Broward County  
Action Agenda  
Tuesday, September 22, 2020  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF SEPTEMBER 22, 2020  
(Meeting convened at 10:00 a.m., recessed at 12:45 p.m., reconvened at 1:30 p.m., recessed at  
4:33 p.m., reconvened at 6:13 p.m., recessed at 8:33 p.m., reconvened at 8:46 p.m., and  
adjourned at 9:45 p.m.)  
PLEDGE OF ALLEGIANCE was led by Commissioner Mark D. Bogen, District 2.  
CALL TO ORDER was led by Mayor Dale V.C. Holness, District 9.  
MOMENT OF SILENCE  
In memory of Associate Justice Ruth Bader Ginsburg, Supreme Court of the United States.  
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.  
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  
Commissioner Rich and Vice-Mayor Geller participated telephonically for the  
entirety of the Consent Agenda.  
CONSENT AGENDA  
A
motion was made by Commissioner Sharief, seconded by Commissioner Udine and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 32. At the  
request of the Mayor, Regular Items 44, 45, 46, and Supplemental Items 51, 54, 56, 57 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 33 through 43, plus Supplemental Public Hearing Items 52  
and 53.  
The following Public Hearing Items were continued: 37, 39, and 40.  
The following Items were pulled by the Board and considered separately: 3, 4, and 27.  
The following Items were pulled by a member of the public: 1 through 63. Consistent with Board  
Rules, a member of the public was given 10 minutes in total to speak to all Public Meeting Items,  
and additional time to address Quasi-Judicial Items and Public Hearing Items.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
( A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
discussion.)  
(Refer to minutes for full  
AVIATION DEPARTMENT  
MOTION TO APPROVE Second Amendment to the Agreement between Broward County  
and Ricondo & Associates, Inc., Agreement No. R1277707P1, Airport Master Plan  
Update, to provide continued consultant services at Broward County’s Fort  
Lauderdale-Hollywood International Airport and North Perry Airport, to add an additional  
one-year renewal period, extending the term of the Agreement through October 5, 2021,  
and authorizing the Director of Aviation to execute this option to renew, for additional  
funding to increase the optional services amount by $750,000, increasing the total  
maximum not-to-exceed Agreement amount from $4,832,998 to $5,582,998; and  
authorize the Mayor and Clerk to execute.  
2.  
(Per the Tuesday Morning Memorandum, Signature Pages have been received.)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
PUBLIC WORKS DEPARTMENT  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO APPROVE First Amendment to the deliberately-phased Agreement RFP No.  
R1061305P1 between Broward County and Hazen and Sawyer, P.C. for Consultant  
3.  
Services for North Regional Wastewater Treatment Plant - Fine Bubble Aeration Basin  
Conversion in Broward County, Florida, to extend the time for performance, add a  
provision to adjust the Consumer Price Index, and authorize the Mayor and Clerk to  
execute the same. (Commission District 4)  
(Commissioner Udine pulled this item.)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (11:19 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically. Commissioner Udine abstained from voting, and was out of the  
room during the vote.  
MOTION TO APPROVE Second Amendment to the deliberately-phased Agreement  
between Broward County and Hazen and Sawyer, P.C. for Consultant Services for North  
Regional Wastewater Treatment Plant - Facility Improvements, RLI No. R1007402R1,  
extending the time for performance for a range of engineering services for Phases I  
through VII by 1,000 days for a total of 3,375 consecutive calendar days and authorize the  
Mayor and Clerk to execute same. (Commission District 4)  
4.  
(Commissioner Udine pulled this item.)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (11:19 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically. Commissioner Udine abstained from voting, and was out of the  
room during the vote.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
MOTION TO APPROVE Grant Application to the U.S. Department of Health and Human  
Services, Health Resources and Services Administration (“HRSA”) in the amount of  
$16,679,476 for the grant period of March 1, 2021 through February 28, 2022 to provide  
core medical, support and outreach services in addition to planning and evaluation  
services for persons living with HIV/AIDS; authorize the County Administrator to execute  
and implement the Grant upon receipt; and authorize the County Administrator to take all  
necessary administrative and budgetary actions related to the Grant.  
5.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE First Amendment to Interlocal Agreement between Broward  
County and Sheriff of Broward County, providing for Seaport Security and Law  
Enforcement Services at Port Everglades, extending the Agreement for a three-month  
period from September 30, 2020 ending on December 31, 2020; and authorize the Mayor  
and Clerk to execute same.  
6.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
TRANSPORTATION DEPARTMENT  
TRANSIT DIVISION  
A. MOTION TO ADOPT Resolution No. 2020-479 authorizing the Mayor to execute and file  
a Public Transportation Grant Agreement (PTGA) with the Florida Department of  
Transportation (FDOT) District 4, to provide capital funding up to $1,102,018, for Interstate  
95 Express Bus Service; and authorizing the County Administrator to take necessary  
administrative and budgetary actions to implement the agreement; and providing for an  
effective date. The term of this supplemental agreement is from date of execution by  
FDOT through December 31, 2022. There is no County match required.  
7.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-480 to increase the Transit Division's  
Capital Grant Fund in the amount of $1,102,018, to provide funding for buses and other  
capital improvements as approved by FDOT.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO APPROVE Fiscal Year 2021 travel allocations in accordance with the  
Administrative Code, Section 20.29, to inform the Board of proposed travel for all  
Departments, Divisions, and Offices.  
8.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
A. MOTION TO ADOPT budget Resolution No. 2020-481 within the BSO-Law  
Enforcement Contracts Fund, for the Broward Sheriff’s Office (BSO), in the amount of  
$80,061 to assist BSO in its operational needs.  
9.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2020-482 within the BSO-Law  
Enforcement Contracts Fund, for the Broward Sheriff’s Office (BSO), in the amount of  
$26,000 to transfer funds from miscellaneous expenses to capital equipment.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred to as “The  
Alliance”) Fiscal Year 2020 quarterly performance report, for the period April 1, 2020  
through July 31, 2020, pursuant to the Agreement between Broward County and the  
Alliance.  
10.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
MOTION TO APPROVE Fourth Amendment to the Software License, Maintenance, and  
Support Agreement Between Broward County and Gencore Candeo, Ltd., d/b/a The  
Genesis Group, to extend the Agreement through September 30, 2021, and to add up to  
two optional one-year renewal periods thereafter to be exercised by the Director of  
Purchasing, and to increase the total not-to-exceed amount of the Agreement by $33,000,  
from $65,500 to $98,500; and to authorize Mayor and Clerk to execute same.  
11.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO APPROVE First Amendment to Agreement between Broward County and  
CentralSquare, Inc., f/k/a Sungard Public Sector, Inc, for ongoing support and  
maintenance of the regional law records management system, extending the term of the  
Agreement for an additional five years through September 30, 2025, and increasing the  
total not-to-exceed amount of the Agreement by $420,000 for the extended term, inclusive  
of $70,000 in optional services; and authorize the Mayor and Clerk to execute same.  
12.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
COUNTY ATTORNEY  
MOTION TO AUTHORIZE Office of the County Attorney to execute and file a Joint Motion  
for Agreed Final Order ("Joint Motion") providing for settlement of the administrative  
proceeding in Broward County v. Lehigh Hanson Cement South LLC, NOV19-0004.  
13.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-483 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, October 6, 2020 at 10:00 a.m. in  
the County Commissioners’ Meeting Room (Room 422), Governmental Center, 115 South  
14.  
Andrews Avenue, Fort Lauderdale, Florida, to consider adoption of  
Amending the Broward County Administrative Code, the title of which is as follows:  
a
Resolution  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD,  
COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES TARIFF NO. 12;  
AMENDING  
CHAPTER  
42,  
EXHIBIT  
42.A,  
OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”), AMENDING TARIFF RATES  
AND REQUIREMENTS FOR VARIOUS ACTIVITIES AT PORT EVERGLADES;  
PROVIDING FOR GENERAL UPDATES TO TARIFF TEXT; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION  
MOTION TO APPROVE Agreement between Broward County and the Town of Hillsboro  
Beach disbursing up to $4,080 from the Tree Preservation Trust Fund and authorizing the  
Mayor and Clerk to execute same. (Commission District 4)  
15.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.) (See  
Yellow-Sheeted Additional Material, dated September 22, 2020, submitted at the  
request of Environmental Protection and Growth Management Department.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
MOTION TO ADOPT Resolution No. 2020-484 of the Board of County Commissioners of  
Broward County, Florida, authorizing the issuance by the Housing Finance Authority of  
Broward County, Florida (the “Authority”) of its Multifamily Housing Mortgage Revenue  
Note, Series 2020 (Federation Davie Apartments) in a not to exceed principal amount of  
$22,000,000 (the “Note”) for the purpose of financing the acquisition, rehabilitation and  
equipping of a multifamily housing project known as the Federation Davie Apartments  
located in Broward County, Florida; approving and authorizing the execution and delivery  
of a Land Use Restriction Agreement by and among the Authority, the Bank of New York  
Mellon Trust Company, N.A., as Fiscal Agent and Federation Davie Preservation LP, as  
Borrower; approving and authorizing the execution and delivery of a Funding Loan  
Agreement by and among the Authority, Citibank, N.A. and the Fiscal Agent; approving  
and authorizing the execution and delivery of a Borrower Loan Agreement by and between  
the Authority and the Borrower; approving and authorizing the execution and delivery of a  
Placement Agent Agreement for the Note by and among the Authority, RBC Capital  
Markets, LLC and Raymond James & Associates, Inc.; approving and authorizing the  
execution and delivery of a Fiscal Agent Fee Agreement by and between the Authority and  
the Fiscal Agent; approving and authorizing the execution of the Assignment of the  
Multifamily Note; approving and authorizing the execution of the Assignment of Mortgage  
and Loan documents; approving and authorizing the execution and delivery of certain  
additional Agreements necessary or desirable in connection with the issuance of the Note;  
authorizing the proper Officers of the Authority to do all things necessary or advisable in  
connection with the issuance of the Note; and providing an effective date. (Commission  
District 5)  
16.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich 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 entitled Cypress of Sunrise (014-MP-19). (Commission  
17.  
District 1)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION:  
(10:59 AM)  
Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO APPROVE plat entitled Nat Jack (016-MP-19). (Commission District 2)  
18.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION:  
(10:59 AM)  
Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO APPROVE plat entitled Aquatic Stone (047-MP-19). (Commission District  
19.  
4)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE Agreement between Broward County and Florida International  
University Board of Trustees to develop a cooperative education and research program  
(“Program”) that will enhance the education and training of Florida International University  
Recreational Therapy students through internships at Broward County Parks and  
Recreation, commencing upon full execution of the Agreement for a term of five years;  
authorize the Mayor and Clerk to execute same; and authorize the County Administrator to  
take all necessary administrative actions to implement the Agreement.  
20.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO APPROVE Third Amendment (“Third Amendment”) to the Amended and  
Restated Operating Agreement dated January 12, 2016 (the “Agreement”), entered into  
by and among Broward County, the Arena Operating Company, Ltd., the Florida Panthers  
Hockey Club, Ltd., and Sunrise Sports & Entertainment, LLC, amending provisions  
regarding allowable use of Renewal and Replacement funds and the Tourism Promotion  
Payment; and authorize the Mayor and Clerk to execute same.  
21.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
HUMAN RESOURCES DIVISION  
A. MOTION TO APPROVE Unrepresented Pay Plan and Compensation Policy for Fiscal  
Year 2021 as reflected in Exhibit 1.  
22.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO APPROVE creation of new job classifications, elimination of unused job  
classifications, and salary range reallocations, as reflected in Exhibit 2.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
C. MOTION TO EXTEND base salary increase granted to unrepresented employees for  
Fiscal Year 2021 to the County Administrator, the County Attorney, and the County Auditor.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
D. MOTION TO AUTHORIZE County Administrator to take the necessary administrative  
and budgetary actions to implement these increases and changes in Motions A, B, and C.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
PURCHASING DIVISION  
For Office Of Public Communications  
MOTION TO APPROVE Agreement between Broward County and Adept Public  
Relations, LLC, for Request for Proposals (RFP) No. GEN2119422P1, Communication  
and Marketing Services, for the Broward County Office of Public Communications,  
Mobility Advancement Program, and other County agencies, in the maximum  
not-to-exceed amount of $787,500 for the initial three-year term, and authorize the Director  
of Purchasing to renew the Agreement for two one-year periods, for a five-year potential  
estimated amount of $1,312,500, and authorize the Mayor and Clerk to execute the same.  
23.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
For Public Works Department  
MOTION TO AWARD open-end contract to single bidder, Condo Electric Motor Repair  
Corp., for Gearbox Fabrication and Rehabilitation Services, Bid No. OPN2120216B1, for  
Water and Wastewater Services, in the annual estimated amount of $159,679 which  
includes annual allowances of $108,000, and authorize the Director of Purchasing to  
renew the contract for two one-year periods, for a three-year potential estimated amount of  
$479,037. The initial contract period shall begin on the date of award and will terminate  
one year from that date.  
24.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO AWARD fixed contract to low responsive, responsible bidder, The BG Group,  
25.  
LLC, for 1B-2 Elevated Steel Tank Demolition, Bid No. PNC2120349C1, for Water and  
Wastewater Services, in the amount of $747,472, which includes allowances in the  
amount of $13,000 to be substantially completed within 240 calendar days from the  
Project Initiation Date listed in the Second Notice to Proceed, contingent upon the receipt  
and approval of insurance/performance and payment guaranty, and authorize the Mayor  
and Clerk to execute same. (Commission District 1)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
(Scrivener's Error - See County Administrator's Report: MOTION TO AWARD  
currently reads....(Commission District 1). Should read:....(Commission District 4)).  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
For Transportation Department  
MOTION TO AWARD fixed contract to low responsive, responsible bidder, The  
Aftermarket Parts Company, LLC, for Bus Driver Protection Barriers, Bid No.  
TRN2121511B1, for the Broward County Transit Division, in the amount of $1,628,880.  
26.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
RECORDS, TAXES, AND TREASURY DIVISION  
MOTION TO ADOPT Resolution No. 2020-485 ordering the Value Adjustment Board to  
extend certification of the 2020 Assessment Roll for Broward County, Florida, pursuant to  
Section 197.323, Florida Statutes.  
27.  
(Commissioner Udine pulled this item.)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (11:21 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO FILE Errors and Insolvencies Report for the 2019 Tax Roll as required by  
Florida Statutes, Section 197.492.  
28.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
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.  
29.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Tax Redemption Account No.  
xxxxxxxxx0916, due to being voided. Checks have been reissued.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
RISK MANAGEMENT DIVISION  
MOTION TO APPROVE Interlocal Agreement between Broward County and Broward  
County Supervisor of Elections for the provision of workers’ compensation coverage for  
qualifying Broward County Supervisor of Elections employees.  
30.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO APPROVE Interlocal Agreement between Broward County and Broward  
County Property Appraiser for the provision of workers’ compensation coverage for  
qualifying Broward County Property Appraiser employees.  
31.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO APPROVE Interlocal Agreement between Broward County and Broward  
County Clerk of Courts for the provision of workers’ compensation coverage for qualifying  
Broward County Clerk of Courts employees.  
32.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2020-486 of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to Kirby Inland  
Marine, LP, for a five-year term to provide vessel bunkering services at Port Everglades,  
from October 13, 2020, through October 12, 2025; providing for franchise terms and  
conditions; and providing for severability and an effective date.  
33.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (11:57 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT Resolution No. 2020-487 amending the Broward County  
Administrative Code, the title of which is as follows:  
34.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND CHARGES AT BROWARD  
COUNTY’S  
FORT  
LAUDERDALE-HOLLYWOOD  
INTERNATIONAL  
AIRPORT;  
AMENDING SECTION 39.2 AND EXHIBIT 39.A OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”), TO REFLECT CHANGES TO  
RATES, FEES, AND CHARGES; AND PROVIDING FOR SEVERABILITY, INCLUSION  
IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Per the Tuesday Morning Memorandum, the Board's consideration of this item is  
based on the revised Resolution amending Section 39.2 and Exhibit 39.A of the  
Broward County Administrative Code distributed as Additional Material.)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (11:59 AM) Approved as amended with Purple-Sheeted Additional  
Material, dated September 22, 2020, submitted at the request of the Aviation  
Department.) (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT Resolution No. 2020-488 Amending the Broward County  
Administrative Code, the title of which is as follows:  
35.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO WASTEWATER SERVICES; AMENDING PART  
XV AND SECTIONS 6.72 AND 6.73 OF CHAPTER 6 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"), TO UPDATE THE NAME OF  
THE WATER AND WASTEWATER BUSINESS OPERATIONS DIVISION; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND  
AN EFFECTIVE DATE.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (12:00 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
36.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO TREE TRIMMING CONTRACTORS; AMENDING  
VARIOUS SECTIONS OF CHAPTER 9, ARTICLE XI, OF THE BROWARD COUNTY  
CODE OF ORDINANCES ("CODE"); PROVIDING DEFINITIONS; PROVIDING FOR  
LICENSURE OF TREE TRIMMING CONTRACTORS; ESTABLISHING LICENSURE,  
APPLICATION, AND TRAINING REQUIREMENTS; REQUIRING MAINTENANCE OF  
QUALIFICATIONS;  
PROVIDING  
FOR  
ENFORCEMENT;  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-12:00 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. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
37.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE LAND DEVELOPMENT CODE; AMENDING  
SECTION 5-182.9 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"),  
PROVIDING  
FOR  
ADEQUACY  
OF  
SCHOOL  
FACILITIES  
AS  
PART  
OF  
DEVELOPMENT REVIEW; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
(Per the Tuesday Morning Memorandum, Exhibit A to the proposed Ordinance,  
"Figure 5A, Broward County Public Schools Planning Areas," was inadvertently  
omitted and has been distributed as Additional Agenda Material.)  
ACTION: (T-12:01 PM) Following discussion, the Board continued this item until  
the second Commission Meeting in October of 2020. (Refer to minutes for full  
discussion.) (See Purple-Sheeted Additional Material 37, dated September 22,  
2020, submitted at the request of the Office of the County Attorney, and  
Purple-Sheeted Additional Material, 37(2), dated September 20, 2020, submitted at  
the request of Vice-Mayor Geller.)  
VOTE: 8-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically. Commissioner Sharief was out of the room during the vote.  
ACTION: (T-2:16 PM) Commissioner Sharief requested being shown voting in the  
affirmative.  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
38.  
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  
EVALUATION OF PRINCIPAL PLACE OF BUSINESS FOR SUBSIDIARIES OF  
NONLOCAL ENTITIES; MODIFYING TIEBREAKER REFERENCES; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Beam Furr)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-1:30 PM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
VOTE: 7-1. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically. Commissioner Sharief voted against this item. Commissioner  
Ryan was not present during the vote.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
39.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, CREATING A POLICE AND CRIMINAL JUSTICE REVIEW BOARD;  
CREATING SECTION 18-7 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Mayor Dale V.C. Holness)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
(Per the Tuesday Morning Memorandum, this item was continued to the October 6,  
2020, Commission Meeting.)  
MOTION TO ENACT Ordinance, the title of which is as follows:  
40.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, CREATING THE “BROWARD COUNTY LOCKSMITH ACT”;  
CREATING DIVISION 8 OF ARTICLE VII OF CHAPTER 20 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”); PROVIDING FOR LICENSING OF  
LOCKSMITHS AND REGISTRATION OF LOCKSMITH BUSINESSES; PROVIDING FOR  
ENFORCEMENT AND PENALTIES; AMENDING SECTION 8½-16 OF THE CODE  
RELATING TO FINES FOR VIOLATIONS; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
(Per the Tuesday Morning Memorandum, Commissioner Mark Bogen, the item's  
sponsor, will move that the Public Hearing on the item be continued until October  
6, 2020, to allow for further legal and staff review and to provide more time for the  
development of any appropriate amendments.)  
ACTION: (T-2:15 PM) The Board continued this item to the October 6, 2020  
Commission Meeting. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically. Commissioner Ryan was out of the room during the vote.  
WATER CONTROL DISTRICTS PUBLIC HEARING  
A. MOTION TO OPEN Meeting as the Governing Board of Water Control District No. 3.  
41.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-2:16 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically. Commissioner Ryan was out of the room during the vote.  
B. MOTION TO APPROVE Reappointment of Ed Phillips to the Water Control District No.  
3 Advisory Board for the two-year term of September 9, 2020 to September 8, 2022.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-2:16 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically. Commissioner Ryan was out of the room during the vote.  
C. MOTION TO CLOSE Meeting as the Governing Board of Water Control District No. 3.  
(Commission Districts 2 and 4)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-2:16 PM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically. Commissioner Ryan was out of the room during the vote.  
A. MOTION TO OPEN Meeting as the Governing Board of Water Control District No.4.  
42.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-2:20 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO APPROVE Reappointment of Bob Hipps and Tom Muise to the Water  
Control District No. 4 Advisory Board for the two-year term of September 9, 2020 to  
September 8, 2022 and the retroactive reappointment of Jill Sarver to the Water Control  
District No. 4 Advisory Board for the two-year term of September 9, 2019 to September 8,  
2021.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION:  
(T-2:20 PM)  
Approved.  
(Refer to minutes for full discussion.)  
(See  
Purple-Sheeted Additional Material, dated September 22, 2020, submitted at the  
request of the Public Works Department.)  
VOTE: 9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
C. MOTION TO CLOSE Meeting as the Governing Board of Water Control District No. 4.  
(Commission Districts 2, 4 and 9)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items. )  
ACTION: (T-2:20 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
A. MOTION TO OPEN Meeting as the Governing Board of Cocomar Water Control  
District.  
43.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-2:21 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO APPROVE Reappointment of Beale Tilton to the Cocomar Water Control  
District Advisory Board for the two-year term of September 9, 2020 to September 8,  
2022. Reappointment of Randall Blanchette to the Cocomar Water Control District  
Advisory Board for the two-year term of September 9, 2019 to September 8, 2021  
(retroactive). Appointment of Jorge Mederos to the Cocomar Water Control District  
Advisory Board for the two-year term of September 9, 2020 to September 8, 2022.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-2:21 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
C. MOTION TO CLOSE Meeting as the Governing Board of Cocomar Water Control  
District. (Commission District 2)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-2:21 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
END WATER CONTROL DISTRICTS PUBLIC HEARING  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Ninth Amendment to the Agreement Between Broward County  
and G.F.C. Crane Consultants, Inc., for rail mounted container gantry crane maintenance  
and repair at Port Everglades, extending the agreement by 31 days commencing October  
1, 2020, through October 31, 2020, with an option for an additional 30 days, with updated  
labor billing rates; and authorize the Mayor and Clerk to execute same.  
44.  
(Per the Tuesday Morning Memorandum, Signature Pages have been received.)  
(Transferred to the Consent Agenda.)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO ADOPT Resolution No. 2020-489 of the Board of County Commissioners of  
Broward County, Florida, supplementing that certain Amended and Restated Master Bond  
Resolution, Resolution No. 2019-374 concerning Broward County, Florida Port Facilities  
Revenue Bonds; authorizing the transfer of not-to-exceed $19,000,000 of legally available  
monies of the Port Everglades Department to the 2021 Senior Lien Sinking Fund Escrow  
Account to be applied to the payment of debt service on Senior Lien Bonds; authorizing  
the execution and delivery of a Sinking Fund Escrow Deposit Agreement and the  
appointment of an Escrow Agent therefore; and certain other matters; and providing an  
effective date.  
45.  
(Transferred to the Consent Agenda.)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
COUNTY ADMINISTRATION  
REAL PROPERTY SECTION  
MOTION TO RATIFY emergency action taken by the County Administrator to execute a  
License Agreement (Exhibit 1) between Broward County and 650 Gulfstream Charter,  
LLC and 3290 Sunrise Investments, Inc. for temporary parking for the Edgar P. Mills  
Center.  
46.  
(Per the Tuesday Morning Memorandum, the Board's consideration of this item is  
based on the Final License Agreement (Exhibit 1) distributed as Additional  
Material.) (Per the Tuesday Morning Memorandum, Signature Pages have been  
received.)  
(Transferred to the Consent Agenda.)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-10:59 AM) Approved as amended with Yellow-Sheeted Additional  
Material, dated September 22, 2020, submitted at the request of County  
Administration. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
A. MOTION TO REJECT all proposals for Request for Proposals (RFP) No.  
47.  
BLD2117566P1, Janitorial Services, for the Broward County Fort Lauderdale-Hollywood  
International Airport, Group 1, Rental Car Center, an approved reserved solicitation for  
Certified Business Enterprise firms. (Deferred from June 16, 2020 - Item No. 75)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION:  
Sunshine Cleaning Systems, Inc., with 40% CBE participation, as well as  
mentoring program. The motion was seconded by Commissioner Rich  
telephonically. (Refer to minutes for full discussion.) (See Yellow-Sheeted  
(T-2:36 PM)  
Commissioner Furr made motion to negotiate with  
a
Additional Material, dated September 22, 2020, submitted at the request of Finance  
and Administrative Services Department.)  
VOTE:  
6-3.  
Commissioner Udine and Mayor Holness voted against this motion.  
Vice-Mayor Geller voted against this motion telephonically.  
B. MOTION TO AUTHORIZE County Administrator to approve for advertisement the  
re-solicitation Request for Proposals (RFP) No. BLD2117566P2, Janitorial Services for  
the Broward County Fort Lauderdale-Hollywood International Airport, Group 1, Rental Car  
Center, a Reserved Contract for Certified Business Enterprise firms. (Deferred from  
June 16, 2020 - Item No. 75)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION:  
Sunshine Cleaning Systems, Inc., with 40% CBE participation, as well as  
mentoring program. The motion was seconded by Commissioner Rich  
telephonically. (Refer to minutes for full discussion.) (See Yellow-Sheeted  
(T-2:36 PM)  
Commissioner Furr made motion to negotiate with  
a
Additional Material, dated September 22, 2020, submitted at the request of Finance  
and Administrative Services Department.)  
VOTE:  
6-3.  
Commissioner Udine and Mayor Holness voted against this motion.  
Vice-Mayor Geller voted against this motion telephonically.  
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COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking  
Garage”. (Commissioner Bogen)  
48.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-2:25 PM) Following discussion, Commissioner Bogen requested an  
update as to the status of construction at the Broward County Courthouse. (Refer  
to minutes for full discussion.) (See Yellow-Sheeted Additional Material, dated  
September 22, 2020, submitted at the request of Commissioner Bogen.)  
MAYOR’S REPORT  
49.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
(No report given.) (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
50.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
(No report given.) (Refer to minutes for full discussion.)  
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MEETING/WORKSHOP NOTICES  
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BUDGET HEARING NO. 2  
Tuesday, September 22, in Room 422 at 5:01 p.m.  
SUPPLEMENTAL AGENDA  
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QUASI-JUDICIAL HEARING  
MOTION TO APPROVE plat note amendment to the Plantation Business Park  
51.  
(012-MP-85). (Commission District 9)  
(Transferred to the Consent Agenda.)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION:  
(T-10:59 AM)  
Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
END QUASI-JUDICIAL HEARING  
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PUBLIC HEARING  
MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text amendment  
(PCT 20-2), regarding the Pompano Beach Downtown Activity Center, as an amendment  
to the Broward County Comprehensive Plan pursuant to Section 163.3184, Florida  
Statutes, as amended (Commission Districts 2 and 4), the substance of which is as  
follows: (Continued from September 10, 2020 - Item No. 41)  
52.  
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 POMPANO BEACH DOWNTOWN ACTIVITY CENTER; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-11:21 AM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. (Refer to minutes for full discussion.)  
(Purple-Sheeted Additional Material, 52, dated September 22, 2020, submitted at  
the request of Environmental Protection and Growth Management Department will  
travel with this item, in addition to Purple-Sheeted Additional Material 52(2) and  
52(3), dated September 22, 2020, submitted at the request of Mayor Holness, as  
well as Exhibit 3 - Purple-Sheeted Additional Material 41, dated September 10,  
2020, submitted at the request of the Planning Council.)  
VOTE: 7-2. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically. Commissioner Bogen and Mayor Holness voted against this item.  
MOTION TO ENACT Ordinance, the title of which is as follows (this is the second of two  
(2) required public hearings; the first public hearing was held on Thursday, September 10,  
2020, at 10:00 a.m.):  
53.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO ZONING; AMENDING VARIOUS SECTIONS OF  
CHAPTER 39 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");  
PROVIDING FOR DEFINITIONS, BUILDING AND STRUCTURE HEIGHTS, NOTICE OF  
PUBLIC HEARING REQUIREMENTS, AND REGULATIONS RELATED TO SIGNAGE  
AND NONCONFORMING BUILDINGS, USES, AND STRUCTURES; INCORPORATING  
STORM AND HURRICANE PROTECTION REGULATIONS OF THE FLORIDA BUILDING  
CODE; PROVIDING GENERAL UPDATING AMENDMENTS; AMENDING SECTION  
8½-16 OF THE CODE REGARDING THE SCHEDULE OF CIVIL PENALTIES FOR  
ZONING-RELATED VIOLATIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION  
IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-2:23 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. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
END PUBLIC HEARING  
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PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Lease Agreement between Broward County and the United  
States of America, acting by and through the designated representative of the General  
Services Administration, for office space in the Port Everglades Administration Building  
located at 1850 Eller Drive, Suite 401, Fort Lauderdale, Florida, consisting of 2,880  
square feet, retroactively commencing on September 14, 2020, with a maximum term of  
15 years; and authorize the Mayor and Clerk to execute same.  
54.  
(Transferred to the Consent Agenda.)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
COUNTY ATTORNEY  
MOTION TO AUTHORIZE County Administrator to approve and execute a Separation  
Agreement and Mutual Release (“Separation Agreement”) between Broward County (the  
“County”) and Young At Art of Broward, Inc. (“YAA”), provided the Separation Agreement  
is approved as to legal sufficiency by the Office of the County Attorney, includes the terms  
set forth in the Term Sheet (attached hereto as Exhibit 1), and is executed by YAA and the  
County by September 27, 2020; or, if the County and YAA are unable to agree upon and  
execute a Separation Agreement consistent with the Term Sheet by September 27, 2020,  
to (i) authorize the County Administrator to immediately terminate the Revised Lease  
Agreement between County and YAA (“Revised Lease”) pursuant to Section 3.4 thereof,  
and (ii) upon such termination, to authorize the Office of the County Attorney to pursue all  
available rights and remedies under the Revised Lease including, if determined  
appropriate, through the commencement of litigation.  
55.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-4:05 PM) Following discussion, and enabling members of the public  
to speak, the Board tabled this item until later in the meeting. (Refer to minutes for  
full discussion.)  
ACTION: (T-6:13 PM) Following additional public speakers and Board discussion,  
the Board approved as amended authorizing County Administrator Bertha Henry to  
continue to try to negotiate even after the Termination Letter has been sent.  
(Refer to minutes for full discussion.) (See Yellow-Sheeted Additional Material,  
dated September 22, 2020, submitted the request of County Administration.)  
VOTE: 7-0. Commissioner Rich, Commissioner Ryan and Vice-Mayor Geller voted  
in the affirmative telephonically. Commissioner Bogen was not present during the  
vote. Commissioner Furr abstained from voting and was not present during the  
vote.  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’ calendar to  
reflect a change to the October schedule.  
56.  
(Transferred to the Consent Agenda.)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
COUNTY COMMISSION  
MOTION TO APPOINT NOMINEE Michael Alpert to the North Perry Airport Community  
Advisory Committee. (Commissioner Sharief)  
57.  
(Transferred to the Consent Agenda.)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
MOTION TO DISCUSS various Board rules of procedure including (i) potential changes to  
the Board rules to better manage the calling of special meetings, particularly during  
periods in which the Board is scheduled to be in recess; (ii) ensuring that, with regard to  
10:00 a.m. Board meetings, a meeting break of at least 15 minutes occurs no later than  
1:00 p.m., for the benefit of staff including the Minutes Secretary; and (iii) using available  
tools, including Pre-Board Meeting Inquiries (PBMIs), to enhance transparency and  
achieve greater efficiency in connection with Board meetings. (Commissioner Sharief)  
58.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-3:48 PM) Commissioner Sharief provided the Board with information  
related to this item. (Refer to minutes for full discussion.)  
MOTION TO DISCUSS status of buildout of 17th Floor of the Broward County 17th Judicial  
Circuit Courthouse and receive an explanation about project delays. (Commissioner  
Bogen) (Deferred from September 10, 2020 - Item No. 62)  
59.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-2:33 PM) Following discussion, Commissioner Bogen requested an  
update in one month as to the construction progress at the Broward County  
Courthouse. (Refer to minutes for full discussion.) (See Yellow-Sheeted  
Additional Material 59&62, dated September 10, 2020, submitted at the request of  
the Public Works Department.)  
MOTION TO DISCUSS Broward County Auditor’s Interim Audit Report of the Broward  
County Animal Shelter and Broward County Animal Care and Adoption Division’s  
response. (Commissioner Bogen) (Deferred from September 10, 2020 - Item No. 63)  
60.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-2:33 PM) The Board discussed the Broward County Animal Shelter.  
(Refer to minutes for full discussion.) (See Yellow-Sheeted Additional Material 63,  
dated September 10, 2020, submitted at the request of Environmental Protection  
and Growth Management Department.)  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance to require that  
County contractors and vendors “ban the box” on job applications and delay inquiry of a  
job applicant’s criminal history. (Mayor Holness)  
61.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-10:59 AM) Approved. The Board requested that this item be  
sponsored by the Board of County Commissioners. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
A. MOTION TO AUTHORIZE County Administrator to take any administrative and budget  
actions necessary to transfer $20,000 in District 1 excess budgeted office account funds  
to the Animal Care and Adoption Division of Broward County, into the Animal Care Trust  
Fund Sterilization Trust to support additional Spay and Neuter-SNIP and Spay and Neuter  
- Trap/Neuter/Release (TNR).  
62.  
(Transferred to the Consent Agenda.)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
B. MOTION TO AUTHORIZE County Administrator to take any administrative and budget  
actions necessary to transfer $20,000 in District 1 excess budgeted office account funds  
to the Elderly Veterans Affairs Division to obtain PPE for home healthcare recipients,  
grocery cards for financially disadvantaged seniors, and bus advertising for veterans  
services.  
(Transferred to the Consent Agenda.)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
C. MOTION TO AUTHORIZE County Administrator to take any administrative and budget  
actions necessary to transfer $20,000 in District 1 excess budgeted office account funds  
to the Community Partnerships Division for the purpose of supporting the Landlord  
Recruitment Initiative.  
(Transferred to the Consent Agenda.)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
D. MOTION TO AUTHORIZE County Administrator to take any administrative and budget  
actions necessary to transfer the balance of remaining funds in District 1 excess budgeted  
office account funds to the Broward County Affordable Housing Trust Fund to be adjusted  
accordingly based on Fiscal Year 2020 year-end close. (Commissioner Rich)  
(Transferred to the Consent Agenda.)  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.  
SECOND SUPPLEMENTAL  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending the  
County Business Opportunity Act, Section 1-81 of the Broward County Code of  
Ordinances, to exclude from the calculation of average annual gross receipts to be eligible  
for certification as a County Business Enterprise (“CBE”) any amounts paid by a certified  
CBE architectural firm directly to a subconsultant engineering firm pursuant to a contract  
with Broward County. (Mayor Holness)  
63.  
(A member of the public pulled this item.)  
(Consistent with Board Rules, a member of the public was given 10 minutes in  
total to speak to all Public Meeting Items, and additional time to address  
Quasi-Judicial Items and Public Hearing Items.)  
ACTION: (T-3:56 PM) Approved. The Board requested that the County Attorney's  
Office look at scoring criteria, as well as CBE's. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative  
telephonically.