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Broward County  
Action Agenda - Published  
Tuesday, May 6, 2025  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF MAY 6, 2025  
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Meeting convened at 10:07 a.m. and adjourned at 12:39 p.m.  
Present:  
Vice-Mayor Mark D. Bogen  
Commissioner Lamar P. Fisher  
Mayor Beam Furr  
Commissioner Steve Geller  
Commissioner Robert McKinzie  
Commissioner Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Alexandra P. Davis  
Commissioner Michael Udine  
Commissioner Davis participated telephonically for the Consent Agenda and  
the Regular Agenda.  
CALL TO ORDER  
Call to order was led by Mayor Beam Furr, District 6.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by County Attorney Andrew J. Meyers.  
MOMENT OF SILENCE  
In memory of former Pompano Beach Vice-Mayor George Brummer.  
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)  
Mental Health Awareness Month Proclamation presented to Broward Behavioral Health  
Coalition, Henderson Behavioral Health, South Florida Wellness Network, Memorial Hospital and  
Broward County Public Schools by Commissioner Rich.  
International Compost Awareness Week Proclamation presented to Filthy Organics and  
Organics Recycling Foundation by Commissioner Fisher.  
Haitian Heritage Month Proclamation presented to St. Helen Catholic Church by Commissioner  
Rogers.  
PRESENTATION: INNOVATION DAY  
ACTION: (T-10:34 AM) Innovation Day presentation given by the County Team. (Refer to  
minutes for full discussion.)  
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TUESDAY AGENDA MEMORANDUM  
The Tuesday Agenda Memorandum was read by Reading Clerk Kyle Bienkowski.  
CONSENT AGENDA  
A motion was made by Commissioner Rogers, seconded by Commissioner Geller and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 41. At the  
request of the Mayor, Supplemental Item 54 was transferred to the Consent Agenda; Consent  
Item 9 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 42 through 49.  
Regular Agenda Items consist of Items 50 through 53.  
Supplemental Agenda Items consist of Items 54 and 55.  
The following Item was continued: 44.  
The following Item was pulled from the Consent Agenda by the Board and considered separately:  
36.  
The following Items were pulled from the Consent Agenda by members of the public and  
considered separately: 11 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.  
A. MOTION TO APPOINT Joseph Kenner to the Homeless Continuum of Care Board in  
the category of “one faith-based organization representative appointed by the Board.”  
1A.  
ACTION: (T-10:49 AM) Approved with Regular Meeting Additional Material 1-A,  
dated May 6, 2025, submitted at the request of Commissioner McKinzie.  
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VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Joseph Kenner who holds employment or contractual relationships with  
entities that receive funds from Broward County. (Commissioner McKinzie)  
ACTION: (T-10:49 AM) Approved with Regular Meeting Additional Material 1-A,  
dated May 6, 2025, submitted at the request of Commissioner McKinzie.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
A. MOTION TO APPOINT Claudia Castillo to the Broward Cultural Council.  
1B.  
ACTION: (T-10:49 AM) Approved with Regular Meeting Additional Material 1-B,  
dated May 6, 2025, submitted at the request of Commissioner McKinzie.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Claudia Castillo who holds employment or contractual relationships with  
entities that receive funds from Broward County. (Commissioner McKinzie)  
ACTION: (T-10:49 AM) Approved with Regular Meeting Additional Material 1-B,  
dated May 6, 2025, submitted at the request of Commissioner McKinzie.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
A. MOTION TO APPOINT Shaena Wan Lockhart to the Advisory Board for Individuals with  
Disabilities in the category of “Registered Voter; Dedicated to Advancement of the  
Disabled.”  
1C.  
ACTION: (T-10:49 AM) Approved with Regular Meeting Additional Material 1-C,  
dated May 6, 2025, submitted at the request of Commissioner McKinzie.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Shaena Wan Lockhart who holds employment or contractual relationships with  
entities that receive funds from Broward County. (Commissioner McKinzie)  
ACTION: (T-10:49 AM) Approved with Regular Meeting Additional Material 1-C,  
dated May 6, 2025, submitted at the request of Commissioner McKinzie.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
AVIATION DEPARTMENT  
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MOTION TO APPROVE Terminal Building Lease Agreement between Broward County  
and Triangle Services of Florida, Inc., for the lease and use of 236 square feet of  
breakroom space in Terminal 4, Concourse G, Ramp Level, at Broward County's Fort  
Lauderdale-Hollywood International Airport, commencing August 21, 2025, and  
terminating August 20, 2030; and authorize the Mayor and Clerk to execute same.  
2.  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
MOTION TO NOTE FOR THE RECORD that the County Administrator executed a Third  
Modification to the Subgrant Agreement between the Florida Division of Emergency  
Management (“Subgrant Agreement”) and Broward County to reinstate and extend the  
terms of the Subgrant Agreement through February 28, 2026, to allow for completion of  
the retrofitting of the North and Central Homeless Assistance Centers’ (“HAC”) structures  
and for the installation of emergency generators. (Commission District 8)  
3.  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
FACILITIES MANAGEMENT DIVISION  
MOTION TO APPROVE threshold increase for open-end Contract No. BLD2121366B1_1  
(Roofing Maintenance and Repair) with Advanced Roofing, Inc. increasing the potential  
five-year maximum contract amount by $500,000 for a new potential five-year maximum  
contract amount of $2,425,650 through July 7, 2026; and restore the full amount of the  
Director of Purchasing’s authority under Section 21.47(b)(3) of the Broward County  
Procurement Code.  
4.  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE First Amendment to the Interlocal Agreement between Broward  
County and City of Fort Lauderdale Regarding Proposed Effluent Force Main Project  
(“Interlocal Agreement”), contingent upon receipt of the approved and executed First  
Amendment from the City of Fort Lauderdale prior to 5:00 p.m. on Friday, May 9, 2025,  
and to authorize the Mayor and Clerk to execute same; and to authorize the Director of  
Public Works Department to approve and execute written amendments to the Interlocal  
5.  
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Agreement for time extensions, provided such time extensions do not impact the  
schedules of County projects or impose additional financial risk on the County, and  
subject to review and approval for legal sufficiency by the County Attorneys Office.  
(Commission District 4)  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
A. MOTION TO APPROVE Agreement between Broward County and the City of Parkland  
for the design, installation, operation, and maintenance of a lighting system along  
Hillsboro Boulevard from west of Juniper Drive to Parkside Drive, at no cost to Broward  
County; and authorize Mayor and Clerk to execute same. (Commission District 3)  
6.  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
B. MOTION TO APPROVE Agreement between Broward County and the City of Parkland  
for the design, installation, operation, and maintenance of a lighting system along  
Hillsboro Boulevard from Parkside Drive to State Road 7, at no cost to Broward County;  
and authorize Mayor and Clerk to execute same. (Commission District 3)  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE Revocable License Agreement between Broward County and  
Florida Department of Transportation (FDOT), authorizing FDOT’s use of County-owned  
property for the installation and maintenance of canal improvements located at Canals 1,  
2, and 3, in connection with the SW 10th Street Connector widening project and  
establishing the respective maintenance responsibilities of FDOT and the County  
following construction; and authorize the Mayor and Clerk to execute same. (Commission  
District 2)  
7.  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO APPROVE First Amendment to the Lease Agreement between Broward  
County (County) and AW Riverbend, LLC, and RMC Riverbend, LLC (collectively the  
Landlord), to extend the term of the lease for an additional five year period beginning  
January 31, 2026, add an additional five year renewal option, update the base rent  
schedule, and update certain notice requirements for office space located at 2307 West  
8.  
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Broward Boulevard, Suite 300, Fort Lauderdale, Florida 33312; and authorize the Mayor  
and Clerk to execute same. (Commission District 8)  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
WATER MANAGEMENT DIVISION  
MOTION TO ADOPT Resolution accepting an amended easement granted by the Florida  
Department of Transportation for installation and maintenance of drainage facilities,  
located in the City of Deerfield Beach; and authorizing the Mayor and Clerk to execute the  
amended easement. (Commission District 2)  
9.  
(Transferred to the Regular Agenda.)  
ACTION: (T-10:52 AM) Approved Resolution No. 2025-84.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
HUMAN SERVICES DEPARTMENT  
MOTION TO APPROVE Fourth Amendment to the Agreement between Broward County  
and WellSky Corporation for Homeless Management Information Systems (HMIS)  
Software License, Maintenance, and Support, Contract No. A0905401G2_1, for the  
Housing Options, Solutions, and Support Division (HOSS-D), to extend the contract for up  
to three additional one-year renewal periods, and to increase the total not-to-exceed  
contract amount by $390,000; and authorize the Mayor and Clerk to execute the same.  
10.  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
BROWARD ADDICTION RECOVERY CENTER DIVISION  
MOTION TO AUTHORIZE County Administrator to execute Settlement Agreement  
pertaining to Contract No. OSCAFAD202425-10 between Florida Alcohol and Drug  
Abuse Association Inc., and Broward County, in the amount of $29,920 for Medication  
Assisted Treatment Program services provided by Broward County prior to the execution  
date of the grant; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Settlement Agreement.  
11.  
(A member of the public pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 11 is  
based upon the item with the corrections shown on the attached page of  
scrivener’s errors.)  
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ACTION: (T-10:50 AM) Approved as amended with Regular Meeting Additional  
Material, dated May 6, 2025, submitted at the request of Human Services  
Department. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which  
is as follows:  
12.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, AUTHORIZING AN APPROPRIATION AND DISBURSEMENT OF  
FUNDS IN THE AMOUNT OF $3,663,295 TO CONTRIBUTE TO LOCAL MATCH  
FUNDING FOR SPECIFIED SERVICE PROVIDERS FOR THE STATE OF FLORIDA  
FISCAL YEAR 2024-2025; AUTHORIZING THE COUNTY ADMINISTRATOR TO  
EXECUTE AGREEMENTS WITH SPECIFIED SERVICE PROVIDERS AND TAKE ALL  
NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE  
AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:49 AM) Approved Resolution No. 2025-85.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida  
Statutes, for the following Broward County advisory board members holding an  
employment or contractual relationship with an entity receiving funds for the performance  
of services under this agenda item:  
1. Thomas M. Campbell  
2. Rafael F. Jimenez  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
A. MOTION TO APPROVE funding increases for agreements between Broward County  
and the service providers identified in Exhibit 1, effective May 1, 2025, through  
September 30, 2025; authorize the Human Services Department Director to execute the  
contract adjustments; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the agreements as amended.  
13.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 13 is  
based upon the item with the corrections shown on the attached page of  
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scrivener’s errors.)  
ACTION: (T-10:49 AM) Approved as amended with Regular Meeting Additional  
Material, dated May 6, 2025, submitted at the request of Human Services  
Department.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
B. 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. Shena Kitt  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 13 is  
based upon the item with the corrections shown on the attached page of  
scrivener’s errors.)  
ACTION: (T-10:49 AM) Approved as amended with Regular Meeting Additional  
Material, dated May 6, 2025, submitted at the request of Human Services  
Department.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Underground Duct Bank & Manhole Installation Agreement and  
Underground Utility Easement for the purpose of supplying electrical power to the  
Southport Phase IXa Container Yard Development Project at Port Everglades, authorizing  
the payment of $1,627,725 to Florida Power & Light (“FPL”) as Contribution In Aid of  
Construction for the work, and granting FPL a perpetual, non-exclusive underground utility  
easement; authorize the Mayor and Clerk to execute the Agreement and Easement; and  
authorize recordation of same.  
14.  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
OFFICE OF EMERGENCY MANAGEMENT  
MOTION TO APPROVE federally-funded subgrant award agreement between Broward  
County and the State of Florida's Division of Emergency Management for disaster relief  
funding related to federal disaster declaration DR-4834 (Hurricane Milton), covering the  
period from October 5, 2024 to November 2, 2024; authorize the Mayor and Clerk to  
execute the same; and authorize the County Administrator to execute amendments or any  
other documents necessary to accept the grant award provided there is no increase in the  
15.  
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percentage of the County’s local match obligation and subject to review for legal  
sufficiency by the Office of the County Attorney, and to take the necessary administrative  
and budgetary actions for the implementation of the grant award.  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
MOTION TO REAPPOINT following members to the Racial Equity Task Force:  
1. Dr. Jeff Holness in the category of “one member nominated by The School Board of  
Broward County” and  
16.  
2. Regina A. Faulk in the category of “one member nominated by the Office of the State  
Attorney for the Seventeenth Judicial Circuit of Florida.”  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
OFFICE OF MANAGEMENT AND BUDGET  
A. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $92,508 for the  
purpose of providing funds for Weston Message/Speed Boards.  
17.  
ACTION: (T-10:49 AM) Approved Resolution No. 2025-86.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
B. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $12,610 for the  
purpose of providing funds for the Weston Utility Trailer.  
ACTION: (T-10:49 AM) Approved Resolution No. 2025-87.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on May 20, 2025, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider the application of Port Everglades Terminal, LLC, for the granting  
of a renewal of a nonexclusive, unrestricted Port Everglades marine terminal security  
services franchise for a new five-year term.  
18.  
ACTION: (T-10:49 AM) Approved Resolution No. 2025-88.  
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VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on May 20, 2025, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider the application of Starfleet, Inc., for the granting of a renewal of a  
nonexclusive, unrestricted Port Everglades vessel bunkering services franchise for a new  
five-year term.  
19.  
20.  
21.  
22.  
ACTION: (T-10:49 AM) Approved Resolution No. 2025-89.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on May 20, 2025, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider the application of Sun Terminals, Inc., for the granting of a  
renewal of a nonexclusive, unrestricted Port Everglades cargo handler services franchise  
for a new ten-year term.  
ACTION: (T-10:49 AM) Approved Resolution No. 2025-90.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on May 20, 2025, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider the application of Sun Terminals, Inc., for the granting of a  
renewal of a nonexclusive, unrestricted Port Everglades stevedore services franchise for a  
new ten-year term.  
ACTION: (T-10:49 AM) Approved Resolution No. 2025-91.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on May 20, 2025, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider adoption of a proposed Resolution amending the Broward  
County Administrative Code, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BROWARD ADDICTION RECOVERY  
DIVISION; AMENDING CHAPTERS 2, 4,12, 23, AND 36 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO UPDATE THE NAME OF  
THE BROWARD ADDICTION RECOVERY DIVISION; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
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ACTION: (T-10:49 AM) Approved Resolution No. 2025-92.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel for more than five County employees from the Libraries  
Division to attend the same non-local event.  
23.  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
ENTERPRISE TECHNOLOGY SERVICES  
MOTION TO APPROVE Fourth Amendment to Agreement between Broward County and  
Presidio Networked Solutions, LLC (formerly known as Coleman Technologies, Inc.), for  
Cisco Equipment and Support Services, to extend the term of the Agreement for six  
months with the option to extend for up to six additional one-month terms thereafter, with  
no increase to the current estimated threshold; and authorize the Mayor and Clerk to  
execute same.  
24.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Exhibit 1 is  
based upon the substitute Exhibit 1 submitted as Additional Material by the  
Finance and Administrative Services Department.)  
ACTION: (T-10:49 AM) Approved as amended with Regular Meeting Additional  
Material, dated May 6, 2025, submitted at the request of Finance and Administrative  
Services Department.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
PURCHASING DIVISION  
For Human Services Department  
A. MOTION TO APPROVE open-end contract with US Foods, Inc., subject to execution of  
the applicable Participating Addendum per Motion B, under the Sourcewell, a State of  
Minnesota cooperative, Contract No. 040522-USF, Food Products and Distribution (other  
than School Food Authorities) with Related Supplies, Technology, and Services, for the  
Broward Addiction Recovery Center, in the estimated amount of $520,000 for the  
remainder of the initial term ending June 3, 2026; and authorize the Director of Purchasing  
to renew the open-end contract, as renewed by Sourcewell and US Foods, Inc., for an  
additional one-year term, for a potential two-year one-month contract term, in the  
estimated total contract amount of $1,000,000.  
25.  
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ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
B. MOTION TO AUTHORIZE Director of Purchasing to negotiate, approve, and execute  
an appropriate Participating Addendum between Broward County and US Foods, Inc., in  
substantially the same form attached as Exhibit1, subject to review and approval for legal  
sufficiency of the Participating Addendum by the County Attorney’s Office.  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
For Resilient Environment Department  
MOTION TO APPROVE Agreement between Broward County and PetData, Inc., for  
Animal Tag Licensing Program, Request for Proposals (RFP) No. GEN2126725P1, for  
the Animal Care Division, in a maximum not-to-exceed amount of $4,774,700; and  
authorize the Mayor and Clerk to execute same.  
26.  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
For Transportation Department  
MOTION TO APPROVE Agreement between Broward County and Gannett Fleming, Inc.,  
for Consultant Services for the Airport Seaport Convention Center Transportation PD&E  
(project development and environmental) Study, Request for Proposals (RFP) No.  
TRN2128229P1, for the Transportation Department, in a maximum not-to-exceed amount  
of $18,500,000; and authorize the Mayor and Clerk to execute same.  
27.  
(A member of the public pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Exhibit 1 is  
based upon the agreement as modified by the replacement Page 17 submitted as  
Additional Material 27-B by the County Attorney's Office. The Summary  
Explanation/Background and Exhibit 2 are modified as indicated in the Additional  
Material 27-C submitted by the Purchasing Division. Additional Material 27-A has  
been withdrawn.)  
ACTION: (T-10:51 AM) Approved as amended with Regular Meeting Additional  
Material 27-B, dated May 6, 2025, submitted at the request of Office of the County  
Attorney and Regular Meeting Additional Material 27-C, dated May 6, 2025,  
submitted at the request of Purchasing Division. (Refer to minutes for full  
discussion.)  
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VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
A. MOTION TO APPROVE open-end contract to low, responsive, responsible bidder,  
HC&E Group, Inc., for Transit Bus Stop Shelter Infrastructure and Americans with  
Disabilities Act (ADA) Improvements, Bid No. TRN2129032B1, for the Broward County  
Transportation Department, in the initial one-year estimated amount of $1,514,625, which  
includes a total allowance in the annual amount of $185,000, and authorize the Director of  
Purchasing to renew the contract for two one-year optional renewal periods, for a  
three-year estimated amount of $4,543,875.  
28.  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
B. MOTION TO APPROVE open-end contract to low, responsive, responsible bidder,  
Primus Construction Services, Inc., for Transit Bus Stop Shelter Infrastructure and  
Americans with Disabilities Act (ADA) Improvements, Bid No. TRN2129032B1, for the  
Broward County Transportation Department, in the initial one-year estimated amount of  
$1,936,875, which includes a total allowance in the annual amount of $185,000, and  
authorize the Director of Purchasing to renew the contract for two one-year optional  
renewal periods, for a three-year estimated amount of $5,810,625.  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, Mobile  
Tech of South Florida LLC., for Hydraulic System Repair Services and Parts Supply, Bid  
No. TRN2129519B1, for the Broward County Fleet Services Division, in the initial  
two-year estimated amount of $634,500, which includes annual estimated allowances in  
the amount of $5,000 for freight shipping and fees; and authorize the Director of  
Purchasing to renew the contract for three one-year periods, for a five-year estimated  
amount of $1,586,250.  
29.  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
RISK MANAGEMENT DIVISION  
MOTION TO APPROVE First Amendment to Agreement between Broward County and  
Corvel Healthcare Corporation, for Medical Cost Containment and Nurse Case  
Management Services for the Workers’ Compensation Program, to extend the term for  
one year from July 1, 2025, through June 30, 2026, and authorize the Director of  
Purchasing to renew the contract for up to two optional one-year renewal periods; and  
authorize the Mayor and Clerk to execute the same.  
30.  
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ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO AUTHORIZE County Administrator or written designee to approve and  
execute amendments, change orders, and any other required documentation for the  
federally funded Community Development Block Grant Mitigation Program (CDBG-MIT)  
Subrecipient Agreement between Broward County and the State of Florida, Department  
of Economic Opportunity (DEO), now known as the Department of Commerce (DOC), for  
the Green Infrastructure for Stormwater Flood Mitigation Project for Broadview Park,  
provided that such documents do not impose any additional costs upon the County over  
the $5,000,000 that was originally authorized by the Board, and subject to review and  
approval of all such documents for legal sufficiency by the Office of the County Attorney;  
and to authorize the County Administrator to take any necessary administrative and  
budgetary actions to implement same. (Commission District 5)  
31.  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Empowerment (001-MP-24). (Commission District  
32.  
8)  
ACTION: (T-10:49 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO APPROVE plat note amendment to Fruscians Tract (080-MP-02).  
33.  
(Commission District 9)  
ACTION: (T-10:49 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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MOTION TO APPROVE non-vehicular access line amendment on Biltmore Mansions Plat  
34.  
(030-MP-86). (Commission District 6)  
ACTION:  
(T-10:49 AM)  
Approved  
the  
non-vehicular  
access  
line  
amendment  
subject to staff’s recommendations as outlined in the Development Review Report  
for a Plat Non-Vehicular Access Line Amendment.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of Audit of Purchasing & Inventory Management at the Transit Division - Report  
No. 25-15.  
35.  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Fleet Services  
Division Fuel Audit - Report No. 25-16.  
36.  
(Commissioner Udine pulled this item from the Consent Agenda.)  
ACTION: (T-10:53 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
COUNTY ATTORNEY  
MOTION TO AUTHORIZE Director of the Broward County Aviation Department (“BCAD”)  
to execute documents and to take other actions as he deems necessary or advisable,  
subject to concurrence by the County Administrator, review and approval for legal  
sufficiency by the County Attorney’s Office, and prompt report to the Board, to maximize  
the County’s recovery or otherwise in the best interest of the County relating to the  
insolvency of Silver Airways LLC, including bankruptcy case 24-23623-PDR, to the extent  
such actions cannot practicably be delayed to allow Board consideration at the next  
regularly scheduled Board meeting.  
37.  
ACTION: (T-10:49 AM) Approved.  
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VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
COUNTY ADMINISTRATION  
PARKS AND RECREATION DIVISION  
MOTION TO ADOPT Resolution supporting an application for a $70,000 grant under the  
Florida Inland Navigation District’s Waterways Assistance Program for a project entitled  
Deerfield Island Basin Dock, Phase I, with a total project cost of $140,000 (inclusive of a  
required County match of $70,000); to authorize the County Administrator to execute any  
other documentation required to apply for the grant, and if awarded, to negotiate and  
execute the resulting grant agreement and any amendments to the grant agreement that  
do not increase the cost to County, with each document subject to review and approval as  
to legal sufficiency by the Office of the County Attorney; and to authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement  
same.  
38.  
39.  
40.  
ACTION: (T-10:49 AM) Approved Resolution No. 2025-93.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO ADOPT Resolution supporting an application for a $916,050 grant under the  
Florida Inland Navigation District’s Waterways Assistance Program for a project entitled  
Deerfield Island Environmental Resource Center, Phase I, with a total project cost of  
$1,832,100 (inclusive of a required County match of $916,050); to authorize the County  
Administrator to execute any other documentation required to apply for the grant, and if  
awarded, to negotiate and execute the resulting grant agreement and any amendments to  
the grant agreement that do not increase the cost to County, with each document subject  
to review and approval as to legal sufficiency by the Office of the County Attorney; and to  
authorize the County Administrator to take all necessary administrative and budgetary  
actions to implement same.  
ACTION: (T-10:49 AM) Approved Resolution No. 2025-94.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO ADOPT Resolution supporting an application for a $173,750 grant under the  
Florida Inland Navigation District’s Waterways Assistance Program for a project entitled  
Deerfield Island Outdoor Classroom, Phase I, with a total project cost of $347,500  
(including a County match of $173,750); to authorize the County Administrator to execute  
any other documentation required to apply for the grant, and if awarded, to negotiate and  
execute the resulting grant agreement and any amendments to the grant agreement that  
do not increase the cost to County, with each document subject to review and approval as  
to legal sufficiency by the Office of the County Attorney; and to authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement  
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same.  
ACTION: (T-10:49 AM) Approved Resolution No. 2025-95.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO APPROVE Revocable License Agreement between Broward County and the  
City of Coconut Creek, granting Coconut Creek a license to access and use portions of  
Saw Palmetto Natural Area and Helene Klein Pineland Preserve to construct and maintain  
a multi-use pathway and scenic landscaping along the north side of Hillsboro Boulevard,  
and authorize the Mayor and Clerk to execute same; and authorize County Administrator  
to take all necessary administrative and budgetary actions to implement the Agreement.  
(Commission District 2)  
41.  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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PUBLIC HEARING  
(This is the second of two required public hearings. The first public hearing was held on  
April 22, 2025.)  
42.  
MOTION TO APPROVE Marine Terminal Lease and Operating Agreement between  
Broward County and Everglades Company Terminal, Inc., for a 39.18-acre marine  
terminal in the Southport area of Port Everglades; and authorize the Mayor and Clerk to  
execute same.  
ACTION: (T-10:55 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
(This is the second of two required public hearings. The first public hearing was held on  
April 22, 2025.)  
43.  
MOTION TO APPROVE Third Amendment to the Marine Terminal Lease and Operating  
Agreement between Broward County and Florida International Terminal, LLC (“FIT”), to  
redefine “Terminal Operator Cargo” and update other provisions; and authorize the Mayor  
and Clerk to execute same.  
ACTION: (T-10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
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MOTION TO APPROVE or deny award of a new Class 3 - Basic Life Support (BLS)  
Transport Certificate of Public Convenience and Necessity to Angelets Non-Emergency  
Wheelchair Transport LLC (“company”), with award contingent on the company entering  
into an agreement with the County, for future consideration by the Board, to establish  
ambulance transport rates, a fee forgiveness program, and a mechanism to defray the  
administrative costs of monitoring the company. (Continued from April 1, 2025 - Item  
No. 48)  
44.  
ACTION: (T-10:59 AM) The Board voted to continue this item until Agenda Item 54  
has been drafted for public hearing. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis voted in the affirmative telephonically.  
Commissioner Fisher abstained from voting.  
A. MOTION TO ADOPT supplemental budget Resolutions within the General Fund and the  
Broward Municipal Services District Fund in the amount of $127,223,232 to primarily  
adjust the fund balances and other budgeted revenues and to appropriate funds for other  
commitments.  
45.  
ACTION: (T-11:53 AM) Approved Resolution Nos. 2025-96 and 2025-97. (Refer to  
minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
B. MOTION TO ADOPT supplemental budget Resolutions within the County  
Transportation Trust Funds in the amount of $31,762,354 to primarily adjust the fund  
balances and other budgeted revenues and to appropriate funds for other commitments.  
ACTION:  
(T-11:53 AM)  
Approved  
Resolution  
Nos.  
2025-98 through  
2025-102.  
(Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO ADOPT supplemental budget Resolutions within the Special Revenue Funds  
in the amount of $501,494,009 to primarily adjust the fund balances and other budgeted  
revenues and appropriate funds to reserves and other commitments.  
46.  
ACTION:  
(T-11:54 AM)  
Approved  
Resolution  
Nos.  
2025-103 through  
2025-162.  
(Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO ADOPT supplemental budget Resolutions within the Capital Funds in the  
amount of $212,696,226 to primarily adjust fund balances and other budgeted revenues  
47.  
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and appropriate funds to reserves and other project commitments.  
ACTION: (T-11:54 AM) Approved Resolution Nos. 2025-163 through  
(Refer to minutes for full discussion.)  
2025-173.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
MOTION TO ADOPT supplemental budget Resolutions within the Enterprise Funds in the  
amount of $30,806,091 primarily to adjust the fund balances and other budgeted revenues  
and to appropriate funds to reserves and other commitments.  
48.  
ACTION:  
(T-11:55 AM)  
Approved  
Resolution  
Nos.  
2025-174 through  
2025-184.  
(Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
A. MOTION TO ADOPT supplemental budget Resolutions within the Debt Service Funds  
in the amount of $17,394,355, primarily to adjust fund balances and other budgeted  
revenues and to appropriate funds to reserves and other commitments.  
49.  
ACTION: (T-11:55 AM) Approved Resolution  
(Refer to minutes for full discussion.)  
Nos.  
2025-185 through  
2025-191.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
B. MOTION TO ADOPT supplemental budget Resolutions within the Internal Service  
Funds in the amount of $19,972,500, primarily to adjust fund balances and other budgeted  
revenues and to appropriate funds to reserves and other commitments.  
ACTION: (T-11:55 AM) Approved Resolution  
(Refer to minutes for full discussion.)  
Nos.  
2025-192 through  
2025-198.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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AVIATION DEPARTMENT  
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MOTION TO APPROVE Eighth Amendment to the Agreement between Broward County  
and Keolis Transit Services, LLC for Shuttle Bus and Other Transportation Services at  
Broward County’s Fort Lauderdale-Hollywood International Airport; and authorize the  
Mayor and Clerk to execute same.  
50.  
ACTION: (T-10:55 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Heart Project. (Vice-Mayor Bogen)  
51.  
52.  
ACTION: (T-11:56 AM) Vice-Mayor Bogen provided an update on the Heart Project,  
and the Board discussed this item. (Refer to minutes for full discussion.)  
MAYOR AND COMMISSIONER REPORTS  
A. UNINCORPORATED AREAS - COMMISSIONER ROGERS  
ACTION: (T-12:06 PM) Commissioner Rogers requested that an item discussing  
incorporation of unincorporated areas be added to the next agenda. (Refer to  
minutes for full discussion.)  
B. BUDGET - COMMISSIONER ROGERS  
ACTION: (T-12:07 PM) Commissioner Rogers requested that an item discussing  
the impact of tariffs on the budget be added to an upcoming agenda. (Refer to  
minutes for full discussion.)  
C. TOWN MEETINGS - COMMISSIONER GELLER  
ACTION: (T-12:08 PM) Commissioner Geller discussed hosting town meetings  
within his District and noted that he will be speaking in Broadview Park tonight at a  
homeowners’ association meeting. (Refer to minutes for full discussion.)  
D. LEGISLATURE - COMMISSIONER GELLER  
ACTION:  
(T-12:09 PM)  
Commissioner  
Geller  
discussed  
recent  
events  
in  
connection with the Florida Legislature and local governments prior to the recess.  
(Refer to minutes for full discussion.)  
E. EAST-WEST RAIL - COMMISSIONER GELLER  
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ACTION:  
(T-12:12 PM)  
Commissioner  
Geller  
discussed  
the  
implications  
of  
East-West Rail versus bus transit and requested future discussion on the topic.  
(Refer to minutes for full discussion.)  
F. ITEM 44 - VICE-MAYOR BOGEN  
ACTION: (T-12:13 PM) Vice-Mayor Bogen discussed Item 44 and advised he will be  
bringing an item forward for consideration. (Refer to minutes for full discussion.)  
G. CCBuzz NEWSLETTER - COMMISSIONER RICH  
ACTION: (T-12:14 PM) Commissioner Rich discussed the Coordinating Council of  
Broward Newsletter, which is focusing on affordable housing this month. In  
addition, the annual Behavioral Health Conference is highlighted, which is being  
held May 21 and 22 at the Broward County Convention Center. (Refer to minutes  
for full discussion.)  
H. ILA - COMMISSIONER FISHER  
ACTION: (T-12:17 PM) Commissioner Fisher discussed attending a meeting with  
the Broward League of Cities last Friday in Lauderdale-By-The-Sea, which focused  
on the Third ILA, which is expected to be presented at the June 10 Commission  
meeting. (Refer to minutes for full discussion.)  
I. NATIONAL RECOGNITION DAYS - COMMISSIONER FISHER  
ACTION: (T-12:19 PM) Commissioner Fisher expressed appreciation for nurses  
and teachers in observing National Nurses Day and National Teachers’ Day.  
(Refer to minutes for full discussion.)  
J. BMSD - COMMISSIONER MCKINZIE  
ACTION: (T-12:19 PM) Commissioner McKinzie discussed shared representation  
of the BMSD with Commissioner Geller. (Refer to minutes for full discussion.)  
K. ARTS - COMMISSIONER MCKINZIE  
ACTION: (T-12:20 PM) Commissioner McKinzie discussed visiting the historical  
Blanche Ely House Museum in Pompano Beach. (Refer to minutes for full  
discussion.)  
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L. DELEVOE PARK - COMMISSIONER MCKINZIE  
ACTION: (T-12:20 PM) Commissioner McKinzie provided an update on the status  
of conditions at Delevoe Park, which is located within the BMSD. (Refer to minutes  
for full discussion.)  
M. APPRECIATION EVENT - MAYOR FURR  
ACTION: (T-12:22 PM) Mayor Furr reported attending the Volunteer Appreciation  
Event at the Animal Care Division and provided an update on the microchip tag  
program and suggested distribution of a brochure. (Refer to minutes for full  
discussion.)  
N. PORT EVERGLADES - MAYOR FURR  
ACTION: (T-12:23 PM) Mayor Furr discussed completion of the contract for the  
Port Everglades Sand Bypass. (Refer to minutes for full discussion.)  
O. SOLID WASTE - MAYOR FURR  
ACTION: (T-12:24 PM) Mayor Furr advised that a draft of the Solid Waste Master  
Plan will be distributed on May 8. (Refer to minutes for full discussion.)  
P. SFWMD MEETING - MAYOR FURR  
ACTION: (T-12:24 PM) Mayor Furr reported attending a recent South Florida Water  
Management District meeting, along with Commissioner Geller, and encouraged  
colleagues to review the CSNF Study. (Refer to minutes for full discussion.)  
Q. P3 ECO-CHALLENGE - MAYOR FURR  
ACTION: (T-12:25 PM) Mayor Furr noted that he will be attending the P3  
Eco-Challenge event, along with Commissioner Geller, in which awards will be  
presented to students residing throughout the County who have brought forward  
good ideas in relation to the environment. (Refer to minutes for full discussion.)  
R. BOLD JUSTICE - COMMISSIONER MCKINZIE  
ACTION: (T-12:26 PM) Commissioner McKinzie relayed receiving inquiries in  
connection with the BOLD Justice Forum, which he previously attended. (Refer to  
minutes for full discussion.)  
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In response to Commissioner McKinzie, Mayor Furr advised that this topic will be  
addressed during budget discussions. (Refer to minutes for full discussion.)  
S. AUDIT AWARENESS - AUDITOR MELTON  
ACTION: (T-12:28 PM) County Auditor Bob Melton announced that it is Internal  
Audit Awareness Month and thanked the 70,000-plus internal auditors across the  
country in government and private industry, including a special thank you to staff,  
who work hard to make Broward County better every day. (Refer to minutes for  
full discussion.)  
T. CONGRATULATIONS - COMMISSIONER RICH  
ACTION: (T-12:39 PM) Commissioner Rich congratulated Senator Lori Berman in  
being elected Florida Senate Minority Leader. (Refer to minutes for full  
discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
A. HURRICANE PREPAREDNESS  
53.  
ACTION: (T-12:29 PM) County Administrator Monica Cepero announced that it is  
Hurricane Preparedness Week. (Refer to minutes for full discussion.)  
B. BUSINESS CONFERENCE  
ACTION: (T-12:29 PM) County Administrator Monica Cepero relayed that the  
Broward & Beyond Business Conference is being held at the convention center on  
Friday, which is a great time for business owners, entrepreneurs and  
professionals to come together to collaborate to explore opportunities within the  
community. Visit <https://www.broward.org/bizbeyond.com> for a schedule of  
events. (Refer to minutes for full discussion.)  
C. LEGISLATIVE SESSION  
ACTION: (T-12:30 PM) County Administrator Monica Cepero provided an update in  
relation to the status of the Legislative Session and advised a summary will be  
distributed for the Board. (Refer to minutes for full discussion.)  
In response to Administrator Cepero, the Board further discussed the current  
legislative environment. (Refer to minutes for full discussion.)  
D. BUDGET WORKSHOP  
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ACTION: (T-12:34 PM) County Administrator Monica Cepero advised that an email  
has been sent to the Board with respect to finalization of documents for the budget  
workshop next week. (Refer to minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO DIRECT County Attorney’s Office to draft an Ordinance amending Chapter  
3½ of the Broward County Code of Ordinances pertaining to creating a Class 6  
Certificate of public convenience and necessity to address applications made by certain  
small businesses. (Commissioner Davis)  
54.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:49 AM) Approved.  
VOTE: 8-0. Commissioner Davis was inaudible during the vote.  
BROWARD MUNICIPAL SERVICES DISTRICT  
A. MOTION TO APPROVE Purchase and Sale Agreement between Broward County, as  
purchaser, and Mr. Edison Wheeler, as seller, for the purchase of four separate parcels of  
real property, totaling approximately 0.8525 acres, located in the Unincorporated Broward  
County, Florida 33311, for a total purchase price of $2,100,000; authorize the Mayor or  
Vice-Mayor to execute the agreement and the County Administrator to attest to same; and  
authorize the Director of Real Property and Real Estate Development to execute and  
process all customary closing title documents. (Commission District 8)  
55.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 55 is  
based upon the item with the corrections shown on the attached page of  
scrivener’s errors.)  
ACTION: (T-12:04 PM) Approved as amended with Scrivener’s Errors page  
attached to the Tuesday Agenda Memorandum. (Refer to minutes for full  
discussion.)  
VOTE:  
8-1.  
Commissioner  
Davis  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Udine voted no.  
B. MOTION TO APPROVE Purchase and Sale Agreement between Broward County, as  
purchaser, and Arcelays Funeral Services, as seller, for the purchase of a single parcel of  
real property, consisting of 0.1033 acres, located in the Unincorporated Broward County ,  
Florida 33311, for a purchase price of $400,000; authorize the Mayor or Vice-Mayor to  
execute the agreement and the County Administrator to attest to same; and authorize the  
Director of Real Property and Real Estate Development to execute and process all  
customary closing title documents. (Commission District 8)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Item 55 is  
based upon the item with the corrections shown on the attached page of  
scrivener’s errors.)  
ACTION: (T-12:04 PM) Approved as amended with Scrivener’s Errors page  
attached to the Tuesday Agenda Memorandum. (Refer to minutes for full  
discussion.)  
VOTE:  
8-1.  
Commissioner  
Davis  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Udine voted no.