Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
MEETING OF JANUARY 26, 2021  
Tuesday, January 26, 2021  
10:00 AM  
Commissioner Bogen participated telephonically for the entirety of the Consent Agenda and a  
portion of the Regular Agenda. Commissioner Rich participated telephonically for a portion of the  
Regular Agenda.  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
20-2292  
21-066  
1.  
A. MOTION TO APPOINT Greg Brewton to the Substance Abuse Advisory  
Board.  
1A.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Greg Brewton who holds an employment or contractual  
relationship with an entity who receives funds from Broward County.  
(Commissioner Holness)  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
Attachments:  
Exhibit 1 - County Attorney Memo of  
Qualification for Greg Brewton  
Exhibit 2 - Conflict Waiver for Greg Brewton  
A. MOTION TO APPOINT David J. Clark to the Racial Equity Task Force.  
21-125  
1B.  
ACTION:  
(T-10:21 AM)  
Approved with Yellow-Sheeted Additional  
Material, dated January 26, 2021, submitted at the request of  
Commissioner Dale V.C. Holness.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for David J. Clark who holds an employment or contractual  
relationship with an entity who receives funds from Broward County.  
(Commissioner Holness)  
ACTION:  
(T-10:21 AM)  
Approved with Yellow-Sheeted Additional  
Material, dated January 26, 2021, submitted at the request of  
Commissioner Dale V.C. Holness.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
Attachments:  
Additional Material - Agenda Item and County  
Attorney Memo  
MOTION TO REAPPOINT Richard Grosso to the Broward County Planning  
Council. (Commissioner Rich)  
21-128  
21-147  
1C.  
1D.  
Attachments:  
Additional Information - Agenda Item and County  
Attorney Memo  
MOTION TO REAPPOINT Mayor Mike Ryan to the Broward County Planning  
Council (Commissioner Rich)  
Attachments:  
Additional Material - Agenda Item and County  
Attorney Memo  
AVIATION DEPARTMENT  
A. MOTION TO WAIVE Section 39.3 Non-Terminal Rates and Charges -  
Fort Lauderdale-Hollywood International Airport and North Perry Airport,  
Broward County Administrative Code to extend the term of the Agreement of  
Lease between Broward County and LaDim Aviation, LLC, for a period of  
six months, providing for a lease term of 30 years and six months.  
20-2339  
2.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
B. MOTION TO APPROVE First Amendment to the Agreement of Lease  
between Broward County and LaDim Aviation, LLC, for property located at  
North Perry Airport by extending the due diligence period, construction  
completion date, and the term of the agreement for six months, and delaying  
the on-set of rent for a period of six months; and authorize the Mayor and  
Clerk to execute.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
Exhibit 1 - Agreement Summary  
Exhibit 2 - First Amendment  
Attachments:  
HUMAN SERVICES DEPARTMENT  
CRISIS INTERVENTION AND SUPPORT DIVISION  
MOTION TO TERMINATE  
FOR  
CONVENIENCE  
Agreement  
No.  
20-2060  
3.  
17-CP-NJCC-SCHUL-01 dated July 17, 2017, as amended, between  
Broward County and Jason A. Schulman, M.D., P.A., for medical services at  
the Nancy J. Cotterman Center, Child Protection Team.  
Exhibit 1 - Agreement 17-CP-NJCC-SCHUL-01  
Exhibit 2 - First Amendment to Agreement  
17-CP-NJCC-SCHUL-01  
Attachments:  
A. MOTION TO APPROVE Agreement between the Florida Network of  
Children’s Advocacy Centers Inc. (“FNCAC”) and Broward County in the  
amount of $5,727, effective July 1, 2020, through June 30, 2021, to fund  
training for staff who provide child abuse prevention and intervention  
services; authorize the Mayor and Clerk to execute same; authorize the  
County Administrator to execute amendments to the Agreement, subject to  
review for legal sufficiency by the Office of the County Attorney, that do not  
increase the total funding amount above $6,300; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Agreement.  
20-2145  
4.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
B. MOTION TO ADOPT budget Resolution No. 2021-021 within the  
Specialty License Plate Fund to appropriate revenue from the FNCAC in the  
amount of $5,727 for Fiscal Year 2020-2021 to provide training for staff who  
deliver prevention and intervention services to child victims of sexual and  
physical abuse.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
Exhibit 1 - Agreement Summary LPVC 2020  
Exhibit 2 - FNCAC LPVC Agreement 2020  
Exhibit 3 - Budget Resolution  
Attachments:  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE First Amendment to the Marine Terminal Lease  
and Operating Agreement between Broward County and H.T. Shipping, Inc.  
and Hybur Ltd. as guarantor, to provide for an extension of the lease term for  
an additional five years, and a modified rental rate; and authorize the Mayor  
and Clerk to execute same.  
20-2377  
5.  
Exhibit 1 - Agreement Summary  
Exhibit 2 - First Amendment to Agreement  
Exhibit 3 - Map  
Attachments:  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution No. 2021-022 within the General  
Fund transferring $1,000,000 from the Broward Sheriff Office’s Department  
of Detention reserve to the Department of Detention operating budget to pay  
invoices for inmate inpatient care costs.  
20-2394  
6.  
Exhibit 1 - BSO Request  
Attachments:  
Exhibit 2 - Budget Resolution  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-023 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
20-2314  
7.  
February 23, 2021, at 10:00 a.m. in Room 422 of the Governmental Center,  
115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a portion of  
a 30-foot drainage easement lying within Parcel B, Lots 9 and 10 of Fort  
Lauderdale Industrial Airpark - Section 2 Plat, as recorded in Plat Book 63,  
Page 8 of the Public Records of Broward County and located at 1501  
Northwest 64 Street in the City of Fort Lauderdale; Petitioners: City of Fort  
Lauderdale.: Miller Legg.; Application for Vacation and Abandonment:  
2020-V-03. (Commission District 9)  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Authorizing Public Hearing  
Exhibit 3 - Notice of Public Hearing  
Exhibit 4 - Location Map  
MOTION TO ADOPT Resolution No. 2021-024 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
February 23, 2021, at 10:00 a.m. in Room 422 of the Governmental Center,  
115 South Andrews Avenue, Fort Lauderdale, Florida to vacate a portion of  
a 30-foot drainage easement lying within Parcel C, Lots 13 through 14 of  
Fort Lauderdale Industrial Airpark - Section 2 Plat, as recorded in Plat Book  
63, Page 8 of the Public Records of Broward County and located at 6499  
Northwest 12 Avenue in the City of Fort Lauderdale; Petitioners: City of Fort  
Lauderdale.: Miller Legg.; Application for Vacation and Abandonment:  
2020-V-04. (Commission District 9)  
20-2318  
8.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Authorizing Public Hearing  
Exhibit 3 - Notice of Public Hearing  
Exhibit 4 - Location Map  
MOTION TO ADOPT Resolution No. 2021-025 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
February 23, 2021, at 10:00 a.m. in Room 422 of the Governmental Center,  
115 South Andrews Avenue, Fort Lauderdale, Florida to vacate the ten-foot  
and 20-foot utility easements lying within Parcel A of Nova University No. 1,  
according to the Plat thereof as recorded in Plat Book 146, Page 49 of the  
Public Records of Broward County and are located at 3301 College Avenue  
in the Town of Davie; Petitioners: Nova Southeastern University, Inc.; Agent:  
Michael Vonder Meulen, Keith & Associates, Inc.; Application for Vacation  
and Abandonment: 2019-V-04. (Commission District 7)  
20-2350  
9.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Authorizing Public Hearing  
Exhibit 3 - Notice of Public Hearing  
Exhibit 4 - Location Map  
MOTION TO ADOPT Resolution No. 2021-026 directing the County  
Administrator to publish Notice of Public Hearing to be held on February 23,  
2021, at 10:00 a.m., in Room 422 of the Governmental Center to consider  
transmittal of an amendment to the Broward County Comprehensive Plan to  
designated state agencies, the title of which is as follows:  
20-2371  
10.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED  
STATE AGENCIES PROPOSED AMENDMENTS TO THE BROWARD  
COUNTY  
COMPREHENSIVE PLAN TEXT RELATED TO THE DEEPWATER PORT  
COMPONENT AND THE TRANSPORTATION ELEMENT; AND  
PROVIDING FOR AN EFFECTIVE DATE.  
COMPREHENSIVE  
PLAN  
TEXT;  
AMENDING  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Resolution to Set Public Hearing  
Exhibit 3 - Resolution to Transmit  
MOTION TO ADOPT Resolution No. 2021-027 directing the County  
Administrator to publish notice of public hearing on February 23, 2021, at  
10:00 a.m., in room 422 of the Governmental Center to consider transmittal  
of an amendment to the Broward County Comprehensive Plan to designated  
state agencies, the title of which is as follows:  
20-2373  
11.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY TRANSMITTING A PROPOSED AMENDMENT TO  
THE WATER MANAGEMENT ELEMENT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN TO DESIGNATED STATE AGENCIES; AND  
PROVIDING AN EFFECTIVE DATE.  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Resolution to Set Public Hearing  
Exhibit 3 - Resolution to Transmit  
MOTION TO ADOPT Resolution No. 2021-028 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
February 9, 2021, at 10:00 a.m. in the County Commissioners’ Meeting  
Room (Room 422), Governmental Center, 115 South Andrews Avenue, Fort  
Lauderdale, Florida, to consider the application of Terminal Security  
Solutions Inc. for the granting of a nonexclusive franchise for a one-year term  
to provide marine terminal security services at Port Everglades.  
20-2255  
12.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Notice to Publish  
Exhibit 3 - Application  
MOTION TO ADOPT Resolution No. 2021-029 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
February 9, 2021, at 10:00 a.m., in Room 422 of the Governmental Center to  
consider adoption of a proposed Resolution amending the Broward County  
Administrative Code, the title of which is as follows:  
21-024  
13.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO ANNUAL OPERATING  
PERMIT  
FEES  
FOR  
WHEELCHAIR  
40.50 OF THE  
ACCESSIBLE  
BROWARD  
TAXICABS;  
COUNTY  
AMENDING  
SECTION  
ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
(Sponsored by Commissioner Dale V.C. Holness)  
Attachments:  
Exhibit 1 - Copy of Resolution to Publish Notice  
of Public Hearing  
Exhibit 2 - Copy of Proposed Resolution  
Amending the Broward County Administrative  
Code  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  
ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION  
MOTION TO APPROVE First Amendment to the Sea Turtle Conservation  
Program and Marine Environmental Education Center Program Services  
Agreement with Nova Southeastern University, Inc. for sea turtle  
conservation and marine environmental education services, providing for a  
six-month extension in contract term from January 1, 2021 to June 30, 2021,  
at a cost not-to-exceed $196,026 (consistent with terms of the current  
Agreement); and authorize the Mayor or Vice Mayor to execute the  
agreement, subject to final review and approval as to form by the Office of  
the County Attorney. (Commission Districts 4, 6 and 7)  
20-2372  
14.  
Exhibit 1 - Agreement Summary  
Exhibit 2 - First Amendment  
Attachments:  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of  
County Commissioners meetings of June 2, June 16, August 25, and  
September 10, 2020; and the minutes of the 5:01 p.m. Budget Hearing of  
September 10, 2020.  
20-2331  
15.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to  
the plats and other items that were approved in prior years.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
C. MOTION TO APPROVE destruction of Board of County Commission  
minutes and supporting documents, which have been imaged and have met  
retention requirements consistent with the General Records Schedule  
GS1-SL, established by the Division of Library and Information Services of  
the State of Florida for local government agencies.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
D. MOTION TO FILE quarterly report, July 2020 through September 2020, of  
all Ordinances and Resolutions filed by cities and outside agencies.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
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, Tax  
Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account No.  
xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being  
20-2338  
16.  
negotiated.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
B. MOTION TO APPROVE cancellation of warrants from Central Account  
No. xxxxxxxxx3785, due to being voided. Checks have been reissued.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
Attachments:  
Exhibit 1 - List of Stale Dated, Unclaimed, or  
Not-Negotiated Checks  
Exhibit 2 - List of Reissued Checks  
Exhibit 3 - Warrants Memorandum Dated  
January 7, 2021  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE plat note amendment to Wolf Family Plat  
20-2214  
17.  
(067-MP-98). (Commission District 7)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council  
Exhibit 4 - Town of Davie Resolution  
Exhibit 5 - Adjacent City Letter  
Exhibit 6 - FDOT Letter  
Exhibit 7 - Environmental Memorandum  
Exhibit 8 - Application  
MOTION TO APPROVE non-vehicular access line amendment on the  
20-2349  
18.  
County’s Point plat (025-UP-82). (Commission District 3)  
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 - Application  
MOTION TO APPROVE plat note amendment to Chevron Asphalt Plant Site  
20-2366  
19.  
(221-MP-89). (Commission District 7)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - City Resolution  
Exhibit 5 - Environmental Report  
Exhibit 6 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
TRANSPORTATION DEPARTMENT  
A. MOTION TO APPROVE Paratransit Riders Choice Program, which adds  
an additional transportation choice for ADA eligible customers to  
complement their existing Paratransit services by providing a not-to-exceed  
$18 per trip subsidy to utilize a taxi company or licensed transportation  
network company of their choosing who accepts the County’s Rider’s  
Choice payment card to arrange their trip.  
20-2179  
20.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
B. MOTION TO APPROVE most reasonable/sole source designation for  
CabConnect, Inc. for payment card services for the Paratransit Rider’s  
Choice Program.  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
C. MOTION TO AUTHORIZE County Administrator to execute an agreement,  
prepared and approved by the Office of the County Attorney, with  
CabConnect, Inc. for payment card services for the Paratransit Rider’s  
Choice Program for a three-year term, with the option to renew for an  
additional two one-year terms, at an estimated contract cost of $3,180,000.  
The initial contract period shall begin on February 1, 2021 and terminate  
three years from that date.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of  
the item is based on the revised edit as noted in the scrivener’s error  
section.)  
ACTION:  
Administrator’s Report:  
AUTHORIZE … The initial contract period shall begin on February 1,  
2021 and terminate three years from that date. Should read: C.  
(T-10:21 AM) Approved.  
(Scrivener’s Error - See County  
Currently reads:  
C. MOTION TO  
MOTION TO AUTHORIZE … The initial contract period shall begin on  
February 1, 2021.)  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
MOTION TO APPROVE Fourth Amendment to the Agreement with Super  
Nice STS d/b/a Transportation America, for the provision of Paratransit  
Transportation Services, Request for Proposals (RFP) No. C1231306P1,  
increasing compensation rates and increasing the contract threshold by  
$2,414,400, to a not-to-exceed amount of $97,643,700; and to authorize  
Mayor and Clerk to execute same.  
20-2344  
21.  
Exhibit 1 - Agreement Summary  
Exhibit 2 - Fourth Amendment  
Attachments:  
MOTION TO APPROVE Interconnection Agreement for Customer-Owned  
Renewable Generation between Broward County and Florida Power and  
Light Company (FPL) for the new Lauderhill Transit Center in the City of  
Lauderhill; and to authorize the County Administrator to execute same.  
20-2389  
22.  
Attachments:  
Exhibit 1 - FPL Interconnection for  
Customer-Owned Renewable Generation (Net  
Metering) Agreement  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
MOTION TO APPROVE Second Amendment to System and Services  
Agreement between Broward County and Replay Systems, Inc., to extend  
the term for up to three additional years and increase the not-to-exceed  
amount by $4,240,000 for a new total not-to-exceed amount of $11,065,000,  
which includes approval of Work Authorization No. 3 for the implementation  
of a new 911 voice recording system, in a total not-to-exceed amount of  
$1,012,199; and authorize the Mayor and Clerk to execute same.  
21-019  
23.  
Exhibit 1 - Second Amendment Replay  
Attachments:  
COUNTY ADMINISTRATION  
MOTION TO DIRECT Office of the County Attorney to draft an amendment to  
Article V, Section 31½-75 of the Broward County Code of Ordinances, the  
21-046  
24.  
“Transportation  
Surtax  
Ordinance”,  
to  
more  
narrowly  
tailor  
the  
conflict-of-interest provision applicable to individuals volunteering to serve  
on the Transportation Surtax Oversight Board.  
PARKS AND RECREATION DIVISION  
MOTION TO NOTE FOR THE RECORD recommendation of the Parks  
Foundation of Broward County to rename Hillsboro Pineland Natural Area  
as “Kristin Jacobs Natural Area” pursuant to Section 18.43 of the Broward  
County Administrative Code, “Naming Broward County-owned Property,  
Buildings, Structures, and Facilities.” (Commission District 2)  
21-021  
25.  
Exhibit 1 - Parks Foundation Letter of Request  
Exhibit 2 - City of Coconut Creek Letter of  
Support  
Attachments:  
Exhibit 3 - City of Parkland Letter of Support  
Exhibit 4 - City of Coconut Creek Notice to  
Rename Natural Area  
Exhibit 5 - City of Parkland Notice to Rename  
Natural Area  
Additional Material - Information  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION  
TO  
ENACT Ordinance  
amending  
the  
Broward  
County  
20-2351  
26.  
Comprehensive Plan to adopt Broward County Land Use Plan map  
amendment PC 20-7, in the City of Pembroke Pines, pursuant to Section  
163.3184, Florida Statutes, as amended (Commission District 8), the  
substance of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD  
COUNTY  
COMPREHENSIVE  
PLAN;  
AMENDING  
THE  
BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF  
PEMBROKE PINES; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
Exhibit 1 - Ordinance  
Attachments:  
Exhibit 2 - Amendment Report  
MOTION  
TO  
ENACT Ordinance  
amending  
the  
Broward  
County  
20-2352  
27.  
Comprehensive Plan to adopt Broward County Land Use Plan amendment  
PCNRM 20-1 to update the Broward County Wetlands Map of the Natural  
Resource Map Series, pursuant to Section 163.3184, Florida Statutes, as  
amended, the substance of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
WETLANDS MAP OF THE BROWARD COUNTY COMPREHENSIVE  
PLAN; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
Exhibit 1 - Ordinance  
Attachments:  
Exhibit 2 - Amendment Report  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
21-026  
28.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO CHAPTER 21 OF THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE  
CODE”); REPEALING AND REPLACING THE BROWARD COUNTY  
PROCUREMENT CODE AS CURRENTLY PROVIDED IN CHAPTER 21  
OF  
THE  
ADMINISTRATIVE  
CODE;  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
Attachments:  
Exhibit 1 - Copy of Proposed Resolution  
Amending the Broward County Administrative  
Code  
Exhibit 2 - Copy of Proposed Procurement Code  
Exhibit 3 - Copy of Memorandum from the Office  
of the County Attorney  
MOTION TO ADOPT Resolution No. 2021-030 Amending the Broward  
County Administrative Code, the title of which is as follows:  
21-030  
29.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO TIME LIMITS FOR  
PUBLIC  
PARTICIPATION;  
AMENDING  
SECTION  
CODE  
18.6 OF  
THE  
BROWARD  
COUNTY ADMINISTRATIVE  
("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:  
21-031  
30.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING  
TO  
CREDIT  
FOR  
EXISTING DEVELOPMENT; AMENDING SECTIONS 5-182, 5-182.7,  
5-182.9, AND 5-182.13 OF THE BROWARD COUNTY CODE OF  
ORDINANCES ("CODE"), PROVIDING CREDIT FOR DEMOLISHED  
BUILDINGS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Steve Geller)  
Exhibit 1 - Copy of Proposed Ordinance  
Exhibit 2 - Copy of Fiscal Impact Statement  
Exhibit 3 - Copy of Mayor Geller's Amendments  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-031 Amending the Broward  
County Administrative Code, the title of which is as follows:  
21-032  
31.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE PAID PARENTAL  
LEAVE POLICY; AMENDING SECTION 14.232 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Barbara Sharief, and Cosponsored by Mayor  
Steve Geller, Vice-Mayor Michael Udine, Senator Nan H. Rich,  
Commissioner Mark D. Bogen,  
Commissioner Lamar P. Fisher, Commissioner Beam Furr, Commissioner  
Tim Ryan,  
and Commissioner Dale V.C. Holness)  
Attachments:  
Exhibit 1 - Copy of Proposed Resolution  
Amending the Broward County Administrative  
Code  
Exhibit 2 - Copy of Fiscal Impact Statement from  
the Office of Management and Budget dated  
January 7, 2021  
MOTION TO ADOPT Resolution No. 2021-032 Amending the Broward  
County Administrative Code, the title of which is as follows:  
21-033  
32.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO HOLIDAYS; CREATING  
SECTION 14.197 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
("ADMINISTRATIVE CODE"); PROVIDING FOR OBSERVANCE AND  
EDUCATION OF JUNETEENTH ("JUNE 19"); AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Commissioner Tim Ryan)  
Attachments:  
Exhibit 1 - Copy of Proposed Resolution  
Amending the Broward County Administrative  
Code  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
AVIATION DEPARTMENT  
A. MOTION TO APPROVE Only Reasonable Source designation for  
Electronic Data, Inc. for consulting services and upgrades to the existing  
Maximo Enterprise Asset Management System for Broward County Aviation  
Department.  
20-2328  
33.  
ACTION:  
(T-12:36 PM)  
Approved.  
(Refer to minutes for full  
discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was inaudible during the vote.  
B. MOTION TO APPROVE First Amendment to the System and Services  
Agreement between Broward County and Electronic Data, Inc., to increase  
basic services from $1,128,800 to $2,778,800 and optional services from  
$350,000 to $825,000 to allow for purchases of additional software and  
related services for the Maximo Enterprise Asset Management System at  
Broward County’s Fort Lauderdale-Hollywood International Airport, in the  
total maximum not-to-exceed amount of $3,603,800, to provide for  
additional security-related terms and conditions and permit the Director of  
Purchasing to purchase additional licenses and related support and  
maintenance services up to the not-to-exceed amount of $825,000 for  
optional services; and authorize the Mayor and Clerk to execute.  
ACTION:  
(T-12:36 PM)  
Approved.  
(Refer to minutes for full  
discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was inaudible during the vote.  
Exhibit 1 - Agreement Summary  
Exhibit 2 - First Amendment  
Exhibit 3 - Agreement History  
Attachments:  
MOTION TO APPROVE Common Use Passenger Lounge Concession  
Agreement between Broward County and The Escape Lounge FLL LLC,  
RLI No. 20180423-0-AV-01, for the non-exclusive right to operate a common  
20-2368  
34.  
use  
passenger  
lounge  
operation  
at  
Broward  
County's  
Fort  
Lauderdale-Hollywood International Airport, for a seven year period that  
commences upon the earlier of the Notice to Take Possession Expiration  
Date or upon the issuance of the Certificate of Occupancy; and authorize the  
Mayor and Clerk to execute.  
Exhibit 1 - Agreement Summary  
Attachments:  
Exhibit 2 - Agreement  
Exhibit 3 - OESBD Memorandum  
REQUEST TO SET FOR PUBLIC HEARING  
A. MOTION TO ADOPT Resolution No. 2021-033 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
February 9, 2021, at 10:00 a.m., in Room 422 of the Governmental Center to  
consider enactment of a proposed Ordinance, the title of which is as follows:  
20-2393  
35.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO EMERGENCIES;  
AMENDING VARIOUS SECTIONS OF CHAPTER 8 OF THE BROWARD  
COUNTY  
CODE  
OF  
ORDINANCES  
("CODE")  
REGARDING  
DECLARATIONS OF EMERGENCIES AND AUTHORIZED EMERGENCY  
POWERS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
B. MOTION TO ADOPT Resolution No. 2021-034 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
February 9, 2021, at 10:00 a.m., in Room 422 of the Governmental Center to  
consider adoption of a proposed Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
AMENDING  
COUNTY,  
SECTION  
FLORIDA,  
18.3 OF  
PERTAINING  
TO  
MEETINGS;  
COUNTY  
THE BROWARD  
ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:21 AM) Approved.  
VOTE:  
8-0.  
Commissioner Bogen voted in the affirmative  
telephonically. Commissioner Rich was inaudible during the vote.  
Attachments:  
Exhibit 1 - Copy of Resolution to Publish Notice  
of Public Hearing of the Proposed Ordinance  
Exhibit 2 - Copy of Proposed Ordinance  
Exhibit 3 - Copy of Resolution to Publish Notice  
of Public Hearing of the Proposed Resolution  
Amending the Broward County Administrative  
Code  
Exhibit 4 - Copy of Proposed Resolution  
Amending the Broward County Administrative  
Code  
MOTION TO ADOPT Resolution No. 2021-035 directing the County  
Administrator to publish Notice of Public Hearing to be held on Tuesday,  
February 9, 2021, at 10:00 a.m., in Room 422 of the Governmental Center to  
consider enactment of a proposed Ordinance, the title of which is as follows:  
21-059  
36.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO QUASI-JUDICIAL  
PROCEEDINGS; AMENDING SECTIONS 1-326 AND 1-328 OF THE  
BROWARD COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING  
FOR DEFINITIONS AND STANDING TO REMOVE ITEMS FROM THE  
QUASI-JUDICIAL  
CONSENT  
AGENDA;  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
Exhibit 1 - Copy of Resolution to Publish Notice  
of Public Hearing  
Exhibit 2 - Copy of Proposed Ordinance  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD fixed contract to low bidder, ENCO, LLC, for Broward  
County Fort Lauderdale-Hollywood International Airport North Perimeter  
Road Water Main Improvement, Bid No. PNC2121131C1, for the Broward  
County Aviation Department, in the amount of $3,039,949, which includes  
allowances in the amount of $43,000, to be substantially completed within  
250 calendar days from the Project Initiation Date listed in the Second  
Notice to Proceed, contingent upon the receipt and approval of the  
20-2305  
37.  
insurance/performance and payment guaranty, and authorize the Mayor and  
Clerk to execute same.  
Exhibit 1 - Bid Tabulation  
Attachments:  
Exhibit 2 - OESBD Compliance Memorandum  
dated October 8, 2020  
Exhibit 3 - User Concurrence signed November  
12, 2020  
Exhibit 4 - Price Analysis  
Exhibit 5 - Contract  
COUNTY ATTORNEY  
A. MOTION TO DISCUSS proposed process developed by the Office of the  
County Attorney to select and retain an appropriate academic institution to  
design the new County Commission districts in connection with the 2021  
redistricting process, and to provide direction with respect to that process.  
20-2346  
38.  
ACTION:  
(T-12:40 PM)  
Approved.  
(Refer to minutes for full  
discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was inaudible during the vote.  
B. MOTION TO DELEGATE to the County Administrator and the County  
Attorney all authority necessary to complete assigned tasks pursuant to the  
selection process approved by the Board.  
ACTION:  
(T-12:40 PM)  
Approved.  
(Refer to minutes for full  
discussion.)  
VOTE:  
8-0.  
Commissioner Rich voted in the affirmative  
telephonically. Commissioner Bogen was inaudible during the vote.  
Attachments:  
Exhibit 1 - Copy of January 8, 2021,  
Memorandum from the Office of the County  
Attorney  
Exhibit 2 - Proposed Scope of Services  
MOTION TO RATIFY Office of the County Attorney joining, on behalf of the  
County, in a Petition for Review filed in the District of Columbia Circuit Court  
to challenge a final rule of the United States Environmental Protection  
Agency ("EPA") affecting regulation of greenhouse gas ("GHG") emissions.  
21-101  
39.  
Attachments:  
Exhibit 1 - Copy of a Memorandum dated  
January 13, 2021, from the County Attorney’s  
Office  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’  
“Parking Garage”. (Commissioner Bogen)  
20-2295  
21-102  
21-062  
40.  
41.  
42.  
Exhibit 1 - Parking Garage  
Attachments:  
Additional Material - Information  
MOTION TO APPOINT Andreas A. Ioannou to the Tourist Development  
Council. (Commissioner Ryan)  
Attachments:  
Exhibit 1 - County Attorney Memo of  
Qualification  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
amending the Broward County Code of Ordinances regarding the Manatee  
Protection Plan to (i) revise the method for allocating scare boat slips, (ii)  
require notification of interested parties about boat slip scarcity, and (iii)  
provide for return of allocations of boat slips to the available pool if the slips  
are not constructed within a certain time frame. (Commissioner Fisher)  
MOTION TO ADOPT Resolution No. 2021-036 urging the full funding of Visit  
Florida by the Florida Legislature as part of the 2021 State Budget; and  
including support for Visit Florida as part of Broward County’s 2021 State  
Legislative and Executive Program. (Commissioner Fisher)  
21-063  
43.  
Exhibit 1 - Copy of Proposed Resolution  
Exhibit 2 - Miscellaneous Communications and  
Materials  
Attachments:  
Additional Material - Information  
Additional Material - Information  
MOTION TO ADOPT Resolution No. 2021-037 the title of which is as  
follows: (Commissioner Sharief)  
21-100  
44.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, URGING THE SCHOOL BOARD OF  
BROWARD COUNTY TO FURTHER EMPHASIZE THE SIGNIFICANCE OF  
JUNE 19 ("JUNETEENTH"); DIRECTING THE COUNTY ADMINISTRATOR  
TO PROVIDE A COPY OF THIS RESOLUTION TO THE OFFICIALS  
DESIGNATED HEREIN; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
Additional Material - Information  
Attachments:  
MOTION TO ADOPT Resolution No. 2021-038 supporting Florida Senate  
Bill 588 and Florida House Bill 217, designating the Southeast Florida Coral  
Reef Ecosystem Conservation Area as the Kristin Jacobs Coral Reef  
Ecosystem Conservation Area. (Vice-Mayor Udine)  
21-068  
45.  
Exhibit 1 - Copy of Proposed Resolution  
Attachments:  
MOTION TO DISCUSS launch of the Broward Bridge Scholarship Program  
with Broward College. (Mayor Geller)  
21-069  
21-047  
46.  
47.  
Attachments:  
Exhibit 1 - Broward College District Board of  
Trustees Proclamation  
MOTION TO DISCUSS rabies registration tag issuance and renewal  
process by the Animal Care and Adoption Division; and (i) direct staff to  
evaluate the assumptions regarding those functions contained in the Office  
of the County Auditor's Audit of the Animal Care and Adoption Division,  
Report No. 21-05 ("Audit Report"); (ii) provide information related to major  
counties that have outsourced said functions; (iii) conduct a feasibility  
analysis for outsourcing the rabies registration tag issuance and renewal  
process, including projected cost and anticipated increase in compliance;  
and (iv) provide a report to the Board on the foregoing within 30 days.  
(Mayor Geller)  
MAYOR’S REPORT  
20-2293  
48.  
A. PANDEMIC SAFETY - MAYOR GELLER  
ACTION: (T-1:08 PM) Mayor Geller urged members of the Board and  
the public to continue to wear masks and practice social distancing.  
(Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
20-2294  
49.  
(No report given.)  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO DIRECT County Attorney to draft an Ordinance amending  
Chapter 39 of the Broward County Code of Ordinances, “Zoning”; regarding  
updates to development standards, for redevelopment. (Commissioner  
Holness)  
21-123  
21-134  
50.  
51.  
MOTION TO APPOINT NOMINEE Dr. Venessa E. Walker to the Broward  
Regional Health Planning Council. (Commissioner Sharief)  
Attachments:  
Exhibit 1 - County Attorney Qualification Memo  
for Dr. Venessa E. Walker  
SECOND SUPPLEMENTAL AGENDA  
COUNTY ADMINISTRATION  
MOTION TO APPROVE First Amendment to Separation Agreement and  
Mutual Release between Broward County and Young At Art of Broward, Inc.  
and authorize the Mayor and Clerk to execute same.  
21-146  
52.  
Exhibit 1 - YAA Dania Beach Lease Agreement  
Exhibit 2 - First Amendment to Separation  
Agreement  
Attachments:  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution No. 2021-039 in support of Florida  
Department of Health Public Health Advisory In Re: Prioritization of  
Floridians for COVID-19 Vaccinations Given in Florida, with the goal of  
ensuring that COVID-19 vaccinations in Broward County are administered  
only to residents of the State of Florida or individuals present in Florida for  
the purpose of providing healthcare services involving direct contact with  
Florida patients. (Commissioner Bogen)  
21-144  
53.  
Exhibit 1 - Copy of Proposed Resolution  
Exhibit 2 - Copy of Public Health Advisory  
Issued by the Florida State Surgeon General  
Attachments:  
NON-AGENDA  
THANK YOU - COMMISSIONER FISHER  
21-218  
54.  
ACTION: (T-12:54 PM) Commissioner Fisher thanked Jeff Halsey,  
Environmental and Consumer Protection Division Director, for his  
work with the ePermitsOneStop program.  
In response to Commissioner Fisher, Commissioner Udine noted  
discussion among businesspeople on Twitter as to the ease of permit  
renewals through ePermitsOneStop.  
discussion.)  
(Refer to minutes for full  
CONGRATULATIONS - COMMISSIONER FISHER  
21-219  
55.  
ACTION: (T-12:54 PM) Commissioner  
Fisher  
congratulated  
Northeast High School’s 2018 InvenTeam on receiving a patent for  
their Mosquito Agitator. (Refer to minutes for full discussion.)  
“PARKING GARAGE” UPDATE - COMMISSIONER RYAN  
ACTION: (T-12:55 PM) Commissioner Ryan mentioned that a Notice  
21-220  
56.  
to Proceed has been issued for the construction of the complex  
courtroom on the 17th floor of the courthouse, which is expected to  
be completed in approximately 10 months.  
discussion.)  
(Refer to minutes for full  
STIMULUS PPP WEBINAR - COMMISSIONER HOLNESS  
21-221  
57.  
ACTION: (T-12:56 PM) Commissioner Holness announced that the  
Office of Economic and Small Business Development is offering a  
Paycheck Protection Plan 90-minute virtual workshop webinar on  
January 28, from 1:00 p.m. to 2:30 p.m., with registration available at  
bcoesbd.eventbrite.com or broward.org/econdev.  
In  
response  
to  
Commissioner  
Holness,  
Commissioner  
Udine  
mentioned that he had also spoken to Commissioner Holness  
pertaining to companies that are looking into bringing business and  
jobs into the area. (Refer to minutes for full discussion.)  
BIRTHDAY CELEBRATION - COMMISSIONER HOLNESS  
21-222  
21-223  
58.  
59.  
ACTION:  
(T-12:56 PM)  
Commissioner Holness announced Ross  
Grooms’ 90th birthday celebration and drive-by parade on January 31,  
2021. (Refer to minutes for full discussion.)  
HOLOCAUST REMEMBRANCE DAY - VICE-MAYOR UDINE  
ACTION:  
(T-12:57 PM)  
Vice-Mayor Udine reminded all that January  
27, 2021 is Holocaust Remembrance Day, highlighting the fantastic  
online programs provided by the Holocaust Document Center located  
in Dania Beach.  
In response to Vice-Mayor Udine, Commissioner Rich further  
elaborated that International Holocaust Remembrance Day is the  
Anniversary of the Liberation of Auschwitz as designated by the  
United Nations General Assembly.  
In addition, having served on the  
United States Holocaust Memorial Museum Council, Commissioner  
Rich advocated teaching each new generation the lessons of the  
Holocaust and recommended researching their programming at  
information@ushmm.org. (Refer to minutes for full discussion.)  
INFRASTRUCTURE MEETING - VICE-MAYOR UDINE  
21-224  
60.  
ACTION:  
(T-12:58 PM)  
Vice-Mayor Udine announced  
a
virtual  
meeting, on January 27, 2021, with his office, Mayor Trantalis and  
Elon Musk’s Boring Company executives to discuss potential tunnels  
and infrastructure ideas.  
In response to Commissioner Udine, Commissioner Furr expressed  
support in regard to tunnels funded by Elon Musk being built. (Refer  
to minutes for full discussion.) (Refer to minutes for full discussion.)  
ELECTION BLOCKCHAIN ENCRYPTION - VICE-MAYOR UDINE  
21-225  
61.  
ACTION:  
(T-12:59 PM)  
Vice-Mayor Udine mentioned blockchain  
encryption in reference to elections, stating a few meetings have  
taken place with industry leaders, noting he will readdress this topic  
and involve the County Attorney and Finance Department after he  
has completed more research. (Refer to minutes for full discussion.)  
NATIONAL GUN VIOLENCE SURVIVOR WEEK  
SHARIEF  
-
COMMISSIONER  
21-226  
21-227  
62.  
63.  
ACTION:  
(T-12:59 PM)  
Commissioner Sharief highlighted National  
Gun Violence Survivor Week, thanking all for their recognition and  
support. (Refer to minutes for full discussion.)  
COVID-19 VACCINATIONS - COMMISSIONER SHARIEF  
ACTION:  
(T-1:00 PM)  
Commissioner Sharief  
commented on  
COVID-19 vaccination areas within Broward County, noting some  
difficulties seniors have experienced in regard to receiving vaccines  
and provided 833-476-1526 as  
a
contact number.  
In addition,  
Commissioner Sharief shared 866-201-6313 as a contact number for  
home healthcare workers to utilize in regard to scheduling vaccination  
appointments.  
In  
response  
to  
Commissioner  
Sharief,  
Commissioner  
Rich  
encouraged patience in scheduling vaccine appointments, citing  
vaccine supply issues, as well as shared the positive experience of  
Bill Edelstein, former CEO of Memorial Manor Nursing Home, in  
obtaining vaccination at a Department of Health site in Davie.  
In  
addition, Commissioner Rich thanked Department of Health staff,  
including Dr. Thaqi and Renee Podolsky, for the incredible work they  
are doing under difficult circumstances.  
discussion.)  
(Refer to minutes for full  
BIRTHDAY - THE BOARD  
21-228  
64.  
ACTION:  
(T-1:01 PM)  
The Board  
recognized January 21, 2021 as  
Commissioner Furr’s birthday and sang “Happy Birthday.”  
minutes for full discussion.)  
(Refer to  
CONGRATULATIONS - COMMISSIONER FURR  
21-229  
21-230  
65.  
66.  
ACTION:  
(T-1:02 PM)  
Commissioner Furr congratulated Kelvin  
Watson on his appointment as Las Vegas-Clark County Library  
District Executive Director. (Refer to minutes for full discussion.)  
COASTAL LINK - COMMISSIONER FURR  
ACTION:  
(T-1:02 PM)  
Commissioner Furr initiated discussion in  
regard to the Board conducting a real estate appraisal up and down  
the Coastal Link in regard to Brightline access fees. (Refer to minutes  
for full discussion.)  
EXECUTIVE ORDER - COMMISSIONER FURR  
21-231  
67.  
ACTION:  
order  
(T-1:03 PM)  
enacted by  
Commissioner Furr  
the Miami-Dade  
referenced an executive  
County Mayor requiring  
demographic breakdowns in regard to potential inequities in relation  
to recipients of vaccinations and requested Broward County also  
implement a similar course of action.  
discussion.)  
(Refer to minutes for full