Broward County  
Action Agenda - Published  
Tuesday, September 21, 2021  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF SEPTEMBER 21, 2021  
(Meeting convened at 10:06 a.m., recessed at 12:51 p.m., reconvened at 1:55 p.m. and  
adjourned at 5:04 p.m.)  
PLEDGE OF ALLEGIANCE was led by Vice-Mayor Michael Udine, District 3.  
CALL TO ORDER was led by Mayor Steve Geller, District 5.  
MOMENT OF SILENCE  
In memory of Lois Blount, First Lady of the first Mayor of Parkland, Florida, Bruce Blount.  
In memory of Dr. Wil Blechman, past President of Kiwanis International.  
In memory of Dr. Patrick Jabouin, Sr., CEO of Jabby Realty Group, LLC.  
In memory of our past and present brave men and women of the United States Armed Forces  
who served our country and continue to serve our country at home and abroad.  
In memory of the large number of people who have died of COVID-19 in Broward County.  
Present:  
Commissioner Mark D. Bogen  
Commissioner Lamar P. Fisher  
Commissioner Beam Furr  
Mayor Steve Geller  
Commissioner Dale V.C. Holness  
Commissioner Nan H. Rich  
Commissioner Tim Ryan  
Commissioner Barbara Sharief  
Vice-Mayor Michael Udine  
Commissioner Holness participated telephonically for a portion of the Regular Agenda.  
Commissioner Furr participated telephonically for the entirety of the Consent Agenda and a  
portion of the Regular Agenda.  
CONSENT AGENDA  
A
motion was made by Commissioner Sharief, seconded by Commissioner Bogen and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 40. At the  
request of the Mayor, Regular Items 50, 52, 55, 58 and 59 were transferred to the Consent  
Agenda.  
Each item voted on the Consent Agenda was passed by unanimous vote of the Commission  
unless otherwise indicated by record vote.  
Public Hearing Items consist of Items 41 through 48.  
The following Item was withdrawn: 53.  
The following Items were pulled by the Board and considered separately: 7, 11 and 28.  
The following Item was pulled by a member of the public and considered separately: 18.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
2.  
AVIATION DEPARTMENT  
MOTION TO APPROVE Second Amendment to the Agreement of Lease between  
Broward County and North Perry Aviation, Inc., by revising the date for the completion of  
specified improvements and expenditure of the Minimum Capital Expenditure from August  
31, 2021 to August 31, 2023; and authorize the Mayor and Clerk to execute.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE First Amendment to the Agreement between Broward County  
and Fuel Facility Management, Inc. for Management of the Rental Car Center Fueling  
Facility at Broward County’s Fort Lauderdale-Hollywood International Airport; and  
authorize the Mayor and Clerk to execute.  
3.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
A. MOTION TO ADOPT budget Resolution No. 2021-438 within the General Capital  
Outlay Fund transferring funds in the amount of $732,682 from the Judicial Complex East  
Wing Enabling Project to the Main Jail Water Meter Project and the East Wing Generator  
and Switchgear Replacement Project to allow for construction to continue as scheduled.  
(Commission District 7)  
4.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE First Amendment to the Construction Agreement for Managing  
General Contractor Services for Broward County Judicial Projects with Stiles Pirtle Joint  
Venture Contract No.: PNC2119163P1 for an increase to the Owner’s Allowance  
Accounts for the East Wing Generator and Switchgear Replacement, Copy Center  
Relocation, Main Jail Water Meter Installation, and Coca-Cola Building Renovation  
projects in the total amount of $1,306,216. (Commission District 7)  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
FACILITIES MANAGEMENT DIVISION  
A. MOTION TO REAFFIRM AND MODIFY sole source standardization of Johnson  
Controls, Incorporated for Fire Alarm and Security Management System Maintenance of  
Johnson Controls, Incorporated proprietary equipment and systems at currently covered  
5.  
Broward County buildings, and to include all present and future Broward County buildings  
that have such equipment installed as their main control systems.  
ACTION: (T-10:28 AM) Approved with Regular Meeting Additional Material, dated  
September 21, 2021, submitted at the request of Public Works Department.)  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE Agreement between Broward County and Johnson Controls,  
Incorporated for Fire Alarm and Security Management System Maintenance for the  
Facilities Management Division and Various County Agencies, Sole Source Agreement  
No. BLD2123500A1, in the maximum not-to-exceed amount of $11,355,924, including  
optional services, for a three-year initial term with two one-year renewal periods, and  
authorize the Mayor and Clerk to execute same. The initial term of this Agreement begins  
on October 1, 2021.  
ACTION: (T-10:28 AM) Approved with Additional Material, dated September 21,  
2021, submitted at the request of Public Works Department.)  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT Resolution No. 2021-439 accepting a utility easement executed by  
BV Apartments, LLLP, located at 3559 NW 29th Court, in the City of Lauderdale Lakes;  
and authorize recordation of same. (Commission District 9)  
6.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO AUTHORIZE County Administrator to execute Second Amendment to  
Agreement No. 20-CP-CSA-8541-01, subject to review for legal sufficiency by the Office  
of the County Attorney, between Broward County and Broward Behavioral Health  
Coalition, Inc., in the amount of $928,851 effective September 30, 2021, through  
September 29, 2022, to enhance the delivery of mental health services to youth in the One  
Community Partnership 3 Program (“OCP3”); and authorize the County Administrator to  
take all necessary administrative and budgetary actions to implement the Agreement as  
amended.  
7.  
(This item was pulled by Commissioner Rich.)  
(Per the Tuesday Agenda Memoradum, the Board’s consideration of this item is  
based on the substitute motion statement distributed as Additional Material.)  
ACTION: (T-10:29 AM) Approved as amended with Regular Meeting Additional  
Material, dated September 21, 2021, submitted at the request of Human Services  
Department. (Refer to minutes for full discussion.)  
VOTE:  
7-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Rich abstained from voting. Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 8-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-440 in the U.S. Department of Health  
and Human Services, Substance Abuse and Mental Health Services Administration grant  
funds in the amount of $1,017,002 to enhance the delivery of mental health services to  
youth in OCP3 from September 30, 2021, through September 29, 2022.  
(This item was pulled by Commissioner Rich.)  
(Per the Tuesday Agenda Memoradum, the Board’s consideration of this item is  
based on the substitute motion statement distributed as Additional Material.)  
ACTION: (T-10:29 AM) Approved as amended with Additional Material, dated  
September 21, 2021, submitted at the request of Human Services Department.  
(Refer to minutes for full discussion.)  
VOTE:  
7-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Rich abstained from voting. Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 8-0.  
C. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes, for the following Broward County advisory board member holding an  
employment or contractual relationship with an entity receiving funds for the performance  
of services under this agenda item: Elida Segrera.  
(This item was pulled by Commissioner Rich.)  
(Per the Tuesday Agenda Memoradum, the Board’s consideration of this item is  
based on the substitute motion statement distributed as Additional Material.)  
ACTION: (T-10:29 AM) Approved as amended with Additional Material, dated  
September 21, 2021, submitted at the request of Human Services Department.  
(Refer to minutes for full discussion.)  
VOTE:  
7-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Rich abstained from voting. Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 8-0.  
MOTION TO AUTHORIZE County Administrator to execute Agreement between Broward  
County and St. Thomas University, Inc., subject to review for legal sufficiency by the Office  
of the County Attorney, in the amount of $29,706, effective retroactively from July 1, 2021,  
through September 30, 2021, for the provision of guardianship services to adults who are  
incapacitated and of limited financial means in Broward County; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement the  
Agreement.  
8.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Grant Application to the U.S. Department of Health and Human  
9.  
Services, Health Resources and Services Administration in the amount of $49,533,270  
for the grant period of March 1, 2022, through February 28, 2025, to provide core medical  
and support services in addition to planning and evaluation services for persons living with  
HIV/AIDS; authorizing the County Administrator to execute and implement the Grant upon  
receipt and to take all necessary administrative and budgetary actions related to the  
Grant.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
A. MOTION TO AUTHORIZE County Administrator to execute Third Amendment to  
Agreement No. 19-CP-HIP-8254-01, subject to review for legal sufficiency by the Office of  
the County Attorney, between Broward County and Hope South Florida, Inc., increasing  
the Agreement amount from $857,161 to $1,057,161, effective retroactively from  
December 31, 2020, through September 30, 2021, for mobile sanitation equipment and  
services; and authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement as amended.  
10.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE waivers 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: George Steve Werthman.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
ELDERLY AND VETERANS SERVICES DIVISION  
A. MOTION TO APPROVE Agreement JA121-15-2021 between the Areawide Council on  
Aging of Broward County, Inc., and Broward County, effective retroactively from January 1,  
2021 through December 31, 2021, in the amount of $36,518 to provide caregiver training  
and support services to eligible seniors; authorize the Mayor and Clerk to execute same;  
authorize the County Administrator to execute amendments to the Agreement, subject to  
review for legal sufficiency by the Office of the County Attorney, that do not change the  
scope of services substantively or impose additional financial obligations on the County;  
and authorize the County Administrator to take all necessary administrative and budgetary  
actions to implement the Agreement.  
11.  
(This item was pulled by Commissioner Rich.)  
ACTION: (T-10:30 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
7-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Rich abstained from voting. Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 8-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-441 within the Older Americans Act  
Title IIIE Fund to appropriate revenue in the amount of $36,518 for caregiver training and  
support services, of which $32,866 are grant funds and $3,652 are the grantor’s match  
dollars.  
(This item was pulled by Commissioner Rich.)  
ACTION: (T-10:30 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
7-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Rich abstained from voting. Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 8-0.  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO WAIVE competitive selection requirements set forth in Section 32.4(h) of  
the Broward County Administrative Code in accordance with Section 32.10 of the  
Broward County Administrative Code to enter into a Marine Terminal Lease and  
12.  
Operating Agreement with A.G. Royce Metal Marketing, LLC d/b/a Concrete Reinforcing  
Products for approximately 3.94 acres (171,467.8 square feet) of land in the Southport  
area at Port Everglades, for a one-year term commencing on October 1, 2021, and  
ending on September 30, 2022, finding that there is good cause for such waiver.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE Marine Terminal Lease and Operating Agreement between  
Broward County and A.G. Royce Metal Marketing, LLC d/b/a Concrete Reinforcing  
Products for approximately 3.94 acres (171,467.8 square feet) of land in the Southport  
area at Port Everglades, for a one-year term commencing on October 1, 2021, and  
ending on September 30, 2022; and authorize the Mayor and Clerk to execute same.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”) between the  
Florida Department of Transportation (“FDOT”) and Broward County for Financial Project  
13.  
No. 430596-1-94-06,  
with an estimated total cost of $7,400,000 for environmental,  
design, and construction work for the Port Everglades’ Southport Turning Notch (“STN”)  
Expansion Project and the Southport Crane Infrastructure Improvements Project, FDOT  
agreeing to contribute up to $3,700,000, but no more than 50% of the total eligible cost of  
the Project, with the County agreeing to match FDOT’s contribution and cover any cost  
overruns, effective upon execution by FDOT; approve the addendum modifying the  
indemnification language of the PTGA; authorize the Mayor and Clerk to execute the  
PTGA and addendum; authorize the County Administrator or designee to take necessary  
administrative and budgetary actions; and authorize the County Administrator to approve  
any nonmonetary amendments to the PTGA, subject to the Office of the County Attorney  
approving as to legal sufficiency.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE waiver of the Minimum Guaranteed Payment shortfall totaling  
$1,698,667 for Crowley Liner Services, Inc. for container shipmoves at Port Everglades  
for the period from April 2020 through April 2021 to account for COVID-19  
pandemic-related impacts.  
14.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item will  
be conditioned upon the additional terms agreed to by Crowley Liner Services,  
Inc., contained in the countersigned letter distributed as Additional Material.)  
ACTION: (T-10:28 AM) Approved with Regular Meeting Additional Material, dated  
September 21, 2021, submitted at the request of Port Everglades Department.)  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution No. 2021-442 within the BSO-Law Enforcement  
Contracts Fund, for the Broward Sheriff’s Office (BSO), transferring $39,000 from  
miscellaneous expense to capital equipment as agreed upon between BSO and the City  
of Oakland Park.  
15.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT budget Resolution No. 2021-443 within the General Fund  
transferring $1,070,000 from the Broward Sheriff’s Office (BSO) Department of Detention  
16.  
reserve to the Department of Detention operating budget to pay invoices for inmate  
inpatient care costs.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Fiscal Year 2022 travel allocations in accordance with the  
Administrative Code, Section 20.29, to inform the Board of proposed travel for all  
Departments, Divisions, and Offices.  
17.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO AUTHORIZE County Administrator to approve and execute  
a
First  
18.  
Amendment to the Agreement between Broward County and The Broward Alliance, Inc.,  
d/b/a Greater Fort Lauderdale Alliance (the “Alliance”), subject to review for legal  
sufficiency by the Office of the County Attorney, extending the term of the Agreement on a  
month-to-month basis for a period not to exceed three months beginning October 1, 2021,  
through December 31, 2021, and in an amount not to exceed $411,840 for the  
three-month period; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the First Amendment.  
(This item was pulled by a member of the public.)  
ACTION: (T-10:38 AM) Approved. The Board discussed potential involvement of  
Chris Walton, Broward County Director of Transportation, to ensure dedicated  
transportation. The Board also encouraged coordination between the Alliance,  
CareerSource Broward and other groups in providing assistance, as well as  
working with Early Learning Coalition in an effort to recruit more childcare workers  
and raise wages. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Sharief was out of the room during the vote.  
ACTION: (T-11:06 AM) Through Mayor Geller, Commissioner Sharief requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as “The  
Alliance”) Fiscal Year 2021 quarterly performance report, for the period April 1, 2021  
through June 31, 2021, pursuant to the Agreement between Broward County and the  
Alliance.  
19.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (herein referred to as Alliance)  
Proposed Business Plan for Fiscal Year 2022 pursuant to the agreement between  
Broward County and the Alliance.  
20.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-444 directing the County Administrator to  
publish Notice of Public Hearing to be held on Thursday, October 19, 2021, at 10:00 a.m.  
in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,  
Florida to vacate a 25-foot drainage easement lying within Tract B of Jacaranda Parcel  
834 Plat, as recorded in Plat Book 133, Page 28 of the Official Records of Broward  
County and located at 1301 Southwest 80 Terrace in the City of Plantation; Petitioners:  
PR III/Stiles Midtown Broward Apartments Owner, LLC; Agent: Doumar Allsworth;  
Application for Vacation and Abandonment: 2021-V-05. (Commission District 5)  
21.  
ACTION: (T-10:28 AM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum: MOTION currently reads: ...Notice of Public Hearing to be held on  
Thursday, October 19, 2021...  
Should read: ...Notice of Public Hearing to be held on Tuesday, October 19, 2021,...  
Exhibit 3, Page 1, paragraph 2, currently reads: ...Interested parties may appear in  
person or telephonically at the September 21, 2021, meeting...  
Should read: ...Interested parties may appear in person or telephonically at the  
October 19, 2021, meeting... )  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-445 directing the County Administrator to  
publish Notice of Public Hearing to be held on October 5, 2021, at 10:00 a.m. in Room  
422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to  
consider adoption of a proposed small scale amendment to the Broward Municipal  
Services District Future Land Use Map of the Broward County Comprehensive Plan.  
(Commission District 3)  
22.  
(Per the Tuesday Agenda Memorandum, at the request of the applicant, the date  
for the Public Hearing is changed from October 5, 2021 to November 4, 2021;  
consideration of these items is based on the revised Public Hearing date and  
includes authority to amend the publication resolution to reflect a Public Hearing  
date November 4, 2021.)  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-446 directing the County Administrator to  
publish Notice of a Public Hearing to be held on October 5, 2021, at 10:00 a.m., to  
consider enactment of an Ordinance adopting a proposed Small Scale amendment to the  
Broward County Land Use Plan map (PC 20-5), located in the Broward Municipal  
Services District (Commission District 3), as an amendment to the Broward County  
23.  
Comprehensive Plan, the substance of which is as follows:  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE  
AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING  
THE BROWARD COUNTY LAND USE PLAN WITHIN THE BROWARD MUNICIPAL  
SERVICES DISTRICT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
(Per the Tuesday Agenda Memorandum, at the request of the applicant, the date  
for the Public Hearing is changed from October 5, 2021 to November 4, 2021;  
consideration of these items is based on the revised Public Hearing date and  
includes authority to amend the publication resolution to reflect a Public Hearing  
date November 4, 2021.)  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-447 directing the County Administrator to  
publish Notice of a Public Hearing to be held on October 5, 2021, at 10:00 a.m., to  
consider enactment of an Ordinance adopting a proposed Small Scale amendment to the  
Broward County Land Use Plan map (PC 21-8), located in the City of Sunrise  
(Commission District 1), as an amendment to the Broward County Comprehensive  
Plan, the substance of which is as follows:  
24.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE  
AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING  
THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF SUNRISE; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-448 directing the County Administrator to  
25.  
publish Notice of a Public Hearing to be held on October 5, 2021, at 10:00 a.m., to  
consider enactment of an Ordinance adopting a proposed Small Scale amendment to the  
Broward County Land Use Plan map (PC 21-10), located in the City of Pompano Beach  
(Commission District 4), as an amendment to the Broward County Comprehensive  
Plan, the substance of which is as follows:  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE  
AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING  
THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF POMPANO  
BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-449 directing the County Administrator to  
publish Notice of a Public Hearing to be held on October 5, 2021, at 10:00 a.m., to  
consider enactment of an Ordinance adopting a proposed Small Scale amendment to the  
Broward County Land Use Plan map (PC 21-11), located in the City of Pompano Beach  
(Commission District 4), as an amendment to the Broward County Comprehensive  
Plan, the substance of which is as follows:  
26.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE  
AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING  
THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF POMPANO  
BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
A. MOTION TO ADOPT Resolution No. 2021-450 directing the County Administrator to  
publish Notice of a Public Hearing to be held on October 5, 2021, at 10:00 a.m., to  
consider transmittal to designated State review agencies of a proposed amendment to  
the Broward County Land Use Plan map (PC 21-9), in the City of Hollywood  
27.  
(Commission District 7), as an amendment to the Broward County Comprehensive  
Plan.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution No. 2021-451 directing the County Administrator to  
publish Notice of a Public Hearing to be held on October 5, 2021, at 10:00 a.m., to  
consider transmittal to designated State review agencies of a proposed amendment to  
the Broward County Land Use Plan text (PCT 21-5), establishing the Hollywood Oakwood  
Activity Center (Commission District 7), as an amendment to the Broward County  
Comprehensive Plan.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
MOTION TO ADOPT Resolution No. 2021-452, the title of which is as follows:  
28.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA  
JOINING  
THE  
ICLEI  
-
LOCAL  
GOVERNMENTS  
FOR  
SUSTAINABILITY USA'S ("ILCEI USA'S") ICLEI150 RACE TO ZERO; COMMITTING TO  
PARTICIPATE IN THE REQUIRED RACE TO ZERO ACTIVITIES; AUTHORIZING THE  
MAYOR TO SIGN THE ICLEI150 COMMITMENT FORM; AUTHORIZING THE COUNTY  
ADMINISTRATOR TO COMMIT SUFFICIENT STAFF TIME AND RESOURCES TO  
CARRY OUT RACE TO ZERO ACTIVITIES; AND PROVIDING FOR SEVERABILITY  
AND AN EFFECTIVE DATE.  
(Sponsored by Senator Nan H. Rich,  
and Cosponsored by Commissioner Beam Furr)  
(This item was pulled by Commissioners Furr and Rich.)  
(Per the Tuesday Agenda Memorandum, Mayor Geller, Commissioners Fisher,  
Holness and Sharief have requested to be listed as cosponsors.)  
ACTION: (T-10:31 AM) Approved. Commissioner Bogen requested being added as  
a cosponsor to this item. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
A. MOTION TO ADOPT budget Resolution No. 2021-453 within the State Housing  
Initiatives Partnership (“SHIP Program”) Local Housing Assistance Trust Fund to  
appropriate revenue generated during Fiscal Year 2019/2020 in the amount of $610,898  
(“SHIP Program Income”) for the purpose of recognizing Broward County SHIP Program  
Income funds; and authorizing the County Administrator to take all the necessary  
administrative and budgetary actions to implement same.  
29.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE First Amendment to Agreement between Broward County and  
Center for Independent Living of Broward, Inc. (CIL), for direct services for the County’s  
Special Needs program (“Agreement”) by adding $200,000 State Housing Initiatives  
Partnership (SHIP) Fiscal Year 2019/2020 Program Income grant funds; authorizing the  
Mayor and Clerk to execute the First Amendment to Agreement; and authorizing the  
County Administrator to execute amendments to the Agreement, subject to approval by  
the Office of the County Attorney.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
C. MOTION TO APPROVE Second Amendment to Agreement between 1) Broward  
County and the Broward County Minority Builders Coalition, Inc. (BCMBC), and 2)  
Broward County and Habitat for Humanity of Broward, Inc. (Habitat) for direct services of  
the Home Repair program (“Agreements”) by adding $100,000 State Housing Initiatives  
Partnership (SHIP) Fiscal Year 2019/2020 Program Income grant funds to each  
Agreement; authorizing the Mayor and Clerk to execute the Agreements; and authorizing  
the County Administrator to execute amendments to the Agreements, subject to approval  
by the Office of the County Attorney.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
D. MOTION TO ADOPT budget Resolution No. 2021-454 within the SHIP Local Housing  
Assistance Trust Fund to appropriate revenue in the amount of $3,515,273 for Fiscal Year  
2021/2022 for the purpose of recognizing Broward County State Housing Initiatives  
Partnership (SHIP) Program funds; and authorizing the County Administrator to take all the  
necessary administrative and budgetary actions to implement same.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE use of Housing Finance Authority funds as Local Government  
Contribution (“LGC”) for Broward County affordable housing projects submitted to the  
Florida Housing Finance Corporation (“FHFC”), via the solicitation outlined within the  
2021/2022 FHFC Requests For Application (“RFA”s), and authorize future Community  
Development Block Grant (CDBG) or HOME Investment Partnerships Program (HOME)  
federal funds or other available Broward County affordable housing resources to replace  
the Housing Finance Authority of Broward County (the “HFA”) reserve funds, up to  
$2,000,000, if one or more local projects are selected by the FHFC.  
30.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Agreement between Broward County and Sailboat Bend II, LTD.,  
for State Housing Initiatives Partnership (SHIP) Program Multifamily Rental New  
Construction Strategy Fiscal Year 2018 Funding in the Amount of $124,000 for a 110-unit  
affordable housing development (a.k.a. Sailboat Bend II) at 437 SW 4th Avenue, Fort  
Lauderdale, and authorize County Administrator to execute same. (Commission District  
7)  
31.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO AWARD open-end contract to sole source vendor, Control Technologies,  
Inc., for Forward Looking Infrared Thermal Video Detection Equipment and Repairs,  
Quotation No. OPN2122534Q1, for the Traffic Engineering Division, in the initial one-year  
estimated amount of $1,964,405, including pass-thru allowances of $70,000, and  
authorize the Director of Purchasing to renew the contract for two one-year periods, for a  
total three-year potential amount of $5,893,215. The initial contract period shall begin on  
the date of award and will terminate one year from that date.  
32.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No.  
xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date,  
being unclaimed, or not being negotiated.  
33.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Tax Redemption Account No.  
xxxxxxxxx0916, due to being voided. Checks have been reissued.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
A. MOTION TO APPROVE sole source designation of Grant Street Group, Inc., for the  
application hosting and support services of the TaxSys tax collection and billing system for  
the Broward County Records, Taxes and Treasury Division.  
34.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE Amended and Restated System and Services Agreement  
Between Broward County and Grant Street Group, Inc. (RFP No. 20061005-0-JR-2), in an  
amount not to exceed $3,473,167, which includes $100,000 in optional services during  
the term of the agreement; and authorize the Mayor and Clerk to execute same.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO APPROVE Interlocal Agreement between Broward County, the City of  
Parkland, and TLH SABRA 2, LLC, regarding the acceptance, review, processing,  
inspection, and approval of zoning and building permit applications related to the property  
commonly referred to as “Gator Acres”, situated in northwesternmost end of the County’s  
urbanized area. (Commission District 3)  
35.  
(Per the Tuesday Agenda Memorandum, signature pages have been received.)  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE plat note amendment to Windsor Square (004-MP-93).  
36.  
(Commission District 3)  
ACTION: (T-10:28 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  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE plat note amendment to Wyndham Lakes Plaza (041-MP-96).  
37.  
(Commission District 3)  
ACTION: (T-10:28 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  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
GRANTS ADMINISTRATION  
A. MOTION TO APPROVE Grant Agreement between Broward County and the U.S.  
Department of Justice (DOJ), Office of Justice Programs (OJP), Broward Sheriff’s Office  
Fiscal Year 2020 Paul Coverdell (Competitive) Grant Application, Award No.  
2020-CD-BX-0062, in the amount of $250,000, effective upon execution, through  
September 30, 2022; authorizing the County Administrator to take all administrative and  
budgetary actions necessary to implement the Paul Coverdell Grant, including, without  
limitation, the approval and execution of an agreement between Broward County and the  
Broward Sheriff’s Office and amendments to the Fiscal Year 2020 Coverdell Grant  
Agreement, provided there is no increase in the County’s financial obligations and subject  
38.  
to review of all such documents for legal sufficiency by the Office of the County Attorney.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-455 within the BSO DOJ Grants  
Fund in the amount of $250,000 for the Fiscal Year 2020 Paul Coverdell Grant which will  
introduce NGS (Next Generation Sequencing) technology into their laboratory's scope of  
services.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
PARKS AND RECREATION DIVISION  
A. MOTION TO APPROVE Agreement between Broward County and the Children’s  
Services Council of Broward County (“CSC”) for the County’s SWIM Central Program  
attached as Exhibit 1 and authorize the Mayor and Clerk to execute same; authorize the  
County Administrator to approve any necessary non-monetary amendments; and  
authorize the County Administrator to execute amendments to renew this Agreement for  
up to one additional one-year term at CSC’s option. This Agreement requires a $552,349  
County cash match for Fiscal Year 2022.  
39.  
(Per the Tuesday Agenda Memorandum, Exhibit 1, page 15, additional signature  
has been received.)  
ACTION: (T-10:28 AM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum: Exhibit 1, Page 2, paragraph 4B, currently reads: $743,646…  
Should read: …$752,349… )  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-456 within the General Fund for the  
Parks and Recreation Division to appropriate revenue in the amount of $687,782 for the  
programming support of Broward County’s SWIM Central Program.  
(Per the Tuesday Agenda Memorandum, Exhibit 1, page 15, additional signature  
has been received.)  
ACTION: (T-10:28 AM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum: Exhibit 1, Page 2, paragraph 4B, currently reads: $743,646…  
Should read: …$752,349… )  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of County-Owned Real Estate - Report No. 21-14.  
40.  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-457 transmitting proposed text amendments to  
the Broward County Comprehensive Plan to designated state agencies; and providing an  
effective date, the title of which is as follows:  
41.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES  
PROPOSED AMENDMENTS TO THE BROWARD COUNTY COMPREHENSIVE PLAN  
TEXT;  
CAPITAL  
DEEPWATER  
ELEMENT,  
AMENDING  
BROWARD  
ELEMENT,  
COMPONENT,  
AND OPEN  
MUNICIPAL  
SERVICES  
DISTRICT  
ELEMENT,  
ELEMENT,  
IMPROVEMENTS  
PORT  
RECREATION  
COASTAL  
INTERGOVERNMENTAL  
SPACE  
MANAGEMENT  
COORDINATION  
TRANSPORTATION  
ELEMENT,  
ELEMENT, AND WATER MANAGEMENT ELEMENT RELATED TO THE PERIL OF  
FLOOD; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-11:37 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-11:38 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-458 to vacate and annul a portion of Northeast  
8 Street dedicated by PROGRESSO (Plat Book 2, Page 18), all included in the Official  
Records of Miami-Dade County, Florida, said lands situate, lying, and being in Broward  
County, Florida, and generally located north of Progresso Drive, between Northeast 1  
Avenue and Northeast 2 Avenue in the City of Fort Lauderdale; Petitioners: Holman  
Automotive, Inc.; Agent: Marla Neufeld, Esq., Greenspoon Marder, LLP; Application for  
Vacation and Abandonment: 2019-V-13. (Commission District 7)  
42.  
ACTION: (T-11:38 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2021-459 to vacate a 7.5-foot drainage easement  
lying within Lot 8, Block 4 of Revised Plat of Little Harbor on the Hillsboro Section 2, as  
recorded in Plat Book 51, Page 23, and a 7.5-foot drainage easement lying within Lot 1,  
Block 6 of Little Harbor on the Hillsboro Section 3, as recorded in Plat Book 49, Page 24  
of the Official Records of Broward County, Florida, located at 28 Northeast 11 Way in the  
City of Deerfield Beach; Petitioner: Little Harbor Estates LLC; Agent: Dunay, Miskel and  
Backman, LLP; Application for Vacation and Abandonment: 2021-V-02. (Commission  
District 4)  
43.  
ACTION:  
(T-11:38 AM)  
Approved.  
(Refer  
to  
minutes  
for  
full  
discussion.)  
(Scrivener’s Error - See County Administrator’s Memorandum: Exhibit 2, Page 1,  
line 11, currently reads: ...on Thursday, September 21, 2021,...  
Should read: ...on Tuesday, September 21, 2021,... )  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2021-460 to vacate  
a
one-foot non-access  
44.  
easement lying within Parcel A of Coral Springs R & D Electrical Park Plat, as recorded in  
Plat Book 101, Page 4 of the Official Records of Broward County, Florida, and located at  
4250 Coral Ridge Drive in the City of Coral Springs; Petitioner: Exeter 4250 Coral Ridge  
LLC; Agent: Greenspoon Marder LLP; Application for Vacation and Abandonment:  
2020-V-06. (Commission District 3)  
ACTION: (T-11:40 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2021-461 of the Board of County Commissioners of  
45.  
Broward County, Florida, granting renewal of  
a
nonexclusive franchise to Raider  
Environmental Services of Florida, Inc., for a five-year term to provide vessel oily waste  
removal services at Port Everglades; providing for franchise terms and conditions; and  
providing for severability and an effective date.  
ACTION: (T-11:38 AM) Approved as amended with Public Hearing Additional  
Material, dated September 21, 2021, submitted at the request of Port Everglades  
Department. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO CONSIDER adoption of  
a
Resolution No. 2021-462 Amending the  
46.  
Administrative Code, the title of which is as follows:  
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES TARIFF NO. 12;  
AMENDING SECTION 42.25 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); AMENDING TARIFF RATES AND REQUIREMENTS FOR  
VARIOUS ACTIVITIES AT PORT EVERGLADES; PROVIDING FOR GENERAL  
UPDATES TO TARIFF TEXT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-11:41 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2021-463 amending the Broward County  
Administrative Code, the title of which is a s follows:  
47.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND CHARGES AT FORT  
LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT; AMENDING SECTION 39.2  
AND EXHIBIT 39.A OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”), TO REFLECT CHANGES TO RATES, FEES, AND  
CHARGES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-11:42 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
48.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO PRIVATE PARKING TICKETS AND PRIVATE  
ENFORCEMENT; CREATING SECTION 20-164.2 OF THE BROWARD COUNTY CODE  
OF ORDINANCES ("CODE"); PROHIBITING THE ISSUANCE OF PRIVATE PARKING  
TICKETS AND PRIVATE ENFORCEMENT OF PARKING TICKETS; AMENDING  
SECTION 8½-16 OF THE CODE TO PROVIDE FOR FINES; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
(Per the Tuesday Agenda Memorandum, Commissioner Sharief requests to be a  
cosponsor.)  
ACTION: (T-11:43 AM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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AVIATION DEPARTMENT  
A. MOTION TO APPROVE Most Reasonable Source designation of Passur Aerospace,  
Inc. for PASSUR Data Subscription Services, including software as a service, support,  
maintenance, and optional services for the Broward County Aviation Department.  
49.  
ACTION: (T-11:43 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO APPROVE First Amendment to the Agreement for Software as a Service  
between Broward County and Passur Aerospace, Inc., to provide for PASSUR Data  
Subscription Services including software as a service, support, maintenance, and optional  
services, to increase the not-to-exceed amount by an additional $1,800,000 to allow for  
payment of additional renewal terms at Broward County’s Fort Lauderdale-Hollywood  
International Airport and extend the term of the agreement for up to five additional  
one-year renewal terms; and authorize the Mayor and Clerk to execute same.  
ACTION: (T-11:43 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO APPROVE Grant Award between Broward County and the U.S.  
Department of Homeland Security, Federal Emergency Management Agency, for the  
Fiscal Year 2021 Port Security Grant Program funds awarded to Broward County for  
projects at Port Everglades beginning October 1, 2021, through September 30, 2024, in  
the amount of $499,693, requiring $166,565 in matching non-Federal funds from the  
County, for a total approved project cost of $666,258, and authorize the County  
Administrator to take all administrative or budgetary actions to accept the grant award  
from the U.S. Department of Homeland Security.  
50.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-464 within the Port Everglades  
Capital Fund in the amount of $499,693 for the purpose of establishing a budget for port  
security enhancement projects.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution No. 2021-465 approving the nonbinding Memorandum of  
Understanding (“Florida Plan”) sought by Florida’s Attorney General in furtherance of  
settlement of the action against three opioid drug distributors (AmerisourceBergen,  
Cardinal Health, and McKesson) and one drug manufacturer (Johnson & Johnson)  
(collectively, “Defendants”) in the National Multidistrict Opioid Litigation (“MDL”); and  
authorizing the Mayor to execute a subsequent formal agreement that is substantially on  
the same terms as the Florida Plan, subject to the Office of the County Attorney approving  
as to legal sufficiency.  
51.  
ACTION: (T-11:08 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2123151P1, Professional  
52.  
Consultant Services for Airport Utilities and Pavement Projects, for the Aviation  
Department.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on Tuesday, October 5, 2021, at 10:00 a.m., in Room 422 of the  
Governmental Center to consider adoption of a proposed Resolution Amending the  
Broward County Administrative Code, the title of which is as follows:  
53.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO HOLIDAYS; AMENDING SECTION 14.227 OF  
THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE");  
DESIGNATING JUNE 19 ("JUNETEENTH") AS AN OFFICIAL PAID HOLIDAY FOR  
COUNTY EMPLOYEES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Dale V.C. Holness)  
(Per the Tuesday Agenda Memorandum, this item was withdrawn by the  
sponsoring Commissioner.)  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking  
Garage”. (Commissioner Bogen)  
54.  
ACTION: (T-11:44 AM) Following discussion in reference to Rental Assistance,  
Commissioner Rich asked Assistant County Administrator Kimm Campbell to  
follow up with Ms. Angela Shaw’s situation, noting that income may be calculated  
at the time of the application. In addition, Commissioner Rich suggested passing a  
resolution in an effort to achieve release of childcare funds held by the State. (See  
Regular Meeting Additional Material 54, dated September 21, 2021, submitted at the  
request of Commissioner Bogen.)  
ACTION: (T-12:12 PM) Following discussion in reference to the HUD Performance  
Improvement Plan, Mr. Michael Rajner, Vice-Chair of Broward County Human  
Rights  
Board,  
reported  
difficulty  
in  
obtaining  
information  
from  
County  
Administration in relation to public records requests and called for change in the  
culture. In addition, Mr. Rajner advised that the proposal and budget should reflect  
an additional intake person.  
In response to Mr. Rajner, Commissioner Fisher asked County Administration to  
reach out directly to Mr. Rajner to determine what remaining information needs to  
be provided.  
Commissioner Ryan, in response to Mr. Rajner, suggested reviewing the public  
records requests to prioritize what information County Administration could  
provide in the short term with the understanding that the rest of the requested  
material could be provided on timelines with consideration as to importance and  
time needed for compliance.  
Commissioner Rich expressed concern in relation to the seriousness of the HUD  
Performance Improvement Plan, emphasizing focus on closure of cases. (Refer to  
minutes for full discussion.) (See Regular Meeting Additional Material 54(2), dated  
September 21, 2021, submitted at the request of Commissioner Bogen.)  
MOTION TO DIRECT Office of the Office of the County Attorney, in consultation with  
County Administration, to analyze and develop options and prepare any necessary  
documentation, including proposed Resolutions or Ordinances, for subsequent  
consideration by the Board, regarding funding for and administration of a program to  
provide certain health care services, including innovative preventative health care  
services, for Broward County residents. (Commissioner Bogen)  
55.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:28 AM) Approved. (See Regular Meeting Additional Material, dated  
September 21, 2021, submitted at the request of Commissioner Bogen.)  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO DISCUSS employee wages at Fort Lauderdale-Hollywood International  
Airport. (Commissioner Bogen)  
56.  
ACTION: (T-12:28 PM) The Board voted to direct the County Attorney’s Office to  
bring back proposed changes to the Ordinance which would allow skycaps at Fort  
Lauderdale-Hollywood International Airport to receive  
minutes for full discussion.)  
a
living wage. (Refer to  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO DISCUSS feedback provided by the Pompano Beach Residential District  
Advisory Board (“Advisory Board”) regarding projects to be funded by the County to  
directly eliminate slum and blight in the residential area of the Pompano Beach  
Community Redevelopment Agency (“CRA”); and authorize the County Administrator to  
take all budgetary and administrative actions and execute any agreements, subject to  
review as to legal sufficiency by the County Attorney’s Office, necessary to facilitate the  
pilot project described below. (Commissioner Bogen)  
57.  
ACTION: (T-12:51 PM) Following discussion, the Board tabled this item until later  
in the meeting. (Refer to minutes for full discussion.)  
ACTION: (T-1:55 PM) Following discussion, the Board approved a motion to direct  
the County Administrator to develop a pilot project along the described parameters  
and execute the required agreements consistent with the Board’s comments as  
recited by County Attorney Andrew J. Meyers. (Refer to minutes for full  
discussion.)  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-4:59 PM) Through Mayor Geller, Commissioner Ryan requested being  
shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-466, the title of which is as follows:  
(Commissioner Holness)  
58.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS; WAIVING PERMIT FEES  
AND ABANDONMENT OF CERTIFICATES UNDER CHAPTER 22½ OF THE  
BROWARD COUNTY CODE OF ORDINANCES; MODIFYING THE TERM OF  
CERTIFICATES AND PERMITS; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO REAPPOINT NOMINEE Rebecca Bratter to the Performing Arts Center  
Authority. (Mayor Geller)  
59.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:28 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO WAIVE Broward County Procurement Code based on  
a
Board  
60.  
determination that doing so is in the best interest of the County, and authorize the County  
Administrator to negotiate, approve, and execute an agreement and any subsequent  
amendments thereto with a qualified vendor to provide consulting and other services to  
bring film, television, and other media productions to Broward County, in an aggregate  
amount up to $275,000, subject to review of the agreement and any subsequent  
amendments for legal sufficiency by the Office of the County Attorney; and authorize the  
County Administrator to take all necessary administrative and budgetary actions to  
effectuate the agreement and any subsequent amendments thereto. (Mayor Geller)  
ACTION: (T-10:34 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner  
Furr  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Ryan was not present.  
ACTION: (T-10:49 AM) Through Mayor Geller, Commissioner Ryan requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MAYOR'S REPORT  
61.  
62.  
(No report given.)  
COUNTY ADMINISTRATOR'S REPORT  
(No report given.)  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
MEETING/WORKSHOP NOTICES  
BUDGET HEARING NO. 2  
Tuesday, September 21st, in Room 422 at 5:01 PM  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
SUPPLEMENTAL AGENDA  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
HUMAN RESOURCES DIVISION  
A. MOTION TO APPROVE Unrepresented Pay Plan and Compensation Policy for Fiscal  
Year 2022, as reflected in Exhibit 1.  
63.  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO APPROVE elimination of unused job classifications, board-level  
reclassifications, and salary range reallocations, as reflected in Exhibit 2.  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
C. MOTION TO EXTEND base salary increase granted to unrepresented employees for  
Fiscal Year 2022 to the County Administrator, the County Attorney, and the County  
Auditor.  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
D. MOTION TO AUTHORIZE County Administrator to take the necessary administrative  
and budgetary actions to implement these increases and changes in Motions A, B, and C.  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE proposed health insurance funding for calendar/plan year 2022.  
64.  
ACTION: (T-3:19 PM) Following discussion, the Board tabled this item until later in  
the meeting. (Refer to minutes for full discussion.)  
ACTION: (T-4:36 PM) Commissioner Rich made motion to eliminate the $500 cash  
incentive from the proposed health insurance funding. The motion was seconded  
by Commissioner Bogen. (Refer to minutes for full discussion.)  
VOTE: 3-5. The motion failed. Commissioners Fisher, Furr, Holness, Sharief and  
Mayor Geller voted no. Commissioner Furr was not present.  
ACTION: (T-5:03 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-1. Commissioner Rich voted no. Commissioner Furr was not present.  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution urging airlines that fly into Fort Lauderdale-Hollywood  
International Airport (FLL) from countries with high prevalence of new variants of the  
COVID-19 virus to cease flights to FLL from those countries until medical experts confirm  
the current COVID-19 vaccines are highly effective against the variants spreading in those  
countries. (Commissioner Bogen)  
65.  
ACTION: (T-3:19 PM) Without objection, the Board deferred this item until the  
October 5, 2021 Commission Meeting. (Refer to minutes for full discussion.)