Attachments:

MOTION TO APPOINT Beverly B. Cooley to the Consumer Protection Board

in the category of "Registered Voter." (Commissioner McKinzie)

23-1062

23-1063

23-1064

1B.

1C.

1D.

Attachments:

MOTION TO APPOINT Sharon Lal-Paulhus to the Library Advisory Board in

the category of “registered voter.” (Commissioner Udine)

Attachments:

MOTION TO APPOINT Shernette D. Dunn to the Consumer Protection

Board in the category of “registered voter.” (Commissioner Rogers)

Attachments:

MOTION TO APPOINT David J. Ide to the Marine Advisory Committee

Board in the category of "registered voter; interest in marine-related

matters." (Commissioner McKinzie)

23-1065

23-1066

1E.

1F.

Attachments:

MOTION TO APPOINT Angine Moss to the Commission on the Status of

Women in the category of "in district; registered voter." (Commissioner

McKinzie)

Exhibit 1 - Amendment to Easement

Attachments:

AVIATION DEPARTMENT

MOTION TO APPROVE First Amendment to the Agreement of Lease

between Broward County and Triton Airport Development, LLC, for property

located at North Perry Airport to add approximately 918 square feet to the

leased premises; and authorize the Mayor and Clerk to execute.

23-857

Exhibit 1 - Amendment

Attachments:

PUBLIC WORKS DEPARTMENT

REAL PROPERTY SECTION

MOTION TO APPROVE Amendment to Easement Agreement between

Florida Power and Light and Broward County, relocating a portion of an

existing Easement on a portion of County-owned property located at the

corner of SW 10th Street and S Powerline Road at Quiet Waters Park in the

City of Deerfield Beach Florida; and authorize the Mayor and Clerk to

execute the amendment to easement. (Commission District 2)

23-891

Exhibit 2 - Property Datasheet

Attachments:

MOTION TO AUTHORIZE County Administrator to negotiate and execute

Purchase and Sale Agreement (“Agreement”) between Bass Pro Outdoor

World, LLC, and White Oak Ventures, LLC, (“Seller”), and Broward County,

(“Purchaser”), for property located at located at Gulf Stream Way, in Dania

23-898

Beach for

purchase price of $15,000,000 (“Purchase Price”), in

substantially the form attached as Exhibit 1, subject to the review and

approval as to legal sufficiency by the Office of the County Attorney; and

authorize the Director of Real Property and Real Estate Development to

execute and process all customary closing title documents. (Commission

District 6)

Exhibit 1 - Purchase and Sale Agreement

Exhibit 2 - Aerial Map Proposed Site Boundary

Exhibit 1 - First Amendment to Lease

Attachments:

MOTION TO APPROVE First Amendment to the Lease Agreement between

Dickey Consulting Services, Inc. (Dickey Consulting) and Broward County

(County) for portions of real property located at 1033 Sistrunk Boulevard in

Fort Lauderdale, Florida (“Property”) to jointly fund the design, construction,

and installation of an artistically designed fence; and authorize the Mayor

and Clerk to execute same. (Commission District 8)

23-918

Exhibit 2 - Property Datasheet

Attachments:

MOTION TO ADOPT Resolution declaring surplus to the County’s needs, a

parcel of real property located at Carolina Street in the City of Pembroke

Park, Florida, consisting of approximately 31,501 square feet of industrially

zoned land (“Property”), authorizing the sale of the Property by quit claim

deed to the highest and best bidder for the highest and best use determined

by the Board of County Commissioners (“Board”) in accordance with

Section 125.35(1)(a), Florida Statutes, directing the Real Property and Real

Estate Development Division to manage the sale of the Property including

advertising the sale of the Property as required in Section 125.35(1)(c),

Florida Statutes, approving the Purchase and Sale Agreement (“PSA”) and

Quit Claim Deed attached to the proposed Resolution, and authorizing the

County Administrator to execute the PSA and the Quit Claim Deed, subject

to review and approval for legal sufficiency by the Office of the County

Attorney. (Commission District 6)

23-956

Exhibit 2 - Purchase and Sale Agreement

Attachments:

Exhibit 3 - Property Datasheet

MOTION TO APPROVE Third Amendment to the Ground Lease Agreement

between Broward County (County) and the City of Hollywood (City) for the

Hollywood Public Library located at 2600 Hollywood Boulevard in

Hollywood, Florida (Library) to account for the City’s build-out and

occupancy of the second floor of the Library building, update the

maintenance and utility obligations of each Party, and grant the City an

access license through portions of the first floor of the Library building; and

authorize the Mayor and Clerk to execute same. (Commission District 6)

23-972

Exhibit 1 - City Resolution

Attachments:

Exhibit 2 - Third Amendment to Ground Lease

Exhibit 3 - Property Datasheet

HUMAN SERVICES DEPARTMENT

MOTION TO APPROVE Affiliation Agreements, and amendments, for the

University Student Practicum Program (“USPP”), effective from the date of

full execution, to provide a stipend for students, authorize the County

Administrator to sign such agreements and amendments subject to review

for legal sufficiency by the Office of the County Attorney; and authorize the

County Administrator to take all necessary administrative actions to

implement the agreements and amendments.

23-822

Attachments:

Exhibit 1 - Sample Template Affiliation

Agreement Private and Public Schools updated

waiver for stipend

Exhibit 2 - Eligibility and Terms for Stipend

payment final

MOTION TO APPROVE Master Internship Agreement between Broward

County and the Broward Workforce Development Board, Inc. d/b/a

CareerSource Broward (“CSBD”), to provide paid internship opportunities

to students participating in the County’s University Student Practicum

Program (“USPP”); authorize the County Administrator to execute the

Agreement and any assurances, certifications, and other documents

required by CSBD to receive or allocate funding to the USPP that do not

increase the County’s financial obligation, subject to review for legal

sufficiency by the Office of the County Attorney; and authorize the County

Administrator to take all necessary administrative actions to implement the

Agreement.

23-871

Attachments:

Exhibit 1 - Master Internship Agreement

CareerSource Broward

COMMUNITY PARTNERSHIPS DIVISION

A. MOTION TO ADOPT Resolution providing funding for certain services,

the title of which is as follows:

23-749

10.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND

DISBURSEMENT OF U.S. DEPARTMENT OF HEALTH AND HUMAN

SERVICES, HEALTH RESOURCES AND SERVICES ADMINISTRATION

RYAN WHITE FUNDS IN THE AMOUNT OF $2,390,342 FOR RYAN WHITE

FISCAL YEAR 2023-2024 TO SPECIFIED SERVICE PROVIDERS FOR

THE PROVISION OF HOUSING AND CARE SUPPORT SERVICES TO

INDIVIDUALS LIVING WITH HIV IN BROWARD COUNTY; AUTHORIZING

THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS

WITH THE SERVICE PROVIDERS, AND TAKE ALL NECESSARY

ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE

AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN

EFFECTIVE DATE.

B. MOTION TO ADOPT budget Resolution within the Ryan White Part A

Grant Fund to allocate unobligated grant award funds, consistent with the

Notice of Award issued by the U.S. Department of Health and Human

Services, Health Resources and Services Administration.

C. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),

Florida Statutes, for the following Broward County advisory board member

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item: Rafael F.

Jimenez.

Attachments:

Exhibit 1 - FY23_24 EHE Housing Services

Resolution and Attachment A

Exhibit 2 - Budget Resolution FY23_24 EHE

Housing Services

Exhibit 3 - HRSA Notice of Award dated April 14,

Exhibit 4 - Conflict of Interest Waiver Form 4A

A. MOTION TO APPROVE First Amendment to Agreement No.

22-CP-HCS-0375-01 between Broward County and Henderson Behavioral

Health, Inc., effective from the date of full execution, to revise and replace

Exhibit D-2, Outcomes and update the contact information for Broward

County’s Custodian of Public Records; authorize the Mayor and Clerk to

execute same; and authorize the County Administrator to take all necessary

administrative and budgetary actions to implement the Agreement as

amended.

23-823

11.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),

Florida Statutes, for the following Broward County advisory board member

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item: Steven Ronik.

Attachments:

Exhibit 1 - Henderson 22-CP-HCS-0375-01 First

Amendment

Exhibit 2 - HBH Agreement No.

22-CP-HCS-0375-01

Exhibit 3 - HBH Contract Adjustment

1_22-CP-HCS-0375-01

Exhibit 4 - Form 4 A Conflict of Interest Waiver

A. MOTION TO APPROVE funding increases for agreements between

Broward County and the service providers identified in Exhibit 1, effective

May 1, 2023, through September 30, 2023, to be executed in accordance

with the terms of the agreements; authorize the Human Services Department

Director to execute the contract adjustments; and authorize the County

Administrator to take all necessary administrative and budgetary actions to

implement the agreements as amended.

23-841

12.

B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),

Florida Statutes, for the following Broward County advisory board members

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item:

1. Howard A. Bakalar

2. Patrice M. Walker

Attachments:

Exhibit 1 - FY22-23 Funding

Reallocations_052223 (003)

Exhibit 2 - Outcomes Not Met

Exhibit 3 - Forms 4A Conflict of Interest Waivers

(003)

FAMILY SUCCESS ADMINISTRATION DIVISION

MOTION TO AUTHORIZE County Administrator to execute Memorandum of

Understanding (“MOU”) between CareerSource Broward and Broward

County, required under the Workforce Innovation and Opportunity Act, in the

amount of $647, effective July 1, 2023, through June 30, 2026, subject to

review for legal sufficiency by the Office of the County Attorney; authorize the

County Administrator to execute amendments that do not increase County’s

financial obligation above $1,500 in the aggregate, subject to review for

legal sufficiency by the Office of the County Attorney; and authorize the

County Administrator to take all necessary administrative and budgetary

actions to implement the MOU.

23-876

13.

HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION

A. MOTION TO ADOPT Resolution providing funding for certain services,

the title of which is as follows:

23-660

14.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND

DISBURSEMENT OF FLORIDA DEPARTMENT OF CHILDREN AND

FAMILIES (“DCF”) FISCAL YEAR 2022-2023 GRANT FUNDS IN THE

AMOUNT OF $1,810,681 TO SPECIFIED SERVICE PROVIDERS FOR

THE

PREPARATION, AND RESPONSE TO COVID-19 AMONG INDIVIDUALS

AND FAMILIES EXPERIENCING HOMELESSNESS IN BROWARD

PROVISION

SERVICES

SUPPORT

PREVENTION,

COUNTY; WAIVING THE GRANT FUNDING PROVISIONS IN CHAPTER

23, PART II, OF THE BROWARD COUNTY ADMINISTRATIVE CODE TO

ENABLE TIMELY DISBURSEMENT OF THE DCF GRANT FUNDS AND

PROVISION

SERVICES;

AUTHORIZING

THE

COUNTY

ADMINISTRATOR TO EXECUTE NEW AGREEMENTS WITH THE

SERVICE PROVIDERS AND TAKE ALL NECESSARY ADMINISTRATIVE

AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND

PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

B. MOTION TO ADOPT budget Resolution within the Unified Homeless

Grant fund in the amount of $1,810,681 for the provision of services to

support prevention, preparation, and response to COVID-19 among

individuals and families experiencing homelessness for the grant period

commencing July 1, 2022, through June 30, 2023.

C. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),

Florida Statutes, for the following Broward County advisory board members

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item:

1. Thomas M. Campbell

2. Frances M. Esposito

3. Cathy Stutin

Exhibit 1 - Attachment A combined Amendment

Exhibit 2 - Budget Resolution

Attachments:

Exhibit 3 - 2023-0613 Item 23-903

MOTION

APPROVE

funding

increase

for

Agreement

23-903

15.

22-CP-HIP-8666-01 between Broward County and Broward Partnership for

the Homeless, Inc., in the amount of $77,000, increasing the Agreement

amount from $210,000 to $287,000, effective May 1, 2023, through

September 30, 2023, to provide additional rapid rehousing and supportive

services to individuals and families experiencing homelessness, to be

executed in accordance with the terms of the Agreement; authorize the

Human Services Department Director to execute the contract adjustment;

and authorize the County Administrator to take all necessary administrative

and budgetary actions to implement the Agreement as amended.

B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),

Florida Statutes, for the following Broward County advisory board members

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item:

1. Thomas M. Campbell

2. Cathy Stutin

3. Frances M. Esposito

Exhibit 1 - ADA Waivers

Attachments:

A. MOTION TO ADOPT Resolution providing funding for certain services,

the title of which is as follows:

23-913

16.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND

DISBURSEMENT OF FLORIDA DEPARTMENT OF CHILDREN AND

FAMILIES (“DCF”) FISCAL YEAR 2023-2024 GRANT FUNDS IN THE

AGGREGATE

PROVIDERS FOR THE PROVISION OF EMERGENCY SHELTER

SERVICES, RAPID REHOUSING SERVICES, RENT PAYMENT

AMOUNT

$420,162 TO

SPECIFIED

SERVICE

ASSISTANCE, AND SUPPORTIVE SERVICES TO INDIVIDUALS AND

FAMILIES EXPERIENCING HOMELESSNESS IN BROWARD COUNTY

AND FOR ADMINISTRATIVE SERVICES; AUTHORIZING THE COUNTY

ADMINISTRATOR TO TAKE ALL NECESSARY ADMINISTRATIVE AND

BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS WITH THE

PROVIDERS;

AND

PROVIDING

FOR

SEVERABILITY

AND

EFFECTIVE DATE.

B. MOTION TO ADOPT budget Resolution within the DCF Unified Homeless

Grant fund in the amount of $420,162 for the provision of emergency shelter

services, rapid rehousing services, rent payment assistance, and supportive

services to individuals and families experiencing homelessness in Broward

County for the grant period commencing July 1, 2023, through June 30,

2024.

C. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),

Florida Statutes, for the following Broward County advisory board members

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item:

1. Thomas M. Campbell

2. Frances M. Esposito

3. Rafael Jimenez

4. Cathy Stutin

Attachments:

Exhibit 1 - Exhibit 1 and Attachment A combined

- JP003

Exhibit 2 - Budget Resolution 23-913 Exhibit 2

Exhibit 3 - JP003 Conflict Waivers

TRANSPORTATION DEPARTMENT

MOTION TO APPROVE Broward County Transit Premium Mobility

(PREMO) Plan.

23-879

17.

Exhibit 1 - PREMO Plan

Attachments:

Exhibit 2 - Commission Workshop Presentation

on PREMO

Exhibit 1 - Budget Resolution

MOTION TO ADOPT budget Resolution transferring from reserves within the

Transportation Surtax Capital Fund in the amount of $74,250,000 to

recognize Broward County’s local 25% match for the Broward Commuter

Rail South project to be consistent with the Broward Metropolitan

Transportation Organization’s (MPO) Transportation Improvement Program

(TIP).

23-971

18.

Attachments:

OFFICE OF MANAGEMENT AND BUDGET

MOTION TO ADOPT budget Resolution transferring funds within the Law

Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the

amount of $65,341 for purchase of a drone and speed trailer for use by the

Wilton Manors Police Department.

23-946

19.

Exhibit 1 - BSO LETF Request

Exhibit 2 - Budget Resolution

Attachments:

MOTION TO ADOPT budget Resolution transferring funds within the Law

23-982

20.

Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the

amount of $397,828 for purchase of furniture at the new BSO Research,

Development & Training Center.

Exhibit 1 - BSO Request

Attachments:

Exhibit 2 - Budget Resolution

OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT

MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter

referred to as the “Alliance”) Fiscal Year 2023 quarterly performance report,

for the period from January 1, 2023, through March 31, 2023, pursuant to the

agreement between Broward County and the Alliance.

23-980

21.

Attachments:

Exhibit 1 – Greater Fort Lauderdale Alliance Q2

2023 Report checked

Exhibit 2 - Memo - Alliance Q2 2023 Quarterly

Report_Revised

Exhibit 3 - Performance Measures -

Supplemental Information 2nd qtr 2023

MOTION TO APPROVE Fourth Amendment to the grant agreement among

Broward County, Alverine Brihm, and WalBri, LLC, for participation in the

Broward Municipal Services District Economic Development Program,

increasing the grant amount by $192,195 for a total maximum grant amount

not to exceed $324,195; authorize the Mayor and Clerk to execute same;

authorize the County Administrator to execute amendments to the grant

agreement that do not impose additional financial obligations on the County,

subject to review for legal sufficiency by the Office of the County Attorney;

and authorize the County Administrator to take all necessary administrative

and budgetary actions to implement the grant agreement.

23-988

22.

Attachments:

Exhibit 1 - 2023-05-25 Brihm - WalBri BMSD

Grant - Fourth Amendment ADA (CAO

executed)05-31-23

REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS

EMERGENCY MANAGEMENT

A. MOTION TO DIRECT Office of the County Attorney, in coordination with

County emergency management staff, to prepare amendments to Chapter 8,

Article IV of the Broward County Code of Ordinances and the

23-1000

23.

Comprehensive Emergency Management Plan to the extent necessary to

grant the County Administrator limited authority to take any necessary

actions, including administrative and budgetary actions and executing

contracts and other legal instruments, subject to review for legal sufficiency

by the Office of the County Attorney, related to immediate County needs for

cleanup, public assistance, remediation, or public health and safety during

the aftermath of a local state of emergency declaration if prompt action is

required and Board consideration is not practicable.

B. MOTION TO AUTHORIZE County Administrator during the summer

recess period (June 14 through August 21) to take all necessary actions,

including administrative and budgetary actions and executing contracts and

other legal instruments, subject to review for legal sufficiency by the Office of

the County Attorney, related to immediate County needs for cleanup, public

assistance, remediation, or public health and safety during the aftermath of a

local state of emergency declaration, provided the contracts do not exceed

90 days in duration and a maximum aggregate amount of $1 million in costs,

and subject to prior written notification to the Board for any action for which

the cost to the County exceeds $250,000.

OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY

MOTION TO AUTHORIZE County Administrator to negotiate and execute a

Second Amendment to the standard form Participation Agreement and

Regional Interlocal Agreement between Broward County and each of the

Municipal Participants in Broward County's Regional Consolidated E-911

Communications System, in substantially the form attached as Exhibit 1,

subject to review by the County Attorney’s Office as to legal form.

23-979

24.

Exhibit 1 - Second Amendment to PA and RILA

Attachments:

RESILIENT ENVIRONMENT DEPARTMENT

ENVIRONMENTAL PERMITTING DIVISION

MOTION TO ACCEPT Amendment to Joint Deed of Conservation

Easement and Agreement from D. R. Horton, Inc., for a wetland mitigation

area comprising 1.73 acres of real property located at 201 SW 172nd

Avenue, in the City of Pembroke Pines. (Commission District 1)

22-1625

25.

Exhibit 1 - Location Map

Attachments:

Exhibit 2 - Joint Deed of Conservation

Easement

Exhibit 3 - Amended Conservation Easement

Exhibit 4 - Environmental Resource License

DF20-1062

Exhibit 5 - SFWMD Permit

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

MOTION TO APPROVE Second Amendment to Technical Services

Agreement for Construction Phase and Pre-Opening Services Among

Broward County, Matthews Holdings Southwest, Inc., and Omni Hotels

Management Corporation, and authorize the Mayor and Clerk to execute

same.

23-1003

26.

Attachments:

Exhibit 1 - Second Amendment to Technical

Services Agreement

Exhibit 1 - County Business Enterprise (CBE)

ACCOUNTING DIVISION

MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute

separate agreements with the seven pre-qualified vendors on the

established Qualified Vendors List for Library of Services for Certified

Public Accountants under Bid No. BLD2121448B1, to provide compilation

and other services, including but not limited to bookkeeping, financial

reporting, and contract compliance, for an aggregate not-to-exceed amount

of $1,250,000 for each vendor and for a term of up to five years per

agreement, including any renewal options, authorizing the Director of

Purchasing to exercise any renewal options provided there is no increase in

the not-to-exceed amount for each agreement, subject to review of each

agreement for legal sufficiency by the Office of the County Attorney.

23-1002

27.

Attachments:

memo dated July 24, 2020

Exhibit 2 - Award Rejection Memorandum

HUMAN RESOURCES DIVISION

MOTION TO APPROVE Third Amendment to Agreement between Broward

County and Applicant Insight, Inc., for Pre-Employment Background

Screening Services, Request for Proposal (RFP) No. R2113263P1, to

23-975

28.

extend the existing agreement on a month-to-month basis through July 24,

2024 and increase the Agreement not-to-exceed amount by $100,000;

authorize the Mayor and Clerk to execute the same; and authorize the

County Administrator to take all administrative and budgetary actions to

implement the Amendment to the Agreement.

Attachments:

Exhibit 1 - Broward County Extension_ Applicant

Insight Third Amendment executed by Ai -

2023.5.25

PURCHASING DIVISION

For Finance and Administrative Services Department

MOTION TO AUTHORIZE County Administrator or designee to approve

and/or execute agreements, contract amendments, work authorizations,

advertisements of competitive solicitations, and other documents during the

Broward County Board of County Commissioner’s 2023 Summer Recess

(between June 14, 2023 and August 22, 2023), including all items listed on

Exhibit 1 hereto, and any other items for which the County Administrator

determines approval or execution is in the best interest of the County and

delaying action until August 22, 2023 would adversely impact the County’s

interests or day-to-day operations, subject to approval of such documents as

to legal sufficiency by the Office of the County Attorney; directing the County

Administrator to provide a report to the Board identifying any action not

listed on Exhibit 1 that imposes a financial obligation on the County in

excess of $500,000; and to authorize the County Administrator to take all

necessary administrative and budgetary actions to effectuate the authorized

actions.

23-953

29.

Attachments:

Exhibit 1 - 2023 Summer Recess Board Action

List

Exhibit 1 - OESBD Goal Memorandum

For Public Works Department

MOTION TO APPROVE open-end contract with Fisher Scientific Company

L.L.C. under the State of Florida Alternate Contract Source No.

23-772

30.

41000000-23-OMNIA-ACS

(Contract),

for

Laboratory

Equipment

and

Supplies, for Water and Wastewater Services and other Broward County

agencies, in the estimated amount of $2,876,000 for the remainder of the

initial contract term through June 30, 2025, and authorize the Director of

Purchasing to negotiate and execute an appropriate Participating

Addendum, subject to review for legal sufficiency by the Office of the County

Attorney, and to renew the contract if renewed by the State of Florida and

Fisher Scientific Company L.L.C., for up to two two-year terms, for a

potential term of six years with a potential estimated amount of $8,628,000.

Exhibit 2 - Request to Piggyback dated May 31,

Exhibit 3 - Estimated Annual Amount

Attachments:

Exhibit 4- RFP No. 002101-July2020

Exhibit 5 - ACS No. 41000000-23-OMNIA-ACS

Exhibit 6 - Price Sheet

For Transportation Department

MOTION TO APPROVE Agreement between Broward County and

Nelson\Nygaard Consulting Associates, Inc., for Comprehensive

23-272

31.

Operational Analysis and Service Optimization, Request for Proposal (RFP)

No. TRN2125190P1, for the Transportation Department, in a maximum

not-to-exceed amount of $1,888,000 and authorize the Mayor and Clerk to

execute same.

Attachments:

Exhibit 1 - Agreement - Nelson\Nygaard

Consulting Associates Inc

Exhibit 2 - Goal Memorandum dated March 28,

Exhibit 1 - Private Tag Agency History

RECORDS, TAXES, AND TREASURY DIVISION

MOTION TO APPROVE form amendment to the agreements between

Broward County and the four private auto tag agency providers, in

substantially the form attached as Exhibit 2, to adjust certain customer fees;

and authorize the County Administrator to approve modifications to the form

that do not affect pricing or materially alter the terms and to execute such

amendments on behalf of the County, subject to review and approval as to

legal sufficiency by the Office of the County Attorney.

23-904

32.

Exhibit 2 - Private Tag Agency Amendment

Template

Attachments:

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

QUASI-JUDICIAL CONSENT HEARING

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

COUNTY ATTORNEY

MOTION TO APPROVE settlement, including costs and attorneys’ fees, in

the case of Alphonso Kinsey vs. Broward County, 17th Judicial Circuit

Court Case No. CACE21-010501 (03).

23-974

39.

COUNTY ADMINISTRATION

INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION

MOTION TO APPROVE attending Commissioner as voting delegate for

submission of voting credentials for the 2023 NACo Annual Conference and

other attending Commissioner or Intergovernmental Affairs/Boards Section

Manager as alternate voting delegate.

23-550

40.

LIBRARIES DIVISION

MOTION TO APPROVE Amendment to Agreement between The School

Board of Broward County, Florida (School Board) and Broward County,

Florida (County) to update and modernize the Pembroke Pines/Walter C.

Young Library (Library); with a County contribution of $690,801; authorize

County Administrator to take all necessary budgetary and administrative

actions to implement same; and authorize the Mayor and County

Administrator to execute Amendment. (Commission District 1)

23-908

41.

Attachments:

Exhibit 1 - First Amendment to

Agreement-WCY-PembPines

PARKS AND RECREATION DIVISION

A. MOTION TO APPROVE standard form agreement for the Enhanced

Marine Law Enforcement Grant (EMLEG) program, pursuant to Sections

33.64 and 33.65 of the Broward County Administrative Code, for use with

governmental and non-profit entities approved to receive EMLEG grant

funds; authorize the County Administrator to approve modifications to the

form agreement that do not increase the cost to County, subject to review for

legal sufficiency by the Office of the County Attorney; and authorize the

County Administrator to take all necessary administrative actions to

implement the resulting agreements.

23-987

42.

B. MOTION TO APPROVE standard form agreement for the Broward

Boating Improvement Program (BBIP), pursuant to Section 33.79 of the

Broward County Code Administrative Code, for use with governmental and

non-profit entities approved to receive BBIP grant funds; authorize the

County Administrator to approve modifications to the form agreement that

do not increase the cost to County, subject to review for legal sufficiency by

the Office of the County Attorney; and authorize the County Administrator to

take all necessary administrative actions to implement the resulting

agreements.

Attachments:

Exhibit 1 – Standard Form Agreement for

EMLEG

Exhibit 2 – Standard Form Agreement for BBIP

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

PUBLIC HEARING

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive, unrestricted

Port Everglades stevedore services franchise to United Stevedoring of

America, Inc., for a new ten-year term; providing for franchise terms and

conditions.

23-855

43.

Attachments:

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive, unrestricted

Port Everglades vessel oily waste removal service franchise to Cliff Berry,

Inc., for a new five-year term; providing for franchise terms and conditions.

23-856

44.

Attachments:

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive, unrestricted

Port Everglades vessel sanitary wastewater removal service franchise to

Cliff Berry, Inc., for a new five-year term; providing for franchise terms and

conditions.

23-858

45.

Exhibit 1 - Copy of Proposed Ordinance

Attachments:

MOTION TO ENACT Ordinance, the title of which is as follows:

23-888

46.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD

COUNTY JOB GROWTH/ECONOMIC DEVELOPMENT INCENTIVES ACT;

AMENDING SECTIONS 9½-50 THROUGH 9½-55 OF THE BROWARD

COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR

SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Exhibit 2 - Copy of Fiscal Impact Statement

Attachments:

MOTION TO ADOPT Resolution Amending the Broward County

Administrative Code, the title of which is as follows:

23-889

47.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD

COUNTY

JOB

GROWTH/ECONOMIC

INCENTIVES

ACT

ADMINISTRATIVE PROCEDURES; AMENDING VARIOUS SECTIONS OF

CHAPTER 19 OF THE BROWARD COUNTY ADMINISTRATIVE CODE

("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE

DATE.

Attachments:

Exhibit 1 - Copy of Proposed Resolution

Amending the Broward County Administrative

Code

MOTION TO ENACT Ordinance, the title of which is as follows:

23-977

48.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO REPEALING ARTICLE

IV OF CHAPTER 20 OF THE BROWARD COUNTY CODE OF

ORDINANCES ("CODE"); IMPLEMENTING HB 1417 PREEMPTING THE

REGULATION OF RESIDENTIAL TENANCIES AND LANDLORD-TENANT

RELATIONSHIP TO THE STATE OF FLORIDA; AND PROVIDING FOR

SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Exhibit 1 - Copy of Proposed Ordinance

Exhibit 2 - Copy of Fiscal Impact Statement

Exhibit 1 - Copy of Proposed Resolution

Attachments:

MOTION TO ADOPT Resolution Amending the Broward County

Administrative Code, the title of which is as follows:

23-991

49.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD

COUNTY PROCUREMENT CODE, CHAPTER 21 OF THE BROWARD

COUNTY

ADMINISTRATIVE

CODE

(“ADMINISTRATIVE

CODE”);

AMENDING VARIOUS SECTIONS OF CHAPTER 21; MODIFYING

CERTAIN PROCEDURAL MATTERS SUCH AS THE CALCULATION OF

TIME, DELEGATION TO COUNTY AGENCIES, AND DURATION OF

CONTRACTS; MODIFYING VARIOUS PROVISIONS RELATING TO

METHODS OF PROCUREMENT AND COMPETITIVE SOLICITATIONS;

MODIFYING CAUSES FOR DEBARMENT AND THE DURATION OF

SUSPENSION; MODIFYING THE APPEAL PROCESS; AND PROVIDING

FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND

AN EFFECTIVE DATE.

Attachments:

Amending the Broward County Administrative

Code

Exhibit 2 - Copy of Memorandum from the Office

of the County Attorney

Exhibit 1 - Delegation Request

END PUBLIC HEARING

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

REGULAR AGENDA

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

DELEGATION

DELEGATION: Carl Grant, Reparation Justice dba BBAH RE: Reparation

23-860

23-849

50.

51.

Justice Reform. (Deferred from May 2, 2023 - Item No. 43)

Attachments:

AVIATION DEPARTMENT

MOTION TO APPROVE Terminal Building Lease Agreement between

Broward County and Alaska Airlines, Inc., for the lease and use of 671

square feet of airline ticket office space in Terminal 1, Ticketing Level, 264

square feet of baggage service office space in Terminal 1, Arrival Level,

156 square feet of operations space in Terminal 1, Concourse C, Ramp

Level, and 36 square feet of storage space in Terminal 1, Ticketing Level, at

Broward

County's

Fort

Lauderdale-Hollywood

International

Airport,

commencing July 20, 2023, and terminating July 19, 2028; and authorize the

Mayor and Clerk to execute same.

Exhibit 1 - Terminal Building Lease Agreement

Attachments:

A. MOTION TO APPROVE Second Amendment to the Agreement of Lease

between Broward County and ACAP Broward County, LLC for property

located at Broward County's Fort Lauderdale-Hollywood International

Airport; and authorize the Mayor and Clerk to execute same.

23-910

52.

B. MOTION TO AUTHORIZE Director of Aviation to execute a Consent to the

Assignment of Lease between ACAP Broward County, LLC and Sheltair

Aviation Center, LLC, provided it has been reviewed and approved as to

legal sufficiency by the Office of the County Attorney.

Exhibit 1 - Second Amendment

Attachments:

MOTION TO AUTHORIZE Director of Aviation to execute a Consent to

Assignment of the Agreement of Lease between Broward County and

Azorra Aviation, LLC for property located at Broward County’s Fort

Lauderdale-Hollywood International Airport to permit FB FLL Aviation LLC

to become the sole member of Azorra Aviation, LLC, provided it has been

reviewed and approved as to legal sufficiency by the Office of County

Attorney; and authorize Mayor and Clerk to execute same.

23-912

23-962

53.

54.

MOTION TO APPROVE issuance of rental credits by the Broward County

Aviation Department to Signatory Airlines operating at Broward County’s

Fort Lauderdale-Hollywood International Airport in an amount not to exceed

$35,000,000 to offset a portion of the terminal rental fees and charges due

from the Signatory Airlines in Fiscal Year 2023.

PUBLIC WORKS DEPARTMENT

REAL PROPERTY SECTION

A. MOTION TO APPROVE Turnpike Interchange and Right of Way

Agreement for Pat Salerno Full Interchange between Florida Department of

Transportation (FDOT) and Broward County (County) and authorize the

Mayor and Clerk to execute same.

23-955

55.

B. MOTION TO APPROVE Locally Funded Agreement between Florida

Department of Transportation (FDOT) and Broward County (County) for the

construction of a full interchange at the Sawgrass Expressway and Pat

Salerno Drive and authorize the Mayor and Clerk to execute same.

Attachments:

Exhibit 1 - Turnpike Interchange Pat Salerno

Agreement

Exhibit 2 - Locally Funded Agreement

MOTION TO APPROVE three perpetual, non-exclusive underground and

overhead utility easements attached as Exhibits 1, 2, and 3, respectively

(collectively, the “Easements”), to Florida Power & Light Company (“FP&L”)

on a portion of Broward County-owned property located at 1850-1950

Eisenhower Boulevard in the City of Fort Lauderdale and authorize the

Mayor and Clerk to execute same. (Commission District 4)

23-985

56.

Exhibit 1 - FPL Easement 1

Exhibit 2 - FPL Easement 2

Exhibit 3 - FPL Easement 3

Exhibit 4 - Property Datasheet and Easements

Location

Attachments:

WATER AND WASTEWATER SERVICES

MOTION TO DISCUSS County Administration’s proposed plan to test water

for PFAS (Per-and poly-fluoroalkyl substances), and other contaminants, at

the two Broward County Water Treatment Plants (WTP) (WTP 1A - located

in Lauderdale Lakes and WTP 2A in Pompano Beach). (Commission

Districts 2, 3, 4, 5, 6, 7, 8 and 9)

23-1010

57.

Exhibit 1 - PFAS Briefing

Exhibit 2 - PFAS Plan

Attachments:

Exhibit 1 - RFP Tabulation and Pricing

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Greater Fort Lauderdale Convention and Visitors Bureau

MOTION TO REJECT all proposals for Request for Proposals (RFP) No.

GEN2125785P1, Advertising Agency Services, for the Broward County

Greater Fort Lauderdale Convention & Visitors Bureau.

23-826

58.

Attachments:

Worksheet

For Port Everglades Department

MOTION TO APPROVE Request for Proposals (RFP) No. PNC2125885P1,

Managing General Contractor for Port Bulkhead Replacement Projects,

Group 1, for the Seaport Engineering and Construction Division.

23-130

59.

Attachments:

Exhibit 1 - RFP PNC2125885P1, Managing

General Contractor for Port Bulkhead

Replacement Projects, Group 1

Exhibit 2 - OESBD Goal Memo dated March 24,

Exhibit 1 - Agreement - Category 1

For Public Works Department

A. MOTION TO APPROVE Agreement between Broward County and Chen

Moore and Associates, Inc., for Consultant Services for Engineering

Services for Water and Wastewater Projects Category 1 Utility Analysis

Zones 225 and 226, Request for Proposals (RFP) No. PNC2123898P1, in

the maximum not-to-exceed amount of $3,099,997, which includes

reimbursables in the amount of $98,122 and optional services in the amount

of $100,000; and authorize the Mayor and Clerk to execute same.

23-418

60.

B. MOTION TO APPROVE Agreement between Broward County and Chen

Moore and Associates, Inc., for Consultant Services for Engineering

Services for Water and Wastewater Projects Category 2 Septic Tank

Elimination District 3A-O and 3A-Y, Request for Proposals (RFP) No.

PNC2123898P1, in the maximum not-to-exceed amount of $3,472,024,

which includes reimbursables in the amount of $114,117 and optional

services in the amount of $70,000; and authorize the Mayor and Clerk to

execute same.

C. MOTION TO APPROVE Agreement between Broward County and

Thompson & Associates, Inc., Civil Engineering, d/b/a Thompson and

Associates, for Consultant Services for Water and Wastewater Projects

Regional Effluent and Reuse Solutions Category 3, Request for Proposals

(RFP) No. PNC2123898P1, in the maximum not-to-exceed amount of

$4,600,000, which includes reimbursables in the amount of $284,604 and

optional services in the amount of $100,000; and authorize the Mayor and

Clerk to execute same.

Exhibit 2 - Agreement - Category 2

Exhibit 3 - Agreement - Category 3

Exhibit 4 - OESBD Memorandum dated

September 6, 2022

Attachments:

COUNTY COMMISSION

MOTION TO DISCUSS AND DIRECT County Administration’s activities

related to testing of the water supply in Broward County for PFAS and other

contaminants. (Commissioner Bogen)

23-1018

61.

MAYOR'S REPORT

22-1987

22-1988

62.

63.

COUNTY ADMINISTRATOR'S REPORT

SUPPLEMENTAL AGENDA

HUMAN SERVICES DEPARTMENT

CRISIS INTERVENTION AND SUPPORT DIVISION

MOTION TO APPROVE Memorandum of Understanding (“MOU”) between

The GEO Group, Inc., and Broward County, effective from the date of full

execution for five years, for Broward County’s Nancy J. Cotterman Center to

provide confidential emotional support, therapy services and forensic

medical examinations to persons housed at the Broward Transitional Center

who are survivors of sexual abuse; authorize the Mayor and Clerk to execute

same; authorize the County Administrator to renew the MOU for up to five

additional years and execute amendments to the MOU that do not materially

modify the County’s obligations under the MOU, subject to review for legal

sufficiency by the Office of the County Attorney; and authorize the County

Administrator to take all necessary administrative actions to implement the

MOU.

23-1032

64.

Exhibit 1 - GEO-NJCC PREA MOU

Attachments:

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Port Everglades Department

MOTION TO APPROVE final ranking of qualified firms for Request for

Proposals (RFP) No. PNC2124755P1, 2023 Port Everglades

23-1030

65.

Master/Vision Plan Update, for the Port Everglades Department. The ranked

firms are: 1) AECOM Technical Services, Inc.; 2) Hatch Associates

Consultants, 3) GHD Consulting Inc., dba GHD Inc.; 4) Jacobs Engineering

Group Inc.; and 5) BEA Architects, Inc. (Deferred from June 6, 2023 - Item

No. 53)

Exhibit 1 - Score Sheets and Summary

Exhibit 2 - HATCH Objection Letter dated

November 23, 2022

Attachments:

Exhibit 3 - Jacobs Objection Letter dated

November 28, 2022

Exhibit 4 - AECOM response Letter dated

December 1, 2022

Exhibit 5 - Response to Jacobs objection dated

December 20 2022

Exhibit 6 - AECOM response Letter dated

January 10, 2023

Exhibit 7 - HATCH follow-up objection letter

dated February 1, 2023

Exhibit 8 - AECOM Response Letter dated

February 24, 2023

Exhibit 9 - HATCH follow-up objection letter

dated February 28, 2023

Exhibit 10 - Reponse to HATCH objection dated

March 7, 2023

Exhibit 11 - Final Ranking and Score Summary

Sheets