Broward County  
Action Agenda - Published  
Tuesday, March 9, 2021  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF MARCH 9, 2021  
(Meeting convened at 10:05 a.m., recessed at 12:31 p.m., reconvened at 12:51 p.m., and  
adjourned at 2:25 p.m.)  
PLEDGE OF ALLEGIANCE was led by Commissioner Barbara Sharief, District 8.  
CALL TO ORDER was led by Mayor Steve Geller, District 5.  
MOMENT OF SILENCE  
In memory of former Margate City Commissioner Joseph Varsallone.  
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.  
THOUGHTS AND PRAYERS  
Thoughts and prayers for all victims of COVID-19.  
Present:  
Commissioner Mark D. Bogen  
Commissioner Lamar P. Fisher  
Commissioner Beam Furr  
Mayor Steve Geller  
Commissioner Dale V.C. Holness  
Commissioner Nan H. Rich  
Commissioner Tim Ryan  
Commissioner Barbara Sharief  
Vice-Mayor Michael Udine  
CONSENT AGENDA  
A motion was made by Vice-Mayor Udine, seconded by Commissioner Sharief and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 40. At the request of the  
Mayor, Consent Item Number 39 was transferred to the Regular Agenda. Regular Items 54, 55,  
56, 62, 64, 66, 67, 69, and Supplemental Item 74 were transferred to the Consent Agenda.  
Each item voted on the Consent Agenda was passed by unanimous vote of the Commission  
unless otherwise indicated by record vote.  
Public Hearing Items consist of Items 41 through 52.  
The following Items were deferred: 36 and 63.  
The following Items were pulled by the Board and considered separately: 2, 12, 28 and 38.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
A. MOTION TO REAPPOINT Vince Johnson to the Broward Regional Health Planning  
Council.  
1A.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Vince Johnson who holds an employment or contractual relationship with an  
entity that receives funds from Broward County. (Commissioner Bogen)  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPOINT Mary D. Kinirons to the Advisory Board for Individuals with  
Disabilities. (Commissioner Fisher)  
1B.  
1C.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPOINT Karen Dondey to the Human Rights Board.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Karen Dondey who holds an employment or contractual relationship with an  
entity that receives funds from Broward County. (Commissioner Fisher)  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPOINT Bobbie Grace to the Racial Equity Task Force. (Commissioner  
Ryan)  
1D.  
1E.  
ACTION:  
(T-10:47 AM)  
Approved with Yellow-Sheeted Additional Material, dated  
March 9, 2021 submitted at the request of Commissioner Ryan.  
VOTE: 9-0.  
MOTION TO APPOINT Christina Currie to the Police and Criminal Justice Review Board.  
(Commissioner Ryan)  
ACTION: (T-10:47 AM)  
Approved with Yellow-Sheeted Additional Material, dated  
March 9, 2021 submitted at the request of Commissioner Ryan.  
VOTE: 9-0.  
MOTION TO APPOINT Bill Harris to the Broward Regional Emergency Medical Services  
Council. (Commissioner Ryan)  
1F.  
ACTION:  
(T-10:47 AM)  
Approved with Yellow-Sheeted Additional Material, dated  
March 9, 2021 submitted at the request of Commissioner Ryan.  
VOTE: 9-0.  
A. MOTION TO REAPPOINT Mark R. Dissette to the Broward Regional Health Planning  
Council.  
1G.  
ACTION:  
(T-10:47 AM)  
Approved with Yellow-Sheeted Additional Material, dated  
March 9, 2021 submitted at the request of Commissioner Fisher.  
VOTE: 9-0.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Mark R. Dissette who holds an employment or contractual relationship with an  
entity that receives funds from Broward County. (Commissioner Fisher)  
ACTION:  
(T-10:47 AM)  
Approved with Yellow-Sheeted Additional Material, dated  
March 9, 2021 submitted at the request of Commissioner Fisher.  
VOTE: 9-0.  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
A. MOTION TO ADOPT budget Resolution No. 2021-092 within the General Capital Outlay  
Fund transferring funds in the amount of $1,800,000 to the Complex Trial Courtroom  
Project to allow for construction to continue as scheduled. (Commission District 7)  
2.  
(Commissioner Bogen pulled this item.)  
ACTION: (T-10:48 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPROVE increase in Final Guaranteed Maximum Price (FGMP) from  
$2,549,429 to $5,168,309 via Amendment 1B for Managing General Contractor on  
Broward County Judicial Projects with Stiles Pirtle Joint Venture for the Complex Trial  
Courtroom Project, Work Order 001, Bid/Contract No. PNC2119163P1. (Commission  
District 7)  
(Commissioner Bogen pulled this item.)  
ACTION: (T-10:48 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
FACILITIES MANAGEMENT DIVISION  
MOTION TO APPROVE Second Amendment to the Agreement between Broward County  
and YJ&R Landscaping Services Inc., for Pressure Chemical Cleaning Services at  
Various Broward County Garages, Bus Terminals and Other Facilities, Contract No.  
3.  
BLD2118805B1, to increase the contract threshold by $1,014,329 for  
a
total  
Not-to-Exceed amount of $2,519,210 and authorize the Mayor and Clerk to Execute the  
same.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE Contract extension between Broward County and Triangle  
Services of Florida, Inc., for Contract No. R1214808P1_1, Janitorial Services for Various  
County Facilities (Branch Libraries - Contract No. 1). This will increase the contract  
threshold in the not-to exceed amount of $2,583,483, which includes $1,000 for  
allowances, for a period of six months with an additional six months on a month-to-month  
basis, for a period not to exceed 12 months or until a replacement contract is awarded,  
whichever comes first. The six-month extension request will extend the contract from April  
1, 2021 to September 30, 2021 and include an additional six months on a month-to-month  
basis from October 1, 2021 to March 31, 2022.  
4.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE Contract extension between Broward County and Chi-Ada  
Corporation., for Contract No. R1214808P4_1, Janitorial Services for Various County  
Facilities (Large Facilities - Group 3 - Contract No. 4). This will increase the contract  
threshold in the not-to exceed amount of $1,011,181, which includes $1,000 for  
allowances, for a period of six months with an additional six months on a month-to-month  
basis, for a period not to exceed 12 months or until a replacement contract is awarded,  
whichever comes first. The six-month extension request will extend the contract from April  
1, 2021 to September 30, 2021 and include an additional six months on a month-to-month  
basis from October 1, 2021 to March 31, 2022.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO APPROVE Contract extension between Broward County and McKenzie  
Cleaning, Inc., for Contract No. R1214808P10_1, Janitorial Services for Various County  
Facilities (Small Facilities - Group 1 - Contract No. 10). This will increase the contract  
threshold in the not-to exceed amount of $159,776, which includes $1,000 for allowances,  
for a period of six months with an additional six months on a month-to-month basis, for a  
period not to exceed 12 months or until a replacement contract is awarded, whichever  
comes first. The six-month extension request will extend the contract from April 1, 2021 to  
September 30, 2021 and include an additional six months on a month-to-month basis from  
October 1, 2021 to March 31, 2022.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
D. MOTION TO APPROVE Contract extension between Broward County and Triangle  
Services of Florida, Inc., for Contract No. R1214808P14_1 (Broward County Judicial  
Complex West Building, Bridge 4 and Bridge 5 - Contract No. 14), Janitorial Services for  
Various County Facilities. This will increase the contract threshold in the not-to exceed  
amount of $2,067,947, which includes $1,000 for allowances, for a period of six months  
with an additional six months on a month-to-month basis, for a period not to exceed 12  
months or until a replacement contract is awarded, whichever comes first. The six-month  
extension request will extend the contract from April 1, 2021 to September 30, 2021 and  
include an additional six months on a month-to-month basis from October 1, 2021 to  
March 31, 2022.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based on the revised Motions (D&E) distributed as Additional Material.)  
ACTION:  
(T-10:47 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated March 9, 2021 submitted at the request of Public Works.  
VOTE: 9-0.  
E. MOTION TO APPROVE Contract extension between Broward County and MCJ  
Professional Cleaning Corp. for Contract No. R1214808P15_1, Janitorial Services for  
Various County Facilities (Port Everglades Facilities). This will increase the contract  
threshold in the not-to exceed amount of $307,859, which includes $1,000 for allowances,  
for a period of six months with an additional six months on a month-to-month basis, for a  
period not to exceed 12 months or until a replacement contract is awarded, whichever  
comes first. The six-month extension request will extend the contract from April 1, 2021 to  
September 30, 2021 and include an additional six months on a month-to-month basis from  
October 1, 2021 to March 31, 2022.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based on the revised Motions (D&E) distributed as Additional Material.)  
ACTION:  
(T-10:47 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated March 9, 2021 submitted at the request of Public Works.  
VOTE: 9-0.  
TRAFFIC ENGINEERING DIVISION  
MOTION TO APPROVE Revocable License Agreement between Broward County and the  
City of Fort Lauderdale for the installation and maintenance of green pavement bicycle  
lanes on Prospect Road west of NW 15th Avenue to NW 10th Avenue at no cost to the  
County; and authorize Mayor and Clerk to execute same. (Commission District 9)  
5.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Revocable License Agreement between Broward County and the  
City of Oakland Park for the installation and maintenance of green pavement bicycle lanes  
on Prospect Road west of NW 15th Avenue to North Dixie Highway at no cost to the  
County; and authorize Mayor and Clerk to execute same. (Commission Districts 4 and  
9)  
6.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Revocable License Agreement between Broward County and the  
City of Tamarac for the installation and maintenance of green pavement bicycle lanes on  
Prospect Road from Commercial Boulevard to west of NW 15th Avenue, at no cost to the  
County; and authorize the Mayor and Clerk to execute same. (Commission District 9)  
7.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
HUMAN SERVICES DEPARTMENT  
MOTION TO APPROVE Affiliation Agreement between Broward County and Florida  
Memorial University Board of Trustees on behalf of its Social Science Programs including  
Psychology, Social Work, Criminal Justice, Sociology, and Law and Government to  
participate in Broward County Human Services Department’s University Student  
Practicum Program effective upon execution; authorize the Mayor and Clerk to execute  
same; and authorize the County Administrator to take all necessary administrative actions  
to implement the Agreement.  
8.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO ADOPT Resolution No. 2021-093 of the Board of County Commissioners  
of Broward County, Florida, authorizing appropriation and disbursement of U.S.  
9.  
Department of Health and Human Services funds in the estimated amount of $1,058,536  
to specified service providers for Ryan White Fiscal Year 2021-2022; authorizing the  
County Administrator to take all necessary administrative and budgetary actions to  
implement the agreements, subject to review for legal sufficiency by the Office of the  
County Attorney; and providing for severability and an effective date.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida  
Statutes for the following Broward County advisory board members holding an  
employment or contractual relationship with an entity receiving funds for the performance  
of services under this agenda item:  
1. Bradford J. Barnes  
2. Aaron Cutright  
3. Vincent J. Foster  
4. Rosalyn R. Frazier  
5. Claudette E. Grant  
6. Vince L. Johnson  
7. Joshua Rodriguez  
8. Patricia A. Rowe-King  
9. Rick Siclari  
10. Dr. Paula M. Thaqi  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE ten-year License Agreement between Broward County and South  
Florida Materials Corp., for Bulk Petroleum Product Pipelines at Port Everglades,  
effective upon approval; and authorize the Mayor and Clerk to execute same.  
10.  
11.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO WAIVE competitive selection requirements for Marine Terminal Leases  
pursuant to Section 32.10 of the Broward County Administrative Code, and authorize the  
Port Everglades Chief Executive & Port Director to negotiate a new Marine Terminal  
Lease Agreement with Lehigh Hansen Cement South LLC, to be brought to the Board for  
approval.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
TRANSPORTATION DEPARTMENT  
MOTION TO APPROVE Agreement between Broward County and WSP USA, Inc., for  
consulting services for Request for Proposals (RFP) No. TRN2120307P1, Transit  
Systemwide Study, Planning, and Preliminary Design, for the Broward County  
12.  
Transportation Department, for  
a
total not-to-exceed amount of $10,600,000, and  
authorize the Mayor and Clerk to execute same.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based upon the revised language distributed as Additional Material.)  
(Commissioners Furr and Ryan pulled this item.)  
ACTION:  
Material, dated March 9, 2021 submitted at the request of the Office of the County  
Attorney. The Board requested that station identifications be looked at first. In  
(T-10:51 AM)  
Approved as amended with Yellow-Sheeted Additional  
addition, and apart from this item, the Board requested that County Administration  
look at partnering with the Florida Department of Transportation as an adjunct  
study relating to autonomous vehicles. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
MOTION TO APPROVE Work Authorization No. 15 for Intrado Life and Safety Solutions  
(Contract No. A2114195A1_1), in the not-to-exceed amount of $271,326 which includes  
the acquisition of hardware, software, licensing, and professional services for 30 Remote  
911 Consoles to be deployed in the Regional and Non-Regional Public Safety Answering  
Point PSAP(s); authorizing the Mayor and Clerk to execute Work Authorization No. 15;  
and resetting the execution authority of the Director of Purchasing under Section 21.14 of  
the Broward County Administrative Code.  
13.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-094 directing the County Administrator to  
publish Notice of Public Hearing to be held on Tuesday, April 6, 2021, at 10:00 a.m., in  
Room 422 of the Governmental Center to consider enactment of a proposed Ordinance,  
the title of which is as follows:  
14.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO EMERGENCY MEDICAL SERVICES AND  
NONEMERGENCY MEDICAL TRANSPORTATION SERVICES; AMENDING VARIOUS  
SECTIONS OF CHAPTER 3½ OF THE BROWARD COUNTY CODE OF ORDINANCES  
("CODE");  
AMENDING  
THE  
DEFINITION  
OF  
NONEMERGENCY  
MEDICAL  
TRANSPORTATION  
OWNED AND  
SERVICE;  
CLARIFYING  
AN  
EXEMPTION  
AMENDING  
FOR  
VEHICLES  
OPERATED  
BY HOSPITALS;  
APPLICATION  
REQUIREMENTS FOR A NONEMERGENCY MEDICAL TRANSPORTATION LICENSE;  
AMENDING  
PERSONNEL  
REQUIREMENTS  
FOR  
REQUIREMENTS  
TRANSPORTATION;  
NONEMERGENCY  
FOR VEHICLES  
AND  
MEDICAL  
TRANSPORTATION;  
NONEMERGENCY  
AMENDING  
MEDICAL  
PROVIDING  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
ANIMAL CARE AND ADOPTION DIVISION  
A. MOTION TO ADOPT Resolution No. 2021-095 of the Board of County Commissioners  
of Broward County, Florida, accepting a donation in the amount of $10,000 from the Joan  
E. Fisher Revocable Trust Fund to be deposited in the Animal Care Trust Fund for the  
funding of Lifesaving Programs; authorizing the County Administrator to take all  
administrative and budgetary actions to implement acceptance; and providing for  
severability and an effective date.  
15.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-096 within the Animal Care Adoption  
Trust Fund to appropriate revenue in the amount of $10,000 for Fiscal Year 2021 for the  
purpose of recognizing a donation received from the Joan E. Fisher Revocable Trust Fund  
to be used for the funding of lifesaving programs.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
ENVIRONMENTAL ENGINEERING AND PERMITTING DIVISION  
MOTION TO APPROVE renewal of the Air Pollution Control Specific Operating  
Agreement between the Florida Department of Environmental Protection (FDEP) and  
Broward County, authorizing the Environmental Protection and Growth Management  
Department (EPGMD) to act on behalf of FDEP to implement state and federal air quality  
programs in Broward County; and authorize the Mayor and Clerk to execute same.  
16.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
MOTION TO ADOPT Resolution No. 2021-097 of the Board of County Commissioners of  
Broward County, Florida, approving a plan of finance involving the issuance by the  
Housing Finance Authority of Broward County, Florida (the “Authority”) of its Single Family  
Mortgage Revenue Bonds (the “Single Family Bonds”) in an aggregate face amount of not  
to exceed $250,000,000 in one or more series; approval of the Single Family Bonds as  
required by Section 147(f) of the Internal Revenue Code of 1986, as amended; ratifying  
the minutes of a public hearing held in accordance with Section 147(f) of the Internal  
Revenue Code of 1986, as amended (“Code”); authorizing the proper Officers, the  
Executive Director and the employees and agents of the Authority to do all things  
necessary in connection with the plan of finance and the issuance of Single Family Bonds;  
and providing an effective date for this Resolution.  
17.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Second Amendment to Ground Lease Agreement between  
Broward County and Related FATVillage, LLC, to extend the Commencement Date  
deadline until December 31, 2021, and increase the Annual Base Rent payment from  
$25,000 to $50,000; and authorize the Mayor and Clerk to execute same. (Commission  
District 7)  
18.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
ACCOUNTING DIVISION  
MOTION TO FILE Annual Financial Report for the Tree Preservation Trust Fund for Fiscal  
19.  
Year ended September 30, 2020.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO AWARD open-end contract to the low responsive, responsible bidder, FG  
Construction, LLC, for General Roadway and Bridge Maintenance and Repairs, Bid No.  
PNC2120885B1, for the Highway and Bridge Maintenance Division, in the initial  
estimated one-year amount of $15,662,688, which includes specified allowances in the  
total amount of $1,050,000, and authorizes the Director of Purchasing to renew the  
contract for additional two one-year periods, for a three-year estimated amount of  
$46,988,063. The initial contract period shall begin on the date of award and terminates  
one year from that date, contingent upon the receipt and approval of a performance and  
payment guaranty.  
20.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO AWARD open-end contract to low responsive, responsible bidder, Florida  
Palm Construction, Inc., a certified Small Business Enterprise, for the Small Business  
Enterprise Reserve Job Order Contract (JOC) Step 2, Bid No. PNC2119543C1, for the  
Facilities Management Division and various other County agencies, in the annual  
estimated amount of $250,000; and authorize the Director of Purchasing to renew the  
contract for up to three one-year periods, for a maximum five-year potential estimated  
amount of $1,250,000; and authorize the Mayor and Clerk to execute same. The initial  
contract period shall begin on the date of award and shall terminate two years from that  
date, contingent upon receipt and approval of insurance and the performance and  
payment guaranty.  
21.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AWARD open-end contract to low responsive, responsible bidder, Florida  
Palm Construction, Inc., a certified County Business Enterprise, for the County Business  
Enterprise Reserve Job Order Contract (JOC) Step 2, Bid No. PNC2119543C1, for the  
Facilities Management Division and various other County agencies, in the annual  
estimated amount of $2,375,000, and authorize the Director of Purchasing to renew the  
contract for up to three one-year periods, for a maximum five-year potential estimated  
amount of $11,875,000; and authorize the Mayor and Clerk to execute same. The initial  
contract period shall begin on the date of award and shall terminate two years from that  
date, contingent upon receipt and approval of insurance and the performance and  
payment guaranty.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO AWARD open-end contract to low responsive, responsible bidder, Alen  
Construction Group, Inc., a certified County Business Enterprise, for the County Business  
Enterprise Reserve Job Order Contract (JOC) Step 2, Bid No. PNC2119543C1, for the  
Facilities Management Division on behalf of Port Everglades Department, and various  
other County agencies, in the annual estimated amount of $2,375,000, and authorize the  
Director of Purchasing to renew the contract for up to three one-year periods, for a  
maximum five-year potential estimated amount of $11,875,000; and authorize the Mayor  
and Clerk to execute same. The initial contract period shall begin on the date of award and  
shall terminate two years from that date, contingent upon receipt and approval of the  
insurance and performance and payment guaranty.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Agreement between Broward County and WSP USA Inc. for  
Request for Proposals (RFP) No. PNC2119973P1, Consultant Services for Port  
Everglades By-Pass Road, for the Highway Construction and Engineering Division, in the  
amount of $2,526,906, which includes basic services in the amount of $2,365,838,  
optional services in the amount of $100,000, and reimbursables in the amount of $61,068;  
and authorize the Mayor and Clerk to execute same. (Commission District 7)  
22.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Agreement between Broward County and Keith & Associates,  
Inc., for Request for Proposals (RFP) No. PNC2120039P1 Consultant Services for  
Pompano Park Place Complete Streets Project from Powerline Road to S. Cypress  
Road, for the Highway Construction and Engineering Division, in a not-to-exceed amount  
of $442,118 for basic services, $92,400 for reimbursables, and $72,617 for optional  
services, for a total agreement amount of $607,135, and authorize the Mayor and Clerk to  
execute the same. (Commission District 4)  
23.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
For Transportation Department  
MOTION TO APPROVE multi-award contract to access Cooperative Purchasing and  
State Purchasing contracts, through the Florida Sheriffs Association, Sourcewell (formerly  
National Joint Powers Alliance), and the State of Florida Department of Management  
Services; for vehicles and equipment, for the Fleet Services Division and other Broward  
County agencies, for the remainder of the source contract(s) term and authorize the  
Director of Purchasing to renew contracts, as renewed by the Florida Sheriffs Association,  
Sourcewell, and the State of Florida Department of Management Services for a potential  
amount of $74,595,749.  
24.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE sole source designation of Iron Mountain Information  
Management, LLC, for Content Retention and Protection Services, for the Records,  
Taxes, and Treasury Division and various other Broward County agencies.  
25.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE Director of Purchasing to negotiate and execute an  
Agreement for five years with Iron Mountain Information Management, LLC, for Content  
Retention and Protection Services, for the Records, Taxes, and Treasury Division and  
various other Broward County agencies, in the not-to-exceed amount of $275,000.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based on the revised Motion distributed as Additional Material.)  
ACTION:  
(T-10:47 AM)  
Approved as amended with Yellow-Sheeted Additional  
Material, dated March 9, 2021 submitted at the request of Finance and  
Administrative Services Department.  
VOTE: 9-0.  
A. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No.  
xxxxxxxxx0916, Self-Insurance Account No. xxxxxxxxx0518, and Payroll Account No.  
xxxxxxxxx3798, due to having a stale date, being unclaimed, or not being negotiated.  
26.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Tax Redemption Account No.  
xxxxxxxxx0916, due to being voided. Checks have been reissued.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
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QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO ADOPT Resolution amending the plat note for Broward County Public Safety  
27.  
Complex (022-UP-89). (Commission District 9)  
ACTION:  
(T-10:47 AM)  
Approved the plat note amendment subject to staff's  
recommendations as outlined in the Development Review Report for Plat Note  
Amendment.  
VOTE: 9-0.  
MOTION TO APPROVE non-vehicular access line amendment on Monterra Plat  
28.  
(005-UP-03). (Commission District 5)  
(Vice-Mayor Udine pulled this item.)  
ACTION:  
(T-10:47 AM)  
Approved the plat subject to staff's recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Vice-Mayor Udine abstained from voting and was out of the room  
during the vote.  
MOTION TO APPROVE plat entitled Casuarinas (043-MP-19). (Commission District 5)  
29.  
30.  
ACTION:  
(T-10:47 AM)  
Approved the plat subject to staff's recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled SLS Real Estate 4 (010-MP-20). (Commission  
District 5)  
ACTION:  
(T-10:47 AM)  
Approved the plat subject to staff's recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Bethesda Christian Center (004-MP-20).  
31.  
32.  
33.  
(Commission District 4)  
ACTION:  
(T-10:47 AM)  
Approved the plat subject to staff's recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE plat entitled Mapleridge Racetrac (001-MP-20). (Commission  
District 7)  
ACTION:  
(T-10:47 AM)  
Approved the plat subject to staff's recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0.  
MOTION TO APPROVE plat note amendment to Nisa (173-MP-85). (Commission  
District 7)  
ACTION:  
(T-10:47 AM)  
Approved the plat note amendment subject to staff's  
recommendations as outlined in the Development Review Report for Plat Note  
Amendment.  
VOTE: 9-0.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY ADMINISTRATION  
MOTION TO APPROVE License Agreement (Agreement) between Broward County and  
New Cingular Wireless PCS, LLC (Carrier); authorizing the Mayor or Vice-Mayor and  
Clerk to execute same.  
34.  
(Per the Tuesday Agenda Memorandum, Signature pages have been received.)  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Underground Facilities Conversion Agreement and  
a
35.  
Right-of-Way (ROW) Agreement for Underground Conversions (Agreements) with Florida  
Power and Light (FPL), in the one-time amount of $180,026, to convert overhead electrical  
distribution facilities to underground electrical distribution facilities located on the south  
side of the 17th Street Causeway, east of Eisenhower Blvd to the Intracoastal Waterway;  
authorizing the Mayor and Clerk to execute same.  
(Per the Tuesday Agenda Memorandum, Signature pages have been received.)  
ACTION:  
(T-10:47 AM)  
Approved.  
(See Yellow-Sheeted Additional Material, dated  
March 9, 2021 submitted at the request of County Administration.)  
VOTE: 9-0.  
PARKS AND RECREATION DIVISION  
MOTION TO ADOPT Resolution renaming Hillsboro Pineland Natural Area as “Kristin  
Jacobs Natural Area” pursuant to Section 18.43 of the Broward County Administrative  
Code.  
36.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, RENAMING HILLSBORO PINELAND NATURAL AREA AS  
“KRISTIN JACOBS NATURAL AREA”; AUTHORIZING THE COUNTY ADMINISTRATOR  
TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT SAME; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Commissioners Lamar P. Fisher and Mark D. Bogen)  
(Per the Tuesday Agenda Memorandum, this item was deferred to the April 6, 2021  
Commission Meeting to accommodate Representative Kristin Jacobs' family.)  
(Per the Tuesday Agenda Memorandum, Commissioners Furr and Rich requested  
being cosponsors to this item.)  
REAL PROPERTY SECTION  
MOTION TO APPROVE Reciprocal Drainage Easement Agreement between Broward  
County and Broward Partnership for the Homeless, Inc., for the Central Homeless  
Assistance Center, located at 920 NW 7th Avenue, in Fort Lauderdale and the adjacent  
parcel located at 900 NW 7th Avenue in Fort Lauderdale, for the purpose of maintaining  
the storm water drainage system; and authorize the Mayor and Clerk to execute same.  
37.  
(Commission District 7)  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
MOTION TO APPROVE Easement granting Florida Power & Light Company a perpetual,  
non-exclusive underground utility easement on a portion of County-owned property located  
at 1950 Eisenhower Boulevard in Fort Lauderdale for the installation of electrical power to  
the County’s garage at Cruise Terminals 2 and 4; authorize the Mayor and Clerk to  
execute the easement; and authorize recordation of same. (Commission District 7)  
38.  
(Commissioner Furr pulled this item.)  
ACTION:  
(T-10:59 AM)  
Approved.  
The Board requested that Port Everglades  
work with Florida Power & Light relating to Shore Power. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Status of Women  
in Broward County Report 2021 - Report No. 21-10.  
39.  
(Transferred from the Consent Agenda to the Regular Agenda.)  
ACTION:  
Board requested that the next report on the Status of Women reflects a breakdown  
of African-American and Hispanic women. (Refer to minutes for full discussion.)  
(T-12:51 PM)  
Approved.  
Following presentation and discussion, the  
(See Yellow-Sheeted Additional Material, dated March 9, 2021 submitted at the  
request of the Office of the County Auditor.)  
VOTE: 9-0.  
COUNTY ATTORNEY  
MOTION TO APPROVE Settlement Agreement (“Settlement Agreement”), attached  
hereto as Exhibit 1, in Broward County vs. Historic Westside School, LLC, et al., Case No.  
CACE-15-020215(04), in the Circuit Court of the 17th Judicial Circuit in and for Broward  
County, Florida.  
40.  
ACTION: (T-10:47 AM) Approved.  
VOTE: 9-0.  
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PUBLIC HEARING  
A. MOTION TO ADOPT Resolution No. 2021-098 to transmit a proposed amendment to  
41.  
the Broward County Land Use Plan map (PC 21-1), in the City of Miramar, 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 8), the substance of which is as follows:  
ACTION: (T-1:13 PM) Approved.  
VOTE: 9-0.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
BROWARD  
FLORIDA,  
COUNTY  
TRANSMITTING  
LAND USE  
A
PROPOSED  
AMENDMENT  
BROWARD  
TO  
COUNTY  
THE  
PLAN OF THE  
COMPREHENSIVE PLAN WITHIN THE CITY OF MIRAMAR TO DESIGNATED STATE  
AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE.  
B. MOTION TO ADOPT Resolution No. 2021-099 to transmit a proposed amendment to  
the Broward County Land Use Plan text (PCT 21-1), establishing the Miramar Innovation  
and Technology Activity Center, as an amendment to the Broward County Comprehensive  
Plan (Commission District 8), the substance of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT  
TO  
THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REGARDING THE CITY OF MIRAMAR INNOVATION  
TECHNOLOGY ACTIVITY CENTER; AND PROVIDING FOR AN EFFECTIVE DATE.  
&
ACTION: (T-1:13 PM) Approved.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-100 to transmit a proposed amendment to the  
Broward County Land Use Plan map (PC 21-3), in the City of Lauderhill, as an  
amendment to the Broward County Comprehensive Plan, to designated State review  
agencies pursuant to Section 163.3184, Florida Statutes, as amended (Commission  
District 1), the substance of which is as follows:  
42.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
COUNTY  
TRANSMITTING  
LAND USE  
A
PROPOSED  
AMENDMENT  
BROWARD  
TO  
THE  
BROWARD  
PLAN OF THE  
COUNTY  
COMPREHENSIVE PLAN WITHIN THE CITY OF LAUDERHILL TO DESIGNATED  
STATE AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-1:14 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-2. Commissioners Rich and Ryan dissented.  
MOTION TO ADOPT Resolution No. 2021-101 to transmit a proposed amendment to the  
Broward County Land Use Plan map (PC 21-2), in the City of Hollywood, as an  
43.  
amendment to the Broward County Comprehensive Plan, to designated State review  
agencies pursuant to Section 163.3184, Florida Statutes, as amended (Commission  
District 7), the substance of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
COUNTY  
TRANSMITTING  
LAND USE  
A
PROPOSED  
AMENDMENT  
BROWARD  
TO  
THE  
BROWARD  
PLAN OF THE  
COUNTY  
COMPREHENSIVE PLAN WITHIN THE CITY OF HOLLYWOOD TO DESIGNATED  
STATE AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-1:21 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-102 to transmit a proposed amendment to the  
Broward County Land Use Plan text (PCT 21-2), regarding the existing Pompano Park  
South Activity Center, located in the City of Pompano Beach, 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:  
44.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
TRANSMITTING  
A
PROPOSED  
AMENDMENT  
TO  
THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REGARDING THE POMPANO PARK SOUTH ACTIVITY  
CENTER IN THE CITY OF POMPANO BEACH; AND PROVIDING FOR AN EFFECTIVE  
DATE.  
ACTION: (T-1:21 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance adopting a Small Scale amendment to the Broward County  
Land Use Plan map (PC 21-4), located in the City of Dania Beach (Commission District  
7), as an amendment to the Broward County Comprehensive Plan, the substance of which  
is as follows:  
45.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE  
AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING  
THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF DANIA BEACH;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-1:22 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.  
MOTION TO ENACT Ordinance adopting a Small Scale amendment to the Broward  
46.  
County Land Use Plan map (PC 21-5), in the City of Deerfield Beach (Commission  
District 4), as an amendment to the Broward County Comprehensive Plan, the substance  
of which is as follows:  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL SCALE  
AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING  
THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF DEERFIELD  
BEACH; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-1:25 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.  
MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text amendment  
PCT 20-3, regarding bonus density formulas, 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:  
47.  
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 2.16.3 REGARDING BONUS DENSITY FORMULAS; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-1:26 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.  
MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text amendment  
PCT 20-4, to add Policy 2.16.4 to permit additional residential density with an affordable  
housing component within specified areas of the “Commerce” and “Activity Center” land  
use designations, 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:  
48.  
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 ADD POLICY 2.16.4 TO PERMIT ADDITIONAL RESIDENTIAL DENSITY; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-1:29 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.  
MOTION TO ADOPT Resolution No. 2021-103 amending Article 3 of the Administrative  
Rules Document: BrowardNext for consistency with the proposed adoption of Broward  
County Land Use Plan Policy 2.16.4, the substance of which is as follows:  
49.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, APPROVING AND ADOPTING AMENDMENT TO ARTICLE 3 OF  
THE ADMINISTRATIVE RULES DOCUMENT: BROWARDNEXT (“ADMINISTRATIVE  
RULES DOCUMENT”), CONSISTENT WITH ADDITION OF POLICY 2.16.4 OF THE  
BROWARD COUNTY LAND USE PLAN; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE RULES DOCUMENT, AND AN EFFECTIVE  
DATE.  
ACTION: (T-1:29 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
50.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY CONSTRUCTION  
APPRENTICESHIP PROGRAM; AMENDING SECTION 26-8 OF THE BROWARD  
COUNTY  
COMMENCEMENT  
CODE  
OF  
DATE  
ORDINANCES  
OF THE  
("CODE")  
BROWARD  
TO  
COUNTY  
DESIGNATE  
THE  
CONSTRUCTION  
APPRENTICESHIP PROGRAM; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Steve Geller)  
(Per the Tuesday Agenda Memorandum, Commissioner Holness requested being  
a cosponsor to this item.)  
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: 9-0.  
MOTION TO ADOPT Resolution No. 2021-104 Amending the Broward County  
Administrative Code, the title of which is as follows:  
51.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, AMENDING SECTION 14.227 OF THE BROWARD COUNTY  
ADMINISTRATIVE  
CODE  
("ADMINISTRATIVE  
CODE");  
PERMITTING  
COUNTY  
EMPLOYEES TO USE PERSONAL DAYS, ANNUAL LEAVE, OR UNPAID LEAVE FOR  
RELIGIOUS HOLIDAYS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Barbara Sharief, and Cosponsored by Mayor Steve Geller  
and Commissioners Lamar P. Fisher and  
Dale V.C. Holness)  
ACTION: (T-1:31 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
52.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO CRIMINAL HISTORY SCREENING PRACTICES  
FOR VENDORS SEEKING CONTRACTS WITH BROWARD COUNTY; AMENDING  
SECTION 26-125 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");  
GENERALLY PROHIBITING VENDORS FROM REQUESTING THAT EMPLOYMENT  
APPLICANTS DISCLOSE CRIMINAL HISTORY BEFORE BEING INTERVIEWED FOR A  
POSITION; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Commissioner Dale V.C. Holness, and Cosponsored by Mayor Steve  
Geller, Vice-Mayor Michael Udine, Senator Nan H. Rich, and Commissioners Mark D.  
Bogen, Lamar P. Fisher, Beam Furr, Tim Ryan, and Barbara Sharief)  
ACTION: (T-1:32 PM) Filed Proof of publication and enacted the Ordinance as  
amended with Exhibit 3 to become effective as provided by law. Amendments  
will travel with this Ordinance. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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AVIATION DEPARTMENT  
A. MOTION TO APPROVE Change Order No. 10 to the Agreement between Broward  
County and Horsepower Electric, Inc., Agreement No. PNC2116244C1, for the Roadway  
& Garage Wayfinding Signage project at Broward County’s Fort Lauderdale-Hollywood  
International Airport, to extend the contract duration by 240 days, and to provide funding for  
additional work, for an increase in the amount of $1,203,445, increasing the Agreement  
amount from $15,460,255 to $16,663,700; and authorize the Mayor and Clerk to execute.  
53.  
ACTION: (T-11:17 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Bogen was out of the room during the vote.  
ACTION:  
(T-11:19 AM)  
Commissioner Bogen requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE increase in the change order allowance to the Agreement  
between Broward County and Horsepower Electric, Inc., Agreement No. PNC2116244C1,  
for the Roadway & Garage Wayfinding Signage project at Broward County’s Fort  
Lauderdale-Hollywood International Airport, increasing from 13.89% ($2,036,933) to 15%  
($2,199,712) of the original contract amount of $14,664,747.  
ACTION: (T-11:17 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Bogen was out of the room during the vote.  
ACTION:  
(T-11:19 AM)  
Commissioner Bogen requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE First Amendment to the Agreement between Broward County  
and Environmental Science Associates Corporation, Agreement No. R1330212P1, FAR  
Part 150 Noise Compatibility Planning, to provide continued consultant services at  
Broward County’s Fort Lauderdale-Hollywood International Airport, to add an additional  
one-year renewal period, extending the term of the Agreement through April 11, 2022,  
authorizing the Director of Aviation to execute this option to renew, and to reallocate  
$81,826 from reimbursable expenses to basic services, with no change to the total  
maximum not-to-exceed Agreement amount of $2,500,000; and authorize the Mayor and  
Clerk to execute.  
54.  
(Transferred to the Consent Agenda.)  
ACTION (T-10:47 AM) Approved.  
VOTE: 9-0.  
PUBLIC WORKS DEPARTMENT  
FACILITIES MANAGEMENT DIVISION  
A. MOTION TO APPROVE Contract extension between Broward County and L&B  
Janitorial Services, Inc. for Contract No. R1214808P2_1, Janitorial Services for Various  
County Facilities (Large Facilities - Group 1 - Contract No. 2). This will increase the  
contract threshold in the not-to-exceed amount of $1,951,980, which includes $1,000 for  
allowances, for a period of six months with an additional six months on a month-to-month  
basis, for a period not to exceed twelve months or until a replacement contract is awarded,  
whichever comes first. The six-month extension request will extend the contract from April  
1, 2021 to September 30, 2021 and include an additional six months on a month-to-month  
basis from October 1, 2021 to March 31, 2022.  
55.  
(Per the Tuesday Agenda Memorandum, Signature pages have been received.)  
(Transferred to the Consent Agenda.)  
ACTION (T-10:47 AM) Approved.  
VOTE: 9-0.  
B. MOTION TO APPROVE Contract extension between Broward County and L&B  
Janitorial Services, Inc. for Contract No. R1214808P3_1, Janitorial Services for Various  
County Facilities (Large Facilities - Group 2 - Contract No. 3). This will increase the  
contract threshold in the not-to-exceed amount of $1,251,506, which includes $1,000 for  
allowances, for a period of six months with an additional six months on a month-to-month  
basis, for a period not to exceed twelve months or until a replacement contract is awarded,  
whichever comes first. The six-month extension request will extend the contract from April  
1, 2021 to September 30, 2021 and include an additional six months on a month-to-month  
basis from October 1, 2021 to March 31, 2022.  
(Per the Tuesday Agenda Memorandum, Signature pages have been received.)  
(Transferred to the Consent Agenda.)  
ACTION (T-10:47 AM) Approved.  
VOTE: 9-0.  
C. MOTION TO APPROVE Contract extension between Broward County and L&B  
Janitorial Services, Inc. for Contract No. R1214808P6_1, Janitorial Services for Various  
County Facilities (Large Facilities - Group 5 - Contract No. 6). This will increase the  
contract threshold in the not-to-exceed amount of $536,708, which includes $1,000 for  
allowances, for a period of six months with an additional six months on a month-to-month  
basis, for a period not to exceed twelve months or until a replacement contract is awarded,  
whichever comes first. The six-month extension request will extend the contract from April  
1, 2021 to September 30, 2021 and include an additional six months on a month-to-month  
basis from October 1, 2021 to March 31, 2022.  
(Per the Tuesday Agenda Memorandum, Signature pages have been received.)  
(Transferred to the Consent Agenda.)  
ACTION (T-10:47 AM) Approved.  
VOTE: 9-0.  
D. MOTION TO APPROVE Contract extension between Broward County and L&B  
Janitorial Services, Inc. for Contract No. R1214808P7_1 (Large Facilities - Group 6 -  
Contract No. 7), Janitorial Services for Various County Facilities. This will increase the  
contract threshold in the not-to-exceed amount of $116,393, which includes $1,000 for  
allowances, for a period of six months with an additional six months on a month-to-month  
basis, for a period not to exceed twelve months or until a replacement contract is awarded,  
whichever comes first. The six-month extension request will extend the contract from April  
1, 2021 to September 30, 2021 and include an additional six months on a month-to-month  
basis from October 1, 2021 to March 31, 2022.  
(Per the Tuesday Agenda Memorandum, Signature pages have been received.)  
(Transferred to the Consent Agenda.)  
ACTION (T-10:47 AM) Approved.  
VOTE: 9-0.  
E. MOTION TO APPROVE Contract extension between Broward County and L&B  
Janitorial Services, Inc. for Contract No. R1214808P8_1, Janitorial Services for Various  
County Facilities (Large Facilities - Group 7 - Contract 8). This will increase the contract  
threshold in the not-to-exceed amount of $229,503, which includes $1,000 for allowances,  
for a period of six months with an additional six months on a month-to-month basis, for a  
period not to exceed twelve months or until a replacement contract is awarded, whichever  
comes first. The six-month extension request will extend the contract from April 1, 2021 to  
September 30, 2021 and include an additional six months on a month-to-month basis from  
October 1, 2021 to March 31, 2022.  
(Per the Tuesday Agenda Memorandum, Signature pages have been received.)  
(Transferred to the Consent Agenda.)  
ACTION (T-10:47 AM) Approved.  
VOTE: 9-0.  
F. MOTION TO APPROVE Contract extension between Broward County and L&B  
Janitorial Services, Inc. for Contract No. R1214808P11_1, Janitorial Services for Various  
County Facilities (Small Facilities - Group 2 - Contract 11). This will increase the contract  
threshold in the not-to-exceed amount of $248,676, which includes $1,000 for allowances,  
for a period of six months with an additional six months on a month-to-month basis, for a  
period not to exceed twelve months or until a replacement contract is awarded, whichever  
comes first. The six-month extension request will extend the contract from April 1, 2021 to  
September 30, 2021 and include an additional six months on a month-to-month basis from  
October 1, 2021 to March 31, 2022.  
(Per the Tuesday Agenda Memorandum, Signature pages have been received.)  
(Transferred to the Consent Agenda.)  
ACTION (T-10:47 AM) Approved.  
VOTE: 9-0.  
G. MOTION TO APPROVE Contract extension between Broward County and L&B  
Janitorial Services, Inc. for Contract No. R1214808P12_1, Janitorial Services for Various  
County Facilities (Small Facilities - Group 3 - Contract 12). This will increase the contract  
threshold in the not-to-exceed amount of $265,119, which includes $1,000 for allowances,  
for a period of six months with an additional six months on a month-to-month basis, for a  
period not to exceed twelve months or until a replacement contract is awarded, whichever  
comes first. The six-month extension request will extend the contract from April 1, 2021 to  
September 30, 2021 and include an additional six months on a month-to-month basis from  
October 1, 2021 to March 31, 2022.  
(Per the Tuesday Agenda Memorandum, Signature pages have been received.)  
(Transferred to the Consent Agenda.)  
ACTION (T-10:47 AM) Approved.  
VOTE: 9-0.  
H. MOTION TO APPROVE Contract extension between Broward County and L&B  
Janitorial Services, Inc. for Contract No. R1214808P13_1, Janitorial Services for Various  
County Facilities (Small Facilities - Group 4 - Contract 13). This will increase the contract  
threshold in the not-to-exceed amount of $175,399, which includes $1,000 for allowances,  
for a period of six months with an additional six months on a month-to-month basis, for a  
period not to exceed twelve months or until a replacement contract is awarded, whichever  
comes first. The six-month extension request will extend the contract from April 1, 2021 to  
September 30, 2021 and include an additional six months on a month-to-month basis from  
October 1, 2021 to March 31, 2022.  
(Per the Tuesday Agenda Memorandum, Signature pages have been received.)  
(Transferred to the Consent Agenda.)  
ACTION (T-10:47 AM) Approved.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2120437P1, Professional  
56.  
Consultant Services, for FLL and HWO Airports, Building Projects, for the Aviation  
Department.  
(Per the Tuesday Agenda Memorandum, the Summary Explanation/Background  
section is revised to reflect the following: "The RFP has been reviewed by the  
County Auditor's Office."  
(Transferred to the Consent Agenda.)  
ACTION (T-10:47 AM) Approved.  
VOTE: 9-0.  
A. MOTION TO APPROVE sole source, sole brand designation to Arconas Corporation,  
for Arconas brand seating, parts, and materials, for the Broward County Aviation  
Department.  
57.  
ACTION: (T-11:17 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Bogen was out of the room during the vote.  
ACTION:  
(T-11:19 AM)  
Commissioner Bogen requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE threshold increase for open-end Contract No.  
OPN2121319Q1, Arconas Seating and Replacement Parts, with Arconas Corporation, for  
the procurement of seating, parts, and materials for the Broward County Aviation  
Department, in the estimated amount of $75,000 for the remainder of the contract’s current  
term, which expires on December 17, 2023.  
ACTION: (T-11:17 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Bogen was out of the room during the vote.  
ACTION:  
(T-11:19 AM)  
Commissioner Bogen requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
A. MOTION TO APPROVE threshold increase for open-end Contract No.  
OPN2121432Q1, John Bean Technologies Passenger Boarding Bridge Replacement  
Parts, with John Bean Technologies Corporation, for the purchase of replacement parts  
and materials, for the Broward County Aviation Department, in the estimated amount of  
$75,000 for the remainder of the contract’s initial term through December 17, 2021.  
58.  
ACTION: (T-11:18 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Bogen was out of the room during the vote.  
ACTION:  
(T-11:19 AM)  
Commissioner Bogen requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
B. MOTION TO AUTHORIZE Director of Purchasing to renew the contract for two one-year  
renewal terms, in the estimated annual of amount of $400,000, for a maximum three-year  
potential estimated amount of $1,200,000.  
ACTION: (T-11:18 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Bogen was out of the room during the vote.  
ACTION:  
(T-11:19 AM)  
Commissioner Bogen requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO RATIFY award of an open-end contract to low bidder, LEE Construction  
Group, Inc., for Job Order Contract (JOC) Step 2, Bid No. PNC2119543C1, for the  
Facilities Management Division on behalf of the Aviation Department, and various other  
County agencies, in the annual estimated amount of $2,375,000, and authorize the  
Director of Purchasing to renew the contract for up to three one-year periods, for a  
maximum five-year potential estimated amount of $11,875,000; and authorize the Mayor  
and Clerk to execute same. The initial contract period began on the date of award,  
December 26, 2020, and shall terminate two years from that date, contingent upon receipt  
and approval of the insurance/performance and payment guaranty.  
59.  
ACTION: (T-11:18 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Bogen was out of the room during the vote.  
ACTION:  
(T-11:19 AM)  
Commissioner Bogen requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Agreement between Broward County and Sunshine Cleaning  
Systems, Inc., Request for Proposals (RFP) No. BLD2117566P1, Janitorial Services for  
Broward County’s Fort Lauderdale-Hollywood International Airport, Group 1, Rental Car  
Center, for the Aviation Department, in the total not-to-exceed amount of $4,646,804 for  
the initial three-year term, which includes $1,515,942 for basic services and $8,215 for  
optional services for the first year, and the not-to-exceed amount of $3,105,136 for basic  
services and $17,510 for optional services for years two and three, beginning April 1,  
2021, with two one-year renewal periods in the not-to-exceed amount of $1,594,101 for  
basic services and $9,295 for optional services for the fourth year, and the not-to-exceed  
amount of $1,635,970 for basic services and $9,655 for optional services for the fifth year,  
with a not-to-exceed contract value for five years of $7,895,825; and authorize the Mayor  
and Clerk to execute same.  
60.  
ACTION: (T-11:18 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Bogen was out of the room during the vote.  
ACTION: (T-11:19 AM) Commissioner Bogen requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
MOTION TO AWARD open-end contract to low bidder, The Milloso Group LLC DBA  
Plusco Supply, for standardized sole brand Sloan® Plumbing Parts, Bid No.  
BLD2121952B1, for the Broward County Aviation Department, for the initial one-year  
term, in the estimated initial annual amount of $200,000, and authorize the Director of  
Purchasing to renew the contract for two additional one-year periods, for a three-year  
potential estimated amount of $600,000. The initial contract period shall begin on the date  
of award and shall terminate one year from that date.  
61.  
ACTION: (T-11:18 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Bogen was out of the room during the vote.  
ACTION:  
(T-11:19 AM)  
Commissioner Bogen requested being shown voting in  
the affirmative.  
VOTE: 9-0.  
For County Administration - Parks and Recreation Division  
MOTION TO APPROVE Request for Qualifications (RFQ) No. PNC2121947R1,  
Tradewinds Park Educational Farm and Gardens, as Step One of a Two-Step (RFQ/Bid)  
procurement process, for the Parks and Recreation Division.  
62.  
(Transferred to the Consent Agenda.)  
ACTION (T-10:47 AM) Approved.  
VOTE: 9-0.  
For Public Works Department  
MOTION TO APPROVE Request for Proposals (RFP) No. BLD2121632P1, Janitorial  
Services, for the Facilities Management Division for various Broward County locations.  
63.  
(Per the Tuesday Agenda Memorandum, at the request of the Mayor, this item is  
being deferred to the April 6, 2021 Commission Meeting.)  
For Finance and Administrative Services Department  
MOTION TO APPROVE Request for Proposals (RFP) No. TEC2122482P1, Self-Insured  
Group Health and Pharmacy Insurance for the Human Resources Division, in substantially  
the form attached.  
64.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based on information distributed as Additional Material.)  
(Transferred to the Consent Agenda.)  
ACTION (T-10:47 AM) Approved as amended with Yellow-Sheeted Additional  
Material 64 and 64(2) dated March 9, 2021 submitted at the request of Finance and  
Administrative Services Department.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
UNIFIED DIRECT PROCUREMENT AUTHORITY MEETING  
MOTION TO APPROVE Request for Qualifications (RFQ) for a Public Private Partnership  
solicitation for the Joint Government Center Campus; authorize County staff to issue the  
solicitation. This is Step One of a Two-Step RFQ/RFP Procurement.  
65.  
ACTION: (T-11:36 AM) Approved. The County Commission requested that a  
discrimination process be included, as well as suggested expanding the footprint  
prior to design. The Fort Lauderdale City Commission requested that staff email  
them a timeline. (Refer to minutes for full discussion.) (See Yellow-Sheeted  
Additional Material 65 and 65(2) dated March 9, 2021 submitted at the request of  
County Administration.)  
VOTE: 9-0. The County Commission voted unanimously.  
VOTE: 5-0. The Fort Lauderdale City Commission voted unanimously via Roll Call  
vote.  
END UNIFIED DIRECT PROCUREMENT AUTHORITY MEETING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
MOTION TO APPROVE County Administrator's nomination of Mr. Trevor Fisher for  
appointment to the position of Acting Director of Public Works Department.  
66.  
(Transferred to the Consent Agenda.)  
ACTION (T-10:47 AM) Approved.  
VOTE: 9-0.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO ACCEPT nominations to appoint members to the Housing Council (one  
position) and the School Oversight Committee (two positions).  
67.  
(Transferred to the Consent Agenda.)  
ACTION (T-10:47 AM) Approved.  
VOTE: 9-0.  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking  
Garage”. (Commissioner Bogen)  
68.  
69.  
ACTION: (T-11:21 AM) Following discussion and in response to the Board,  
County Administrator Bertha Henry noted that Stiles Construction is on target with  
the project. (Refer to minutes for full discussion.) (See Yellow-Sheeted Additional  
Material, dated March 9, 2021 submitted at the request of Commissioner Bogen.)  
MOTION TO ADOPT Resolution No. 2021-105 urging the Florida Public Service  
Commission to expand the scope of its current rulemaking regarding the setting of energy  
conservation goals for utilities under the Florida Energy Efficiency and Conservation Act  
and to replace two of the evaluation methods currently in use.  
(Sponsored by Commissioner Nan H. Rich)  
(Per the Tuesday Agenda Memorandum, Commissioner Furr requested being a  
cosponsor to this item.)  
(Transferred to the Consent Agenda.)  
ACTION (T-10:47 AM) Approved as amended with Yellow-Sheeted Additional  
Material 69, dated March 9, 2021 submitted at the request of Environmental  
Protection and Growth Management Department. (See Yellow-Sheeted Additional  
Material 69(2) submitted at the request of Mayor Geller.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-106 the title of which is as follows:  
(Commissioner Furr)  
70.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, URGING THE FLORIDA LEGISLATURE TO APPROVE SENATE  
BILL 1030 AND HOUSE BILL 763, REPEALING THE MULTI-USE CORRIDORS OF  
REGIONAL  
ECONOMIC  
SIGNIFICANCE  
(“M-CORES”)  
PROGRAM;  
URGING  
GOVERNOR RON DESANTIS AND THE FLORIDA LEGISLATURE TO REALLOCATE  
FUNDS BUDGETED FOR THE M-CORES PROGRAM TO THE GENERAL REVENUE  
FUND; DIRECTING THE COUNTY ADMINISTRATOR TO PROVIDE A COPY OF THIS  
RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Per the Tuesday Agenda Memorandum, Commissioners Fisher and Rich  
requested being cosponsors to this item.)  
ACTION: (T-12:13 PM) Following discussion, the Board tabled this item until later  
in the meeting. (Refer to minutes for full discussion.)  
ACTION: (T-12:13 PM) Approved. Commissioners Bogen, Holness and Sharief  
requested being cosponsors to this item. (See Yellow-Sheeted Additional  
Material, dated March 9, 2021 submitted at the request of Commissioner Furr.)  
VOTE: 9-0.  
MAYOR’S REPORT  
71.  
A. POMPANO BEACH  
ACTION:  
(T-2:14 PM)  
Mayor Geller commented that he has been in touch with  
several people and has been doing what he can as relates to Pompano Beach and  
Commissioner Fisher’s concerns. (Refer to minutes for full discussion.)  
B. WATER ADVISORY BOARD  
ACTION:  
(T-2:15 PM)  
Mayor Geller pointed out this Friday’s Water Advisory  
Board Meeting; noting important topics, including the C-51 canal. (Refer to minutes  
for full discussion.)  
C. MAYORS’ CALL AND PRESS CONFERENCE  
ACTION:  
(T-2:16 PM)  
Mayor Geller noted an upcoming Mayors’ Call and press  
conference.  
Mayor Geller commented that this weekend Broward County Sheriff’s  
Office will be working with Code Enforcement as relates to Spring Break. (Refer to  
minutes for full discussion.)  
D. UPCOMING AGENDA ITEM  
ACTION: (T-2:16 PM) Mayor Geller reported that he plans to bring an agenda item  
before the Board on April 6, 2021 relating to permitting comprehensive Board  
discussion  
surrounding  
modifying  
or  
eliminating  
certain  
COVID-19-related  
regulations and criteria. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
72.  
A. HAPPY HOLIDAYS  
ACTION: (T-2:23 PM)  
County Administrator Bertha Henry wished everyone a  
good break and Happy Holidays. (Refer to minutes for full discussion.)  
B. TAX EXPRESS DROP-OFF SERVICES  
ACTION:  
(T-2:23 PM)  
County Administrator Bertha Henry reported that Broward  
County Tax Collector’s Office is offering Tax Express Drop-Off Services again this  
year. (Refer to minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution No. 2021-107 the title of which is as follows:  
(Commissioner Sharief)  
73.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, URGING THE FLORIDA LEGISLATURE TO REJECT SENATE  
BILL 86 AND ANY OTHER ATTEMPT TO IMPOSE SUBJECT MATTER LIMITATIONS  
ON BRIGHT FUTURES AND SIMILAR SCHOLARSHIPS OR TO PENALIZE STUDENTS  
FOR DUAL ENROLLMENT OR ADVANCED STUDY WHILE IN HIGH SCHOOL;  
DIRECTING THE COUNTY ADMINISTRATOR TO PROVIDE  
A
COPY OF THIS  
RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Per the Tuesday Agenda Memorandum, Commissioner Fisher requested being a  
cosponsor to this item.)  
ACTION: (T-1:37 PM) Approved. The Board of County Commissioners requested  
being cosponsors to this item. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE Agreement between Broward County and Marine Research Hub  
of South Florida, Inc. ("Marine Research Hub"), for a grant in the amount of $50,000 for  
coordination between, and promotion of, South Florida's oceanographic research  
institutions and oceanic sustainability ("Grant Agreement"), contingent upon obtaining  
matching grant funds from Miami-Dade and Palm Beach counties; authorize Mayor to  
execute same; and authorize County Administrator to take the necessary administrative  
and budgetary actions. (Mayor Geller)  
74.  
(Transferred to the Consent Agenda.)  
ACTION (T-10:47 AM) Approved.  
VOTE: 9-0.  
NON-AGENDA  
THANK YOU - COMMISSIONER RICH  
75.  
76.  
ACTION:  
(T-1:35 PM)  
Commissioner Rich thanked everyone for  
a
wonderful  
Commission Meeting today, and highlighted the importance of women’s topics.  
(Refer to minutes for full discussion.)  
SOLID WASTE WORKING GROUP - COMMISSIONER FURR  
ACTION: (T-1:36 PM)  
Commissioner Furr commented on a meeting of the Solid  
Waste Working Group; noting that the Solid Waste Working Group is looking at an  
independent district and  
discussion.)  
a
governance structure.  
(Refer to minutes for full  
YOUTH CLIMATE SUMMIT - COMMISSIONER FURR  
77.  
78.  
ACTION: (T-1:58 PM) Commissioner Furr noted that 4,200 children will be  
participating in the Youth Climate Summit, which will be held via Zoom. (Refer to  
minutes for full discussion.)  
NEWVENTURE ENTREPRENEURSHIP PROGRAM - COMMISSIONER SHARIEF  
ACTION: (T-1:59 PM) Commissioner Sharief noted that the Office of Economic  
and Small Business Development (OESBD) is starting their NewVenture  
Entrepreneurship Program beginning April 7th through July 28th. All participants  
completing the program are eligible to submit their finished business plans and  
compete for monies to fund their business. For more information go to  
www.broward.org\econdev <http://www.broward.org/econdev> In addition,  
OESBD will be providing a virtual information session for the NewVenture  
Entrepreneurship Program on Wednesday, March 17th from 6:00 p.m. - 7:30 p.m.  
For more information, go to www.bclesbd.eventbrite.com  
<http://www.bclesbd.eventbrite.com> (Refer to minutes for full discussion.)  
THANK YOU - COMMISSIONER SHARIEF  
79.  
80.  
81.  
ACTION:  
(T-2:00 PM)  
Commissioner Sharief thanked former intern Gabriella  
Lasso for bringing today’s Agenda Item Number 73 to her attention.  
minutes for full discussion.)  
(Refer to  
C-51 RESERVOIR - COMMISSIONER SHARIEF  
ACTION:  
(T-2:00 PM)  
Commissioner Sharief referenced the C-51 Reservoir  
Groundbreaking Ceremony; recognizing the importance of improving water  
resources. (Refer to minutes for full discussion.)  
COUNTY  
COALITION  
FOR  
RESPONSIBLE  
MANAGEMENT  
OF  
LAKE  
OKEECHOBEE, ST. LUCIE, AND THE CALOOSAHATCHEE ESTUARY AND THE  
LAKE WORTH LAGOON MEETING - COMMISSIONER SHARIEF  
ACTION:  
(T-2:01 PM)  
Commissioner Sharief noted that she attended the County  
Coalition for Responsible Management of Lake Okeechobee, St. Lucie, and the  
Caloosahatchee Estuary and the Lake Worth Lagoon Meeting in Okeechobee,  
wherein the Resolution was passed. (Refer to minutes for full discussion.)  
“WOMEN TRAILBLAZERS: CHAMPIONS OF CHANGE  
COMMISSIONER SHARIEF  
-
BROWARD COUNTY”  
-
82.  
ACTION:  
(T-2:01 PM)  
Commissioner Sharief noted that it was a privilege to  
recognize six Broward County amazing women honored by presentation History  
Fort Lauderdale: “Women Trailblazers: Champions of Change - Broward County.”  
(Refer to minutes for full discussion.)  
PORT  
EVERGLADES  
ASSOCIATION  
(PEA)  
LUNCHEON  
-
COMMISSIONER  
83.  
84.  
SHARIEF  
ACTION: (T-2:02 PM) Commissioner Sharief noted that the PEA Luncheon was a  
success, as she met with many small businesses and operators in Port  
Everglades to discuss how COVID-19 has affected operations, as well as has  
affected their footprint. (Refer to minutes for full discussion.)  
REPORT - VICE-MAYOR UDINE  
ACTION: (T-2:02 PM) Vice-Mayor Udine noted that he provided a 50-page report to  
the County Administrator’s Office and the County Attorney’s Office, relating to  
information that was obtained surrounding tunnels that he visited in Las Vegas.  
(Refer to minutes for full discussion.)  
MUNICIPAL ELECTION DAY - VICE-MAYOR UDINE  
85.  
86.  
ACTION:  
(T-3:03 PM)  
Vice-Mayor Udine wished all candidates good luck today  
noting that today is Municipal Election Day. (Refer to minutes for full discussion.)  
HOTWIRE COMMUNICATIONS - VICE-MAYOR UDINE  
ACTION: (T-2:04 PM) Vice-Mayor Udine noted that he had an opportunity to tour  
Hotwire Communications, and commented that Hotwire Communications has the  
fastest fiber optics and internet service in South Florida. (Refer to minutes for full  
discussion.)  
UNITED NEGRO COLLEGE FUND - COMMISSIONER HOLNESS  
87.  
ACTION: (T-2:05 PM) Commissioner Holness commented that the United Negro  
College Fund, (UNCF) serves as the nation’s leading advocate for the importance  
of minority education and community engagement, as well as has helped to double  
the number of minorities attending college by providing financial support for 37  
historical colleges and universities; raising more than $5 billion to help more than  
500,000 students. On Friday, March 12, 2021, a virtual affair and luncheon will be  
held from 12:00-1:00. Commissioner Holness asked all for their help and support.  
To register go to www.uncf.org\southfloridaluncheon  
<http://www.uncf.org/southfloridaluncheon> or email DHolness@broward.org  
<mailto:DHolness@broward.org> (Refer to minutes for full discussion.)  
VACCINATIONS - COMMISSIONER HOLNESS  
88.  
ACTION: (T-2:08 PM) Commissioner Holness stressed the importance of  
vaccinations and provided an outline of Governor’s DeSantis’s most recent Order.  
For more information, go to www.myvaccine.fl.gov <http://www.myvaccine.fl.gov>  
or www.broward.org <http://www.broward.org> or call (866) 201-6312. (Refer to  
minutes for full discussion.)  
CITIZENSHIP DRIVE - COMMISSIONER HOLNESS  
89.  
ACTION (T-2:10 PM) Commissioner Holness noted that a Citizenship Drive will be  
held at the Lauderhill Mall on March 20th and March 21st. For more information,  
email DHolness@broward.org <mailto:DHolness@broward.org> (Refer to minutes  
for full discussion.)  
THE AMERICAN RESCUE PLAN - COMMISSIONER RYAN  
90.  
91.  
ACTION:  
(T-2:11 PM)  
Commissioner Ryan referenced the $1.9 trillion American  
Rescue Plan; expressing hope for the acceleration of vaccines, housing and other  
important needs. (Refer to minutes for full discussion.)  
REDISTRICTING - COMMISSIONER RYAN  
ACTION: (T-2:12 PM) Commissioner Ryan mentioned that he spoke with a group  
this past week relative to redistricting. Commissioner Ryan noted that this group  
wants to be actively involved, and is looking for persons throughout Broward  
County that may be interested in participating. For more information contact  
Commissioner Ryan’s office. (Refer to minutes for full discussion.)  
THANK YOU - COMMISSIONER FISHER  
92.  
ACTION: (T-2:13 PM) Commissioner Fisher thanked the City of Oakland Park for  
their vaccination program and for providing transportation to over 5,000 senior  
citizens. (Refer to minutes for full discussion.)  
HAPPY HOLIDAYS - COMMISSIONER FISHER  
93.  
94.  
95.  
ACTION:  
(T-2:14 PM)  
Commissioner Fisher wished everyone happy holidays for  
Passover and Happy Easter. (Refer to minutes for full discussion.)  
BREAK - COUNTY ATTORNEY ANDREW J. MEYERS  
ACTION:  
(T-2:24 PM)  
County Attorney Andrew J. Meyers wished everyone a  
great break. (Refer to minutes for full discussion.)  
REDISTRICTING - COUNTY ATTORNEY ANDREW J. MEYERS  
ACTION:  
(T-2-24 PM)  
County Attorney Andrew J. Meyers advised the Board that  
an update will be provided to the Board during the next agenda briefing relating to  
redistricting in terms of identifying the right experts.  
discussion.)  
(Refer to minutes for full  
BREAK - COUNTY AUDITOR ROBERT MELTON  
96.  
ACTION:  
(T-2:24 PM)  
County Auditor Robert Melton wished everyone a good  
break. (Refer to minutes for full discussion.)