Broward County  
County Commission  
Regular Meeting Agenda  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
Thursday, September 8, 2022  
10:00 AM  
MEETING OF SEPTEMBER 8, 2022  
(Meeting will convene at 10 a.m.)  
PLEDGE OF ALLEGIANCE  
CALL TO ORDER  
CONSENT AGENDA  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
22-669  
1.  
MOTION TO APPOINT Daniel J. Stermer to the Police and Criminal Justice  
Review Board. (Commissioner Geller)  
22-1451  
1A.  
Additional Information - Agenda Item  
Attachments:  
MOTION TO REAPPOINT Jacques Dumornay to the Pompano Beach  
Residential District Advisory Board in the category of “Full-time Employee:  
Religious, Cultural, or Social Services Entity Serving the District.”  
(Vice-Mayor Fisher)  
22-1472  
1B.  
Additional Information - Agenda Item  
Attachments:  
PUBLIC WORKS DEPARTMENT  
SOLID WASTE AND RECYCLING SERVICES  
A. MOTION TO AUTHORIZE County Administrator, or designee, to extend  
the execution deadlines in the Shell Interlocal Agreement and Alternative  
Shell Interlocal Agreement between Broward County and government  
entities for use of the County’s Temporary Debris Management Sites and  
related final disposal services (collectively, TDMS ILAs).  
22-1175  
2.  
B. MOTION TO AUTHORIZE County Administrator to approve and execute  
amendments to the TDMS ILAs to modify non-substantive terms and to  
exercise the renewal options contained therein, subject to review of all such  
amendments for legal sufficiency by the Office of the County Attorney.  
Exhibit 1 - Shell ILA for TDMS  
Attachments:  
Exhibit 2 - Alternate Shell ILA for TDMS  
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 2022-2023 funds in the amount of $35,167,873 to specified  
service providers for the provision of support services in Broward County;  
authorizing the County Administrator to execute new agreements and  
amendments to existing agreements with the service providers (subject to  
review for legal sufficiency by the Office of the County Attorney); approving  
the terms of a standard form agreement in substantially the form as  
Attachment C; authorizing the County Administrator to take all necessary  
administrative and budgetary actions to implement the agreements; and  
providing for severability and an effective date.  
22-1149  
3.  
B. MOTION TO APPROVE single source determination for Early Learning  
Coalition of Broward County, Inc., to provide subsidized childcare and other  
supportive services for low-income families in Broward County.  
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. Howard A. Bakalar  
3. Michael R. Barron  
4. Thomas M. Campbell  
5. Johanne Casseus  
6. David J. Clark  
7. Frances M. Esposito  
8. Alexander M. Fernandez  
9. Bisiola O. Fortune  
10. Vincent J. Foster  
11. William E. Green  
12. Walter H. Honaman  
13. Rafael F. Jimenez  
14. Chauniqua D. Kiffin  
15. Valery V. Moreno  
16. Candace M. Pineda  
17. Peter P. Powers  
18. Zulma Vanessa Quiles  
19. Steven Ronik  
20. Patricia A. Rowe-King  
21. George S. Werthman  
Attachments:  
Exhibit 1 - Appropriation Resolution with  
Attachments A, B, and C  
Exhibit 2 - CSB FY23 funding recommendation  
letter  
Exhibit 3 - HCoC FY23 funding recommendation  
letter  
Exhibit 4 - Sole Source_Sole Brand Request -  
Early Learning Coalition for Childcare Svcs  
Exhibit 5 - Conflict Waivers  
A. MOTION TO AUTHORIZE County Administrator to execute First  
Amendment to Agreement No. 18-CP-HCS-8312-01 between Broward  
County and South Broward Hospital District d/b/a Memorial Healthcare  
System (subject to review for legal sufficiency by the Office of the County  
Attorney) for medical services to persons injured or ill during or at the time of  
an arrest, adding one renewal term beginning October 1, 2022, and ending  
September 30, 2023, and increasing the reimbursement rates for medical  
services; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement as  
amended.  
22-1194  
4.  
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. Chauniqua D. Kiffin  
3. Valery V. Moreno  
4. Candace M. Pineda  
5. Peter P. Powers  
6. Zulma Vanessa Quiles  
Exhibit 1 - Conflict of Interest Waivers  
Attachments:  
MOTION TO AUTHORIZE County Administrator to execute First Amendment  
to Agreement No. 22-CP-HIP-9026-01 between Broward County and The  
22-1237  
5.  
Salvation Army (subject to review for legal sufficiency by the Office of the  
County Attorney), increasing the Agreement amount from $602,331 to  
$811,945, effective retroactively from July 14, 2022, through September 30,  
2022, for the provision of 46 additional emergency shelter beds and support  
services for individuals and families experiencing homelessness and  
administrative services; and authorize the County Administrator to take all  
necessary administrative and budgetary actions to implement the  
Agreement as amended.  
CRISIS INTERVENTION AND SUPPORT DIVISION  
A. MOTION TO APPROVE Contract No. 22/23-GR-CAC26 between the  
Florida Network of Children’s Advocacy Centers, Inc., (“FNCAC”) and  
Broward County in the amount of $309,334, effective retroactively from July  
1, 2022 through June 30, 2023, to fund advocacy and mental health services  
to child victims of abuse and their non-offending family members or  
caregivers; authorize the Mayor and Clerk to execute same; authorize the  
County Administrator to execute amendments to the Contract that do not  
impose any additional 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 Contract.  
22-1166  
6.  
B. MOTION TO ADOPT budget Resolution within the Grant in Aid Fund to  
appropriate revenue from FNCAC in the amount of $309,334 for Fiscal Year  
2022-2023 to fund advocacy and mental health services to child victims of  
abuse and their non-offending family members or caregivers.  
Exhibit 1 - CAC26_Broward_Contract_FY_23  
Exhibit 2 - Budget Resolution  
Attachments:  
MOTION TO APPROVE Contract No. 22OAG27 between the Florida  
Council Against Sexual Violence and Broward County in the amount of  
$25,015, effective retroactively from July 1, 2022 through June 30, 2023, to  
fund crisis intervention services and forensic medical examinations for  
sexual assault victims; authorize the Mayor and Clerk to execute same;  
authorize the County Administrator to execute amendments to the Contract  
that do not impose any additional 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 Contract.  
22-1214  
7.  
Exhibit 1 - FCASV-22OAG27-FY23  
Attachments:  
A. MOTION TO APPROVE Agreement No. K05343 between the State of  
Florida, Department of Legal Affairs, Office of the Attorney General (“OAG”)  
and Broward County in the amount of $306,000, effective retroactively from  
July 1, 2022 through June 30, 2023, to provide intensive, victim-centered,  
trauma-informed recovery services to victims of child abuse and sexual  
violence through the OAG Anti-Human Trafficking/Family Advocacy Program  
at the Nancy J. Cotterman Center; authorize the Mayor and Clerk to execute  
same; authorize the County Administrator to execute amendments to the  
Agreement that do not impose any additional 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 Agreement.  
22-1238  
8.  
B. MOTION TO ADOPT budget Resolution within the Crisis Intervention  
Fund to appropriate revenue in the amount of $306,000 for Fiscal Year  
2022-2023 to provide intensive, victim-centered, trauma-informed recovery  
services to victims of child abuse and sexual violence.  
C. MOTION TO APPROVE one new, full-time grant position within the OAG  
Anti-Human Trafficking/Family Advocacy Program to provide intensive  
trauma-informed recovery services to victims of child abuse and sexual  
violence, including human trafficking victims and those at risk of human  
trafficking, and to their non-offending family members. This position will be  
terminated if future funding is discontinued.  
Exhibit 1 - OAG-K05343-FY23  
Exhibit 2 - Budget Resolution  
Attachments:  
TRANSPORTATION DEPARTMENT  
MOTION TO APPROVE Broward County Transportation Department’s  
sponsorship and participation in a Statewide Public Transit educational  
advertising campaign that is a joint effort between the Florida Department of  
Transportation (FDOT), the Florida Public Transportation Association  
(FPTA), the Florida Transit Association Finance Corporation (FTAFC) and  
individual transit systems in the amount of $150,000; and authorize the  
County Administrator to execute any agreements or documents necessary to  
effectuate same, subject to review for legal sufficiency by the Office of the  
County Attorney and provided there is no increase in the County’s financial  
obligations.  
22-1318  
9.  
Attachments:  
Exhibit 1 - FPTA Statewide Transit Campaign  
Sponsorship  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorney’s fees, in  
the case of Winton Ward vs. Broward County, 17th Judicial Circuit Court  
Case No. CACE20-010965 (02).  
22-1323  
22-1332  
10.  
11.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 20, 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:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND  
CHARGES  
AIRPORT; AMENDING SECTION 39.2 AND EXHIBIT 39.A OF THE  
BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE  
CODE”) TO REFLECT CHANGES TO RATES, FEES, AND CHARGES;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
AT  
FORT  
LAUDERDALE-HOLLYWOOD  
INTERNATIONAL  
Attachments:  
Exhibit 1 - Resolution to Publish Notice of Public  
Hearing  
Exhibit 2 - Proposed Resolution Amending the  
Administrative Code  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 11, 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 variable width drainage  
easement lying within Tracts 1 and 2 of the Jacaranda Parcel 761 Plat, as  
recorded in Official Records Book 113, Page 45 of the Official Records of  
Broward County, Florida, generally located on the south side of Northwest 5  
Street between North University Drive and Northwest 82 Avenue in the City  
of Plantation; Petitioners: EHOFDH Development, LLC; Agent: Julian  
Bobilev, Craven Thompson and Associates, Inc.; Application for Vacation  
and Abandonment: 2020-V-13. (Commission District 5)  
22-918  
12.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Authorizing Public Hearing  
Exhibit 3 - Notice of Public Hearing  
Exhibit 4 - Location map  
Additional Material - Information  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 20, 2022, at  
10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews  
Avenue, Fort Lauderdale, FL to consider adoption of a proposed Resolution  
Amending the Broward County Administrative Code, the title of which is as  
follows:  
22-1180  
13.  
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES  
TARIFF NO. 12; AMENDING SECTION 42.25 OF THE BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE  
CODE”);  
AMENDING TARIFF RATES AND REQUIREMENTS FOR VARIOUS  
ACTIVITIES AT PORT EVERGLADES; PROVIDING FOR GENERAL  
UPDATES TO TARIFF TEXT; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
Exhibit 1 - Admin Code Reso - PEV Tariff No. 12  
Exhibit 2 - Port Everglades Tariff 12  
Exhibit 3 - Notice to Publish  
Attachments:  
Exhibit 4 - Port Everglades FY23 Projected  
Revenue  
Additional Material - Information  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 11, 2022 at 10:00  
a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue,  
Fort Lauderdale, Florida to vacate two 15-foot drainage easements lying  
within lots 1 and 2 of Brewer Plat Two, as recorded in Official Records Book  
175, Page 53 of the Official Records of Broward County, Florida, generally  
on the east side of University Drive between Northwest 72 Street and  
Northwest 70 Court in the City of Parkland; Petitioners: R&D Parkland, LLC;  
Agent: Tara-Lynn Patton, Planning and Entitlements, LLC; Application for  
Vacation and Abandonment: 2022-V-02. (Commission District 3)  
22-1239  
14.  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Authorizing Vacation  
Exhibit 3 - Notice of Public Hearing Vacation  
Exhibit 4 - Location map  
Additional Material - Information  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on October 11, 2022, at 10:00  
a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue,  
Fort Lauderdale, Florida to vacate two separate portions of North Pine  
Island Road right-of-way recorded in Official Records Book 5897, Page  
811, and Official Records Book 45192, Page 612; and vacate and annul  
three separate platted 12-foot utility easements lying within Parcel B of  
Colony West Shopping Plaza Plat, as recorded in Official Records Book 84,  
Page 25 all included in the Official Records of Broward County, Florida,  
generally on the east side of North Pine Island Road between Northwest 70  
Street and West McNab Road in the City of Tamarac; Petitioners: CE  
22-1262  
15.  
Tamarac, LLC; Agent: Matthew Giani, Shah, Drotos  
&
Associates;  
Application for Vacation and Abandonment: 2021-V-11. (Commission  
District 3)  
Exhibit 1 - Application  
Attachments:  
Exhibit 2 - Resolution Authorizing Public Hearing  
Exhibit 3 - Notice of Public Hearing  
Exhibit 4 - Location map  
Additional Material - Information  
RESILIENT ENVIRONMENT DEPARTMENT  
A. MOTION TO APPROVE Amended Agreement between Broward County  
and Advanced Roofing, Inc. in substantially the form attached (Exhibit 1),  
substituting the solar energy services project at T.Y. Park with a project to be  
located at Reverend Samuel Delevoe Memorial Park (“Delevoe Park”) and  
servicing the African-American Research Library and Cultural Center  
(“AARLCC”), with a contract term of 20 years, and a buydown of the average  
utility rate at an additional project cost of $215,000 (an increase from  
$667,842 to $892,843), and a total buy-down cost not-to-exceed $986,658,  
and authorize the County Administrator to take any and all necessary  
administrative and budgetary actions required for implementation and  
execution subject to final review and approval as to form and legal  
sufficiency by the Office of the County Attorney. (Commission Districts 6  
and 8)  
22-1306  
16.  
B. MOTION TO DELEGATE authority to the County Administrator to approve  
and execute the License Agreement between Broward County and  
Advanced Roofing, Inc. (ARI), providing for access and use of County  
property (Delevoe Park and AARLCC), serving as project site under the  
Amended Solar Energy Services Agreement with ARI, subject to final review  
and approval as to form and legal sufficiency by the Office of the County  
Attorney.  
Attachments:  
Exhibit 1 - Solar Energy Services Agreement  
First Amendment  
Exhibit 2 - Solar Energy Services Agreement  
Exhibit 3 - Solar Project - Delevoe Park License  
Agreement  
Additional Material - Information  
ANIMAL CARE DIVISION  
A. MOTION TO APPROVE Animal Care Transfer Partner Agreement  
template.  
22-675  
17.  
B. MOTION TO AUTHORIZE Animal Care Director, or designee, to approve  
Transfer Partner Applications and execute the Transfer Partner Agreements  
on behalf of the County.  
Exhibit 1 - Transfer Partner Agreement  
Attachments:  
HOUSING FINANCE DIVISION  
MOTION TO APPROVE Third Amendment to Agreement between Broward  
County and Florida International University Board of Trustees for Consultant  
Services for the 2021 Broward County Affordable Housing Needs  
Assessment Update (Exhibit 1) in the amount of $150,000; authorizing the  
County Administrator to take all budgetary and administrative actions  
necessary to execute the amended agreement.  
22-1320  
18.  
Exhibit 1 - 3rd Amendment to Agreement - FIU  
Attachments:  
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 Refunding Bond, Series 2022B (the "Series 2022B  
Bond"), to be issued in a principal amount not exceeding $80,000,000 to be  
applied, together with other legally available funds, if any, for the purposes of  
(1) refunding all or a portion of the County's outstanding Water and Sewer  
Utility Revenue Bonds, Series 2012A and the County's Outstanding Water  
22-1364  
19.  
and Sewer Utility Revenue Refunding Bonds, Series 2012B and (2)  
providing for the costs of issuance of the Series 2022B Bond; delegating to  
the County Administrator, within the parameters set forth herein, the authority  
to select a banking Institution to provide a loan to the County and to provide  
certain terms, provisions and providers of services for the Series 2022B  
Bond; authorizing the execution and directing the authentication and delivery  
of the Series 2022B Bond; finding the necessity for a negotiated issuance  
and sale of the Series 2022B Bond; authorizing proper officials to do all  
things deemed necessary in connection with the issuance, sale, execution  
and delivery of the Series 2022B bond; providing for conflicts, severability  
and an effective date.  
Exhibit 1 - Series Resolution  
Attachments:  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel for more than five County employees from the  
Broward County Transportation Department to attend the same non-local  
event.  
22-1343  
20.  
Attachments:  
Exhibit 1 - Transportation Department Memo  
dated August 16, 2022  
RECORDS, TAXES, AND TREASURY DIVISION  
MOTION TO FILE Errors and Insolvencies Report for the 2021 Tax Roll as  
required by Florida Statutes, Section 197.492.  
22-1200  
21.  
Exhibit 1 - 2021 Errors and Insolvencies Report  
Attachments:  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE non-vehicular access line amendment on  
22-360  
22.  
Pembroke Lakes South (146-MP-81). (Commission District 7)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - City Letter  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
MOTION  
TO  
APPROVE  
plat  
entitled  
Henza  
Plat  
(007-MP-22).  
22-1196  
23.  
(Commission District 8)  
Exhibit 1 - Staff Report  
Exhibit 2 - Location Map  
Attachments:  
Exhibit 3 - Planning Council Memorandum  
Exhibit 4 - Adjacent City Letter  
Exhibit 5 - Highway Construction and  
Engineering Comments  
Exhibit 6 - School Capacity Availability  
Determination Letter  
Exhibit 7 - Environmental Review Report  
Exhibit 8 - Historical Resource Review  
Exhibit 9 - Application  
MOTION TO APPROVE non-vehicular access line amendment on The  
22-1226  
24.  
Enclave 2nd Section (048-MP-92). (Commission District 5)  
Exhibit 1 - Staff Report  
Attachments:  
Exhibit 2 - Location Map  
Exhibit 3 - City Letter  
Exhibit 4 - Highway Construction and  
Engineering Memorandum  
Exhibit 5 - Application  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
LIBRARIES DIVISION  
MOTION TO APPROVE State Aid to Libraries Grant Agreement and Grant  
Application Certification of Hours, Free Library Service and Access to  
Material between Broward County and the Florida Department of State,  
22-1298  
25.  
Division of Library and Information Services, and authorize the Mayor and  
Clerk to execute the same, in the estimated amount of $1,216,875; authorize  
the County Administrator to approve and execute amendments to the Grant  
Agreement, provided they do not impose any increased financial obligations  
on the County and subject to review by the Office of the County Attorney for  
legal sufficiency, and to take all administrative or budgetary actions to  
implement the grant and accept funding.  
Exhbit 1 - State Aid Agreement  
Attachments:  
Exhibit 2 - Certification of Hours 2022  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Follow-up Review of Audit of the Animal Care Division - Report No. 22-13.  
22-1301  
22-1309  
26.  
27.  
Additional Material - Information  
Attachments:  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Audit of the Transportation Department’s Community Shuttle Program -  
Report No. 22-14.  
Attachments:  
Exhibit 1 - Audit of the Transportation  
Department’s Community Shuttle Program -  
Report No. 22-14  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT supplemental budget Resolutions within the General  
Fund and Municipal Service District Fund in the amount of $602,040 to  
amend revenues and appropriations prior to the close of the Fiscal Year.  
22-1230  
22-1231  
28.  
Attachments:  
Exhibit 1 - FY22 3rd Supplemental -General and  
BMSD Funds  
MOTION TO ADOPT supplemental budget Resolution within the Special  
Revenue Funds in the amount of $88,749,381 to amend revenues and  
appropriations prior to the close of the Fiscal Year.  
29.  
Attachments:  
Exhibit 1 - FY22 3rd Supplemental - Special  
Revenue  
MOTION TO ADOPT supplemental budget Resolution within the Capital  
Outlay Funds in the amount of $11,949,340 to amend revenues and  
appropriations prior to the close of the Fiscal Year.  
22-1232  
30.  
Attachments:  
Exhibit 1 - FY22 3rd Supplemental - Capital  
Outlay  
MOTION TO ADOPT supplemental budget Resolutions within the Enterprise  
Funds in the amount of $509,300 to amend revenues and appropriations  
prior to the close of the Fiscal Year.  
22-1233  
22-1234  
31.  
32.  
Exhibit 1 - FY22 3rd Supplemental - Enterprise  
Attachments:  
A. MOTION TO ADOPT supplemental budget Resolution within the Internal  
Service Funds in the amount of $772,000 to amend revenues and  
appropriations prior to the close of the Fiscal Year.  
B. MOTION TO ADOPT supplemental budget Resolutions within the Debt  
Service Funds in the amount of $32,658,230 to amend revenues and  
appropriations prior to the close of the Fiscal Year.  
Attachments:  
Exhibit 1 - FY22 3rd Supplemental - Internal  
Service and Debt Service  
MOTION  
TO  
ENACT Ordinance  
amending  
the  
Broward  
County  
22-1308  
33.  
Comprehensive Plan to adopt Broward County Land Use Plan amendment  
PCNRM 22-1 to amend the Wetlands Map of the Natural Resource Map  
Series, pursuant to Section 163.3184, Florida Statutes, as amended, the  
substance of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
WETLANDS MAP OF THE NATURAL RESOURCE MAP SERIES OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Ordinance  
Attachments:  
Exhibit 2 - Amendment Report  
MOTION TO ADOPT Resolution to transmit a proposed amendment to the  
Broward County Land Use Plan text (PCT 22-1), to update the Policies  
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:  
22-1312  
34.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING PROPOSED  
A
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING THE  
“POLICIES” SECTION OF THE BROWARD COUNTY LAND USE PLAN;  
AND PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Amendment Report  
MOTION TO ADOPT Resolution to transmit a proposed amendment to the  
Broward County Land Use Plan text (PCT 22-2), to update Policy 2.16.4 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:  
22-1313  
22-1314  
22-1276  
35.  
36.  
37.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING POLICY  
2.16.4 OF THE BROWARD COUNTY LAND USE PLAN; AND PROVIDING  
FOR AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Amendment Report  
MOTION TO ADOPT Resolution to transmit a proposed amendment to the  
Broward County Land Use Plan text (PCT 22-3), to update the Affordable  
Housing Vision 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:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING THE  
AFFORDABLE HOUSING VISION OF THE BROWARD COUNTY LAND  
USE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Amendment Report  
MOTION TO CONSIDER adoption of  
a
Resolution Amending the  
Administrative Code, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES  
FOREIGN-TRADE ZONE (“FTZ”) NO. 25, TARIFF NO. 4 (“TARIFF”);  
RENAMING PART IV OF CHAPTER 42 AND SECTION 42.29, BOTH  
TITLED “TARIFF NO. 4, FOREIGN TRADE ZONE NO. 25,” OF THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE  
CODE”), TO “TARIFF NO. 5, FOREIGN-TRADE ZONE NO. 25”;  
REPEALING AND REPLACING TARIFF NO. 4, FOREIGN TRADE ZONE  
NO. 25, ATTACHED AS EXHIBIT 42.B AND INCORPORATED IN  
SECTION 42.29 OF THE ADMINISTRATIVE CODE, WITH TARIFF NO. 5,  
FOREIGN-TRADE ZONE NO. 25, AS ATTACHED, WHICH AUTHORIZES  
THE CHIEF EXECUTIVE AND PORT DIRECTOR TO EXECUTE FTZ  
AGREEMENTS THAT DO NOT EXCEED FIVE YEARS AND TO SUBMIT  
APPLICATIONS FOR MINOR BOUNDARY MODIFICATIONS TO THE FTZ  
BOARD, ADDS A NEW FTZ USER APPLICATION FEE, AND PROVIDES  
FOR GENERAL UPDATES TO TARIFF TEXT; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
Exhibit 1 - Resolution for FTZ Tariff No. 5  
Exhibit 2 - FTZ No. 25 Tariff No. 5  
Exhibit 3 - Resolution to Publish Notice of Public  
Hearing  
Attachments:  
Exhibit 4 - Notice to Publish  
MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
22-1354  
38.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
AMENDING  
COUNTY,  
SECTION  
FLORIDA,  
14.227 OF  
PERTAINING  
THE BROWARD  
TO  
HOLIDAYS;  
COUNTY  
ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); DESIGNATING  
JUNE 19 ("JUNETEENTH") AS AN OFFICIAL PAID HOLIDAY FOR  
COUNTY  
EMPLOYEES;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Commissioner Jared E. Moskowitz)  
Attachments:  
Exhibit 1 - Copy of Proposed Resolution  
Amending the Broward County Administrative  
Code  
END PUBLIC HEARING  
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REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
DELEGATION  
DELEGATION: Step Up!, Inc.  
22-1355  
22-1381  
39.  
40.  
Exhibit 1 - Delegation Request  
Attachments:  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 20, 2022, at  
10:00 a.m., in Room 422 of the Governmental Center to consider adoption  
of a proposed Resolution providing for Fiscal Year 2023 assessment rates  
and amounts for a non-ad valorem special assessment to be imposed on  
private hospitals in Broward County to help finance the non-federal share of  
the State of Florida’s Medicaid program (“Special Assessment”).  
Exhibit 1 - Resolution  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held at 5:01 p.m., on September 20,  
2022, at the Governmental Center, 115 South Andrews Avenue, Room 422,  
Fort Lauderdale, Florida 33301, to consider adoption of a proposed  
Resolution Amending the Broward County Administrative Code, the title of  
which is as follows:  
22-1410  
41.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO SOLID WASTE  
OPERATIONS;  
AMENDING  
SECTION  
38.38 OF  
THE  
BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”), TO  
PRESCRIBE A REVISED SCHEDULE OF LANDFILL RATES; UPDATING  
LANGUAGE RELATING TO WASTE DELIVERED BY RESIDENTIAL  
CUSTOMERS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
Exhibit 1 - Original Reso Landfill Rates  
Exhibit 2 - Notice of Landfill Rates  
Exhibit 3 - Resolution Landfill Rates  
Attachments:  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 20, 2022, at  
10:00 a.m., to consider transmittal to designated State review agencies of a  
proposed amendment to the Broward County Land Use Plan text (PCT  
22-4), revising Policy 2.16.3 regarding bonus densities for affordable  
housing, as an amendment to the Broward County Comprehensive Plan, the  
substance of which is as follows:  
22-1420  
42.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING POLICY  
2.16.3; AND PROVIDING FOR AN EFFECTIVE DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Resolution  
Additional Material - Information  
Additional Material - Information  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 20, 2022, at  
10:00 a.m., to consider transmittal to designated State review agencies of a  
proposed amendment to the Broward County Land Use Plan text (PCT  
22-5), revising the Community permitted uses, as an amendment to the  
Broward County Comprehensive Plan, the substance of which is as follows:  
22-1421  
43.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING THE  
COMMUNITY PERMITTED USES; AND PROVIDING FOR AN EFFECTIVE  
DATE.  
Exhibit 1 - Resolution  
Attachments:  
Exhibit 2 - Resolution  
Additional Material - Information  
Additional Material - Information  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
A. MOTION TO DISCUSS establishment of Broward County procurement  
preferences for veteran-owned businesses.  
22-1362  
44.  
B. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
amending the Broward County Business Opportunity Act, Section 1-81 of  
the Broward County Code of Ordinances, to establish procurement  
preferences for veteran-owned businesses.  
COUNTY ATTORNEY  
MOTION TO DISCUSS and provide the County Attorney with required  
direction regarding the Proposal for Settlement made by Archer Western  
Construction, LLC, in the action titled Archer Western Construction, LLC v.  
Broward County, Case No. CACE-20-010939 (17th Jud. Cir. Ct.).  
22-1395  
45.  
Exhibit 1 - Proposal for Settlement  
Additional Material - Information  
Attachments:  
MOTION TO ADOPT Resolution, the title of which is as follows:  
22-1400  
46.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
ADJUSTMENTS TO VOTING PRECINCTS PURSUANT TO SECTION  
101.001, FLORIDA STATUTES; DIRECTING THE COUNTY  
ADMINISTRATOR TO TRANSMIT CERTIFIED COPY OF THIS  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
ADDITIONAL  
A
RESOLUTION TO THE SUPERVISOR OF ELECTIONS; AND PROVIDING  
FOR SEVERABILITY AND AN EFFECTIVE DATE.  
Exhibit 1 - Copy of Proposed Resolution  
Exhibit 2 - Copy of Memorandum from the  
Broward County Supervisor of Elections  
Attachments:  
COUNTY ADMINISTRATION  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, directing the County Administrator to work with the  
City of Fort Lauderdale to jointly plan, fund, and carry out an updated  
assessment for the purpose of building consensus on a cost-effective  
alternative to cross the New River; declaring the importance of achieving  
consensus on the locally preferred alternative required to cross the New  
River and allow commuter rail service to proceed to the north of the New  
River; authorizing the County Administrator to approve and execute any  
required agreements to conduct a joint assessment, subject to prior review  
for legal sufficiency by the Office of the County Attorney; authorizing the  
County Administrator to take all necessary administrative and budgetary  
actions needed to implement any required agreements and consensus  
building; and providing for severability and an effective date.  
22-1389  
47.  
Exhibit 1 - Resolution  
Attachments:  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPOINT Nadine L. Girault to the Police and Criminal Justice  
Review Board in the category of “Broward County Public Defender.”  
22-1384  
48.  
COUNTY COMMISSION  
MOTION TO APPOINT NOMINEE Steven Robson for appointment at-large  
to the Climate Change Task Force in the category “Broward Sheriff’s  
Office.” (Commissioner Rich)  
22-1408  
22-1398  
49.  
50.  
MOTION TO DISCUSS and provide direction to County staff regarding the  
County’s practice of considering federal forgiveness of Paycheck Protection  
Program (“PPP”) loans received by consultants and subconsultants under  
the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act in the  
calculation  
of  
rates  
payable  
for  
consultant  
service  
agreements.  
(Commissioner Geller)  
MOTION TO DISCUSS naming the Broward County North Regional  
Courthouse building in honor of Michael Moskowitz. (Deferred from  
August 25, 2022 - Item No. 90) (Commissioner Bogen)  
22-1423  
22-1424  
51.  
52.  
MOTION  
TO  
DISCUSS  
County’s  
regional  
emergency  
E-911  
communications system. (Deferred from August 25, 2022 - Item No. 95)  
(Commissioner Bogen)  
MAYOR'S REPORT  
22-670  
22-671  
53.  
54.  
COUNTY ADMINISTRATOR'S REPORT  
SUPPLEMENTAL AGENDA  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to  
publish Notice of Public Hearing to be held on September 20, 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:  
22-1391  
55.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD  
COUNTY,  
FLORIDA  
("BOARD"),  
PERTAINING  
TO  
ANTISEMITISM; AMENDING ARTICLE IV OF CHAPTER 21 OF THE  
BROWARD COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING  
FOR DEFINITIONS AND ESTABLISHING THE BOARD'S INTENT THAT  
THE DEFINITION OF BIAS-MOTIVATED CRIMES AND ANTISEMITISM BE  
CONSIDERED  
IN  
ENFORCING  
LAWS;  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller, and Cosponsored by Mayor Michael  
Udine)  
Attachments:  
Exhibit 1 - Copy of Resolution to Publish Notice  
of Public Hearing  
Exhibit 2 - Copy of Proposed Ordinance  
COUNTY ADMINISTRATION  
A. MOTION TO APPROVE Unrepresented Pay Plan and Compensation  
Policy for Fiscal Year 2023 as reflected in Exhibit 1.  
22-1457  
56.  
B. MOTION TO APPROVE elimination of unused job classifications, title  
changes, board-level reclassifications, and salary range reallocations, as  
reflected in Exhibit 2.  
C. MOTION TO EXTEND base salary increase granted to unrepresented  
employees for Fiscal Year 2023 to the County Administrator, the County  
Attorney, and the County Auditor.  
D. MOTION TO AUTHORIZE County Administrator to take the necessary  
administrative and budgetary actions to implement these increases and  
changes in Motions A, B, and C.  
Attachments:  
Exhibit 1 - Unrepresented Compensation Policy  
for Fiscal Year 2023  
Exhibit 2 - Pay Plan Update for Fiscal Year 2023  
COUNTY COMMISSION  
MOTION TO DISCUSS Third Party Company Employee procedures at the  
Airport and Seaport. (Commissioner Bogen)  
22-1429  
22-1427  
22-1428  
22-1461  
57.  
58.  
59.  
60.  
MOTION TO DISCUSS signage at the Air Canada Counter at the Airport.  
(Commissioner Bogen)  
MOTION TO DISCUSS Enacting a regular ongoing procedure to test for  
viruses in Broward County’s Wastewater. (Commissioner Bogen)  
MOTION TO APPOINT NOMINEE Tara L. Root for appointment at-large to  
the Climate Change Task Force in the category “U.S.A Geological Survey.”  
(Commissioner Rich)