Broward County  
Action Agenda - Published  
Thursday, January 22, 2026  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF JANUARY 22, 2026  
Meeting convened at 10:11 a.m. and adjourned at 12:26 p.m.  
Present:  
Mayor Mark D. Bogen  
Commissioner Lamar P. Fisher  
Commissioner Beam Furr  
Commissioner Steve Geller  
Vice-Mayor 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 Mark Bogen, District 2.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Hazelle Rogers, District 9.  
MOMENT OF SILENCE  
In memory of Karen Caputo, Hollywood community activist.  
In memory of Mary Towey, Highland Park Civic Association contributor.  
In memory of Barbara Mitchell, Lauderdale Lakes Episcopal Church of the Atonement parish  
administrator.  
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)  
James Club Recovery Appreciation Day Proclamation presented to James Club Recovery  
Foundation CEO and Founder Ray Rapaglia by Mayor Mark Bogen.  
Hazelle Rogers Appreciation Day Proclamation presented to Commissioner Hazelle Rogers by  
Commissioner Alexandra Davis.  
Human Trafficking Awareness Month Proclamation presented to Volunteers Eliani Carr-Betts  
and Erica Carr-Betts by Commissioner Nan Rich.  
Rob Kornahrens Appreciation Day Proclamation presented to Advanced Roofing CEO Rob  
Kornahrens by Commissioner Lamar Fisher and Commissioner Steve Geller.  
THURSDAY AGENDA MEMORANDUM  
The Thursday Agenda Memorandum was read by Reading Clerk Keondra Durham.  
CONSENT AGENDA  
A motion was made by Commissioner Geller, seconded by Commissioner McKinzie and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 48.  
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 Item 49.  
Regular Agenda Items consist of Items 50 through 54.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 21 and 27.  
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.  
2.  
(No Board appointments.)  
AVIATION DEPARTMENT  
MOTION TO APPROVE co-sponsorship of the Florida Airports Council 2026 Annual  
Conference and Exposition scheduled to occur in July 2026, at the Broward County  
Convention Center, and authorize the Director of the Broward County Aviation Department  
to approve and execute the co-sponsorship agreements, subject to review and approval  
as to legal sufficiency by the County Attorney’s Office, in an aggregate amount not to  
exceed $50,000.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO APPROVE Third Amendment to Agreement No. 25-CP-CSA-4000-01  
between Broward County and YWCA South Florida, Inc., effective October 1, 2025,  
decreasing the Agreement amount by $75,000, from $181,897 to $106,897, and  
removing the Youth Economic Stability Program from the Agreement; authorize the County  
Administrator to execute further Amendments to the Agreement, subject to legal  
sufficiency review and approval by the County Attorney’s Office, provided such  
Amendments do not impose any additional financial obligations on the County; and  
authorize the County Administrator to take all necessary administrative and budgetary  
3.  
actions to implement the Agreement as amended.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE First Amendment to Agreement No. 24-CP-HCS-0375-01  
between Broward County and Henderson Behavioral Health, Inc., for Crisis Stabilization  
Unit services, effective October 1, 2025, to revise and replace Exhibit D-2, Outcomes,  
and Exhibit E, Required Reports and Submission Dates; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement the  
Agreement as amended.  
4.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes, for the following Broward County advisory board member holding an  
employment or contractual relationship with an entity receiving funds for the performance  
of services under this agenda item: Steven Ronik.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
CRISIS INTERVENTION AND SUPPORT DIVISION  
A. MOTION TO APPROVE Contract No. 25OAG27 between the Florida Council Against  
Sexual Violence, Inc. (“FCASV”) and Broward County, in a total amount to Broward  
County not to exceed $24,412, effective October 1, 2025 through June 30, 2026, to fund  
crisis intervention services and forensic medical examinations for sexual assault survivors;  
authorize the County Administrator to execute amendments to the Contract, subject to  
legal sufficiency review and approval by the County Attorney’s Office, provided such  
amendments 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 Contract.  
5.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution within the FCASV Fund to appropriate  
revenue from FCASV in the amount of $24,412 for Fiscal Year 2025-2026 to provide  
crisis intervention services and forensic medical examinations for sexual assault survivors.  
ACTION: (T-10:50 AM) Approved Resolution No. 2026-001.  
VOTE: 9-0.  
MOTION TO APPROVE Agreement between the Florida Network of Children’s Advocacy  
Centers, Inc., and Broward County, in a total amount to Broward County not to exceed  
$5,280, effective July 1, 2025, through June 30, 2026, to fund training for staff delivering  
prevention and intervention services to child victims of sexual and physical abuse;  
authorize the County Administrator to execute amendments to the Agreement, subject to  
legal sufficiency review and approval by the County Attorney’s Office, provided such  
amendments 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.  
6.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE Accreditation Agreement between the National Children’s  
Alliance (“NCA”) and Broward County, effective upon execution through December 31,  
2030, for obtaining accredited member status in the NCA and recognizing the Nancy J.  
Cotterman Center as an accredited Children’s Advocacy Center; authorize the County  
Administrator to execute amendments to the Agreement, subject to legal sufficiency  
review and approval by the County Attorney’s Office, provided such amendments 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.  
7.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE License Agreement between the NCA and Broward County,  
effective on the date of written notification of approved accredited membership in NCA, to  
allow the Nancy J. Cotterman Center to use and display the NCA service marks and  
logos; authorize the County Administrator to execute amendments to the Agreement,  
subject to legal sufficiency review and approval by the County Attorney’s Office, provided  
such amendments 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-10:50 AM) Approved.  
VOTE: 9-0.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the  
“Alliance”) Fiscal Year 2025 quarterly performance report, for the period from July 1, 2025,  
through September 30, 2025, pursuant to the agreement between Broward County and  
8.  
the Alliance.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO DIRECT County Attorney’s Office to draft an Ordinance amending Article IX½  
of Chapter 39 of the Broward County Code of Ordinances (“Code”) related to the Landlord  
Registration, Minimum Standards, and Residential Rental Property Inspections Program  
including to eliminate the requirement for an annual renewal fee.  
9.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
MOTION TO ACCEPT nominations to appoint or reappoint members to the following  
boards:  
10.  
North Perry Airport Community Advisory Committee in the categories of:  
·
Member of aviation industry; not affiliated with North Perry Airport  
Nancy J. Cotterman Center Trust Fund Committee in the categories of:  
·
·
·
Stakeholder of the Nancy J. Cotterman Center  
Community/Business Survivor Advocate  
Survivor  
Climate Change Task Force in the categories of:  
Foundation Member  
·
School Oversight Committee (no category)  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution within the General Fund transferring $746,940  
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.  
11.  
ACTION: (T-10:50 AM) Approved Resolution No. 2026-002.  
VOTE: 9-0.  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
A. MOTION TO APPOINT NOMINEES Sabine Delouche, Jenna DiPlacido, Jordan  
Shaver, Dr. Paula Thaqi, and Reverend Forest A. Willis, Jr. to the Broward Regional  
12.  
Emergency Medical Services (EMS) Council.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Jordan Shaver and Dr. Paula Thaqi who hold an employment or contractual  
relationship with an entity that receives funds from Broward County or is regulated by  
Broward County.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For County Administration - Libraries Division  
A. MOTION TO APPROVE sole source designation of Communico LLC, for Integrated  
Self-Service Software for the Libraries Division.  
13.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE Agreement between Broward County and sole source,  
Communico LLC, for Integrated Self-Service Software, Agreement No. GEN2129586A1,  
for the Libraries Division, in a maximum not-to-exceed amount of $931,508, and optional  
services in a maximum not-to-exceed amount of $270,000, and authorize the Director of  
Purchasing to renew the Agreement for up to four one-year terms, for a five-year potential  
not-to-exceed amount of $1,201,508; and authorize the Mayor and Clerk to execute same.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, due to having a stale date, being unclaimed, or not being negotiated.  
14.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, due to being voided. Checks have been reissued.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish a Notice of  
Public Hearing to be held on February 3, 2026, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider the application of Faraldo Fuel Transport Inc. for  
the granting of a new non-exclusive, unrestricted Port Everglades vessel bunkering  
service franchise for a one-year term.  
15.  
ACTION: (T-10:50 AM) Approved Resolution No. 2026-003.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 3, 2026, at 10:00 a.m., in Room 422 of  
Governmental Center East, to consider adoption of a proposed Resolution Amending the  
Broward County Administrative Code, the title of which is as follows:  
16.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES FOREIGN-TRADE ZONE  
NO. 25, TARIFF NO. 5 (“TARIFF”); AMENDING SECTION 42.29 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AMENDING FTZ  
OPERATOR FEES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-10:50 AM) Approved Resolution No. 2026-004.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 3, 2026, at 10:00 a.m., in Room 422 of  
Governmental Center East, to consider enactment of an Ordinance adopting a proposed  
amendment to the Broward County Land Use Plan Natural Resource Map Series  
(PCNRM 24-3), to update the Environmentally Sensitive Lands Map within the City of  
Dania Beach (Commission District 6), as an amendment to the Broward County  
Comprehensive Plan, the title of which is as follows:  
17.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE ENVIRONMENTALLY  
SENSITIVE LANDS MAP OF THE NATURAL RESOURCE MAP SERIES WITHIN THE  
CITY OF DANIA BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
(Per the Thursday Agenda Memorandum, the Board's consideration is based upon  
the item with the amendments shown in Additional Material 17-A, including the  
revised motion statement and amendments to Exhibits 1 and 2, submitted by  
Commissioner Beam Furr.)  
ACTION: (T-10:50 AM) Approved Resolution No. 2026-005 as  
amended  
with  
Regular Meeting Additional Material 17-A, dated January 22, 2026, submitted at the  
request of Commissioner Furr.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 3, 2026, at 10:00 a.m., in Room 422 of  
Governmental Center East, to consider transmittal to designated State review agencies of  
a proposed amendment to the Broward County Land Use Plan map (PC 26-1), in the City  
of Lauderhill (Commission District 9), as an amendment to the Broward County  
Comprehensive Plan, the title of which is as follows:  
18.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES  
A
PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF LAUDERHILL;  
AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-10:50 AM) Approved Resolution No. 2026-006.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 3, 2026, at 10:00 a.m., in Room 422 of  
Governmental Center East, to consider transmittal to designated State review agencies of  
a proposed amendment to the Broward County Land Use Plan text (PCT 26-1), to update  
Policy 2.23.2 regarding Environmentally Sensitive Lands, as an amendment to the  
Broward County Comprehensive Plan, the title of which is as follows:  
19.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN, AMENDING POLICY 2.23.2 REGARDING  
A
PROPOSED AMENDMENT TO THE  
ENVIRONMENTALLY SENSITIVE LANDS; AND PROVIDING FOR AN EFFECTIVE  
DATE.  
ACTION: (T-10:50 AM) Approved Resolution No. 2026-007.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 3, 2026, at 10:00 a.m., in Room 422 of  
20.  
Governmental Center East, to consider transmittal to designated State review agencies of  
a proposed amendment to the Broward County Land Use Plan text (PCT 26-3), deleting  
Policies 2.36.1 and 2.36.2 regarding Environmental Justice, as an amendment to the  
Broward County Comprehensive Plan, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
A
PROPOSED AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN, RELATED TO POLICIES 2.36.1 AND 2.36.2 REGARDING  
ENVIRONMENTAL JUSTICE; AND PROVIDING FOR AN EFFECTIVE DATE.  
(Per the Thursday Agenda Memorandum, the Board's consideration is based upon  
the item as amended by Additional Material 20-A submitted by the Broward County  
Planning Council.)  
ACTION: (T-10:50 AM) Approved Resolution No. 2026-008 as  
amended  
with  
Regular Meeting Additional Material 20-A, dated January 22, 2026, submitted at the  
request of Planning Council.  
VOTE: 9-0.  
ACTION: (T-10:51 AM) The Board directed the County Attorney's Office and staff to  
set Public Hearing for this item on March 3, 2026. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 17, 2026, at 10:00 a.m., in Room 422 of  
Government Center East, to consider adoption of a Resolution the title of which is as  
follows:  
21.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
PROPOSED  
FLORIDA,  
TRANSMITTING  
TO THE  
TO  
CLIMATE  
DESIGNATED  
CHANGE  
STATE  
AGENCIES  
THE  
AMENDMENTS  
ELEMENT,  
RECREATION AND OPEN SPACE ELEMENT, AND THE TRANSPORTATION  
ELEMENT OF THE BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING  
AN EFFECTIVE DATE.  
(Commissioner Furr pulled this item from the Consent Agenda.)  
ACTION: (T-10:51 AM) Approved Resolution 2026-009 with direction to the County  
Attorney's Office and staff to set Public Hearing for this item on March 3, 2026.  
(Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 3, 2026, at 10:00 a.m., in Room 422 of  
22.  
Governmental Center East, to consider enactment of an Ordinance adopting a proposed  
amendment to the Broward County Land Use Plan map (PC 25-1), located in the Town of  
Southwest Ranches (Commission District 1), as an amendment to the Broward County  
Comprehensive Plan, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
LAND USE PLAN OF THE BROWARD COUNTY COMPREHENSIVE PLAN WITHIN  
THE TOWN OF SOUTHWEST RANCHES; AND PROVIDING FOR SEVERABILITY AND  
AN EFFECTIVE DATE.  
ACTION: (T-10:50 AM) Approved Resolution No. 2026-010.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 3, 2026, at 10:00 a.m., in Room 422 of  
Governmental Center East, to consider enactment of an Ordinance adopting a proposed  
amendment to the Broward County Land Use Plan Natural Resource Map Series  
(PCNRM 24-1) to amend the Environmentally Sensitive Lands Map within the City of Fort  
Lauderdale (Commission District 4), as an amendment to the Broward County  
Comprehensive Plan, the title of which is as follows:  
23.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE ENVIRONMENTALLY  
SENSITIVE LANDS MAP OF THE NATURAL RESOURCE MAP SERIES WITHIN THE  
CITY OF FORT LAUDERDALE; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-10:50 AM) Approved Resolution No. 2026-011.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 17, 2026, at 10:00 a.m., in Room 422 of  
Government Center East, to consider adoption of a Resolution the title of which is as  
follows:  
24.  
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES  
PROPOSED AMENDMENT TO THE DEEPWATER PORT COMPONENT OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR AN  
EFFECTIVE DATE.  
A
ACTION: (T-10:50 AM) Approved Resolution No. 2026-012.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
25.  
Public Hearing to be held on February 3, 2026, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider adoption of a proposed Resolution Amending the  
Broward County Administrative Code, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO PUBLIC WORKS AND ENVIRONMENTAL  
SERVICES DEPARTMENT FEES; AMENDING VARIOUS SECTIONS OF CHAPTER  
40 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE  
CODE”) TO REVISE FEES RELATED TO THE ANIMAL CARE DIVISION AND  
BUILDING CODE DIVISION; CREATING SECTION 40.37 OF THE ADMINISTRATIVE  
CODE TO ESTABLISH A ZONING FEE SCHEDULE WITHIN THE BUILDING CODE  
DIVISION;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION  
IN  
THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Per the Thursday Agenda Memorandum, the Board's consideration is based upon  
the item with the amendments shown in Additional Material 25-A, including the  
amendments to Exhibit 2, submitted by the County Attorney's Office.)  
ACTION: (T-10:50 AM) Approved Resolution No. 2026-013 as  
amended  
with  
Regular Meeting Additional Material 25-A, dated January 22, 2026, submitted at the  
request of Office of the County Attorney.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 3, 2026, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider enactment of a proposed Ordinance, the title of  
which is as follows:  
26.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO ANIMAL CARE; AMENDING VARIOUS  
SECTIONS OF CHAPTER 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-10:50 AM) Approved Resolution No. 2026-014.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 3, 2026, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider adoption of a proposed Resolution Amending the  
Broward County Administrative Code, the title of which is as follows:  
27.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE PURCHASING CARD PROGRAM;  
AMENDING SECTION 21.31 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Alexandra P. Davis)  
(Commissioner Furr pulled this item from the Consent Agenda.)  
ACTION: (T-11:03 AM) Approved Resolution No. 2026-015. (Refer to minutes for  
full discussion.)  
VOTE: 7-0. Commissioner Rich and Commissioner Udine voted no.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 3, 2026, 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:  
28.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO BROWARD COUNTY’S SEWER USE;  
AMENDING SECTION 34-138 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); ADDING REGULATORY LANGUAGE TO FACILITATE COMPLIANCE WITH  
PROMULGATED CHANGES TO CHAPTER 62-625, FLORIDA ADMINISTRATIVE  
CODE, AND THE FEDERAL STREAMLINING RULES OUTLINED IN TITLE 40, CODE  
OF FEDERAL REGULATIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:50 AM) Approved Resolution No. 2026-016.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on February 3, 2026, 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:  
29.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO SPECIAL DISTRICTS; REPEALING ARTICLES III  
AND IV OF CHAPTER 16 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”) RELATING TO THE NORTH AND SOUTH BROWARD HOSPITAL  
DISTRICTS; REPEALING VARIOUS SECTIONS OF CHAPTER 30 OF THE CODE  
RELATING TO THE CENTRAL BROWARD DRAINAGE DISTRICT, THE CORAL  
SPRINGS IMPROVEMENT DISTRICT, THE PLANTATION ACRES IMPROVEMENT  
DISTRICT, THE NORTH LAUDERDALE WATER CONTROL DISTRICT, THE NORTH  
SPRINGS IMPROVEMENT DISTRICT, AND THE OLD PLANTATION WATER  
CONTROL DISTRICT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:50 AM) Approved Resolution No. 2026-017.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on March 3, 2026, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider adoption of a proposed Resolution, the title of which is as follows:  
30.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PLACING CERTAIN CONSERVATION LAND AND GREEN  
SPACE SITES ON THE BROWARD COUNTY URBAN WILDERNESS INVENTORY  
PURSUANT TO SECTION 25½-27, BROWARD COUNTY CODE OF ORDINANCES;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:50 AM) Approved Resolution No. 2026-018.  
VOTE: 9-0.  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
A. MOTION TO APPROVE Final Guaranteed Maximum Price (“FGMP”) Contract  
Amendment No. 10B to Agreement for Managing General Contractor for Broward County  
Judicial Projects (PNC2119163P1) between Broward County and Stiles Pirtle Joint  
Venture (“SPJV”) in the amount of $51,735,776 and establishes the total FGMP for FGMP  
Contract Amendment Nos. 10A and 10B for the 500-Car Secured Parking Garage and  
Plaza project as $66,866,196; and authorize the Mayor to execute same. (Commission  
District 4)  
31.  
ACTION: (T-10:50 AM) Approved with Regular Meeting Additional Material 31-A,  
dated January 22, 2026, submitted at the request of Public Works and  
Environmental Services Department.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution transferring funds within the General Capital  
Outlay fund from the Broward County Judicial Complex (BCJC) East Wing Renovation  
project to the 500-Car Courthouse Garage project in the amount of $24,344,630 for the  
purpose of funding the project's revised estimated total project cost.  
ACTION: (T-10:50 AM) Approved Resolution No. 2026-019 with Regular Meeting  
Additional Material 31-A, dated January 22, 2026, submitted at the request of  
Public Works and Environmental Services Department.  
VOTE: 9-0.  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Revocable License Agreement between Broward County, West  
32.  
Village LLC, and the City of Fort Lauderdale for installation and maintenance of  
improvements along the west side of Northwest 7th Avenue between Northwest 5th Street  
and Northwest 6th Street, at no cost to Broward County; and authorize Mayor and Clerk to  
execute same. (Commission District 8)  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE Revocable License Agreement between Broward County and  
The School Board of Broward County, Florida (School Board), authorizing the School  
Board’s use of County-owned property to access and withdraw surface water from the  
licensed area solely for irrigation purposes as authorized by and in compliance with the  
applicable South Florida Water Management District (SFWMD) permit; and authorize the  
Mayor and Clerk to execute same. (Commission District 1)  
33.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Easement granting Florida Power & Light Company (“FPL”), a  
perpetual, non-exclusive underground easement (“Easement”) for the construction,  
operation and maintenance of underground electric utility facilities on a portion of  
County-owned property located at 3900 SW 100 Avenue, in the Town of Davie, Florida;  
and authorize the Mayor and Clerk to execute same. (Commission District 5)  
34.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Purchase and Sale Agreement (“Agreement”) in substantially the  
form of Exhibit 1, between Broward County (Seller) and Poliakoff Becker and Streitfeld,  
LLP (Purchaser), for the sale of surplus real property located at North Andrews Avenue  
between East Cypress Creek Road and West McNab Road in the City of Fort Lauderdale  
at a sales price of $100; authorize the Mayor and Clerk to execute the Agreement and  
Quitclaim Deed and authorize recordation of the Quitclaim Deed; and authorize the  
Director of the Real Property and Real Estate Development Division to execute and  
process normal and customary title and closing documents. (Commission District 4)  
35.  
(Per the Thursday Agenda Memorandum, the Board's consideration is based upon  
the item as amended by the changes described in Additional Material 35-A,  
including substitute Exhibit 1 and new Exhibit 7, submitted by Public Works and  
Environmental Services Department.)  
ACTION: (T-10:50 AM) Approved as amended with Regular Meeting Additional  
Material 35-A, dated January 22, 2026, submitted at the request of Public Works  
and Environmental Services Department.  
VOTE: 9-0.  
BUILDING CODE DIVISION  
MOTION TO APPROVE Interlocal Agreement between Broward County and the City of  
Lauderhill to provide representation at hearings before the Broward County Minimum  
Housing/Unsafe Structures Board from the date of approval by the County Commission  
upon execution of this agreement until September 30, 2030; and authorize the Mayor and  
Clerk to execute same. (Commission Districts 8 and 9)  
36.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO APPROVE Release of Conservation Easement over a proposed on-site  
mitigation area comprising of 7.4 acres located at 4980 SW 58th Avenue, Davie.  
(Commission District 5)  
37.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
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QUASI-JUDICIAL CONSENT HEARING  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Davie Estates Replat (005-MP-25). (Commission  
38.  
District 5)  
ACTION: (T-10:50 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 modification to previously approved condition for Mainstreet at  
Coconut Creek (040-MP-22). (Commission District 2)  
39.  
40.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Hollywood Oaks (031-MP-24). (Commission  
District 7)  
ACTION: (T-10:50 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Thieme 4791 (008-MP-25). (Commission District  
41.  
42.  
43.  
4)  
ACTION: (T-10:50 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Crown Heights Gardens  
(025-MP-25).  
(Commission District 4)  
ACTION: (T-10:50 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Fernandez Villas (003-MP-24). (Commission  
District 1)  
ACTION: (T-10:50 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Cypress (014-MP-25). (Commission District 8)  
44.  
45.  
ACTION: (T-10:50 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Nicole’s Corner (015-MP-25). (Commission  
District 5)  
ACTION: (T-10:50 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 ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’ 2026 meeting  
schedule to reflect changes to the schedule.  
46.  
(Per the Thursday Agenda Memorandum, the Board's consideration of Exhibit 1 is  
based upon the substitute Exhibit 1 in Additional Material 46-B, which replaces  
46-A, submitted by County Administration.)  
ACTION: (T-10:50 AM) Approved as amended with Regular Meeting Additional  
Material 46-B, dated January 22, 2026, submitted at the request of County  
Administration. (See Regular Meeting Additional Material 46-A, dated January 22,  
2026, submitted at the request of County Administration.)  
VOTE: 9-0.  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution, the title of which is as follows:  
47.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO ALTERATIONS TO VOTING PRECINCTS  
PURSUANT TO SECTION 101.001, FLORIDA STATUTES; DIRECTING THE COUNTY  
ADMINISTRATOR TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE  
BROWARD COUNTY SUPERVISOR OF ELECTIONS; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:50 AM) Approved Resolution No. 2026-020.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO APPROVE use of County staff and in-kind resources, excluding any  
affirmative expenditure of County funds, to support a food donation program through  
Winn-Dixie grocery stores to help Broward County residents experiencing food insecurity.  
(Mayor Bogen)  
48.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 9-0.  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution to vacate and annul various open space, buffer, and  
drainage easements within Tract O-1, O-2, and O-20 lying within Homes at Parkland  
Royale Plat, as recorded in Plat Book 183, Page 725, of the Official Records of Broward  
County, Florida, generally located on the south side of Loxahatchee Road between  
49.  
Bishop Pit Road and Canal-36, in the City of Parkland; Petitioners: Lennar Homes LLC.;  
Agent: Greenspoon Marder LLP.; Application for Vacation and Annulment: 2025-V-08.  
(Commission District 3)  
ACTION: (T-11:20 AM) Approved Resolution No. 2026-021.  
VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
DELEGATION  
DELEGATION: Joyce Ndimbie RE: Denial Access of Public Meeting and Housing Issues  
50.  
51.  
ACTION: (T-11:20 AM) Delegation presentation given by Joyce Ndimbie in relation  
to Denial Access of Public Meeting and Housing Issues. (Refer to minutes for full  
discussion.)  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
A. MOTION TO APPROVE Second Amendment to Agreement between the Institute for  
Sustainable Communities (ISC) and Broward County for staffing and support services for  
the Southeast Florida Regional Climate Change Compact (Exhibit 1), contingent upon full  
execution of the Second Amendment to the Interlocal Agreement referenced in Motion B,  
to reduce the term of the Agreement and to decrease and establish the amount that paid  
to the ISC during the reduced term; and authorize the County Administrator, subject to  
review and approval for legal sufficiency by the County Attorney’s Office, to execute future  
amendments to the Agreement that do not impose additional financial obligations or legal  
risk on the County; and to authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Second Amendment.  
ACTION: (T-11:19 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE County Administrator to approve and execute Second  
Amendment to the Interlocal Agreement among the County, Miami-Dade, Monroe, and  
Palm Beach County (“Partner Counties”) for cost share support of services for the  
Southeast Florida Regional Climate Change Compact, to reduce the term of the  
agreement and to decrease the amount that each Partner County will pay during the  
reduced term, in substantially the form of Exhibit 2, provided any modifications do not  
impose any additional, material financial or legal risk on the County and subject to review  
and approval as to legal sufficiency by the County Attorney’s Office; to authorize the  
County Administrator, subject to review and approval for legal sufficiency by the County  
Attorney’s Office, to execute future amendments to the agreement that do not impose  
additional financial obligations or legal risk on the County; and to authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement the  
Second Amendment.  
ACTION: (T-11:19 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO DISCUSS Project Dashboard. (Mayor Bogen)  
52.  
53.  
ACTION: (T-11:25 AM) The Board discussed Project Dashboard. (Refer to minutes  
for full discussion.) (See Regular Meeting Additional Material 52-A, dated January  
22, 2026, submitted at the request of County Administration.)  
MAYOR AND COMMISSIONER REPORTS  
A. WORKSHOPS - COMMISSIONER ROGERS  
ACTION: (T-11:34 AM) Commissioner Rogers advocated for additional workshops  
in relation to senior housing issues, reallocation of funds and discussed potential  
Project Dashboard items. (Refer to minutes for full discussion.)  
In response to Commissioner Rogers, County Administrator Monica Cepero  
provided an overview of the County Commission funding process. (Refer to  
minutes for full discussion.)  
B. KEEPER DAYS - COMMISSIONER FISHER  
ACTION: (T-11:39 AM) Commissioner Fisher congratulated the City of Lighthouse  
Point for providing 70 years of community leadership and service as they celebrate  
Keeper Days January 30 through February 1. (Refer to minutes for full  
discussion.)  
C. CONGRATULATIONS - COMMISSIONER FISHER  
ACTION: (T-11:39 AM) Commissioner Fisher congratulated Tri-Rail for surpassing  
4.5 million passengers in 2025. In addition, Commissioner Fisher advised that  
there are ongoing discussions in relation to funding between SFRTA, the State  
and the Counties. (Refer to minutes for full discussion.)  
D. RIBBON CUTTING - COMMISSIONER FISHER  
ACTION: (T-11:40 AM) Commissioner Fisher discussed the ribbon-cutting in  
Wilton Manors for 10 new EVgo electric vehicle charging stations. (Refer to  
minutes for full discussion.)  
E. ANNIVERSARY - COMMISSIONER FISHER  
ACTION: (T-11:41 AM) Commissioner Fisher discussed attending the Community  
Court Third Anniversary event in Pompano Beach, which included individuals  
graduating after completing the Homeless Initiative programming. (Refer to  
minutes for full discussion.)  
F. CONGRATULATIONS - COMMISSIONER FISHER  
ACTION: (T-11:41 AM) Commissioner Fisher congratulated Ron Book for being  
honored by the Miami-Dade Homeless Trust and Chapman Partnership for 30  
years of involvement in homeless initiatives. (Refer to minutes for full discussion.)  
G. SEFRCC - COMMISSIONER FURR  
ACTION: (T-11:41 AM) Commissioner Furr discussed attending the Southeast  
Florida Regional Climate Change Compact in Palm Beach, which will be coming to  
Broward County this year. In addition, Commissioner Furr advocated for  
implementation of elements of the Resiliency Plan. (Refer to minutes for full  
discussion.)  
H. SOLID WASTE - COMMISSIONER FURR  
ACTION: (T-11:42 AM) Commissioner Furr discussed the status of the Solid  
Waste Master Plan and Facilities Amendment. (Refer to minutes for full  
discussion.)  
I. LIBRARY - COMMISSIONER FURR  
ACTION: (T-11:47 AM) Commissioner Furr reported the reopening of  
Hollywood Library. (Refer to minutes for full discussion.)  
the  
J. ANNIVERSARY - COMMISSIONER FURR  
ACTION: (T-11:47 AM) Commissioner Furr relayed that the Cultural Division’s  
50th Anniversary kick-off will be held at the Main Library tomorrow at 9:00 a.m.  
(Refer to minutes for full discussion.)  
K. FACILITIES - MAYOR BOGEN  
ACTION: (T-11:48 AM) Mayor Bogen inquired regarding the School Board and a  
potential building. (Refer to minutes for full discussion.)  
In response to Mayor Bogen, County Administrator Monica Cepero advised that  
the building of interest is not for sale, but other inquiries are being made. (Refer to  
minutes for full discussion.)  
L. RETREAT - MAYOR BOGEN  
ACTION: (T-11:48 AM) Mayor Bogen inquired with respect to the location of the  
Retreat. (Refer to minutes for full discussion.)  
In response to Mayor Bogen, County Administrator Monica Cepero confirmed that  
the venue of the Retreat will be the new hotel on February 10. (Refer to minutes  
for full discussion.)  
M. COUNTY EVENTS - VICE-MAYOR MCKINZIE  
ACTION: (T-11:49 AM) Vice-Mayor McKinzie advocated for collective promotion of  
the County and suggested placement on the Project Dashboard. (Refer to minutes  
for full discussion.)  
N. HOMELESSNESS - VICE-MAYOR MCKINZIE  
ACTION: (T-11:51 AM) Vice-Mayor McKinzie discussed the homelessness issue at  
the bus stop area and inquired as to the status of a requested report in relation to  
the community effort to deal with homelessness. (Refer to minutes for full  
discussion.)  
In response to Vice-Mayor McKinzie, Mayor Bogen inquired in relation to oversight  
of church parking for individuals spending the night in their vehicle. (Refer to  
minutes for full discussion.)  
In response to Mayor Bogen, County Administrator Monica Cepero advised that  
this homeless population falls under the County Human Services Department.  
(Refer to minutes for full discussion.)  
In response to previous discussion, Vice-Mayor McKinzie advocated for additional  
solutions to be provided at the homelessness workshop. (Refer to minutes for full  
discussion.)  
O. CONTINUUM OF CARE - COMMISSIONER RICH  
ACTION: (T-11:56 AM) Commissioner Rich provided an updated in connection  
with the Homesless Continuum of Care meeting held yesterday and discussed  
ongoing homelessness initiatives. (Refer to minutes for full discussion.)  
P. LEGACY BREAKFAST - COMMISSIONER RICH  
ACTION: (T-12:02 PM) Commissioner Rich discussed attending the YMCA Martin  
Luther King, Jr. Legacy Breakfast. (Refer to minutes for full discussion.)  
Q. CONGRATULATIONS - COMMISSIONER RICH  
ACTION: (T-12:04 PM) Commissioner Rich congratulated Greater Fort Lauderdale  
Convention & Visitor’s Bureau President and CEO Stacy Ritter and staff for the  
incredible Visit Lauderdale marketing luncheon. (Refer to minutes for full  
discussion.)  
R. SUN SENTINEL OP-ED - COMMISSIONER RICH  
ACTION: (T-12:04 PM) Commissioner Rich discussed a Sun Sentinel Op-Ed piece  
written by Debra Hixon, which was published this morning, and encouraged  
everyone to read it. (Refer to minutes for full discussion.)  
S. OP-ED - COMMISSIONER RICH  
ACTION: (T-12:06 PM) Commissioner Rich suggested reading an Op-Ed piece that  
she wrote with respect to tackling the health disparities in Broward County  
through the work of Better Together through Broward Health and Memorial. (Refer  
to minutes for full discussion.)  
T. FACILITIES - COMMISSIONER UDINE  
ACTION: (T-12:07 PM) Commissioner Udine discussed potential availability of  
buildings for sale within the community. (Refer to minutes for full discussion.)  
U. CALL CENTERS - COMMISSIONER UDINE  
ACTION: (T-12:08 PM) Commissioner Udine discussed call center services and  
funding. (Refer to minutes for full discussion.)  
V. VISIT LAUDERDALE - COMMISSIONER UDINE  
ACTION: (T-12:09 PM) Commissioner Udine discussed the economics of Visit  
Lauderdale and Broward County sports tourism, sports marketing and travel.  
(Refer to minutes for full discussion.)  
W. WEEKEND EVENTS - COMMISSIONER UDINE  
ACTION: (T-12:09 PM) Commissioner Udine announced that this weekend is Visit  
Lauderdale’s Food & Wine Festival and the Pegasus World Cup at Gulfstream  
Park. (Refer to minutes for full discussion.)  
X. BROWARD DAYS - COMMISSIONER UDINE  
ACTION: (T-12:10 PM) Commissioner Udine acknowledged that Commissioners  
and staff will be attending Broward Days this week in order to advocate for the  
County and residents. (Refer to minutes for full discussion.)  
Y. THANK YOU - COMMISSIONER UDINE  
ACTION: (T-12:10 PM) Commissioner Udine thanked Highway Construction and  
Engineering Division Director Richard Tornese for being a point person for the  
community in relation to ongoing highway construction. (Refer to minutes for full  
discussion.)  
Z. HOMELESSNESS - COMMISSIONER UDINE  
ACTION:  
(T-12:11 PM)  
Commissioner  
Udine  
discussed  
the  
importation  
of  
homeless individuals into the community. (Refer to minutes for full discussion.)  
AA. COMMENDATION - COMMISSIONER DAVIS  
ACTION: (T-12:12 PM) Commissioner Davis commended the staff at the Housing  
Options, Solutions and Supports Division and Broward Partnership for providing a  
tour of the Huizenga location, highlighting services, medical/dental care and  
employment readiness training. (Refer to minutes for full discussion.)  
BB. THANK YOU - COMMISSIONER DAVIS  
ACTION: (T-12:12 PM) Commissioner Davis thanked Parks & Recreation Director  
Dan West and staff for assisting with Jamaica relief supplies, as well as donors  
and the sponsor. (Refer to minutes for full discussion.)  
CC. SALSA FEST - COMMISSIONER DAVIS  
ACTION: (T-12:13 PM) Commissioner Davis reported that District 7 staff attended  
the Hollywood West Salsa Fest, which is an annual event that provides music,  
culture and toys. (Refer to minutes for full discussion.)  
DD. CELEBRATIONS - COMMISSIONER DAVIS  
ACTION:  
(T-12:14 PM)  
Commissioner  
Davis  
discussed  
Martin  
Luther  
King  
celebrations throughout the district, which included an MLK parade. (Refer to  
minutes for full discussion.)  
EE. GRAND OPENING - COMMISSIONER DAVIS  
ACTION: (T-12:14 PM) Commissioner Davis relayed attending the grand opening  
of The Arcadian in Fort Lauderdale, which is a 500-unit residential development  
located along Sistrunk Boulevard. (Refer to minutes for full discussion.)  
FF. COMMUNICATION BOARD - COMMISSIONER DAVIS  
ACTION:  
(T-12:15 PM)  
Commissioner  
Davis  
advised  
of  
installation  
of  
a
communication board for children with disabilities at Miramar Pineland Park  
tomorrow at 10:00 a.m. (Refer to minutes for full discussion.)  
GG. HOMELESSNESS - COMMISSIONER GELLER  
ACTION: (T-12:16 PM) Commissioner Geller encouraged further discussion in  
relation to the purchase of commercial hotels, which could be repurposed for  
housing the homeless population. (Refer to minutes for full discussion.)  
HH. PRESENTATION - COMMISSIONER RICH  
ACTION: (T-12:16 PM) Commissioner Rich requested that  
a
formal presentation  
regarding homelessness be provided for the Board. (Refer to minutes for full  
discussion.)  
II. CENTRAL BROWARD - COMMISSIONER ROGERS  
ACTION: (T-12:22 PM) Commissioner Rogers discussed activities and events  
within Central Broward and advocated for those districts. (Refer to minutes for full  
discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
A. PRESENTATION  
54.  
ACTION:  
(T-12:17 PM)  
County  
Administrator  
Monica  
Cepero  
suggested  
a
presentation in relation to homelessness be given during the next Commission  
meeting and proposed  
discussion.)  
a
scheduled workshop. (Refer to minutes for full  
B. COMMENDATION  
ACTION: (T-12:18 PM) County Administrator Monica Cepero commended and  
thanked the County Team for bringing the hotel project to fruition. (Refer to  
minutes for full discussion.)  
C. RETREAT  
ACTION:  
(T-12:18 PM)  
County  
Administrator  
Monica  
Cepero  
referenced  
a
communication plan in relation to telling the Broward story more effectively, which  
will be presented at the Board Retreat. (Refer to minutes for full discussion.)  
D. IGNITE BROWARD  
ACTION: (T-12:19 PM) County Administrator Monica Cepero announced that  
IGNITE will be held February 13 ~ 22, 2026, at several locations. (Refer to minutes  
for full discussion.)  
E. 50TH ANNIVERSARY  
ACTION: (T-12:20 PM) County Administrator Monica Cepero announced that the  
Cultural Division 50th Anniversary kick-off will be held at the Main Library  
tomorrow at 10:15 a.m. (Refer to minutes for full discussion.)  
F. AI CALL CENTER  
ACTION: (T-12:20 PM) County Administrator Monica Cepero relayed ongoing  
discussion with OPC and Water/Wastewater Services in connection with  
launching of an AI-enabled call center module. (Refer to minutes for full  
discussion.)  
G. LITTER COLLECTION  
ACTION: (T-12:21 PM) County Administrator Monica Cepero provided an update in  
relation to the BMSD high-capacity self-contained litter conllection truck. (Refer to  
minutes for full discussion.)