Broward County  
Action Agenda - Published  
Tuesday, April 16, 2024  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF APRIL 16, 2024  
Meeting convened at 10:08 a.m. and adjourned at 12:54 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 the 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 Broward County Libraries Division Director Allison Grubbs.  
MOMENT OF SILENCE  
In memory of US Navy Sailor Oriola Michael Aregbesola, Miramar.  
In memory of Jorge De La Torre, Gwinnett County.  
In memory of Bill Gunter, former Congressman and Insurance Commissioner.  
In memory of Delores "Cherry" Duncan, East Sunrise Residents Association Founder.  
In memory of Buddy Newbold, Sr., Lauderdale Lakes.  
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.  
PROCLAMATION(S)  
National 911 Education Month/Tom Gallagher Awards Proclamation presented to Coral Springs  
Fire Department and Broward Sheriff's Office by Commissioner Udine.  
Maternal Health and Rights Awareness Month Proclamation presented to Broward County  
Community Partnership, Healthy Start Coalition and Status on the Commission of Women by  
Commissioner Rogers.  
Fort Lauderdale Dog Club 75th Anniversary Proclamation presented to Fort Lauderdale Dog  
Club by Vice-Mayor Furr.  
70th Anniversary Zeta Chi Chapter of Omega Psi Phi Fraternity presented to Zeta Chi Chapter of  
Omega Psi Phi and Zeta Chi Chapter Fraternity by Commissioner McKinzie.  
TUESDAY MORNING MEMO  
The Tuesday Agenda Memorandum was read by Reading Clerk Kyle Bienkowski.  
CONSENT AGENDA  
A motion was made by Commissioner Geller, seconded by Commissioner McKinzie and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 55. At the  
request of the Mayor, Regular Items 62, 67, 68 and 71 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 56 through 59.  
Regular Agenda Items consist of Items 60 through 73.  
The following Items were withdrawn: 14 and 66.  
The following Item was deferred: 18.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 11, 12, 13, 22, 31 and 32.  
The following Item was pulled from the Consent Agenda by a member of the public and  
considered separately: 18.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT Charles J. Horowitz to the Consumer Protection Board in the  
category of “registered voter.” (Mayor Rich)  
1A.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO APPOINT Miya Burt-Stewart to the Human Rights Board in the category of  
“Small Business Owner.” (Vice-Mayor Furr)  
1B.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO APPOINT Diana Esposito to the Advisory Board for Individuals with  
Disabilities in the category of “Registered Voter; Dedicated to Advancement of the  
Disabled.” (Vice-Mayor Furr)  
1C.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO APPOINT Joshua L. Agriesti to the Unsafe Structures Board in the at-large  
category of “Electrical Contractor.” (Vice-Mayor Furr)  
1D.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
A. MOTION TO APPOINT Dev Motwani to the Performing Arts Center Authority in the  
at-large category of the board.  
1E.  
ACTION: (T-10:44 AM) Approved with Regular Meeting Additional Material, dated  
April 16, 2024, submitted at the request of Commissioner Bogen.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Dev Motwani who holds an employment or a contractual relationship with an  
entity that receives funds from Broward County. (Commissioner Bogen)  
ACTION: (T-10:44 AM) Approved with Regular Meeting Additional Material, dated  
April 16, 2024, submitted at the request of Commissioner Bogen.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
A. MOTION TO APPOINT Lt. Meghan Anderson to the Homeless Continuum of Care  
(HCOC) Board in the category of the "Corrections/Law Enforcement -Broward  
Sheriff’s Office.”  
1F.  
ACTION: (T-10:44 AM) Approved with Regular Meeting Additional Material, dated  
April 16, 2024, submitted at the request of Intergovernmental Affairs/Board  
Section.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes, for Lt. Meghan Anderson who holds employment or a contractual relationship  
with an entity that receives funds from Broward County.  
ACTION: (T-10:44 AM) Approved with Regular Meeting Additional Material, dated  
April 16, 2024, submitted at the request of Intergovernmental Affairs/Board  
Section.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO ADOPT Resolution accepting a Road Easement executed by Decoral  
Properties, LLC on a portion of real property located at the southwest corner of NW 39th  
Street and Coral Ridge Drive in the City of Coral Springs, at no cost to Broward County.  
(Commission District 3)  
2.  
ACTION: (T-10:44 AM) Approved Resolution No. 2024-107.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION  
MOTION TO ADOPT Resolution accepting a perpetual non-exclusive drainage easement  
on, over, across, and through property located at 1698 N Andrews Avenue, Pompano  
Beach FL 33069 from BREF Andrew’s LLC, at no cost to the County; and authorize  
recordation of same. (Commission District 8)  
3.  
ACTION: (T-10:44 AM) Approved Resolution No. 2024-108.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO APPROVE Revocable License Agreement between Broward County and the  
Florida Department of Transportation (FDOT) for the nonexclusive access and use of  
County-owned property located within the City of Hollywood for use as a staging area for  
the construction of two pump stations at State Road A1A; and authorize Mayor and Clerk  
to execute same. (Commission District 6)  
4.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO AUTHORIZE County Administrator, for a limited time period through  
October 16, 2024, to submit offers, counteroffers, bids, and proposals to acquire real  
property for a future government purpose if the County Administrator determines (1) that  
timing or other material circumstances reasonably prevent or preclude prior consultation  
with or consideration by the Board; (2) that the amount the County would be obligated to  
pay under the applicable offer, counteroffer, bid, or proposal is at or below the County  
Administrator's determination of fair market value for the property to be acquired; and (3)  
that adequate and appropriate funding sources are available to consummate such  
transaction; including the authority to execute letters of intent, memorandums of  
understanding, and purchase agreements relating thereto, subject to approval as to legal  
sufficiency by the Office of the County Attorney of all documents that would bind the  
County to such acquisition without requiring formal approval or ratification by the Board,  
and subject to the County Administrator promptly reporting to the Board any action taken  
pursuant to this delegation; and authorizing the County Administrator to take all  
necessary administrative and budgetary actions, including transfers of funds from  
reserves and conducting required due diligence, related thereto.  
5.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT five Resolutions accepting utility easements located in the City of  
Lauderdale Lakes as part of the County’s Utility Analysis Zone construction projects to  
improve local utilities. (Commission District 9)  
6.  
ACTION: (T-10:44 AM) Approved Resolution Nos. 2024-109 through 2024-113.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO ADOPT Resolution accepting a utility easement executed by U-Haul Co. of  
Florida, located at 1120 NE 48th Street (Parcel ID 484213420010), in the City of  
Pompano Beach. (Commission District 4)  
7.  
ACTION: (T-10:44 AM) Approved Resolution No. 2024-114.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO ADOPT two Resolutions accepting utility easements located at 1240-1250  
NE 48th Street (Parcel ID 484213400020) and 1260-1270 NE 48th Street (Parcel ID  
484213400010) in the City of Pompano Beach. (Commission District 4)  
8.  
ACTION: (T-10:44 AM) Approved Resolution Nos. 2024-115 through 2024-116.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
WATER AND WASTEWATER OPERATIONS DIVISION  
MOTION TO APPROVE Third Amendment to Agreement between Broward County and  
Polydyne Inc. for Polymer, Contract No. OPN2118441B1, to provide an additional five  
one-year renewals through August 19, 2029, increase the unit price for each renewal  
period, and to increase the maximum not-to-exceed amount by $8,366,531 for a new  
maximum not-to-exceed amount of $14,684,530, authorizing the Mayor and Clerk to  
execute same. (Commission District 2)  
9.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
HUMAN SERVICES DEPARTMENT  
CRISIS INTERVENTION AND SUPPORT DIVISION  
A. MOTION TO APPROVE Contract No. 23FVP27 between Florida Council Against  
Sexual Violence, Inc. (“FCASV”), and Broward County in the amount of $130,607,  
effective December 1, 2023, through June 30, 2025, to support survivors of sexual assault  
and enhance the delivery of sexual assault recovery services; 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  
10.  
not impose any additional financial obligations on the County; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement the  
Contract.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
B. MOTION TO ADOPT budget Resolution within the Crisis Intervention Fund to recognize  
revenue from FCASV in the amount of $130,607 to support survivors of sexual assault  
and enhance the delivery of sexual assault recovery services.  
ACTION: (T-10:44 AM) Approved Resolution No. 2024-117.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
ELDERLY AND VETERANS SERVICES DIVISION  
A. MOTION TO APPROVE Agreement No. CB00006-15-2024 between the Areawide  
Council on Aging of Broward County, Inc., and Broward County, in the amount of  
$1,082,028, effective from October 1, 2023 through September 30, 2024, for  
community-based services to eligible seniors; 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; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement the  
Agreement.  
11.  
(Mayor Rich pulled this item from the Consent Agenda.)  
(Item Numbers 11, 12 and 13 were heard and voted on concurrently.)  
ACTION: (T-10:45 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Mayor Rich abstained from voting. Commissioner Ryan was not  
present.  
B. MOTION TO ADOPT budget Resolution within the Contract Fund to appropriate  
revenue in the amount of $1,094,028 for community-based services to eligible seniors, of  
which $1,082,028 is grant funds and $12,000 is estimated copayment revenue received  
from clients.  
(Mayor Rich pulled this item from the Consent Agenda.)  
(Item Numbers 11, 12 and 13 were heard and voted on concurrently.)  
ACTION: (T-10:45 AM) Approved Resolution No. 2024-118. (Refer to minutes for  
full discussion.)  
VOTE: 7-0. Mayor Rich abstained from voting. Commissioner Ryan was not  
present.  
MOTION TO APPROVE Agreement No. 24-EVSD-8210-01 between Broward County  
and Areawide Council on Aging of Broward County, Inc., in the amount of $784,920,  
effective October 1, 2023 through September 30, 2024, providing local match funding for  
senior services in Broward County and supplemental rollover funds to purchase electronic  
devices to eligible seniors; authorize the Mayor and Clerk to execute same; and authorize  
the County Administrator to take any necessary administrative and budgetary actions to  
implement the Agreement.  
12.  
(Mayor Rich pulled this item from the Consent Agenda.)  
(Item Numbers 11, 12 and 13 were heard and voted on concurrently.)  
ACTION: (T-10:45 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Mayor Rich abstained from voting. Commissioner Ryan was not  
present.  
A. MOTION TO APPROVE Referral Agreement No. VB123-15-2024 between Areawide  
Council on Aging of Broward County, Inc., and Broward County, in the estimated amount  
of $156,000, effective from October 1, 2023, through September 30, 2024, to provide  
case management services to eligible veterans residing in the county; 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.  
13.  
(Mayor Rich pulled this item from the Consent Agenda.)  
(Item Numbers 11, 12 and 13 were heard and voted on concurrently.)  
ACTION: (T-10:45 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Mayor Rich abstained from voting. Commissioner Ryan was not  
present.  
B. MOTION TO ADOPT budget Resolution within the Veteran-Directed Care Contract  
Fund in the estimated amount of $156,000 to provide case management services to  
veterans in Broward County.  
(Mayor Rich pulled this item from the Consent Agenda.)  
(Item Numbers 11, 12 and 13 were heard and voted on concurrently.)  
ACTION: (T-10:45 AM) Approved Resolution No. 2024-119. (Refer to minutes for  
full discussion.)  
VOTE: 7-0. Mayor Rich abstained from voting. Commissioner Ryan was not  
present.  
MOTION TO APPROVE Agreement between Broward County and Areawide Council on  
Aging of Broward County, Inc., in the amount of $750,000, effective October 1, 2023  
through September 30, 2024, to provide emergency home-delivered meals to eligible  
Broward County seniors adversely affected by COVID-19; 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.  
14.  
(Per the Tuesday Agenda Memorandum, withdrawn for further staff review.)  
FAMILY SUCCESS ADMINISTRATION DIVISION  
MOTION TO AUTHORIZE County Administrator to execute Agreements between Broward  
County and the following agencies: 1) Hispanic Unity of Florida, Inc. (in the amount of  
$125,000), 2) Urban League of Broward County, Inc. (in the amount of $125,000), and 3)  
Arc Broward, Inc. (in the amount of $50,000), for a total of $300,000, for the provision of  
financial stability services to eligible Broward County residents, beginning October 1,  
2023 through September 30, 2024, with two one-year optional renewal terms, subject to  
review for legal sufficiency by the Office of the County Attorney; authorize the County  
Administrator to execute amendments to the agreements, subject to review for legal  
sufficiency by the Office of the County Attorney, that do not impose any additional financial  
obligations on the County; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreements.  
15.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION  
A. MOTION TO APPROVE Fourth Amendment to Agreement No. 22-CP-HIP-9026-01  
between Broward County and The Salvation Army, effective upon execution, to amend  
Section 15.23, Emergency Conditions, of the Agreement for the provision of mass care  
and recovery-related services in coordination with the County; authorize the Mayor and  
Clerk to execute same; and authorize the County Administrator to take all necessary  
administrative actions to implement the Agreement as amended.  
16.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
B. MOTION TO APPROVE Second Amendment to Agreement No. 22-CP-HIP-9026-02  
between Broward County and The Salvation Army, effective upon execution, to amend  
Section 15.23, Emergency Conditions, of the Agreement for the provision of mass care  
and recovery-related services in coordination with the County; authorize the Mayor and  
Clerk to execute same; and authorize the County Administrator to take all necessary  
administrative actions to implement the Agreement as amended.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE perpetual Exclusive Underground Cable Easement between  
Broward County, as Grantor, and Florida Power and Light (“FPL”), as Grantee, for the  
installation, operation, and maintenance of underground electric utility facilities within the  
duct bank to be constructed by Broward County within Port Everglades, together with the  
nonexclusive right to make other uses of the adjacent lands and surface area.  
17.  
(Per the Tuesday Agenda Memorandum, signature pages have been received.)  
ACTION: (T-10:44 AM) Approved. (See Regular Meeting Additional Material, dated  
April 16, 2024, submitted at the request of Port Everglades.)  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO DIRECT County Administrator to return without evaluation an Unsolicited  
Public Private Partnership Proposal from Hypower, LLC to Design, Build, and Finance  
Shore Power Infrastructure Development for Port Everglades.  
18.  
(Members of the public pulled this item from the Consent Agenda.)  
ACTION: (T-12:27 PM) The Board voted to defer this item until the May 7, 2024  
Commission meeting. (Refer to minutes for full discussion.)  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner  
Bogen was not present.  
MOTION TO APPROVE Change Order No. 5 to Agreement No. X1349802P1 between  
Broward County and Moss/Kiewit Joint Venture, Managing General Contractor for the Port  
Everglades Southport Turning Notch Expansion and Southport Crane Rail Infrastructure  
Improvement Project, to increase the Reconciled Guaranteed Maximum Price in the  
amount of $9,573,246, from a total of $471,031,588 to $480,604,834; and authorize the  
Mayor and Clerk to execute same.  
19.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
A. MOTION TO APPROVE Amendment No. 1 to the Public Transportation Grant  
Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and  
Broward County for the Environmental/Design/Construction phase of the Port Everglades’  
Southport Upland Cargo Improvements (Phase 9A) Project (Financial Project No.  
449838-1-94-01), increasing the estimated total cost of the Project by $600,000 and  
increasing FDOT’s maximum participation by $300,000, up to $4,000,000, but not more  
than 50% of the total eligible project cost, with the County agreeing to pay the remaining  
50% and cover any cost overruns, effective upon execution by FDOT; authorize the Mayor  
and Clerk to execute the Amendment to the PTGA; authorize the County Administrator to  
take the necessary administrative and budgetary actions to implement the grant; and  
authorize the County Administrator to approve any further amendments to the PTGA that  
do not increase the County’s local match percentage (50%), subject to review by the  
Office of the County Attorney for legal sufficiency.  
20.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
B. MOTION TO ADOPT budget Resolution within the Port Everglades Capital Fund to  
recognize $300,000 in grant revenues for the Southport Upland Cargo Improvements  
project.  
ACTION: (T-10:44 AM) Approved Resolution No. 2024-120.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
A. MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”) between  
Broward County and Florida Department of Transportation (“FDOT”), under the Florida  
Seaport Transportation and Economic Development (“FSTED”) Program, PTGA  
444884-1-94-04, with FDOT agreeing to grant up to $40,000 to Broward County, but no  
more than 75% of the total eligible cost of the Project, and County agreeing to pay  
$13,333 and cover any Project cost overruns for Traffic Variable Message Boards, and  
Addendum thereto modifying the indemnification language of the PTGA; authorize the  
Mayor and Clerk to execute the PTGA and Addendum; authorize the County Administrator  
or designee to take the necessary administrative and budgetary actions resulting from  
approval of the PTGA; and authorize the County Administrator to approve any  
amendments to the PTGA that do not increase the County’s local match percentage  
(25%), subject to review by the Office of the County Attorney for legal sufficiency.  
21.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
B. MOTION TO ADOPT budget Resolution within the Port Everglades Capital Fund to  
recognize additional grant revenue to support this capital project.  
ACTION: (T-10:44 AM) Approved Resolution No. 2024-121.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
TRANSPORTATION DEPARTMENT  
A. MOTION TO APPROVE Memorandum of Understanding (MOU) between Broward  
County (Broward County Transit), Miami Dade County (Miami-Dade Transit), Palm Beach  
County (PalmTran) and the South Florida Regional Transportation Authority (SFRTA or  
TriRail), Governing the Development of the Regional Mobile Application for Fare  
Interoperability among the Participating Transit Agencies; and authorize the  
Transportation Department Director to execute same.  
22.  
(Vice-Mayor Furr pulled this item from the Consent Agenda.)  
ACTION: (T-10:46 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
B. MOTION TO AUTHORIZE Transportation Department Director to negotiate, approve,  
and execute Application Programming Interface (API) License and Services Agreement,  
and any necessary addenda, between Genfare, LLC and Broward County as provided for  
in the Memorandum of Understanding with the South Florida Regional Transportation  
Authority, subject to review of the License and Services Agreement and all addenda by  
the County Attorney’s Office for legal sufficiency.  
(Vice-Mayor Furr pulled this item from the Consent Agenda.)  
ACTION: (T-10:46 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement  
Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $75,000 for the  
purpose of purchasing a heavy-duty vehicle for the Strategic Investigations Division (SID).  
23.  
ACTION: (T-10:44 AM) Approved Resolution No. 2024-122.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO AUTHORIZE Office of Economic and Small Business Development  
(OESBD) to solicit co-sponsorships greater than $30,000 for the Broward County Florida  
International Trade and Cultural Expo (FITCE) currently scheduled for Wednesday,  
October 23, 2024, through Thursday, October 24, 2024 to be held at the Broward County  
Convention Center; and authorizing the County Administrator, or her designee, to execute  
FITCE co-sponsorship and related agreements, subject to review for legal sufficiency by  
the Office of the County Attorney, and to take all other administrative and budgetary  
actions associated therewith.  
24.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
A. MOTION TO AUTHORIZE Office of Economic and Small Business Development  
(OESBD) to co-sponsor the Alan B. Levan NSU Broward Center of Innovation (Levan  
Center) 100 StartUp Project for a total of $100,000, sponsoring 20 entrepreneurs; and  
authorize the County Administrator to execute documents and related agreements  
associated with the 100 StartUp Project co-sponsorship, subject to review for legal  
sufficiency by the Office of the County Attorney, and to take all other administrative and  
budgetary actions associated therewith.  
25.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
B. MOTION TO APPROVE Broward County’s membership in the Alan B. Levan NSU  
Broward Center of Innovation as a Corporate Partner with the Starship Pass at a cost of  
$36,000 per year, subject to annual budget appropriation; and authorize the County  
Administrator, to execute related agreements, subject to review for legal sufficiency by the  
Office of the County Attorney, and to take all other administrative and budgetary actions  
associated therewith.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
A. MOTION TO APPROVE projects identified in Exhibit 1 for a Broward County Strategic  
Job Creation Incentive pursuant to Section 9½-52, Broward County Code of Ordinances  
(“Code”), with no change to the previous Board approved award amounts or minimum job  
creation requirements.  
26.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
B. MOTION TO AUTHORIZE County Administrator to execute all necessary documents,  
including agreements and associated amendments, to effectuate and administer the  
participation of the projects identified in Exhibit 1 in the Broward County Strategic job  
creation Incentive Program, subject to review for legal sufficiency by the Office of the  
County Attorney and, provided there is no increase in the County’s total financial  
commitment.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on May 7, 2024, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider adopting supplemental budgets to recognize changes in  
revenues and appropriations.  
27.  
ACTION: (T-10:44 AM) Approved Resolution No. 2024-123.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on May 7, 2024, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider enactment of a proposed Ordinance, the title of which is as  
follows:  
28.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
ANTECEDENT  
GROUNDWATER  
AND  
SURFACE WATER STAGES USED TO DESIGN SURFACE WATER MANAGEMENT  
SYSTEMS; AMENDING SECTION 27-200 OF THE BROWARD COUNTY CODE OF  
ORDINANCES ("CODE"); INCORPORATING  
REFLECTING THE 2070 FUTURE CONDITIONS;  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
A
GROUNDWATER ELEVATION MAP  
AND PROVIDING FOR  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:44 AM) Approved Resolution No. 2024-124.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
A. MOTION TO WAIVE Section 18.5(e)(1) of the Broward County Administrative Code,  
which requires that the Board first direct the Office of the County Attorney to draft a  
proposed ordinance.  
29.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
B. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on May 7, 2024, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider enactment of a proposed Ordinance, the title of which is as  
follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
LOW-VOLTAGE  
ELECTRIC  
FENCES;  
AMENDING VARIOUS SECTIONS OF CHAPTER 39 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-10:44 AM) Approved Resolution No. 2024-125.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on May 7, 2024, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider adoption of a proposed Resolution Amending the Broward  
County Administrative Code, the title of which is as follows:  
30.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO TELEVISION, FILM, AND ENTERTAINMENT  
INCENTIVE  
PROGRAMS;  
AMENDING  
SECTIONS  
13.43 AND  
13.45 OF  
THE  
BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
ACTION: (T-10:44 AM) Approved Resolution No. 2024-126.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
RESILIENT ENVIRONMENT DEPARTMENT  
MOTION TO APPROVE Ninth Amendment to the Agreement between Broward County  
and Olsen Associates, Inc. for coastal engineering consultant services for the Port  
Everglades Sand Bypass Project contract RLI 022100-RB, providing for project  
31.  
administration,  
pre-construction,  
construction,  
and  
post-construction  
administration,  
including reporting and monitoring services, and services pertaining to the first bypass  
event, increasing the total agreement compensation by up to $9,998,732 (with $4,303,641  
in withheld tasks) from $5,220,439 to $15,219,171; authorize the Mayor and Clerk to  
execute same; and authorize the Director of Resilient Environment to approve and  
execute further amendments to the Agreement that do not increase the total cost to the  
County, subject to review for legal sufficiency by the Office of the County Attorney.  
(Commission Districts 4 and 6)  
(Item Numbers 31 and 32 were heard and voted on concurrently.)  
(Commissioner Furr pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of the Ninth  
Amendment is based on the replacement Exhibit 1 submitted as Additional  
Material by the Resilient Environment Department.)  
ACTION: (T-12:20 PM) Approved as amended with Regular Meeting Additional  
Material, dated April 16, 2024, submitted at the request of Resilient Environment  
Department.  
VOTE: 7-0. Mayor Rich voted in the affirmative telephonically. Commissioner  
McKinzie was not present during the vote. Commissioner Bogen was not present.  
A. MOTION TO AWARD fixed contract to low bidder, Great Lakes Dredge & Dock  
Company, LLC, for Sand Bypass Dredging Project at Port Everglades, Bid No.  
PNC2126890C1, for the Resilient Environment Department, in the amount of  
$59,799,100; authorize the Mayor and Clerk to execute same, 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 and administer the  
contract.  
32.  
(Item Numbers 31 and 32 were heard and voted on concurrently.)  
(Commissioner Furr pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Motion A is  
based on the Motion Statement as amended by the Additional Material submitted  
by the Resilient Environment Department.)  
ACTION: (T-12:20 PM) Approved as amended with Regular Meeting Additional  
Material, dated April 16, 2024, submitted at the request of Resilient Environment  
Department.  
VOTE: 7-0. Mayor Rich voted in the affirmative telephonically. Commissioner  
McKinzie was not present during the vote. Commissioner Bogen was not present.  
B. MOTION TO ADOPT budget Resolution within the Beach Erosion Capital Outlay Fund  
to transfer funds from the Beach Renourishment-Segment 3 project to the Port Everglades  
Inlet Management Plan project, in the amount of $23,908,407, for the purpose of  
increasing the funding of the Port Everglades Inlet Management Plan project’s revised  
estimated total cost.  
(Item Numbers 31 and 32 were heard and voted on concurrently.)  
(Commissioner Furr pulled this item from the Consent Agenda.)  
ACTION: (T-12:20 PM) Approved Resolution No. 2024-127.  
VOTE: 7-0. Mayor Rich voted in the affirmative telephonically. Commissioner  
McKinzie was not present during the vote. Commissioner Bogen was not present.  
HOUSING FINANCE DIVISION  
MOTION TO AUTHORIZE County Administrator to amend the Broward County HUD Five  
Year Strategic Consolidated Plans for Fiscal Years 2015 - 2019 and Fiscal Years 2020 -  
2024 and the accompanying Annual Action Plans for the U.S. Department of Housing and  
Urban Development ("HUD") Community Planning and Development Grants; to make  
necessary project/activity eligibility and programmatic changes; reprogramming funds and  
revising the Community Development Block Grant ("CDBG"), Community Development  
Block Grant Coronavirus (CDBG-CV) grants, and Emergency Solutions Grant (ESG),  
based on the recommendations in (Exhibit 1); authorizing the County Administrator to take  
all necessary administrative and budgetary actions for implementation of the changes, to  
submit a copy of the amendment to HUD, and to negotiate and execute agreements,  
amendments, reinstatements, and interlocal agreements with subrecipients, and/or  
contractors/developers to implement the programs and allocate funding for the respective  
programs, subject to the review and approval as to legal sufficiency by the Office of the  
County Attorney.  
33.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO APPROVE Consent to Change of Ownership Structures (“Consent”), in  
substantially the form attached as Exhibit 2, to allow Douglas Gardens IV, LTD.  
34.  
(“Borrower”) to change ownership structures of certain entities in connection with Douglas  
Gardens IV affordable housing project (“Project”); and to authorize the County  
Administrator to negotiate and execute the Consent, an amendment to the guaranty  
documents related to the Project, and other documents related to the Consent, 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. (Commission  
District 7)  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
URBAN PLANNING DIVISION  
A. MOTION TO APPROVE Release of an Age Restrictive Covenant recorded in the  
Official Records of Broward County with Instrument number 115751327; and authorize the  
Mayor and Clerk to execute same.  
35.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
B. MOTION TO APPROVE Release of an Age Restrictive Covenant recorded in the  
Official Records of Broward County with Instrument number 116409864; and authorize the  
Mayor and Clerk to execute same.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
C. MOTION TO APPROVE Release of an Affordable Housing Mitigation Covenant  
recorded in the Official Records of Broward County with Instrument number 115748263;  
and authorize the Mayor and Clerk to execute same.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
D. MOTION TO APPROVE Release of a Land Use Covenant recorded in the Official  
Records of Broward County (Book 49011, Page 269). (Commission District 3)  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO APPROVE Amendment to the Regional Road Concurrency Agreement  
Construction of Improvements in connection with the Millcreek Ranches (050-MP-02),  
Diamond Creek (052-MP-02) and Blackstone Creek (053-MP-02) plats; and authorize the  
Mayor and Clerk to execute same. (Commission District 5)  
36.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE creation of new job classifications, title changes, and salary  
range reallocations of specific job classifications and board-level reclassifications, as  
reflected in Exhibit 1.  
37.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO APPROVE Agreement between Broward County and F&J Engineering  
Group Inc., for Consultant Services for CEI Services for Port Everglades By-Pass Road,  
Request for Proposals (RFP) No. PNC2126367P1, for the Public Works Department, in  
the total maximum not-to-exceed amount of $3,188,512, which includes $2,484,917 for  
basic services, $150,000 for optional services, and $553,595 for reimbursable expenses;  
and authorize the Mayor and Clerk to execute same. (Commission Districts 4 and 6)  
38.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO APPROVE increase in the change order allowance for the Construction of  
Port Everglades By-Pass Road contract, Agreement No. TRN2127156C1, from 5% to  
10% of the original contract amount; authorize the Director of the Public Works  
Department to approve individual change orders in amounts up to $500,000; and waive  
39.  
the Broward County Procurement Code, Section 21.56, to the extent necessary to  
effectuate the foregoing. (Commission Districts 4 and 6)  
(Per the Tuesday Agenda Memorandum, the Board’s consideration is based on the  
amended Motion Statement submitted by the Finance and Administrative Services  
Division.)  
ACTION: (T-10:44 AM) Approved as amended with Regular Meeting Additional  
Material, dated April 16, 2024, submitted at the request of Finance and  
Administrative Services Division.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No.  
xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date,  
being unclaimed, or not being negotiated.  
40.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
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.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance for consideration  
by the Board to Amend Article XL, Garden Park Districts, of the Broward County Code of  
Ordinances (“Code”) to update the Code to address issues that have arisen since the  
establishment of the Garden Park Districts.  
41.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO APPROVE Standard Grant Agreement (“Grant Agreement”) between the  
Florida Department of Environmental Protection (“FDEP”) and Broward County for  
reimbursement of 50% of the construction cost, up to a maximum amount of $1,000,000,  
for the North New River Canal Resilience (Broadview Park) Project (the “Project”);  
authorizing the County Administrator to execute the Grant Agreement, including  
certifications requested by FDEP, and any subsequent change order(s) and  
amendment(s) to the Grant 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 authorizing the County Administrator to take all necessary administrative and  
budgetary actions to implement and administer the Grant Agreement. (Commission  
District 5)  
42.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Homes at Parkland Royale (026-MP-22).  
43.  
(Commission District 3)  
ACTION: (T-10:44 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO APPROVE plat note amendment to Dick Lloyd Plat (015-MP-81).  
44.  
(Commission District 6)  
ACTION: (T-10:44 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO APPROVE non-vehicular access line amendment on Dick Lloyd Plat  
45.  
(015-MP-81). (Commission District 6)  
ACTION:  
(T-10:44 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: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO APPROVE plat entitled IMECA (004-MP-23). (Commission District 8)  
46.  
ACTION: (T-10:44 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO APPROVE plat entitled Pines and 72nd (015-MP-22). (Commission  
47.  
District 7)  
ACTION: (T-10:44 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO APPROVE plat entitled Shoppes of Wilton (032-MP-22). (Commission  
48.  
District 4)  
ACTION: (T-10:44 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the  
Agreement Between Broward County and Sheriff of Broward County for Law Enforcement  
49.  
Services at the Fort Lauderdale-Hollywood International Airport - Report No. 24-15.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s 2023  
Rasier-DC, LLC (Uber) Third-Party Auditor’s Agreed-Upon Procedures Report on  
Pick-up Fees at the Fort Lauderdale-Hollywood International Airport and Port Everglades  
- Report No. 24-14.  
50.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case titled  
Broward County vs. Coral Creek Homeowners Association, Inc., 17th Judicial Circuit  
Court Case No. CACE19-014621, and to authorize the Mayor and Clerk to execute the  
Settlement Agreement between Coral Creek Homeowners Association, Inc., and Broward  
County.  
51.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MOTION TO DIRECT Office of the County Attorney to draft appropriate Ordinances for  
consideration by the Board to address any recommended amendments to the Broward  
County Code of Ordinances as a result of the 2024 Session of the Florida Legislature.  
52.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
COUNTY ADMINISTRATION  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO ACCEPT nominations to appoint or reappoint members to the following  
53.  
boards:  
1. Central Examining Board (13 positions)  
2. Broward Housing Council (two positions)  
3. Climate Change Task Force (one position)  
4. Medical Marijuana Advisory Board (one position)  
5. Racial Equity Task Force (two positions)  
6. Unsafe Structures Board (nine positions)  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
LIBRARIES DIVISION  
A. MOTION TO INCREASE Director of Purchasing’s award authority limit to procure  
exempted library materials for Fiscal Years 2024 through 2026, up to the budgeted  
amount in the Libraries Division’s applicable budget line item, which is approximately  
$7.1 million per Fiscal Year.  
54.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
B. MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute  
Participating Addenda to permit the County to purchase library materials pursuant to  
Florida Alternate Contract No. 55000000-23-NY-ACS, utilizing the original competitive  
procurement by the State of New York, Award No. 23260, for specific purchases of  
exempt library materials, in accordance with Broward County Procurement Code Section  
21.5(b), under the Florida Department of Management Services Alternate Contract  
Source Books, Serials, Databases, and Library Resource Management Products (No.  
55000000-23-NY-ACS) (“Florida ACS”), including without limitation with vendors Baker  
and Taylor, LLC, Ingram Library Services, LLC, and Midwest Tape, to procure library  
materials and subscriptions, for the duration of the Florida ACS (currently through August  
31, 2027, but subject to extensions of up to five years), in an amount not to exceed the  
allocated budget for exempt library material purchases, and subject to review for legal  
sufficiency by the Office of the County Attorney.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
C. MOTION TO APPROVE OverDrive Digital Library Reserve Access Agreement and the  
associated order form with OverDrive, Inc., a digital content provider for libraries and  
schools, to procure content and services for the Libraries Division, for the period from  
March 27, 2024, for an initial term of two years and annual renewals through March 26,  
2034; and authorize the Director Purchasing to approve purchases under the agreement  
provided the aggregate purchases each Fiscal Year, together with all like purchases from  
other sources, are within the applicable budgeted amounts for the Libraries Division for  
that Fiscal Year.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of Motion C is  
based on the Motion Statement amended by the Additional Material submitted by  
the Libraries Division.)  
ACTION: (T-10:44 AM) Approved as amended with Regular Meeting Additional  
Material, dated April 16, 2024, submitted at the request of Libraries Division.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
D. MOTION TO AUTHORIZE Purchasing Director to approve, execute, and ratify  
agreements with suppliers of exempt goods and services for the Libraries Division for  
terms of up to ten years, provided the total cost to County under each contract individually  
will not exceed $1,000,000 over the duration of the contract, provided the total aggregate  
spend of all similar nonexempt purchases for the Libraries Division does not exceed the  
then-current Fiscal Year budget for the applicable line item, and subject to review for legal  
sufficiency by the Office of the County Attorney.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
PARKS AND RECREATION DIVISION  
A. MOTION TO ADOPT Resolution accepting the donation from Patricia Leazier of  
velodrome resurfacing goods and services at Brian Piccolo Sports Park with an  
estimated value of $111,174.  
55.  
ACTION: (T-10:44 AM) Approved Resolution No. 2024-128.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
B. MOTION TO AUTHORIZE County Administrator to negotiate and execute any access  
and license agreements necessary to permit the referenced velodrome track resurfacing  
at Brian Piccolo Sports Park at no cost to County, subject to review and approval as to  
legal sufficiency by the Office of the County Attorney, and to take all necessary  
administrative and budgetary actions to implement the agreement.  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution to levy a land clearance lien against certain described  
properties resulting from violations of the Property Maintenance regulations contained  
within Chapter 39 of the Broward County Code of Ordinances, the title of which is as  
follows: (Commission Districts 5 and 8)  
56.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, LEVYING  
A
LAND CLEARANCE LIEN AGAINST CERTAIN  
DESCRIBED PROPERTIES IN UNINCORPORATED BROWARD COUNTY FOR  
NONPAYMENT OF LAND CLEARANCE COSTS, PURSUANT TO CHAPTER 39,  
ARTICLE X, OF THE BROWARD COUNTY CODE OF ORDINANCES; PROVIDING FOR  
THE ACCRUAL OF INTEREST AND CHARGES FOR ADMINISTRATIVE COSTS;  
PROVIDING FOR RECORDATION IN THE PUBLIC RECORDS OF BROWARD  
COUNTY; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of the item is  
based on the Resolution as amended by the Additional Material submitted by  
RED.)  
ACTION: (T-12:37 PM) Approved Resolution No. 2024-129 as amended to grant an  
extension in order to reach resolution prior to the June 18, 2024 Commission  
meeting, and with direction to staff to adjust the final total lien amount with Items  
10 and 11 deleted, as recited by County Attorney Andrew J. Meyers. (Refer to  
minutes for full discussion.) (See Regular Meeting Additional Material, dated April  
16, 2024, submitted at the request of Resilient Environment Department.)  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner  
Bogen was not present.  
MOTION TO APPROVE award of a new Class 2 - Advanced Life Support (“ALS”)  
Transfer and a Class 3 - Basic Life Support (“BLS”) Transport Certificate of Public  
Convenience and Necessity to RG Ambulance Service, Inc., d/b/a Century Ambulance  
Service.  
57.  
ACTION: (T-12:49 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner  
Bogen was not present.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, consenting to the assignment of a nonexclusive, unrestricted vessel oily  
waste removal services franchise from Raider Environmental Services of Florida, Inc., to  
58.  
Heritage-Crystal Clean, LLC to provide vessel oily waste removal services at Port  
Everglades for the remainder of the current five-year franchise term which expires on  
October 26, 2026; providing for franchise terms and conditions.  
ACTION: (T-12:50 PM) Approved Resolution No. 2024-130. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner  
Bogen was not present.  
MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward  
County Land Use Plan Natural Resource Map Series (PCNRM 24-2), to update the  
Wetlands Map, as an amendment to the Broward County Comprehensive Plan, to  
designated State review agencies pursuant to Section 163.3184, Florida Statutes, as  
amended, the title of which is as follows:  
59.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES  
A
PROPOSED AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN;  
UPDATING THE WETLANDS MAP OF THE NATURAL RESOURCE MAP SERIES OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-12:51 PM) Approved Resolution No. 2024-131. (Refer to minutes for  
full discussion.)  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner  
Bogen was not present.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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AVIATION DEPARTMENT  
MOTION TO APPROVE Fourth Amendment between Broward County and Sunshine  
Cleaning Systems, LLC for Janitorial Services for the Fort Lauderdale-Hollywood  
International Airport, Terminals 1, 2, 3 and 4 and the Airport Operations Control Center, to  
exercise the second Extension Term of the Agreement (Contract Year 5: August 1, 2024  
through July 31, 2025), and provide for compensation for Contract Year 5 in the maximum  
60.  
not-to-exceed amount for Services other than Optional Services of $20,914,350, and the  
maximum not-to-exceed for Optional Services is $1,405,683 and authorize the Mayor and  
Clerk to execute same.  
ACTION: (T-12:23 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Mayor Rich voted in the affirmative telephonically. Commissioner  
McKinzie was out of the room during the vote. Commissioner Bogen was not  
present.  
MOTION TO APPROVE Third Amendment between Broward County and SP Plus  
Curbside Management Joint Venture for Ground Transportation Management Services at  
Broward County’s Fort Lauderdale-Hollywood International Airport to extend the term of  
the Agreement for one year, authorize the Director of Aviation to renew the Agreement for  
an additional one year optional term, increase the compensation to an estimated  
not-to-exceed amount of $5,147,697 for each extension term, increase the reimbursable  
costs to a maximum not-to-exceed amount of $7,348,831 for the term of the Agreement  
(including the initial term and the extension year(s) in the Third Amendment), and update  
certain terms and conditions in the Agreement; and authorize the Mayor and Clerk to  
execute same.  
61.  
ACTION: (T-12:24 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner  
Bogen was not present.  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
A. MOTION TO APPROVE Third Amendment to the Construction Agreement between  
Broward County and Stiles Pirtle Joint Venture for Managing General Contractor Services  
for Judicial Projects in Broward County (PNC2119163P1) to add the Enabling Projects  
for the 500-Car Secured Parking Garage and Plaza for an Estimated Guaranteed  
Maximum Price of $14,708,910; and authorize the Mayor and Clerk to execute same.  
62.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
B. MOTION TO ADOPT budget Resolution transferring funds within the General Capital  
Outlay Fund from the Broward County Judicial Complex East Wing Renovation project to  
the Enabling Projects for the 500-Car Secured Parking Garage and Plaza in the amount  
of $12,811,750 for the purpose of funding the project’s revised total estimated cost.  
(Commission District 4)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:44 AM) Approved Resolution No. 2024-132.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on May 7, 2024, at 10:00 a.m., in Room 422 of Governmental  
Center East to consider enactment of a proposed Ordinance, the title of which is as  
follows:  
63.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, CREATING THE BROWARD COUNTY HEALTH CARE PLAN  
ORDINANCE; CREATING ARTICLE VII OF CHAPTER 31½ OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”) FOR THE PURPOSE OF LEVYING,  
SUBJECT TO APPROVAL BY REFERENDUM,  
A
QUARTER-PERCENT (0.25%)  
HEALTH CARE SURTAX FOR PERIOD OF TEN YEARS; CREATING  
A
A
SEGREGATED TRUST FUND INTO WHICH ALL HEALTH CARE SURTAX FUNDS  
WILL BE DEPOSITED; ESTABLISHING AN OVERSIGHT ADVISORY BOARD;  
PROVIDING FOR THE USE OF THE HEALTH CARE SURTAX FUNDS IN  
ACCORDANCE WITH THE BROWARD COUNTY HEALTH CARE PLAN; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of the  
Ordinance is based on the Ordinance as amended by the Additional Material  
distributed by the item's sponsor.)  
ACTION: (T-10:47 AM) Following discussion, Commissioner Geller made motion  
to approve the item as amended with substitute motion contained within Additional  
Material 63(3). Commissioner McKinzie seconded the motion. (Refer to minutes for  
full discussion.)  
ACTION: (T-11:44 AM) Commissioner Geller made motion to amend the substitute  
motion to reflect direction to the County Administrator to continue the County  
Heart Project through calendar year 2026 and authorize the County Administrator  
to enter into any required contracts or contract amendments in furtherance  
thereof, subject to review and approval by the Office of the County Attorney, within  
the $10 million in funding already provided by the County, and authorizing the  
County Administrator to take all required administrative action in connection  
therewith. Commissioner Fisher seconded the motion. (Refer to minutes for full  
discussion.)  
VOTE: 7-2. Mayor Rich voted in the affirmative telephonically. Commissioner  
Rogers and Commissioner Udine voted no.  
ACTION: (T-12:07 PM) Approved as amended with Regular Meeting Additional  
Material 63(3), dated April 16, 2024, submitted at the request of Commissioner  
Geller. (Refer to minutes for full discussion.) (See Regular Meeting Additional  
Material 63, dated April 16, 2024, submitted at the request of Commissioner Bogen;  
Regular Meeting Additional Material 63(2), dated April 16, 2024, submitted at the  
request of County Administration; Regular Meeting Additional Material 63(4), dated  
April 16, 2024, submitted by Office of the County Auditor; and Regular Meeting  
Additional Material 63(5), dated April 16, 2024, submitted at the request of Mayor  
Rich.  
VOTE: 7-2. Mayor Rich voted in the affirmative telephonically. Commissioner  
Rogers and Commissioner Udine voted no.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO RATIFY action taken by the County Administrator and Director of Purchasing,  
64.  
on behalf of Broward County, to authorize the emergency procurement and approve an  
Agreement between Broward County and Runway Safe Inc, in the amount of $8,788,033,  
for Engineered Material Arresting System crushable concrete blocks at Broward County’s  
Fort Lauderdale-Hollywood International Airport.  
ACTION: (T-12:25 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner  
Bogen was not present.  
MOTION TO RATIFY action taken by the County Administrator and Director of Purchasing,  
on behalf of Broward County, to authorize the emergency procurement and approve an  
Agreement between Broward County and Boland’s LLC, in the amount of $1,641,324, for  
Engineered Material Arresting System Repairs and Replacement at Broward County’s  
Fort Lauderdale-Hollywood International Airport.  
65.  
ACTION: (T-12:26 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner  
Bogen was not present.  
For Finance and Administrative Services Department  
MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals  
(RFP) No. GEN2126551P1, Third Party Administration of Health Savings (HSA), Health  
Reimbursement (HRA), and Flexible Spending (FSA) Accounts, for the Human Resources  
Division. The ranked firms are: 1 - Total Administrative Services Corporation; 2 - HSA  
Bank; 3 - PayFlex Systems USA, Inc.; 4 - Eagles, Benefits by Design, Inc.; and 5 - WEX  
Health, Inc.  
66.  
(Per the Tuesday Agenda Memorandum, withdrawn for further staff review.)  
For Public Works Department  
MOTION TO APPROVE Agreement between Broward County and Brown and Caldwell,  
for Continuing Consultant Services for Engineering Services for Studies and Reports,  
Request for Proposals (RFP) No. PNC2126774P1, for Water Wastewater Services, in a  
maximum not-to-exceed amount of $1,500,000 for the initial three-year term, and  
authorize the Director of Purchasing to renew the agreement for up to two one-year terms,  
for a five-year maximum not-to-exceed amount of $2,500,000, and authorize the Mayor  
and Clerk to execute same.  
67.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
For Resilient Environment Department  
MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals  
(RFP) No. GEN2126632P1, Risk Assessment of Contaminated Sites, for the Resilient  
Environment Department. The ranked firms are: 1 - NV5, Inc. dba NV5 AQC; 2 - EA  
Engineering, Science, and Technology, Inc. PBC.  
68.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
COUNTY ADMINISTRATION  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO DISCUSS appointment of Broward County Commissioners to serve on the  
Board of Directors for the Broward League of Cities in the following categories:  
69.  
1. Director  
2. Alternate  
3. Second Alternate  
ACTION: (T-12:52 PM) The Board approved retention of the current Board of  
Directors appointments. (Refer to minutes for full discussion.)  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner  
Bogen was not present.  
COUNTY COMMISSION  
MOTION TO DISCUSS status of PFAS testing and recommended treatment options for  
the County’s drinking water system. (Commissioner Bogen)  
70.  
71.  
ACTION: (T-12:08 PM) The Board discussed the status of PFAS testing and  
recommended treatment options for the County's drinking water system. (Refer to  
minutes for full discussion.)  
A. MOTION TO APPOINT Alexander Torres to the Broward Regional Emergency Medical  
Services Council.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Alexander Torres who holds employment or contractual relationships with  
entities that receive funds from Broward County. (Commissioner Ryan)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:44 AM) Approved.  
VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan  
was not present.  
MAYOR'S REPORT  
72.  
73.  
(No report given.)  
COUNTY ADMINISTRATOR'S REPORT  
(No report given.)  
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NON-AGENDA  
PASSOVER - COMMISSIONER FISHER  
74.  
ACTION: (T-12:53 PM) Commissioner Fisher wished everyone of the Jewish faith  
a happy Passover. (Refer to minutes for full discussion.)