Broward County  
Action Agenda - Published  
Tuesday, January 26, 2021  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF JANUARY 26, 2021  
(Meeting convened at 10:04 a.m. and adjourned at 1:08 p.m.)  
PLEDGE OF ALLEGIANCE was led by Commissioner Barbara Sharief, District 8.  
CALL TO ORDER was led by Mayor Steve Geller, District 5.  
MOMENT OF SILENCE  
Dean Decker, Hollywood Chief Building Official.  
Henry Louis “Hank” Aaron, MLB Hall of Famer.  
Larry King, Host of CNN’s “Larry King Live.”  
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.  
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 Bogen participated telephonically for the entirety of the Consent  
Agenda and a portion of the Regular Agenda. Commissioner Rich participated  
telephonically for a portion of the Regular Agenda.  
CONSENT AGENDA  
A motion was made by Commissioner Sharief, seconded by Vice-Mayor Udine and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 25. At the request of the  
Mayor, Regular Items 35, 36, 39, 41 and 42, and Supplemental Item 51 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 26 through 32.  
The following Public Hearing Item was continued: 28.  
The following Item was deferred: 46.  
The following Item was pulled by the Board and considered separately: 10 and 22.  
The following Item was pulled by a member of the public and considered separately: 10.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
A. MOTION TO APPOINT Greg Brewton to the Substance Abuse Advisory Board.  
1A.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Greg Brewton who holds an employment or contractual relationship with an  
entity who receives funds from Broward County. (Commissioner Holness)  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
A. MOTION TO APPOINT David J. Clark to the Racial Equity Task Force.  
1B.  
ACTION:  
(T-10:21 AM)  
Approved with Yellow-Sheeted Additional Material, dated  
January 26, 2021, submitted at the request of Commissioner Dale V.C. Holness.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for David J. Clark who holds an employment or contractual relationship with an  
entity who receives funds from Broward County. (Commissioner Holness)  
ACTION:  
(T-10:21 AM)  
Approved with Yellow-Sheeted Additional Material, dated  
January 26, 2021, submitted at the request of Commissioner Dale V.C. Holness.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
MOTION TO REAPPOINT Richard Grosso to the Broward County Planning Council.  
(Commissioner Rich)  
1C.  
ACTION: (T-10:21 AM) Approved with Yellow-Sheeted Additional Material, dated  
January 26, 2021, submitted at the request of Commissioner Nan Rich.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
MOTION TO REAPPOINT Mayor Mike Ryan to the Broward County Planning Council  
(Commissioner Rich)  
1D.  
ACTION: (T-10:21 AM) Approved with Yellow-Sheeted Additional Material, dated  
January 26, 2021, submitted at the request of Commissioner Nan Rich.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
AVIATION DEPARTMENT  
A. MOTION TO WAIVE Section 39.3 Non-Terminal Rates and Charges  
-
Fort  
2.  
Lauderdale-Hollywood International Airport and North Perry Airport, Broward County  
Administrative Code to extend the term of the Agreement of Lease between Broward  
County and LaDim Aviation, LLC, for a period of six months, providing for a lease term of  
30 years and six months.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
B. MOTION TO APPROVE First Amendment to the Agreement of Lease between  
Broward County and LaDim Aviation, LLC, for property located at North Perry Airport by  
extending the due diligence period, construction completion date, and the term of the  
agreement for six months, and delaying the on-set of rent for a period of six months; and  
authorize the Mayor and Clerk to execute.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
HUMAN SERVICES DEPARTMENT  
CRISIS INTERVENTION AND SUPPORT DIVISION  
MOTION  
TO  
TERMINATE  
FOR  
CONVENIENCE  
Agreement  
No.  
3.  
17-CP-NJCC-SCHUL-01 dated July 17, 2017, as amended, between Broward County  
and Jason A. Schulman, M.D., P.A., for medical services at the Nancy J. Cotterman  
Center, Child Protection Team.  
ACTION: (T-10:21 AM) Approved.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
A. MOTION TO APPROVE Agreement between the Florida Network of Children’s  
Advocacy Centers Inc. (“FNCAC”) and Broward County in the amount of $5,727, effective  
July 1, 2020, through June 30, 2021, to fund training for staff who provide child abuse  
prevention and intervention services; 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 increase the  
total funding amount above $6,300; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the Agreement.  
4.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
B. MOTION TO ADOPT budget Resolution No. 2021-021 within the Specialty License  
Plate Fund to appropriate revenue from the FNCAC in the amount of $5,727 for Fiscal  
Year 2020-2021 to provide training for staff who deliver prevention and intervention  
services to child victims of sexual and physical abuse.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE First Amendment to the Marine Terminal Lease and Operating  
Agreement between Broward County and H.T. Shipping, Inc. and Hybur Ltd. as guarantor,  
to provide for an extension of the lease term for an additional five years, and a modified  
rental rate; and authorize the Mayor and Clerk to execute same.  
5.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution No. 2021-022 within the General Fund  
transferring $1,000,000 from the Broward Sheriff Office’s Department of Detention  
reserve to the Department of Detention operating budget to pay invoices for inmate  
inpatient care costs.  
6.  
ACTION: (T-10:21 AM) Approved.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-023 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, February 23, 2021, at 10:00 a.m.  
in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,  
Florida to vacate a portion of a 30-foot drainage easement lying within Parcel B, Lots 9  
and 10 of Fort Lauderdale Industrial Airpark - Section 2 Plat, as recorded in Plat Book 63,  
Page 8 of the Public Records of Broward County and located at 1501 Northwest 64 Street  
in the City of Fort Lauderdale; Petitioners: City of Fort Lauderdale.: Miller Legg.;  
Application for Vacation and Abandonment: 2020-V-03. (Commission District 9)  
7.  
ACTION: (T-10:21 AM) Approved.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
MOTION TO ADOPT Resolution No. 2021-024 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, February 23, 2021, at 10:00 a.m.  
in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,  
Florida to vacate a portion of a 30-foot drainage easement lying within Parcel C, Lots 13  
through 14 of Fort Lauderdale Industrial Airpark - Section 2 Plat, as recorded in Plat Book  
63, Page 8 of the Public Records of Broward County and located at 6499 Northwest 12  
Avenue in the City of Fort Lauderdale; Petitioners: City of Fort Lauderdale.: Miller Legg.;  
Application for Vacation and Abandonment: 2020-V-04. (Commission District 9)  
8.  
ACTION: (T-10:21 AM) Approved.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
MOTION TO ADOPT Resolution No. 2021-025 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, February 23, 2021, at 10:00 a.m.  
in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale,  
Florida to vacate the ten-foot and 20-foot utility easements lying within Parcel A of Nova  
University No. 1, according to the Plat thereof as recorded in Plat Book 146, Page 49 of  
the Public Records of Broward County and are located at 3301 College Avenue in the  
Town of Davie; Petitioners: Nova Southeastern University, Inc.; Agent: Michael Vonder  
Meulen, Keith & Associates, Inc.; Application for Vacation and Abandonment: 2019-V-04.  
(Commission District 7)  
9.  
ACTION: (T-10:21 AM) Approved.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
MOTION TO ADOPT Resolution No. 2021-026 directing the County Administrator to  
publish Notice of Public Hearing to be held on February 23, 2021, at 10:00 a.m., in Room  
422 of the Governmental Center to consider transmittal of an amendment to the Broward  
County Comprehensive Plan to designated state agencies, the title of which is as follows:  
10.  
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; AMENDING COMPREHENSIVE PLAN TEXT RELATED TO THE DEEPWATER  
PORT COMPONENT AND THE TRANSPORTATION ELEMENT; AND PROVIDING FOR  
AN EFFECTIVE DATE.  
(Commissioner Furr and members of the public pulled this item.)  
ACTION: (T-10:22 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Bogen and Rich were inaudible during the vote.  
MOTION TO ADOPT Resolution No. 2021-027 directing the County Administrator to  
publish notice of public hearing on February 23, 2021, at 10:00 a.m., in room 422 of the  
Governmental Center to consider transmittal of an amendment to the Broward County  
Comprehensive Plan to designated state agencies, the title of which is as follows:  
11.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY  
TRANSMITTING  
A
PROPOSED  
AMENDMENT  
TO  
THE  
WATER  
MANAGEMENT ELEMENT OF THE BROWARD COUNTY COMPREHENSIVE PLAN  
TO DESIGNATED STATE AGENCIES; AND PROVIDING AN EFFECTIVE DATE.  
ACTION: (T-10:21 AM) Approved.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
MOTION TO ADOPT Resolution No. 2021-028 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, February 9, 2021, at 10:00 a.m.  
in the County Commissioners’ Meeting Room (Room 422), Governmental Center, 115  
South Andrews Avenue, Fort Lauderdale, Florida, to consider the application of Terminal  
Security Solutions Inc. for the granting of a nonexclusive franchise for a one-year term to  
provide marine terminal security services at Port Everglades.  
12.  
ACTION: (T-10:21 AM) Approved.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
MOTION TO ADOPT Resolution No. 2021-029 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, February 9, 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:  
13.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO ANNUAL OPERATING PERMIT FEES FOR  
WHEELCHAIR ACCESSIBLE TAXICABS; AMENDING SECTION 40.50 OF THE  
BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by Commissioner Dale V.C. Holness)  
ACTION: (T-10:21 AM) Approved.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION  
MOTION TO APPROVE First Amendment to the Sea Turtle Conservation Program and  
Marine Environmental Education Center Program Services Agreement with Nova  
Southeastern University, Inc. for sea turtle conservation and marine environmental  
education services, providing for a six-month extension in contract term from January 1,  
2021 to June 30, 2021, at a cost not-to-exceed $196,026 (consistent with terms of the  
current Agreement); and authorize the Mayor or Vice Mayor to execute the agreement,  
subject to final review and approval as to form by the Office of the County Attorney.  
(Commission Districts 4, 6 and 7)  
14.  
(Per the Tuesday Agenda Memorandum, Signature pages have been received.)  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County  
Commissioners meetings of June 2, June 16, August 25, and September 10, 2020; and  
the minutes of the 5:01 p.m. Budget Hearing of September 10, 2020.  
15.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and  
other items that were approved in prior years.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
C. MOTION TO APPROVE destruction of Board of County Commission minutes and  
supporting documents, which have been imaged and have met retention requirements  
consistent with the General Records Schedule GS1-SL, established by the Division of  
Library and Information Services of the State of Florida for local government agencies.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
D. MOTION TO FILE quarterly report, July 2020 through September 2020, of all  
Ordinances and Resolutions filed by cities and outside agencies.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
A. MOTION TO APPROVE cancellation of warrants from Central Account No.  
16.  
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.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, due to being voided. Checks have been reissued.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
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QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE plat note amendment to Wolf Family Plat (067-MP-98).  
17.  
18.  
19.  
(Commission District 7)  
ACTION:  
(T-10:21 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
MOTION TO APPROVE non-vehicular access line amendment on the County’s Point plat  
(025-UP-82). (Commission District 3)  
ACTION:  
(T-10:21 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
MOTION TO APPROVE plat note amendment to Chevron Asphalt Plant Site  
(221-MP-89). (Commission District 7)  
ACTION:  
(T-10:21 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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TRANSPORTATION DEPARTMENT  
A. MOTION TO APPROVE Paratransit Riders Choice Program, which adds an additional  
transportation choice for ADA eligible customers to complement their existing Paratransit  
services by providing a not-to-exceed $18 per trip subsidy to utilize a taxi company or  
licensed transportation network company of their choosing who accepts the County’s  
Rider’s Choice payment card to arrange their trip.  
20.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
B. MOTION TO APPROVE most reasonable/sole source designation for CabConnect,  
Inc. for payment card services for the Paratransit Rider’s Choice Program.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
C. MOTION TO AUTHORIZE County Administrator to execute an agreement, prepared  
and approved by the Office of the County Attorney, with CabConnect, Inc. for payment  
card services for the Paratransit Rider’s Choice Program for a three-year term, with the  
option to renew for an additional two one-year terms, at an estimated contract cost of  
$3,180,000. The initial contract period shall begin on February 1, 2021 and terminate  
three years from that date.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of the item is  
based on the revised edit as noted in the scrivener’s error section.)  
ACTION:  
Report:  
(T-10:21 AM) Approved.  
Currently reads: C.  
(Scrivener’s Error - See County Administrator’s  
MOTION TO AUTHORIZE … The initial contract  
period shall begin on February 1, 2021 and terminate three years from that date.  
Should read: C. MOTION TO AUTHORIZE … The initial contract period shall begin  
on February 1, 2021.)  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
MOTION TO APPROVE Fourth Amendment to the Agreement with Super Nice STS d/b/a  
Transportation America, for the provision of Paratransit Transportation Services, Request  
for Proposals (RFP) No. C1231306P1, increasing compensation rates and increasing the  
contract threshold by $2,414,400, to a not-to-exceed amount of $97,643,700; and to  
authorize Mayor and Clerk to execute same.  
21.  
ACTION: (T-10:21 AM) Approved.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
MOTION TO APPROVE Interconnection Agreement for Customer-Owned Renewable  
Generation between Broward County and Florida Power and Light Company (FPL) for the  
new Lauderhill Transit Center in the City of Lauderhill; and to authorize the County  
Administrator to execute same.  
22.  
(Commissioner Furr pulled this item.)  
ACTION: (T-10:36 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Bogen and Rich were inaudible during the vote.  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
MOTION TO APPROVE Second Amendment to System and Services Agreement  
between Broward County and Replay Systems, Inc., to extend the term for up to three  
additional years and increase the not-to-exceed amount by $4,240,000 for a new total  
not-to-exceed amount of $11,065,000, which includes approval of Work Authorization No.  
3 for the implementation of a new 911 voice recording system, in a total not-to-exceed  
amount of $1,012,199; and authorize the Mayor and Clerk to execute same.  
23.  
ACTION: (T-10:21 AM) Approved.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
COUNTY ADMINISTRATION  
MOTION TO DIRECT Office of the County Attorney to draft an amendment to Article V,  
Section 31½-75 of the Broward County Code of Ordinances, the “Transportation Surtax  
Ordinance”, to more narrowly tailor the conflict-of-interest provision applicable to  
24.  
individuals volunteering to serve on the Transportation Surtax Oversight Board.  
ACTION: (T-10:21 AM) Approved.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
PARKS AND RECREATION DIVISION  
MOTION TO NOTE FOR THE RECORD recommendation of the Parks Foundation of  
Broward County to rename Hillsboro Pineland Natural Area as “Kristin Jacobs Natural  
Area” pursuant to Section 18.43 of the Broward County Administrative Code, “Naming  
Broward County-owned Property, Buildings, Structures, and Facilities.” (Commission  
District 2)  
25.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of the item is  
based on the revised motion statement distributed as additional material.)  
(Per the Tuesday Agenda Memorandum, Commissioner Mark Bogen and  
Commissioner Lamar Fisher request to be added as cosponsors.)  
ACTION: (T-10:21 AM) Approved as amended with Yellow-Sheeted Additional  
Material, dated January 26, 2021, submitted at the request of Parks and Recreation  
Department.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
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PUBLIC HEARING  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
adopt Broward County Land Use Plan map amendment PC 20-7, in the City of Pembroke  
Pines, pursuant to Section 163.3184, Florida Statutes, as amended (Commission  
District 8), the substance of which is as follows:  
26.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN  
WITHIN THE CITY OF PEMBROKE PINES; AND PROVIDING FOR SEVERABILITY AND  
AN EFFECTIVE DATE.  
ACTION:  
(T-10:45 AM)  
Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Bogen and Rich were inaudible during the vote.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
adopt Broward County Land Use Plan amendment PCNRM 20-1 to update the Broward  
County Wetlands Map of the Natural Resource Map Series, pursuant to Section  
163.3184, Florida Statutes, as amended, the substance of which is as follows:  
27.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE WETLANDS MAP OF THE  
BROWARD  
COUNTY  
COMPREHENSIVE  
PLAN;  
AND  
PROVIDING  
FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:46 AM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Bogen and Rich were inaudible during the vote.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
28.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO CHAPTER 21 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); REPEALING AND REPLACING  
THE BROWARD COUNTY PROCUREMENT CODE AS CURRENTLY PROVIDED IN  
CHAPTER  
21 OF  
THE  
ADMINISTRATIVE  
CODE;  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
ACTION:  
(T-10:46 AM)  
Without objection, this item was continued until the  
Tuesday, February 23, 2021 Commission Meeting.  
discussion.)  
(Refer to minutes for full  
VOTE: 7-0. Commissioners Bogen and Rich were inaudible during the vote.  
MOTION TO ADOPT Resolution No. 2021-030 Amending the Broward County  
Administrative Code, the title of which is as follows:  
29.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO TIME LIMITS FOR PUBLIC PARTICIPATION;  
AMENDING SECTION 18.6 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-10:47 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Bogen and Rich were inaudible during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
30.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO CREDIT FOR EXISTING DEVELOPMENT;  
AMENDING SECTIONS 5-182, 5-182.7, 5-182.9, AND 5-182.13 OF THE BROWARD  
COUNTY  
CODE  
OF  
ORDINANCES  
("CODE"),  
PROVIDING  
CREDIT  
FOR  
DEMOLISHED BUILDINGS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Steve Geller)  
(Per the Tuesday Agenda Memorandum, Commissioner Lamar Fisher requests to  
be added as a cosponsor.)  
ACTION:  
(T-10:48 AM)  
Filed proof of publication and enacted the Ordinance, as  
amended with Exhibit 3, to become effective as provided by law. (Refer to minutes  
for full discussion.)  
VOTE: 7-0. Commissioners Bogen and Rich were inaudible during the vote.  
MOTION TO ADOPT Resolution No. 2021-031 Amending the Broward County  
Administrative Code, the title of which is as follows:  
31.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE PAID PARENTAL LEAVE POLICY;  
AMENDING SECTION 14.232 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Barbara Sharief, and Cosponsored by Mayor Steve Geller,  
Vice-Mayor Michael Udine, Senator Nan H. Rich, Commissioner Mark D. Bogen,  
Commissioner Lamar P. Fisher, Commissioner Beam Furr, Commissioner Tim Ryan,  
and Commissioner Dale V.C. Holness)  
ACTION: (T-10:49 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Bogen and Rich were inaudible during the vote.  
MOTION TO ADOPT Resolution No. 2021-032 Amending the Broward County  
Administrative Code, the title of which is as follows:  
32.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO HOLIDAYS; CREATING SECTION 14.197 OF  
THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE");  
PROVIDING FOR OBSERVANCE AND EDUCATION OF JUNETEENTH ("JUNE 19");  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Tim Ryan)  
ACTION: (T-10:49 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-1. Commissioners Bogen and Rich voted in the affirmative  
telephonically. Commissioner Holness voted against the item.  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
AVIATION DEPARTMENT  
A. MOTION TO APPROVE Only Reasonable Source designation for Electronic Data, Inc.  
for consulting services and upgrades to the existing Maximo Enterprise Asset  
Management System for Broward County Aviation Department.  
33.  
ACTION: (T-12:36 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was inaudible during the vote.  
B. MOTION TO APPROVE First Amendment to the System and Services Agreement  
between Broward County and Electronic Data, Inc., to increase basic services from  
$1,128,800 to $2,778,800 and optional services from $350,000 to $825,000 to allow for  
purchases of additional software and related services for the Maximo Enterprise Asset  
Management System at Broward County’s Fort Lauderdale-Hollywood International  
Airport, in the total maximum not-to-exceed amount of $3,603,800, to provide for  
additional security-related terms and conditions and permit the Director of Purchasing to  
purchase additional licenses and related support and maintenance services up to the  
not-to-exceed amount of $825,000 for optional services; and authorize the Mayor and  
Clerk to execute.  
ACTION: (T-12:36 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was inaudible during the vote.  
MOTION TO APPROVE Common Use Passenger Lounge Concession Agreement  
between Broward County and The Escape Lounge FLL LLC, RLI No. 20180423-0-AV-01,  
for the non-exclusive right to operate a common use passenger lounge operation at  
Broward County's Fort Lauderdale-Hollywood International Airport, for a seven year period  
that commences upon the earlier of the Notice to Take Possession Expiration Date or  
upon the issuance of the Certificate of Occupancy; and authorize the Mayor and Clerk to  
execute.  
34.  
ACTION: (T-12:38 PM) Approved. (Scrivener’s Error - See County Administrator’s  
Report:  
Exhibit 2, Page 10 of 80, Last Paragraph, Line 3, Currently reads: ... in  
(Refer to minutes for full  
Section 3.20 ... Should read: ... in Section 3.22 ...)  
discussion.)  
VOTE: 7-0. Commissioners Bogen and Rich were inaudible during the vote.  
REQUEST TO SET FOR PUBLIC HEARING  
A. MOTION TO ADOPT Resolution No. 2021-033 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, February 9, 2021, at 10:00 a.m.,  
in Room 422 of the Governmental Center to consider enactment of a proposed  
Ordinance, the title of which is as follows:  
35.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO EMERGENCIES; AMENDING VARIOUS  
SECTIONS OF CHAPTER 8 OF THE BROWARD COUNTY CODE OF ORDINANCES  
("CODE") REGARDING DECLARATIONS OF EMERGENCIES AND AUTHORIZED  
EMERGENCY POWERS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
B. MOTION TO ADOPT Resolution No. 2021-034 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, February 9, 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:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO MEETINGS; AMENDING SECTION 18.3 OF THE  
BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
MOTION TO ADOPT Resolution No. 2021-035 directing the County Administrator to  
36.  
publish Notice of Public Hearing to be held on Tuesday, February 9, 2021, at 10:00 a.m.,  
in Room 422 of the Governmental Center to consider enactment of a proposed  
Ordinance, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO QUASI-JUDICIAL PROCEEDINGS; AMENDING  
SECTIONS 1-326 AND 1-328 OF THE BROWARD COUNTY CODE OF ORDINANCES  
("CODE"); PROVIDING FOR DEFINITIONS AND STANDING TO REMOVE ITEMS  
FROM  
THE  
QUASI-JUDICIAL  
CONSENT  
AGENDA;  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:21 AM) Approved.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD fixed contract to low bidder, ENCO, LLC, for Broward County Fort  
Lauderdale-Hollywood International Airport North Perimeter Road Water Main  
37.  
Improvement, Bid No. PNC2121131C1, for the Broward County Aviation Department, in  
the amount of $3,039,949, which includes allowances in the amount of $43,000, to be  
substantially completed within 250 calendar days from the Project Initiation Date listed in  
the Second Notice to Proceed, contingent upon the receipt and approval of the  
insurance/performance and payment guaranty, and authorize the Mayor and Clerk to  
execute same.  
ACTION: (T-12:38 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was inaudible during the vote.  
COUNTY ATTORNEY  
A. MOTION TO DISCUSS proposed process developed by the Office of the County  
Attorney to select and retain an appropriate academic institution to design the new County  
Commission districts in connection with the 2021 redistricting process, and to provide  
direction with respect to that process.  
38.  
ACTION: (T-12:40 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was inaudible during the vote.  
B. MOTION TO DELEGATE to the County Administrator and the County Attorney all  
authority necessary to complete assigned tasks pursuant to the selection process  
approved by the Board.  
ACTION: (T-12:40 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was inaudible during the vote.  
MOTION TO RATIFY Office of the County Attorney joining, on behalf of the County, in a  
Petition for Review filed in the District of Columbia Circuit Court to challenge a final rule of  
the United States Environmental Protection Agency ("EPA") affecting regulation of  
greenhouse gas ("GHG") emissions.  
39.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:21 AM) Approved.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking  
Garage”. (Commissioner Bogen)  
40.  
41.  
ACTION: (T-12:40 PM) Without objection, the Board moved the agenda. (Refer to  
minutes for full discussion.) (See Yellow-Sheeted Additional Material, dated  
January 26, 2021, submitted at the request of Commissioner Mark Bogen.)  
MOTION TO APPOINT Andreas A. Ioannou to the Tourist Development Council.  
(Commissioner Ryan)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:21 AM) Approved.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending the  
Broward County Code of Ordinances regarding the Manatee Protection Plan to (i) revise  
the method for allocating scare boat slips, (ii) require notification of interested parties  
about boat slip scarcity, and (iii) provide for return of allocations of boat slips to the  
available pool if the slips are not constructed within a certain time frame. (Commissioner  
42.  
Fisher)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of the item is  
based on the revised edit as noted in the scrivener’s error section.)  
(Transferred to the Consent Agenda.)  
ACTION:  
(T-10:21 AM)  
Approved.  
(Scrivener’s  
Error  
-
See  
County  
Administrator’s Report: MOTION TO DIRECT: Line 3: Currently reads: ... scare  
boat slips, ... Should read: ... scarce boat slips, ...)  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
MOTION TO ADOPT Resolution No. 2021-036 urging the full funding of Visit Florida by  
the Florida Legislature as part of the 2021 State Budget; and including support for Visit  
Florida as part of Broward County’s 2021 State Legislative and Executive Program.  
(Commissioner Fisher)  
43.  
ACTION:  
(T-11:46 AM)  
Approved.  
(Refer to minutes for full discussion.)  
(See  
Yellow-Sheeted Additional Material 43 and 43(2) dated January 26, 2021, submitted  
at the request of Commissioner Lamar Fisher.)  
VOTE: 7-2. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Udine voted against the item. Commissioner Rich voted against  
the item telephonically.  
MOTION TO ADOPT Resolution No. 2021-037 the title of which is as follows:  
(Commissioner Sharief)  
44.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, URGING THE SCHOOL BOARD OF BROWARD COUNTY TO  
FURTHER  
EMPHASIZE  
THE  
SIGNIFICANCE  
OF  
JUNE  
19 ("JUNETEENTH");  
COPY OF THIS  
DIRECTING THE COUNTY ADMINISTRATOR TO PROVIDE  
A
RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-11:44 AM) Approved by friendly amendment to include resources that  
are available in the public library which are accessible to the School Board.  
Commissioner Holness requested being a cosponsor to this item.  
(Refer to  
minutes for full discussion.) (See Yellow-Sheeted Additional Material, dated  
January 26, 2021, submitted at the request of Office of the County Attorney.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was inaudible during the vote.  
MOTION TO ADOPT Resolution No. 2021-038 supporting Florida Senate Bill 588 and  
45.  
Florida House Bill 217, designating the Southeast Florida Coral Reef Ecosystem  
Conservation Area as the Kristin Jacobs Coral Reef Ecosystem Conservation Area.  
(Vice-Mayor Udine)  
(Per the Tuesday Agenda Memorandum, Commissioner Mark Bogen,  
Commissioner Lamar Fisher and Commissioner Beam Furr request to be added as  
cosponsors.)  
ACTION:  
(T-12:41 PM)  
Approved.  
Commissioners Holness, Rich, Ryan, Sharief,  
Vice-Mayor Udine and Mayor Geller requested being cosponsors to this item.  
(Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was inaudible during the vote.  
MOTION TO DISCUSS launch of the Broward Bridge Scholarship Program with Broward  
College. (Mayor Geller)  
46.  
47.  
(Per the Tuesday Agenda Memorandum, at the request of the Mayor, this item will  
be deferred to a later date.)  
MOTION TO DISCUSS rabies registration tag issuance and renewal process by the  
Animal Care and Adoption Division; and (i) direct staff to evaluate the assumptions  
regarding those functions contained in the Office of the County Auditor's Audit of the  
Animal Care and Adoption Division, Report No. 21-05 ("Audit Report"); (ii) provide  
information related to major counties that have outsourced said functions; (iii) conduct a  
feasibility analysis for outsourcing the rabies registration tag issuance and renewal  
process, including projected cost and anticipated increase in compliance; and (iv) provide  
a report to the Board on the foregoing within 30 days. (Mayor Geller)  
ACTION: (T-12:43 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.  
Commissioner Bogen was inaudible during the vote.  
MAYOR’S REPORT  
48.  
A. PANDEMIC SAFETY - MAYOR GELLER  
ACTION: (T-1:08 PM) Mayor Geller urged members of the Board and the public to  
continue to wear masks and practice social distancing. (Refer to minutes for full  
discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
49.  
(No report given.)  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO DIRECT County Attorney to draft an Ordinance amending Chapter 39 of the  
Broward County Code of Ordinances, “Zoning”; regarding updates to development  
standards, for redevelopment. (Commissioner Holness)  
50.  
51.  
ACTION: (T-12:44 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Bogen and Rich were inaudible during the vote.  
MOTION TO APPOINT NOMINEE Dr. Venessa E. Walker to the Broward Regional Health  
Planning Council. (Commissioner Sharief)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:21 AM) Approved.  
VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically.  
Commissioner Rich was inaudible during the vote.  
SECOND SUPPLEMENTAL AGENDA  
COUNTY ADMINISTRATION  
MOTION TO APPROVE First Amendment to Separation Agreement and Mutual Release  
between Broward County and Young At Art of Broward, Inc. and authorize the Mayor and  
Clerk to execute same.  
52.  
(Per the Tuesday Agenda Memorandum, an updated signature page for Exhibit 1  
with property owner's signature has been received.)  
ACTION:  
(Scrivener’s  
(T-10:36 AM)  
Error  
Approved.  
See County  
(Refer to Minutes for full discussion.)  
Administrator’s Report: Summary  
-
Explanation/Background, Page 2, 1st paragraph after bullets, Line 4, Currently  
reads: ... a new home in Dania Beach ... Should read: ... a new home in Miami ... )  
In addition (Scrivener’s Error - See County Administrator’s Report:  
Summary  
Explanation/Background, Page 2, last paragraph, last line (Line 8), Currently reads:  
... will be added to the final County payment to YAA. Should read: ... will be  
reduced from the final County payment to YAA.)  
VOTE: 6-0. Commissioners Bogen and Rich were inaudible during the vote.  
Commissioner Furr abstained from voting and was out of the room during the  
vote.  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution No. 2021-039 in support of Florida Department of Health  
Public Health Advisory In Re: Prioritization of Floridians for COVID-19 Vaccinations Given  
in Florida, with the goal of ensuring that COVID-19 vaccinations in Broward County are  
administered only to residents of the State of Florida or individuals present in Florida for  
the purpose of providing healthcare services involving direct contact with Florida patients.  
(Commissioner Bogen)  
53.  
ACTION:  
(T-10:39 AM)  
Approved.  
Commissioner Rich inquired of Administrator  
Bertha Henry and the Department of Health as to what direction is being given to  
call center and vaccination site staff in regard to minimizing intimidation felt by  
residents seeking vaccinations. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioners Bogen and Rich voted in the affirmative  
telephonically.  
NON-AGENDA  
THANK YOU - COMMISSIONER FISHER  
54.  
ACTION:  
(T-12:54 PM)  
Commissioner Fisher thanked Jeff Halsey, Environmental  
and  
Consumer  
Protection  
Division  
Director,  
for  
his  
work  
with  
the  
ePermitsOneStop program.  
In response to Commissioner Fisher, Commissioner Udine noted discussion  
among businesspeople on Twitter as to the ease of permit renewals through  
ePermitsOneStop. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FISHER  
55.  
56.  
ACTION:  
(T-12:54 PM)  
Commissioner Fisher congratulated Northeast High  
School’s 2018 InvenTeam on receiving a patent for their Mosquito Agitator. (Refer  
to minutes for full discussion.)  
“PARKING GARAGE” UPDATE - COMMISSIONER RYAN  
ACTION:  
(T-12:55 PM)  
Commissioner Ryan mentioned that a Notice to Proceed  
has been issued for the construction of the complex courtroom on the 17th floor  
of the courthouse, which is expected to be completed in approximately 10 months.  
(Refer to minutes for full discussion.)  
STIMULUS PPP WEBINAR - COMMISSIONER HOLNESS  
57.  
ACTION:  
Economic and Small Business Development is offering  
Plan 90-minute virtual workshop webinar on January 28, from 1:00 p.m. to 2:30  
p.m., with registration available at bcoesbd.eventbrite.com or  
broward.org/econdev.  
(T-12:56 PM)  
Commissioner Holness announced that the Office of  
a
Paycheck Protection  
In response to Commissioner Holness, Commissioner Udine mentioned that he  
had also spoken to Commissioner Holness pertaining to companies that are  
looking into bringing business and jobs into the area. (Refer to minutes for full  
discussion.)  
BIRTHDAY CELEBRATION - COMMISSIONER HOLNESS  
58.  
59.  
ACTION:  
(T-12:56 PM)  
Commissioner Holness announced Ross Grooms’ 90th  
birthday celebration and drive-by parade on January 31, 2021.  
for full discussion.)  
(Refer to minutes  
HOLOCAUST REMEMBRANCE DAY - VICE-MAYOR UDINE  
ACTION:  
(T-12:57 PM)  
Vice-Mayor Udine reminded all that January 27, 2021 is  
Holocaust Remembrance Day, highlighting the fantastic online programs provided  
by the Holocaust Document Center located in Dania Beach.  
In response to Vice-Mayor Udine, Commissioner Rich further elaborated that  
International Holocaust Remembrance Day is the Anniversary of the Liberation of  
Auschwitz as designated by the United Nations General Assembly.  
In addition,  
having served on the United States Holocaust Memorial Museum Council,  
Commissioner Rich advocated teaching each new generation the lessons of the  
Holocaust  
and  
recommended  
researching  
their  
programming  
at  
information@ushmm.org. (Refer to minutes for full discussion.)  
INFRASTRUCTURE MEETING - VICE-MAYOR UDINE  
60.  
ACTION:  
(T-12:58 PM)  
Vice-Mayor Udine announced  
a
virtual meeting, on  
January 27, 2021, with his office, Mayor Trantalis and Elon Musk’s Boring  
Company executives to discuss potential tunnels and infrastructure ideas.  
In response to Commissioner Udine, Commissioner Furr expressed support in  
regard to tunnels funded by Elon Musk being built.  
discussion.) (Refer to minutes for full discussion.)  
(Refer to minutes for full  
ELECTION BLOCKCHAIN ENCRYPTION - VICE-MAYOR UDINE  
61.  
ACTION:  
(T-12:59 PM)  
Vice-Mayor Udine mentioned blockchain encryption in  
reference to elections, stating a few meetings have taken place with industry  
leaders, noting he will readdress this topic and involve the County Attorney and  
Finance Department after he has completed more research. (Refer to minutes for  
full discussion.)  
NATIONAL GUN VIOLENCE SURVIVOR WEEK - COMMISSIONER SHARIEF  
62.  
63.  
ACTION:  
(T-12:59 PM)  
Commissioner Sharief highlighted National Gun Violence  
Survivor Week, thanking all for their recognition and support.  
for full discussion.)  
(Refer to minutes  
COVID-19 VACCINATIONS - COMMISSIONER SHARIEF  
ACTION:  
(T-1:00 PM)  
Commissioner Sharief  
commented on COVID-19  
vaccination areas within Broward County, noting some difficulties seniors have  
experienced in regard to receiving vaccines and provided 833-476-1526 as  
contact number. In addition, Commissioner Sharief shared 866-201-6313 as  
a
a
contact number for home healthcare workers to utilize in regard to scheduling  
vaccination appointments.  
In response to Commissioner Sharief, Commissioner Rich encouraged patience in  
scheduling vaccine appointments, citing vaccine supply issues, as well as shared  
the positive experience of Bill Edelstein, former CEO of Memorial Manor Nursing  
Home, in obtaining vaccination at a Department of Health site in Davie. In addition,  
Commissioner Rich thanked Department of Health staff, including Dr. Thaqi and  
Renee Podolsky, for the incredible work they are doing under difficult  
circumstances. (Refer to minutes for full discussion.)  
BIRTHDAY - THE BOARD  
64.  
65.  
ACTION:  
(T-1:01 PM)  
The Board  
recognized January 21, 2021 as Commissioner  
Furr’s birthday and sang “Happy Birthday.” (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FURR  
ACTION:  
(T-1:02 PM)  
Commissioner Furr congratulated Kelvin Watson on his  
appointment as Las Vegas-Clark County Library District Executive Director.  
(Refer to minutes for full discussion.)  
COASTAL LINK - COMMISSIONER FURR  
66.  
67.  
ACTION:  
(T-1:02 PM)  
Commissioner Furr initiated discussion in regard to the  
Board conducting a real estate appraisal up and down the Coastal Link in regard to  
Brightline access fees. (Refer to minutes for full discussion.)  
EXECUTIVE ORDER - COMMISSIONER FURR  
ACTION: (T-1:03 PM) Commissioner Furr  
referenced an executive order enacted  
by the Miami-Dade County Mayor requiring demographic breakdowns in regard to  
potential inequities in relation to recipients of vaccinations and requested Broward  
County also implement a similar course of action.  
discussion.)  
(Refer to minutes for full