Broward County  
Action Agenda  
Tuesday, March 31, 2020  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF MARCH 31, 2020  
Meeting convened at 10:20 a.m., recessed at 1:15 p.m., reconvened at 2:26 p.m. and adjourned  
at 4:23 p.m.  
PLEDGE OF ALLEGIANCE was led by County Administrator Bertha Henry.  
CALL TO ORDER was led by Mayor Dale V.C. Holness, District 9.  
MOMENT OF SILENCE  
In memory of Dr. Alex Kwan Hsu, Margate.  
In memory of Benjamin Israel, Hollywood.  
In memory of our past and present brave men and women of the United States Armed Forces  
who served our country and continue to serve our country at home and abroad.  
Prayers for all those on the frontline battling COVID-19.  
Present:  
Commissioner Mark D. Bogen  
Commissioner Lamar P. Fisher  
Commissioner Beam Furr  
Mayor Steve Geller  
Commissioner Dale V.C. Holness  
Commissioner Nan H. Rich  
Commissioner Tim Ryan  
Commissioner Barbara Sharief  
Vice-Mayor Michael Udine  
Commissioners Rich, Bogen, Fisher and Vice-Mayor Geller participated  
telephonically for the entirety of the meeting.  
Commissioner Sharief participated telephonically for the first part of the meeting and  
participated in person for the second part of the meeting.  
COVID-19 UPDATE  
County Administrator Bertha Henry provided a COVID-19 update. (Refer to minutes for full  
discussion.)  
CONSENT AGENDA  
A motion was made by Commissioner Furr, seconded by Commissioner Geller and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 43. At the request of the  
Mayor, Regular Item 58, and Supplemental Items 61 and 62 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 44 through 54 and 63.  
The following Public Hearing Items were continued: 44 through 48.  
The following Item was withdrawn: 57.  
The following Item was deferred: 9.  
The following Item was pulled by the Board and considered separately: 14.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT Yenedit (Jenny) Rubalcaba to the Consumer Protection Board.  
(Commissioner Ryan)  
1A.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
PUBLIC WORKS DEPARTMENT  
FACILITIES MANAGEMENT DIVISION  
MOTION TO TERMINATE FOR CAUSE Open-end contract between Broward County and  
Pioneer Construction Management Services, Inc. for Job Order Contract, Bid No.  
T1144108B1, approved by the Board of County Commissioners on May 13, 2014 (Item  
No. 30); and authorize the Contract Administrator and the Office of the County Attorney to  
take all necessary administrative legal action, including but not limited to pursuing the  
Performance and Payment Bond.  
2.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO ADOPT Resolution No. 2020-107 accepting a warranty deed executed by  
Nob Hill Partners, LLC for property located along the east side of Davie Road  
approximately 500 feet south of Griffin Road in the Town of Davie, at a nominal cost of $10  
to Broward County. (Commission District 7)  
3.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO APPROVE Agreement between Broward County and the City of Miramar for  
trafficway beautification on Miramar Parkway from University Drive to SW 69th Way, at no  
cost to the County; and authorize Mayor and Clerk to execute same. (Commission  
District 8)  
4.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
A. MOTION TO APPROVE Federally-Funded Subaward and Grant Agreement between  
Broward County and the Florida Division of Emergency Management for traffic signal  
system improvements at the intersection of Broward Boulevard and NE/SE 15th Avenue,  
in the City of Fort Lauderdale, at a maximum amount of $113,675 to the County; and  
authorize Mayor and Clerk to execute same. (Commission District 7)  
5.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE Director of Highway Construction and Engineering Division  
to approve and execute amendments to the Federally-Funded Subaward and Grant  
Agreement with Florida Division of Emergency Management for traffic signal system  
improvements at the intersection of Broward Boulevard and NE/SE 15th Avenue, in the  
City of Fort Lauderdale, limited to extending the expiration date or revising the standards  
and specifications, and provided that the amendment does not result in any additional cost  
to the County.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO APPROVE First Amendment to the Agreement between Broward County  
and Chen Moore and Associates, Inc. for Consultant Engineering Services for Water and  
Sanitary Sewer System Improvements for Utility Analysis Zones 110/111 and 113 A&B,  
Request for Proposal No. R1356803P1, to provide additional engineering services during  
construction for Utility Analysis Zone 113B, for a not-to-exceed amount of $769,778, with a  
time for performance of 363 calendar days, and authorize the Mayor and Clerk to execute  
same. (Commission District 9)  
6.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
PORT EVERGLADES DEPARTMENT  
MOTION TO FILE Final Franchise Evaluation Report for the period July 1, 2017, through  
June 30, 2019.  
7.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
TRANSPORTATION DEPARTMENT  
TRANSIT DIVISION  
A. MOTION TO ADOPT Resolution No. 2020-108 of the Board of County Commissioners  
of Broward County, Florida, authorizing the Mayor to execute a Public Transportation  
Grant Agreement (PTGA) with the Florida Department of Transportation, District 4, in the  
amount of $1,000,000, to provide funding for "Broward Breeze" Limited Stop Bus Service  
along Broward Blvd. between the Sawgrass Mills Mall Park and Ride in Sunrise and  
downtown Fort Lauderdale; authorizing the County Administrator to take necessary  
administrative and budgetary actions; and providing for an effective date. The term of this  
PTGA is through December 31, 2022. No County Match is required.  
8.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-109 to increase the Transit  
Division’s Operating Grant Fund in the amount of $1,000,000, to provide for continued  
funding for operations and maintenance of the Broward Breeze Limited Stop bus service.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
EMERGENCY MANAGEMENT  
MOTION TO AUTHORIZE County Administrator to negotiate and execute an interlocal  
agreement with The School Board of Broward County (SBBC) for the use of SBBC  
facilities as public hurricane evacuation shelters during a declared state or local  
emergency, including appropriate staffing of such shelters, in substantially a form  
approved by the Office of the County Attorney as to legal sufficiency.  
9.  
(Per the Tuesday Morning Memorandum, County Administration is requesting this  
item be deferred to the April 7, Commission meeting.) (See Yellow-Sheeted  
Additional Material, dated March 31, 2020, submitted at the request of the County  
Attorney.)  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorney’s fees, in the case of  
Yenny Gaona vs. Broward County, 17th Judicial Circuit Court Case No.  
CACE16-013144 (05).  
10.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-110 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, April 21, 2020, at 10:00 a.m. in  
the County Commissioners’ Meeting Room (Room 422), Governmental Center, 115 South  
Andrews Avenue, Fort Lauderdale, Florida, to consider the application of Eller-I.T.O.  
Stevedoring Company L.L.C. for the granting of the renewal of a nonexclusive franchise for  
a five-year term, from April 8, 2020, through April 7, 2025, to provide steamship agent  
services at Port Everglades.  
11.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-111 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, April 21, 2020, at 10:00 a.m. in  
the County Commissioners’ Meeting Room (Room 422), Governmental Center, 115 South  
Andrews Avenue, Fort Lauderdale, Florida, to consider the application of Host Terminals,  
LLC, for the granting of the renewal of a nonexclusive franchise for a ten-year term, from  
May 12, 2020, through May 11, 2030, to provide stevedore services at Port Everglades.  
12.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-112 directing the County Administrator to  
publish notice of a Public Hearing to be held on April 21, 2020 at 10:00 a.m., in Room 422  
of the Governmental Center to consider enactment of a proposed Ordinance, the title of  
which is as follows:  
13.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE WATER MANAGEMENT  
ELEMENT OF THE BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING  
FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-113 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, April 7, 2020, at 10:00 a.m., in  
Room 422 of the Governmental Center to consider adoption of a proposed Resolution  
Amending the Broward County Administrative Code, the title of which is as follows:  
14.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO FEES AND CHARGES FOR PRODUCTION OF  
PUBLIC RECORDS; REPEALING AND CREATING A NEW SECTION 35.20 OF THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE  
CODE”);  
UPDATING PUBLIC RECORDS FEES AND CHARGES; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
(Commissioner Ryan pulled this item.)  
ACTION: (T-3:45 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioners Rich, Bogen, Fisher and Vice-Mayor Geller voted in  
the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-114 directing the County Administrator to  
publish Notice of a Public Hearing to be held on April 21, 2020, at 10:00 a.m., to consider  
enactment of an Ordinance adopting a proposed amendment to the Broward County Land  
Use Plan map (PC 20-4), located in the City of Deerfield Beach (Commission District  
2), as an amendment to the Broward County Comprehensive Plan, the substance of which  
is as follows:  
15.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN  
WITHIN THE CITY OF DEERFIELD BEACH; AND PROVIDING FOR SEVERABILITY  
AND AN EFFECTIVE DATE.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-115 directing the County Administrator to  
publish Notice of Public Hearing to be held on April 21, 2020, at 10:00 a.m., to consider  
transmittal to designated State review agencies of a proposed amendment to the Broward  
County Land Use Plan text (PCT 20-2), regarding the Pompano Beach Downtown Activity  
Center, as an amendment to the Broward County Comprehensive Plan. (Commission  
Districts 2 and 4)  
16.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
A. MOTION TO ADOPT Resolution No. 2020-116 directing the County Administrator to  
publish Notice of a Public Hearing to be held on April 21, 2020 at 10:00 a.m., to consider  
enactment of an Ordinance adopting a proposed amendment to the Broward County Land  
Use Plan map (PC 20-1), located in the City of Wilton Manors (Commission District 7),  
as an amendment to the Broward County Comprehensive Plan, the substance of which is  
as follows:  
17.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN  
WITHIN THE CITY OF WILTON MANORS; AND PROVIDING FOR SEVERABILITY AND  
AN EFFECTIVE DATE.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
B. MOTION TO ADOPT Resolution No. 2020-117 directing the County Administrator to  
publish Notice of a Public Hearing to be held on April 21, 2020, at 10:00 a.m., to consider  
enactment of an Ordinance adopting a proposed amendment to the Broward County Land  
Use Plan text (PCT 20-1), regarding the Wilton Manors West Activity Center  
(Commission District 7), as an amendment to the Broward County Comprehensive Plan,  
the substance of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN  
TEXT REGARDING THE WILTON MANORS WEST ACTIVITY CENTER; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
ANIMAL CARE AND ADOPTION DIVISION  
MOTION TO DIRECT County Attorney to draft an Ordinance amending Chapter 4 of the  
Broward County Code of Ordinances, “Dogs and Cats,” clarifying citationable action  
regarding late rabies registration tags, and providing general updating amendments  
concerning the process for denial, revocation, or suspension of breeder permits and  
related appeals.  
18.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
ENVIRONMENTAL PLANNING AND COMMUNITY RESILIENCE DIVISION  
MOTION TO APPROVE Amended Final Conservation Land Management Plan for CL-78,  
19.  
Cypress Creek Sand Pine Preserve in the City of Fort Lauderdale. (Commission District  
9)  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO APPROVE Declaration of Restrictive Covenants governing the use of Green  
Space Site GS-139 located in the Broward Municipal Services District for preservation  
and enhancement of natural resources and passive recreational use in accordance with  
the Broward County Safe Parks and Land Preservation Bond Program Restrictions; and  
authorize the Mayor and Clerk to execute same. (Commission District 9)  
20.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
A. MOTION TO ADOPT budget Resolution No. 2020-118 within the Community  
Development Block Grant (CDBG) Fund to appropriate revenue in the amount of  
$197,186 from Fiscal Year 2018/2019 for the purpose of recognizing Broward County  
CDBG Program funds generated from October, 2018 through September, 2019.  
21.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-119 within the Home Investment  
Partnership Program Grant (HOME) Fund to appropriate revenue in the amount of  
$272,436 from Fiscal Year 2018/2019 for the purpose of recognizing Broward County  
HOME Program funds generated from October, 2018 through September, 2019.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
C. MOTION TO ADOPT budget Resolution No. 2020-120 within the General Revenue  
Fund to appropriate unanticipated revenue in the amount of $55,760 for the remainder of  
Fiscal Year 2019/2020 for administration and implementation of the City of Hollywood’s  
First-Time Homebuyer/Purchase Assistance Project, approved by the Broward County  
Board of County Commissioners on January 7, 2020 Agenda Item No. 15; and authorizing  
the County Administrator to take the necessary administrative and budgetary actions to  
allocate and implement subsequent partial awards in an amount not to exceed a total  
amount of $139,997.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO AMEND agreement to the Amendment of Notation on Plat for Lyons and  
22.  
Sample Road Plat (080-MP-91). (Commission District 2)  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE sole brand, sole source standardization of Everbridge, Inc., for  
23.  
Software as a Service (SaaS) based Critical Event Management Platform software  
utilizing the most appropriate alternate government contract at the then current time,  
through Everbridge, Inc., for the Aviation Department, including all Broward County  
agencies and offices.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
For Public Works Department  
MOTION TO AWARD fixed contract to the low responsive, responsible bidder, H.G.  
Construction, Development and Investment, Inc., for Central Broward Regional Park  
Additional Parking, Bid No. PNC2118806C1, in the amount of $617,800, which includes  
allowances in the amount of $5,000 to be substantially completed within 240 calendar  
days from the Project Initiation Date listed in the Second Notice to Proceed, contingent  
upon receipt and approval of insurance/performance and payment guaranty, and authorize  
the Mayor and Clerk to execute same. (Commission District 9)  
24.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
A. MOTION TO ADOPT budget Resolution No. 2020-121 transferring budgets within the  
Broward Municipal Services District Capital Fund in the total amount of $129,220 for the  
Boulevard Gardens Community Center renovation project.  
25.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
B. MOTION TO AWARD fixed contract to low responsive, responsible bidder, Primus  
Construction Services, Inc., for Renovation of Boulevard Gardens Community Center, Bid  
No. PNC2119537C1, for the Highway Construction and Engineering Division in the  
amount of $711,600, which includes an allowance of $10,000, to be substantially  
completed within 240 calendar days from the Project Initiation Date listed in the second  
Notice to Proceed for construction, contingent upon the receipt and approval of  
insurance/performance and payment guaranty; and authorize the Mayor and Clerk to  
execute same. (Commission District 9)  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO NOTE FOR THE RECORD Second Amendment to Agreement between  
Broward County and G. Batista & Associates, for Emergency Spalling Repairs at the  
Government Center West and Broward County Judicial Court East Garages, Emergency  
Procurement No. PNC2117749Q1, to add additional spalling repairs and extend the time  
of performance, resulting in an increase of the current contract amount from $481,268 to  
a new contract amount of $505,295 for an increase of $24,027.  
26.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
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 August 20, August 27, September 10, September 24,  
October 15, October 22, 2019; and Budget Hearings of September 10 and September  
24, 2019.  
27.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
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-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
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 per  
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-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
D. MOTION TO FILE quarterly report, October 2019 through December 2019, of all  
Ordinances and Resolutions filed by cities and outside agencies.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO AUTHORIZE amendments to the Agreements between Broward County and  
the four Private Tag Agency providers; adjusting certain customer fees, and allowing the  
Private Tag Agencies to accept out-of-county applications via email; and authorize the  
County Administrator to execute such amendments on behalf of the County, once  
approved as to form by the Office of the County Attorney.  
28.  
(Per the Tuesday Morning Memorandum, the Board's consideration of this item is  
based on the amended motion distributed as additional material.)  
ACTION:  
(T-10:56 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated March 31, 2020, submitted at the request of Finance and  
Administrative Services Department.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE plat note amendment to the Kimberly Plat (098-MP-86).  
29.  
(Commission District 7)  
ACTION: (T-10:56 AM) Approved per staff’s recommendations.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO APPROVE plat note amendment to Miramar Central Plaza Plat (002-MP-14).  
30.  
(Commission District 8)  
ACTION: (T-10:56 AM) Approved per staff’s recommendations.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO APPROVE plat entitled Hurok (029-MP-19). (Commission District 2)  
31.  
32.  
33.  
ACTION:  
(T-10:56 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report.  
VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO APPROVE plat entitled Tuscan Isles (031-MP-18). (Commission District 8)  
ACTION:  
(T-10:56 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report.  
VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO APPROVE New Findings of Adequacy for a plat entitled Plantation 441  
(068-MP-07). (Commission District 9)  
ACTION:  
(T-10:56 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report.  
VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO APPROVE plat entitled New River Sound (003-MP-19). (Commission  
34.  
35.  
36.  
37.  
District 4)  
ACTION:  
(T-10:56 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report.  
VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO APPROVE plat entitled Hollywood Crossings (017-MP-19). (Commission  
District 6)  
ACTION:  
(T-10:56 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report.  
VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO APPROVE non-vehicular access line amendment on the Miramar Central  
Plaza (002-MP-14). (Commission District 8)  
ACTION: (T-10:56 AM) Approved per staff’s recommendations.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO APPROVE modification to conditions of plat approval for Miramar Central  
Plaza (002-MP-14). (Commission District 8)  
ACTION: (T-10:56 AM) Approved per staff’s recommendations.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY ADMINISTRATION  
CULTURAL DIVISION  
MOTION TO AUTHORIZE Cultural Division to create a program under which Cultural  
38.  
Division staff will provide administration of public art programs for Broward County  
municipalities in exchange for a negotiated fee, in an amount equal to or greater than the  
costs to be incurred by County, and to authorize the County Administrator to approve and  
execute agreements between the County and each city to perform such services in a form  
to be reviewed and approved for legal sufficiency by the Office of the County Attorney.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
PARKS AND RECREATION DIVISION  
A. MOTION TO ADOPT Resolution No. 2020-122 of the Board of County Commissioners  
of Broward County, Florida (County), supporting an application for a $25,000 grant under  
the Florida Inland Navigation District (FIND) Waterways Assistance Program for a project  
entitled Hollywood North Beach Park Mooring Fields, Phase IA, in Hollywood, Florida, for  
a total project cost of $50,000; providing for an effective date; and authorizing the County  
Administrator to take the necessary administrative and budgetary actions to execute the  
grant application, the grant agreement, and any non-monetary amendments to the grant  
agreement. (County match of $25,000 is required.) (Commission Districts 6 and 7)  
39.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
B. MOTION TO ADOPT Resolution No. 2020-123 of the Board of County Commissioners  
of Broward County, Florida (County), supporting an application for a $1,628,348 grant  
under the Florida Inland Navigation District (FIND) Waterways Assistance Program for a  
project entitled Hollywood North Beach Park Mooring Fields, Phase II, in Hollywood,  
Florida, for a total project cost of $3,256,695; providing for an effective date; and  
authorizing the County Administrator to take the necessary administrative and budgetary  
actions to execute the grant application, the grant agreement, and any non-monetary  
amendments to the grant agreement. (County match of $1,628,348 is required.)  
(Commission Districts 6 and 7)  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
REAL PROPERTY SECTION  
MOTION TO ADOPT Resolution No. 2020-124 approving quit claim deeds conveying two  
properties located in Coconut Creek to the City of Coconut Creek; authorize the Mayor  
and Clerk to execute the quit claim deeds; and authorize recordation of same.  
(Commission District 2)  
40.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO APPROVE First Amendment to Lease Agreement between Lauderhill Mall  
Investment, LLC (Landlord) and Broward County (Tenant) for premises at Lauderhill Mall  
located at 1267-1531 NW 40th Avenue in Lauderhill to be used as the Water and  
Wastewater Services bill payment center, extending the time to complete tenant  
improvements with the option to renew for up to five additional and successive five year  
41.  
terms; and authorize the Mayor and Clerk to execute same. (Commission District 9)  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-125 dedicating a portion of County-owned  
property located at the southeast corner of SW 40th Avenue and SW 49th Court in  
Hollywood as County road right-of-way at no cost to the County. (Commission District 7)  
42.  
ACTION: (T-10:56 AM) Approved.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-Up  
Review of Airport Parking Revenues and Parking Information Systems - Report No. 20-11.  
43.  
ACTION:  
(T-10:56 AM)  
Approved with Yellow-Sheeted Additional Material, dated  
March 31, 2020, submitted at the request of Aviation Department.  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
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PUBLIC HEARING  
Items 44 through 48 will be opened and continued for a future date.  
Appropriate notice will be republished for the rescheduled public hearing  
date.  
MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward  
County Land Use Plan map (PC 20-2), in the City of Tamarac, as an amendment to the  
Broward County Comprehensive Plan, to designated State review agencies pursuant to  
Section 163.3184, Florida Statutes, as amended (Commission District 1), the  
substance of which is as follows:  
44.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
COUNTY  
TRANSMITTING  
LAND USE  
A
PROPOSED  
AMENDMENT  
BROWARD  
TO  
THE  
BROWARD  
PLAN OF THE  
COUNTY  
COMPREHENSIVE PLAN WITHIN THE CITY OF TAMARAC TO DESIGNATED STATE  
AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION:  
(T-3:46 PM)  
Mayor Holness opened the Public Hearing, and without  
objection, the Board continued this item indefinitely.  
discussion.)  
(Refer to minutes for full  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher and Vice-Mayor Geller voted in  
the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
45.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
THE  
BROWARD  
COUNTY  
BIDDING  
PREFERENCE FOR LOCAL VENDORS; AMENDING SECTIONS 1-74 AND 1-75 OF  
THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING FOR  
INCLUSION OF PRINCIPAL PLACE OF BUSINESS IN THE EVALUATION CRITERIA  
FOR CERTAIN PROCUREMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION  
IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION:  
(T-3:46 PM)  
Mayor Holness opened the Public Hearing, and without  
objection, the Board continued this item indefinitely.  
discussion.)  
(Refer to minutes for full  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher and Vice-Mayor Geller voted in  
the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
46.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO REQUIREMENTS FOR FLOATING VESSEL  
PLATFORMS AND FLOATING BOAT LIFTS; AMENDING SECTIONS 27-332 AND  
27-336 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Commissioner Lamar P. Fisher)  
ACTION:  
(T-3:46 PM)  
Mayor Holness opened the Public Hearing, and without  
objection, the Board continued this item indefinitely.  
discussion.)  
(Refer to minutes for full  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher and Vice-Mayor Geller voted in  
the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows (continued from  
February 11, 2020 - Item No. 31):  
47.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO OFF-AIRPORT MOTOR VEHICLE RENTAL  
OPERATORS; AMENDING VARIOUS SECTIONS OF CHAPTER 2 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”); CLARIFYING THAT COMPANIES  
PROVIDING  
PEER-TO-PEER  
CAR  
SHARING  
SERVICES  
AT  
FORT  
LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT ARE OFF-AIRPORT MOTOR  
VEHICLE RENTAL OPERATORS AND THAT SUCH SERVICES CONSTITUTE  
COMMERCIAL ACTIVITY REQUIRING PRIOR WRITTEN APPROVAL BY BROWARD  
COUNTY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Steve Geller)  
ACTION:  
(T-3:46 PM)  
Mayor Holness opened the Public Hearing, and without  
objection, the Board continued this item indefinitely.  
discussion.)  
(Refer to minutes for full  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher and Vice-Mayor Geller voted in  
the affirmative telephonically.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
48.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND CHARGES AT FORT  
LAUDERDALE-HOLLYWOOD  
INTERNATIONAL  
AIRPORT;  
AMENDING  
SECTION  
39.2(j) OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE  
CODE”); UPDATING THE FEES FOR OFF-AIRPORT MOTOR VEHICLE RENTAL  
OPERATORS  
THAT  
PROVIDE  
ANY  
MOTOR  
VEHICLE  
RENTAL  
SERVICES,  
INCLUDING, BUT NOT LIMITED TO, PEER-TO-PEER CAR SHARING SERVICES; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
ACTION:  
(T-3:46 PM)  
Mayor Holness opened the Public Hearing, and without  
objection, the Board continued this item indefinitely.  
discussion.)  
(Refer to minutes for full  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher and Vice-Mayor Geller voted in  
the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-126 to vacate a portion of a 25-foot right-of-way  
as recorded in Deed Book 699, Page 233 of the Public Records of Broward County,  
located 400 Southwest 27 Avenue in the City of Fort Lauderdale; Petitioners: Riverland  
Owner, LLC; Agent: Nectaria Chakas, Esq., Lochrie & Chakas, P.A.; Application for  
Vacation and Abandonment: 2018-V-24. (Commission District 9)  
49.  
ACTION: (T-3:47 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioners Rich, Bogen, Fisher and Vice-Mayor Geller voted in  
the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2020-127 to vacate a 20-foot landscape easement  
lying within Parcel A of the Kevin Thomas-Scot Greve Plat, as recorded in Plat Book 177,  
Page 80 of the Public Records of Broward County, generally located at the southwest  
corner of Martin Luther King Boulevard and Northwest 12 Avenue in the City of Pompano  
Beach; Petitioners: SMAX, LLC; Agent: Julian & Sarah Stein, SMAX, LLC; Application for  
Vacation and Abandonment: 2019-V-07. (Commission District 2)  
50.  
ACTION: (T-3:48 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher and Vice-Mayor Geller voted in  
the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
51.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO TIDAL FLOOD PROTECTION; CREATING  
ARTICLE XXV OF CHAPTER 39 OF THE BROWARD COUNTY CODE OF  
ORDINANCES  
("CODE");  
ESTABLISHING  
TIDAL  
FLOOD  
BARRIER  
INFRASTRUCTURE STANDARDS THAT ACCOUNT FOR PROJECTED SEA LEVEL  
RISE; PROVIDING FOR ABATEMENT OF NUISANCE FLOODING; PROVIDING FOR  
REAL ESTATE SALE DISCLOSURES; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Steve Geller)  
ACTION:  
(T-3:51 PM)  
Filed proof of publication and enacted the Ordinance to  
Purple-Sheeted Additional Material 51 and  
become effective as provided by law.  
51(2), dated March 31, 2020, submitted at the request of Vice-Mayor Geller will  
travel with this item. (Refer to minutes for full discussion.)  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher and Vice-Mayor Geller voted in  
the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
52.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO HOSPITAL LIENS; AMENDING SECTIONS  
16-13, 16-16, AND 16-18 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); CLARIFYING THAT THE APPLICABLE HOSPITAL LIENS AND IMPAIRMENT  
OF LIEN CLAIMS DO NOT APPLY AGAINST LOCAL GOVERNMENT ENTITIES; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION:  
(T-3:52 PM)  
Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher and Vice-Mayor Geller voted in  
the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
53.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE SUMTER’S COLORED ADDITION TO  
TOWN OF POMPANO PLAT, THE AMENDED PLAT OF SUMTER’S COLORED  
ADDITION TO TOWN OF POMPANO PLAT, AND THE SUMTER’S COLORED  
ADDITION TO POMPANO FIRST ADDITION PLAT (COLLECTIVELY “PLATS”);  
AMENDING THE NAMES OF THE PLATS IN ACCORDANCE WITH SECTION 177.142,  
FLORIDA STATUTES; PROVIDING FOR RECORDATION; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(T-3:53 PM) Filed proof of publication and enacted the Ordinance to  
ACTION:  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher and Vice-Mayor Geller voted in  
the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
54.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO SANITARY SEWERS; AMENDING VARIOUS  
SECTIONS OF CHAPTER 34 OF THE BROWARD COUNTY CODE OF ORDINANCES  
("CODE"); AMENDING THE EXEMPTION FOR RURAL ESTATES AND RURAL  
RANCHES; PROVIDING FOR AN IMPROVED REGULATORY PROCESS FOR  
SANITARY  
SEWER  
CONNECTION  
COMPLIANCE;  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Steve Geller)  
ACTION:  
(T-3:54 PM)  
Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.) (See  
Purple-Sheeted Additional Material, dated March 31, 2020, submitted at the request  
of Environmental Protection and Growth Management Department.)  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher and Vice-Mayor Geller voted in  
the affirmative telephonically.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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DELEGATION  
DELEGATION: Russell Rand  
55.  
56.  
ACTION: (T-3:54 PM) Russell Rand was not present for the Delegation request.  
(Refer to minutes for full discussion.)  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking  
Garage”. (Commissioner Bogen)  
ACTION: (T-3:55 PM) The Board moved the Agenda. (See Yellow-Sheeted  
Additional Material, dated March 31, 2020, submitted at the request of  
Commissioner Bogen.) (Refer to minutes for full discussion.)  
MOTION TO DISCUSS death benefits for officers and deputies of the Broward Sheriff’s  
Office who are killed in the line of duty. (Commissioner Bogen) (Deferred from March 10,  
2020 - Item No. 54)  
57.  
58.  
(Per the Tuesday Morning Memorandum, this item was withdrawn by the  
sponsoring commissioner due to the COVID-19 crisis and will be brought back to  
the Board for consideration at a future date.)  
MOTION TO APPOINT NOMINEES Cary Goldberg and Cedric McQueen to the North  
Perry Airport Community Advisory Committee. (Commissioner Furr)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
MAYOR’S REPORT  
A. THANK YOU  
59.  
ACTION:  
(T-4:18 PM)  
Mayor Holness thanked County Administrator Bertha  
Henry and County Attorney Andrew J. Meyers, as well as thanked staff for rising  
to the occasion to meet the crisis head on. (Refer to minutes for full discussion.)  
B. STATE AND FEDERAL ASSISTANCE  
ACTION:  
(T-4:20 PM)  
Mayor Holness reported that County Administrator Bertha  
Henry and others will be analyzing economic impact, as well as benefits available  
from state and federal dollars. Mayor Holness requested that information be  
shared with cities. (Refer to minutes for full discussion.)  
C. COMMUNITY AND NATION  
ACTION:  
(T-4:22 PM)  
Mayor Holness  
stated that the community and nation  
have come together during this crisis, referencing E pluribus unum - “out of many,  
one.” (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
60.  
(No report given.)  
SUPPLEMENTAL AGENDA  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution No. 2020-128 creating rules for use of Communications  
Media Technology (CMT) to conduct County meetings during the COVID-19 emergency,  
the title of which is as follows:  
61.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO EMERGENCY COMMUNICATIONS MEDIA  
TECHNOLOGY (CMT); PROVIDING FOR THE ADOPTION OF RULES FOR MEETINGS  
EMPLOYING CMT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Transferred to the Consent Agenda.)  
(Per the Tuesday Morning Memorandum, the Board's consideration of this item will  
be based on the substitute Resolution distributed as additional material.  
ACTION:  
(T-10:56 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated March 31, 2020, submitted at the request of Office of the County  
Attorney.  
VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
COUNTY ADMINISTRATION  
MOTION TO RATIFY actions taken by the County Administrator to protect the health and  
safety of Broward County residents and visitors as a result of the COVID-19 crisis and to  
maintain the day-to-day business and operations of Broward County during such crisis.  
62.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
A. MOTION TO WAIVE Section 18.5.e.1. of the Broward County Administrative Code  
("Administrative Code"), which requires that the Board of County Commissioners  
("Board") first direct the County Attorney to draft a proposed Ordinance.  
63.  
ACTION: (T-10:57 AM) Approved. (Refer to Minutes for full discussion.)  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
B. MOTION TO WAIVE notice requirement of Section 125.66(2), Florida Statutes, by  
declaring that an emergency exists and that immediate enactment of this Ordinance is  
necessary.  
ACTION:  
(T-10:58 AM)  
Approved as amended waiving the requirements relative  
to meetings for as long at the Emergency Order is in effect. (Refer to Minutes for  
full discussion.)  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
ACTION:  
(T-11:07 AM)  
Approved as amended.  
(Refer to Minutes for full  
discussion.)  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
C. MOTION TO ENACT Ordinance, the title of which is as follows:  
AN EMERGENCY ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE EMERGENCY POWERS OF  
THE COUNTY ADMINISTRATOR; AMENDING ARTICLE IV OF CHAPTER 8 OF THE  
BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
ACTION:  
(T-11:07 AM)  
Filed proof of publication and Enacted the Ordinance to  
become effective as provided by law. (Refer to Minutes for full discussion.)  
VOTE:  
9-0.  
Commissioners Rich, Bogen, Fisher, Sharief and Vice-Mayor Geller  
voted in the affirmative telephonically.  
(Sponsored by the Board of County Commissioners)  
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NON-AGENDA  
THANK YOU - COMMISSIONER FURR  
64.  
65.  
ACTION:  
(T-3:55 PM)  
Commissioner Furr thanked essential businesses that are  
staying open in the community, as well as thanked health professionals, grocery  
stores, restaurants and delivery services, which are providing residents with food  
and supplies. (Refer to minutes for full discussion.)  
THANK YOU - COMMISSIONER FURR  
ACTION:  
(T-3:56 PM)  
Commissioner Furr thanked Animal Care and Adoption for  
their successful online program and encouraged pet adoption.  
for full discussion.)  
(Refer to minutes  
THANK YOU - COMMISSIONER SHARIEF  
66.  
67.  
ACTION:  
(T-3:56 PM)  
Commissioner Sharief thanked County Administrator  
Bertha Henry and staff for running the County phenomenally under the current  
circumstances. (Refer to minutes for full discussion.)  
THOUGHTS AND PRAYERS  
ACTION:  
(T-3:57 PM)  
In addition to physicians, nurses and personnel who are  
being exposed to COVID-19, Commissioner Sharief asked everyone to keep the  
family of a nurse who passed away at Jackson Memorial Hospital in their thoughts  
and prayers. (Refer to minutes for full discussion.)  
HOME HEALTH INDUSTRY  
68.  
69.  
70.  
ACTION: (T-3:58 PM) Commissioner Sharief encouraged the Board to stand as a  
unified voice for the home healthy industry, as the home health industry continues  
the need for protective equipment. (Refer to minutes for full discussion.)  
ANIMAL CARE AND ADOPTION  
ACTION:  
(T-3:59 PM)  
Commissioner Rich echoed Commissioner Furr in  
congratulating Animal Care and Adoption for their outstanding adoption program.  
(Refer to minutes for full discussion.)  
UNITED STATES CENSUS  
ACTION:  
(T-4:00 PM)  
Commissioner Rich emphasized the importance of filling  
In addition, Commissioner Rich thanked all cities  
out the United States Census.  
that have active complete count committees, which have done a great job in  
motivating residents. (Refer to minutes for full discussion.)  
In relation to the United States Census, Commissioners Furr and Sharief noted  
that there are discrepancies in cities listed on the Census.  
Commissioner Rich  
noted that she will look into the discrepancies noted by Commissioners Furr and  
Sharief. (Refer to minutes for full discussion.)  
CRUISE SHIPS AND COMMUNICATION  
71.  
ACTION:  
(T-4:05 PM)  
Commissioner Bogen noted that he has been receiving  
relative to the persons on cruise ships.  
numerous  
communications  
Commissioner Bogen urged the County Commission and County Administration  
to check the accuracy of information being provided so as to make sure that  
people get home, as well as make sure that there is not undue exposure to those  
that are well. (Refer to minutes for full discussion.)  
THANK YOU - COMMISSIONER FISHER  
ACTION: (T-4:06 PM) Commission Fisher thanked County employees, and  
72.  
73.  
elected officials for doing a phenomenal job during these unprecedent times,  
stating that we need to protect our own, as well as those that need protection.  
(Refer to minutes for full discussion.)  
DELEGATIONS - COMMISSIONER FISHER  
ACTION:  
(T-4:07 PM)  
Commissioner Fisher made inquiry relative to policy  
guidelines as relates to Delegation Requests that are inappropriate and contain  
vulgarity. (Refer to minutes for full discussion.)  
In response to Commissioner Fisher, County Attorney Andrew J. Meyers advised  
the Board that the law is increasingly unsettled in that regard, and that he will  
provide information to the Board in briefings and will do what he can to reign it in.  
(Refer to minutes for full discussion.)  
THANKS AND APPRECIATION - VICE-MAYOR GELLER  
74.  
ACTION: (T-4:08 PM)  
Vice-Mayor Geller expressed thanks and appreciation to  
County Attorney Andrew J. Meyers, County Administrator Bertha Henry, and  
Deputy County Administrator Monica Cepero, as well as the Governor’s Chief of  
Staff Shane Strum, for going above and beyond during this unprecedented time.  
(Refer to minutes for full discussion.)  
UNEMPLOYMENT INSURANCE - VICE-MAYOR GELLER  
75.  
76.  
ACTION:  
(T-4:09 PM)  
Vice-Mayor Geller made inquiry of County Administrator  
Bertha Henry as to whether lobbyists and other County employees could work  
with the Governor’s Office to see what can be accomplished relative to  
unemployment insurance. (Refer to minutes for full discussion.)  
AGREEMENT - VICE-MAYOR GELLER  
ACTION:  
County is able to reach binding agreement with the Unified Command, he is  
comfortable with not holding County Commission Meeting, as well as is  
(T-4:10 PM)  
Following discussion, Vice-Mayor Geller noted that if the  
a
comfortable with County Administrator Bertha Henry approving the agreement.  
(Refer to minutes for full discussion.)