Exhibit 1 - Fourth Amendment to Agreement

HUMAN SERVICES DEPARTMENT

BROWARD ADDICTION RECOVERY CENTER DIVISION

MOTION TO AUTHORIZE County Administrator to execute Sixth

Amendment to Agreement No. R1012809R1 between Broward County and

Advanced Pharmaceutical Consultants, Inc., (subject to review for legal

sufficiency by the County Attorney) in an amount not to exceed $302,241,

extending the Agreement on a month-to-month basis effective December 1,

2021 up through November 30, 2022, to continue the provision of in-house

pharmacy and medication management services to Broward County

residents receiving substance use disorder treatment at the Broward

Addiction Recovery Division’s 24-hour detoxification facility; and authorize

the County Administrator to take all necessary administrative and budgetary

actions to implement the Agreement as amended.

21-1683

COMMUNITY PARTNERSHIPS DIVISION

MOTION TO APPROVE Grant Application to the U.S. Department of

Housing and Urban Development in the amount of $11,482,064 for the 2021

Notice of Funding Opportunity, to provide rental assistance, supportive

21-1734

services, planning and evaluation services, and Homeless Management

Information System services for individuals and families experiencing

homelessness; authorize the County Administrator to execute and

implement the Grant upon receipt and take all necessary administrative and

budgetary actions related to the Grant.

PORT EVERGLADES DEPARTMENT

A. MOTION TO APPROVE Fourth Amendment to the Agreement between

Broward County and Cartaya and Associates, Architects, P.A., for

Consultant Services for Terminal 2 & Terminal 4 Parking Deck Expansion

21-1593

and

R2111178P1,

Roadway

Improvements,

increasing the

Request

maximum

for

Proposal

(RFP)

amount

No.

not-to-exceed

compensation by $1,099,000 for Basic Services, for a new not-to-exceed

total contract value of $7,913,250, and increasing the construction

administration period by 373 days to a new total of 853 days; and authorize

the Mayor and Clerk to execute same.

B. MOTION TO ADOPT budget Resolution within the Port Capital Fund in

the amount of $1,099,000 for the Terminal 2 & 4 Parking Deck and

Roadway Improvements Project.

Attachments:

With Cartaya

Exhibit 2 - Budget Resolution

Exhibit 3 - OESBD CBE Compliance Memo

dated September 10, 2021

MOTION TO APPROVE Fifth Amendment to the Agreement between

Broward County and Atkins North America, Inc., for Capital Project Manager

Services, Request for Proposal (RFP) No. R1351804P1, for the Port

Everglades Department, increasing the Basic Services from the maximum

not-to-exceed amount of $13,754,825 to $16,081,595, and Reimbursables

from $997,900 to $1,179,115, for an amended contract value not to exceed

$17,260,710 for the term of the Agreement; and authorize the Mayor and

Clerk to execute same.

21-1695

Exhibit 1 - Fifth Amendment to Atkins Agreement

Exhibit 2 - OESBD CBE Compliance Memo

dated September 1, 2021

Attachments:

MOTION TO APPROVE Third Amendment to Interlocal Agreement between

Broward County and Sheriff of Broward County Providing for Seaport

Security and Law Enforcement Services, retroactively extending the term on

a month-to-month basis through March 31, 2022; and authorize the Mayor

and Clerk to execute same.

21-1759

Attachments:

Exhibit 1 - Third Amendment to BSO Interlocal

Agreement

TRANSPORTATION DEPARTMENT

MOTION TO APPROVE Equipment Lease Agreement between Proterra

Operating Company, Inc. and Broward County for the loan of a Broward

County (BCT) Electric Bus for the 2021 Florida Public Transportation

Association’s (FPTA)/Commission for the Transportation Disadvantaged

(CTD) Annual Conference and Expo in Daytona Beach, FL, October 24 - 27,

2021, subject to review for legal sufficiency by the Office of the County

Attorney.

21-1693

Exhibit 1 - Equipment Lease Agreement

Attachments:

OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT

A. MOTION TO ADOPT Resolution approving Project Sunshine for a

Broward County Direct Cash/Job Creation Incentive Grant pursuant to

Section 9½-52, Broward County Code of Ordinances (“Code”), in the

amount of $50,000 for Fiscal Years 2022 through 2029, collectively, based

on the creation of 100 new, high-wage/high-skill jobs and an estimated

capital investment of $2,100,000.

21-1750

10.

B. MOTION TO AUTHORIZE County Administrator, or designee, to take any

administrative and budgetary actions and execute all documents necessary

to effectuate and administer Project Sunshine’s participation in the Broward

County Direct Cash/Job Creation Incentive Grant Program pursuant to

Section 9½-52 of the Code, for Fiscal Years 2022 through 2029, provided

the County’s total financial commitment does not exceed $50,000 and

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

and to effectuate any future non-monetary changes to the job creation

schedule for Project Sunshine.

Exhibit 1 - Project Sunshine Resolution

Attachments:

Exhibit 2 - OESBD Memo - Project Sunshine

OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES

A. MOTION TO APPROVE nominations for appointments of Terrence Davis,

Dr. Wayne Lee, and Dr. Evan Boyar, and reappointment of Merlin

Underwood to the Broward Regional Emergency Medical Services (EMS)

Council.

21-1573

11.

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

Florida Statutes for Terrence Davis, Dr. Wayne Lee, Dr. Evan Boyar and

Merlin Underwood who hold an employment or contractual relationship with

an entity who receives funds from Broward County or is regulated by

Broward County.

Attachments:

Exhibit 1 - Form 4A Disclosure Business

Transaction - Terrence Davis

Exhibit 2 - Form 4A Disclosure Business

Transaction - Wayne Lee

Exhibit 3 - Form 4A Disclosure Business

Transaction - Evan Boyar

Exhibit 4 - Form 4A Disclosure Business

Transaction - Merlin Underwood

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on Thursday, November 4, 2021,

at 10:00 a.m., in Room 422 of the Governmental Center, 115 South Andrews

Avenue, Fort Lauderdale, Florida, to consider the application of Marksman

Security Corporation for the granting of a nonexclusive franchise for a

one-year term to provide marine terminal security services at Port

Everglades.

21-1694

12.

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - Notice to Publish

Exhibit 3 - Application

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on Thursday, November 4, 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:

21-1726

13.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

HOUSING

AFFORDABILITY; AMENDING SECTIONS 5-180, 5-182.11, AND 5-184

OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"),

PROVIDING FOR APPLICABILITY AND ASSURANCES FOR HOUSING

AFFORDABILITY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN

THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Attachments:

Exhibit 2 - Copy of Proposed Ordinance

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on Thursday, November 4, 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:

21-1762

14.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD

COUNTY LIVING WAGE ORDINANCE; AMENDING SECTION 26-101 OF

THE

AMENDING

BROWARD

COUNTY

CODE

FOR

SKYCAPS

ORDINANCES

AND

("CODE");

EMPLOYEES

REQUIREMENTS

PERFORMING TIP-RELATED PORTER ASSISTANCE SERVICES TO

RECEIVE LIVING WAGE; AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by Commissioner Mark D. Bogen)

Attachments:

Exhibit 2 - Copy of Proposed Ordinance

Exhibit 1 - Dania Beach Unsafe Structures ILA

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

BUILDING CODE SERVICES DIVISION

MOTION TO APPROVE Interlocal Agreement between Broward County and

the City of Dania Beach to provide representation at hearings before the

Broward County Minimum Housing/Unsafe Structures Board from the date of

approval by the County Commission upon execution of this agreement until

September 30, 2026; and authorize the County Administrator and Clerk to

execute same. (Commission District 7)

21-1689

15.

Attachments:

ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION

MOTION TO ACCEPT Joint Deed of Conservation Easement and

21-1523

16.

Agreement from Lennar Homes, LLC over an on-site wetland mitigation

area comprising 23.86 acres of real property located at 1950 S Hiatus

Road, in the Town of Davie. (Commission District 5)

Exhibit 1 - Location Map

Attachments:

Exhibit 2 - Conservation Easement

Exhibit 3 - Environmental Resource License

DF15-1250

Exhibit 4 - SFWMD Environmental Resource

Permit 06-07569-P

ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION

A. MOTION TO APPROVE retroactively Grant Agreement No. TV019

between Florida Department of Environmental Protection (FDEP) and the

Broward County Board of County Commissioners, to provide funding for the

Title V Air Quality Permitting program in the amount of $148,643 from July 1,

2021 to June 30, 2023, and authorize the County Administrator to execute

administrative and budgetary actions to implement the grant and allocate

and implement subsequent partial awards under Grant Agreement No.

TV019.

21-1626

17.

B. MOTION TO ADOPT budget Resolution within the Pollution Prevention

Fund for the Environmental Planning and Community Resilience Division for

the first year of the grant in the of amount of $73,220 for the purpose of

recognizing Title V funds received from FDEP.

Exhibit 1 - Budget Resolution

Attachments:

Exhibit 2 - Title V Standard Grant Agreement

HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION

MOTION TO AUTHORIZE County Administrator to execute agreements,

subject to approval as to form and legal sufficiency by the Office of the

County Attorney, related to Neighborhood Stabilization Program (NSP)

funding in the amount of $1,200,000, to be awarded to Habitat for Humanity

of Broward, Inc. (HFH), for NSP eligible activities; authorizing the County

Administrator to take the necessary administrative and budgetary actions

including non-monetary reinstatements and amendments related to the NSP

funding awarded to HFH.

21-1656

18.

Attachments:

Exhibit 1 - Scoring Matrix-NSP1 and NSP3

NOFA

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

ACCOUNTING DIVISION

MOTION TO APPROVE travel for more than five County employees from the

Transportation Department to attend the same non-local event on the

attached summary.

21-1732

19.

Exhibit 1 - Summary of Travel

Exhibit 2 - Travel Memorandum dated October

1, 2021

Attachments:

PURCHASING DIVISION

For Finance and Administrative Services Department

MOTION TO AWARD open-end contracts to the three low responsive,

responsible bidders: Cochhbha Enterprises, Inc. (Primary Vendor),

TECKpert, LLC (Secondary Vendor), and VGreen Enterprises LLC (Tertiary

Vendor), for Information Technology (IT) Temporary Personnel Services, Bid

No. TRN2122277B1, for the Transportation Department, in the annual

amount of $3,266,922, which includes an allowance in the annual amount of

$12,729; and authorize the Director of Purchasing to renew the contracts for

four one-year periods, for a total five-year potential estimated amount of

$16,334,610. The initial contract period shall begin on November 10, 2021

and shall terminate one year from that date.

21-490

20.

Exhibit 2 - Goal Memorandum dated July 30,

2021

Attachments:

Exhibit 3 - Protest Response dated July 22,

2021

Exhibit 4 - User Concurrences dated April 19 -

August 27, 2021

Exhibit 5 - Price Analysis

For Public Works Department

MOTION TO APPROVE Southeast Florida Governmental Purchasing

Cooperative Group, Contract No. 12525-312, for Sodium Hypochlorite,

awarded as an open-end contract to low bidder, Allied Universal Corp., for

Water and Wastewater Services, for the remainder of a 22-month period in

the estimated amount of $2,802,800, and authorize the Director of

21-1491

21.

Purchasing to renew the contract for two one-year periods, for a four-year

potential estimated amount of $5,819,314. The initial contract period shall

begin on October 21, 2021 and shall terminate on August 31, 2023.

Exhibit 2 - OESBD Goal Memorandum dated

Attachments:

July 23, 2021

Exhibit 3 - User Request Memorandum dated

August 17, 2021

MOTION TO AWARD open-end contract to sole brand supplier, Clarke

Mosquito Control Products, Inc., for Bid No. BLD2122737B1, Mosquito

Control Pesticides, for the Highway and Bridge Maintenance Division, in

the annual estimated amount of $188,028, and authorize the Director of

Purchasing to renew the contract for two one-year periods, for a total

three-year potential amount of $564,084. The initial contract period shall

begin on October 24, 2021 and shall terminate one year from that date.

21-1564

22.

Exhibit 2 - OESBD Sheltered Market Review

Form

Attachments:

Exhibit 3 - User Concurrence Memo signed

August 23, 2021

For Transportation Department

MOTION TO AWARD open-end contract to the two low responsive,

responsible bidders, Anita’s Body Shop and Paint Inc. (Group 1) and Santa

Rosa Body Shop, Inc. DBA CAFFI Brothers Body Shop LLC (Group 2), for

Paint and Body Repairs for Motor Vehicles, Bid No. TRN2123204B1, for

Broward County Transportation Department Fleet Services Division, in the

initial estimated two-year amount of $390,080 and authorize the Director of

Purchasing to renew the contract for three one-year periods, for a potential

five-year estimated amount of $975,200. The initial contract period shall

begin on the date of award and shall terminate two years from that date.

21-1403

23.

Exhibit 2 - OESBD Sheltered Market Review

Form

Attachments:

Exhibit 3 - User Concurrence

Exhibit 1 - Sole Source Memorandum

RECORDS, TAXES, AND TREASURY DIVISION

A. MOTION TO APPROVE only reasonable source designation of Granicus,

Inc., to provide continued maintenance and support services for the

Legislative Management Suite software and related services.

21-1389

24.

B. MOTION TO APPROVE Fourth Amendment to Hosting Services

Agreement between Broward County and Granicus, Inc., for the Legislative

Management Suite software and related services, to extend the existing

Agreement, which expires October 29, 2021, for a period of six months with

an additional six months on a month-to-month basis, for a total extension

period not to exceed 12 months, in the not-to-exceed amount of $130,000;

and authorize the Mayor and Clerk to execute same.

Exhibit 2 - Fourth Amendment

Attachments:

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

negotiated.

21-1638

25.

B. MOTION TO APPROVE cancellation of warrants from Central Account

No. xxxxxxxxx3785, due to being voided. Checks have been reissued.

Attachments:

Exhibit 1 - List of Stale Dated, Unclaimed, or

Not-Negotiated Checks

Exhibit 2 - List of Reissued Checks

Exhibit 3 - Warrants Memorandum Dated

September 16, 2021

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

QUASI-JUDICIAL CONSENT HEARING

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE Temporary Vehicular Access for Jacaranda Parcel

21-1639

26.

834 (017-MP-87). (Commission District 5)

Exhibit 1 - Application

Attachments:

Exhibit 2 - Highway Construction and

Engineering Division Memo

Exhibit 3 - Location Map

MOTION TO APPROVE designation of Hope for Haiti as the recipient of

Broward County employee payroll donations collected by the County for the

2021 Haiti Earthquake relief effort.

21-1711

30.

CULTURAL DIVISION

A. MOTION TO APPROVE South Florida Cultural Consortium Fiscal Year

2022 Annual Budget in accordance with Section 7 of the South Florida

Cultural Consortium Interlocal Agreement, in the amount of $364,000, which

includes Broward County’s cash contribution of $75,000 from the General

Fund.

21-1595

31.

B. MOTION TO FILE South Florida Cultural Consortium Annual Financial

Report for Fiscal Year ending September 30, 2020, in accordance with

Section 8 of the South Florida Cultural Consortium Interlocal Agreement.

C. MOTION TO FILE South Florida Cultural Consortium Annual Activities

Report for Fiscal Year ending September 30, 2020, in accordance with

Section 19 of the South Florida Cultural Consortium Interlocal Agreement.

Exhibit 1 - SFCC Approved Budget

Exhibit 2 - FY2019-20 SFCC Financial Report

Exhibit 3 - FY 2019-2020 SFCC Activities

Summary

Attachments:

A. MOTION TO APPROVE funding for the Fiscal Year 2022 General

Operating Support Grant awards to the Museum of Discovery and Science,

Inc., in the amount of $306,500; and Nova Southeastern University, Inc., on

behalf of its Museum of Art Division, in the amount of $252,643.

(Commission District 7)

21-1696

32.

B. MOTION TO AUTHORIZE County Administrator to enter into Grant Award

agreements, subject to review for legal sufficiency by the County Attorney, for

both the Museum of Discovery and Science, Inc., and Nova Southeastern

University, Inc., on behalf of its Museum of Art Division for a one year

contract term.

Attachments:

Exhibit 1 - Museum of Discovery and Science

Inc. GOS3-04-2022

Exhibit 2 - NSU_Museum_of_Art_GOS3-05

2022 10-1-21

MOTION TO AUTHORIZE County Administrator to enter into a Grant Award

agreement, subject to review for legal sufficiency by the office of the County

Attorney, between Broward County and ArtServe, Inc., in the amount of

$200,000, for a one year contract term. (Commission District 7)

21-1702

33.

INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION

A. MOTION TO APPOINT Natalia Isabel Allen to the Racial Equity Task

Force in the category of “Broward County residents who are engaged in

racial equity work in one of the County's systems of care for child welfare,

housing, and homelessness, or health care services, each nominated by the

Director of the Human Services Department, or designee.”

21-1601

34.

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

Florida Statutes for Natalia Isabel Allen who holds an employment or

contractual relationship with an entity who receives funds from Broward

County.

Exhibit 1 - CAO Memo for Natalia Allen - RETF

Exhibit 2 - Allen, Natalia - School Board of Miami

Dade

Attachments:

COUNTY AUDITOR

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Review of County Administration Implementation of Board Directed

Programs - Report No. 21-17.

21-1756

21-1765

21-1766

35.

36.

37.

Attachments:

Exhibit 1 - Office of the County Auditor’s Review

of County Administration Implementation of

Board Directed Programs - Report No. 21-17

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Audit of Water and Wastewater Services Purchasing Card (P-Card) Usage

and Operational Practices - Report No. 21-21.

Attachments:

Exhibit 1 - Audit of Water and Wastewater

Services Purchasing Card (P-Card) Usage and

Operational Practices – Report No. 21-21

A. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Follow-Up Review of the Audit of the Children’s Services Administration

Section of the Community Partnerships Division (Report No. 20-04) Report

No. 21-18.

B. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Follow-Up Review of the Audit of the Health Care Services Section of the

Community Partnerships Division (Report 20-03) Report No. 21-19.

C. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s

Follow-Up Review of the Audit of the Homeless Initiative Partnership Section

of the Community Partnerships Division (Report 19-16) Report No. 21-20.

Attachments:

Exhibit 1 - Follow-Up Review of Audit of CPD:

CSA Section - Report No. 21-18

Exhibit 2 - Follow-Up Review of Audit of CPD:

HCS Section - Report No. 21-19

Exhibit 3 - Follow-Up Review of Audit of CPD:

HIP Section - Report No. 21-20

COUNTY COMMISSION

MOTION TO INITIATE amendment to the Broward County Land Use Plan to

allow redevelopment of residentially designated areas consistent with the

actual built density/intensity, where the properties were subject to past

decreases in density resulting from adoption of Land Use Plan updates, and

provided public safety codes in effect at the time of redevelopment are met.

(Mayor Geller)

21-1727

38.

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

PUBLIC HEARING

MOTION TO ADOPT Resolution to vacate a 25-foot drainage easement

lying within Tract B of Jacaranda Parcel 834 Plat, as recorded in Plat Book

133, Page 28 of the Official Records of Broward County, Florida, located at

1301 Southwest 80 Terrace in the City of Plantation; Petitioners: PR III/Stiles

Midtown Broward Apartments owner, LLC.; Agent: Doumar Allsworth;

Application for Vacation and Abandonment: 2021-V-05. (Commission

District 5)

21-1412

39.

Exhibit 1 - Application

Attachments:

Exhibit 2 - Resolution Adopting Vacation

Exhibit 3 - Notice of Adoption

Exhibit 4 - Location Map

MOTION TO ADOPT Resolution to vacate a portion of that certain 50-foot

Right-of-Way for S.E. 2nd Ave. (25 feet of Right-of-Way for S.E. 2nd Ave.,

21-1681

40.

"Amended Plat of Enger Park", according to the Plat thereof as recorded in

Plat Book 16, Page 44, of the Official Records of Broward County, Florida,

and 25-feet of Right-of-Way for Dania Road, "Hallandale Park No. 2"

according to the plat thereof as recorded in Plat Book 6, Page 8, of the

Official Records of Broward County, Florida), all included in Official Records

of Broward County, Florida, generally located at 118 Southeast 7th Street in

the City of Hallandale Beach; Petitioners: Solaris Apartments Ltd; Agent:

Pulice Land Surveyors, Inc; Application for Vacation and Abandonment:

2021-V-03. (Commission District 6)

Exhibit 1 - Application

Attachments:

Exhibit 2 - Resolution Adopting Vacation

Exhibit 3 - Notice of Adoption

Exhibit 4 - Location Map

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive franchise to

Hirsch Stevedoring, LLC, for a ten-year term to provide cargo handler

services at Port Everglades; providing for franchise terms and conditions;

and providing for severability and an effective date.

21-1691

41.

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - Application

Exhibit 3 - Resolution to Publish Notice of Public

Hearing

Exhibit 4 - Notice of Public Hearing

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive franchise to

Hirsch Stevedoring, LLC, for a ten-year term to provide stevedore services

at Port Everglades; providing for franchise terms and conditions; and

providing for severability and an effective date.

21-1692

42.

Exhibit 1 - Resolution

Attachments:

Exhibit 2 - Application

Exhibit 3 - Resolution to Publish Notice of Public

Hearing

Exhibit 4 - Notice of Public Hearing

END PUBLIC HEARING

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

REGULAR AGENDA

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

COUNTY ATTORNEY

MOTION TO ADOPT Resolution, the title of which is as follows:

21-1786

43.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, URGING THE BIDEN ADMINISTRATION

TO EXTEND TEMPORARY PROTECTED STATUS (“TPS”) DESIGNATION

FOR HONDURAS AND TO DECLARE A NEW INITIAL TPS DESIGNATION

DATE FOR HONDURAS; AND PROVIDING FOR SEVERABILITY AND AN

EFFECTIVE DATE.

(Sponsored by Commissioner Dale V.C. Holness)

Exhibit 1 - Copy of Proposed Resolution

Attachments:

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on Thursday, November 4, 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:

21-1785

44.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, CREATING THE BROWARD COUNTY

PREVENTIVE HEALTH CARE PROGRAM ORDINANCE; CREATING

ARTICLE VII OF CHAPTER 31½ OF THE BROWARD COUNTY CODE OF

ORDINANCES (“CODE”) FOR THE PURPOSE OF LEVYING, SUBJECT

TO APPROVAL BY REFERENDUM, A HALF-PERCENT (.5%) HEALTH

CARE SURTAX FOR

PERIOD OF 12 YEARS; CREATING

SEGREGATED TRUST FUND INTO WHICH ALL HEALTH CARE SURTAX

FUNDS WILL BE DEPOSITED; PROVIDING FOR THE USE OF THE

HEALTH CARE SURTAX FUNDS IN ACCORDANCE WITH THE

BROWARD COUNTY HEALTH CARE PLAN; AND PROVIDING FOR

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

(Sponsored by Commissioner Mark D. Bogen)

Attachments:

Exhibit 2 - Copy of Proposed Ordinance

Exhibit 3 - Current Supporters List

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on Thursday, November 4, 2021,

at 10:00 a.m., in Room 422 of the Governmental Center to consider

21-1797

45.

adoption of

proposed Resolution Amending the Broward County

Administrative Code, the title of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO BROWARD COUNTY’S

INDEPENDENT ANNUAL FINANCIAL AUDIT; AMENDING SECTION 18.61

THE

BROWARD

COUNTY

ADMINISTRATIVE

CODE

(“ADMINISTRATIVE CODE”); AMENDING THE REQUIREMENT THAT THE

EXTERNAL AUDITOR CHANGE AFTER FIVE YEARS; AND PROVIDING

FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND

AN EFFECTIVE DATE.

(Sponsored by Commissioner Lamar P. Fisher, and Cosponsored by

Commissioners Mark D. Bogen and Dr. Barbara Sharief)

Attachments:

Exhibit 2 - Copy of Proposed Resolution

Amending the Administrative Code - Elimination

of Mandatory Change Only

Exhibit 3 - Copy of Proposed Resolution

Amending the Administrative Code - Elimination

of Mandatory Change Plus Preference for

Nonincumbent After Five Years

Exhibit 4 - Copy of Proposed Resolution

Amending the Administrative Code - Elimination

of Mandatory Change Plus Preference for

Nonincumbent After Ten Years

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on Thursday, November 4, 2021,

at 10:00 a.m., in Room 422 of the Governmental Center to consider

21-1789

46.

adoption of

proposed Resolution Amending the Broward County

Administrative Code, the title of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE OFFICE OF FILM

AND TO FILM, TELEVISION, AND MEDIA INCENTIVE PROGRAMS;

AMENDING

ADMINISTRATIVE

SECTION

CODE

13.41 OF

("ADMINISTRATIVE

THE

BROWARD

CODE");

COUNTY

CREATING

SECTIONS 13.42 THROUGH 13.45 OF THE ADMINISTRATIVE CODE;

AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE

ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

(Sponsored by Mayor Steve Geller)

Attachments:

Exhibit 2 - Copy of Proposed Resolution

Amending the Broward County Administrative

Code

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT

HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION

A. MOTION TO AUTHORIZE County Administrator to amend the Broward

County Five Year Strategic Consolidated Plans for Fiscal Years 2015-2019

and Fiscal Years 2020-2024 and the accompanying Annual Action Plans for

the U.S. Department of Housing and Urban Development ("HUD")

Community Planning and Development Grants; make necessary regulatory,

project eligibility and programmatic changes; reprogramming funds and

revising Coronavirus Aid, Relief, and Economic Security (CARES) Act

Community Development Block Grant Coronavirus (CDBG-CV) 1 and 3

funds, Community Development Block Grant ("CDBG"), Home Investment

Partnerships Program Grant (HOME) funds and Emergency Solutions Grant

(ESG) based on the recommendations in Exhibit 1; authorizing the County

Administrator to take all necessary administrative and budgetary actions for

implementation of the changes, to submit a copy of the amendment to HUD,

and to execute agreements, amendments, reinstatements and interlocal

agreements with subrecipients and/or Contractors of funding for the

respective CDBG-CV, CDBG, HOME and ESG Programs, subject to

approval as to form by the Office of the County Attorney.

21-1630

47.

B. MOTION TO AUTHORIZE County Administrator to take all necessary

administrative and budgetary actions to appropriate and implement

unanticipated Community Development Block Grant (CDBG) revenue funds

in the amount of $158,913, Home Investment Partnerships Program Grant

(HOME) revenue funds in the amount of $71,154, and Neighborhood

Stabilization Program (NSP) 1 in the amount of $224,626 and NSP3 in the

amount of $36,004 revenue funds, based on the recommendations in Exhibit

1, and authorize County Administrator to execute amendments to existing

subrecipient agreements to allocate the funds, subject to approval as to form

by the Office of the County Attorney.

C. MOTION TO AUTHORIZE County Administrator to take all necessary

administrative and budgetary actions to appropriate and implement Fiscal

Year 2020/2021 municipal Annual Action Plan (AAP) projected anticipated

Community Development Block Grant (CDBG) revenue funds in an amount

up to $40,000 for the City of Coconut Creek, $40,000 for the City of

Margate, and $80,000 for the City of Weston, based on the Cities’ HUD

Approved AAP, and recommendations in Exhibit 1, and authorize County

Administrator to execute amendments to existing interlocal agreements to

allocate the funds, subject to approval as to form by the Office of the County

Attorney.

D. MOTION TO AUTHORIZE County Administrator to amend Broward

County's Fiscal Year 2005-2010 Strategic Consolidated Plan and the

accompanying Annual Action Plans for Fiscal Years 2008/2009 through

2010/2011 for U.S. Department of Housing and Urban Development (HUD)

NSP1 and

NSP3 funded projects, make the necessary regulatory, project

eligibility and programmatic changes based on the revised federal

regulations and guidance; providing for the allocation of $1,340,232 in

NSP1 and NSP3 Entitlement and Program Income (PI) funds to the

affordable housing projects/activities detailed in Exhibit 1; authorizing the

County Administrator to take the necessary administrative and budgetary

actions to implement the changes.

Attachments:

Exhibit 1 - Budget and Programmatic Changes -

Recommendations

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Aviation Department

MOTION TO AWARD open-end contract to Schindler Elevator Corporation,

Contract No. BLD2122449G1, Elevator, Escalator, and Moving Walk

Maintenance and Repair-Aviation, under the Sourcewell Contract No.

080420-SCH, for maintenance and repair services to airport equipment, for

the Aviation Department, in the estimated amount of $14,347,762, including

allowances in the estimated amount of $141,667, for the remainder of the

term effective through August 28, 2024, and authorize the Director of

Purchasing to renew the contract, as renewed by Sourcewell for a one-year

period, for a three-year ten-month potential total amount of $19,411,677. The

initial contract shall begin on November 1, 2021 and shall terminate on

August 28, 2024, contingent upon receipt and approval of performance and

payment guaranty.

21-1428

48.

Exhibit 2 - OESBD Goals Memorandum dated

Attachments:

February 12, 2021

Exhibit 3 - User Concurrence Memorandum

signed August 26, 2021

COUNTY ADMINISTRATION

MOTION TO AUTHORIZE County Administrator to execute

Third

21-1773

49.

Amendment to the deliberately phased agreement between Broward County

and The Weitz Company, LLC (Weitz) for additional Broward County

Representative basic services required for the Convention Center

Expansion and Headquarters Hotel Project (Project), retroactive to August 1,

2021, in the estimated amounts of $1,082,007 for Guaranteed Maximum

Price (GMP) 2 and $240,758 for GMP 3, for a total amount of $1,322,765 to

be reallocated within the existing contract budget, in substantially the form to

be distributed as additional material, and authorize the County Administrator

to include additional terms she determines are in the County’s best interest,

provided they do not impose any material additional financial obligation on

the County, and provided the Third Amendment has been reviewed and

approved as to legal sufficiency by the Office of the County Attorney.

Exhibit 1 - Tara Gaudin_Cover Letter and

Attachments:

MOTION TO APPROVE County Administrator’s nomination of Ms. Tara

Gaudin for appointment to the position of Director of Human Services.

21-1758

50.

Attachments:

Resume

COUNTY COMMISSION

MOTION TO DISCUSS Broward County Board of County Commissioners’

“Parking Garage”. (Commissioner Bogen)

21-1208

21-1792

51.

52.

Exhibit 1 - Parking Garage

Attachments:

Exhibit 1 - Copy of Proposed Resolution

MOTION TO ADOPT Resolution, the title of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, DESIGNATING

PORTION OF

NORTHWEST ELEVENTH STREET IN THE BROWARD MUNICIPAL

SERVICES DISTRICT (“COUNTY ROAD”) AS “PANTHER LANE”;

DIRECTING THE COUNTY ADMINISTRATOR TO TAKE ANY

NECESSARY ACTIONS TO EFFECTUATE THE RENAMING OF THE

COUNTY ROAD; DIRECTING THE COUNTY ADMINISTRATOR TO

PROVIDE

COPY OF THIS RESOLUTION TO THE OFFICIALS

DESIGNATED HEREIN; AND PROVIDING FOR SEVERABILITY AND AN

EFFECTIVE DATE.

(Sponsored by Commissioner Dale V.C. Holness)

Attachments:

MOTION TO DISCUSS Read for the Record 2021 and Broward Reads.

(Commissioner Furr)

21-1796

21-1780

53.

54.

MOTION TO AUTHORIZE County Administrator to establish a program for

taxicab and jitney drivers who are registered chauffeurs under Chapter 22½

of the Broward County Code of Ordinances to provide grants of up to $5,000

per chauffeur to mitigate documented financial losses arising from the

COVID-19 public health emergency, utilizing funding provided to Broward

County under the American Rescue Plan Act of 2021, to the extent legally

permissible, with total program funding of up to $3,500,000; and to authorize

the County Administrator to take any administrative and budgetary actions

and execute any necessary agreements to effectuate the proposed

program, subject to review by the Office of the County Attorney for legal

sufficiency. (Commissioner Sharief) (deferred from October 5, 2021 - Item

No. 46)

Attachments:

Exhibit 1 - United Drivers of Broward

Presentation

Exhibit 2 - United Drivers of Broward Proposal