(Meeting convened at 10:06 a.m., recessed at 12:43 p.m., reconvened at 2:06 p.m., recessed at

5:27 p.m., reconvened at 5:35 p.m., and adjourned at 5:50 p.m.)

PLEDGE OF ALLEGIANCE was led by Vice-Mayor Michael Udine, District 3.

CALL TO ORDER was led by Mayor Steve Geller, District 5.

MOMENT OF SILENCE

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 participated telephonically for the entirety of the Consent

Agenda.

CONSENT AGENDA

motion was made by Vice-Mayor Udine, seconded by Commissioner Holness and

unanimously carried, to approve the Consent Agenda consisting of Items 1 through 47. At the

request of the Mayor, Regular Items 78, 79, 86 and Supplemental Items 90, 91 and 92 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 48 through 75.

The following Public Hearing Items were continued: 70, 71 and 73.

The following Item was withdrawn: 93.

The following Items were pulled by the Board and considered separately: 4 and 35.

The following Item was pulled by a member of the public and considered separately: 1-A.

BOARD APPOINTMENTS

MOTION TO APPROVE Board Appointments.

MOTION TO APPOINT Alexia Heathcock to the Commission on the Status of Women.

(Commissioner Rich)

1A.

(A member of the public pulled this item.)

ACTION:

(T-10:45 AM)

Approved with Yellow-Sheeted Additional Material, dated

December 1, 2020, submitted at the request of Commissioner Nan Rich. (Refer to

minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

PUBLIC WORKS DEPARTMENT

FACILITIES MANAGEMENT DIVISION

MOTION TO APPROVE Second Amendment to Agreement between Broward County and

G4S Secure Solutions (USA) Inc. for General Security Guard Services at Various County

Facilities, Request for Proposals No. R1326208P1_1, extend the term of the Agreement

through December 31, 2021, update billing rates, reallocate $2,755,476 from optional

services to the overall contract threshold, increase the contract total not-to-exceed amount

by $1,610,063 from $30,575,192 to $32,185,254; and authorize the Mayor and Clerk to

execute same.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO APPROVE Second Amendment to Agreement between Broward County and

Westmoreland Protection Agency, Inc. for General Security Guard Services at Various

County Facilities, Request for Proposals No. R1326208P1X_1, extend the term of the

Agreement through December 31, 2021, update billing rates, reallocate $1,630,739 from

optional services to the overall contract threshold, increase the contract total not-to-exceed

amount by $2,016,413 from $18,069,006 to $20,085,419; and authorize the Mayor and

Clerk to execute same.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION

MOTION TO APPROVE State-Funded Grant Agreement between Broward County and

the Florida Department of Transportation for the design of a Port Everglades by-pass road

along Spangler Boulevard from east of SR-5/US-1/SR-A1A to Eisenhower Boulevard and

along Eisenhower Boulevard from Spangler Boulevard to north of SE 20th Street, at a

maximum-not-to-exceed reimbursable amount of $1,025,017 to the County; and authorize

Mayor and Clerk to execute same. (Commission District 7)

(Commissioner Ryan pulled this item.)

ACTION: (T-10:38 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.

Commissioner Sharief was out of the room during the vote.

MOTION TO APPROVE Revocable License Agreement between Broward County,

Andrews Project Development, LLC and the City of Fort Lauderdale for installation and

maintenance of improvements along the west side of North Andrews Avenue south of

West Sunrise Boulevard, at no cost to the County; and authorize Mayor and Clerk to

execute same. (Commission District 7)

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-684 accepting a road easement executed by

Rocca International LLC, located at the northwest corner of NW 28th Avenue and NW 12th

Street in the Broward Municipal Services District, at a nominal cost of $1 to Broward

County. (Commission District 9)

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

WATER AND WASTEWATER ENGINEERING DIVISION

MOTION TO ADOPT Resolution No. 2020-685 accepting a utility easement executed by

Drore Spec Homes LLC., located at 3242-3292 SW 44th Street, in the City of Dania

Beach; and authorize recordation of same. (Commission District 7)

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

HUMAN SERVICES DEPARTMENT

COMMUNITY PARTNERSHIPS DIVISION

A. MOTION TO AUTHORIZE County Administrator to execute a Second Amendment to

Agreement No. 19-CP-HIP-8254-01 (subject to review for legal sufficiency by the Office of

the County Attorney) between Broward County and Hope South Florida, Inc., increasing

the Agreement amount from $762,161 to $857,161, retroactively from October 1, 2020, to

December 30, 2020, for two mobile sanitation stations; and authorize the County

Administrator to take all necessary administrative and budgetary actions to implement the

Agreement as amended.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

B. MOTION TO AUTHORIZE County Administrator to execute a Third Amendment to

Agreement No. 19-CP-HIP-8232-01 (subject to review for legal sufficiency by the Office of

the County Attorney) between Broward County and TaskForce Fore Ending

Homelessness, Inc., increasing the Agreement amount from $487,625 to $641,725,

retroactively from October 1, 2020, to December 30, 2020, for one mobile sanitation

station; and authorize the County Administrator to take all necessary administrative and

budgetary actions to implement the Agreement as amended.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

C. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida

Statutes, for the following Broward County advisory board member holding an employment

or contractual relationship with an entity receiving funds for the performance of services

under this agenda item:

1. George Steve Werthman

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

CRISIS INTERVENTION AND SUPPORT DIVISION

MOTION TO APPROVE Amendment to Contract No. 20/21-GR-CAC26 between the

Florida Network of Children’s Advocacy Centers Inc. and Broward County effective upon

execution by both parties through June 30, 2021, to revise requirements related to

monitoring, timesheets and due dates for invoicing, and program service reports;

authorize the Mayor and Clerk to execute same; authorize the County Administrator to

execute amendments to the Contract, subject to review for legal sufficiency by the Office of

the County Attorney, that do not increase the total funding amount; and authorize the

County Administrator to take all necessary administrative and budgetary actions to

implement the Contract as amended.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

PORT EVERGLADES DEPARTMENT

MOTION TO APPROVE ten-year License Agreement between Broward County and

Everglades Pipe Line Company, L.P., for Bulk Petroleum Product Pipelines at Port

10.

Everglades, with a term commencing on December 7, 2020, and continuing for a period of

ten years thereafter; and authorize the Mayor and Clerk to execute same.

(Per the Tuesday Morning Memorandum, signature pages have been received.)

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO APPROVE First Amendment to the Marine Terminal Lease and Operating

Agreement between Broward County and Horizon Terminal Services LLC to provide for a

revised description of the premises, extension of the lease term for an additional three

years, modified rental rate, modified cargo unit rate, modified minimum annual guarantee,

and consent to the sale and transfer of all Horizon Terminal Services, LLC, membership

interests from Höegh Autoliners B.V. to APS East Coast, Inc.; and authorize the Mayor

and Clerk to execute same.

11.

(Per the Tuesday Morning Memorandum, the Board's consideration of this item is

based on the substitute Exhibit 2 distributed as additional material.)

ACTION:

(T-10:35 AM)

Approved as amended with Yellow-Sheeted Additional

Material, dated December 1, 2020, submitted at the request of Port Everglades.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

OFFICE OF MANAGEMENT AND BUDGET

MOTION TO ADOPT budget Resolution No. 2020-686 transferring funds within the Law

Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office (BSO) in the amount of

$50,000 for the purpose of providing funds for the Sheriff’s Award Program.

12.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES

A. MOTION TO APPROVE Agreement between Broward County and the U.S. Department

of Justice (DOJ), Office of Justice Programs (OJP), in the amount of $124,973, from

October 1, 2020 through September 30, 2022, for the purpose of recruiting qualified

candidates for specialized training in forensic pathology to increase the number of

physicians entering the field. Requesting the Mayor to direct the County Administrator to

accept and sign the grant and take all necessary administrative and budgetary actions

related to the Agreement, and authorizing the County Administrator to execute all

amendments that do not exceed a total agreement amount of $124,973. This agreement

requires no County match. Match is not required but necessary for the completion of the

project. Therefore, the non-federal share that has been incorporated in the approved

budget is mandatory and subject to audit.

13.

ACTION:

(T-10:35 AM)

Approved as amended with Yellow-Sheeted Additional

Material, dated December 1, 2020, submitted at the request of Office of Medical

Examiner.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

B. MOTION TO ADOPT budget Resolution No. 2020-687 within the Coverdell Grant Fund

in the amount of $124,973 for the purpose of recruiting qualified candidates for

specialized training in forensic pathology.

ACTION:

(T-10:35 AM)

Approved as amended with Yellow-Sheeted Additional

Material, dated December 1, 2020, submitted at the request of Office of Medical

Examiner.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO APPROVE nomination for appointment of Terrence Davis to the Broward

Regional Emergency Medical Services (EMS) Council.

14.

15.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

A. MOTION TO ACCEPT report from the Broward County Regional Emergency Medical

Services (“EMS”) Council, EMS Grant Committee, that includes the projects

recommended for funding under the County grant portion of State EMS trust fund monies

for Fiscal Year 2021.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

B. MOTION TO ADOPT Resolution No. 2020-688, the title of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, AUTHORIZING SUBMITTAL OF AN EMERGENCY MEDICAL

SERVICES (“EMS”) GRANT APPLICATION IN THE AMOUNT OF $94,010 TO THE

STATE OF FLORIDA, DEPARTMENT OF HEALTH, FOR THE PURPOSE OF

IMPROVING AND EXPANDING PREHOSPITAL EMERGENCY MEDICAL SERVICES IN

BROWARD COUNTY; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE

THE APPLICATION; PROVIDING CERTIFICATION RELATING TO THE USE OF EMS

COUNTY GRANT FUNDS AND APPROVE BROWARD COUNTY’S EMS GRANT

PROGRAM FUNDING DISTRIBUTION; AUTHORIZING THE COUNTY ADMINISTRATOR

TO EXECUTE AGREEMENTS AS PROVIDED FOR IN THE RESOLUTION;

AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE THE NECESSARY

ADMINISTRATIVE AND BUDGETARY ACTIONS FOR IMPLEMENTATION OF SAME;

AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

C. MOTION TO ADOPT budget Resolution No. 2020-689 within the EMS County Grant

Fund for the Office of Medical Examiner and Trauma Services in the amount of $94,010

for the purpose of improving and expanding pre-hospital emergency medical services in

Broward County.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

COUNTY ATTORNEY

MOTION TO APPROVE settlement, including costs and attorney’s fees, in the case of

16.

17.

Nury Plaza vs. Broward County, 17th Judicial Circuit Court Case No. CACE19-018940

(21).

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO DIRECT Office of the County Attorney to draft any and all necessary

amendments to the Broward County Code of Ordinances and the Broward County

Administrative Code to ensure consistency with the 2020 Comprehensive Emergency

Management Plan (“2020 CEMP”), approved by the Board of County Commissioners on

November 10, 2020.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

A. MOTION TO AUTHORIZE County Administrator to negotiate and execute an agreement

with The School Board of Broward County (“SBBC”), subject to review by the Office of the

County Attorney as to legal sufficiency, in an amount not to exceed $161,943.29 to fund

transportation services to Special Olympics athletes; and authorize the County

Administrator to take any budgetary and administrative actions required to effectuate the

terms of such agreement.

18.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

B. MOTION TO AUTHORIZE County Administrator to negotiate and execute an

amendment to the agreement with Cabconnect, Inc. (“Cabconnect”), subject to review by

the Office of the County Attorney as to legal sufficiency, to limit the reimbursement for

transportation associated with Special Olympics events and training sessions to the

$38,056.71 already paid to Cabconnect.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT

DEPARTMENT

ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION

MOTION TO APPROVE expenditure of up to $25,000 from the Tree Preservation Trust

Fund for the annual Water Matters Day Tree Giveaway.

19.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION

MOTION TO ADOPT Resolution No. 2020-690 of the Board of County Commissioners of

Broward County, Florida authorizing the issuance by the Housing Finance Authority of

Broward County, Florida (the “HFA”) of its not to exceed $21,000,000 Multifamily Housing

Revenue Note, Series 2020 (Highland Oaks Townhomes) (the “Note”) for the purpose of

financing the acquisition, construction and equipping of Highland Oaks Townhomes

located in Broward County, Florida (the “Project”); establishing parameters for the award

of the sale thereof and establishing criteria for determining the terms thereof, including

interest rates, interest payment dates, maturity schedule and other terms of such Note;

approving the forms of and authorizing the execution and delivery of (i) a Funding Loan

Agreement by and among the HFA, Allianz Life Insurance Company of North America, as

Funding Lender (the “Funding Lender”), and The Bank of New York Mellon Trust Company,

N.A., as Fiscal Agent (the “Fiscal Agent”); (ii) a Borrower Loan Agreement by and

between the HFA and Coral Rock Pompano, LLC (the “Borrower”); (iii) a Land Use

Restriction Agreement by and among the HFA, the Fiscal Agent and the Borrower; (iv) an

Assignment of Mortgage and Funding Loan Documents by the HFA to the Fiscal Agent;

(v) a Placement Agent Agreement by and between the HFA and Raymond James &

Associates, Inc. and RBC Capital Markets, LLC, as Placement Agents; and (vi) a Fiscal

Agent Fee Agreement by and between the HFA and the Fiscal Agent; approving and

authorizing the execution and delivery by the HFA of certain additional agreements

necessary or desirable in connection with the issuance of the Note; approving and ratifying

the HFA’s publication of a notice of public hearing and the subsequent holding of such

public hearing each under Section 147(f) of the Internal Revenue Code of 1986, as

amended, in connection with the issuance of the Note by the HFA; authorizing the proper

Officers of the HFA to do all things necessary or advisable in connection with the issuance

of the Note; and providing an effective date for this Resolution. (Commission District 2)

20.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15),

21.

Florida Statutes and Section 22.93 of the Broward County Administrative Code.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

ACCOUNTING DIVISION

MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of

Broward County for the quarter ending September 30, 2020.

22.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

PURCHASING DIVISION

For Environmental Protection And Growth Management Department

A. MOTION TO APPROVE reasonable source for Nova Southeastern University, for the

Broward County Sea Turtle Conservation Program and the Marine Environmental

Education Center Merge Agreement, for the Environmental Planning and Community

Resilience Division and the Parks and Recreation Division.

23.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

B. MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute an

agreement, with Nova Southeastern University, for the Broward County Sea Turtle

Conservation Program and the Marine Environmental Education Center Merge

Agreement for a five-year term.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

For Finance And Administrative Services Department

A. MOTION TO APPROVE sole source, sole brand designation to ESi Acquisition, Inc.,

for software subscriptions, support and maintenance services for the WebEOC software

for Emergency Management Division and other using agencies.

24.

(Per the Tuesday Morning Memorandum, the Board's consideration of this item will

be based upon the revised Exhibit 1 and amended Exhibit 2 as indicated in the

Additional Material.)

ACTION:

(T-10:35 AM)

Approved as amended with Yellow-Sheeted Additional

Material, dated December 1, 2020, submitted at the request of Finance

Administrative Services Department.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

B. MOTION TO AUTHORIZE Director of Purchasing to execute a Participating Addendum

for the State of Florida Division of Emergency Management Contract with ESi Acquisition,

Inc., for WebEOC software subscriptions, support, maintenance, and related services. The

initial term of the Participating Addendum is for three years to commence retroactively to

June 1, 2020.

(Per the Tuesday Morning Memorandum, the Board's consideration of this item will

be based upon the revised Exhibit 1 and amended Exhibit 2 as indicated in the

Additional Material.)

ACTION:

(T-10:35 AM)

Approved as amended with Yellow-Sheeted Additional

Material, dated December 1, 2020, submitted at the request of Finance

Administrative Services Department.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

A. MOTION TO APPROVE reasonable source designation to utilize State of Utah

Contract No. MA176, the National Association of State Procurement Officials ValuePoint

Data, Voice and Accessories, for Wireless Voice Services, Wireless Broadband

Services, Accessories and Equipment with T-Mobile USA, Inc., for the Enterprise

Technology Services Division.

25.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

B. MOTION TO AUTHORIZE Director of Purchasing to negotiate, approve and execute

open-end agreement per State of Utah Wireless Contract No. MA176, part of the National

Association of State Procurement Officials, with T-Mobile USA, Inc., for Wireless Data,

Voice and Accessories, in the estimated annual amount of $500,000 and authorize the

Director of Purchasing to renew the contract as may be renewed by the State of Utah. The

initial period of the agreement will begin on January 1, 2021 and terminate June 30, 2024.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

For Greater Fort Lauderdale Convention And Visitors Bureau

MOTION TO AWARD open-end contract to low responsive, responsible bidder, Fort

Lauderdale Transportation, Inc. dba USA Transportation, for Transportation Services for

Airports, Convention Center, and Tri-County Destinations, Bid No. GEN2120154B1, for

the Greater Fort Lauderdale Convention & Visitors Bureau and other various County

agencies, in the initial estimated term amount of $736,538, and authorize the Director of

Purchasing to renew the contract for an additional one-year period with an estimated

amount of $736,538, for a potential total estimated amount of $1,473,076. The initial

26.

contract period begins January 1, 2021 and terminates on December 31, 2021.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

For Public Works Department

A. MOTION TO APPROVE only reasonable source, sole brand designation, for Backflow

Solutions, Inc., for subscription-based services that includes fee collection for backflow

re-certifications for Water and Wastewater Services.

27.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

B. MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute a resultant

agreement with Backflow Solutions, Inc., for subscription services to record, maintain,

notify, and collect fees for regulatory cross connection and backflow preventer testing

services, subject to approval from the County Attorney’s Office as to legal sufficiency, for

up to five years for a total estimated amount of $15,000.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

A. MOTION TO APPROVE sole source designation to Clarke Mosquito Control Products,

Inc., for the Highway and Bridge Maintenance Division, for mosquito control products.

28.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

B. MOTION TO AWARD open-end contract to sole source bidder, Clarke Mosquito

Control Products, Inc., for Contract No. BLD2121227B1, Mosquito Control Products -

Group 5, for the Highway and Bridge Maintenance Division, in the annual estimated

amount of $1,492,136, and authorize the Director of Purchasing to renew the contract for

two one-year periods, for a total three-year potential amount of $4,476,408. The initial

contract period shall begin on the date of award and shall terminate one year from that

date.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

A. MOTION TO APPROVE sole source, sole brand designation to Gardner Denver Nash

LLC c/o Hudson Pump & Equipment, a Division of Tencarva Machinery Company, LLC,

for Nash brand pumps, pump parts, and pump repair services, for Water and Wastewater

Services.

29.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

B. MOTION TO AUTHORIZE Director of Purchasing to award resultant open-end contract

to Gardner Denver Nash LLC c/o Hudson Pump & Equipment, a Division of Tencarva

Machinery Company, LLC (Sole Source), for Nash brand pumps, pump parts, and pump

repair services (Sole Brand), for Water and Wastewater Services. The County will seek an

initial one-year contract with the option to renew for two one-year terms. The estimated

amount of the contract will be consistent with the estimated budget referenced in the Fiscal

Impact. The initial contract period shall begin on May 29, 2021 and terminate one year

from that date.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO APPROVE Southeast Florida Governmental Purchasing Cooperative Group,

Contract No. 20-21B, for Furnish, Deliver and Discharge of Quicklime (Type 1-Pebble

Lime), awarded as an open-end contract to low bidder, Lhoist North America of Alabama,

LLC, for Water and Wastewater Services, for an initial three-year period in the estimated

amount of $6,641,142, and authorize the Director of Purchasing to renew the contract for

three one-year periods, for a six-year potential estimated amount of $13,282,284. The

initial contract period shall begin on the date of award and terminate on October 31, 2023.

30.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO APPROVE Agreement between Broward County and SP Plus Corporation,

for Parking Management Services, for the Facilities Management Division, Request for

Proposals (RFP) No. PNC2116816P1, Parking Management Services for Various County

Agencies, Group 1, for an initial three-year term, in the estimated amount of $5,899,064

which includes all reimbursables and annual management fee; and authorize the Director

of Purchasing to renew the Agreement for two one-year periods, for a five-year potential

estimated amount of $9,831,773; and authorize the Mayor and Clerk to execute same.

The initial term of this Agreement begins on the date of execution and terminates three

years from that date.

31.

(Per the Tuesday Morning Memorandum, the Board's consideration of this item will

be based upon Exhibit 1 amended as indicated in the Additional Material.)

ACTION:

(T-10:35 AM)

Approved as amended with Yellow-Sheeted Additional

Material, dated December 1, 2020, submitted at the request of Finance

Administrative Services Department.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

For Transportation Department

A. MOTION TO APPROVE sole brand designation, to Luminator Technology Group, Inc.,

32.

for Apollo Retrofit Video Surveillance and related software, for the Broward County

Transportation Department.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

B. MOTION TO AWARD fixed contract to single bidder, Luminator Technology Group, Inc.,

for Apollo Retrofit Video Surveillance, Bid No. TRN2121263B2, for the Broward County

Transportation Department, in the amount of $3,994,424.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO APPROVE fixed contract to the awarded vendor, Creative Bus Sales, Inc.,

from the Florida Department of Transportation (FDOT) Contract No. TRIPS-17-CA-CBS,

Standard Cutaway Chassis Type Transit Vehicles, for the purchase of 17 cutaway-type

vehicles for the Broward County Transportation Department, in the amount of $1,772,624.

33.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

BROWARD MUNICIPAL SERVICES DISTRICT

MOTION TO AUTHORIZE County Administrator to execute all agreements, subject to

approval as to form and legal sufficiency by the Office of the County Attorney, related the

Martin Luther King Jr. Day of Service Block Rebuild Program and other Minor Home

Assessment and Repair services in the amount not to exceed $15,000, with services to be

provided by Rebuild Together Broward within the Broward Municipal Services District

(BMSD); and authorizing the County Administrator to take the necessary administrative

and budgetary actions related thereto.

34.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

QUASI-JUDICIAL CONSENT HEARING

ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT

DEPARTMENT

PLANNING AND DEVELOPMENT MANAGEMENT DIVISION

MOTION TO APPROVE of plat entitled Circle S Estates (039-MP-19). (Commission

35.

District 5)

(Vice-Mayor Udine pulled this item.)

ACTION: (T-10:36 AM) Approved the plat subject to staff’s recommendations as

outlined in the Development Review Report. (Refer to Minutes for full discussion.)

VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.

Vice-Mayor Udine abstained from voting and was out of the room during the vote.

END OF QUASI-JUDICIAL CONSENT HEARING

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2020-691 directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, January 5, 2021, 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 Christian Bay

Shipping Company, d/b/a Fillette Green Shipping Services (USA) Corp., for the granting

of the renewal of a nonexclusive franchise for a five-year term, from January 17, 2021,

through January 16, 2026, to provide steamship agent services at Port Everglades.

36.

(Per the Tuesday Morning Memorandum, The Board's consideration of this item is

based on a public hearing date of January 12, 2021, and the Notice of Public

Hearing to be published will provide said date.)

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-692 directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, January 5, 2021, at 10:00 a.m. in

the County Commissioners' Meeting Room (Room 422), Governmental Center, 115 South

37.

Andrews Avenue, Fort Lauderdale, Florida, to consider the application of

World

Petroleum Corp for the granting of the renewal of a nonexclusive franchise for a five-year

term, from January 25, 2021, through January 24, 2026, to provide vessel sanitary waste

water removal services at Port Everglades.

(Per the Tuesday Morning Memorandum, The Board's consideration of this item is

based on a public hearing date of January 12, 2021, and the Notice of Public

Hearing to be published will provide said date.)

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

COUNTY AUDITOR

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up

Review of the Audit of the Contractor Licensing Enforcement Section within the Building

38.

Code Services Division - Report No. 20-21.

ACTION: (T-10:35 AM) Approved.

(See Yellow-Sheeted Additional Material, dated

December 1, 2020, submitted at the request of County Administration.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Parking

Management Services at Port Everglades - Report No. 21-01.

39.

40.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich 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.

ACTION:

(T-10:35 AM)

Approved.

(Scrivener’s

Error

See

County

Administrator’s Report:

Exhibit 1 - Feeding South Florida item: $3,558M (The

comma should be a period).

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION

MOTION TO APPROVE appointment of Lorraine Wilby to the Homeless Continuum of

Care (HCOC) Board.

41.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO AUTHORIZE County Administrator to execute a one-year agreement with

Greenberg Traurig at a rate not to exceed $60,000 to provide specialized federal

legislative and executive lobbying services relating to the issues and assignments

included therein, for the period of January 1, 2021 through December 31, 2021, and

authorize the County Administrator or authorized designee to take any necessary

administrative or budgetary action.

42.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

REAL PROPERTY SECTION

MOTION TO ADOPT Resolution No. 2020-693 to dedicate certain escheated parcels of

vacant land, not suitable for development or building, located within three municipalities in

Broward County for currently known public purposes and uses as described in the

attached exhibits, and for any future public purposes and uses; and authorize retention of

title to these parcels. (Commission Districts 4 and 5)

43.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO AUTHORIZE Real Property Section to manage the sale of certain

County-owned parcels of land, not suitable for development or building, identified by folio

numbers 4942-32-01-3530, 5042-05-04-1240, and 5042-05-08-0710 in accordance with

Section 125.35(2), Florida Statutes, which allows for the conveyance of the parcels at

private sale without receiving bids or publishing notice if the parcels are not conveyed to

adjacent property owners pursuant to Section 125.35(2), Florida Statutes. The subject

parcels were previously declared surplus to the County’s need by the Board of County

Commissioners pursuant to Section 125.35 of the Florida Statutes. (Commission

District 9)

44.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution authorizing a Locally Funded Agreement with the Florida

Department of Transportation (“FDOT”), where Broward County (“County”) will provide

three million dollars ($3,000,000) to move forward for approximately one year with the

design work and funding negotiations pertaining to the construction of a full interchange at

the Sawgrass Expressway and Pat Salerno Drive, so that a final Locally Funded

Agreement may be executed between County, City of Sunrise (“City”) and FDOT for the

construction of a full interchange at the Sawgrass Expressway and Pat Salerno Drive; and

authorizing the County Administrator to execute the Locally Funded Agreement on behalf

of County. This Agreement will terminate on December 31, 2021.

45.

(Per the Tuesday Morning Memorandum, the Board's consideration of this item is

based on the Substitute Motion distributed as additional material.)

ACTION:

(T-10:35 AM)

Approved as amended with Yellow-Sheeted Additional

Material, dated December 1, 2020, submitted at the request of County

Administration.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

COUNTY COMMISSION

MOTION TO APPROVE First Amendment to Funding Agreement between Broward

County and the City of North Lauderdale (“First Amendment”), granting the City of North

Lauderdale a 12-month extension to construct a parking lot near the North Lauderdale City

Hall Municipal Complex and North Lauderdale Community Garden; and authorize the

Mayor or Vice-Mayor and Clerk to execute same. (Vice-Mayor Udine)

46.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO DIRECT Office of the County Attorney to draft agreements in the amount of

$1,000 each to five organizations to provide funding for goods and services for front line

workers in the fight against COVID-19 or to support families of fallen officers; and

authorizing the County Administrator to execute the agreements and take all administrative

and budgetary actions required to implement same. (Commissioner Sharief)

47.

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2020-694 to vacate two ten-foot utility easements on

the perimeter of Parcel A of Alexander Hamilton National Bank Plat No. 1, as recorded in

Plat Book 107, Page 36 of the Public Records of Broward County, and is generally

located on the east side of South State Road 7, between Southwest 13 Street and West

McNab Road, in the City of North Lauderdale; Petitioners: Savannah Hills LLC; Agent:

Cynthia A. Pasch, Greenspoon Marder LLP; Application for Vacation and Abandonment:

2020-V-05. (Commission District 9)

48.

ACTION: (T-10:52 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-695 to vacate a variable width drainage

easement located along the north limits of Parcel A, a 20-foot drainage easement located

along the north limits of Parcel D, a 15-foot canal maintenance easement and 50-foot

canal easement located along the east limits of Parcels B, C and D, all lying within the

Young World Plat, as recorded in Plat Book 124, Page 43, and the ten-foot canal

easement located along the west limits of Parcel A within Nova University No. 1, as

recorded in Plat Book 146, Page 49, of the Public Records of Broward County and

generally located on the east side of University Drive between Southwest 30 Street and

Southwest 35 Street in the Town of Davie; Petitioners: Nova Southeastern University, Inc.;

Agent: Julian Bobilev, Craven Thompson & Associates; Application for Vacation and

Abandonment: 2018-V-19. (Commission District 7)

49.

ACTION: (T-10:53 AM) Approved. (Refer to Minutes for full discussion.)

VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.

Vice-Mayor Udine abstained from voting and was out of the room during the vote.

MOTION TO ADOPT Resolution No. 2020-696 to vacate

portion of

50-foot

50.

right-of-way, known as Harding Street, lying within Hollywood Acres, as recorded in Plat

Book 25, Page 1 of the Public Records of Broward County and is located at 1841 North

State Road 7 in the City of Hollywood; Petitioners: Triangle Auto Center, Inc.; Agent: Jane

Storms, Pulice Land Surveyors, Inc.; Application for Vacation and Abandonment:

2018-V-25. (Commission District 6)

ACTION: (T-10:55 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-697 to vacate a 70-foot private access

easement lying within Parcel A of Port Everglades Plat No. 12, as recorded in Plat Book

153, Page 31 of the Public Records of Broward County and is located at 3500 Southeast

18 Avenue in the City of Hollywood; Petitioners: Broward County Board of County

Commissioners; Agent: Natacha Yacinthe, Port Everglades; Application for Vacation and

Abandonment: 2019-V-01. (Commission District 7)

51.

ACTION: (T-10:55 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-698 to vacate a 15-foot utility easement and

100-foot access easement lying within Parcel 1 of Jacaranda Parcel 817, as recorded in

Plat Book 143, Page 1, and release a variable width sidewalk easement, as recorded in

Official Records Book 27781, Page 213, both of the Public Records of Broward County,

located at 8021 Peters Road in the City of Plantation; Petitioners: PPF AMLI 9021 Peters

Road, LLC; Agent: John Voigt, Doumar Allsworth; Application for Vacation and

Abandonment: 2019-V-03. (Commission District 5)

52.

ACTION: (T-10:56 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-699 to vacate a one-foot non-access easement

lying within Parcel A of Greater Coral Springs Research & Development Park Addition III,

as recorded in Plat Book 103, Page 17 of the Public Records of Broward County and is

generally located at the southwest corner of Northwest 41 Street and Coral Ridge Drive in

the City of Coral Springs; Petitioners: Coral Springs, LLC; Agent: Linda C. Strutt;

Application for Vacation and Abandonment: 2019-V-10. (Commission District 3)

53.

ACTION: (T-10:57 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-700 to vacate a portion of the road easement

as recorded in Official Records Book 8019, Page 281 of the Public Records of Broward

County and is located at 6500 North Andrews Avenue in the City of Fort Lauderdale;

Petitioners: 6500 4R3G, LLC; Agent: Florentina Hutt, Keith & Associates, Inc.; Application

for Vacation and Abandonment: 2019-V-14. (Commission District 9)

54.

ACTION: (T-10:58 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ENACT Ordinance adopting a proposed amendment to the Broward County

Land Use Plan text (PCT 20-5), regarding Policy 2.16.2 to revise the adopted Broward

County data and methodology for local governments to estimate its supply of affordable

housing, including evaluating each income category of very-low, low and moderate, as an

amendment to the Broward County Comprehensive Plan pursuant to Section 163.3184,

Florida Statutes, as amended, the substance of which is as follows:

55.

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 TO REVISE POLICY 2.16.2 REGARDING AFFORDABLE HOUSING DATA AND

METHODOLOGY; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION:

(T-10:58 AM)

Filed proof of publication and enacted the Ordinance to

become effective as provided by law. (Refer to minutes for full discussion.)

VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Mayor

Geller voted no.

MOTION TO ADOPT Resolution No. 2020-701 amending Article 5 of the Administrative

Rules Document: BrowardNext for consistency with the proposed revision to the adopted

Broward County data and methodology for local governments to estimate its supply of

affordable housing, the substance of which is as follows:

56.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, APPROVING AND ADOPTING AMENDMENT TO ARTICLE 5 OF

THE ADMINISTRATIVE RULES DOCUMENT: BROWARDNEXT (“ADMINISTRATIVE

RULES DOCUMENT”), CONSISTENT WITH BROWARD COUNTY LAND USE PLAN

POLICY

2.16.2,

REGARDING

AFFORDABILITY

HOUSING

DATA

AND

METHODOLOGY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE

ADMINISTRATIVE RULES DOCUMENT, AND AN EFFECTIVE DATE.

ACTION: (T-10:59 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-1. Commissioner Rich voted in the affirmative telephonically. Mayor

Geller voted no.

MOTION TO ADOPT Resolution No. 2020-702 to transmit a proposed amendment to the

Broward County Land Use Plan Natural Resource Map Series (PCNRM 20-2), as an

amendment to the Broward County Comprehensive Plan, to designated State review

agencies pursuant to Section 163.3184, Florida Statutes, as amended, the substance of

which is as follows:

57.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY,

FLORIDA,

TRANSMITTING

PROPOSED

AMENDMENT

THE

BROWARD COUNTY COMPREHENSIVE PLAN; UPDATING THE PRIORITY PLANNING

AREAS FOR SEA LEVEL RISE MAP OF THE NATURAL RESOURCE MAP SERIES

OF THE BROWARD COUNTY COMPREHENSIVE PLAN.

ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-703 to transmit a proposed amendment to the

Broward County Land Use Plan text (PCT 20-8), to revise the Climate Change Resilience

Strategy CCR-2 for consistency with the update of the Priority Planning Areas for Sea

Level Rise Map, as an amendment to the Broward County Comprehensive Plan, to

designated State review agencies pursuant to Section 163.3184, Florida Statutes, as

amended, the substance of which is as follows:

58.

59.

60.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY,

BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY

COMPREHENSIVE PLAN REGARDING THE CLIMATE CHANGE RESILIENCE

STRATEGY CCR-2; AND PROVIDING FOR AN EFFECTIVE DATE.

FLORIDA,

TRANSMITTING

PROPOSED

AMENDMENT

THE

ACTION: (T-11:03 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-704 to transmit a proposed amendment to the

Broward County Land Use Plan text (PCT 20-7), regarding the existing Pompano Beach

John Knox Village Activity Center, 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 4), the substance of which is as

follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY,

FLORIDA,

TRANSMITTING

PROPOSED

AMENDMENT

THE

BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY

COMPREHENSIVE PLAN REGARDING THE POMPANO BEACH JOHN KNOX

VILLAGE ACTIVITY CENTER; AND PROVIDING FOR AN EFFECTIVE DATE.

ACTION: (T-11:04 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-705 of the Board of County Commissioners of

Broward County, Florida approving and adopting the Broward County 2020-2023 Title VI

Program Plan; authorizing the County Administrator to submit documents required by the

Federal Transit Administration; authorizing the County Administrator to sign and submit

documents required by the Florida Department of Transportation; and providing for an

effective date.

ACTION: (T-11:05 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-706 of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive franchise to Farovi Shipping

Corporation for a five-year term to provide steamship agent services at Port Everglades,

from January 3, 2021, through January 2, 2026; providing for franchise terms and

conditions; and providing for severability and an effective date.

61.

62.

63.

64.

65.

ACTION: (T-11:05 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-707 of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive franchise to Moran Shipping

Agencies Inc. for a five-year term to provide steamship agent services at Port Everglades,

from January 3, 2021, through January 2, 2026; providing for franchise terms and

conditions; and providing for severability and an effective date.

ACTION: (T-11:06 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-708 of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive franchise to USA Maritime

Enterprises, Inc., for a five-year term to provide steamship agent services at Port

Everglades, from January 3, 2021, through January 2, 2026; providing for franchise terms

and conditions; and providing for severability and an effective date.

ACTION: (T-11:07 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-709 of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive franchise to Sunshine

Shipping, Inc., for a five-year term to provide steamship agent services at Port

Everglades, from January 3, 2021, through January 2, 2026; providing for franchise terms

and conditions; and providing for severability and an effective date.

ACTION: (T-11:08 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-710 of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive franchise to Rehoboth

Terminal LLC for a ten-year term to provide cargo handler services at Port Everglades,

from January 7, 2021, through January 6, 2031; providing for franchise terms and

conditions; and providing for severability and an effective date.

ACTION: (T-11:08 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-711 of the Board of County Commissioners of

Broward County, Florida, granting renewal of a nonexclusive franchise to Rehoboth

Terminal LLC for a ten-year term to provide stevedore services at Port Everglades, from

January 7, 2021, through January 6, 2031; providing for franchise terms and conditions;

and providing for severability and an effective date.

66.

ACTION: (T-11:11 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-712 of the Board of County Commissioners of

67.

Broward County, Florida, granting

nonexclusive restricted franchise to Hirsch

Stevedoring, LLC, for a one-year term to provide stevedore services at Port Everglades,

from December 1, 2020, through November 30, 2021, restricted to "New Business" as

defined in Section 32.16.b.10 of the Broward County Administrative Code; providing for

franchise terms and conditions; and providing for severability and an effective date.

(Item Numbers 67 and 68 were taken up together and voted on separately.)

ACTION:

(T-11:12 AM)

Approved.

(Refer to minutes for full discussion.)

(See

Purple-Sheeted Additional Material 67 and 68, dated December 1, 2020, submitted

at the request of County Administration.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ADOPT Resolution No. 2020-713 of the Board of County Commissioners of

68.

Broward County, Florida, granting

nonexclusive restricted franchise to Hirsch

Stevedoring, LLC, for a one-year term to provide cargo handler services at Port

Everglades, from December 1, 2020, through November 30, 2021, restricted to "New

Business" as defined in Section 32.16.b.10 of the Broward County Administrative Code;

providing for franchise terms and conditions; and providing for severability and an effective

date.

(Item Numbers 67 and 68 were taken up together and voted on separately.)

ACTION:

(T-11:12 AM)

Approved.

(Refer to minutes for full discussion.)

(See

Purple-Sheeted Additional Material 67 and 68, dated December 1, 2020, submitted

at the request of County Administration.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ENACT Ordinance, the title of which is as follows:

69.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY BUSINESS

OPPORTUNITY ACT AND RELATING TO COUNTY BUSINESS ENTERPRISE ("CBE")

RESERVE PROCUREMENTS; AMENDING SECTIONS 1-81.1 AND 1-81.3 OF THE

BROWARD

COUNTY

CODE

ORDINANCES

("CODE")

ADDRESSING

SOLICITATIONS INVOLVING CBE RESERVE PROCUREMENTS; AND PROVIDING

FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by the Board of County Commissioners)

ACTION:

(T-12:02 PM)

Approved as amended

with Purple-Sheeted Additional

Material 69, dated December 1, 2020, submitted at the request of Office of

Economic and Small Business Development.

discussion.)

(Refer to minutes for full

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

ACTION: (T-12:02 PM) Approved as amended with Purple-Sheeted Additional

Material 69(2) dated December 1, 2020, submitted at the request of Commissioner

Nan Rich. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically.

Commissioner Ryan was out of the room during the vote.

ACTION:

(T-12:02 PM)

Filed proof of publication and enacted the Ordinance to

become effective as provided by law as amended with Purple-Sheeted Additional

Material 69, dated December 1, 2020, submitted at the request of Office of

Economic and Small Business Development and Purple-Sheeted Additional

Material 69(2) dated December 1, 2020, submitted at the request of Commissioner

Nan Rich. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ENACT Ordinance, the title of which is as follows (continued from

70.

November 10, 2020 - Item No. 77):

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)

(Item Numbers 70 and 71 were taken up together.)

ACTION: (T-12:31 PM) Following discussion, and without objection, the Board

continued this item to the January 12, 2021 Commission Meeting.

MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the

71.

title of which is as follows (continued from November 10, 2020 - Item No. 78):

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO THE ENVIRONMENTAL PROTECTION AND

GROWTH

MANAGEMENT

DEPARTMENT,

ENVIRONMENTAL

AND

CONSUMER

PROTECTION DIVISION; AMENDING SECTION 40.50 OF THE BROWARD COUNTY

ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"), TO ESTABLISH FEES FOR

LOCKSMITH

AND

APPRENTICE

LOCKSMITH

LICENSES

AND

LOCKSMITH

BUSINESS REGISTRATION CERTIFICATES; AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

(Item Numbers 70 and 71 were taken up together.)

ACTION: (T-12:31 PM) Following discussion, and without objection, the Board

continued this item to the January 12, 2021 Commission Meeting.

MOTION TO ENACT Ordinance, the title of which is as follows:

72.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS; AMENDING VARIOUS

SECTIONS OF CHAPTER 22½ OF THE BROWARD COUNTY CODE OF

ORDINANCES ("CODE"); PROHIBITING SOLICITATION OF CERTAIN FOR-HIRE

GROUND

TRANSPORTATION

SERVICES,

SERVICES

INCLUDING

SOLICITATION

ON-DEMAND

PERMITTED

CERTAIN

OPERATORS

EXCLUSIVELY

ADDRESSING

ACCESSIBLE

PROVIDE

PREARRANGED

RESTRICTIONS

TRANSPORTATION;

OPERATIONAL

FOR

WHEELCHAIR

VEHICLES; PROVIDING FOR THE SUSPENSION OF CERTIFICATES, LICENSES,

PERMITS, AND REGISTRATIONS OF REPEAT CODE VIOLATORS; AMENDING

INSURANCE REQUIREMENTS FOR MOTOR CARRIERS; AMENDING PROCEDURES

FOR TAXICAB RATE INCREASES; AMENDING SECTION 8½-16 OF THE CODE TO

SET FINES FOR VIOLATIONS OF THE CODE; AND PROVIDING FOR SEVERABILITY,

INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by Commissioner Dale V.C. Holness)

ACTION: (T-2:06 PM) The Board approved Exhibit 4 - Additional Material 85(2)

dated November 10, 2020, submitted at the request of Commissioner Holness.

Following discussion, the Board requested that an item come back to the Board to

waive registration fees for this year. In addition, the Board requested that staff

work with taxicab companies and have broader discussion to assist persons in

need. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

ACTION: (T-3:56 PM) Filed proof of publication and enacted the Ordinance as

amended to become effective as provided by law. (Refer to minutes for full

discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ENACT Ordinance, the title of which is as follows:

73.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, CREATING THE BROWARD COUNTY RACIAL EQUITY TASK

FORCE; CREATING ARTICLE VII OF CHAPTER 1 OF THE BROWARD COUNTY

CODE OF ORDINANCES ("CODE"); PROVIDING FOR APPOINTMENT OF MEMBERS

AND FOR MEETINGS; DESIGNATING

SUNSET DATE; AND PROVIDING FOR

SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

(Sponsored by Commissioner Dale V.C. Holness)

ACTION: (T-4:15 PM) Following discussion, the Board continued this item until

Tuesday, December 8, 2020. (See Purple-Sheeted Additional Material 73, and 73(2)

dated December 1, 2020, submitted at the request of the Office of the County

Attorney; Purple Sheeted Additional Material, 73(3) dated December 1, 2020,

submitted at the request of Commissioner Ryan; and Exhibit 3 Purple-Sheeted

Additional Material Item Number 82, dated November 10, 2020, submitted at the

request of Commissioner Holness.)

MOTION TO ENACT Ordinance, the title of which is as follows:

74.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO THE HUMAN RIGHTS ACT; AMENDING

VARIOUS SECTIONS OF CHAPTER 16½ OF THE BROWARD COUNTY CODE OF

ORDINANCES ("CODE"); PROVIDING FOR THE REMOVAL OF CERTAIN RELIGIOUS

EXEMPTIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE,

AND AN EFFECTIVE DATE.

(Sponsored by Commissioner Tim Ryan)

ACTION:

(T-12:34 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 74, dated December 1, 2020, submitted at the

request of Commissioner Tim Ryan.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO ENACT Ordinance, the title of which is as follows:

75.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO THE HUMAN RIGHTS ACT; AMENDING

SECTION 16½-3 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");

PROVIDING FOR THE PROTECTION OF HAIRSTYLES AS A TRAIT OF RACE; AND

PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE

DATE.

(Sponsored by Commissioner Dale V.C. Holness)

(Subsequently, during the January 26, 2021 Commission Meeting, Commissioner

Sharief requested being a cosponsor to this item.)

ACTION: (T-4:34 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 75, dated December 1, 2020, submitted at the

request of Commissioner Holness.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

END PUBLIC HEARING

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

REGULAR AGENDA

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

AVIATION DEPARTMENT

MOTION TO APPROVE First Amendment To Self-Service Baggage Cart Concession

Agreement Between Broward County and Smarte Carte, Inc., to extend the term for a

period of three years with two one-year optional extension terms; and authorize the Mayor

and Clerk to execute.

76.

77.

ACTION: (T-12:40 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO AWARD open-end contract to low responsive, responsible bidder, Stericycle,

Inc., for Regulated Garbage Disposal, Bid No. OPN2121106B1, for the Aviation

Maintenance Division, in the initial one-year estimated amount of $203,600, and authorize

the Director of Purchasing to renew the contract for two one-year periods, for a total

three-year potential amount of $610,800. The initial contract period shall begin on the date

of award and will terminate one year from that date.

ACTION: (T-12:41 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT

PURCHASING DIVISION

For Aviation Department

MOTION TO APPROVE Request for Proposal (RFP) No. PNC2120792P1, Consultant

78.

Services for Aviation Planning and Advisory Services, for the Aviation Department.

(Transferred to the Consent Agenda.)

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

REQUEST TO SET FOR PUBLIC HEARING

MOTION TO ADOPT Resolution No. 2020-714 directing the County Administrator to

publish Notice of Public Hearing to be held on Tuesday, December 8, 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:

79.

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD

COUNTY, FLORIDA, PERTAINING TO CULTURAL DIVISION GRANT PROGRAMS;

REPEALING

BROWARD

RELATING

AND

REPLACING

ADMINISTRATIVE

GRANT AWARDS

SECTIONS

29.14 THROUGH

29.17 OF

THE

CODE")

AND

COUNTY

CODE

("ADMINISTRATIVE

CULTURAL

AND

SPONSORSHIPS;

PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND

AN EFFECTIVE DATE.

(Transferred to the Consent Agenda.)

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

COUNTY ADMINISTRATION

MOTION TO DIRECT County Administrator to apply the most recently approved Local

Preference Ordinance criteria, for the assignment of location points, for Requests for

Proposals (RFP) opened between December 4, 2019 through June 2, 2020 that are

currently in the evaluation process.

80.

ACTION: (T-4:18 PM) Approved. (Refer to minutes for full discussion.) (See

Yellow-Sheeted Additional Material, 80, dated December 1, 2020, submitted at the

request of the Office of the County Attorney.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO DISCUSS new significant information for the lease and development of

Broward County-owned land in Unincorporated Southwest Broward County, and to provide

direction to staff as to how to proceed with the solicitation.

81.

(Item Number 81 and Supplemental Item Number 93 were heard concurrently.)

ACTION: (T-4:59 PM) The Board discussed this item. (Refer to minutes for full

discussion.) (See Yellow-Sheeted Additional Material, 81 dated December 1, 2020,

submitted at the request of the Office of the County Attorney, as well as

Yellow-Sheeted Additional Material 81(2) dated December 1, 2020 submitted at the

request of Commissioner Bogen, and 81(3) dated December 1, 2020 submitted at

the request of the Office of the County Auditor.)

Commissioner Udine was not present during Item 81 and Supplemental Item

Number 93, and intended on abstaining if a vote was taken.

MOTION TO AMEND Broward County Board of County Commissioners’ calendar to

reflect a change to the December schedule.

82.

ACTION: (T-10:36 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION

MOTION TO APPROVE Federal Legislative and Executive Program for the 117th

Congressional Session (“Federal Program”), and to authorize staff to make any necessary

technical and typographical corrections.

83.

ACTION: (T-4:23 PM) Approved. (Refer to minutes for full discussion.) (See

Yellow-Sheeted Additional Material, 83, dated December 1, 2020, submitted at the

request of Intergovernmental Affairs/Boards Section.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO APPROVE 2021 State Legislative and Executive Program, and to authorize

staff to make any necessary technical and typographical corrections.

84.

ACTION: (T-4:24 PM) Approved. (See Yellow-Sheeted Additional Material 84,

dated December 1, 2020, submitted at the request of Intergovernmental

Affairs/Boards Section.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

COUNTY COMMISSION

MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking

Garage”. (Commissioner Bogen)

85.

ACTION: (T-4:25 PM) Commission Bogen pointed out that staff is getting closer to

providing COVID-19 Testing at the Fort Lauderdale-Hollywood International

Airport. Commissioner Bogen requested that an update be provided to the Board

relative to the 17th Floor Courtroom. Commissioner Sharief asked that the subject

of taxicabs be added to the "Parking Garage." (See Yellow-Sheeted Additional

Material, dated December 1, 2020, submitted at the request of Commissioner

Bogen.)

A. MOTION TO APPOINT Gregory Gayle to the Human Rights Board.

86.

(Transferred to the Consent Agenda.)

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida

Statutes for Gregory Gayle who holds an employment or contractual relationship with an

entity who receives funds from Broward County. (Commissioner Bogen)

(Transferred to the Consent Agenda.)

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO DISCUSS 2021 redistricting process and to provide direction to the Office of

the County Administrator and Office of the County Attorney with respect to that process.

(Mayor Geller)

87.

ACTION: (T-4:27 PM) County Attorney Andrew J. Meyers advised the Board of

the apportionment process. Following discussion, the Board asked that an item

come back to the Board in January of 2021. (Refer to minutes for full discussion.)

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MAYOR’S REPORT

88.

A. COMMISSIONER APPOINTMENTS

ACTION: (T-5:38 PM) Mayor Geller noted that Commissioner appointments will

be on the next Commission Agenda. (Refer to minutes for full discussion.)

B. IMPLEMENTATION OF NEW POLICES

ACTION: (T-5:39 PM) Mayor Geller highlighted the following new policies that he

will be implementing as relates to running Commission Meetings expeditiously

and maximizing time for substantive discussion.

Proclamations will be limited to two to three proclamations per Commission

Meeting.

Time certain items will be scheduled under limited circumstances.

Adjournment of Commission Meetings will be between 1:00 and 1:15 p.m.,

unless more time is needed.

A staff person will be reading Public Hearing Statements and controlling the

timer with the possibility of an expansion of roles. (Refer to minutes for full

discussion.)

C. BROWARD MEDALS OF VALOR

ACTION: (T-5:43 PM) Mayor Geller reported that he intends on providing Broward

Medals of Valor to persons who perform extraordinary acts risking their lives to

save others. Mayor Geller asked Commissioners to look for examples of such in

their districts and to make nominations for Broward Medals of Valor. (Refer to

minutes for full discussion.)

COUNTY ADMINISTRATOR'S REPORT

89.

90.

(No report given.)

SUPPLEMENTAL AGENDA

COUNTY COMMISSION

A. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Coral

Springs in the amount of $2,500 to support the City’s Martin Luther King Scholarship Fund;

and authorizing the County Administrator to execute the agreement and take all necessary

administrative and budgetary actions required to implement same.

(Transferred to the Consent Agenda.)

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

B. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Feeding

South Florida in the amount of $2,500 to support the organization’s programs benefitting

Broward County residents; and authorizing the County Administrator to execute the

agreement and take all necessary administrative and budgetary actions required to

implement same.

(Transferred to the Consent Agenda.)

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

C. MOTION TO DIRECT Office of the County Attorney to draft an agreement with

OneBlood, Inc. in the amount of $2,500; and authorizing the County Administrator to

execute the agreement and take all necessary and budgetary actions required to

implement same. (Vice-Mayor Udine)

(Transferred to the Consent Agenda.)

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

MOTION TO AUTHORIZE County Administrator to take any administrative and budget

actions necessary to transfer up to $27,548 in District 7 excess budgeted office account

funds to the Community Partnerships Division for homelessness assistance programs.

(Commissioner Ryan)

91.

(Transferred to the Consent Agenda.)

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

A. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Funding

Arts Broward in the amount of $5,000 to support the organization’s mission of enriching

the cultural life of Broward County; and authorizing the County Administrator to execute the

agreement and take all necessary administrative and budgetary actions required to

implement same.

92.

(Transferred to the Consent Agenda.)

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

B. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Feeding

South Florida in the amount of $7,500 to support the organization’s programs benefitting

Broward County residents; and authorizing the County Administrator to execute the

agreement and take all necessary administrative and budgetary actions required to

implement same.

(Transferred to the Consent Agenda.)

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

C. MOTION TO DIRECT Office of the County Attorney to draft an agreement with New City

Players, Inc. in the amount of $2,500 to support the organization’s mission of creating

community through transformative theatre; and authorizing the County Administrator to

execute the agreement and take all necessary and budgetary actions required to

implement same. (Mayor Geller)

(Transferred to the Consent Agenda.)

ACTION: (T-10:35 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

A. MOTION TO SUSPEND Section 18.7.j.1. of the Broward County Administrative Code

(“Administrative Code”), which requires that a motion to consider rescission of an item be

approved prior to Board consideration of a motion to rescind.

93.

(Item Number 81 and Supplemental Item Number 93 were heard concurrently.)

ACTION: (T-4:59 PM) Following discussion, and without objection,

Commissioner Sharief withdrew this item with. (Refer to minutes for full

discussion.)

Commissioner Udine was not present during Item 81 and Supplemental Item

Number 93, and intended on abstaining if a vote was taken.

B. MOTION TO RESCIND Board action on October 21, 2020, regarding Ranking of the

Firms and Motion to Accept the Ranking of the Firms, which ranked and approved the

ranking of Vital Pharmaceuticals, Inc. (VPX), d/b/a Bang Energy (“Bang Energy”) as the

first-ranked firm, and directed staff to negotiate with Bang Energy, based on the Board’s

finding that subsequent information has become known that (i) would have been material

to the Board’s decision on the previous action and (ii) would have militated for a different

result.

(Item Number 81 and Supplemental Item Number 93 were heard concurrently.)

ACTION: (T-4:59 PM) Following discussion, and without objection,

Commissioner Sharief withdrew this item with. (Refer to minutes for full

discussion.)

Commissioner Udine was not present during Item 81 and Supplemental Item

Number 93, and intended on abstaining if a vote was taken.

C. MOTION TO RANK FIRMS based upon the vendors submittals, presentations, and

supplemental information, and MOTION TO ACCEPT THE RANKING OF THE FIRMS,

and direct County Administration to commence negotiations with the top-ranked proposer.

(Commissioner Sharief)

(Item Number 81 and Supplemental Item Number 93 were heard concurrently.)

ACTION: (T-4:59 PM) Following discussion, and without objection,

Commissioner Sharief withdrew this item with. (Refer to minutes for full

discussion.)

Commissioner Udine was not present during Item 81 and Supplemental Item

Number 93, and intended on abstaining if a vote was taken.

NON-AGENDA

SOLID WASTE GROUP - COMMISSIONER FURR

94.

ACTION:

(T-5:44 PM)

Commissioner Furr noted that the Solid Waste Group will

Governing structures relative to an

most likely be meeting in January of 2021.

Interlocal Agreement or a dependent District will be looked at. Commissioner Furr

expressed thanks to County Administrator Bertha Henry for her work in putting

together statistics. (Refer to minutes for full discussion.)

P-25 RADIO SYSTEM - COMMISSIONER FURR

95.

ACTION: (T-5:44 PM) Commissioner Furr asked the Board to take a look at the

letter from the City of Hollywood as relates to the P-25 Radio System. (Refer to

minutes for full discussion.)

In response to Commissioner Furr, Vice-Mayor Udine noted that Broward County

will upgrade to the latest and greatest Public Safety Radio Service.

minutes for full discussion.)

(Refer to

THANKSGIVING HOLIDAY - COMMISSIONER SHARIEF

96.

97.

98.

ACTION:

(T-5:44 PM)

Commissioner Sharief noted that she had an enjoyable

time over the Thanksgiving Holiday helping people in the community and working

with Feeding South Florida. (Refer to minutes for full discussion.)

GIVING TUESDAY - VICE-MAYOR UDINE

ACTION:

(T-5:45 PM)

Vice-Mayor Udine noted that today is Giving Tuesday.

Vice-Mayor Udine thanked all for doing what they can to help others.

minutes for full discussion.)

(Refer to

HEALTH AND SAFETY COMMITTEE - VICE-MAYOR UDINE

ACTION:

(T-5:46 PM)

Vice-Mayor Udine commented that he will chairing the

Health and Safety Committee for the Florida Association of Counties. (Refer to

minutes for full discussion.)

In response to Vice-Mayor Udine, Mayor Geller noted that he will be speaking with

the League of Cities on Thursday and will have a Mayors’ Call on Friday. (Refer to

minutes for full discussion.)

MASKS AND COVID-19 TESTING - COMMISSIONER RYAN

99.

ACTION:

(T-5:46 PM)

Commissioner Ryan encouraged all to wear masks and

take advantage of COVID-19 Testing if necessary, especially over the holidays.

(Refer to minutes for full discussion.)

WELLNESS - COMMISSIONER BOGEN

100.

ACTION:

(T-5:47 PM)

Commissioner Bogen noted that he is working with Holy

Cross Hospital relative to wellness testing.

Commissioner Bogen commented that

if anyone is interested in wellness testing to let him know. (Refer to minutes for

full discussion.)

SUPPORT SMALL BUSINESSES - COMMISSIONER FISHER

101.

102.

103.

ACTION: (T-5:48 PM)

Commissioner Fisher encouraged all to continue to support

small businesses as we shop during the holiday season. (Refer to minutes for full

discussion.)

CARES ACT AND SMALL BUSINESS FUNDS - COMMISSIONER FISHER

ACTION:

(T-5:48 PM)

Commissioner Fisher referenced the CARES Act and Small

Business Funds, and reminded everyone that applications extend through

tomorrow. (Refer to minutes for full discussion.)

CONGRATULATIONS - COMMISSIONER FISHER

ACTION:

(T-5:48 PM)

Commissioner Fisher congratulated Office of Economic and

Small Business Development Director Sandy-Michael McDonald, as Mr. McDonald

will be receiving this year’s Governor’s Council Leadership Award tomorrow at the

2020 Annual Alliance. (Refer to minutes for full discussion.)

BEST WISHES - COMMISSIONER RICH

104.

ACTION:

(T-5:49 PM)

Commissioner Rich noted that Edward Labrador “Eddy”

Commissioner Rich

will be working with the Florida Association of Counties.

wished Mr. Labrador the best after working with the County for 26 years. (Refer to

minutes for full discussion.)

Mayor Geller echoed Commissioner Rich’s comments.

discussion.)

(Refer to minutes for full