Broward County  
Action Agenda - Published  
Tuesday, April 14, 2026  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF APRIL 14, 2026  
Meeting convened at 10:01 a.m., recessed at 1:29 p.m., reconvened at 1:54 p.m. and adjourned  
at 4:29 p.m.  
Present:  
Mayor Mark D. Bogen  
Commissioner Lamar P. Fisher  
Commissioner Beam Furr  
Commissioner Steve Geller  
Vice-Mayor Robert McKinzie  
Commissioner Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Alexandra P. Davis  
Commissioner Michael Udine  
CALL TO ORDER  
Call to order was led by Mayor Mark Bogen, District 2.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Commissioner Lamar Fisher, District 4.  
MOMENT OF SILENCE  
In memory of Coral Springs Vice-Mayor Nancy Metayer Bowen.  
In memory of Broward Sheriff's Office Firefighter/Paramedic Steven Lepselter.  
In memory of Nora Powell, significant other of Wilton Manors Mayor Scott Newton.  
In memory of Jacob Green, former Principal and Teacher of the Year.  
In memory of Nicholas Addis, stepson of former Coral Springs Mayor Vince Boccard.  
In memory of Mark Weissman, former State Rep and Parkland Commissioner.  
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)  
911 Education Month/Tom Gallagher Awards Proclamation presented to community members by  
Commissioner Michael Udine.  
National Child Abuse Prevention Month/Volunteer Appreciation Week Proclamation presented to  
community members by Commissioner Nan Rich.  
Animal Care and Adoption Appreciation Week Proclamation presented to community members  
by Commissioner Beam Furr.  
Autism Acceptance Month Proclamation presented to community members by Commissioner  
Alexandra Davis.  
PRESENTATION: OMNI HOTEL  
ACTION: (T-10:12 AM) Omni Hotel presentation given by Omni representatives. (Refer to  
minutes for full discussion.)  
PRESENTATION: GREATER FORT LAUDERDALE ALLIANCE  
(Per the Tuesday Agenda Memorandum, presentation from Greater Fort Lauderdale  
Alliance is being moved to the April 28, 2026 Commission meeting.)  
TUESDAY AGENDA MEMORANDUM  
The Tuesday Agenda Memorandum was read by Reading Clerk Stacy Lysengen.  
CONSENT AGENDA  
A motion was made by Commissioner Geller, seconded by Commissioner Rogers and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 46. At the  
request of the Mayor, Regular Item 60 and Supplemental Items 69 and 70 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 47 through 53.  
Regular Agenda Items consist of Items 54 through 68.  
Supplemental Agenda Items consist of Items 69 and 70.  
The following Items were withdrawn: 19 and 26.  
The following Item was pulled from the Consent Agenda by the Board and considered separately:  
46.  
The following Item was pulled from the Consent Agenda by the County Attorney and considered  
separately: 16.  
The following Item was pulled from the Consent Agenda by a member of the public and  
considered separately: 40.  
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 Linda Parker to the Homeless Continuum of Care Board in the  
category of "Domestic Violence Services Organization."  
1A.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Linda Parker who holds an employment or a contractual relationship with an  
entity that receives funds from Broward County. (Mayor Bogen)  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
AVIATION DEPARTMENT  
A. MOTION TO APPROVE design proposal by artist Kipp Kobayashi for the Terminal 1-2  
Connector Artwork Project at Broward County's Fort Lauderdale-Hollywood International  
Airport in an amount not to exceed $400,000 ($380,000 art; $20,000 contingency).  
2.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE design proposal by artist Mark Reigelman for the Terminal 2-3  
Connector Art Lounge Project at Broward County's Fort Lauderdale-Hollywood  
International Airport in an amount not to exceed $400,000 ($380,000 art; $20,000  
contingency).  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Second Amendment to License Agreement between Broward  
County and TransMontaigne Terminals L.L.C. (“TTL”) for Bulk Petroleum Product  
Pipelines at Port Everglades, authorizing reimbursement to TTL in the amount of  
$174,511 for pipeline-related work performed in support of the County’s Bulkhead  
Replacement Project, and delegating authority to the Port Director to approve and  
reimburse TTL for actual, reasonable, and documented costs and expenses, without  
markup, incurred by TTL for any future work required as a result of County projects at Port  
Everglades, up to a not-to-exceed cumulative total of $500,000.  
3.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Lease Agreement between Broward County and Resolve Fire  
and Hazard Response, Inc., for 31,743.9 square feet of real property, and improvements  
4.  
located thereon, at Port Everglades, for a five-year term commencing May 1, 2026,  
through April 30, 2031.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
TRANSPORTATION DEPARTMENT  
MOTION TO APPROVE First Amendment to the Participating Addendum between  
Broward County and Matthews Bus Alliance, Inc. pursuant to FDOT Agreement No.  
5.  
TRIPS-22-CA-MB-LF-MBA,  
increasing  
the  
maximum  
not-to-exceed  
amount  
by  
$2,470,389, from $7,836,243 to $10,306,632 for the purchase of an additional 19 Transit  
Minibuses for the Transportation Department and to incorporate applicable Federal  
Transit Administration funding requirements.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
HUMAN SERVICES DEPARTMENT  
FAMILY SUCCESS ADMINISTRATION DIVISION  
MOTION TO APPROVE Memorandum of Agreement between Florida Power & Light  
Company and Broward County, effective for two years from the date of execution, to  
provide energy assistance benefits to eligible low-income households under the Florida  
Low-Income Home Energy Assistance Program, at no cost to Broward County; authorize  
the County Administrator to execute amendments to the Agreement, subject to legal  
sufficiency review and approval by the County Attorney’s Office, provided such  
amendments do not materially increase the County’s obligations; and authorize the County  
Administrator to take all necessary administrative actions to implement the Agreement.  
6.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as the  
“Alliance”) Fiscal Year 2026 Quarterly Performance Report, for the period from October 1,  
2025, through December 31, 2025, pursuant to the agreement between Broward County  
and the Alliance.  
7.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Broward County Micro-grant Program for Small Businesses  
(“Micro-grant Program”) for Fiscal Year 2026 pursuant to approved Micro-grant Program  
8.  
Guidelines, and authorize the continuation of the Micro-grant Program for future Fiscal  
Years based on funding approved annually by the Board for the Micro-grant Program; and  
authorize the County Administrator to execute grant agreements and other related  
documents necessary to administer the program and approve modifications to the  
Micro-grant Program Guidelines, subject to review and approval for legal sufficiency by  
the County Attorney’s Office.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
BROWARD MUNICIPAL SERVICES DISTRICT  
A. MOTION TO ADOPT Resolution accepting a Road Easement executed by Broward  
County Minority Builders Coalition, Inc. on a portion of real property located at the  
southeast corner of Northwest 27 Terrace and Northwest 4 Street in the Broward  
Municipal Services District, at no cost to Broward County. (Commission District 8)  
9.  
ACTION: (T-11:07 AM) Approved Resolution No. 2026-071.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution accepting a Road Easement executed by Broward  
County Minority Builders Coalition, Inc. on a portion of real property located at the  
southeast corner of Northwest 27 Avenue and Northwest 15 Street in the Broward  
Municipal Services District, at no cost to Broward County. (Commission District 8)  
ACTION: (T-11:07 AM) Approved Resolution No. 2026-072.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution accepting a Road Easement executed by Prize  
Enterprise, LLC, on a portion of real property located at the northwest corner of Northwest  
27 Avenue and Northwest 13 Street in the Broward Municipal Services District, at no cost  
to Broward County. (Commission District 8)  
10.  
ACTION: (T-11:07 AM) Approved Resolution No. 2026-073.  
VOTE: 9-0.  
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 $247,900 for the  
funding of the Public Safety Exchange Program (PSEP).  
11.  
ACTION: (T-11:07 AM) Approved Resolution No. 2026-074.  
VOTE: 9-0.  
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 $983,000 for the  
funding of the Camera Analytics & Investigative Intelligence Project.  
ACTION: (T-11:07 AM) Approved Resolution No. 2026-075.  
VOTE: 9-0.  
C. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $62,900 for the funding  
of the Sheriff’s Community Outreach Program.  
ACTION: (T-11:07 AM) Approved Resolution No. 2026-076.  
VOTE: 9-0.  
D. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $257,400 for the  
funding of the Airport Active Threat Response Vehicle.  
ACTION: (T-11:07 AM) Approved Resolution No. 2026-077.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO FILE following financial statements and Audit Reports:  
12.  
A. Broward County, Florida, Annual Comprehensive Financial Report, Fiscal Year ended  
September 30, 2025.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item with the correction shown on the attached page (Attachment  
A) of scrivener's errors.)  
ACTION: (T-11:07 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
B. Broward County, Florida, Reports in Accordance with Government Auditing Standards  
and Chapter 10.550, Rules of the Auditor General of the State of Florida, Fiscal Year  
ended September 30, 2025.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item with the correction shown on the attached page (Attachment  
A) of scrivener's errors.)  
ACTION: (T-11:07 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
C. Broward County Aviation Department, a Major Enterprise Fund of Broward County,  
Florida, Financial Statements, Fiscal Year ended September 30, 2025.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item with the correction shown on the attached page (Attachment  
A) of scrivener's errors.)  
ACTION: (T-11:07 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
D. Broward County Port Everglades Department, a Major Enterprise Fund of Broward  
County, Florida, Annual Financial Report, Fiscal Year ended September 30, 2025.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item with the correction shown on the attached page (Attachment  
A) of scrivener's errors.)  
ACTION: (T-11:07 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
E. Broward County, Florida, Water and Wastewater Fund, a Major Enterprise Fund of  
Broward County, Florida, Financial Statements, Fiscal Year ended September 30, 2025.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item with the correction shown on the attached page (Attachment  
A) of scrivener's errors.)  
ACTION: (T-11:07 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
F. Housing Finance Authority of Broward County (A Component Unit of Broward County,  
Florida), Annual Financial Statements, Fiscal Year ended September 30, 2025.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item with the correction shown on the attached page (Attachment  
A) of scrivener's errors.)  
ACTION: (T-11:07 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
G. Sheriff, Broward County, Florida, Special-Purpose Financial Statements, Fiscal Year  
ended September 30, 2025.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item with the correction shown on the attached page (Attachment  
A) of scrivener's errors.)  
ACTION: (T-11:07 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
H. Broward County Supervisor of Elections, Financial Statements, Fiscal Year ended  
September 30, 2025.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item with the correction shown on the attached page (Attachment  
A) of scrivener's errors.)  
ACTION: (T-11:07 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
I. Broward County Property Appraiser, Special Purpose Financial Statements, Fiscal Year  
ended September 30, 2025.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item with the correction shown on the attached page (Attachment  
A) of scrivener's errors.)  
ACTION: (T-11:07 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
J. Broward County, Florida, Statement of County Funded Court-Related Functions,  
Section 29.0085, Florida Statutes, Fiscal Year ended September 30, 2025.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item with the correction shown on the attached page (Attachment  
A) of scrivener's errors.)  
ACTION: (T-11:07 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
K. Broward County, Florida, Landfill Management Escrow Account, Schedule of Activity  
and Balances, Fiscal Year ended September 30, 2025.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item with the correction shown on the attached page (Attachment  
A) of scrivener's errors.)  
ACTION: (T-11:07 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
L. Broward County Clerk of the Circuit and County Court, Financial Statements, Fiscal  
Year ended September 30, 2025.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item with the correction shown on the attached page (Attachment  
A) of scrivener's errors.)  
ACTION: (T-11:07 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
M. Broward County, Florida, Transportation Surtax Program, Financial Statements, Fiscal  
Year ended September 30, 2025.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item with the correction shown on the attached page (Attachment  
A) of scrivener's errors.)  
ACTION: (T-11:07 AM) Approved as amended with Attachment A, Scrivener’s  
Errors attached to the Tuesday Agenda Memorandum.  
VOTE: 9-0.  
MOTION TO FILE Annual Report of Interest Payments pursuant to the Broward County  
Prompt Payment Policy set forth in Section 1-51.6 of the Broward County Code of  
Ordinances.  
13.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE travel for more than five County employees from the Office of  
Regional Communications and Technology to attend the same non-local event.  
14.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
PURCHASING DIVISION  
For Public Works and Environmental Services Department  
MOTION TO AWARD fixed contract to second low bidder, Southern Underground  
Industries, Inc., for Regional Effluent and Reuse Solutions Bid Pack No. 2, Bid No.  
PNC2130531C1, for Water and Wastewater Services, in the amount of $16,482,609,  
including alternate base bid items 0-45 and 0-46, and total allowance of $610,737, and  
authorize execution of the Agreement.  
15.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO ADOPT budget Resolution within the Beach Erosion Capital Outlay Fund  
transferring $10,000,000 from the Beach Hotspot Project to the Port Everglades IMP  
Implementation Project for the purpose of funding increased construction costs.  
16.  
(County Attorney Andrew Meyers pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item as modified by Additional Material 16-A, submitted by the  
Purchasing Division, which includes amendments to the Summary/Background of  
the agenda item and to the proposed Agreement (Exhibit 2).)  
ACTION: (T-11:07 AM) Approved Resolution No. 2026-078 as amended with  
Regular Meeting Additional Material 16-A, dated April 14, 2026, submitted at the  
request of Purchasing Division. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO AWARD fixed contract to single bidder, Continental Heavy Civil Corp, for  
Port Everglades Sand Bypass Project North Jetty Improvements, Bid No.  
PNC2130772C1, for the Public Works and Environmental Services Department, in the  
amount of $31,712,322 for base bid, including a total allowance of $10,000, and authorize  
execution of the Agreement.  
(County Attorney Andrew Meyers pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the item as modified by Additional Material 16-A, submitted by the  
Purchasing Division, which includes amendments to the Summary/Background of  
the agenda item and to the proposed Agreement (Exhibit 2).)  
ACTION: (T-11:07 AM) Approved as amended with Regular Meeting Additional  
Material 16-A, dated April 14, 2026, submitted at the request of Purchasing  
Division; and as amended, after the language authorizing execution of the  
agreement, to include “in substantially the form attached to the agenda item, as  
revised by Additional Material 16-A, authorizing the County Administrator to revise  
the agreement, provided the revisions do not increase cost or financial risk or  
modify the scope, and subject to review and approval as to legal sufficiency by the  
County Attorney’s Office.” (Refer to minutes for full discussion.)  
VOTE: 9-0.  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date,  
being unclaimed, or not being negotiated.  
17.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, due to being voided.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on April 28, 2026, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider adoption of a proposed Resolution Amending the Broward  
County Administrative Code, the title of which is as follows:  
18.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO GRANT AWARDS AND SPONSORSHIP  
AGREEMENTS; AMENDING SECTIONS 29.15 THROUGH 29.17 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); REPEALING PART IV  
OF CHAPTER 33 OF THE ADMINISTRATIVE CODE; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
ACTION: (T-11:07 AM) Approved Resolution No. 2026-079.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on April 28, 2026, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider enactment of a proposed Ordinance, the title of which is as  
follows:  
19.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
AQUATIC  
AND  
WATER  
RESOURCE  
MANAGEMENT, WETLAND RESOURCE PROTECTION, HAZARDOUS MATERIAL,  
AND COOLING TOWERS; AMENDING VARIOUS SECTIONS OF CHAPTER 27 OF  
THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO UPDATE SEVERAL  
REGULATED PROGRAMS RELATED TO AQUATIC AND WATER RESOURCE  
MANAGEMENT,  
WETLAND  
RESOURCE  
PROTECTION,  
AND  
HAZARDOUS  
MATERIAL; AMENDING SECTION 34-168 OF THE CODE RELATING TO COOLING  
TOWERS; PROVIDING FOR GENERAL HOUSEKEEPING AMENDMENTS; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by the Board of County Commissioners)  
(Per the Tuesday Agenda Memorandum, this item is being withdrawn for further  
staff review.)  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HIGHWAY AND BRIDGE MAINTENANCE DIVISION  
MOTION TO AUTHORIZE County Administrator or her written designee to execute the  
revised Federally Funded Economic Development Initiative - Community Project Funding  
(EDI-CPF) Federal Award Agreement, Grant No. B-23-CP-FL-0385 (Revised Award  
Agreement), between Broward County and the U.S. Department of Housing and Urban  
Development (HUD), including all associated addenda, to provide $3,000,000 in federal  
funding for the North Andrews Avenue Bridge Repair Project; authorize the County  
Administrator or her written designee to take all required administrative and budgetary  
actions to implement the grant; and authorize the County Administrator or her written  
designee to execute any future amendments, change orders, or other documents required  
by HUD related to the Revised Award Agreement, provided that such documents do not  
impose any additional financial obligation on the County, and subject to review and  
approval of same for legal sufficiency by the County Attorney’s Office. (Commission  
Districts 4 and 8)  
20.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
MOTION TO AUTHORIZE County Administrator or her written designee to execute the  
21.  
revised Federally Funded Economic Development Initiative - Community Project Funding  
(EDI-CPF) Federal Award Agreement, Grant No. B-24-CP-FL-0658 (Revised Award  
Agreement), between Broward County and the U.S. Department of Housing and Urban  
Development (HUD), including all associated addenda, to provide $4,000,000 in federal  
funding for the Sheridan Bridge Repair Project; authorize the County Administrator or her  
written designee to take all required administrative and budgetary actions to implement  
the grant; and authorize the County Administrator or her written designee to execute any  
future amendments, change orders, or other documents required by HUD related to the  
Revised Award Agreement, provided that such documents do not impose any additional  
financial obligation on the County, and subject to review and approval of same for legal  
sufficiency by the County Attorney’s Office. (Commission District 7)  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Agreement between Broward County and the Town of Davie for  
the design, installation and maintenance of landscape improvements along Stirling Road  
from Southwest 160 Avenue to Southwest 148 Avenue, at no cost to Broward County; and  
authorize Mayor and Clerk to execute same. (Commission District 5)  
22.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE Reinstatement and Amendment to Agreement between Broward  
County and City of Fort Lauderdale (the “Amendment”) authorizing the continued use of  
certain County-owned property located in the City of Fort Lauderdale (“City”) by the City as  
a temporary construction staging and parking area; and authorize the Mayor and Clerk to  
execute same. (Commission District 8)  
23.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
MOTION TO AUTHORIZE County Administrator, for a limited time period through October  
16, 2026, to submit offers, counteroffers, bids, and proposals to acquire real property for a  
future government purpose if the County Administrator determines (1) that timing or other  
material circumstances reasonably prevent or preclude prior consultation with or  
consideration by the Board; (2) that the amount the County would be obligated to pay  
under the applicable offer, counteroffer, bid, or proposal is at or below the County  
Administrator's determination of fair market value for the property to be acquired; and (3)  
that adequate and appropriate funding sources are available to consummate such  
transaction; including the authority to execute letters of intent, memorandums of  
understanding, and purchase agreements relating thereto, subject to approval as to legal  
24.  
sufficiency by the Office of the County Attorney of all documents that would bind the County  
to such acquisition without requiring formal approval or ratification by the Board, and  
subject to the County Administrator promptly reporting to the Board any action taken  
pursuant to this delegation; and authorizing the County Administrator to take all necessary  
administrative and budgetary actions, including transfers of funds from reserves and  
conducting required due diligence, related thereto.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Easement granting Florida Power & Light Company (“FP&L”) a  
25.  
perpetual, nonexclusive underground utility easement on  
a
portion of Broward  
County-owned property located at 1850-1950 Eisenhower Boulevard in the City of Fort  
Lauderdale, Florida, consisting of 628 square feet, for the purpose of installing electrical  
infrastructure to serve the Broward County Convention Center restaurant project.  
(Commission District 4)  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE Purchase and Sale Agreement between Broward County, as  
purchaser, and 2150 NE 7th Ave LLC, as seller, for the purchase of real property  
consisting of approximately 4.50 acres, located at 2150-2152 Northeast 7 Avenue, Dania  
Beach, for a purchase price of $3.5M per acre; authorize the Mayor or Vice-Mayor to  
execute the agreement and the County Administrator to attest to same; and authorize the  
Director of Housing and Urban Planning Division to execute and process all customary  
closing title documents. (Commission District 6)  
26.  
(Per the Tuesday Agenda Memorandum, this item is being withdrawn for further  
staff review.)  
B. MOTION TO ADOPT budget Resolution transferring funds from reserve within the Port  
Everglades Capital Fund from in the amount of $17,000,000, for the purpose of funding  
the purchase of real property including all closing costs. (Commission District 6)  
(Per the Tuesday Agenda Memorandum, this item is being withdrawn for further  
staff review.)  
WATER AND WASTEWATER ADMINISTRATION  
MOTION TO APPROVE Settlement Agreement between Broward County and Control  
Instruments, Inc., ("C2i") for Wastewater Supervisory Control and Data Acquisition  
(“SCADA”) System Project, Contract No. Y1294206Cl, and authorize the Mayor and Clerk  
to execute same.  
27.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
WATER AND WASTEWATER ENGINEERING DIVISION  
A. MOTION TO AUTHORIZE increase in the change order allowance for the Contract  
between Broward County and Lanzo Construction Co., Florida, Contract No.  
PNC2121645C1, for Utility Analysis Zone 113A, from $643,772, which is 5% of the  
original contract amount to $1,287,544, which is 10% of the original contract amount.  
(Commission District 9)  
28.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE Reconciliation Change Order for Unilateral Change Order No.  
3 in the amount of $471,230. (Commission District 9)  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
CONSUMER PROTECTION DIVISION  
MOTION TO AFFIRM appointment of the Child Care Licensing and Enforcement Section  
of the Consumer Protection Division as the local licensing agency to license childcare  
programs in Broward County pursuant to Section 402.306(1)(b), Florida Statutes.  
29.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
NATURAL RESOURCES DIVISION  
MOTION TO APPROVE Amendment No. 2 to the U.S. Environmental Protection Agency  
(EPA) Cooperative Agreement A-00402625 (grant), in the amount of $259,612, and to  
authorize the County Administrator to take all necessary administrative and budgetary  
actions to implement the grant and subsequent awards up to a total of $1,829,132, subject  
to review and approval as to form by the Office of the County Attorney.  
30.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
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QUASI-JUDICIAL CONSENT HEARING  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
HOUSING AND URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Chapel Trail II plat (033-MP-81).  
31.  
(Commission District 1)  
ACTION: (T-11:07 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0.  
MOTION TO APPROVE plat note amendment to Great Florida Bank Center (066-MP-06).  
32.  
(Commission District 5)  
ACTION: (T-11:07 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled ELRO (024-MP-25). (Commission Districts 4 and  
33.  
34.  
8)  
ACTION: (T-11:07 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE plat note amendment to Coral Hills - Sample (047-MP-16).  
(Commission District 3)  
ACTION: (T-11:07 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0.  
MOTION TO APPROVE non-vehicular access line amendment on Coral Hills - Sample  
35.  
(047-MP-16). (Commission District 3)  
ACTION:  
(T-11:07 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: 9-0.  
MOTION TO APPROVE plat entitled Cove at Fort Lauderdale (009-MP-25).  
36.  
(Commission District 4)  
ACTION: (T-11:07 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled G & T Retreat (010-MP-25). (Commission District  
37.  
5)  
ACTION: (T-11:07 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of  
Dependent Water Control Districts - Report No. 26-06.  
38.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case titled  
Maria Yolanda Llaguna vs. Broward County, 17th Judicial Circuit Court Case No.  
CACE24-008639 (05).  
39.  
40.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Participation Agreement regarding opioid litigation in  
substantially the same form as Exhibit 1; and to authorize the County Administrator to  
execute the Participation Agreement with any required modifications provided such  
modifications do not impose any additional material legal or financial risk on the County,  
and subject to review and approval as to legal sufficiency by the County Attorney’s Office.  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-11:09 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner McKinzie was not present during the vote.  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’ 2026 meeting  
schedule to reflect changes to the schedule.  
41.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Exhibit 1 is  
based upon the substitute Exhibit 1 in Additional Material 41-A submitted by  
County Administration.)  
ACTION: (T-11:07 AM) Approved as amended with Regular Meeting Additional  
Material 41-A, dated April 14, 2026, submitted at the request of County  
Administration.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO APPROVE travel for the Broward County Mayor, on behalf of the Board of  
County Commissioners, outside the continental United States from May 27 to June 4,  
2026, to attend the Broward County Trade and Sister Cities Mission to Japan and Taiwan  
and to lead the Broward Delegation, for the purpose of promoting business and trade  
opportunities for Broward businesses and establishing a Sister City Twinning in Taiwan.  
(Mayor Bogen)  
42.  
43.  
44.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
MOTION TO DIRECT County Administrator to initiate an update to the Broward County  
Manatee Protection Plan (MPP) in coordination with the Florida Fish and Wildlife  
Conservation Commission and the U.S. Fish and Wildlife Service, including updates to  
the information required to revise the MPP, such as a comprehensive boat facility  
inventory, a habitat information review (including a seagrass study), manatee aerial survey  
study, and boating activity and compliance studies. (Commissioner Fisher)  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
MOTION TO DIRECT County Administrator, in coordination with the County Attorney’s  
Office, to outline the process necessary to bring the Broward County Department of Fire  
Rescue back under the operational control of Broward County and to submit such outlined  
process for consideration by the Board of County Commissioners (“Commission”) at the  
same Commission meeting during which the Jensen Hughes study regarding forming a  
law enforcement agency will be presented. (Commissioner Fisher)  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE agreement between Broward County and Annika E. Ashton for  
Ms. Ashton’s employment as the County Attorney for Broward County. (Commissioner  
Fisher)  
45.  
46.  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
MOTION TO DIRECT County Administrator to conduct a Request for Applications (“RFA”)  
to solicit applications for the development of multifamily affordable housing projects with  
fewer than 70 units. (Commissioner Davis)  
(Commissioner Furr pulled this item from the Consent Agenda.)  
ACTION: (T-11:20 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
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PUBLIC HEARING  
MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward  
County Land Use Plan map (PC 25-6), located in the City of Oakland Park (Commission  
District 4), as an amendment to the Broward County Comprehensive Plan, the title of  
which is as follows:  
47.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL-SCALE  
AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING  
THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF OAKLAND PARK;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-3:22 PM) Filed proof of publication and enacted Ordinance No. 2026-10  
to become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 7-0. Vice-Mayor McKinzie was not present during the vote. Commissioner  
Rich was not present.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
adopt Broward County Land Use Plan map amendment PC 26-1, located in the City of  
Lauderhill (Commission District 9), pursuant to Section 163.3184, Florida Statutes, as  
amended, the title of which is as follows:  
48.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
LAND USE PLAN OF THE BROWARD COUNTY COMPREHENSIVE PLAN WITHIN  
THE CITY OF LAUDERHILL; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-3:22 PM) Filed proof of publication and enacted Ordinance No. 2026-11  
to become effective as provided by law. (Refer to minutes for full discussion.) (See  
Public Hearing Additional Material 48-A, dated April 14, 2026, submitted at the  
request of Planning Council.)  
VOTE: 7-0. Vice-Mayor McKinzie was not present during the vote. Commissioner  
Rich was not present.  
MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text  
amendment PCT 26-1, regarding Environmentally Sensitive Lands, as an amendment to  
the Broward County Comprehensive Plan, pursuant to Section 163.3184, Florida  
Statutes, as amended, the title of which is as follows:  
49.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE  
PLAN  
TEXT,  
AMENDING  
POLICY  
2.23.2 REGARDING  
ENVIRONMENTALLY SENSITIVE LANDS; AND PROVIDING FOR SEVERABILITY AND  
AN EFFECTIVE DATE.  
ACTION: (T-3:23 PM) Filed proof of publication and enacted Ordinance No. 2026-12  
to become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 7-0. Vice-Mayor McKinzie was not present during the vote. Commissioner  
Rich was not present.  
MOTION TO ADOPT Resolution authorizing the County Administrator or the Director of  
the Transportation Department to submit a grant application to the Florida Department of  
Transportation for $1,022,656 in federal and state grant program funds for State Fiscal  
Year 2025 pursuant to 49 U.S.C. Section 5310, to be used in conjunction with a 10% local  
match ($113,630) for the purchase of nine ADA-accessible transit vehicles for Paratransit  
Services, each valued at $126,254, to approve and execute any required grant  
agreement, subject to review and approval for legal sufficiency by the Office of the County  
Attorney; and authorizing the County Administrator to take all administrative and budgetary  
actions to accept the grant funding and implement same.  
50.  
ACTION: (T-3:23 PM) Approved Resolution No. 2026-080. (Refer to minutes for full  
discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
51.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE LANDLORD REGISTRATION, MINIMUM  
STANDARDS, AND RESIDENTIAL RENTAL PROPERTY INSPECTIONS PROGRAM  
(“PROGRAM”); AMENDING SECTION 39-118 OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”) BY ELIMINATING THE ANNUAL RENEWAL FEE FOR THE  
PROGRAM; RENUMBERING ARTICLES IX½ AND X½ OF CHAPTER 39 OF THE  
CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-3:24 PM) Filed proof of publication and enacted Ordinance No. 2026-13  
to become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
52.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS; AMENDING SECTION  
22½-9B OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Mayor Mark D. Bogen)  
ACTION: (T-3:25 PM) Filed proof of publication and enacted Ordinance No. 2026-14  
to become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
END PUBLIC HEARING  
WATER CONTROL DISTRICTS PUBLIC HEARING  
MOTION TO APPROVE reappointment of Paul D. Young to the Cocomar Water Control  
District Advisory Board for a two-year term from April 25, 2026, through April 24, 2028.  
53.  
ACTION: (T-3:25 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
END WATER CONTROL DISTRICTS PUBLIC HEARING  
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REGULAR AGENDA  
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DELEGATION  
DELEGATION: Hallandale Beach City Cemetery/Public Works  
54.  
ACTION: (T-1:54 PM) Hallandale Beach Public Works delegation presentation  
given by Dahlia Rodriguez in relation to Hallandale Beach City Cemetery. (Refer to  
minutes for full discussion.)  
AVIATION DEPARTMENT  
MOTION TO APPROVE Third Amendment to the Agreement between Broward County  
and SP Plus LLC for the Management and Operation of the Public and Employee Parking  
Facilities at Broward County’s Fort Lauderdale-Hollywood International Airport to extend  
the term of the Agreement on a month-to-month basis, not to exceed one year, increase  
the fixed fee in the amount of $1,358,724 for a maximum not-to-exceed amount of  
$8,490,968, increase the reimbursable expenses in the amount of $13,192,146 for a  
maximum not-to-exceed amount of $89,726,206, for a total Agreement not-to-exceed  
amount of $98,217,174 for the term of the Agreement, and update certain terms and  
conditions.  
55.  
56.  
57.  
ACTION: (T-3:26 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO APPROVE Fifth Amendment to the Agreement between Broward County  
and SP Plus Curbside Management Joint Venture for Ground Transportation  
Management Services at Broward County’s Fort Lauderdale-Hollywood International  
Airport to extend the term of the Agreement on a month-to-month basis, not to exceed one  
year, increase compensation in the amount of $6,153,189, for a maximum not-to-exceed  
amount of $36,849,199, increase the reimbursable costs in the amount of $967,003, for a  
maximum not-to-exceed amount of $8,315,834, for a total Agreement not-to-exceed  
amount of $45,165,033 for the term of the Agreement, and to update certain terms and  
conditions.  
ACTION: (T-3:27 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
MOTION TO APPROVE Ninth 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 to, among other things,  
extend the term of the Agreement by one year, increase the Fixed Fee in the amount of  
$2,779,608 for a total maximum not-to-exceed amount of $18,510,368, decrease the  
Reimbursable Expenses in the amount of $2,779,608 for a total maximum not-to-exceed  
amount of $42,987,394 for the term of the Agreement, with no increase to the total  
not-to-exceed Agreement amount for the term extension.  
ACTION: (T-3:28 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
OFFICE OF INTERGOVERNMENTAL AFFAIRS  
MOTION TO DISCUSS appointments of Broward County Commissioners to serve on the  
58.  
Board of Directors for the Broward League of Cities in the following categories:  
1. Director  
2. Alternate  
3. Second Alternate  
ACTION: (T-3:28 PM) The Board voted to appoint Commissioner Davis as Director,  
Commissioner Rogers as Alternate and Commissioner Udine as Second Alternate  
to serve on the Board of Directors for the Broward League of Cities. (Refer to  
minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich was not present.  
COUNTY ADMINISTRATION  
CULTURAL DIVISION  
MOTION TO DISCUSS potential changes to the Cultural Division’s Arts & Cultural Festival  
and Special Event Sponsorship program (Program) guidelines to obtain Board direction  
as to its interest in permitting County Commissioners and their offices to apply for funding  
of events through the Program.  
59.  
ACTION: (T-12:19 PM) The Board directed County Administration to bring back an  
item in May, for the Board's consideration, consistent with Board discussion and  
as recited by County Attorney Andrew Meyers and County Administrator Monica  
Cepero. (Refer to minutes for full discussion.)  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution, the title of which is as follows: (Mayor Bogen) (Deferred  
60.  
from March 3, 2026 - Item No. 46)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, DESIGNATING COUNTY ADMINISTRATIVE POLICIES AND  
PROCEDURES, VOLUME 15, CHAPTER 1 (“CAPP”), AS THE COUNTY’S POLICY  
FOR DISTRIBUTING TICKETS RECEIVED THROUGH SPONSORSHIP OR OTHER  
AGREEMENTS, PURCHASE, DONATION, OR OTHER MEANS; FINDING A PUBLIC  
PURPOSE FOR TICKETS DISTRIBUTED PURSUANT TO THE CAPP; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:07 AM) Approved Resolution No. 2026-081.  
VOTE: 9-0.  
MOTION TO DISCUSS subjectivity of Evaluation Committee scoring. (Mayor Bogen)  
61.  
62.  
ACTION: (T-3:30 PM) The Board discussed this item. (Refer to minutes for full  
discussion.) (See Regular Meeting Additional Material 61-A, dated April 14, 2026,  
submitted at the request of Office of the County Auditor.)  
A. MOTION TO DISCUSS Mayor’s nomination of a County Commissioner to the Broward  
Regional Emergency Medical Services (“EMS”) Council.  
ACTION: (T-3:43 PM) The Board discussed this item. (Refer to minutes for full  
discussion.)  
B. MOTION TO APPOINT County Commissioner nominated by the Mayor to the EMS  
Council. (Mayor Bogen)  
ACTION: (T-3:43 PM) The Board voted to appoint Commissioner Geller to serve on  
the Broward Regional Emergency Medical Services Council and voted to appoint  
Commissioner Davis to serve as Alternate. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Rogers was not present during the vote. Commissioner  
Rich was not present.  
MOTION TO DISCUSS and provide appropriate direction to the County Administrator  
regarding holiday pay for security guards performing under awarded contracts for General  
Security Guard Services at Various County Facilities (GEN2119058B2), to the extent the  
security guards are assigned to County facilities that are closed on July 4, Thanksgiving  
Day, or Christmas Day. (Mayor Bogen)  
63.  
ACTION: (T-11:44 AM) The Board voted to direct the County Administrator to  
negotiate a/an amendment(s) with the applicable vendor(s) to provide for the  
County to reimburse the vendor(s) for providing pay for the employees under the  
circumstances addressed in the item, subject to observance of all applicable  
collective bargaining requirements, authorizing the County Administrator to sign  
that/those amendment(s), subject to review and approval as to legal sufficiency by  
the County Attorney’s Office. (Refer to minutes for full discussion.)  
VOTE: 8-1. Commissioner Geller voted no.  
MOTION TO DISCUSS use of funds from Broward County’s Community Development  
Block Grant - Disaster Recovery (CDBG-DR), received in connection with the April 2023  
storms, to support small-scale multifamily affordable housing programs. (Commissioner  
Davis)  
64.  
ACTION: (T-3:45 PM) The Board directed County Administration to bring back a  
new recommendation for distribution of dollars by percentage for the Board's  
consideration consistent with Board discussion and as recited by County  
Administrator Monica Cepero. (Refer to minutes for full discussion.)  
MOTION TO DISCUSS status of the $2,000,000 sponsorship agreement for the FIFA  
World Cup 2026™. (Commissioner Rogers)  
65.  
ACTION: (T-1:57 PM) The Board directed County Administration to engage in  
additional FIFA World Cup 2026 planning and negotiations, including meeting with  
cities, consistent with Board discussion. (Refer to minutes for full discussion.)  
(See Regular Meeting Additional Material 65-A, dated April 14, 2026, submitted at  
the request of Commissioner Hazelle Rogers.)  
MOTION TO DISCUSS Project Dashboard. (Mayor Bogen)  
66.  
67.  
ACTION: (T-4:14 PM) Mayor Bogen discussed an update to the Project Dashboard  
format. (Refer to minutes for full discussion.) (See Regular Meeting Additional  
Material 66-A, dated April 14, 2026, submitted at the request of County  
Administration.)  
MAYOR AND COMMISSIONER REPORTS  
A. RESILIENCY - COMMISSIONER GELLER  
ACTION: (T-4:16 PM) Commissioner Geller discussed inclusion of resiliency  
funding in budget requests. (Refer to minutes for full discussion.)  
B. TRANSIT PRESENTATION - COMMISSIONER FISHER  
ACTION: (T-4:18 PM) Commissioner Fisher announced that Broward County  
Transit will be presenting the Transit Forward 2040 Vision Plan at Hagen Park in  
Wilton Manors on April 21. (Refer to minutes for full discussion.)  
C. BIRTHDAY WISHES - COMMISSIONER FISHER  
ACTION: (T-4:15 PM) Commissioner Fisher wished Michael and Kevin happy  
birthdays. (Refer to minutes for full discussion.)  
D. CONGRATULATIONS - COMMISSIONER FURR  
ACTION: (T-4:18 PM) Commissioner Furr congratulated the Broward County  
Library for being named Florida Library of the Year. (Refer to minutes for full  
discussion.)  
E. MASTER PLAN - COMMISSIONER FURR  
ACTION: (T-4:19 PM) Commissioner Furr expressed hope for the Solid Waste  
Authority to pass the Master Plan and Facilities Amendment this Friday, which  
would then be distributed to all of the cities. (Refer to minutes for full discussion.)  
F. MY NEXT MOVE - COMMISSIONER FURR  
ACTION: (T-4:19 PM) Commissioner Furr relayed that My Next Move is back,  
through Greater Fort Lauderdale Alliance and Broward Public Schools. (Refer to  
minutes for full discussion.)  
G. ICE CREAM - VICE-MAYOR MCKINZIE  
ACTION: (T-4:20 PM) Vice-Mayor McKinzie relayed that the Wal-Mart located on  
Broward Boulevard and 27th Avenue will be distributing free ice cream today.  
(Refer to minutes for full discussion.)  
H. CHARTER - VICE-MAYOR MCKINZIE  
ACTION: (T-4:20 PM) Vice-Mayor McKinzie recommended revisiting the Charter in  
order to promote greater understanding in connection with operations and  
policies. (Refer to minutes for full discussion.)  
I. SIX PILLARS REPORT - COMMISSIONER UDINE  
ACTION: (T-4:21 PM) Commissioner Udine encouraged colleagues to read the  
recently distributed Six Pillars Report. (Refer to minutes for full discussion.)  
J. HONOR FLIGHT - COMMISSIONER UDINE  
ACTION: (T-4:22 PM) Commissioner Udine reported that Honor Flight visited the  
Fort Lauderdale International Airport this weekend. (Refer to minutes for full  
discussion.)  
K. HEART PROJECT - COMMISSIONER DAVIS  
ACTION: (T-4:23 PM) Commissioner Davis inquired in relation to availability of the  
Heart Project for all County employees. (Refer to minutes for full discussion.)  
In response to Commissioner Davis, County Attorney Andrew Meyers advised  
that the County Attorney’s Office will create an agenda item for discussion. (Refer  
to minutes for full discussion.)  
In response to prior discussion, Mayor Bogen also expressed interest in bringing  
back an agenda item for the Board’s consideration. (Refer to minutes for full  
discussion.)  
L. CONGRATULATIONS - COUNTY ATTORNEY MEYERS  
ACTION: (T-4:29 PM) County Attorney Andrew Meyers congratulated Deputy  
County Attorney Anikka Ashton in securing her new role as County Attorney.  
(Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
A. COUNTY GOVERNMENT  
68.  
ACTION: (T-4:28 PM) County Administrator Monica Cepero recognized April as  
National County Government Month and thanked County employees for  
everything they do each and every day to ensure the successful delivery of  
services. (Refer to minutes for full discussion.)  
B. CONGRATULATIONS  
ACTION: (T-4:28 PM) County Administrator Monica Cepero congratulated Mark  
Darmanin, Enterprise Director of Operations of the Water and Wastewater  
Division, for being recognized with the 2025 Water and Wastewater Plant  
Operations Excellence Award from the Florida Department of Environmental  
Protection. (Refer to minutes for full discussion.)  
C. CONGRATULATIONS  
ACTION: (T-4:28 PM) County Administrator Monica Cepero congratulated Deputy  
County Attorney Annika Ashton in being named as County Attorney Andrew  
Meyers’ successor as County Attorney. (Refer to minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO APPROVE termination for cause of the Contract between Broward County  
and R.J. Sullivan Corp. for High Service Pump Stations and Ground Storage Tanks  
project Bid/Contract No. PNC2114505C1; and authorize the Director of Water and  
Wastewater Engineering Division to provide notice of termination pursuant to the  
Contract; and authorize the Office of the County Attorney to take any and all legal action  
necessary to complete the project and recover any amounts owed by R.J. Sullivan Corp.  
under the Contract. (Commission Districts 6 and 8)  
69.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:07 AM) Approved.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO ADOPT budget Resolution transferring funds from reserve within the General  
Fund in the amount of $50,000 to supplement the budget for the Fallen Responder  
Financial Aid Program in Fiscal Year 2026; and to authorize the County Administrator to  
take all necessary administrative and budgetary actions required to implement the  
foregoing. (Mayor Bogen)  
70.  
(Transferred to the Consent Agenda.)  
ACTION: (T-11:07 AM) Approved Resolution No. 2026-082.  
VOTE: 9-0.  
ACTION: (T-11:42 AM) Later in the meeting, Mayor Bogen and Vice-Mayor  
McKinzie highlighted the benefits of this item. (Refer to minutes for full  
discussion.)