Broward County  
Action Agenda - Published  
Thursday, March 7, 2024  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF MARCH 7, 2024  
Meeting convened at 10:08 a.m. and adjourned at 3:53 p.m.  
Present:  
Commissioner Mark D. Bogen  
Commissioner Lamar P. Fisher  
Vice-Mayor Beam Furr  
Commissioner Steve Geller  
Commissioner Robert McKinzie  
Mayor Nan H. Rich  
Commissioner Hazelle P. Rogers  
Commissioner Tim Ryan  
Commissioner Michael Udine  
Mayor Rich participated telephonically for the Consent Agenda and Regular  
Agenda.  
CALL TO ORDER  
Call to order was led by Vice-Mayor Furr, District 6.  
PLEDGE OF ALLEGIANCE  
Pledge of Allegiance was led by Women, in recognition of Women’s History Month.  
MOMENT OF SILENCE  
In memory of Broward County Transit employees.  
In memory of Vivan McPhee Ward.  
In memory of Daniel Bishop, Miami.  
In memory of Sloan Mattingly, Indiana.  
In memory of Dr. Richard Ferraro.  
In memory of Tony Harris, St. George.  
In memory of Curtis Hudson, Lauderhill.  
In honor of all the brave men and women, who have served and continue to serve in our Armed  
Forces both here and abroad, thanking them for their service.  
EMPLOYEE RECOGNITION  
Broward County employee years of service recognition ceremony was postponed.  
PROCLAMATION(S)  
Florida Bicycle Month Proclamation presented to Bicycling & Pedestrian Advisory  
Committee (BPAC) by Vice-Mayor Beam Furr.  
Women's History Month Proclamation presented to Status on the Commission of  
Women Honorees by Commissioner Rogers on behalf of Mayor Rich.  
Water Matters Day Proclamation presented to Sponsors by Commissioner Geller.  
TUESDAY MORNING MEMO  
The Thursday Agenda Memorandum was read by Reading Clerk Stacy Lysengen.  
CONSENT AGENDA  
A motion was made by Commissioner Geller, seconded by Commissioner Rogers and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 40. At the  
request of the Mayor, Supplemental Items 48 and 49 were transferred to the Consent Agenda.  
Each item voted on the Consent Agenda was passed by unanimous vote of the Commission  
unless otherwise indicated by record vote.  
Public Hearing Items consist of Items 41 through 44.  
Supplemental Agenda Items consist of Items 48 and 49.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 13, 14, 18 and 27.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT Kerri-Ann Nesbeth to the Racial Equity Task Force.  
(Commissioner Ryan)  
1A.  
ACTION: (T-10:45 AM) Approved with Regular Meeting Additional Material, dated  
March 7, 2024, submitted at the request of Commissioner Ryan.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPOINT Lawrence Martin to the Community Action Agency Advisory Board  
in the category of "elected public official." (Commissioner McKinzie)  
1B.  
ACTION: (T-10:45 AM) Approved with Regular Meeting Additional Material, dated  
March 7, 2024, submitted at the request of Commissioner McKinzie.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
AVIATION DEPARTMENT  
A. MOTION TO ADOPT budget Resolution reducing grant funding in the Passenger  
Facility Charges Capital Fund for the Broward County Aviation Department in the amount  
of $79,894,490.  
2.  
ACTION: (T-10:45 AM) Approved Resolution No. 2024-065.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
B. MOTION TO ADOPT budget Resolution appropriating grant funding in the Broward  
County’s Fort Lauderdale-Hollywood International Airport Capital Fund for the Broward  
County Aviation Department in the amount of $79,894,490.  
ACTION: (T-10:45 AM) Approved Resolution No. 2024-066.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
C. MOTION TO APPROVE Second Amendment to the Public Transportation Grant  
Agreement between Broward County and the State of Florida Department of  
Transportation for Financial Project No. 444844-1-94-01, increasing the total project cost  
of the Automated People Mover Circulator project at Broward County’s Fort  
Lauderdale-Hollywood International Airport to $159,788,978 and increasing the grant  
funding total maximum contribution to $79,894,489; authorizing the Mayor and Clerk to  
execute the Second Amendment; and authorizing the County Administrator to take any  
necessary administrative and budgetary actions to implement the Second Amendment.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
A. MOTION TO ADOPT budget Resolution transferring funds within the HWO Capital Fund  
to appropriate revenue in the amount of $1,060,000 for the purpose of recognizing grant  
revenues and appropriating match contributions related to the construction of the Mitigate  
Hot Spot 3: Reconfigure Apron Entrance Taxilanes South of Taxiway L project at Broward  
County’s North Perry Airport.  
3.  
ACTION: (T-10:45 AM) Approved Resolution No. 2024-067.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
B. MOTION TO APPROVE Public Transportation Grant Agreement between Broward  
County and the State of Florida Department of Transportation for Financial Project No.  
451506-1-94-01, to fund up to $53,000 for the construction of the Mitigate Hot Spot 3:  
Reconfigure Apron Entrance Taxilanes South of Taxiway L project at Broward County’s  
North Perry Airport; authorizing the Mayor and Clerk to execute the Public Transportation  
Grant Agreement, and authorizing the County Administrator to take any necessary  
administrative and budgetary actions to implement the Public Transportation Grant  
Agreement.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPROVE Terminal Building Lease Agreement between Broward County  
and El Al Israel Airlines LTD Co., for the lease and use of 605 square feet of airline ticket  
office space in Terminal 3, Baggage Claim, 641 square feet of operations space in  
Terminal 3, Ramp Level, Concourse E, 120 square feet of operations space in Terminal  
4, Concourse G, and 56 square feet of storage space in Terminal 3, Ticketing Level at  
Broward County's Fort Lauderdale-Hollywood International Airport, commencing April 1,  
2024, and terminating March 31, 2029; and authorize the Mayor and Clerk to execute.  
4.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
PUBLIC WORKS DEPARTMENT  
HIGHWAY AND BRIDGE MAINTENANCE DIVISION  
A. MOTION TO APPROVE agreement between Broward County (County) and the Florida  
Department of Agriculture and Consumer Services (FDACS), Contract No. 30691 (the  
“Grant Agreement”), for the period commencing upon execution of the agreement and  
ending on July 31, 2024, in the amount of $170,000 with no County match requirement, to  
procure equipment and tools in support of mosquito surveillance and control activities;  
authorize the Mayor to execute the Grant Agreement; and authorize the County  
Administrator to execute addenda and amendments to the Grant Agreement that do not  
increase the financial obligations on Broward County, subject to review as to legal  
sufficiency by the Office of the County Attorney, and to take the necessary administrative  
and budgetary actions for the implementation of the grant award.  
5.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
B. MOTION TO ADOPT budget Resolution within the Department of Health Grant Fund to  
appropriate grant revenue in the amount of $170,000 from the Florida Department of  
Agriculture and Consumer Services for the procurement of equipment and tools in support  
of mosquito surveillance and control activities.  
ACTION: (T-10:45 AM) Approved Resolution No. 2024-068.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO APPROVE Second Amendment to Lease Agreement between Broward  
County (County) and Ivy Tower 101 Property, LLC (Landlord), to extend the term of the  
lease for an additional 14-month period beginning November 25, 2024, update certain  
notice requirements, and update the base rent schedule, for approximately 12,920 square  
feet of office space at Tower 101 located at 101 NE 3rd Avenue in Fort Lauderdale; and  
authorize the Mayor and Clerk to execute same. (Commission District 4)  
6.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT Resolution accepting a utility easement executed by Rozap, Inc.,  
located at 2501 North Federal Highway, in the City of Pompano Beach. (Commission  
District 4)  
7.  
8.  
9.  
ACTION: (T-10:45 AM) Approved Resolution No. 2024-069.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution accepting a utility easement executed by Kaliff Corp.,  
located at 5510-5530 S State Road 7 (Parcel ID 504136100750), in the City of  
Hollywood. (Commission District 6)  
ACTION: (T-10:45 AM) Approved Resolution No. 2024-070.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution accepting a utility easement executed by 2022 Seneca  
Pembroke Park, LLC, located at 3199 W Hallandale Beach Boulevard (Parcel ID  
514220170073), in the City of Pembroke Park. (Commission District 6)  
ACTION: (T-10:45 AM) Approved Resolution No. 2024-071.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT six Resolutions accepting utility easements located in the City of  
Lauderdale Lakes as part of the County’s Utility Analysis Zone (UAZ) construction projects  
to improve local utilities. (Commission District 9)  
10.  
11.  
12.  
ACTION: (T-10:45 AM) Approved Resolution No. 2024-072 - 077.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT five Resolutions accepting utility easements located in the City of  
Lauderdale Lakes as part of the County’s Utility Analysis Zone (UAZ) construction projects  
to improve local utilities. (Commission District 9)  
ACTION: (T-10:45 AM) Approved Resolution No. 2024-078 - 082.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPROVE Third Amendment to deliberately-phased Agreement between  
Broward County and Hazen and Sawyer, P.C., for Consultant Services for Engineering  
Services for Fine Bubble Aeration Basin Conversion, Request for Proposal No.  
R1061305P1, to increase the maximum not-to-exceed amount by $889,209, for a new  
total contract amount of $5,085,318, and to increase the time for performance by 540  
calendar days, for a total time for performance of 3,845 days; authorizing the Mayor and  
Clerk to execute same. (Commission District 4)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
HUMAN SERVICES DEPARTMENT  
ELDERLY AND VETERANS SERVICES DIVISION  
A. MOTION TO APPROVE First Amendment to Agreement No. JH023-15-2024 between  
the Areawide Council on Aging of Broward County, Inc., and Broward County, increasing  
the contract amount by $51,199 for a new contract value of $236,574, effective upon the  
date of full execution through June 30, 2024, to provide additional funding for case  
management services to support eligible seniors and their caregivers; authorize the  
Mayor and Clerk to execute same; authorize the County Administrator to execute  
additional 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; and authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement as amended.  
13.  
(Mayor Rich pulled this item from the Consent Agenda.)  
(Item Numbers 13 and 14 were heard and voted on concurrently.)  
ACTION: (T-10:45 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Mayor Rich abstained from voting.  
B. MOTION TO ADOPT budget Resolution within the Home Care for the Elderly Contract  
Fund in the amount of $51,199 for case management services to support eligible seniors  
and their caregivers.  
(Mayor Rich pulled this item from the Consent Agenda.)  
(Item Numbers 13 and 14 were heard and voted on concurrently.)  
ACTION: (T-10:45 AM) Approved Resolution No. 2024-083. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Mayor Rich abstained from voting.  
A. MOTION TO APPROVE Agreement No. JA124-15-2024 between the Areawide  
Council on Aging of Broward County, Inc., and Broward County, in the amount of $36,518,  
effective from January 1, 2024 through December 31, 2024, to provide caregiver training  
and support services to eligible residents; authorize the Mayor and Clerk to execute  
same; authorize the County Administrator to execute amendments to the Agreement that  
do not impose 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.  
14.  
(Mayor Rich pulled this item from the Consent Agenda.)  
(Item Numbers 13 and 14 were heard and voted on concurrently.)  
ACTION: (T-10:45 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Mayor Rich abstained from voting.  
B. MOTION TO ADOPT budget Resolution within the Older Americans Act Title IIIE Fund  
to appropriate revenue in the amount of $36,518 for caregiver training and support  
services to eligible residents, of which $32,866 are grant funds and $3,652 are the  
Areawide Council on Aging of Broward County Inc.’s match dollars.  
(Mayor Rich pulled this item from the Consent Agenda.)  
(Item Numbers 13 and 14 were heard and voted on concurrently.)  
ACTION: (T-10:45 AM) Approved Resolution No. 2024-084. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Mayor Rich abstained from voting.  
TRANSPORTATION DEPARTMENT  
MOTION TO APPROVE Amendment for Extension of Public Transportation Grant  
Agreement with the Florida Department of Transportation (FDOT) for capital funding for  
I95 Express Bus Service in the amount of $1,748,392 to allow for sufficient time for the  
purchase of capital equipment for park and ride facility improvements; extending the  
expiration date from March 31, 2024 to March 31, 2025; and authorizing the Mayor to  
execute same.  
15.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO DIRECT County Administrator to publish Notice of Public Hearing to be held  
on April 16, 2024, at 10:00 a.m., in Room 422 of Governmental Center East, to consider  
the award of a Class 2 - ALS Transfer Certificate of Public Convenience and Necessity  
and a Class 3 - BLS Transport Certificate of Public Convenience and Necessity to RG  
Ambulance Service, Inc., d/b/a Century Ambulance Service.  
16.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
RESILIENT ENVIRONMENT DEPARTMENT  
CONSUMER PROTECTION DIVISION  
MOTION TO DIRECT County Administrator to issue a temporary Certificate of Public  
Convenience and Necessity (“Certificate”) to RG Ambulance Service, Inc., d/b/a Century  
Ambulance Service, to avoid service interruptions and continue emergency backup  
ambulance services.  
17.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
NATURAL RESOURCES DIVISION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
18.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, EXPRESSING SUPPORT FOR SECTION 2 OF SB 1386/HB 1557,  
AS INTRODUCED, WHICH ADDS THE KRISTIN JACOBS CORAL REEF ECOSYSTEM  
CONSERVATION AREA TO THE LIST OF FLORIDA AQUATIC PRESERVE AREAS;  
URGING THE LEGISLATURE AND GOVERNOR TO CONTINUE TO INCREASE THEIR  
SUPPORT  
FOR  
CORAL  
REEF  
RESTORATION  
AND  
MANAGEMENT  
BY  
SUPPORTING LONG-TERM RECURRING REVENUE SOURCES FOR CORAL REEF  
DISEASE RESPONSE AND RESTORATION, INFRASTRUCTURE FOR ASSISTED  
REPRODUCTION AND PROPAGATION OF CORALS FOR FUTURE RESTORATION  
EFFORTS, AND RESEARCH FOCUSED ON PATHOGEN IDENTIFICATION AND  
DISEASE RESPONSE STRATEGIES; URGING THE FLORIDA DEPARTMENT OF  
ENVIRONMENTAL  
PROTECTION  
AND  
FLORIDA  
FISH  
AND  
WILDLIFE  
CONSERVATION COMMISSION COLLABORATE TO ENGAGE STAKEHOLDERS IN  
THE  
DEVELOPMENT  
AND  
IMPLEMENTATION  
OF  
A
LONG-TERM  
REEF  
CONSERVATION  
STRATEGY;  
REQUESTING THAT  
RESPONSIBLE  
AGENCIES  
ENGAGE LOCAL PARTNERS ON COASTAL PROJECTS TO ENSURE THESE  
EFFORTS  
CONSERVATION  
ARE  
REASONABLY  
MANAGEMENT  
ACCOMMODATED  
AS  
PART  
OF  
THE  
COASTAL  
COUNTY  
EFFORTS;  
DIRECTING  
ADMINISTRATOR TO TRANSMIT  
GOVERNOR, FLORIDA LEGISLATURE,  
A
COPY OF THIS RESOLUTION TO THE  
SECRETARY OF THE FLORIDA  
DEPARTMENT OF ENVIRONMENTAL PROTECTION, AND REGIONAL CORAL REEF  
STAKEHOLDERS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
(Vice-Mayor Furr pulled this item from the Consent Agenda.)  
ACTION: (T-10:47 AM) Approved Resolution No. 2024-085. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPROVE renewal of the Air Pollution Control Specific Operating  
Agreement between the Florida Department of Environmental Protection (FDEP) and  
Broward County, authorizing the Resilient Environment Department (RED) to act on behalf  
of FDEP to implement state and federal air quality programs in Broward County; and  
authorize the Mayor and Clerk to execute same.  
19.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
HOUSING FINANCE DIVISION  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, authorizing the conveyance of certain county-owned parcels of real  
property to each of the following three nonprofit agencies: 1) Habitat for Humanity of  
Broward, Inc.; 2) Broward County Minority Builders Coalition, Inc.; and 3) Central County  
Community Development Corporation, pursuant to Section 125.38, Florida Statutes for  
20.  
the purpose of constructing affordable infill housing, authorizing the County Administrator  
to execute required documents for such conveyances; authorizing the Broward County  
Real Property and Real Estate Development Director to execute and process normal and  
customary closing documents. (Commission District 8)  
ACTION: (T-10:45 AM) Approved Resolution No. 2024-086. (Scrivener’s Error - See  
County Administrator’s Memorandum:  
Currently reads:  
"... to execute required documents for such conveyances; authorizing the Broward  
County Real Property and Real Estate Development Director to execute and  
process normal and customary closing documents."  
Should read:  
"... to execute required documents for such conveyances, subject to the review  
and approval as to legal sufficiency by the Office of the County Attorney; and  
authorizing the Broward County Real Property and Real Estate Development  
Director to execute and process normal and customary closing documents.")  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO AUTHORIZE County Administrator to execute amendments to existing  
Agreements between Broward County and 1) Habitat for Humanity of Broward, Inc.; 2)  
Broward County Minority Builders’ Coalition, Inc.; and 3) Center for Independent Living of  
Broward, Inc. (collectively, “Agencies”), implementing the Broward County Housing  
Finance Division’s Owner-Occupied Housing Rehabilitation Programs (“Programs”), to  
revise the payment terms to allow for partial payments and clarify the project budgets; and  
to take all necessary administrative and budgetary actions, including but not limited to  
reinstatements and future amendments that do not impose any additional, material  
financial impact on the County, subject to review and approval as to legal sufficiency by  
the Office of the County Attorney.  
21.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution, the title of which is as follows:  
22.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, APPROVING A PLAN OF FINANCE INVOLVING THE ISSUANCE  
BY THE HOUSING FINANCE AUTHORITY OF BROWARD COUNTY, FLORIDA (THE  
“HFA”) OF ITS SINGLE FAMILY MORTGAGE REVENUE BONDS (THE “SINGLE  
FAMILY BONDS”) IN AN AGGREGATE FACE AMOUNT OF NOT TO EXCEED  
$250,000,000 IN ONE OR MORE SERIES; APPROVAL OF THE SINGLE FAMILY  
BONDS AS REQUIRED BY SECTION 147(F) OF THE INTERNAL REVENUE CODE OF  
1986, AS AMENDED; APPROVING THE MINUTES OF A PUBLIC HEARING HELD IN  
ACCORDANCE WITH SECTION 147(f) OF THE INTERNAL REVENUE CODE OF 1986,  
AS AMENDED; AUTHORIZING THE PROPER OFFICERS, THE EXECUTIVE  
DIRECTOR AND THE EMPLOYEES AND AGENTS OF THE HFA TO DO ALL THINGS  
NECESSARY IN CONNECTION WITH THE PLAN OF FINANCE AND THE ISSUANCE  
OF SINGLE FAMILY BONDS; AND PROVIDING AN EFFECTIVE DATE FOR THIS  
RESOLUTION.  
ACTION: (T-10:45 AM) Approved Resolution No. 2024-087.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPROVE First Global Modification to Mortgages and Other Loan  
Documents (“Global Modification”) related to Captiva Cove III affordable housing project in  
substantially the form of Exhibit 2; and to authorize the County Administrator to execute the  
Global Modification with any required modifications, provided such modifications do not  
impose any additional, material financial risk on the County, and are subject to review and  
approval as to legal sufficiency by the Office of the County Attorney. (Commission  
District 4)  
23.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO FILE Annual Financial Report for the Tree Preservation Trust Fund for Fiscal  
24.  
Year 2023.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPROVE travel for more than five County employees from the Libraries  
Division to attend the same non-local event.  
25.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD open-end contract to single bidder, SSi, Inc., for Computer Based  
Airport Training System, Bid No. TEC2127018B1, for Broward County Aviation  
26.  
Department, in the initial three-year estimated amount of $870,050, and authorize the  
Director of Purchasing to renew the contract for two one-year periods, for a five-year  
potential estimated amount of $966,850.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
For County Administration - Parks and Recreation Division  
MOTION TO AWARD fixed contract to low responsive, responsible bidder, MBR  
Construction, Inc., for Hollywood North Beach Park Mooring Fields, Bid No.  
PNC2127029C1, for the Parks and Recreation Division in amount of $5,926,882, which  
includes allowances in the amount of $200,000; and authorize the Mayor and Clerk to  
execute same.  
27.  
(Vice-Mayor Furr pulled this item from the Consent Agenda.)  
ACTION: (T-10:49 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
For Finance and Administrative Services Department  
MOTION TO REAFFIRM sole source and/or sole brand standardizations per Exhibit 1, for  
various County Agencies.  
28.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
For Human Services Department  
A. MOTION TO APPROVE open-end contract with Henry Schein, Inc., under the State of  
Florida Contract No. 42000000-23-ACS (State Contract), Medical Supplies, through a  
membership with Minnesota Multistate Contracting Alliance for Pharmacy, for the Broward  
Addiction Recovery Center and other Broward County agencies, in the potential  
estimated amount of $1,000,000 through May 1, 2025; and authorize the Director of  
Purchasing to renew the contract for up to four one-year renewal terms, for a potential term  
of five years and two-months in the potential estimated amount of $5,000,000.  
29.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE Director of Purchasing to add or delete vendors based on  
the list of awarded vendors available under the State of Florida Alternate Contract Source  
No. 42000000-23-ACS.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
For Office of Regional Communications and Technology  
MOTION TO APPROVE sole brand standardization of Hewlett Packard Enterprise  
Development LP, authorizing purchase from any designated/authorized partners, for  
servers, storage solutions, maintenance services, support, and professional installation  
services, for the Office of Regional Communications and Technology.  
30.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County  
Commissioners meetings of October 10, October 24, November 14, November 28, and  
December 12, 2023; and the minutes of the 5:01 p.m. Budget Hearing of September 19,  
2023.  
31.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and  
other items that were approved in prior years.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
C. MOTION TO APPROVE destruction of Board of County Commission minutes and  
supporting documents, which have been imaged and have met retention requirements  
consistent with the General Records Schedule GS1-SL, established by the Division of  
Library and Information Services of the State of Florida for local government agencies.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
A. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Self-Insurance Account No.  
xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being negotiated.  
32.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Tax Redemption Account No.  
xxxxxxxxx0916, due to being voided. Checks have been reissued.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO APPROVE easement granting Florida Power & Light Company (“FPL”), a  
perpetual, non-exclusive underground easement (“Easement”) for the construction,  
operation and maintenance of underground electric utility facilities on a portion of  
County-owned property at Broward Memorial Post 180 (a/k/a American Legion Post 180)  
located at 1280 SW 44th Terrace, in the Broward Municipal Services District and  
authorize the Mayor and Clerk to execute same. (Commission District 5)  
33.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
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QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE non-vehicular access line amendment on Victor Cameron Plat  
34.  
(047-MP-89). (Commission District 8)  
ACTION:  
(T-10:45 AM)  
Approved  
the  
non-vehicular  
access  
line  
amendment  
subject to staff’s recommendations as outlined in the Development Review Report  
for a Plat Non-Vehicular Access Line Amendment.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPROVE plat note amendment to Victor Cameron Plat (047-MP-89).  
35.  
(Commission District 8)  
ACTION: (T-10:45 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPROVE plat note amendment to Town of Davie Boys and Girls Club Plat  
36.  
(065-MP-99). (Commission District 5)  
ACTION: (T-10:45 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPROVE plat entitled Skyrise Townhomes (031-MP-22). (Commission  
37.  
District 1)  
ACTION: (T-10:45 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case titled  
Elenina Leonard, as Personal Representative of the Estate of Maria A. Zevallos vs.  
Broward County, 17th Judicial Circuit Court Case No. CACE23-006937 (14).  
38.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution, the title of which is as follows:  
39.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, APPROVING AN EXTENSION OF THE POMPANO BEACH  
COMMUNITY REDEVELOPMENT AGENCY, NORTHWEST DISTRICT, THROUGH  
DECEMBER 31, 2049, ON THE BASIS OF CITY-ONLY TAX INCREMENT FINANCING;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Lamar P. Fisher)  
ACTION: (T-10:45 AM) Approved Resolution No. 2024-088.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO APPROVE Interlocal Agreement with the Broward County Property  
Appraiser to maintain the security of certain confidential tax-related information shared  
between the parties; and authorize the Mayor and Clerk to execute same.  
40.  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
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PUBLIC HEARING  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
41.  
42.  
43.  
County, Florida, granting renewal of  
a
nonexclusive, unrestricted Port Everglades  
steamship agent services franchise to Seaport Hub Agencies, Inc., for a new five-year  
term; providing for franchise terms and conditions.  
ACTION: (T-10:50 AM) Approved Resolution No. 2024-089. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting a nonexclusive, unrestricted Port Everglades vessel bunkering  
services franchise to JAX LNG, LLC, for a one-year term; providing for franchise terms  
and conditions.  
ACTION: (T-10:51 AM) Approved Resolution No. 2024-090. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY ADMINISTRATIVE  
CODE; AMENDING SECTIONS 1-171 THROUGH 1-177 AND REPEALING SECTIONS  
1-178 AND 1-179 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”);  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:51 AM) Filed proof of publication and enacted Ordinance No.  
2024-12 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
44.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO FEES CHARGED FOR PRODUCTION OF  
BROWARD COUNTY PUBLIC RECORDS; AMENDING SECTION 35.20 OF THE  
BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
ACTION: (T-10:52 AM) Approved Resolution No. 2024-091. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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COUNTY COMMISSION  
A. MOTION TO ACCEPT Broward County Ten-Year Affordable Housing Master Plan:  
Leading the Challenge, Sharing the Burden (Plan) (Exhibit 2), as delivered by the Florida  
International University, Jorge Perez Metropolitan Center (FIU), pursuant to FIU’s contract  
with the County to develop the Plan, including recommendations related to strategies for:  
1) Increased Density; 2) Funding Alternatives; and 3) Legislation/Program alternatives;  
and to direct the County Administrator to forward the Plan to all Broward County  
Municipalities and key private sector, nonprofit and educational system partners.  
(Deferred from February 20, 2024 - Item No. 46)  
45.  
(Per the Thursday Agenda Memorandum, the Board’s consideration of the item is  
based upon the item as supplemented and corrected by the Additional Information  
distributed as Items 45(2) and 45(3).)  
ACTION: (T-10:53 AM) The Board voted to approved trifurcation of Parts, A, B and  
C in order to vote on them separately. (Refer to minutes for full discussion.)  
VOTE: 6-0. Mayor Rich voted in the affirmative telephonically. Commissioners  
Bogen and Ryan were out of the room during the vote. Commissioner Rogers was  
not present.  
ACTION: (T-2:45 PM) Approved as amended, as recited by County Attorney  
Andrew J. Meyers, and as amended with Regular Meeting Additional Material  
45(2), dated March 7, 2024, submitted at the request of Office of Management and  
Budget and Regular Meeting Additional Material 45(3), dated March 7, 2024,  
submitted at the request of Resilient Environment Department. (Refer to minutes  
for full discussion.) (See Regular Meeting Additional Material 45, dated March 7,  
2024, submitted at the request of Resilient Environment Department.)  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner  
Rogers was not present.  
B. MOTION TO APPROVE Resolution (Exhibit 1) allocating, to the full extent not previously  
allocated, 90% of the annual Broward County share of all expired Tax Increment Financing  
(TIF) amounts, for a period of 30 years, to the production of new affordable housing, with  
such funds deposited into the Affordable Housing Trust Fund and allocating 10% of the  
annual Broward County share of all expired Tax Increment Financing (TIF) amounts, for a  
period of 30 years for economic development or other strategies/programs as determined  
by the Board of County Commissioners, subject to all applicable budget requirements and  
considerations and other limitations of applicable law.  
(Per the Thursday Agenda Memorandum, the Board’s consideration of the item is  
based upon the item as supplemented and corrected by the Additional Information  
distributed as Items 45(2) and 45(3).)  
ACTION: (T-10:53 AM) The Board voted to approved trifurcation of Parts, A, B and  
C in order to vote on them separately. (Refer to minutes for full discussion.)  
VOTE: 6-0. Mayor Rich voted in the affirmative telephonically. Commissioners  
Bogen and Ryan were out of the room during the vote. Commissioner Rogers was  
not present.  
ACTION: (T-2:59 PM) Approved Resolution 2024-092 as amended, as recited by  
County Attorney Andrew J. Meyers, and as amended with Regular Meeting  
Additional Material 45(2), dated March 7, 2024, submitted at the request of Office of  
Management and Budget and Regular Meeting Additional Material 45(3), dated  
March 7, 2024, submitted at the request of Resilient Environment Department.  
(Refer to minutes for full discussion.) (See Regular Meeting Additional Material 45,  
dated March 7, 2024, submitted at the request of Resilient Environment  
Department.)  
VOTE: 7-1. Mayor Rich voted in the affirmative telephonically. Commissioner  
McKinzie voted no. Commissioner Rogers was not present.  
C. MOTION TO DIRECT County Administrator to evaluate methods to increase residential  
density in Activity Centers and adjacent to major transportation corridors and rail corridors  
to encourage increased market rate and affordable housing units in Broward County and  
bring back to the Board proposed amendments to the Countywide Land Use Plan for  
consideration by the Board. (Mayor Rich)  
(Per the Thursday Agenda Memorandum, the Board’s consideration of the item is  
based upon the item as supplemented and corrected by the Additional Information  
distributed as Items 45(2) and 45(3).)  
ACTION: (T-10:53 AM) The Board voted to approved trifurcation of Parts, A, B and  
C in order to vote on them separately. (Refer to minutes for full discussion.)  
VOTE: 6-0. Mayor Rich voted in the affirmative telephonically. Commissioners  
Bogen and Ryan were out of the room during the vote. Commissioner Rogers was  
not present.  
ACTION: (T-2:45 PM) Approved as amended with Regular Meeting Additional  
Material 45(2), dated March 7, 2024, submitted at the request of Office of  
Management and Budget and Regular Meeting Additional Material 45(3), dated  
March 7, 2024, submitted at the request of Resilient Environment Department.  
(Refer to minutes for full discussion.) (See Regular Meeting Additional Material 45,  
dated March 7, 2024, submitted at the request of Resilient Environment  
Department.)  
VOTE: 6-0. Mayor Rich voted in the affirmative telephonically. Commissioners  
Bogen and Ryan were out of the room during the vote. Commissioner Rogers was  
not present.  
ACTION: (T-2:59 PM) Commissioner Ryan requested being shown voting in the  
affirmative. (Refer to minutes for full discussion.)  
VOTE: 7-0.  
MAYOR'S REPORT  
46.  
A. HOMELESSNESS BILL  
ACTION: (T-3:47 PM) Mayor Rich discussed the bill on homelessness that was  
passed during the session and encouraged everyone to read the Sun Sentinel  
editorial. In addition, Mayor Rich relayed efforts being made by the Homeless  
Continuum of Care, Landlord Recruitment Program, as well as collaboration with  
the School Board and HS system. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
47.  
A. TRANSIT FAMILY  
ACTION: (T-3:52 PM) County Administrator Monica Cepero reminded everyone to  
keep the Broward County Transit family and their families in their prayers. (Refer  
to minutes for full discussion.)  
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SUPPLEMENTAL AGENDA  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
MOTION TO AUTHORIZE County Administrator or designee to approve and execute a  
Memorandum of Understanding (MOU) with the Florida Department of Highway Safety  
and Motor Vehicles (DHSMV) and any related documents necessary to permit County’s  
access to DHSMV data at no cost to County and for a term of six years, subject to review  
and approval as to 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.  
48.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’ meeting  
calendar to reflect changes to the March and April schedule.  
49.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:45 AM) Approved.  
VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.  
NON-AGENDA  
EMERALD SOCIETY - COMMISSIONER RYAN  
50.  
ACTION: (T-3:43 PM) Commissioner Ryan relayed that he will be attending an  
Emerald Society Saint Patrick’s Day breakfast at the Coral Springs Marriott this  
Sunday. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FISHER  
51.  
ACTION: (T-3:44 PM) Commissioner Fisher congratulated State Representative  
Christine Hunschofsky in being selected at the Florida House Democrat Caucus  
as leader designated elect beginning with the 2026 elections. (Refer to minutes for  
full discussion.)  
RECOVERY - COMMISSIONER FISHER  
52.  
53.  
ACTION: (T-3:44 PM) Commissioner Fisher expressed hope for Mayor Rich’s  
continued recovery. (Refer to minutes for full discussion.)  
CANVASSING - COMMISSIONER UDINE  
ACTION: (T-3:44 PM) Commissioner Udine reported continuing to canvas for the  
March 19 election in which four municipalities are in the presidential preference  
primary. (Refer to minutes for full discussion.)  
TOWN MEETING - COMMISSIONER GELLER  
54.  
55.  
ACTION: (T-3:45 PM) Commissioner Geller discussed attending a town meeting in  
Broadview Park this week focused on housing. (Refer to minutes for full  
discussion.)  
ANIMAL CARE DIRECTOR - COMMISSIONER GELLER  
ACTION: (T-3:45 PM) Commissioner Geller discussed the resignation of the  
Animal Care Director. (Refer to minutes for full discussion.)  
In response to Commissioner Geller, Mayor Rich expressed agreement with a  
search being conducted and wished Emily good luck in her new position in  
California. (Refer to minutes for full discussion.)  
In response to Commissioner Geller, County Administrator Monica Cepero  
relayed being available to meet for discussion in relation to animal care and  
recommendations for moving forward. (Refer to minutes for full discussion.)  
SOLID WASTE DIRECTOR - VICE-MAYOR FURR  
56.  
ACTION: (T-3:50 PM) Vice-Mayor Furr informed that four finalists are being  
interviewed for Director of Solid Waste. (Refer to minutes for full discussion.)  
MPO MEETINGS - VICE-MAYOR FURR  
57.  
ACTION: (T-3:50 PM) Vice-Mayor Furr reported attending MPO meetings in Palm  
Beach last week to participate in a presentation in relation to discontinuation of the  
infrastructure school board tax to make way for a transportation surtax, which  
would result in expanded commuter rail. (Refer to minutes for full discussion.)  
RIDE APP - VICE-MAYOR FURR  
58.  
59.  
ACTION:  
(T-3:50 PM)  
Vice-Mayor  
Furr  
recommended  
the  
new  
MyRide  
transportation app. (Refer to minutes for full discussion.)  
ADDICTION SUMMIT - VICE-MAYOR FURR  
ACTION: (T-3:51 PM) Vice-Mayor Furr reported standing in for Mayor Rich to  
provide the opening remarks at the National Addiction Solution Summit at the  
Riverside Hotel and thanked United Way. (Refer to minutes for full discussion.)  
BEST WISHES - COUNTY ATTORNEY  
60.  
ACTION: (T-1:19 PM) County Attorney Andrew J. Meyers wished Mayor Rich the  
best. (Refer to minutes for full discussion.)