$674,542 from the Broward Sheriff’s Office (BSO) Department of Detention  
reserve to the Department of Detention operating budget to pay invoices for  
inmate inpatient care costs.  
25-1086  
18.  
Exhibit 1 - BSO Request  
Attachments:  
Exhibit 2 - Budget Resolution  
MOTION TO APPROVE Fiscal Year 2026 travel allocations in accordance  
with the Administrative Code, Section 20.29, to inform the Board of  
proposed travel for all Departments, Divisions, and Offices.  
25-1104  
19.  
Attachments:  
Exhibit 1 - Summary Travel Report by  
Department and Division  
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 7, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the renewal  
application of Kirby Inland Marine, LP, for the granting of a nonexclusive,  
unrestricted Port Everglades vessel bunkering services franchise for a new  
five-year term.  
25-899  
20.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 3 - Proposed Resoultion to Grant  
Francise Renewal  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 7, 2025, at 10:00  
a.m., in Room 422 of Governmental Center East to consider the renewal  
application of Intercruises Shoreside & Port Services, Inc., for the granting of  
a nonexclusive, unrestricted Port Everglades steamship agent services  
franchise for a new five-year term.  
25-1004  
21.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 3 - Proposed Resolution to Grant  
Franchise Renewal  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 7, 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:  
25-1060  
22.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COLLECTOR; CREATING SECTION 31½ 5 OF THE BROWARD COUNTY  
CODE OF ORDINANCES (“CODE”); AND PROVIDING FOR  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
THE  
TAX  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 7, 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:  
25-1085  
23.  
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)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
MOTION TO ADOPT Resolution directing the County Administrator to  
25-1119  
24.  
publish Notice of Public Hearing to be held on October 7, 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:  
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)  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Ordinance  
Exhibit 3 - Business Impact Estimate  
RESILIENT ENVIRONMENT DEPARTMENT  
MOTION TO APPROVE Tenth Amendment to Agreement RLI 022100-RB,  
between Broward County and Foth Infrastructure & Environment, LLC for  
coastal engineering consultant services for the Port Everglades Sand  
Bypass Project, to increase the total not-to-exceed compensation by up to  
$2,043,844; to add services for queen conch relocation and monitoring, and  
additional water quality monitoring required by state and federal permits;  
authorize the Mayor and Clerk to execute same; authorize the County  
Administrator, after review for legal sufficiency by the Office of the County  
Attorney, to execute further amendments to the Agreement that 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 amended. (Commission Districts  
4 and 6)  
25-834  
25.  
Exhibit 1 - Agreement History  
Exhibit 2 - Tenth Amendment  
Attachments:  
MOTION TO DIRECT County Attorney’s Office to review and draft one or  
more Ordinances, for future consideration by the Board, amending Chapters  
4, 5, 9, 27, 34 and 39 of the Broward County Code of Ordinances, providing  
for general housekeeping amendments as well as substantive updates to  
the Resilient Environment Department’s various regulated programs,  
licensing requirements, definitions, and enforcement mechanisms, including  
within the Land Development Code, the Zoning Code, and related to the  
Broward County Central Examining Board Restitution Trust Fund.  
25-938  
26.  
HOUSING FINANCE DIVISION  
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 revenue in the amount of $3,748,895 for Fiscal  
Year 2025-2026 (Exhibit 1); and to authorize the County Administrator to  
take any necessary administrative and budgetary actions to implement  
same.  
25-875  
27.  
Exhibit 1 - Budget Resolution  
Attachments:  
Exhibit 2 - FY2025-2026 SHIP Distribution  
URBAN PLANNING DIVISION  
MOTION TO INITIATE Amendment to update the Broward County  
Comprehensive Plan.  
24-1685  
28.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
A. MOTION TO ADOPT Resolution, the title of which is as follows:  
25-1091  
29.  
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, AUTHORIZING THE ISSUANCE OF  
WATER AND SEWER UTILITY REVENUE REFUNDING BONDS, SERIES  
2025, TO BE ISSUED IN AN AGGREGATE PRINCIPAL AMOUNT NOT  
EXCEEDING $180,000,000 TO BE APPLIED, TOGETHER WITH OTHER  
LEGALLY AVAILABLE FUNDS, IF ANY, FOR THE PURPOSES OF (1)  
REFUNDING ALL OR A PORTION OF THE COUNTY'S WATER AND  
SEWER UTILITY REVENUE REFUNDING BONDS, SERIES 2015A AND  
THE COUNTY'S WATER AND SEWER UTILITY REVENUE REFUNDING,  
SERIES 2015B AND (2) PROVIDING FOR THE COSTS OF ISSUANCE  
OF THE SERIES 2025 BONDS; DELEGATING TO THE COUNTY  
ADMINISTRATOR, WITHIN THE PARAMETERS SET FORTH HEREIN,  
THE AUTHORITY TO PROVIDE CERTAIN TERMS, PROVISIONS AND  
PROVIDERS  
AUTHORIZING  
OF  
SERVICES  
THE EXECUTION  
FOR  
THE  
AND  
SERIES  
2025 BONDS;  
THE  
DIRECTING  
AUTHENTICATION AND DELIVERY OF THE SERIES 2025 BONDS;  
PROVIDING FOR BOOK-ENTRY SYSTEM; AUTHORIZING THE  
A
COMPETITIVE SALE OF THE SERIES 2025 BONDS; APPROVING THE  
FORM OF THE NOTICE OF SALE OF THE SERIES 2025 BONDS AND  
DELEGATING TO THE COUNTY ADMINISTRATOR THE AUTHORITY TO  
CONSUMMATE SUCH SALE AND TO AWARD THE SERIES 2025  
BONDS PURSUANT TO SUCH NOTICE OF SALE; APPROVING THE  
FORM AND AUTHORIZING THE DISTRIBUTION AND USE OF  
A
PRELIMINARY OFFICIAL STATEMENT AND AUTHORIZING THE  
EXECUTION, DISTRIBUTION AND USE OF  
A
FINAL OFFICIAL  
STATEMENT RELATING TO THE SERIES 2025 BONDS; APPROVING  
THE FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF A  
DISCLOSURE DISSEMINATION AGENT AGREEMENT; AUTHORIZING  
THE CONTINGENT REDEMPTION OF THE REFUNDED SERIES 2015A  
BONDS  
OFFICIALS  
CONNECTION  
DELIVERY  
AND  
SERIES  
2015B  
ALL THINGS  
THE ISSUANCE,  
SERIES 2025 BONDS;  
BONDS;  
DEEMED  
SALE,  
AUTHORIZING  
PROPER  
TO  
DO  
WITH  
THE  
NECESSARY  
EXECUTION  
PROVIDING  
IN  
AND  
FOR  
OF  
CONFLICTS, SEVERABILITY AND AN EFFECTIVE DATE.  
B. MOTION TO ADOPT Resolution amending in certain aspects and  
restating in its entirety Resolution No. 88-4066 of the Board of County  
Commissioners of Broward County, Florida adopted on September 6, 1988,  
as previously amended and supplemented (the “Existing Resolution”), and  
subject to further approval by at least 51% of the Bondholders as required by  
the Existing Resolution.  
Exhibit 1 - Series Resolution  
Exhibit 2 - A&R Bond Resolution  
Exhibit 3 - PRAG Memo  
Attachments:  
PURCHASING DIVISION  
For County Administration - Libraries Division  
MOTION TO APPROVE final ranking of the qualified vendors of Request for  
Proposals (RFP) No. TEC2125499P1, Libraries Automated Materials  
Handling System and RFID Tagging System for the Libraries Division. The  
ranked vendors are: 1 - mK Solution, Inc.; 2 - Invengo American Corp. dba  
FE Technologies; and 3 - Envisionware, Inc.  
25-965  
30.  
Exhibit 1 - Score Sheets and Summary  
Exhibit 2 - OESBD No Goal Memorandum dated  
April 20, 2022  
Attachments:  
Exhibit 3 - Objection Letter dated December 11,  
2024  
Exhibit 4 - Response to Objection Letter dated  
March 18, 2025  
For Port Everglades Department  
A. MOTION TO ADOPT budget Resolution within the Port Everglades’  
Capital Fund to transfer funding in the amount of $2,039,878 from the Port’s  
General Reserve Account to Phase 2 Seaport Operations Center Upgrade  
Project.  
25-855  
31.  
B. MOTION TO AWARD fixed contract to low responsive, responsible  
bidder, Franjo Builders LLC, for Second Floor Addition - Operations Center  
at Port Everglades, Bid No. PNC2129692C1, for the Port Everglades  
Department in the total not-to-exceed amount of $3,177,448, contingent  
upon receipt and approval of insurance, performance and payment  
guaranties; and authorize the Mayor and Clerk to execute same.  
C. MOTION TO INCREASE change order allowance for the Second Floor  
Addition - Operations Center at Port Everglades contract, Agreement No.  
PNC2129692C1, from 5% to 10% of the original contract amount.  
Exhibit 1 - Budget Resolution  
Exhibit 2 - Bid Tabulation  
Attachments:  
Exhibit 3 - OESBD Goal Memorandum dated  
October 25, 2024  
Exhibit 4 - User Concurrence Memorandum  
signed July 28, 2025  
Exhibit 5 - Price Analysis  
Exhibit 6 - Agreement  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of  
County Commissioners meeting of April 22, 2025.  
25-1002  
32.  
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to  
the plats and other items that were approved in prior years.  
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.  
Attachments:  
Exhibit 1 - Supplemental Papers and Files for  
Destruction  
A. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to  
having a stale date, being unclaimed, or not being negotiated.  
25-1020  
33.  
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.  
Attachments:  
Exhibit 1 - List of Stale Dated, Unclaimed, or  
Not-Negotiated Checks  
Exhibit 2 - List of Reissued Checks  
Exhibit 3 - Warrants Memorandum dated August  
11, 2025  
RISK MANAGEMENT DIVISION  
MOTION TO APPROVE Second Amended and Restated Interlocal  
Agreement between Broward County and the Broward County Clerk of  
Courts for the provision of workers’ compensation coverage for qualifying  
Broward County Clerk of Courts employees; and authorize the Mayor and  
Clerk to execute same.  
25-1081  
25-1084  
25-1087  
34.  
35.  
36.  
Attachments:  
Exhibit 1 - Second Amended Workers'  
Compensation ILA - Clerk of Courts  
MOTION TO APPROVE Second Amended and Restated Interlocal  
Agreement between Broward County and the Broward County Supervisor of  
Elections for the provision of workers’ compensation coverage for qualifying  
Broward County Supervisor of Elections employees; and authorize the  
Mayor and Clerk to execute same.  
Attachments:  
Exhibit 1 - Second Amended Workers'  
Compensation ILA - SOE  
MOTION TO APPROVE Second Amended and Restated Interlocal  
Agreement between Broward County and the Broward County Property  
Appraiser for the provision of workers’ compensation coverage for qualifying  
Broward County Property Appraiser employees; and authorize the Mayor  
and Clerk to execute same.  
Attachments:  
Exhibit 1 - Second Amended Workers'  
Compensation ILA - BCPA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Wilton Manors Townhomes  
25-933  
37.  
(001-MP-25). (Commission District 4)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
MOTION TO APPROVE plat note amendment to Sunrise Industrial Park  
25-989  
38.  
Parcels 41 and 77 plat (055-MP-84). (Commission District 3)  
Exhibit 1 - Staff Report  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Application  
Attachments:  
MOTION TO APPROVE plat entitled Lighthouse Point Hotel (014-MP-24).  
25-1000  
39.  
(Commission District 4)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ATTORNEY  
MOTION TO APPROVE Participation Agreement regarding opioid litigation  
in substantially the same form as Exhibit 1; and to authorize the County  
Administrator to execute the Participation Agreement with any required  
modifications; provided such modifications do not impose any additional  
material financial risk on the County, and subject to review and approval as  
to legal sufficiency by the County Attorney’s Office.  
25-1102  
40.  
Exhibit 1 - Participation Agreement  
Attachments:  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
MOTION TO APPROVE 2026 Broward County State Legislative and  
25-1069  
41.  
Executive Program (“State Program”); and to authorize staff to make any  
necessary technical or typographical changes.  
Attachments:  
Exhibit 1 - Broward County 2026 State  
Legislative and Executive Program  
Additional Material - Information  
Additional Material - Information  
A. MOTION TO AUTHORIZE County Administrator to execute nine state  
legislative and executive lobbying services agreements for the period of  
October 1, 2025, through September 30, 2026, with two optional one-year  
extensions, with the firms and at the monthly rates listed in Exhibit 1, subject  
to review and approval for legal sufficiency by the County Attorney’s Office;  
and authorize the County Administrator to take any necessary administrative  
or budgetary action to effectuate the same.  
25-1070  
42.  
B. MOTION TO AUTHORIZE County Administrator to execute an  
amendment to the Agreement Between Broward County and Greenberg  
Traurig, P.A., for Federal Legislative and Executive Branch Representation  
Services to also include state legislative and executive branch lobbying  
services at no additional cost to the County, effective commencing October  
1, 2025, subject to review and approval for legal sufficiency by the County  
Attorney’s Office; and authorize the County Administrator to take any  
necessary administrative or budgetary action to effectuate the same.  
Exhibit 1 - Lobbyist Monthly Amounts  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
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 Shell NA LNG, LLC,  
for a new five-year term; providing for franchise terms and conditions.  
25-1011  
43.  
Attachments:  
Exhibit 1 - Resolution to Grant Franchise  
Renewal  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive, unrestricted  
Port Everglades steamship agent services franchise to United Stevedoring  
of America, Inc., for a new five-year term; providing for franchise terms and  
conditions.  
25-1010  
44.  
Attachments:  
Exhibit 1 - Resolution to Grant Franchise  
Renewal  
MOTION TO ADOPT Resolution amending the Broward County  
Administrative Code, the title of which is as follows:  
25-1035  
45.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES  
TARIFF NO. 12 (“TARIFF”); AMENDING SECTION 42.25 OF THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE  
CODE”); AMENDING TARIFF RATES AND REQUIREMENTS FOR  
VARIOUS ACTIVITIES AT PORT EVERGLADES; PROVIDING FOR  
GENERAL UPDATES TO TARIFF TEXT; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE AND AN  
EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Resolution Amending Port  
Everglades Tariff No. 12  
Exhibit 2 - Attachment A to Port Everglades  
Tariff No. 12  
Exhibit 3 - Projected FY26 Revenue Tariff  
(This is the first of two required public hearings. The second public hearing  
will be held on October 7, 2025.)  
25-1023  
46.  
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.  
Attachments:  
Exhibit 1 - Sixth Amendment to Lease  
Agreement  
Exhibit 2 - Milestones  
MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the  
Broward County Land Use Plan map (PC 25-2), located in the City of  
Pompano Beach (Commission District 4), as an amendment to the  
Broward County Comprehensive Plan, the title of which is as follows:  
25-1095  
47.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING  
A
SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND  
USE PLAN WITHIN THE CITY OF POMPANO BEACH; AND PROVIDING  
FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Ordinance  
Exhibit 2 - Amendment Report  
Exhibit 3 - Business Impact Estimate  
Attachments:  
MOTION TO ADOPT Resolution to transmit to designated State review  
agencies a proposed amendment to the Broward County Land Use Plan  
Natural Resource Map Series (PCNRM 25-1) to amend the Environmentally  
Sensitive Lands Map within the City of Pompano Beach (Commission  
District 4), as an amendment to the Broward County Comprehensive Plan,  
pursuant to Section 163.3184, Florida Statutes, as amended, the title of  
which is as follows:  
25-1094  
48.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES A PROPOSED AMENDMENT TO THE BROWARD  
COUNTY  
ENVIRONMENTALLY SENSITIVE LANDS MAP OF THE NATURAL  
RESOURCE MAP SERIES OF THE BROWARD COUNTY  
COMPREHENSIVE  
PLAN;  
UPDATING  
THE  
COMPREHENSIVE PLAN WITHIN THE CITY OF POMPANO BEACH;  
AND PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Resolution  
Exhibit 2 - Amendment Report  
Attachments:  
MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the  
Broward County Land Use Plan map (PC 25-3), located in the City of  
Plantation (Commission District 5), as an amendment to the Broward  
County Comprehensive Plan, the title of which is as follows:  
25-1096  
49.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING  
A
SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND  
USE PLAN WITHIN THE CITY OF PLANTATION; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Ordinance  
Exhibit 2 - Amendment Report  
Exhibit 3 - Business Impact Estimate  
Attachments:  
MOTION TO ADOPT Resolution amending Article 5 of the Administrative  
Rules Document: BrowardNext regarding in-lieu payments for affordable  
housing, the title of which is as follows:  
25-1098  
50.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, APPROVING AND ADOPTING  
AMENDMENT TO ARTICLE 5 OF THE ADMINISTRATIVE RULES  
DOCUMENT; BROWARDNEXT (ADMINISTRATIVE RULES DOCUMENT),  
REGARDING IN LIEU PAYMENTS FOR AFFORDABLE HOUSING; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
RULES DOCUMENT, AND AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Resolution  
Exhibit 2 - Amendment Report  
Additional Material - Information  
Additional Material - Information  
Attachments:  
MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the  
Broward County Land Use Plan map (PC 25-4), located in the City of  
Plantation (Commission District 5), as an amendment to the Broward  
County Comprehensive Plan, the title of which is as follows:  
25-1097  
51.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING  
A
SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND  
USE PLAN WITHIN THE CITY OF PLANTATION; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Proposed Ordinance  
Exhibit 2 - Amendment Report  
Exhibit 3 - Business Impact Estimate  
Attachments:  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, designating the Curci House (Villa Providence) as  
a historic resource and providing for severability and effective date.  
25-1055  
25-1057  
25-1026  
52.  
53.  
54.  
Exhibit 1 - Designation Report  
Attachments:  
Exhibit 2 - Resolution to Designate  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, designating the historic Hallandale schoolhouse as  
a historic resource and providing for severability and effective date.  
Exhibit 1 - Designation Report  
Attachments:  
Exhibit 2 - Resolution to Designate  
MOTION TO ADOPT Resolution amending Section 38.18 of the Broward  
County Administrative Code ("Administrative Code") to prescribe a revised  
schedule of Retail Water and Wastewater Service Rates, Fees and  
Charges. (Commission Districts 2, 4, 5, 6, 7, 8 and 9)  
Exhibit 1 - 2026 Retail Rates Reso  
Exhibit 2 - Revenue Requirement  
Exhibit 3 - Rate comparison  
Attachments:  
MOTION TO ADOPT Resolution amending section 38.19 of the Broward  
County Administrative Code ("Administrative Code") to prescribe a revised  
schedule of Raw Water Supply Large User Rates. (Commission Districts  
2, 5, 6 and 7)  
25-1027  
55.  
Exhibit 1 - 2006 Raw Water Rates Reso  
Exhibit 2 - Raw Water Rates  
Attachments:  
MOTION TO ADOPT Resolution amending section 38.20 of the Broward  
County Administrative Code ("Administrative Code") to prescribe a revised  
schedule of Wastewater Large User Rates. (Commission Districts 2, 3, 4,  
5, 6, 8 and 9)  
25-1028  
56.  
Exhibit 1 - 2026 Wastewater LU Rates Reso  
Exhibit 2 - LU WW Rates  
Attachments:  
MOTION TO APPROVE Broward County Transportation Department’s  
Fiscal Year 2026 Transit Capital Program of Projects.  
25-969  
25-970  
25-993  
57.  
58.  
59.  
Attachments:  
Exhibit 1 - 2026 Recommended Program of  
Projects  
MOTION TO APPROVE re-establishment of Sunday transit service on  
Hillsboro Boulevard (Route 48) to be implemented on or about October 26,  
2025.  
Exhibit 1 - Route 48 map  
Attachments:  
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 ZONING; CREATING  
AND AMENDING VARIOUS SECTIONS OF CHAPTER 39 OF THE  
BROWARD  
IMPLEMENTING CHAPTER 2025-140, LAWS OF FLORIDA, REGARDING  
SYNTHETIC TURF LOCATED ON SPECIFIED SINGLE FAMILY  
COUNTY  
CODE  
OF  
ORDINANCES  
(“CODE”),  
RESIDENTIAL PROPERTIES, CHAPTER 2025-182, LAWS OF FLORIDA,  
ESTABLISHING PROCEDURES FOR THE REVIEW AND APPROVAL OF  
CERTIFIED  
RECOVERY  
RESIDENCES,  
AND  
CHAPTER 2025-175,  
LAWS OF FLORIDA, REGARDING CONDOMINIUM AND COOPERATIVE  
ASSOCIATIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Proposed Ordinance  
Exhibit 2 - Business Impact Estimate  
Additional Material - Information  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
25-1075  
60.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO TAX CERTIFICATE  
SALES; REPEALING SECTION 31½-4 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)  
Exhibit 1 - Proposed Ordinance  
Attachments:  
END PUBLIC HEARING  
WATER CONTROL DISTRICTS PUBLIC HEARING  
MOTION TO APPROVE Reappointment of Jill Sarver to Broward County  
Water Control District No. 4 Advisory Board for a two-year term from  
September 8, 2025, through September 8, 2027. (Commission Districts 4  
and 8)  
25-1012  
61.  
Attachments:  
Exhibit 1 - Water Control District No 4 Boundary  
Map  
MOTION TO APPROVE Reappointment of Randall Blanchette to the  
Broward County Cocomar Water Control District Advisory Board for a  
two-year term from September 8, 2025, through September 8, 2027.  
(Commission Districts 2 and 8)  
25-1018  
62.  
Attachments:  
Exhibit 1 - Cocomar Water Control District  
Boundary Map  
END WATER CONTROL DISTRICTS PUBLIC HEARING  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
MOTION TO COMMENCE Executive Session (“Shade Meeting”) on  
September 16, 2025, beginning at 12:30 p.m., or immediately following the  
conclusion of the morning meeting, relative to collective bargaining with the  
County’s Bargaining Units, pursuant to Section 447.605, Florida Statutes.  
25-1109  
25-1136  
63.  
64.  
COUNTY COMMISSION  
MOTION TO DIRECT County Attorney’s Office to draft an agreement to  
provide funding to Coast to Coast Legal Aid of South Florida Inc. in the total  
amount of any District 1 excess budgeted office account funds for Fiscal  
Year 2025 (approximately $50,000) to fund services to help seniors avoid  
eviction; and authorize the County Administrator to execute the agreement  
and to take all necessary administrative and budgetary actions to implement  
same. (Commissioner Rich)  
MOTION TO DIRECT County Attorney’s Office to draft an agreement with  
Zeta Chi 1954 Education and Foundation, Inc., in the total amount of any  
District 8 excess budgeted office account funds for Fiscal Year 2025  
(approximately $39,000) to fund the community service programs of the  
organization, including mentoring, food drives, literacy programs, and  
community restoration programs; and authorize the County Administrator to  
execute the agreement and take all necessary administrative and budgetary  
actions to implement same. (Commissioner McKinzie)  
25-1137  
65.  
MAYOR AND COMMISSIONER REPORTS  
COUNTY ADMINISTRATOR'S REPORT  
25-577  
25-578  
66.  
67.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
MEETING/WORKSHOP NOTICES  
BUDGET HEARING NO. 2  
Tuesday, September 16th, in Room 422 at 5:01 p.m.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO DIRECT County Attorney’s Office to draft an agreement to  
provide funding to Coast to Coast Legal Aid of South Florida Inc. in the  
amount $25,000 from District 2 excess budgeted office account funds for  
Fiscal Year 2025 to fund services to help seniors avoid eviction; and  
authorize the County Administrator to execute the agreement and to take all  
necessary administrative and budgetary actions to implement same.  
(Vice-Mayor Bogen)  
25-1157  
25-1138  
68.  
69.  
MOTION TO APPROVE international travel on behalf of the Board of County  
Commissioners to South Africa from November 29 to December 6, 2025, to  
attend the Select Florida Export Sales Mission to South Africa and to lead  
the Broward Delegation for this trade mission, for the purpose of promoting  
business and trade opportunities for Broward businesses and encouraging  
attendance at the 2026 Florida International Trade and Cultural Expo  
(FITCE). (Vice-Mayor Bogen) (Deferred from September 4, 2025 - Item  
No. 37)  
Attachments:  
Exhibit 1 - South Africa Trade Mission  
Justification  
Exhibit 2 - Select Florida Brochure - Export  
Sales Mission to South Africa  
Exhibit 3 - Additional Material from Item No. 37  
on the September 4, 2025, Agenda  
MOTION TO APPROVE international travel on behalf of the Broward County  
Board of County Commissioners to South Africa from November 29, 2025,  
to December 6, 2025, to participate in SelectFlorida’s Export Sales Mission  
for the purpose of promoting business, cultural and trade opportunities for  
Broward businesses.  
25-1139  
70.  
Commissioner Davis serves as the Board’s representative to the Florida  
International Trade and Cultural Expo (FITCE), the County’s annual  
conference showcasing Greater Fort Lauderdale/Broward County as a hub  
for global business and is working closely with staff, the local and  
international community to ensure a successful 10th Anniversary event.  
SelectFlorida’s representative in South Africa is a regular FITCE attendee,  
and Commissioner Davis’s participation in the Mission will further strengthen  
engagement and enhance SelectFlorida’s partnership with FITCE.  
By taking part in this mission Commissioner Davis aims to ensure that  
Broward County is represented on the global stage with authenticity,  
inclusivity and vision, while delivering meaningful economic benefits back to  
our communities. (Commissioner Davis) (Deferred from September 4,  
2025 - Item No. 38)  
Exhibit 1 - South Africa Mission Justification  
Exhibit 2 - Brochure  
Attachments:  
Exhibit 3 - Additional Material from Item No. 38  
on the September 4, 2025, Agenda  
MOTION TO DISCUSS process for informing all members of the Broward  
County Board of County Commissioners about conferences, trade missions,  
and other opportunities to represent and promote Broward County.  
(Commissioner Rogers) (Deferred from September 4, 2025 - Item No.  
42)  
25-1140  
71.  
Attachments:  
Exhibit 1 - Additional Material from Item No. 42  
on the September 4, 2025, Agenda  
MOTION TO ADOPT Resolution, the title of which is as follows:  
25-1158  
72.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, URGING THE FLORIDA LEGISLATURE  
TO APPROPRIATE FUNDING FOR THE FLORIDA RAIL ENTERPRISE  
PROGRAM  
TO  
FUND  
THE  
SOUTH  
FLORIDA  
REGIONAL  
TRANSPORTATION AUTHORITY’S TRI-RAIL OPERATIONS TO MAINTAIN  
TRI-RAIL’S LEVEL OF SERVICE; URGING THE FLORIDA DEPARTMENT  
OF TRANSPORTATION (FDOT) TO INCLUDE SUCH FUNDING, AS MAY  
BE NECESSARY, IN THE APPROPRIATE CURRENT AND FUTURE  
FDOT  
FIVE-YEAR  
WORK  
PROGRAMS;  
AND  
PROVIDING  
FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Lamar P. Fisher)  
Exhibit 1 - Proposed Resolution  
Attachments:  
SECOND SUPPLEMENTAL AGENDA  
HUMAN SERVICES DEPARTMENT  
BROWARD ADDICTION RECOVERY CENTER  
MOTION TO APPROVE Amendment 01 to Contract No. 34346-25 between  
Broward Behavioral Health Coalition Inc. and Broward County, increasing  
total funding to the County by $69,676, from $3,355,279 to $3,424,955,  
which requires an 11% match by the County, effective July 1, 2025, through  
25-1048  
73.  
June 30, 2026, to provide community-based substance use disorder  
treatment services; authorize the Mayor and Clerk to execute same;  
authorize the County Administrator to execute subsequent amendments to  
the Contract, subject to review and approval for legal sufficiency by the  
County Attorney’s Office, that do not increase the percentage of the County’s  
local match requirement; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the Contract  
as amended.  
Exhibit 1 - Amendment 1 BBHC-BARC FY 25-26  
Exhibit 2 - BBHC-BARC Contract No. 34346-25  
FY25-26  
Attachments:  
COUNTY COMMISSION  
MOTION TO DIRECT County Attorney’s Office to draft agreements with the  
16 Section 501(c)(3) charitable organizations listed below in the amounts  
indicated, for a total donated amount of $50,400 in projected excess office  
account funds for County Commission District 9 (“District 9”) for Fiscal Year  
2025, to fund the missions of the organizations; and authorize the County  
Administrator to execute the agreements and to take all necessary  
administrative and budgetary actions to implement same. (Commissioner  
Rogers)  
25-1176  
74.