Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Tuesday, June 7, 2022  
10:00 AM  
MEETING OF JUNE 7, 2022  
(Meeting will convene at 10 a.m.)  
PLEDGE OF ALLEGIANCE  
CALL TO ORDER  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
A. MOTION TO REAPPOINT Brianna Hernandez to the Library Advisory  
Board.  
1A.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Brianna Hernandez who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County. (Commissioner Moskowitz)  
Attachments:  
A. MOTION TO REAPPOINT Patrick H. Jenkins to the Animal Care Advisory  
Committee.  
1B.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Patrick H. Jenkins who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County. (Commissioner Moskowitz)  
Attachments:  
MOTION TO APPOINT Monroe D. Kiar to the Parks and Recreation  
Advisory Board. (Commissioner Geller)  
1C.  
A. MOTION TO REAPPOINT Corey Hinds to the Affordable Housing  
Advisory Committee.  
1D.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Corey Hinds who holds an employment or contractual  
relationship with an entity that receives funds from Broward County.  
(Commissioner Moskowitz)  
Attachments:  
A. MOTION TO REAPPOINT Eddie Edwards Jr. to the Living Wage  
Advisory Board.  
1E.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Eddie Edwards Jr. who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County. (Commissioner Moskowitz)  
Attachments:  
MOTION TO REAPPOINT Val B. Glenister to the Broward Cultural Council.  
(Commissioner Moskowitz)  
1F.  
1G.  
1H.  
MOTION TO REAPPOINT Jonathan Sobelman to the Substance Abuse  
Advisory Board. (Commissioner Alston)  
A. MOTION TO APPOINT Joseph Carter to the Parks and Recreation  
Advisory Board.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Joseph Carter who holds an employment or contractual  
relationship with an entity that receives funds from Broward County.  
(Commissioner Alston)  
Attachments:  
MOTION TO REAPPOINT Arby Barroso to the Medical Marijuana Advisory  
Board. (Commissioner Alston)  
1I.  
MOTION TO REAPPOINT Michaelle “Mickey” Valbrun-Pope to the Human  
Rights Board. (Commissioner Alston)  
1J.  
1K.  
MOTION TO APPOINT Kelvin G Haynes to the Marine Advisory Committee.  
(Commissioner Alston)  
MOTION TO REAPPOINT Phillip Kim to the Bicycling and Pedestrian  
Advisory Committee. (Commissioner Alston)  
1L.  
1M.  
1N.  
MOTION TO APPOINT Maximiliano Goldstein to the Bicycling and  
Pedestrian Advisory Committee. (Commissioner Geller)  
MOTION TO REAPPOINT Lisa Feinstein to the Animal Care Advisory  
Committee. (Commissioner Alston)  
Attachments:  
MOTION TO REAPPOINT Douglas G. Beals to the Marine Advisory  
Committee. (Commissioner Alston)  
1O.  
1P.  
MOTION TO REAPPOINT Keith A. Abel to the Consumer Protection Board.  
(Commissioner Moskowitz)  
Attachments:  
A. MOTION TO APPOINT Janice S. Hayes to the Affordable Housing  
Advisory Committee in the category “home building labor representative.”  
1Q.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Janice S. Hayes who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County.  
Attachments:  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
A. MOTION TO APPROVE First Amendment to the Agreement between  
Broward County and Cartaya and Associates Architects, P.A. for  
Architectural and Engineering Services for Works of a Specified Nature,  
RFP No. R2111778P1, increasing the Director of Purchasing award  
authority from $200,000 to $500,000 per work authorization; and authorize  
the Mayor and Clerk to execute same.  
2.  
B. MOTION TO APPROVE First Amendment to the Agreement between  
Broward County and Synalovski Romanik Saye, LLC for Architectural and  
Engineering Services for Works of  
a
Specified Nature, RFP No.  
R2111778P1 increasing the Director of Purchasing award authority from  
$200,000 to $500,000 per work authorization; and authorize the Mayor and  
Clerk to execute same.  
Attachments:  
MOTION TO APPROVE First Amendment to Work Authorization No.  
09CMD for West Regional Clerk of Courts Phase II remodel project, in  
accordance with the Agreement between Broward County and CPZ  
3.  
Architects,  
Inc.  
for  
Comprehensive  
Professional  
Architectural  
and  
Engineering Consultant Services, Request for Proposal No. R1362601P1;  
and authorize the Mayor and Clerk to execute same. (Commission District  
5)  
Attachments:  
HIGHWAY AND BRIDGE MAINTENANCE DIVISION  
MOTION TO APPROVE Amendment No. 1 to Work Authorization No.  
023-RS&H under the Agreement between Broward County and RS&H, Inc.  
for Continuing Engineering Services for Transportation and General Civil  
Engineering Projects (RFP No. PNC2114364P1) to provide additional  
consultant services for transportation improvement projects within Broward  
County, in the maximum not-to-exceed amount of $324,342, increasing the  
cost to the County from a maximum not-to-exceed amount $349,811 to  
$674,154; and authorizing the Mayor and Clerk to execute same.  
4.  
Attachments:  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Release  
and  
Indemnification  
Agreement,  
5.  
Permission to Enter Property, between Broward County and the Florida  
East Coast Railway, L.L.C. for traffic signal system improvements on  
Johnson Street intersections at Dixie Highway, Florida East Coast Railway  
and N 21st Avenue in the City of Hollywood, at an estimated cost of $43,518  
to the County; and authorize Mayor and Clerk to execute same.  
(Commission District 6)  
Attachments:  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT Resolution accepting a utility easement executed by  
IDI Logistics, LLC, located on NW 33rd Street in the City of Pompano  
Beach; and authorize recordation of same. (Commission District 2)  
6.  
Attachments:  
MOTION TO ADOPT Resolution accepting a utility easement executed by  
John M. Malcolm, as Trustee under the John M. Malcolm Trust U/I/D  
December 13, 2000, located on the south side of NW 33rd Street in the City  
of Pompano Beach; and authorize recordation of same. (Commission  
District 2)  
7.  
Attachments:  
HUMAN SERVICES DEPARTMENT  
BROWARD ADDICTION RECOVERY CENTER DIVISION  
MOTION TO AUTHORIZE County Administrator to execute Contract No.  
34346-22, subject to review for legal sufficiency by the Office of the County  
Attorney, between Broward Behavioral Health Coalition Inc. (“BBHC”) and  
Broward County, in the budgeted amount of $3,701,397 and a Broward  
County match contribution of $522,793 for a total amount of $4,224,190, and  
a potentially maximum amount of $987,171 - in whole, in part, or not at all - in  
uncompensated units at BBHC’s discretion, effective from July 1, 2022, to  
June 30, 2023, to provide community-based substance use disorder  
treatment services; authorize the County Administrator to execute  
amendments to the Contract, subject to review for legal sufficiency by the  
Office of the County Attorney, that do not impose additional financial  
obligations on the County beyond any match requirement; and authorize the  
County Administrator to take all necessary administrative and budgetary  
actions to implement the Contract.  
8.  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners  
of Broward County, Florida, authorizing appropriation and disbursement of  
Florida Department of Law Enforcement Edward Byrne Memorial Justice  
9.  
Assistance Grant funds to specified service providers in the amount of  
$348,691 for Fiscal Year 2021-2022; approving a revised Byrne Grant  
Addendum; authorizing the County Administrator to execute amendments to  
existing agreements with specified service providers, subject to review for  
legal sufficiency by the Office of the County Attorney, and to take all  
necessary administrative and budgetary actions to implement the  
agreements as amended; and providing for severability and an effective  
date.  
B. MOTION TO ADOPT budget Resolution within the Edward Byrne Grant  
Fund in the amount of $348,691 for Fiscal Year 2021-2022, to purchase and  
install upgraded homeless shelter security surveillance equipment, provide a  
comprehensive array of integrated mental health and substance use  
disorder treatment services, and purchase updated equipment and  
accessories for street outreach services.  
C. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),  
Florida Statutes, for the following Broward County advisory board members  
holding an employment or contractual relationship with an entity receiving  
funds for the performance of services under this agenda item:  
1. Melida J. Akiti  
2. Keith R. Cavanaugh  
3. Chauniqua D. Kiffin  
4. Valery V. Moreno  
5. Candace M. Pineda  
6. Peter P. Powers  
7. Zulma Vanessa Quiles  
Attachments:  
CRISIS INTERVENTION AND SUPPORT DIVISION  
A. MOTION TO APPROVE Contract No. 20178-22 between Broward  
Behavioral Health Coalition Inc. (“BBHC”) and Broward County in the amount  
of $916,667 ($316,667 state grant award, $480,000 County grant cash  
match, and $120,000 in-kind match), effective retroactively from May 1,  
2022, through June 30, 2025, to provide recovery and support services  
10.  
through the Broward Youth Reentry Program (“BYRP”) to youth and young  
adults with mental illness, substance use disorders, or co-occurring  
disorders who are in or at risk of being adjudicated to the Department of  
Juvenile Justice (“DJJ”) residential commitment programs; authorize the  
Mayor and Clerk to execute same; authorize the County Administrator to  
execute amendments to the Contract, subject to review for legal sufficiency  
by the Office of the County Attorney, that do not impose additional financial  
obligations on the County beyond any match requirement; and authorize the  
County Administrator to take all necessary administrative and budgetary  
actions to implement the Contract.  
B. MOTION TO ADOPT budget Resolution within the Crisis Intervention  
Fund to appropriate revenue from BBHC in the amount of $796,667  
($316,667 state grant award and $480,000 County grant cash match) to  
provide recovery and support services to youth and young adults with mental  
illness, substance use disorders or co-occurring disorders who are in or at  
risk of being adjudicated to DJJ residential commitment programs.  
C. MOTION TO APPROVE one new grant position within BYRP to assist in  
providing recovery and support services to youth and young adults in the  
program. This position will expire at the conclusion of the grant.  
Attachments:  
MOTION TO APPROVE Agreement No. BWF14 between the State of  
Florida, Department of Health, Broward County Health Department  
(“BCHD”), and Broward County effective October 1, 2022 through  
September 30, 2025, to provide sexually transmitted infections and human  
immunodeficiency virus testing, and non-occupational post exposure  
prophylaxis treatment to sexual assault victims; 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 impose additional financial  
obligations on the County; authorize the County Administrator to renew the  
Agreement under substantially the same terms and conditions, 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 Agreement.  
11.  
Attachments:  
ELDERLY AND VETERANS SERVICES DIVISION  
A. MOTION TO APPROVE First Amendment to Agreement No.  
JZ021-15-2022 between the Areawide Council on Aging of Broward County,  
Inc., and Broward County, effective upon the date fully executed by both  
parties through June 30, 2022, increasing Contract amount by $648,630,  
from $829,181 to $1,477,811; authorize the Mayor and Clerk to execute  
same; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement as  
amended.  
12.  
B. MOTION TO ADOPT budget Resolution within the ADI Grant Fund 80730  
increasing appropriated revenue in the amount of $658,630 for services to  
clients afflicted with Alzheimer’s disease and other forms of dementia, and  
their caregivers, of which $648,630 are grant funds and $10,000 is client  
copayment revenue.  
Attachments:  
MOTION TO APPROVE Memorandum of Agreement between the Florida  
Department of Veterans’ Affairs and Broward County, effective upon the  
date fully executed by both parties, to authorize Broward County the use of  
the VetraSpec technology to manage its veterans’ case files and records;  
authorize the Mayor and Clerk to execute same; and authorize County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Memorandum of Agreement.  
13.  
Attachments:  
MOTION TO AUTHORIZE County Administrator to execute Agreement No.  
34345-22, subject to review for legal sufficiency by the Office of the County  
Attorney, between Broward Behavioral Health Coalition Inc. (“BBHC”) and  
Broward County, in the budgeted amount of $333,076 and a Broward  
County match contribution of $3,857 for a total of $336,933, and potentially a  
maximum amount of $399,691 - in whole, in part, or not at all - in  
uncompensated units at BBHC’s discretion, effective from July 1, 2022 to  
June 30, 2023, providing community-based adult mental health services to  
eligible Broward County seniors; 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 impose additional  
financial obligations on the County beyond any match requirement; and  
authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the grant Agreement.  
14.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Third Amendment to Petroleum Transfer Facilities  
License Agreement between Broward County and South Florida Petroleum  
Services LLC, to transfer the responsibility for annual and semiannual fire  
suppression system inspections for dockside petroleum transfer facilities at  
Port Everglades, with the County retaining the obligation for payment; and  
authorize the Mayor and Clerk to execute same.  
15.  
Attachments:  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
A. MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter  
referred to as the “Alliance”) Proposed Business Plan for Fiscal Year 2023  
pursuant to the agreement between Broward County and the Alliance.  
16.  
B. MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter  
referred to as the “Alliance”) Fiscal Year 2022 quarterly performance report,  
for the period from January 1, 2022 through March 31, 2022, pursuant to the  
Agreement between Broward County and the Alliance.  
Attachments:  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
EMERGENCY MANAGEMENT  
MOTION TO AUTHORIZE County Administrator to execute contracts,  
amendments, work authorizations, grant applications, grant awards, and  
other legal documents, not to exceed the approved budget for hurricane or  
other disaster planning and subject to approval as to legal sufficiency by the  
County Attorney’s Office, related to preparation and response efforts  
associated with disasters during the 2022 Calendar Year and for which  
there is insufficient lead time to bring the items to the Broward County Board  
of County Commissioners (“Board”), provided that an item be placed on the  
17.  
next available Board agenda to notify the Board of any such action; and to  
take the necessary administrative and budgetary actions to implement the  
documents.  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorney’s fees, in  
the case of Elvis Carranza vs. Broward County, 17th Judicial Circuit Court  
Case No.: CACE20-002235 (05).  
18.  
19.  
20.  
MOTION TO APPROVE settlement, including costs and attorney’s fees, in  
the case of Broward County vs. Andrey Luis Beltran Sokolov, et al., 17th  
Judicial Circuit Court Case No.: CACE19-014436 (18).  
A. MOTION TO ADOPT Resolution, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, AUTHORIZING THE ASSESSMENT OF  
LIENS PURSUANT TO SECTION 153.67, FLORIDA STATUTES, AND  
SECTION 34-9 OF THE BROWARD COUNTY CODE OF ORDINANCES,  
AGAINST THE AFFECTED PARCELS AND PROPERTIES FOR UNPAID  
WATER AND WASTEWATER ACCOUNTS; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
B. MOTION TO AUTHORIZE Office of the County Attorney to take all legal  
steps necessary on behalf of Broward County to recover all amounts owed  
to the County for unpaid water and wastewater service charges, together  
with costs, interest, and attorneys' fees, including negotiating, approving,  
and executing settlement agreements, subject to approval by the County  
Administrator of any compromise that exceeds $25,000; and to authorize  
the County Administrator to approve settlements of delinquent accounts for  
any amount where the compromise exceeds $25,000 and the property  
owner consents to connect the property to the County's water or wastewater  
system, as applicable.  
Attachments:  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution providing for Fiscal Year 2023 non-ad  
valorem assessment rates for the Fire Municipal Service Taxing Unit  
(MSTU), to transmit the proposed rates to the Property Appraiser’s Office  
for inclusion on the Notice of Proposed Property Taxes and to set the Public  
Hearing to adopt the non-ad valorem assessment for September 8, 2022, at  
5:01 p.m. at the Broward County Governmental Center.  
21.  
Attachments:  
RESILIENT ENVIRONMENT DEPARTMENT  
HOUSING FINANCE DIVISION  
MOTION TO APPROVE Line of Credit Agreement between Broward County  
(the “County") and the Southeast Florida Community Development Fund,  
Inc., a not-for-profit corporation organized under the laws of the State of  
Florida (the “Borrower”) pursuant to which County is extending a revolving  
loan in an amount not to exceed $1,000,000; for the purpose of financing the  
construction and/or equipping of single-family residential units in Broward  
County, Florida (the “Loan”); authorizing County Administrator to execute the  
Line of Credit Agreement in substantially the form attached as Exhibit 1, and  
related loan documents, each subject to approval as to form and legal  
sufficiency by the Office of the County Attorney; authorizing the County  
Administrator to take all necessary administrative and budgetary actions.  
22.  
Attachments:  
MOTION TO AUTHORIZE County Administrator to execute agreements,  
subject to approval as to legal sufficiency by the Office of the County  
Attorney, related to a $14 million gap financing loan to Douglas Gardens IV  
(400 units, 20 of which are market rate, for seniors) in the City of Pembroke  
Pines, Florida, representing a consolidation of two previously approved  
projects, Douglas Gardens IV at $5 million (DGIV) and Douglas Gardens VI  
at $9 million (DGVI), into one project which will result in material benefits to  
the development; and authorizing the County Administrator to take the  
necessary administrative and budgetary actions. (Commission District 7)  
23.  
Attachments:  
A. MOTION TO APROVE First Amendment to Agreement between Broward  
County and City of Hollywood providing for the administration of additional  
funds for the City’s First Time Homebuyer Purchase Assistance (FTHPA)  
program, with an additional administration fee payable to the County in the  
amount of $339,997, with a four-year term extension; authorizing the Mayor  
and Clerk to execute same; and authorizing the County Administrator to take  
24.  
necessary administrative  
and  
budgetary  
actions  
and  
to  
execute  
non-monetary amendments to the agreement, subject to approval as to legal  
sufficiency by the Office of the County Attorney.  
B. MOTION TO ADOPT budget Resolution within the General Fund to  
appropriate unanticipated revenue in the amount of $20,000 for the  
remainder  
of  
Fiscal  
Year  
2022 for  
continued  
administration  
and  
implementation of the City of Hollywood’s FTHPA program; and authorizing  
the County Administrator to take the necessary administrative and budgetary  
actions to allocate and implement subsequent partial awards in an amount  
not to exceed a total additional amount of $339,997 for up to four years.  
(Commission District 6)  
Attachments:  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO FILE following Audit Reports and Examination Report:  
25.  
A. North Regional Transmission, Treatment and Disposal System of  
Broward County, Florida, Schedule of Large User Reserve Capacity and  
Debt Service Allocation and Schedule of Large User Annual Adjustments,  
Fiscal Year ended September 30, 2021.  
B. Regional Raw Water System of Broward County, Florida, Schedule of  
Large User Annual Adjustments, Fiscal Year ended September 30, 2021.  
C. Broward County, Florida, Statement of County Funded Court-Related  
Functions, Section 29.0085, Florida Statutes, Fiscal Year ended September  
30, 2021.  
D. Broward County, Florida, Landfill Management Escrow Account,  
Schedule of Activity and Balances, Fiscal Year ended September 30, 2021.  
E. Broward County, Florida, Transportation Department, Report of  
Independent Certified Public Accountants on Applying Agreed-Upon  
Procedures for Federal Funding Allocation Data (IAS-FFA), Fiscal Year  
ended September 30, 2021.  
F. Broward County Aviation Department, Report on Passenger Facility  
Charge Program in Accordance with the Passenger Facility Charge Audit  
Guide for Public Agencies, Fiscal Year ended September 30, 2021.  
Attachments:  
MOTION TO APPROVE travel for more than five County employees from the  
Libraries Division to attend the same non-local event.  
26.  
Attachments:  
ENTERPRISE TECHNOLOGY SERVICES  
A. MOTION TO APPROVE Registration Services Agreement between  
Broward County and American Registry for Internet Numbers, Ltd. (ARIN),  
for legacy internet protocol (IP) address registrations and related services, in  
the estimated annual amount of $150, for the Enterprise Technology  
Services Division; and authorize Mayor and Clerk to execute same.  
27.  
B. MOTION TO AUTHORIZE the Chief Information Officer to approve and  
execute any related documents or click-thru agreements with ARIN as may  
be required to maintain the services provided under the Registration  
Services Agreement during the term of the agreement, subject to review by  
the County Attorney’s Office for legal sufficiency and provided there is no  
additional cost to the County.  
Attachments:  
MOTION  
TO  
APPROVE First  
Amendment  
to  
Software  
License,  
28.  
Maintenance, and Support Agreement between Broward County and Center  
for Internet Security, Inc., to extend the agreement for managed intrusion  
detection system monitoring and related services, for up to five additional  
one-year terms; and to authorize Mayor and Clerk to execute same.  
Attachments:  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE Second Amendment to Agreement between  
Broward County and Standard Insurance Company, for Group Life and  
29.  
Related  
Insurance  
for  
Broward  
County  
Employees,  
RFP  
No.  
GEN2117791P1, increasing the premium rates by 7% and exercising the  
Second Renewal Term commencing January 1, 2023, and ending  
December 31, 2024; and authorize the Mayor and Clerk to execute same.  
Attachments:  
MOTION TO APPROVE amendment to Collective Bargaining Agreement  
between Board of County Commissioners of Broward County, Florida and  
Amalgamated Transit Union, AFL-CIO-CLC - Local 1267, representing the  
County’s Mass Transit employees, for Fiscal Years 2020/2021, 2021/2022,  
2022/2023; to resolve bargaining for amending wages for Fiscal Year  
2021/2022 in the current agreement; delegate authority to the Director of the  
Human Resources Division to execute Letters of Understanding, if  
necessary; and authorize the Mayor to execute the Agreement.  
30.  
Attachments:  
PURCHASING DIVISION  
For County Administration - Parks And Recreation Division  
MOTION TO AWARD open-end contract to single bidder, King’s Cup, Inc.,  
for Concession Food Items, Bid No. OPN2124277B1, for the Parks and  
Recreation Division, with an initial one-year estimated amount of $258,205,  
and authorize the Director of Purchasing to renew the contract for two  
one-year periods, for a three-year potential estimated amount of $774,615.  
31.  
Attachments:  
For Finance And Administrative Services Department  
MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, Juniper Landscaping of Florida, LLC dba Juniper, for Greenways  
and Miscellaneous Landscaping Maintenance, Bid No. BLD2123333B1, for  
the Highway and Bridge Maintenance Division, in the annual estimated  
amount of $1,300,270, which includes allowances for miscellaneous  
services, parts and materials, and permits and fees in the annual estimated  
amount of $97,000; and authorize the Director of Purchasing to renew the  
contract for two one-year periods, for a three-year potential estimated  
amount of $3,900,810.  
32.  
Attachments:  
For Port Everglades Department  
MOTION TO AWARD open-end contract to low responsive, responsible  
bidder, Pfeifer Wire Rope & Lifting Technology, Inc., for Wire Rope for  
Cranes, Bid No. OPN2123956B1, for the Broward County Port Everglades  
Department, in the initial one-year estimated amount of $381,927; and  
authorize the Director of Purchasing to renew the contract for two one-year  
periods, for a three-year potential amount of $1,145,781.  
33.  
Attachments:  
For Transportation Department  
MOTION TO AWARD open-end contract to two responsive, responsible  
bidders, ABC Bus, Inc. and CoachCrafters, Inc., for Paint and Body Repairs  
for Transit Buses, Bid No. TRN2123888B1, for Broward County  
Transportation Department, in the estimated annual amount of $2,270,363,  
and authorize the Director of Purchasing to renew the contract for two  
34.  
one-year periods, for  
$6,811,089.  
a
potential three-year estimated amount of  
Attachments:  
RECORDS, TAXES, AND TREASURY DIVISION  
MOTION TO APPROVE escheating of three properties classified as Lands  
Available for Taxes to the Broward County Board of County Commissioners  
pursuant to Section 197.502, Florida Statutes.  
35.  
Attachments:  
A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of  
County Commissioners meetings of October 19, November 4, November  
16, December 7, and December 14, 2021; and January 25, February 8,  
February 22, and March 1, 2022.  
36.  
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to  
the plats and other items that were approved in prior years.  
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.  
D. MOTION TO FILE quarterly report, January 2022 through March 2022, of  
all Ordinances and Resolutions filed by cities and outside agencies.  
Attachments:  
A. MOTION TO APPROVE cancellation of warrants from Central Account  
37.  
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.  
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:  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO APPROVE Purchase and Sale Agreement (“Agreement”)  
between Broward County (“Purchaser”) and Hans P. Volkmeier (“Seller”) for  
the purchase of property located at NW 27th Avenue in Fort Lauderdale from  
Hans P. Volkmeier at a purchase price of $15,000; authorize the Mayor or  
Vice-Mayor to execute the Agreement and the County Administrator to attest  
to same; and authorize the Director of Real Estate Development to execute  
and process normal and customary title closing documents. (Commission  
District 8)  
38.  
Attachments:  
MOTION TO APPROVE Second Amendments to the Agreements for the  
Library of Professional Services for the Broward Municipal Services District  
(RFP No. R211976R1) with up to the 12 vendors currently contracted with  
the County in substantially the form of Exhibit 1; and to authorize the County  
Administrator to execute same with any required modifications, provided  
such modifications do not impose an additional material financial risk on the  
County, and subject to review and approval as to legal sufficiency by the  
Office of the County Attorney.  
39.  
Attachments:  
A. MOTION TO AUTHORIZE County Administrator to execute an agreement,  
40.  
with Central County Community Development Corporation (CCCDC), a  
Florida nonprofit, wholly owned subsidiary of the Urban League of Broward,  
to fund $120,000 to the CCCDC for the development gap of three new  
affordable single family homes in the Broward Municipal Services District  
(BMSD); and authorizing the County Administrator to take the necessary  
administrative and budgetary actions to allocate and implement the funding  
within the Affordable Housing Trust Fund in the amount of $120,000. This  
document was prepared and approved by the Office of the County Attorney.  
B. MOTION TO ADOPT budget Resolution to appropriate funds within the  
Affordable Housing Trust Fund in the amount of $120,000 for the housing  
development gap of three new affordable single family homes in the BMSD  
being developed by CCCDC. (Commission District 8)  
Attachments:  
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QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Corporate Park at Cypress  
41.  
Creek (157-MP-80). (Commission District 8)  
Attachments:  
MOTION TO APPROVE plat entitled Blazing Trail Plat (002-UP-21).  
42.  
(Commission District 2)  
MOTION TO APPROVE plat entitled BESAY (032-MP-21). (Commission  
45.  
District 5)  
Attachments:  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY ADMINISTRATION  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
A. MOTION TO APPOINT following nominees to the HIV Health Services  
Planning Council in the specified categories:  
46.  
1. Andrea Lanear in the “Non-affiliated Consumer” category  
2. Semi Spencer in the “Non-affiliated Consumer” category  
3. Shawn Jackson a.k.a. Shawn Tinsley in the “Hospital/Healthcare Planning  
Agencies” category  
4. Johanne Casseus in the “Health Care Provider” category  
5. Vincent Foster in the “Part C Grantee” category  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Shawn Jackson a.k.a. Shawn Tinsley and Johanne  
Casseus who hold employment or contractual relationship with an entity who  
receives funds from Broward County.  
Attachments:  
MOTION TO ACCEPT nominations to appoint or reappoint members to the  
following boards:  
47.  
1. Animal Care Advisory Committee (one position)  
2. Climate Change Task Force (four positions)  
3. Community Action Agency Advisory Board (one position)  
4. Health Facilities Authority (one position)  
5. Housing Council (two positions)  
6. Medical Marijuana Advisory Board (one position)  
7. Unsafe Structures Board (five positions)  
Attachments:  
REAL PROPERTY SECTION  
MOTION TO APPROVE Easement granting Florida Power  
&
Light  
48.  
49.  
50.  
Company a perpetual, non-exclusive underground and overhead utility  
easement on a portion of County-owned property located at 3600 West  
Sample Road in Coconut Creek, Florida; authorize the Mayor and Clerk to  
execute the Easement; and authorize recordation of same. (Commission  
District 2)  
Attachments:  
MOTION TO APPROVE Corrective Quit Claim Deed for a property located  
in the Town of Lauderdale-by-the-Sea conveyed from Broward County  
(Grantor) to the Florida Department of Transportation (Grantee); correcting a  
scrivener’s error in the property’s legal description; authorizing the Mayor  
and Clerk to execute the Corrective Quit Claim Deed and authorizing  
recordation of same. (Commission District 4)  
Attachments:  
MOTION TO ADOPT Resolution approving certain Quit Claim Deeds  
conveying County-owned parcels located in the City of Tamarac to the City  
of Tamarac; authorizing the Mayor and Clerk to execute said Quit Claim  
Deeds and authorizing recordation of same. (Commission District 3)  
Attachments:  
MOTION TO APPROVE Purchase and Sale Agreement (“Agreement”)  
between Broward County (Seller) and Anthony Rodriguez (Purchaser), for  
the sale of surplus real property located at NW 38th Court in the Town of  
Davie at a purchase price of $8,000, 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)  
51.  
Attachments:  
MOTION TO ADOPT Resolution authorizing conveyance by Quit Claim  
Deed of a parcel of land not suitable for development that escheated to  
Broward County for delinquent real estate taxes, to the City of Hallandale  
Beach; authorizing the Mayor and Clerk to execute said Quit Claim Deed  
and authorizing recordation of same. (Commission District 6)  
52.  
Attachments:  
MOTION TO APPROVE Easement granting Florida Power  
&
Light  
53.  
Company a perpetual, non-exclusive underground utility easement on a  
portion of County-owned property located at 900 North Flamingo Road in  
Pembroke Pines, Florida; authorize the Mayor and Clerk to execute the  
Easement; and authorize recordation of same. (Commission District 1)  
Attachments:  
MOTION TO APPROVE Easement granting Florida Power  
&
Light  
54.  
Company a perpetual, non-exclusive underground and overhead utility  
easement on a portion of County-owned property located at 2995 North  
Dixie Highway in Oakland Park, Florida; authorize the Mayor and Clerk to  
execute the Easement; and authorize recordation of same. (Commission  
District 4)  
Attachments:  
COUNTY COMMISSION  
A. MOTION TO APPROVE preventive heart and cancer health care  
screenings pilot project for qualified Broward County residents (“Pilot  
Project”); to direct and authorize the County Administrator to implement the  
Pilot Project in accordance with the plan (“Plan”) (Exhibit 1) developed by  
Broward County’s consultant Dr. Claudio Smuclovisky with coordinating  
review by North Broward Hospital District (“Broward Health”), South Broward  
Hospital District (“Memorial Healthcare System”), Holy Cross Health, and  
Cleveland Clinic of Florida, including authority to procure any necessary  
goods or services from vendors or consultants to implement the Pilot Project  
and authority to negotiate and execute any necessary agreements or  
amendments, subject to all contracts being approved as to legal sufficiency  
by the Office of the County Attorney, up to a maximum total cost to the  
County of $10 million (inclusive of all administrative costs); to direct the  
County Administrator to take all budgetary actions necessary to fund the  
Pilot project; and to waive the Broward County Procurement Code to the  
extent necessary to permit the County Administrator to efficiently and  
expeditiously implement the Pilot Project in accordance with the Plan,  
finding that the proposed Pilot Project is exempt under Section 21.5 of the  
Procurement Code and that waiver of the Procurement Code for any related  
necessary goods or services is reasonable and in the best interest of the  
County.  
55.  
B. MOTION TO ADOPT budget Resolution transferring $10 million, which  
has already set aside in the current (Fiscal Year 22) budget by County  
Administration, within the General Fund to provide one-time funding for the  
Pilot Project. (Commissioner Bogen)  
Attachments:  
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PUBLIC HEARING  
MOTION TO ENACT Ordinance, the title of which is as follows: (Continued  
56.  
from May 10, 2022 Item No. 42)  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PRIVATE PARKING  
TICKETS; REPEALING SECTION 20-164.2 OF THE BROWARD COUNTY  
CODE OF ORDINANCES ("CODE"); AMENDING SECTION 8½-16 OF  
THE CODE REGARDING CIVIL PENALTIES FOR VIOLATIONS OF  
SECTION 20-164.2; AND PROVIDING FOR SEVERABILITY, INCLUSION  
IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
57.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
EMERGENCY  
MEDICAL SERVICES; AMENDING VARIOUS SECTIONS OF CHAPTER  
3½ OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");  
ADDING  
A
NEW  
CLASSIFICATION  
OF  
SERVICE;  
AMENDING  
APPLICATION REQUIREMENTS FOR ADVANCED LIFE SUPPORT  
SERVICE; AMENDING PERSONNEL REQUIREMENTS AND RULES  
AND REGULATIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION  
IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Lamar P. Fisher)  
Attachments:  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
58.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO GRANTS; AMENDING  
CHAPTERS 2 AND 13 OF THE BROWARD COUNTY ADMINISTRATIVE  
CODE ("ADMINISTRATIVE CODE") TO REPEAL THE ESTABLISHMENT  
OF THE GRANTS ADMINISTRATION SECTION AND REALLOCATE ITS  
FUNCTIONS  
AND  
RESPONSIBILITIES  
TO  
THE  
OFFICE  
OF  
MANAGEMENT AND BUDGET; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
Attachments:  
MOTION TO ENACT Ordinance, the title of which is as follows:  
59.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO CRIMINAL HISTORY  
SCREENING PRACTICES FOR VENDORS SEEKING CONTRACTS  
WITH BROWARD COUNTY; AMENDING SECTION 26-125 OF THE  
BROWARD COUNTY CODE OF ORDINANCES ("CODE"); CLARIFYING  
DEFINITIONS AND THE SCOPE OF CRIMINAL HISTORY SCREENING  
PRACTICES  
FOR  
COUNTY  
VENDORS;  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller)  
Attachments:  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
60.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, AMENDING CHAPTER 22, PART XIII, OF  
THE BROWARD COUNTY (“ADMINISTRATIVE CODE”); PROHIBITING  
INVESTMENT OF COUNTY FUNDS IN SECURITIES OF COMPANIES ON  
THE SCRUTINIZED COMPANIES THAT BOYCOTT ISRAEL LIST; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller)  
Attachments:  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
61.  
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 SECTIONS 13.41 THROUGH 13.45 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
Attachments:  
END PUBLIC HEARING  
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REGULAR AGENDA  
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WATER CONTROL DISTRICTS PUBLIC HEARING  
A. MOTION TO OPEN Meeting as the Governing Board of Water Control  
District No. 3.  
62.  
B. MOTION TO APPROVE Reappointment of Ed Phillips to the Water  
Control District No. 3 Advisory Board for the two-year term of September 9,  
2022 to September 8, 2024.  
C. MOTION TO CLOSE Meeting at the Governing Board of Water Control  
District No. 3. (Commission Districts 2, 4 and 8)  
Attachments:  
A. MOTION TO OPEN Meeting as the Governing Board of Cocomar Water  
Control District.  
63.  
B. MOTION TO APPROVE Reappointment of Jorge Mederos to the  
Cocomar Water Control District Advisory Board for the two-year term of  
September 10, 2022, to September 9, 2024.  
C. MOTION TO CLOSE Meeting at the Governing Board of Cocomar Water  
Control District. (Commission District 2)  
Attachments:  
END WATER CONTROL DISTRICTS PUBLIC HEARING  
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FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD open-end contract to the low bidder, ERMC Aviation  
LLC, for Baggage Handling Systems, Maintenance, Repair and Operations  
Services, Bid No. OPN2123817B1, for Broward County Aviation  
Department, in the initial three-year estimated amount of $21,011,284,  
which includes allowances in the amount of $643,000 annually; and authorize  
the Director of Purchasing to renew the contract for two one-year periods, for  
a five-year potential amount of $35,018,806.  
64.  
Attachments:  
MOTION TO AWARD open-end contract to low bidder, Waterblasting, LLC  
dba Hog Technologies, for Runway Rubber and Paint/Striping Removal  
Services, Bid No. BLD2123987B1, for the Broward County Aviation  
Department, in the initial three-year estimated amount of $252,624; and  
authorize the Director of Purchasing to renew the contract for two one-year  
periods, for a five-year potential estimated amount of $421,040.  
65.  
Attachments:  
MOTION TO AWARD open-end contract to low bidder, ITW GSE Inc., for  
66.  
Pre-Conditioned Air Units, Bid No. BLD2124206B1, for the Broward County  
Aviation Department, in the initial two-year estimated amount of $1,671,305,  
which includes allowances in the amount of $35,000; and authorize the  
Director of Purchasing to renew the contract for three one-year periods, for a  
five-year potential estimated amount of $4,178,263.  
Attachments:  
COUNTY ATTORNEY  
MOTION TO AUTHORIZE County Administrator to execute and record  
Notices of Limitation of Use in substantially the form of Exhibit 1, pursuant to  
the Florida Department of Environmental Protection (“FDEP”) grant funding  
(DEP Contract No. F4294), dedicating the applicable areas, as amended  
by the County’s elective conversion under Rule 62D-5.059 of the Florida  
Administrative Code and as approved by FDEP, as outdoor recreation sites  
for the use and benefit of the public, subject to review for legal sufficiency by  
the Office of the County Attorney; authorizing the County Administrator to  
make any required modifications to the form provided they do not create any  
material financial obligations of the County; and further authorizing the  
County Administrator to take any necessary administrative and budgetary  
actions and to execute any documents or agreements that do not create any  
material financial obligations of the County and that are subject to review for  
legal sufficiency by the Office of the County Attorney, to approve and  
effectuate the above-referenced conversion and the recording of  
appropriate limitations of use.  
67.  
Attachments:  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners  
meeting schedule to reflect a change to the June schedule.  
68.  
69.  
Attachments:  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution to place a proposed amendment to the  
Broward County Charter on the ballot for the November 8, 2022, General  
Election, amending Sections 2.01, 2.02, 2.03, and 2.04 of the Broward  
County Charter to establish a countywide elected Mayor, the title of which is  
as follows: (Deferred from June 1, 2021 - Item No. 82)  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PROVIDING FOR REFERENDUM  
A
ELECTION TO BE HELD ON NOVEMBER 8, 2022, THE DATE OF THE  
GENERAL ELECTION, TO DETERMINE WHETHER TO AMEND THE  
BROWARD COUNTY CHARTER TO PROVIDE FOR A COUNTYWIDE  
ELECTED MAYOR; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
(Sponsored by Commissioner Tim Ryan)  
Attachments:  
MOTION TO ADOPT Resolution to place a proposed amendment to the  
Broward County Charter on the ballot for the November 8, 2022, General  
Election, amending various sections of the Broward County Charter to  
establish a countywide elected Mayor, the title of which is as follows:  
70.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PROVIDING FOR  
A
REFERENDUM  
ELECTION TO BE HELD ON NOVEMBER 8, 2022, THE DATE OF THE  
GENERAL ELECTION, TO DETERMINE WHETHER TO AMEND THE  
BROWARD COUNTY CHARTER TO PROVIDE FOR A COUNTYWIDE  
ELECTED MAYOR; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
(Sponsored by Commissioner Jared Moskowitz)  
Attachments:  
MOTION TO DIRECT Office of the County Attorney to analyze the extent to  
which Broward County can enact regulations regarding the investigation and  
punishment of crimes motivated by hate and bigotry that target ethnic, racial,  
71.  
religious, and other minority groups, and, to the extent permissible, directing  
that the Office of the County Attorney draft an Ordinance, or propose other  
measures for the Board’s consideration, that would facilitate such  
investigations and address any opportunities to impose heightened  
penalties for violations that constitute hate crimes. (Mayor Udine)  
MOTION TO ADOPT Resolution condemning antisemitism and all forms of  
hatred or bigotry against ethnic, racial, religious, or other minority groups.  
(Mayor Udine)  
72.  
73.  
Attachments:  
A. MOTION TO APPOINT Annamma Udaya Thomas to the Commission on  
the Status of Women in the category of “not required in district; registered  
voter.”  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Annamma Udaya Thomas who holds an employment or  
contractual relationship with an entity that receives funds from Broward  
County. (Commissioner Furr)  
Attachments:  
MAYOR'S REPORT  
74.  
75.  
COUNTY ADMINISTRATOR'S REPORT  
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MEETING/WORKSHOP NOTICES  
BUDGET WORKSHOP  
Tuesday, June 7, 2022, Room 430 at 12:30PM or immediately following Commission Meeting  
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