Broward County  
Action Agenda - Published  
Tuesday, September 16, 2025  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF SEPTEMBER 16, 2025  
Meeting convened at 10:12 a.m. and adjourned at 1:05 p.m.  
Present:  
Vice-Mayor Mark D. Bogen  
Commissioner Lamar P. Fisher  
Mayor Beam Furr  
Commissioner Steve Geller  
Commissioner Robert McKinzie  
Commissioner Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Alexandra P. Davis  
Commissioner Michael Udine  
CALL TO ORDER  
Call to order was led by Mayor Beam Furr, District 6.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Management & Budget Director Norman Foster.  
MOMENT OF SILENCE  
In memory of David Schaecter, holocaust survivor.  
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)  
CareerSource Broward Day Proclamation presented to CareerSource Broward and Broward  
Workforce Development Board by Mayor Beam Furr.  
Hispanic Heritage Month Proclamation presented to Gloria Fonseca, Fonsis, LLC; Jhon Ospina,  
Colombia Consulate; Diego Mauricio Grisales Gellego, Mayor; Hernan Dario Cardona  
Atehortua, Security and Citizen Coexistence; Dr. Thiago Quiroz; Cassia Cardoso; and Miguel  
Ignacio Mendoza Dontti, Chino and Nacho, by Commissioner Steve Geller and Commissioner  
Hazelle Rogers.  
Bob Becker Appreciation Day Proclamation presented to Bob Becker by Commissioner Lamar  
Fisher.  
Rogers, Morris & Ziegler, LLP Appreciation Day Proclamation presented to Rogers, Morris &  
Ziegler, LLP by Commissioner Lamar Fisher.  
TUESDAY AGENDA MEMORANDUM  
The Tuesday Agenda Memorandum was read by Reading Clerk Kyle Bienkowski.  
CONSENT AGENDA  
A
motion was made by Vice-Mayor Bogen, seconded by Commissioner McKinzie and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 42. At the  
request of the Mayor, Supplemental Item 72 was transferred to the Consent Agenda; and  
Consent Item 41 was transferred to the Regular Agenda.  
Each item voted on the Consent Agenda was passed by unanimous vote of the Commission  
unless otherwise indicated by record vote.  
Public Hearing Items consist of Items 43 through 62.  
Regular Agenda Items consist of Items 63 through 67.  
Supplemental Agenda Items consist of Items 68 through 74.  
The following Item was withdrawn: 69.  
The following Item was pulled from the Consent Agenda by the Board and considered separately:  
23.  
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 Elaine F. Blattner to the Commission on the Status of Women in  
the category “not-required-in-district; registered voter.” (Commissioner Fisher)  
1A.  
ACTION: (T-11:10 AM) Approved with Regular Meeting Additional Material, dated  
September 16, 2025, submitted at the request of Commissioner Lamar Fisher.  
VOTE: 9-0.  
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.  
2.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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)  
3.  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-362.  
VOTE: 9-0.  
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)  
4.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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.  
5.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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.  
6.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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.  
ACTION: (T-11:10 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. Mikal Cartier  
2. Keith R. Cavanaugh  
3. Tom C. Ruthardt  
4. Cathy Stutin  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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  
7.  
amount 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.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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.  
8.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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  
9.  
attached as Exhibit 1, to 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.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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.  
10.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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.  
11.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based upon the item with the corrections shown on the attached page (Attachment  
A) of scrivener’s errors.)  
ACTION: (T-11:10 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
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  
12.  
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.  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-363.  
VOTE: 9-0.  
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.  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-364.  
VOTE: 9-0.  
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.  
13.  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-365.  
VOTE: 9-0.  
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.  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-366.  
VOTE: 9-0.  
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  
14.  
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.  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-367.  
VOTE: 9-0.  
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.  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-368.  
VOTE: 9-0.  
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.  
15.  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-369.  
VOTE: 9-0.  
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.  
16.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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 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.  
17.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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.  
18.  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-370.  
VOTE: 9-0.  
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.  
19.  
ACTION: (T-11:10 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 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.  
20.  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-371.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
21.  
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.  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-372.  
VOTE: 9-0.  
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:  
22.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE TAX COLLECTOR; CREATING SECTION  
31½ 5 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-373.  
VOTE: 9-0.  
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:  
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)  
(Commissioner Geller pulled this item from the Consent Agenda.)  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-374.  
VOTE: 9-0.  
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  
24.  
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)  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-375.  
VOTE: 9-0.  
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.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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.  
26.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based upon the item with the corrections shown on the attached page (Attachment  
A) of scrivener’s errors.)  
ACTION: (T-11:10 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
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.  
27.  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-376.  
VOTE: 9-0.  
URBAN PLANNING DIVISION  
MOTION TO INITIATE Amendment to update the Broward County Comprehensive Plan.  
28.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
A. MOTION TO ADOPT Resolution, the title of which is as follows:  
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 OF  
SERVICES FOR THE SERIES 2025 BONDS; AUTHORIZING THE EXECUTION AND  
DIRECTING THE AUTHENTICATION AND DELIVERY OF THE SERIES 2025 BONDS;  
PROVIDING FOR A BOOK-ENTRY SYSTEM; AUTHORIZING THE 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 AND  
SERIES 2015B BONDS; AUTHORIZING PROPER OFFICIALS TO DO ALL THINGS  
DEEMED NECESSARY IN CONNECTION WITH THE ISSUANCE, SALE, EXECUTION  
AND DELIVERY OF THE SERIES 2025 BONDS; PROVIDING FOR CONFLICTS,  
SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-377.  
VOTE: 9-0.  
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.  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-378.  
VOTE: 9-0.  
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.  
30.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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.  
31.  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-379.  
VOTE: 9-0.  
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.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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.  
ACTION: (T-11:10 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 meeting of April 22, 2025.  
32.  
ACTION: (T-11:10 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-11:10 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-11:10 AM) Approved.  
VOTE: 9-0.  
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.  
33.  
ACTION: (T-11:10 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-11:10 AM) Approved.  
VOTE: 9-0.  
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.  
34.  
35.  
36.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Wilton Manors Townhomes (001-MP-25).  
37.  
(Commission District 4)  
ACTION: (T-11:10 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 to Sunrise Industrial Park Parcels 41 and  
38.  
77 plat (055-MP-84). (Commission District 3)  
ACTION: (T-11:10 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Lighthouse Point Hotel (014-MP-24). (Commission  
39.  
District 4)  
ACTION: (T-11:10 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 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.  
40.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
MOTION TO APPROVE 2026 Broward County State Legislative and Executive Program  
(“State Program”); and to authorize staff to make any necessary technical or typographical  
changes.  
41.  
(Transferred to the Regular Agenda.)  
(Commissioner Geller requested being  
amendment to Exhibit 1.)  
a
cosponsor to Commissioner Rich's  
ACTION: (T-11:43 AM) Approved amendment to Exhibit 1 (State Legislative and  
Executive Program) contained within Regular Meeting Additional Material 41-A,  
dated September 16, 2025, submitted at the request of Commissioner Nan Rich.  
VOTE: 8-1. Commissioner McKinzie voted no.  
ACTION: (T-11:49 AM) Approved amendment to Exhibit 1 (State Legislative and  
Executive Program) contained within Regular Meeting Additional Material 41-B,  
dated September 16, 2025, submitted at the request of Mayor Beam Furr.  
VOTE: 9-0.  
ACTION: (T-11:54 AM) Approved as amended with Regular Meeting Additional  
Material 41-A, dated September 16, 2025, submitted at the request of  
Commissioner Nan Rich; and Regular Meeting Additional Material 41-B, dated  
September 16, 2025, submitted at the request of Mayor Beam Furr.  
VOTE: 8-1. Commissioner McKinzie voted no.  
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.  
42.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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.  
ACTION: (T-11:10 AM) Approved.  
VOTE: 9-0.  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
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.  
43.  
44.  
45.  
ACTION: (T-12:01 PM) Approved Resolution No. 2025-380.  
VOTE: 9-0.  
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.  
ACTION: (T-12:02 PM) Approved Resolution No. 2025-381.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution amending the Broward County Administrative Code, the  
title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO 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.  
ACTION: (T-12:02 PM) Approved Resolution No. 2025-382.  
VOTE: 8-0. Vice-Mayor Bogen was not present during the vote.  
ACTION: (T-12:07 PM) Vice-Mayor Bogen requested being shown voting in the  
affirmative. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
(This is the first of two required public hearings. The second public hearing will be held on  
October 7, 2025.)  
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.  
ACTION: (T-12:03 PM) The first of two required public hearings was held. The  
second public hearing will be held on October 7, 2025. (Refer to minutes for full  
discussion.)  
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:  
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.  
ACTION: (T-12:05 PM) Filed proof of publication and enacted Ordinance No.  
2025-29 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 7-0. Commissioner Rogers was inaudible during the vote. Vice-Mayor  
Bogen was not present during the vote.  
ACTION: (T-12:07 PM) Commissioner Rogers and Vice-Mayor Bogen requested  
being shown voting in the affirmative. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
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:  
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 COMPREHENSIVE PLAN;  
UPDATING THE ENVIRONMENTALLY SENSITIVE LANDS MAP OF THE NATURAL  
RESOURCE MAP SERIES OF THE BROWARD COUNTY COMPREHENSIVE PLAN  
WITHIN THE CITY OF POMPANO BEACH; AND PROVIDING FOR AN EFFECTIVE  
DATE.  
ACTION: (T-12:06 PM) Approved Resolution No. 2025-383.  
VOTE: 7-0. Commissioner Rogers was inaudible during the vote. Vice-Mayor  
Bogen was not present during the vote.  
ACTION: (T-12:07 PM) Commissioner Rogers and Vice-Mayor Bogen requested  
being shown voting in the affirmative. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
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:  
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.  
ACTION: (T-12:07 PM) Filed proof of publication and enacted Ordinance No.  
2025-30 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
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:  
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.  
(The Board's consideration of this item is based upon the item as modified by the  
changes in Exhibit 1 shown in Additional Material 50-A submitted by the County  
Attorney's Office.)  
ACTION:  
(T-12:08 PM)  
Approved  
Resolution  
No.  
2025-384 as  
amended  
with  
Regular Meeting Additional Material 50-A, dated September 16, 2025, submitted at  
the request of County Attorney's Office. (See Public Hearing Additional Material  
50-B, dated September 16, 2025, submitted at the request of Commissioner Nan  
Rich.)  
VOTE: 9-0.  
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:  
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.  
ACTION: (T-12:08 PM) Filed proof of publication and enacted Ordinance No.  
2025-31 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
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.  
52.  
53.  
54.  
ACTION: (T-12:09 PM) Approved Resolution No. 2025-385.  
VOTE: 9-0.  
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.  
ACTION: (T-12:09 PM) Approved Resolution No. 2025-386  
VOTE: 9-0.  
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)  
ACTION: (T-12:10 PM) Approved Resolution No. 2025-387.  
VOTE: 8-1. Vice-Mayor Bogen vote no.  
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)  
55.  
ACTION: (T-12:11 PM) Approved Resolution No. 2025-388.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution amending section 38.20 of the Broward County  
56.  
Administrative Code ("Administrative Code") to prescribe  
a
revised schedule of  
Wastewater Large User Rates. (Commission Districts 2, 3, 4, 5, 6, 8 and 9)  
ACTION: (T-12:11 PM) Approved Resolution No. 2025-389.  
VOTE: 9-0.  
MOTION TO APPROVE Broward County Transportation Department’s Fiscal Year 2026  
Transit Capital Program of Projects.  
57.  
58.  
59.  
ACTION: (T-12:12 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE re-establishment of Sunday transit service on Hillsboro  
Boulevard (Route 48) to be implemented on or about October 26, 2025.  
ACTION: (T-12:13 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
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 COUNTY CODE OF ORDINANCES  
(“CODE”), IMPLEMENTING CHAPTER 2025-140, LAWS OF FLORIDA, REGARDING  
SYNTHETIC TURF LOCATED ON SPECIFIED SINGLE FAMILY 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)  
ACTION: (T-12:14 PM) Filed proof of publication and enacted Ordinance No.  
2025-32 to become effective as provided by law with Public Hearing Additional  
Material 59-A, dated September 16, 2025, submitted at the request of Resilient  
Environment Department. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
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)  
ACTION: (T-12:15 PM) Filed proof of publication and enacted Ordinance No.  
2025-33 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
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)  
61.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based upon the item with the corrections shown on the attached page (Attachment  
A) of scrivener’s errors.)  
ACTION: (T-12:15 PM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
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,  
62.  
2025, through September 8, 2027. (Commission Districts 2 and 8)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based upon the item with the corrections shown on the attached page (Attachment  
A) of scrivener’s errors.)  
ACTION: (T-12:16 PM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
END WATER CONTROL DISTRICTS PUBLIC HEARING  
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REGULAR AGENDA  
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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.  
63.  
ACTION: (T-1:04 PM) The Board adjourned the Commission meeting in order to  
commence the Executive Session relative to collective bargaining. (Refer to  
minutes for full discussion.)  
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)  
64.  
ACTION: (T-11:12 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-2. Commissioner Udine and Mayor Furr voted no.  
MOTION TO DIRECT County Attorney’s Office to draft an agreement with Zeta Chi 1954  
65.  
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)  
ACTION: (T-11:42 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-2. Commissioner Udine and Mayor Furr voted no.  
MAYOR AND COMMISSIONER REPORTS  
66.  
A. HOMELESSNESS - COMMISSIONER MCKINZIE  
ACTION:  
(T-12:46 PM)  
Commissioner  
McKinzie  
discussed  
the  
homelessness  
situation in Broward County, in specific locations such as the bus depot, and  
advocated for further dialogue for a solution. (Refer to minutes for full discussion.)  
In response to Commissioner McKinzie, Commissioner Rich discussed current  
programs and initiatives and requested  
a
presentation be given at the next  
Commission meeting highlighting efforts to mitigate homelessness in the  
community. (Refer to minutes for full discussion.)  
B. CONGRATULATIONS - COMMISSIONER FISHER  
ACTION: (T-12:49 PM) Commissioner Fisher congratulated Woodrow Poitier in  
having Fire Station 52 in Pompano Beach dedicated to him. (Refer to minutes for  
full discussion.)  
C. GRAND OPENING - COMMISSIONER FISHER  
ACTION: (T-12:49 PM) Commissioner Fisher reported attending the Broward  
Health and Resource Hub Grand Opening at the Blanche Ely High School in  
Pompano Beach. (Refer to minutes for full discussion.)  
D. GRAND OPENING - COMMISSIONER FISHER  
ACTION: (T-11:49 PM) Commissioner Fisher relayed attending the Hive Black Box  
Theater Grand Opening at the Ali Cultural Center in Pompano Beach this past  
Saturday. (Refer to minutes for full discussion.)  
E. HOLIDAY - COMMISSIONER FISHER  
ACTION: (T-12:50 PM) Commissioner Fisher wished friends of the Jewish faith a  
happy Rosh Hashanah. (Refer to minutes for full discussion.)  
F. 911 EVENT - COMMISSIONER RICH  
ACTION: (T-12:52 PM) Commissioner Rich discussed speaking at a 911 memorial  
event in Pembroke Pines in which law enforcement, firefighters and first  
responders were in attendance. (Refer to minutes for full discussion.)  
G. THANK YOU - VICE-MAYOR BOGEN  
ACTION: (T-12:54 PM) Vice-Mayor Bogen thanked County Administrator Monica  
Cepero and staff for their assistance with projects. (Refer to minutes for full  
discussion.)  
H. 911 EVENT - COMMISSIONER UDINE  
ACTION: (T-12:54 PM) Commissioner Udine reported attending a 911 event, along  
with Commissioner Davis and Commissioner Rogers, at the airport. (Refer to  
minutes for full discussion.)  
In response to Commissioner Udine, Commissioner Rogers advocated for this  
event to be broadcast live throughout the Airport. (Refer to minutes for full  
discussion.)  
I. THANK YOU - COMMISSIONER UDINE  
ACTION: (T-12:55 PM) Commissioner Udine thanked taxpayers for funding public  
safety and affordable housing initiatives and advocated for reducing the millage  
rate. (Refer to minutes for full discussion.)  
J. HOLIDAY - COMMISSIONER UDINE  
ACTION: (T-12:56 PM) Commissioner Udine wished everyone celebrating the  
holiday a happy and healthy new year. (Refer to minutes for full discussion.)  
K. SFRPC - COMMISSIONER GELLER  
ACTION: (T-12:56 PM) Commissioner Geller reported attending the recent South  
Florida Regional Planning Council conference focusing on transit-oriented  
development and encouraged attendance at future conferences in which topics  
such as the Silver Tsunami, First and Last Mile, transportation, garbage recycling  
and others are discussed. (Refer to minutes for full discussion.)  
L. HOLIDAY - COMMISSIONER GELLER  
ACTION: (T-12:57 PM) Commissioner Geller wished fellow congregants of the  
Jewish faith  
discussion.)  
a
healthy and prayerful new year. (Refer to minutes for full  
M. HOUSING - COMMISSIONER ROGERS  
ACTION: (T-1:01 PM) Commissioner Rogers discussed affordable housing and  
advocated for home ownership opportunities. (Refer to minutes for full  
discussion.)  
N. GRAND REOPENING - MAYOR FURR  
ACTION: (T-1:02 PM) Mayor Furr discussed attending the Hallandale Library  
Grand Reopening, which was also attended by Friends of the Library and County  
Administrator Monica Cepero and staff. (Refer to minutes for full discussion.)  
O. MASTER PLAN - MAYOR FURR  
ACTION: (T-1:02 PM) Mayor Furr advised that the Solid Waste Authority accepted  
the Master Plan last Monday. (Refer to minutes for full discussion.)  
P. HIRING EVENT - MAYOR FURR  
ACTION: (T-1:02 PM) Mayor Furr reported that The Omni is hosting a hiring event  
for the Convention Center Headquarters Hotel on September 30. (Refer to minutes  
for full discussion.)  
Q. BUDGET HEARING - MAYOR FURR  
ACTION: (T-1:03 PM) Mayor Furr noted that the final budget hearing is being held  
at 5:01 p.m. (Refer to minutes for full discussion.)  
R. FITCE - MAYOR FURR  
ACTION: (T-1:03 PM) Mayor Furr suggested that all Commissioners should be  
included on flyers in connection with FITCE. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
67.  
THANK YOU  
ACTION:  
(T-1:03 PM)  
County  
Administrator  
Monica  
Cepero  
thanked  
the  
Commission for supporting partnership and workforce initiatives of the County  
team within the community. (Refer to minutes for full discussion.)  
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MEETING/WORKSHOP NOTICES  
BUDGET HEARING NO. 2  
Tuesday, September 16th, in Room 422 at 5:01 p.m.  
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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)  
68.  
ACTION: (T-11:42 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-2. Commissioner Udine and Mayor Furr voted no.  
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)  
69.  
ACTION: (T-12:19 PM) Following discussion and without objection, this item was  
withdrawn by the sponsor. (Refer to minutes for full discussion.)  
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.  
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)  
ACTION: (T-12:40 PM) Approved as amended as recited by County Attorney  
Andrew Meyers and Commissioner Alexandra Davis. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
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)  
71.  
ACTION: (T-11:55 AM) The Board discussed this item. (Refer to minutes for full  
discussion.)  
MOTION TO ADOPT Resolution, the title of which is as follows:  
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)  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:10 AM) Approved Resolution No. 2025-390.  
VOTE: 9-0.  
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 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.  
73.  
ACTION: (T-12:18 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich abstained from voting.  
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)  
74.  
ACTION: (T-11:43 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-2. Commissioner Udine and Mayor Furr voted no.