Exhibit 1 - HWO 447617 Amendment

Attachments:

A. MOTION TO ADOPT budget Resolution within the Broward County

Aviation Department Operating Fund to transfer funds in the amount of

$330,000, for the purpose of a Capital Improvement Project, for the Airfield

Lighting Improvements Project at Broward County’s North Perry Airport. This

budget Resolution requires the State of Florida Department of

Transportation to fund up to the maximum amount of $264,000 and the

County to fund all expenses for the Airfield Lighting Improvements Project in

excess of FDOT’s funding, currently estimated to be $66,000, which is

budgeted in the Aviation Department's Operating Fund.

21-2295

B. MOTION TO ADOPT Resolution approving the First Amendment to the

Public Transportation Grant Agreement with the State of Florida Department

of Transportation for Financial Project No. 447617-1-94-01; to fund the

planning and design of the Airfield Lighting Improvements Project at the

Broward County’s North Perry Airport; authorizing the Mayor or Vice-Mayor

to execute same; authorizing the County Administrator to take the necessary

administrative and budgetary actions. This Amendment provides additional

state grant funding up to a maximum amount of $264,000 and requires the

County to increase its match by $66,000, while covering any project

overruns.

Exhibit 2 - Budget Reso

Attachments:

Exhibit 1 - Budget Resolution

PUBLIC WORKS DEPARTMENT

CONSTRUCTION MANAGEMENT DIVISION

A. MOTION TO ADOPT budget Resolution within the General Capital Outlay

Fund transferring funds in the amount of $50,000 from the fund’s reserve for

project contingencies to the Main Jail Judges Bench, 1st Appearance Court

Remodel project to allow for an increase in the project’s change order

allowance to support cost increases associated with this project.

(Commission District 4)

21-2312

B. MOTION TO AUTHORIZE increase in change order allowance for

contract between Florida Palm Construction, Inc., and Broward County

(PNC2121779C1), for the Main Jail Judges Bench, 1st Appearance Court

Remodel project, from $35,844 or 10%, to $179,442 or 50% of the original

contract amount of $358,844; and authorize Mayor and Clerk to execute the

same. (Commission District 4)

Attachments:

HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION

MOTION TO ADOPT Resolution supporting the Broward Metropolitan

Planning Organization’s project to enhance bicycle and pedestrian safety

along Coral Springs Drive from Ramblewood Drive to Wiles Road and

recognizing Broward County as the agency responsible for project design,

construction, and construction administration. (Commission District 3)

21-2206

Attachments:

MOTION TO ADOPT Resolution accepting a Sidewalk Easement and a

Warranty Deed executed by Chief Real Estate LLC for properties located

along the west side of SE 3rd Avenue between SE 9th Street and SE 10th

Street in the City of Fort Lauderdale, at no cost to Broward County.

(Commission District 4)

21-2210

Attachments:

Exhibit 3 - Sidewalk Easement

Exhibit 4 - Warranty Deed

HUMAN SERVICES DEPARTMENT

COMMUNITY PARTNERSHIPS DIVISION

A. MOTION TO ADOPT Resolution of the Board of County Commissioners

of Broward County, Florida, authorizing appropriation and disbursement of

Fiscal Year 2021-2022 funds in the amount of $835,000 to specified service

providers for the provision of services for Broward County youth

experiencing mental health conditions; authorizing the County Administrator

to execute amendments to existing agreements with the specified service

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

Attorney, and take all necessary administrative and budgetary actions to

implement the agreements as amended; and providing for severability and

an effective date.

21-2070

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

Florida Statutes, for the following Broward County advisory board members

holding an employment or contractual relationship with an entity receiving

funds for the performance of services under this agenda item:

1. Melida J. Akiti

2. Judy Frum

3. Charles K. Hetlage

4. Chauniqua D. Kiffin

5. Valery V. Moreno

6. Candace M. Pineda

7. Peter P. Powers

8. Zulma Vanessa Quiles

9. Steven Ronik

Exhibit 1 - Resolution and Attachemnt A

Attachments:

Exhibit 2 - Children's Services Board Letter of

Support

Exhibit 3 - Conflict Waivers

FAMILY SUCCESS ADMINISTRATION DIVISION

MOTION TO AUTHORIZE County Administrator to execute a funder required

Memorandum of Understanding (“MOU”) between Broward County and

Areawide Council on Aging of Broward County, Inc., subject to review for

legal sufficiency by the Office of the County Attorney, effective February 1,

2022 through January 31, 2027, for coordination of services between the

Emergency Home Energy Assistance for Elderly Program (“EHEAP”) and

Low-Income Home Energy Assistance Program (“LIHEAP”); authorize the

County Administrator to execute Amendments to the MOU that do not

impose any financial obligations on the County, subject to review for legal

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

Administrator to take all necessary administrative and budgetary actions to

implement the MOU.

21-2309

TRANSPORTATION DEPARTMENT

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, approving the Transportation Department’s Drug

and Alcohol Testing Policy and Procedures, which includes a revised

Anti-Drug and Alcohol Misuse Policy Statement; and providing for an

effective date.

21-1688

Exhibit 2 - BCT Drug & Alcohol Testing Policy

Attachments:

and Procedures

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, authorizing the Mayor and Clerk to execute and file

21-2147

10.

Public Transportation Grant Agreement (PTGA) with the Florida

Department of Transportation, District 4, in the amount of $10,693,430 to

provide Fiscal Year 2022 Block Grant funding for public transportation

operating costs; authorizing the County Administrator to take necessary

administrative and budgetary actions; and providing for an effective date

Exhibit 2 - FDOT PTGA - FY2022 Block Grant

Attachments:

OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT

MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter

referred to as “The Alliance”) Fiscal Year 2021 quarterly performance report,

for the period July 1, 2021 through September 30, 2021, pursuant to the

Agreement between Broward County and the Alliance.

22-037

11.

Attachments:

Exhibit 1 - Alliance 4th Quarter FY21 Report to

Broward Cty

Exhibit 2 - OESBD Memo - Alliance FY21 4th

Quarter Report Final

COUNTY ATTORNEY

MOTION TO APPROVE settlement, including costs and attorney’s fees, in

the case of Betty Ramberg vs. Broward County, 17th Judicial Circuit Court

Case No. CACE20-012389 (25).

21-2251

22-035

12.

13.

MOTION TO DIRECT Office of the County Attorney to develop, in

collaboration with County staff, an Ordinance relating to the development of

surtax-funded

transportation

improvements

County-owned

County-leased property.

Attachments:

Exhibit 1 - Copy of the Charter Amendment for

Section 11.01

MOTION TO APPROVE Interlocal Agreement between Broward County and

the City of Miramar for the monitoring of development activity and

enforcement of permitted land uses in the Miramar Innovation & Technology

Activity Center.

22-058

14.

Attachments:

Exhibit 1 - Copy of Interlocal Agreement with the

City of Miramar

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, February 8, 2022, 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 ten-foot utility

easement and a portion of a five-foot sidewalk easement lying within Tract A

21-2040

15.

of Airpax Electronics Incorporated Plat, as recorded in Plat Book 64, Page

7 of the Public Records of Broward County, generally located on the

Northeast corner of Northwest 16 Street and West Sunrise Boulevard in the

City of Plantation; Petitioners: 6801 W Sunrise Blvd, LLC.; Agent: Linda C.

Strutt, Linda Strutt Consulting, Inc.; Application for Vacation and

Abandonment: 2021-V-07. (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 directing the County Administrator to

publish Notice of Public Hearing to be held on February 22, 2022 at 10:00

a.m., in Room 422 of the Governmental Center, 115 South Andrews Avenue,

Fort Lauderdale, Florida to vacate a portion of the ten-foot utility easement

lying within Lots 1 and 7 of Block 5 on Silver Shores Section of

Lauderdale-by-the-Sea Unit A, as recorded in Plat Book 28, Page 39 of the

Public Records of Broward County and located at the southwest corner of

Shore Court and Seagrape Drive in the Town of Lauderdale-by-the-Sea;

Petitioners: 230 Tropical Shores Development, LLC, Karen Levy, Claudio

Arena, and Shannon and Lori Schell; Agent: Hunter I. Sundberg, Esq.,

Mombach, Boyle, Hardin & Simmons, P.A.; Application for Vacation and

Abandonment: 2018-V-23. (Commission District 4)

21-2171

16.

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 February 22, 2022, at 10:00

a.m., in Room 422 of the Governmental Center, 115 South Andrews Avenue,

Fort Lauderdale, Florida to release a variable width access easement lying

within Parcel A of the York Chase Ronto Industrial Plat, as recorded in

Official Records Book 21610, Page 420 of the Official Records of Broward

County, Florida, generally located at the intersection of Wiles Road and

Southwest 42 Way, in the City of Deerfield Beach; Petitioners: J & A

Holdings Group, Inc. et al; Agent: Alexander Rotbart, Esq., The Rotbart Law

Group, P.A.; Application for Vacation and Abandonment: 2021-V-06.

(Commission District 2)

21-2248

17.

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 Tuesday, February 22, 2022,

at 10:00 a.m., in Room 422 of the Broward County Governmental Center,

115 South Andrews Avenue, Fort Lauderdale, FL 33301, to consider

Resolution to levy land clearance liens against certain described properties

resulting from violations of the Property Maintenance regulations contained

within Chapter 39 of the Broward County Code of Ordinances.

(Commission Districts 5 and 8)

21-2260

18.

Attachments:

Exhibit 1 - Resolution to Publish Notice of Public

Exhibit 2 - Special Assessment Resolution

Exhibit 3 - Notice of Intent

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, February 8, 2022, at

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

Avenue, Fort Lauderdale, Florida, to consider the application of Norton Lilly

International, Inc., for the granting of a renewal of a nonexclusive franchise for

a five-year term to provide steamship agent services at Port Everglades.

21-2196

19.

Exhibit 2 - Notice to Publish

Attachments:

Exhibit 3 - Application

A. MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of a Public Hearing to be held on February 8, 2022, at 10:00

21-2298

20.

a.m., to consider enactment of an Ordinance adopting

proposed

amendment to the Broward County Land Use Plan map (PC 21-9), in the

City of Hollywood (Commission District 6), as an amendment to the

Broward County Comprehensive Plan, 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

BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF

HOLLYWOOD; AND PROVIDING FOR SEVERABILITY AND AN

COUNTY

COMPREHENSIVE

PLAN;

AMENDING

THE

EFFECTIVE DATE.

B. MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of a Public Hearing to be held on February 8, 2022, at 10:00

a.m., to consider enactment of an Ordinance adopting

proposed

amendment to the Broward County Land Use Plan text (PCT 21-5),

regarding the Oakwood Activity Center (Commission District 6), as an

amendment to the Broward County Comprehensive Plan, 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 BY AMENDING THE

BROWARD COUNTY LAND USE PLAN TEXT REGARDING THE

OAKWOOD ACTIVITY CENTER; AND PROVIDING FOR SEVERABILITY

AND AN EFFECTIVE DATE.

Exhibit 1 - Resolution PC 21-9

Exhibit 2 - Ordinance PC 21-9

Exhibit 3 - Resolution PCT 21-5

Exhibit 4 - Ordinance PCT 21-5

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of a Public Hearing to be held on February 8, 2022, at 10:00

a.m., to consider enactment of an Ordinance adopting a proposed Small

Scale amendment to the Broward County Land Use Plan map (PC 22-1),

located in the City of Pembroke Pines (Commission District 1), as an

amendment to the Broward County Comprehensive Plan, the substance of

which is as follows:

21-2299

21.

AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING

SMALL SCALE 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 2 - Ordinance

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of a Public Hearing to be held on February 8, 2022, at 10:00

a.m., to consider enactment of an Ordinance adopting a proposed Small

Scale amendment to the Broward County Land Use Plan map (PC 22-2),

located in the City of Deerfield Beach (Commission District 2), as an

amendment to the Broward County Comprehensive Plan, the substance of

which is as follows:

21-2300

22.

AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING

SMALL SCALE AMENDMENT TO THE BROWARD COUNTY

COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND

USE PLAN WITHIN THE CITY OF DEERFIELD BEACH; AND PROVIDING

FOR SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 2 - Ordinance

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of a Public Hearing to be held on February 8, 2022, at 10:00

a.m., to consider enactment of an Ordinance adopting a proposed Small

Scale amendment to the Broward County Land Use Plan map (PC 22-3),

located in the City of Plantation (Commission District 5), as an

amendment to the Broward County Comprehensive Plan, the substance of

which is as follows:

21-2301

23.

AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING

SMALL SCALE AMENDMENT TO THE BROWARD COUNTY

COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND

USE PLAN WITHIN THE CITY OF PLANTATION; AND PROVIDING FOR

SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 1 - Copy of Resolution to Publish Notice

Exhibit 2 - Ordinance

Attachments:

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, February 8, 2022, 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:

22-042

24.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD

COUNTY PROCUREMENT CODE; AMENDING VARIOUS SECTIONS OF

CHAPTER 21 OF THE BROWARD COUNTY ADMINISTRATIVE CODE

(“PROCUREMENT CODE”); AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE BROWARD COUNTY ADMINISTRATIVE CODE, AND

AN EFFECTIVE DATE.

Attachments:

of Public Hearing

Exhibit 2 - Copy of Proposed Resolution

Amending the Broward County Administrative

Code

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, February 8, 2022, 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:

22-057

25.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

PERTAINING

TRAFFIC

REGULATIONS AT FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL

AIRPORT; AMENDING VARIOUS SECTIONS OF CHAPTER 2, ARTICLE

VI OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”);

AUTHORIZING AWARD OF ATTORNEYS’ FEES FOR PREVAILING

DEFENDANTS

AGAINST

THE

ENFORCING

AUTHORITY;

AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN

EFFECTIVE DATE.

(Sponsored by Commissioner Mark D. Bogen)

Attachments:

Exhibit 1 - Copy of Resolution to Publish Notice

of Public Hearing

Exhibit 2 - Copy of Proposed Ordinance

Exhibit 1 - Copy of Resolution to Publish Notice

MOTION TO ADOPT Resolution directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, February 8, 2022, 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:

22-041

26.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO THE CONE OF

SILENCE; REPEALING AND REPLACING SECTION 1-266 OF THE

BROWARD

COUNTY

CODE

ORDINANCES

(“CODE”);

AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN

EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Attachments:

of Public Hearing

Exhibit 2 - Copy of Proposed Ordinance

RESILIENT ENVIRONMENT DEPARTMENT

MOTION TO APPROVE Resolution affirming overall support of the efforts of

the United States Army Corps of Engineers and recommendations of the

22-031

27.

draft South Atlantic Coastal Study, endorsing prioritization of

comprehensive Central and Southern Florida Flood Control Project Study,

with an expansion to address both funding and authority needed to conduct

the study, necessary authority, and requesting that the ranking for the

Broward Back Bay Study be adjusted to a near-term priority and listed

second on the project list.

Exhibit 1 - USACE Resolution

Attachments:

ENVIRONMENTAL PERMITTING DIVISION

MOTION TO APPROVE Agreement between Broward County and the City

of North Lauderdale disbursing up to $105,250 from the Tree Preservation

Trust Fund and authorizing Mayor and Clerk to execute same.

(Commission District 8)

21-2253

28.

Attachments:

Exhibit 1 - North Lauderdale Tree Trust Fund

Agreement

Exhibit 2 - Current Tree Trust Balances

MOTION TO APPROVE Coordination Agreement (Agreement) with the U.S.

Army Corps of Engineers (Corps) for the delegation of the State

Programmatic General Permit (SPGP), and authorize Mayor and Clerk to

execute same.

22-038

29.

Exhibit 1 - SPGP VI 35 pages

Exhibit 2 - SPGP VI ACOE Coordination

Agreement - 7 pages

Attachments:

URBAN PLANNING DIVISION

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance

amending Chapter 5 of the Broward County Code of Ordinances (“Land

Development Code”) related to temporary uses.

22-019

30.

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, authorizing the issuance of the County's Water and

Sewer Utility Revenue Bonds, Series 2022A, to be issued in an aggregate

principal amount not exceeding $200,000,000 to be applied, together with

other legally available funds, if any, for the purposes of (1) paying all or a

portion of the costs of additional improvements to the County's Water and

21-2305

31.

Sewer Utility, (2) providing for funding of the Reserve Account Requirement,

and (3) providing for the costs of issuance of the Series 2022A Bonds;

delegating to the County Administrator, within the parameters set forth

herein, the authority to provide certain terms, provisions and providers of

services for the Series 2022A Bonds; authorizing the execution and

directing the authentication and delivery of the Series 2022A Bonds;

providing for a book-entry system; finding the necessity for a negotiated sale

of the Series 2022A Bonds; approving the form and authorizing the

execution and delivery of a purchase contract providing for the sale of the

Series 2022A Bonds to the underwriters named therein and delegating to

the County Administrator the authority to consummate such sale and to

award the Series 2022A Bonds pursuant to the Purchase Contract;

approving the form and authorizing the distribution and use of a Preliminary

Official Statement and authorizing the execution; approving the form of and

authorizing the execution and delivery of

Third Amendment and

Supplement to Construction Account and Reserve Account Trust Indenture

and appointing Regions Bank as Trustee to act thereunder; authorizing the

distribution and use of a final Official Statement relating to the Series 2022A

Bonds; approving the form and authorizing the execution and delivery of a

Disclosure Dissemination Agent Agreement; authorizing a Reserve Account

Insurance Policy for deposit to the reserve account; authorizing proper

officials to do all things deemed necessary in connection with the issuance,

sale, execution and delivery of the Series 2022A Bonds; authorizing all

necessary administrative and budgetary actions related to the Series 2022A

Bonds; providing for conflicts, severability and an effective date.

Exhibit 1 - Series Resolution

Attachments:

Exhibit 1 - Bid Tabulation

PURCHASING DIVISION

For Human Services Department

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

bidder, American Health Associates, Inc., for Phlebotomy and Blood Testing

Services, Bid No. GEN2123400B1, for the Broward Addiction Recovery

Division, in the initial estimated one-year amount of $269,101, including

allowances for lab tests on a case-by-case client basis, testing supplies, and

lab fees and handling charges outside of the contract of $6,000, and

authorize the Director of Purchasing to renew the contract for two one-year

periods, for a potential three-year estimated amount of $807,303. The initial

contract period shall begin on February 14, 2022 and shall terminate one

year from that date.

21-2134

32.

Exhibit 2 - OESBD Sheltered Market Review

Form

Attachments:

Exhibit 3 - User Concurrence

Exhibit 4 - Price Analysis

RECORDS, TAXES, AND TREASURY DIVISION

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.

21-2247

33.

B. MOTION TO APPROVE cancellation of warrants from Central Account

No. xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and

Self-Insurance Account No. xxxxxxxxx0518, 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

December 13, 2021

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

QUASI-JUDICIAL CONSENT HEARING

RESILIENT ENVIRONMENT DEPARTMENT

URBAN PLANNING DIVISION

MOTION TO APPROVE plat note amendment to Marketplace Partnership

21-1778

34.

Center (076-MP-96). (Commission District 1)

Attachments:

Exhibit 3 - Planning Council Letter

Exhibit 4 - City Letter

Exhibit 5 - SCAD Letter

Exhibit 6 - Environmental Memorandum

Exhibit 7 - Historical Resource Review

Exhibit 8 - Application

Addition No. 1 (074-PL-79). (Commission District 6)

Attachments:

Exhibit 3 - Planning Council Letter

Exhibit 4 - FDOT Letter

Exhibit 5 - City Resolution

Exhibit 6 - Adjacent City Letter

Exhibit 7 - School Capacity Availability

Determination Letter

Exhibit 8 - Environmental Memorandum

Exhibit 9 - Application

MOTION TO APPROVE plat note amendment to RW Chambers Subdivision

21-2198

42.

Addition No. 2 (075-PL-79). (Commission District 6)

Attachments:

Exhibit 3 - Planning Coucil

Exhibit 4 - FDOT Letter

Exhibit 5 - City Resolution

Exhibit 6 - Adjacent Municipal Letters

Exhibit 7 - School Board Capacity Availablity

Determination Letter

Exhibit 8 - Environmental Memorandum

Exhibit 9 - Application

END OF QUASI-JUDICIAL CONSENT HEARING

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

COUNTY ADMINISTRATION

MOTION TO ADOPT budget Resolution transferring funds within the

Constitutional Gas Tax Capital Fund in the total amount of $480,520 for the

Low Stress Multimodal Mobility Transportation System Master Plan project.

22-024

43.

Exhibit 1 - Resolution 22-024

Attachments:

INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION

A. MOTION TO APPOINT following nominees to the HIV Health Services

Planning Council in the specified categories:

21-1996

44.

1. Jose Castillo in the “Non-elected Community Leader” category

2. Eveline Dsouza in the “HOPWA” category

3. Rafael Jimenez in the “Federally Qualified Health Centers/Health

Care Provider” category

4. Shawn Jackson in the “Non-affiliated Consumer” category

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

Florida Statutes for Jose Castillo, Eveline Dsouza, and Rafael Jimenez who

hold employment or contractual relationship with an entity who receives

funds from Broward County.

Attachments:

Exhibit 1 - HIVPC Nominations - HIV Planning

Council

Exhibit 2 - for Castillo, Jose - Poverello Center;

Jimenez, Rafael - Care Resource; Eveline

Dsouza - HOPWA

REAL PROPERTY SECTION

MOTION TO APPROVE Purchase and Sale Agreement (“Agreement”)

between Broward County (Seller) and Mark and Angela Gasch (Purchaser)

for the sale of surplus real property located at NW 38th Court in the Town of

Davie at a purchase price of $24,995, plus closing costs; authorize Mayor

and Clerk to execute the Agreement and Quit Claim Deed and authorize

recordation of the Quit Claim Deed; and authorize the Director of Real

Estate Development to execute and process normal and customary title

closing documents. (Commission District 5)

21-2143

45.

Attachments:

Exhibit 1 - Purchase and Sale Agreement - 0940

- CAO

Exhibit 2 - Quit Claim Deed

Exhibit 3 - PropertyFactSheet.514103010940

MOTION TO ADOPT Resolution accepting a Quit Claim Deed for property

located at SW 9th Street in Pompano Beach from the City of Pompano

Beach at no cost to the County; authorize the Mayor and Clerk to accept

same and authorize recordation of same. (Commission District 4)

21-2119

46.

Exhibit 2 - City Quit Claim Deed

Attachments:

Exhibit 3 - City Resolution

Exhibit 4 - Property Datasheet

OFFICE OF MANAGEMENT AND BUDGET

MOTION TO ADOPT budget Resolution within the General Fund transferring

$1,277,000 from the Broward Sheriff’s Office (BSO) Department of

Detention reserve to the Department of Detention operating budget to pay

invoices for inmate inpatient care costs.

22-020

47.

Exhibit 1 - Appropriation Request

Exhibit 2 - Budget Resolution

Attachments:

MOTION TO ADOPT budget Resolution within the General Fund

appropriating $50,000,000 from the reserve for committed capital

22-016

48.

construction and improvement projects to the Convention Center Expansion

and Headquarters Hotel project (Project).

Exhibit 1 - Budget Resolution

Attachments:

COUNTY COMMISSION

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance

amending various sections of Chapter 16½ of the Broward County Code of

Ordinances regarding discrimination in real estate transactions, to limit

complaints regarding lawful source of income to aggrieved persons with the

actual intent to enter into the real estate transaction at issue. (Commissioner

Bogen)

22-025

49.

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

PUBLIC HEARING

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting a nonexclusive restricted franchise to

SMS International Shore Operations US, Inc., for a one-year term to provide

steamship agent services at Port Everglades, restricted to “New Business”

as defined in Section 32.19 of the Broward County Administrative Code;

providing for franchise terms and conditions; and providing for severability

and an effective date.

21-2139

50.

Attachments:

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting a nonexclusive restricted franchise to

Yacht Stevedore Solutions, LLC, for a one-year term to provide cargo

handler services at Port Everglades, restricted to cargo brokered by Peters

& May USA, Inc; providing for franchise terms and conditions; and providing

for severability and an effective date.

21-2145

21-2148

21-2149

51.

52.

53.

Attachments:

MOTION TO ADOPT Resolution of the Board of County Commissioners of

Broward County, Florida, granting a nonexclusive restricted franchise to

Yacht Stevedore Solutions, LLC, for a one-year term to provide stevedore

services at Port Everglades, restricted to cargo brokered by Peters & May

USA, Inc; providing for franchise terms and conditions; and providing for

severability and an effective date.

Attachments:

MOTION TO ADOPT Resolution of the Board of County Commissioners of

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

Terminal Security Solutions, Inc., for a five-year term to provide marine

terminal security services at Port Everglades; providing for franchise terms

and conditions; and providing for severability and an effective date.

Attachments:

Exhibit 1 - Resolution - PC 21-7

A. MOTION TO ADOPT Resolution to transmit a proposed amendment to

the Broward County Land Use Plan map (PC 21-7), in the City of Oakland

Park, as an amendment to the Broward County Comprehensive Plan, to

designated State review agencies pursuant to Section 163.3184, Florida

Statutes, as amended (Commission District 4), the substance of which is

as follows:

21-2181

54.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

TRANSMITTING

PROPOSED

AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE

BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF

OAKLAND

PARK

DESIGNATED

STATE

AGENCIES;

AND

PROVIDING FOR AN EFFECTIVE DATE.

B. MOTION TO ADOPT Resolution to transmit a proposed amendment to

the Broward County Land Use Plan text (PCT 21-4), regarding the Oakland

Park Activity Center, in the City of Oakland Park, as an amendment to the

Broward County Comprehensive Plan, to designated State review agencies

pursuant to Section 163.3184, Florida Statutes, as amended (Commission

District 4), the substance of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD

COUNTY,

FLORIDA,

TRANSMITTING

PROPOSED

AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF

THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING THE

OAKLAND PARK ACTIVITY CENTER; AND PROVIDING FOR AN

EFFECTIVE DATE.

Attachments:

Exhibit 2 - Amendment Report - PC 21-7

Exhibit 3 - Resolution - PCT 21-4

Exhibit 4 - Amendment Report PCT 21-4

MOTION TO ADOPT Resolution to transmit a proposed amendment to the

Broward County Land Use Plan text (PCT 21-3), to update the Definitions

section of the Broward County Land Use Plan, as an amendment to the

Broward County Comprehensive Plan, to designated State review agencies

pursuant to Section 163.3184, Florida Statutes, as amended, the substance

of which is as follows:

21-2182

55.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, TRANSMITTING PROPOSED

AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF

THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING THE

“DEFINITIONS” SECTION OF THE BROWARD COUNTY LAND USE

PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.

Exhibit 2 - Amendment Report

Attachments:

MOTION TO ENACT Ordinance adopting a Small Scale amendment to the

Broward County Land Use Plan map (PC 21-12), located in the City of

Pembroke Pines (Commission District 6), as an amendment to the

Broward County Comprehensive Plan, the substance of which is as follows:

21-2183

56.

AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING

SMALL SCALE 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

A. MOTION TO APPROVE renewal of Class 2 - Advanced Life Support

(ALS) Transfer Certificate of Public Convenience and Necessity and Class

3 - Basic Life Support (BLS) Transport Certificate of Public Convenience

and Necessity to: Broward Ambulance Inc., d/b/a American Medical

Response, contingent upon completion of the requirements identified in the

Broward County Code of Ordinances and entering into an agreement with

the County establishing ambulance transport rates, a fee forgiveness

program, and defraying administrative costs of monitoring and regulating the

ambulance companies.

21-2186

57.

B. MOTION TO APPROVE renewal of Class 2 - Advanced Life Support

(ALS) Transfer Certificate of Public Convenience and Necessity and Class

3 - Basic Life Support (BLS) Transport Certificate of Public Convenience

and Necessity to: MCT Express, Inc., contingent upon completion of the

requirements identified in the Broward County Code of Ordinances and

entering into an agreement with the County establishing ambulance transport

rates, a fee forgiveness program, and defraying administrative costs of

monitoring and regulating the ambulance companies.

Attachments:

Exhibit 1 - Renewal Applications - Broward

Ambulance Inc

Exhibit 2 - Renewal Applications - MCT Express

Inc

Exhibit 3 - EMS Review Subcommittee

Recommendation

Exhibit 4 - Trauma Services Recommendation

Exhibit 5 - Private Ambulance Survey

Exhibit 6 - COPCNs

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

21-2293

58.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE

BROWARD MUNICIPAL SERVICES DISTRICT ELEMENT, CAPITAL

IMPROVEMENTS

DEEPWATER

ELEMENT,

COASTAL

MANAGEMENT

INTERGOVERNMENTAL

AND OPEN SPACE

ELEMENT,

PORT

COMPONENT,

RECREATION

COORDINATION

ELEMENT,

ELEMENT, TRANSPORTATION ELEMENT, AND WATER MANAGEMENT

ELEMENT OF THE BROWARD COUNTY COMPREHENSIVE PLAN

RELATED TO THE PERIL OF FLOOD; AND PROVIDING FOR

SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 1 - Ordinance

Attachments:

Exhibit 2 - Staff Report

Exhibit 3 - Support Document

Exhibit 4 - County Response to State Agency

Comments

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

21-2255

59.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO AIRPORT ZONING

REGULATIONS; REPEALING SECTIONS 2-144 THROUGH 2-144.8 OF

THE

REPEALING SECTIONS 39-359 THROUGH 39-359.10 OF THE CODE;

AMENDING SECTION 5-181 OF THE CODE, PROVIDING FOR

DEVELOPMENT REVIEW REQUIREMENTS; AMENDING SECTION

BROWARD

COUNTY

CODE

ORDINANCES

(“CODE”);

5-182.10 OF THE CODE, REQUIRING REVIEW OF PLAT-RELATED

APPLICATIONS FOR HAZARDS TO AIR NAVIGATION AND ADOPTING

AIRPORT IMAGINARY SURFACES; AMENDING SECTION 5-201 OF THE

CODE, ADDING DEFINITIONS; AMENDING SECTION 27-66 OF THE

CODE, PROVIDING FOR COMPLIANCE WITH AIRPORT ZONING

REGULATIONS PRIOR TO ENVIRONMENTAL REVIEW APPROVAL; AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN

EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Exhibit 1 - Copy of Proposed Ordinance

Exhibit 2 - Fort Lauderdale-Hollywood

Attachments:

International Airport and North Perry Airport

Airspace Imaginary Surfaces Composite Map

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

21-2257

60.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO AIRPORT SECURITY

AT THE FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT;

AMENDING SECTIONS 2-39 AND 8½-16 OF THE BROWARD COUNTY

CODE

ORDINANCES

(“CODE”);

IMPOSING

DISPLAY

REQUIREMENTS UPON HOLDERS OF PUBLIC AREA BUSINESS

PURPOSE MEDIA, MODIFYING THE DEADLINE TO RETURN AIRPORT

ISSUED IDENTIFICATION MEDIA AND PUBLIC AREA BUSINESS

PURPOSE MEDIA, AND EXPANDING THE RESTRICTIONS AGAINST

ENTRANCE PIGGYBACKING; AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

Exhibit 1 - Copy of Proposed Ordinance

Attachments:

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

21-2272

61.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PERTAINING TO BREEDER PERMITS

AND REQUIREMENTS; AMENDING SECTION 4-6.5 OF THE BROWARD

COUNTY

CODE

ORDINANCES

(“CODE”);

ALLOWING

CIVIL

PENALTIES FOR FIRST-TIME VIOLATIONS OF SECTION 4-6.5(a) OF

THE CODE TO BE APPLIED TO FEES FOR A NEW BREEDER PERMIT;

AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND

AN EFFECTIVE DATE.

(Sponsored by Vice-Mayor Lamar P. Fisher, and

Cosponsored by Senator Nan H. Rich)

B. MOTION TO ADOPT 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 ANIMAL CARE AND

ADOPTION DIVISION FEES; AMENDING SECTION 40.9 OF THE

BROWARD

COUNTY

ADMINISTRATIVE

CODE

(“ADMINISTRATIVE

CODE”); REDUCING BREEDER PERMIT FEES; INCREASING CIVIL

PENALTIES FOR FAILURE TO OBTAIN A BREEDER PERMIT; AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE

CODE, AND AN EFFECTIVE DATE.

(Sponsored by Vice-Mayor Lamar P. Fisher, and

Cosponsored by Senator Nan H. Rich)

Exhibit 1 - Copy of Proposed Ordinance

Exhibit 2 - Copy of Proposed Resolution

Amending the Broward County Administrative

Code

Attachments:

Exhibit 3 - Copy of Letter from the Animal Care

Advisory Committee to the Board and County

Administrator

QUASI-JUDICIAL REGULAR HEARING

RESILIENT ENVIRONMENT DEPARTMENT

URBAN PLANNING DIVISION

MOTION TO APPROVE plat entitled Pompano Park Racino II (015-MP-21).

21-2276

62.

(Commission District 4) (Deferred from December 7, 2021 - Item No.

44)

Attachments:

Exhibit 3 - Planning Council Memorandum

Exhibit 4 - Highway Construction and

Engineering Memorandum

Exhibit 5 - Environmental Review Report

Exhibit 6 - Application

END OF QUASI-JUDICIAL REGULAR HEARING

END PUBLIC HEARING

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

REGULAR AGENDA

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

AVIATION DEPARTMENT

MOTION TO ADOPT Resolution approving the First Amendment to the

Public Transportation Grant Agreement with the State of Florida Department

of Transportation for Financial Project No. 436397-1-94-01; increasing the

total Project Cost for Planning and Design of the Rehabilitation of Taxilane T

project at Broward County’s Fort Lauderdale-Hollywood International Airport

and each party’s share of costs; authorizing the Mayor or Vice-Mayor to

execute same; authorizing the County Administrator to take the necessary

administrative and budgetary actions. This Amendment provides additional

grant funding up to a maximum amount of $429,000 and requires the County

to increase its match to $429,000 and cover any cost overruns.

21-2264

63.

Exhibit 1 - PTGA Amendment # 1 - 436397

Exhibit 1 - FAA Grant Agreement

Attachments:

MOTION TO APPROVE Concessions Rent Relief Airport Rescue Grant

Agreement No. 3-12-0025-096-2022, in the amount of $15,378,537, for

economic relief from rent and minimum annual guarantees at Broward

County's Fort Lauderdale-Hollywood International Airport; to authorize the

County Administrator to take the necessary administrative and budgetary

actions to authorize the Director of Aviation to execute the agreement and

approve any non-monetary amendments to the agreement, subject to the

Office of the County Attorney approval as to legal sufficiency.

21-2304

64.

Attachments:

3-12-0025-096-2022

MOTION TO APPROVE Consent to Leasehold Mortgage between Broward

County, Airside Florida, LLC, and Americo Financial Life and Annuity

Insurance Company.

21-2308

65.

Exhibit 1 - Consent to Leasehold Mortgage

Exhibit 2 - Leasehold Mortgage

Attachments:

COUNTY ATTORNEY

MOTION TO ADOPT Resolution to place a proposed amendment to the

Broward County Charter (the “Charter”) on the ballot for the November 8,

2022, General Election, amending Section 3.06 of the Charter to conform

the Charter to the Florida Constitution and to Chapter 2020-194 of the Laws

of Florida, the title of which is as follows:

21-2263

66.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF

BROWARD COUNTY, FLORIDA, PROVIDING FOR

REFERENDUM

ELECTION TO BE HELD ON NOVEMBER 8, 2022, TO DETERMINE

WHETHER TO AMEND THE BROWARD COUNTY CHARTER TO

CONFORM THE CHARTER TO THE FLORIDA CONSTITUTION AND TO

CHAPTER 2020-194 OF THE LAWS OF FLORIDA; AND PROVIDING

FOR SEVERABILITY AND AN EFFECTIVE DATE.

Exhibit 1 - Copy of Proposed Resolution

Exhibit 2 - Memorandum from the County

Auditor

Attachments:

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Public Works Department

MOTION TO APPROVE Request for Proposals (RFP) No. PNC2123379P1,

BIM, VDC, Laser Scanning and Associated Services, for the Construction

Management Division.

21-1476

67.

Exhibit 1 - RFP No. PNC2122764P1

Exhibit 2 - Goals Memorandum dated October 5,

2021

Attachments:

MOTION TO APPROVE Request for Proposals (RFP) No. PNC2122764P1,

Consulting Services for Building Safety and Water Management Inspection

Programs, for the Facilities Management Division.

21-1992

68.

Exhibit 1 - RFP No. PNC2122764P1

Exhibit 2 - Goal Memorandum dated December

2, 2021

Attachments:

COUNTY ADMINISTRATION

MOTION TO AUTHORIZE County Administrator to approve and execute a

First Amendment to the Memorandum of Understanding Regarding

Collaborative Study and Subsequent Development of an Integrated Solid

Waste and Recycling System (“MOU”), dividing the costs for a regional solid

waste and recycling generation study and report (“Study”) between the

County and participating municipalities, provided (a) the County’s financial

contribution to the costs of the Study is no more than 50% of the total cost,

and (b) the participating municipalities issue payment to the County for their

collective portion of the total cost upon their execution of the First

Amendment, subject to review of the First Amendment for legal sufficiency

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

approve and execute any additional amendments to the MOU as may be

necessary, subject to (a) and (b) above, and further subject to review of such

amendments for legal sufficiency by the Office of the County Attorney; and to

authorize the County Administrator to take all necessary administrative and

22-071

69.

budgetary actions to effectuate the MOU, as amended, including, without

limitation, having the County receive, hold, and disburse the participating

municipalities’ portion of the Study costs.

MOTION TO AMEND Broward County Board of County Commissioners’

calendar to reflect changes to the February 15, 2022 meeting.

22-067

70.

Exhibit 1 - 2022 Calendar01.12.22 (Revised)

Attachments:

COUNTY COMMISSION

MOTION TO DIRECT Office of the County Attorney to prepare any

necessary amendments to the private parking regulations in the Broward

County Code of Ordinances or the Broward County Administrative Code

regarding nongovernmental issuance of failure to pay notices for vehicles on

private property or private lots. (Commissioner Bogen)

22-064

22-055

71.

72.

MOTION TO AUTHORIZE and direct the County Administrator to reimburse

the applicable contractors the actual amount of specified employer-side

payroll expenses, up to a total not-to-exceed amount of $100,000 for all

contractors, incurred as a result of the contractors’ distribution of the

one-time payment previously approved by the Board to eligible workers

providing janitorial services or transit-related services at the Fort

Lauderdale-Hollywood International Airport during the height of the

COVID-19 pandemic; and to authorize the County Administrator to take any

action necessary, including administrative or budgetary actions and

negotiation and execution of contractual documents, to effectuate same,

subject to Office of the County Attorney review of any contractual documents

as to legal sufficiency. (Commissioner Bogen)

MOTION TO DISCUSS Broward County’s Administrative and Appointees’

Salaries. (Commissioner Bogen)

22-065

22-062

73.

74.

MOTION TO REAPPOINT Robert W. Melton to the position of Broward

County Auditor for an additional five-year term; direct the Office of the

County Attorney to revise the agreement between Mr. Melton and the County

to address compensation increases since Mr. Melton’s initial appointment;

authorize the Mayor to sign the revised agreement on behalf of the County;

and authorize the County Administrator to take all necessary budgetary and

administrative actions to effectuate the Board action on this item. (Mayor

Udine)

Attachments:

Exhibit 1 - Office of the County Attorney

Memorandum Regarding County Auditor

Reappointment

MAYOR'S REPORT

21-2231

75.

SUPPLEMENTAL AGENDA

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

PUBLIC HEARING

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

from December 7, 2021 - Item No. 71):

22-056

77.

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 (0.5%) 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; CREATING AN ADVISORY

BOARD; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE

CODE, AND AN EFFECTIVE DATE.

(Sponsored by Commissioner Mark D. Bogen)

Exhibit 1 - Copy of Original Ordinance

Exhibit 2 - Copy of Proposed Ordinance

Exhibit 3 - Copy of Fiscal Impact Statement

Exhibit 4 - Current Supporters List

Attachments: