Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
MEETING OF MARCH 14, 2023  
Tuesday, March 14, 2023  
10:00 AM  
PRESENTATION: STATUS OF WOMEN IN BROWARD COUNTY  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
22-2005  
23-388  
1.  
A. MOTION TO REAPPOINT Melida Akiti to the Racial Equity Task Force.  
1A.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Melida Akiti, who holds an employment or contractual  
relationship with an entity that receives funds from Broward County.  
(Vice-Mayor Rich)  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Exhibit 1 - Conflict Waiver Form for Melida Akiti  
Attachments:  
A. MOTION TO APPOINT Caroline L. Collette to the Commission on the  
Status of Women in the category of “not required in district; registered voter.”  
23-411  
1B.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Caroline L. Collette who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County. (Commissioner Geller)  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Attachments:  
Exhibit 1 – Conflict Waiver Form for Caroline L.  
Collette  
MOTION TO APPOINT Janet Young to the Broward Cultural Council.  
(Commissioner Rogers)  
23-436  
23-437  
23-438  
1C.  
1D.  
1E.  
Additional Information - Agenda Item  
Attachments:  
MOTION TO APPOINT Easton K. Harrison to the Broward County Planning  
Council in the category of “elector; in district.” (Commissioner Rogers)  
Additional Information - Agenda Item  
Attachments:  
A. MOTION TO REAPPOINT Roberto Fernandez, III to the Urban Wilderness  
Advisory Board in the category of “History.”  
ACTION: (T-11:01 AM) Approved with Regular Meeting Additional  
Material, dated March 14, 2023, submitted at the request of  
Commissioner Rogers.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Roberto Fernandez, III who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County. (Commissioner Rogers)  
ACTION: (T-11:01 AM) Approved with Regular Meeting Additional  
Material, dated March 14, 2023, submitted at the request of  
Commissioner Rogers.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Attachments:  
Additional Information - Agenda Item and  
Conflict Waiver  
A. MOTION TO APPOINT Kimberly Weismantle to the Historic Preservation  
Board in the category of “Archaeology, anthropology, or cultural  
anthropology.”  
23-442  
1F.  
ACTION: (T-11:01 AM) Approved with Regular Meeting Additional  
Material, dated March 14, 2023, submitted at the request of Mayor  
Fisher.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Kimberly Weismantle who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County. (Mayor Fisher)  
ACTION: (T-11:01 AM) Approved with Regular Meeting Additional  
Material, dated March 14, 2023, submitted at the request of Mayor  
Fisher.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Attachments:  
Additional Information - Agenda Item and  
Conflict Waiver  
A. MOTION TO REAPPOINT Peter Powers to the Broward Regional Health  
Planning Council in the category of “health care purchaser.”  
23-470  
1G.  
ACTION: (T-11:01 AM) Approved with Regular Meeting Additional  
Material, dated March 14, 2023, submitted at the request of  
Commissioner Furr.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Peter Powers who holds an employment or contractual  
relationship with an entity that receives funds from Broward County.  
ACTION: (T-11:01 AM) Approved with Regular Meeting Additional  
Material, dated March 14, 2023, submitted at the request of  
Commissioner Furr.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Attachments:  
Additional Information - Agenda Item and  
Conflict Waiver  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Revocable License Agreement between Broward  
County and the City of North Lauderdale for installation and maintenance of  
a city monument sign within Broward County right-of-way on the north side of  
McNab Road, approximately 600 feet west of the west limits of the Florida  
Turnpike, at no cost to Broward County; and authorize Mayor and Clerk to  
execute same. (Commission District 8)  
23-286  
2.  
Exhibit 1 - Agreement  
Attachments:  
Exhibit 2 - Location Map  
REAL PROPERTY SECTION  
MOTION TO ADOPT Resolution accepting a perpetual, sidewalk easement  
and bus shelter easement on, over, across, and through a portion of real  
property located at 3101 N. Federal Highway, Suite 400, in Oakland Park  
from Brickbox Oakland Park, LLC, at no cost to the County; and authorize  
recordation of same. (Commission District 4)  
23-193  
3.  
Attachments:  
Exhibit 1 - Resolution - Easements from  
Brickbox Oakland Park LLC  
Exhibit 2 - Property Datasheet 494224150010  
WATER AND WASTEWATER ADMINISTRATION  
A. MOTION TO AUTHORIZE County Administrator to execute the LiftOff  
BCPS Internship Program Business Partner Agreement with Broward  
County Public Schools for year 2023 for the purpose of recruiting student  
interns for Broward County’s Water and Wastewater Services, allocating a  
total amount not-to-exceed $9,000 for all such student interns, subject to  
review for legal sufficiency by the Office of the County Attorney.  
(Commission Districts 2, 4 and 9)  
23-398  
4.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO AUTHORIZE County Administrator to negotiate and execute  
an agreement with Broward County Public Schools for the purpose of  
recruiting student interns on an ongoing basis for Broward County’s Water  
and Wastewater Services, allocating a total amount not-to-exceed $9,000  
per year for all such student interns, subject to review for legal sufficiency by  
the Office of the County Attorney. (Commission Districts 2, 4 and 9)  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Attachments:  
Exhibit 1 - 2023 LiftOff Internship Program  
BUSINESS PARTNER Agreement Form Sample  
WATER AND WASTEWATER BUSINESS OPERATIONS DIVISION  
MOTION TO APPROVE First Amendment  
to  
Agreement  
No.  
23-291  
5.  
TEC2121722A1_1 with Backflow Solutions, Inc., for subscription-based  
services to record, maintain, notify, and collect fees for regulatory cross  
connection and backflow preventer testing services (the “Agreement”), to  
extend the Agreement for two additional years from April 1, 2023, through  
March 31, 2025, and to authorize the Mayor and Clerk to execute same.  
(Commission Districts 2, 3, 4, 5, 6, 7, 8 and 9)  
Attachments:  
Exhibit 1 - TEC2121722A1_1 BSI Subscription  
Srvc Agreement  
Exhibit 2 - Most Reasonable Source - BSI  
(Approved)  
Exhibit 3 - TEC2121722A1_1 Amendment 1  
HUMAN SERVICES DEPARTMENT  
BROWARD ADDICTION RECOVERY CENTER DIVISION  
MOTION TO APPROVE Memorandum of Understanding between Care  
Resource Community Health Centers Incorporated (“Care Resource”) and  
Broward County, effective upon full execution through March 13, 2026, with  
two one-year renewal terms, for the referral of patients for substance use  
disorder evaluation and treatment and primary health care services, at no  
cost to Broward County; authorize the Mayor and Clerk to execute same;  
authorize the County Administrator to execute amendments to the  
Agreement that do not impose additional financial obligations on the County,  
subject to review for legal sufficiency by the Office of the County Attorney;  
23-276  
6.  
and authorize the County Administrator to take all necessary administrative  
actions to implement the Agreement.  
Attachments:  
Exhibit 1 - Care Resource-BARD-MOU and BAA  
-FY23 a01  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”)  
between Broward County and Florida Department of Transportation  
(“FDOT”), under the Florida Seaport Transportation and Economic  
Development (“FSTED”) Program, PTGA 444884-1-94-03, with FDOT  
agreeing to grant up to $47,250 to Broward County for the Port Everglades  
Seaport Security Initiative (“Project”), but no more than 75% of the total  
eligible cost of the Project, and County agreeing to pay $15,750 and cover  
22-1552  
7.  
any Project cost overruns,  
and Addendum thereto modifying the  
indemnification language of the PTGA; authorize the Mayor and Clerk to  
execute the PTGA and Addendum; authorize the County Administrator or  
designee to take the necessary administrative and budgetary actions  
resulting from approval of the PTGA; and authorize the County Administrator  
to approve any amendments to the PTGA that do not increase the County’s  
financial obligation, subject to review by the Office of the County Attorney for  
legal sufficiency.  
Attachments:  
Exhibit 1 - Public Transportation Grant  
Agreement - Seaport Security Grant  
MOTION TO APPROVE License Agreement between Broward County and  
WFn Holdings, Inc., providing for WFn Holdings, Inc.’s continued access to  
certain Port property to operate and maintain its weather stations installed  
pursuant to a prior agreement, and, in lieu of payment, providing 12 access  
codes to County for the web-based application that provides access to the  
weather data generated from the weather stations, for a term of five years  
retroactive to April 22, 2022, with an option to extend for one additional  
three-year period; and authorize the Mayor and Clerk to execute same.  
23-332  
8.  
Attachments:  
Exhibit 1 - License Agreement with WFn  
Holdings  
Exhibit 2 - Letter from WFN Holdings, Inc  
MOTION TO WAIVE competitive selection requirements of Section 32.4.h of  
the Broward County Administrative Code for a Marine Terminal Lease and  
Operating Agreement pursuant to Section 32.10 of the Broward County  
23-391  
9.  
Administrative Code, finding that there is good cause for the Port  
Everglades Chief Executive & Port Director to negotiate a new Marine  
Terminal Lease and Operating Agreement with Mediterranean Shipping  
Company, S.A., to be brought back to the Board for approval.  
Exhibit 1 - Map  
Attachments:  
Exhibit 2 - New Lease Request  
TRANSPORTATION DEPARTMENT  
MOTION TO APPROVE Sixth 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, to  
address changes to the County’s Living Wage Ordinance and increase the  
23-339  
10.  
contract  
threshold  
by  
$3,022,280 to  
a
not-to-exceed  
amount  
of  
$269,821,898; and to authorize Mayor and Clerk to execute same.  
Exhibit 1 - Sixth Amendment  
Attachments:  
OFFICE OF MANAGEMENT AND BUDGET  
A. MOTION TO ADOPT budget Resolution transferring funds within the Law  
Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the  
amount of $300,000 for the purpose of providing funds for Zencity at  
Carahsoft.  
23-376  
11.  
(Per the Tuesday Agenda Memorandum, at the request of BSO,  
Motion A is being withdrawn. The Board’s consideration of this item  
will be based only on Motion B.)  
B. 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 $50,000 for the purpose of providing funds for LFA Auditorium  
Technology Refurbishment.  
(Per the Tuesday Agenda Memorandum, at the request of BSO,  
Motion A is being withdrawn. The Board’s consideration of this item  
will be based only on Motion B.)  
ACTION: (T-11:01 AM) Approved Resolution No. 2023-064.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Exhibit 1 - BSO Request - Motion A  
Exhibit 2 - BSO Request - Motion B  
Exhibit 3 - Budget Resolution  
Attachments:  
Exhibit 4 - Budget Resolution  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
A. MOTION TO APPOINT Patricia Rowe-King to the Broward Regional  
Emergency Medical Services (EMS) Council.  
23-379  
12.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Patricia Rowe-King who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County or is regulated by Broward County.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Exhibit 1 - Rowe-King, Patricia  
Attachments:  
A. MOTION TO APPROVE subrecipient Grant Agreement between Broward  
County and State of Florida, Department of Health, Broward County Health  
Department, for the period from March 1, 2023, through August 31, 2023, in  
the amount of $271,757, for the continuation of the maintenance plan for the  
new Liquid Chromatograph/Mass Spectrometer; authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Agreement.  
23-406  
13.  
(Per the Tuesday Agenda Memorandum, this Agreement does not  
include the County’s standard agreement provisions, because the  
State of Florida Department of Health requires the County to use its  
Agreement.)  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO ADOPT budget Resolution within the Medical Examiner  
Grants Fund to appropriate revenue in the amount of $271,757 for the  
continuation of the maintenance plan for the new Liquid  
Chromatograph/Mass Spectrometer.  
(Per the Tuesday Agenda Memorandum, this Agreement does not  
include the County’s standard agreement provisions, because the  
State of Florida Department of Health requires the County to use its  
Agreement.)  
ACTION: (T-11:01 AM) Approved Resolution No. 2023-065.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Attachments:  
Exhibit 1 - Broward MOA with County Medical  
Examniiner's Office 022023 FINAL  
Exhibit 2 - Budget Resolution  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on April 4, 2023, at 10:00 a.m.,  
in Room 422 of Governmental Center East to consider releasing a 20-foot  
variable width access and utility easement as recorded in Official Records  
Book 27771, Page 73 of Broward County, Florida, generally on the north  
side of North River Avenue between Northeast 1 Avenue and Hillsboro River  
in the City of Deerfield Beach; Petitioners: Deerfield Development  
Resources, LLC; Agent: Liam Sargent, Kimley-Horn; Application for  
Vacation and Abandonment: 2022-V-09. (Commission District 2)  
22-1943  
14.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Authorizing Public Hearing  
Exhibit 3 - Notice of Public Hearing Vacation  
Exhibit 4 - Location Map  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on April 4, 2023, at 10:00 a.m.,  
in Room 422 of Governmental Center East, to consider releasing a portion  
of a 15-foot utility easement as recorded in Official Records Book 18128,  
Page 934 of Broward County, Florida, generally located on the east side of  
Northwest 27 Avenue between Northwest 34 Place and Northwest 33 Street  
in the City of Pompano Beach; Petitioners: Exit 69, LLC; Agent: Michael  
Amodio, Keith; Application for Vacation and Abandonment: 2022-V-04.  
(Commission District 2)  
23-057  
15.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Authorizing Public Hearing  
Exhibit 3 - Notice of Public Hearing  
Exhibit 4 - Location Map  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on April 4, 2023, at 10:00 a.m.,  
in Room 422 of Governmental Center East to consider adoption of a  
proposed Resolution Amending the Broward County Administrative Code,  
the title of which is as follows:  
23-397  
16.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO LIBRARY FEES AND  
CHARGES;  
REPEALING  
SECTIONS  
37.10 THROUGH  
37.12 AND  
CREATING SECTIONS 37.10 AND 37.11 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") SETTING THE  
APPLICABLE FEE SCHEDULE; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
Attachments:  
Exhibit 1 - Copy of Resolution to Publish Notice  
of Public Hearing  
Exhibit 2 - Copy of Proposed Resolution  
Amending the Broward County Administrative  
Code  
RESILIENT ENVIRONMENT DEPARTMENT  
A. MOTION TO APPROVE Grant Agreement No. 22FRP20 with the Florida  
Department of Environmental Protection (FDEP) in the amount of $588,634,  
of which the County in-kind match is $294,317, for the installation of  
dewatering pumps at two pump stations to address the remediation of SR  
A1A tidal flooding and maintain access to Hollywood North Beach Park, with  
a contract term effective upon execution through June 6, 2026; and authorize  
the Mayor and Clerk to execute same. (Commission District 7)  
23-049  
17.  
ACTION: (T-11:01 AM) Approved. (Scrivener’s Error  
Administrator’s Memorandum:  
-
See County  
Currently Reads:  
A. MOTION TO APPROVE … (Commissioner District 7)  
Should Read:)  
A. MOTION TO APPROVE … (Commissioner District 6)  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO ADOPT Budget Resolution in the amount of $588,634, of  
which the County in-kind match is $294,317, within the Natural Resources  
Division’s Federal Grant Fund for the purpose of recognizing $294,317 of  
grant funds from the FDEP.  
ACTION: (T-11:01 AM) Approved Resolution No. 2023-069.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Exhibit 1 - Agreement No. 22FRP20  
Exhibit 2 - Budget Resolution  
Attachments:  
A. MOTION TO APPROVE Grant Agreement No. 22RRE03 with the Florida  
Department of Environmental Protection (FDEP) for Advancing Vulnerability  
Assessments Among Under-Resourced Communities in Southeast Florida: A  
Multi-jurisdictional Approach, with a contract term effective upon execution  
through August 15, 2023, and a contract value of $325,000; and authorize the  
Mayor and Clerk to execute same.  
23-051  
18.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO ADOPT Budget Resolution in the amount of $325,000 within the  
Natural Resources Division’s State Grant Fund for the purpose of recognizing  
grant funds from the FDEP.  
ACTION: (T-11:01 AM) Approved Resolution No. 2023-070.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Exhibit 1 - Agreement 22RRE03  
Exhibit 2 - Budget Resolution  
Attachments:  
ANIMAL CARE DIVISION  
A. MOTION TO APPROVE Broward County Spay Neuter Incentive Program  
23-228  
19.  
(SNIP) Agreement (Exhibit 1), in substantially the form proposed, for  
veterinarians to perform routine spay or neuter procedures on dogs and cats  
owned by eligible Broward County residents; authorize the Director of the  
Animal Care Division to make nonsubstantive changes and execute the  
Agreement and any necessary amendments with the designated  
veterinarians, for a total term of up to five and a half years, subject to the  
annual amount allocated for SNIP and review for legal sufficiency by the  
Office of the County Attorney; and authorize the County Administrator or  
designee to take any administrative or budgetary actions necessary to  
implement the Agreement.  
(County Administrator Monica Cepero and a member of the public  
pulled this item from the Consent Agenda.)  
ACTION:  
discussion.)  
(T-11:02 AM)  
Approved.  
(Refer  
to  
minutes  
the  
for  
full  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
affirmative  
telephonically.  
B. MOTION TO APPROVE Broward County Trap Neuter Return Program  
(TNR) Agreement (Exhibit 2), in substantially the form proposed, for  
veterinarians to perform routine spay or neuter procedures on community  
cats; authorize the Director of the Animal Care Division to make  
nonsubstantive changes and execute the Agreement and any necessary  
amendments with the designated veterinarians, for a total term of up to five  
and a half years, subject to the annual amount allocated for TNR and 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 Agreement.  
(County Administrator Monica Cepero and a member of the public  
pulled this item from the Consent Agenda.)  
ACTION:  
discussion.)  
(T-11:02 AM)  
Approved.  
(Refer  
to  
minutes  
the  
for  
full  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
affirmative  
telephonically.  
C. MOTION TO APPROVE Broward County Relief Veterinary Services  
Agreement (Exhibit 3), in substantially the form proposed, for temporary  
veterinary services to ensure adequate staffing at the Animal Care Division  
(ACD); authorize the Director of ACD to make nonsubstantive changes and  
execute the Agreement and any necessary amendments with the designated  
veterinarians, for a total term of up to five and a half years, subject to the  
annual amount allocated for these services and 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  
Agreement.  
(County Administrator Monica Cepero and a member of the public  
pulled this item from the Consent Agenda.)  
ACTION:  
discussion.)  
(T-11:02 AM)  
Approved.  
(Refer  
to  
minutes  
the  
for  
full  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
affirmative  
telephonically.  
D. MOTION TO APPROVE Broward County Pet Licensing Agreement  
(Exhibit 4), in substantially the form proposed, for the sale of pet tags through  
licensed veterinarians; authorize the Director of the Animal Care Division to  
make nonsubstantive changes and execute the Agreement and any  
necessary amendments with the designated veterinarians, for a total term of  
up to five and a half years, subject to the fees in set forth in section 40.9 of  
the Broward County Administrative Code and 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  
Agreement.  
(County Administrator Monica Cepero and a member of the public  
pulled this item from the Consent Agenda.)  
ACTION:  
discussion.)  
(T-11:02 AM)  
Approved.  
(Refer  
to  
minutes  
the  
for  
full  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
affirmative  
telephonically.  
Exhibit1 - SNIP Agreement Final  
Exhibit 2 - TNR Agreement  
Attachments:  
Exhibit 3 - Relief Veterinarian Template  
Agreement Final  
Exhibit 4 - Pet Licensing Agreement  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO APPROVE Cash Bond Agreement between Broward County  
and The Oceanage Association, Inc., in the amount of $8,525 to be held as  
security for the performance of monitoring and maintenance of a 0.03-acre  
mangrove mitigation area located at 1550 South Ocean Lane in the City of  
Fort Lauderdale and authorize Mayor and Clerk to execute same.  
(Commission District 4)  
22-039  
20.  
Attachments:  
Exhibit 1 - Environmental Resource License  
DF15-1067  
Exhibit 2 - Cash Bond Agreement  
MOTION TO APPROVE Cash Bond Agreement between Broward County  
and Tamarac Industrial Venture, LLC, in the amount of $35,420 to be held as  
security for the performance of monitoring and maintenance of a 2.57-acre  
wetland mitigation area located at 3899 N Hiatus Road in the City of  
Tamarac and authorize Mayor and Clerk to execute same. (Commission  
District 3)  
23-204  
21.  
Exhibit 1 - ERL DF20-1214  
Attachments:  
Exhibit 2 - Cash Bond Agreement  
MOTION TO ACCEPT Amended Deed of Conservation Easement from the  
City of Coconut Creek over an on-site wetland mitigation area comprising  
6.42 acres of real property located south of Winston Park Boulevard in the  
City of Coconut Creek; and authorize the Mayor and Clerk to execute same.  
(Commission District 2)  
23-297  
22.  
Exhibit 1 - Location Map DF96-1011  
Exhibit 2 - ERL DF96-1011  
Attachments:  
Exhibit 3 - Conservation Easement  
Exhibit 4 - Amendment to Deed of Conservation  
Easement  
HOUSING FINANCE DIVISION  
A. MOTION TO APPROVE First Amendment to the Interlocal Agreement  
between Broward County and the City of Coconut Creek for Acquisition of  
Property as Part of the Hillsboro Corridor Redevelopment Area Project  
("ILA"), to extend the ILA termination date by three years to September 30,  
2029; and authorize the Mayor and Clerk to execute the same.  
(Commission District 2)  
23-169  
23.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO APPROVE First Amendment to the Interlocal Agreement  
between Broward County and the City of Coconut Creek for Public  
Improvements of the Hillsboro Corridor Redevelopment Area Project ("ILA"),  
to extend the ILA termination date by two and a half years to March 31,  
2026; and authorize the Mayor and Clerk to execute the same.  
(Commission District 2)  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Exhibit 1 - Letter Requesting Extension  
Exhibit 2 - Interlocal Agreement_Acquisition  
Exhibit 3 - City Resolution No. 2023-003  
Exhibit 4 - City Resolution No. 2023-002  
Exhibit 5 - Interlocal Agreement_Public  
Improvements  
Attachments:  
Exhibit 6 - Redevelopment and Project Area  
Map  
MOTION TO ADOPT Resolution, the title of which is as follows:  
23-281  
24.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, APPROVING A PLAN OF FINANCE  
INVOLVING THE ISSUANCE BY THE HOUSING FINANCE AUTHORITY  
OF BROWARD COUNTY, FLORIDA (THE “HFA”) OF ITS SINGLE FAMILY  
MORTGAGE REVENUE BONDS (THE “SINGLE FAMILY BONDS”) IN AN  
AGGREGATE FACE AMOUNT OF NOT TO EXCEED $250,000,000 IN  
ONE OR MORE SERIES; APPROVAL OF THE SINGLE FAMILY BONDS  
AS REQUIRED BY SECTION 147(F) OF THE INTERNAL REVENUE  
CODE OF 1986, AS AMENDED; APPROVING THE MINUTES OF A  
PUBLIC HEARING HELD IN ACCORDANCE WITH SECTION 147(f) OF  
THE  
INTERNAL  
REVENUE  
CODE  
OF  
1986,  
AS  
AMENDED;  
AUTHORIZING THE PROPER OFFICERS, THE EXECUTIVE DIRECTOR  
AND THE EMPLOYEES AND AGENTS OF THE HFA TO DO ALL THINGS  
NECESSARY IN CONNECTION WITH THE PLAN OF FINANCE AND THE  
ISSUANCE OF SINGLE FAMILY BONDS; AND PROVIDING AN  
EFFECTIVE DATE FOR THIS RESOLUTION.  
Exhibit 1 - County Resolution  
Attachments:  
Exhibit 2 - HFA Resolution 2022-019  
Exhibit 3 - TEFRA Hearing Minutes  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO FILE Annual Financial Report for the Tree Preservation Trust  
Fund for Fiscal Year 2022.  
23-234  
25.  
Attachments:  
Exhibit 1 - Tree Preservation Trust Fund  
Financial Report Fiscal Year 2022  
Exhibit 2 - Current Tree Trust Balances as of  
September 30, 2022  
HUMAN RESOURCES DIVISION  
A. MOTION TO APPROVE First Amendment to Agreement between  
Broward County and 4 Best Business Corp. d/b/a 4BBCorp., for Temporary  
Personnel Services, to implement the 2022 amendments to the Living Wage  
Ordinance and to increase the not-to-exceed amount of the Agreement by  
an additional $612,000 for services provided January 28, 2023 through April  
27, 2023; and authorize the Mayor and Clerk to execute same.  
23-395  
26.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO APPROVE First Amendment to Agreement between  
Broward County and Cochhbha Enterprises, Inc. d/b/a/ CEI Staffing  
(“Cochhbha”), for Temporary Personnel Services, to implement the 2022  
amendments to the Living Wage Ordinance and to increase the  
not-to-exceed amount of the Agreement by an additional $93,000 for  
services provided January 28, 2023 through April 27, 2023; and authorize  
the Mayor and Clerk to execute same.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Attachments:  
Exhibit 1 - 4BB Temporary Personnel Services  
Amendment-signed  
Exhibit 2 - Cochhbha Temporary Personnel  
Services Amendment-signed  
PURCHASING DIVISION  
For Finance and Administrative Services Department  
MOTION TO APPROVE final ranking of the qualified firms for Request for  
Proposals (RFP) No. GEN2123334P1, Group Vision Insurance, for the  
Human Resources Division. The ranked firms are: 1 - Humana Insurance  
Company; 2 - United Healthcare Insurance Company; and 3 - Metropolitan  
Life Insurance Company dba MetLife, Inc.  
23-250  
27.  
Exhibit 1 - Score Sheets and Summary  
Exhibit 2 - Objection Letter dated September 19,  
2022  
Attachments:  
Exhibit 3 - Response to Objection Letter dated  
November 14, 2022  
Exhibit 4 - Protest Letter dated November 23  
2022  
Exhibit 5 - Response to Protest dated February  
6, 2023  
A. MOTION TO APPROVE threshold increase for open-end Contract No.  
BLD3116000020G1_1, Facilities Maintenance, Repair, and Operations and  
Industrial Supplies, with W.W. Grainger, Inc. (Grainger), under the State of  
23-327  
28.  
Florid a  
31160000-20-NASPO-ACS  
A l t e r n a t e  
C o n t r a c t  
for Facilities  
S o u r c e  
A g r e e m e n t  
Repair,  
N o .  
and  
Maintenance,  
Operations and Industrial Supplies; State of Oregon Master Agreement No.  
8496; for the procurement of industrial and commercial supplies and  
equipment, for various Broward County agencies, in the estimated amount  
of $800,000, for revised contract amount for contract term of July 1, 2020  
through June 30, 2023.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO APPROVE threshold increase for open-end Contract No.  
BLD3116000020G1_1, Facilities Maintenance, Repair, and Operations and  
Industrial Supplies, with W.W. Grainger, Inc. (Grainger), under the State of  
Florid a  
31160000-20-NASPO-ACS  
A l t e r n a t e  
C o n t r a c t  
for Facilities  
S o u r c e  
A g r e e m e n t  
Repair,  
N o .  
and  
Maintenance,  
Operations and Industrial Supplies; State of Oregon Master Agreement No.  
8496; for the procurement of industrial and commercial supplies and  
equipment, for various Broward County agencies, in the estimated amount  
of $2,400,000 for the renewal contract term of July 1, 2023 through June 30,  
2024, provided the State of Florida exercises this renewal term.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Attachments:  
Exhibit 1 - State of Florida Alternate Contract  
Source Agreement  
For Human Services Department  
MOTION TO AWARD open-end contracts to four low responsive,  
responsible bidders: 4 Best Business Corp. dba 4BBCorp (Primary Vendor  
for Groups 1, 2 and 3), Appddiction Studio Limited Liability Company  
(Secondary Vendor for Groups 1, 2 and 3), TRG, Inc. (Tertiary Vendor for  
Groups 1 and 3), and BuzzClan, LLC (Tertiary Vendor for Group 2), for  
Temporary Healthcare Personnel Services, Bid No. GEN2124024B1, for the  
Broward Addiction Recovery Division, in the initial one-year estimated  
amount of $1,223,163, which includes an allowance in the annual amount of  
$5,000; and authorize the Director of Purchasing to renew the contracts for  
23-084  
29.  
four one-year periods, for  
$6,115,815.  
a
five-year potential estimated amount of  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD No Goal Memorandum dated  
January 13, 2022  
Exhibit 3 - User Concurrence of Award Form  
signed December 15, 2022  
Exhibit 4 - Price Analysis  
For Public Works Department  
A. MOTION TO APPROVE sole source designation to Clarke Mosquito  
Control Products, Inc., for the Highway and Bridge Maintenance Division, for  
mosquito control products.  
23-137  
30.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO AWARD open-end contract to sole source bidder, Clarke  
Mosquito Control Products, Inc., for Contract No. BLD2125141Q1, Mosquito  
Control Chemicals - Clarke, for the Highway and Bridge Maintenance  
Division, in the annual estimated amount of $212,875, and authorize the  
Director of Purchasing to renew the contract for four one-year periods, for a  
total five-year potential amount of $1,064,375.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - Shelter Market Review Form dated  
July 7, 2022  
Exhibit 3 - User Concurrence dated December  
19, 2022  
Exhibit 4 - Price Analysis  
Exhibit 5 - Sole Source Request Memorandum  
signed September 22 2022  
A. MOTION TO APPROVE sole source designation to ADAPCO, LLC, for  
the Highway and Bridge Maintenance Division, for mosquito control  
products.  
23-190  
31.  
ACTION: (T-11:01 AM) Approved. (Scrivener’s Error  
Administrator’s Memorandum:  
-
See County  
Exhibit 5, Page 1  
Currently Reads:  
THRU: Mary Moss, Purchasing Manager  
Should Read:  
THRU: (Name should be left blank)  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO AWARD open-end contract to sole source bidder,  
ADAPCO, LLC, for Contract No. BLD2125144Q1, Mosquito Control  
Chemicals - ADAPCO, for the Highway and Bridge Maintenance Division, in  
the annual estimated amount of $997,935, and authorize the Director of  
Purchasing to renew the contract for four one-year periods, for a total  
five-year potential amount of $4,989,675.  
ACTION: (T-11:01 AM) Approved. (Scrivener’s Error  
Administrator’s Memorandum:  
-
See County  
Exhibit 5, Page 1  
Currently Reads:  
THRU: Mary Moss, Purchasing Manager  
Should Read:  
THRU: (Name should be left blank)  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD No Goals Memorandum  
dated June 27, 2022  
Exhibit 3 - User Concurrence signed December  
15, 2022  
Exhibit 4 - Price Analysis  
Exhibit 5 - Sole Source Request Memorandum  
signed September 22, 2022  
A. MOTION TO APPROVE reasonable source designation for Water  
Treatment & Controls Company, for Wallace & Tiernan equipment, parts,  
and services for Water and Wastewater Services.  
23-046  
32.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO AUTHORIZE Director of Purchasing to award resulting  
open-end contract to reasonable source, Water Treatment & Controls  
Company, for Wallace & Tiernan equipment, parts, and services for Water  
and Wastewater Services, in the annual estimated amount of $161,000, and  
authorize the Director of Purchasing to renew the contract for four one-year  
periods, for a five-year potential estimated amount of $805,000. The initial  
contract period begins on the date of award and terminates one year from  
that date.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Attachments:  
Exhibit 1- Sole Source Sole Brand Request  
dated October 20, 2022  
RECORDS, TAXES, AND TREASURY DIVISION  
MOTION TO APPROVE escheating of eight properties classified as Lands  
Available for Taxes to the Broward County Board of County Commissioners  
pursuant to Florida Statute 197.502.  
23-108  
33.  
Exhibit 1 - Lands Available for Taxes  
Attachments:  
A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of  
County Commissioners meetings of September 20, October 11, October  
25, and November 15, 2022; and the minutes of the 5:01 p.m. Budget  
Hearing of September 20, 2022.  
23-256  
34.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to  
the plats and other items that were approved in prior years.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
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-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
D. MOTION TO FILE quarterly report, October 2022 through December  
2022, of all Ordinances and Resolutions filed by cities and outside  
agencies.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Attachments:  
Exhibit 1 - Supplemental Papers and Files for  
Destruction  
Exhibit 2 - Quarterly Report  
A. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and  
Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date, being  
unclaimed, or not being negotiated.  
23-338  
35.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax  
Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No.  
xxxxxxxxx0518 due to being voided. Checks have been reissued.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Attachments:  
Exhibit 1 - List of Stale Dated, Unclaimed, or  
Not-Negotiated Checks  
Exhibit 2 - List of Reissued Checks  
Exhibit 3 - Warrants Memorandum dated  
February 8, 2023  
BROWARD MUNICIPAL SERVICES DISTRICT  
A. MOTION TO APPROVE Grant Agreement No. 4337-4-Pf with the Florida  
Department of Emergency Management (FDEM) for the Broward County  
Board of Commissioners Watershed Management Plan, in the amount of  
$350,000, of which the County in-kind match is $100,000, and with a  
contract term effective upon execution through September 30, 2023; and  
authorize the Mayor and Clerk to execute same.  
23-050  
36.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO ADOPT budget Resolution in the amount of $350,000, for  
the purpose of recognizing $250,000 of grant funds from FDEM, of which the  
County in-kind match of $100,000, reflected within the Natural Resources  
Division’s Federal Grant Fund.  
ACTION: (T-11:01 AM) Approved Resolution No. 2023-072.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Exhibit 1 - Agreement 4337-4-Pf FIN  
Exhibit 2 - Budget Resolution  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE non-vehicular access line amendment on Pompano  
22-1923  
37.  
Industrial Park Third Addition plat (010-UP-81). (Commission District 2)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - City Letter  
Exhibit 4 - Adjacent City Letter  
Exhibit 5 - Highway Construction and  
Engineering Memorandum  
Exhibit 6 - FDOT Letter  
Exhibit 7 - Application  
MOTION TO APPROVE plat note amendment to Pompano Industrial Park  
23-039  
38.  
Third Addition (010-UP-81). (Commission District 2)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - City Resolution and Letter of No  
Objection  
Exhibit 5 - Adjacent City Notifications  
Exhibit 6 - FDOT Letter  
Exhibit 7 - Environmental Memorandum  
Exhibit 8 - Application  
MOTION TO APPROVE plat modification removing a notation requiring a  
70-foot building setback line along State Road 7/US 441 from the plat,  
Lauderhill Shoppes No. Three (Plat Book 82, Page 3). (Commission  
District 9)  
23-334  
39.  
Exhibit 1 - Location Map  
Attachments:  
Exhibit 2 - City of Lauderhill Resolution  
Exhibit 3 - Adjacent City Letter  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Follow-up Review of Audit of Transit Division’s Information Technology  
Operations - Report No. 23-08.  
23-385  
40.  
Attachments:  
Exhibit 1 - Follow-up Review of Audit of Transit  
Division’s Information Technology Operations -  
Report No. 23-08  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Status of Women in Broward County Report 2023 - Report No. 23-09.  
23-392  
41.  
Additional Material - Information  
Attachments:  
COUNTY ADMINISTRATION  
CULTURAL DIVISION  
MOTION TO APPROVE design proposal from artist Amy Cheng for the  
Property Appraiser and Value Adjustment Board Office project in an amount  
not to exceed $290,000. (Commission District 8)  
23-181  
42.  
Attachments:  
Exhibit 1 - Design Proposal Property Appraiser  
and Value Adjustment Board Public Art Project  
MOTION TO APPROVE four-party Agreement between Broward County, the  
City of Fort Lauderdale, the Performing Arts Center Authority, and Caballero  
Fierman Llerena & Garcia, LLP, for audit services for PACA for Fiscal  
Years 2022 through 2026, at a maximum amount not to exceed $200,000  
(with County and the City of Fort Lauderdale each being responsible for a  
maximum amount of $100,000); authorize the Mayor and Clerk to execute  
23-261  
43.  
same; authorize the County Administrator to approve and execute any  
amendments or modifications to the agreement that do not increase the  
financial obligations of the County, subject to review of any such  
amendments or modifications for legal sufficiency by the Office of the County  
Attorney; and authorize the County Administrator to take all necessary  
budgetary and administrative actions to implement the agreement.  
Exhibit 1 - PACA Audit Agreement FY22-FY26  
Attachments:  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPOINT Pam Beasley-Pittman to the Homeless Continuum of  
Care (HCoC) Board in the category of “Elected Municipal  
Officials/Designees; municipalities; HUD CDBG funds - Fort Lauderdale."  
23-372  
44.  
A. MOTION TO APPOINT Katherine R. Koch to the Racial Equity Task  
Force in the category of "one member nominated by the Broward  
Workshop."  
23-374  
45.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Katherine R. Koch who holds an employment or  
contractual relationship with an entity who receives funds from Broward  
County.  
ACTION: (T-11:01 AM) Approved.  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
the  
affirmative  
telephonically.  
Exhibit 1 - Katherine Koch - RETF (Ambit)  
Attachments:  
MOTION TO APPOINT Gary Blocker to the Police and Criminal Justice  
Review Board in the category of “one member nominated by the Broward  
County Chief of Police Association.”  
23-389  
46.  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE Broward County’s continued participation in the  
State of Florida Fish and Wildlife Conservation Commission’s (“FWC”)  
Uplands Invasive Plant Management Program (“Program”) for State Fiscal  
Years 2024 through 2028, by authorizing the Director of the Parks and  
Recreation Division (or designee) to annually submit to the FWC specific  
projects and project sites within Broward County to be considered for  
23-407  
47.  
inclusion in the Program for each State Fiscal Year; authorizing the County  
Administrator to execute Site Access Agreements and amendments to such  
agreements with contractor(s) selected by FWC to perform, at no cost to  
County, FWC-approved projects on Broward County property, in a form  
prepared by and approved for legal sufficiency by the Office of the County  
Attorney; and authorizing the County Administrator to take any and all  
necessary administrative actions to implement County’s participation in the  
Program and Site Access Agreements.  
Exhibit 1 - Program Handbook  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution to vacate and annul a 20-foot-wide utility  
easement and portions of a ten-foot-wide utility easement lying within  
Parcels A and B of Pennell Family Plat, as recorded in Plat Book 160, Page  
23 of the Public Records of Broward County, Florida, generally located on  
the east side of Northeast 1st Avenue between Northeast 5th Street and  
North Dixie Highway in the City of Deerfield Beach; Petitioners: Deerfield  
Development Resources LLC; Agent: Joshua Horning, Kimley-Horn;  
Application for Vacation and Abandonment: 2022-V-07. (Commission  
District 2)  
22-2037  
48.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation  
Exhibit 3 - Notice of Adoption  
Exhibit 4 – Location Map  
MOTION TO ADOPT Resolution to vacate portions of a ten-foot-wide utility  
easement lying within the westernmost and southernmost portions of Parcel  
A of the Springs-Mckenzie Plat, as recorded in Plat Book 165, Page 7 of the  
Public Records of Broward County, Florida, located approximately 640 feet  
north of the northwest corner of Sawgrass Boulevard and Lyons Road in the  
City of Coconut Creek; Petitioners: FR Lyons Road, LLC and First Industrial  
Realty TR; Agent: Frank Whitaker, Greenspoon Marder LLP; Application for  
Vacation and Abandonment: 2022-V-05. (Commission District 2)  
22-2066  
49.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Adopting Vacation  
Exhibit 3 - Notice of Adoption  
Exhibit 4 - Location Map  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
23-155  
50.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO TERM LIMITS FOR THE  
BROWARD COUNTY HIV HEALTH SERVICES PLANNING COUNCIL  
MEMBERS; AMENDING SECTION 12.109 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
Exhibit 1 - PH 12.109 Admin Code Resolution  
Exhibit 2 - HRSA HAB memorandum  
Attachments:  
MOTION TO ENACT Ordinance adopting Broward County Land Use Plan  
text amendment PCT 22-4, to revise Policy 2.16.3 regarding affordable  
housing bonus density, as an amendment to the Broward County  
Comprehensive Plan pursuant to Section 163.3184, Florida Statutes, as  
amended, the title of which is as follows:  
23-257  
51.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD  
COUNTY COMPREHENSIVE PLAN REVISING POLICY 2.16.3 OF THE  
BROWARD COUNTY LAND USE PLAN; AND PROVIDING FOR AN  
EFFECTIVE DATE.  
Exhibit 1 - Proposed Ordinance PCT 22-4  
Additional Material from Item No. 15 on  
2-21-2023 Agenda  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
23-423  
52.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
AMENDING SECTION 1-19 OF THE BROWARD COUNTY CODE OF  
ORDINANCES ("CODE"); AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
LOBBYING;  
(Sponsored by the Board of County Commissioners)  
Exhibit 1 - Copy of Proposed Ordinance  
Attachments:  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
DELEGATION  
DELEGATION: Mayor Deb Tarrant, Town of Hillsboro Beach, and Miranda  
Smith RE: Animal Care by the Numbers Performance Metrics  
23-344  
53.  
Exhibit 1 - Delegation Request - Deb Tarrant  
Exhibit 2 - Delegation Request Cover Letter -  
Animal Shleter  
Attachments:  
Exhibit 3 - Animal Care and Adoption Metrics  
Analysis (Revised Format)  
DELEGATION: Commissioner Michele Lazarow RE: Public Safety  
23-405  
23-325  
54.  
55.  
Attachments:  
Exhibit 1 - Delegation Request - Michele  
Lazarow  
AVIATION DEPARTMENT  
MOTION TO APPROVE Fourth Amendment to the First Amended and  
Restated Concession Agreement between Broward County and Fort  
Lauderdale Business and Currency Services, LLC, to extend the term for a  
period of three years with a one-year optional extension term; and authorize  
the Mayor and Clerk to execute.  
Exhibit 1 - OESBD Memo  
Attachments:  
Exhibit 2 - Business Technology 4th Amendment  
PUBLIC WORKS DEPARTMENT  
REAL PROPERTY SECTION  
MOTION TO APPROVE First Amendment to the Agreement for Local  
Funding of the Sawgrass Expressway Pat Salerno Drive Interchange  
between Broward County and the City of Sunrise and authorize the Mayor to  
execute same. (Commission District 9)  
23-413  
56.  
Attachments:  
Exhibit 1 - First Amendment to the Agreement for  
Local Funding of the Sawgrass Expressway  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
A. MOTION TO APPROVE sole source designation for M2mobi Digital  
Airport Platform to provide continuing support and maintenance services for  
software that provides essential digital passenger-facing services at the  
Broward County Fort Lauderdale-Hollywood International Airport.  
23-185  
57.  
ACTION:  
discussion.)  
(T-12:15 PM)  
Approved.  
(Refer  
to  
minutes  
the  
for  
full  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
affirmative  
telephonically.  
B. MOTION TO APPROVE Technology Products Agreement between  
Broward County and M2Mobi LLC, for M2mobi Mobile Application Support  
and Maintenance, which will provide continued maintenance and support for  
M2mobi Digital Airport Platform (DAP), and includes Optional Services of  
up to $3,520,000 to enable future enhancements and integrations with  
relevant airport systems, for Broward County Aviation Department, for a total  
five-year not-to-exceed amount of $4,125,000; and authorize Mayor and  
Clerk to execute same.  
ACTION:  
discussion.)  
(T-12:15 PM)  
Approved.  
(Refer  
to  
minutes  
the  
for  
full  
VOTE:  
9-0.  
Commissioner  
Udine  
voted  
in  
affirmative  
telephonically.  
Exhibit 1 - Sole Source Memorandum  
Exhibit 2 - Agreement  
Attachments:  
For Finance and Administrative Services Department  
MOTION TO APPROVE Request for Proposals (RFP) No. GEN2125820P1,  
Agent/Broker Insurance and Management Services, for the Risk  
Management Division.  
22-1624  
58.  
Exhibit 1 - RFP No. GEN2125820P1  
Exhibit 2 - Goal Memorandum dated October 31,  
2022  
Attachments:  
For Transportation Department  
MOTION TO APPROVE Request for Proposals (RFP) No. TRN2125764P1,  
Vertical Integrated Program Management Consulting Services for Capital  
Projects, for the Transportation Department.  
23-273  
59.  
Exhibit 1 - RFP No. TRN2125764P1  
Exhibit 2 - Goals Memorandum dated June 7,  
2022  
Attachments:  
COUNTY COMMISSION  
MOTION TO DISCUSS use of Requests for Proposals ("RFPs"), Requests  
for Letters of Interest ("RLIs"), or Requests for Qualifications ("RFQs")  
instead of hard bids when soliciting for contractual services. (Commissioner  
Geller)  
23-396  
23-425  
60.  
61.  
MOTION TO ADOPT Resolution, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, SUPPORTING THE DECLARATION OF  
DEMOCRACY DISTRIBUTED BY THE URBAN LIBRARIES COUNCIL;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Beam Furr)  
Exhibit 1 - Copy of Proposed Resolution  
Exhibit 2 - Copy of the Urban Libraries Council  
Declaration  
Attachments:  
MAYOR'S REPORT  
22-2006  
62.  
A. HUMAN SERVICES PRESENTATION  
ACTION: (T-1:50 PM) Mayor Fisher thanked the Human Services  
Team for their excellent presentation for the Commission staff last  
Friday. (Refer to minutes for full discussion.)  
B. BOARD RETREAT  
ACTION: (T-1:51 PM) Mayor Fisher thanked County Administrator  
Monica Cepero and Team, as well as fellow Commissioners for all of  
their hard work in making the fantastic Retreat happen last Friday.  
(Refer to minutes for full discussion.)  
C. CONSUL GENERAL VISIT  
ACTION: (T-1:51 PM) Mayor Fisher relayed that he welcomed the  
Japanese Consul General to Government Center East in order to  
discuss an ongoing relationship with Japan. (Refer to minutes for full  
discussion.)  
D. PARKS & REC MEETING  
ACTION: (T-1:51 PM) Mayor Fisher informed of attending the 37th  
Annual Parks and Recreation Employee Meeting with County  
Administrator Monica Cepero. (Refer to minutes for full discussion.)  
E. BROWARD DAYS  
ACTION: (T-1:52 PM) Mayor Fisher heralded Broward Days next  
week, which he will be attending with Commissioner Geller. In  
addition, Mayor Fisher noted that he will be welcoming Seatrade  
Cruise Global with Greater Fort Lauderdale Convention & Visitor’s  
Bureau President and CEO Stacy Ritter. (Refer to minutes for full  
discussion.)  
F. HOLIDAYS  
ACTION: (T-1:53 PM) Mayor Fisher wished everyone a happy Saint  
Patrick’s Day and a safe spring break. (Refer to minutes for full  
discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
A. TEAM RECOGNITION  
22-2007  
63.  
ACTION:  
(T-1:48 PM)  
County  
Administrator  
Monica  
Cepero  
recognized Kevin Carter, Water and Wastewater Division, in being  
honored by the American Water Works Association with the Allen B.  
Roberts, Jr. Award for outstanding service. In addition, County  
Administrator Monica Cepero recognized the Public Works Team’s  
Water and Wastewater Services Operations Division in accepting the  
Florida Department of Environmental Protection Plant Excellence  
Award for Water Treatment Plant 2-A. (Refer to minutes for full  
discussion.)  
B. 911 NEGOTIATIONS  
ACTION: (T-1:49 PM) County Administrator Monica Cepero reported  
that following negotiations with the BSO, a finalized term sheet should  
be available by the end of the month. (Refer to minutes for full  
discussion.)  
NON-AGENDA  
SOLID WASTE MEETING - COMMISSIONER FURR  
23-572  
64.  
ACTION:  
(T-1:13 PM)  
Commissioner  
Furr  
discussed  
Non-Agenda  
Additional Material dated March 14, 2023 in regard to a proposed  
motion for the next Solid Waste Working Group Meeting on  
Wednesday, March 15, 2023. (Refer to minutes for full discussion.)  
In response to Commissioner Furr, Commissioner Geller relayed  
conversations with Cooper City Mayor Greg Ross and discussed  
possible implications. (Refer to minutes for full discussion.)  
In response to Commissioner Furr, Commissioner Bogen inquired as  
to landfill usage. (Refer to minutes for full discussion.)  
In response to Commissioner Bogen, County Administrator Monica  
Cepero advised that briefing will be provided as to the current state of  
landfill discussions. (Refer to minute for full discussion.)  
Additional Material - Information  
Attachments:  
RAIL PROJECT - COMMISSIONER FURR  
ACTION: (T-1:16 PM) Commissioner  
23-573  
23-574  
23-575  
65.  
66.  
67.  
Furr  
informed  
of  
fantastic  
weekend news in relation to the Community Rail South Project. (Refer  
to minutes for full discussion.)  
PROPOSED RULE CHANGE - COMMISSIONER FURR  
ACTION: (T-1:17 PM) Commissioner Furr reported news with regard  
to a proposed rule change with regard to Tribal Acquisition of Land.  
(Refer to minutes for full discussion.)  
WATER MATTERS DAY - COMMISSIONER FURR  
ACTION: (T-1:18 PM) Commissioner Furr congratulated staff and the  
Water Advisory Board in coordinating Water Matters Day, which was  
fantastic. (Refer to minutes for full discussion.)  
In response to Commissioner Furr, Commissioner Geller described  
Water Matters Day as a great event and encouraged everyone to  
attend the annual event. (Refer to minutes for full discussion.)  
In response to Commissioner Furr, Vice-Mayor Rich informed that her  
participation at Water Matters Day focused on the Youth Climate  
Summit and school district programs. (Refer to minutes for full  
discussion.)  
In response to Commissioner Furr, Mayor Fisher also noted his  
attendance at the event. (Refer to minutes for full discussion.)  
ALLIANCE MEETING - COMMISSIONER UDINE  
23-576  
68.  
ACTION: (T-1:19 PM) Commissioner Udine provided an update as to  
participation at the Alliance meeting in San Diego with the County  
Leadership Team, which included collaboration on homelessness and  
affordable housing issues, in order to bring back best practices on a  
multitude of different issues. (Refer to minutes for full discussion.)  
In response to Commissioner Udine, Mayor Fisher extended an  
invitation to Commissioner Udine to join him in congratulating the  
NSU Doctor of Medicine Class of 2023 for their Match Day. (Refer to  
minutes for full discussion.)  
SFRPC HEARING - COMMISSIONER GELLER  
23-577  
69.  
ACTION: (T-1:23 PM) Commissioner Geller reminded that the South  
Florida Regional Planning Council’s First and Last Mile Connectivity  
Hearing will be held at the Cypress Creek MPO this Friday from 10:00  
a.m. to 3:00 p.m. (Refer to minutes for full discussion.)  
FAC LEGISLATIVE DAY - COMMISSIONER GELLER  
23-578  
23-579  
70.  
71.  
ACTION: (T-1:25 PM) Commissioner Geller informed he would be in  
Tallahassee later in the day to attend the Florida Association of  
Counties Legislative Day. (Refer to minutes for full discussion.)  
COVENANT HOUSE - COMMISSIONER GELLER  
ACTION: (T-1:26 PM) Commissioner Geller recommended discussing  
the services provided to community children at Covenant House at a  
future Commission meeting. (Refer to minutes for full discussion.)  
In response to Commissioner Geller, Commissioner Rogers advised  
support for whatever decision is necessary to protect children of the  
community. (Refer to minutes for full discussion.)  
In response to Commissioner Geller, Vice-Mayor Rich discussed  
participation in ongoing meetings with agencies and providers in order  
to find solutions for the Covenant House’s community children.  
311 DAY PROCLAMATION - VICE-MAYOR RICH  
23-580  
72.  
ACTION: (T-1:34 PM) Vice-Mayor Rich conveyed having the privilege  
of representing Mayor Fisher in presenting a proclamation to 311  
operators, who take calls with respect to emergency rental assistance,  
the homeless, affordable housing, animal care and other issues.  
(Refer to minutes for full discussion.)  
HOMES DINNER - VICE-MAYOR RICH  
23-581  
23-582  
73.  
74.  
ACTION: (T-1:36 PM) Vice-Mayor Rich reported being honored at the  
HOMES annual dinner and recognized HOMES CEO Linda Taylor as  
an inspirational leader. (Refer to minutes for full discussion.)  
BROWARD PARTNERSHIP ROUNDTABLE - VICE-MAYOR RICH  
ACTION: (T-1:38 PM) Vice-Mayor Rich advised that Congressman  
Jared Moskowitz hosted  
yesterday in order to  
appreciation for his advocacy as  
a
roundtable at Broward Partnership  
discuss homelessness and expressed  
member of the Caucus on  
a
Homelessness in Washington D.C. (Refer to minutes for full  
discussion.)  
ELECTIONS DAY - COMMISSIONER RYAN  
23-583  
75.  
ACTION: (T-1:40 PM) Commissioner Ryan reminded that today is  
Municipal Elections Day in a number of cities in which voters may  
cast their votes until 7:00 p.m. (Refer to minutes for full discussion.)  
In response to Commissioner Ryan, Mayor Fisher noted his role on  
the Canvassing Board and invited everyone to visit this evening in  
promotion of transparency. (Refer to minutes for full discussion.)  
EDITORIAL - COMMISSIONER RYAN  
23-584  
76.  
ACTION: (T-1:41 PM) Commissioner Ryan discussed a Sun Sentinel  
editorial about Florida removing itself from the electronic registration  
information system statewide, which provides electronic voting  
records. (Refer to minutes for full discussion.)  
SAINT PATRICK’S DAY - COMMISSIONER RYAN  
23-585  
77.  
ACTION: (T-1:45 PM) Commissioner Ryan wished everyone a happy  
Saint Patrick’s Day this Friday. In addition, Commissioner Ryan  
reported attending the Emerald Society’s Saint Patrick’s Day Parade  
and events with Mayor Fisher last weekend. (Refer to minutes for full  
discussion.)  
TWINS VISIT - COUNTY ATTORNEY  
23-586  
23-587  
78.  
79.  
ACTION: (T-1:47 PM) County Attorney Andrew J. Meyers informed  
that he and Dawn will be visiting their twin grandchildren, who have  
come home from the hospital over the weekend. (Refer to minutes for  
full discussion.)  
HOLIDAYS - COUNTY ATTORNEY  
ACTION: (T-1:48 PM) County Attorney Andrew J. Meyers revealed  
spring break vacation plans to visit the Galapagos Islands during  
which time Deputy County Attorney Rene Harrod will be fielding calls  
and emails. In addition, County Attorney Andrew J. Meyers wished  
everyone a wonderful spring break and happy Saint Patrick’s Day.  
(Refer to minutes for full discussion.)  
BIANNUAL REPORT - COUNTY AUDITOR  
23-588  
80.  
ACTION: (T-1:49 PM)  
County  
Auditor  
Robert  
Melton  
announced  
publication of the County Auditor’s Biannual Report. (Refer to  
minutes for full discussion.)