Broward County  
Action Agenda - Published  
Tuesday, September 21, 2021  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF SEPTEMBER 21, 2021  
(Meeting convened at 10:06 a.m., recessed at 12:51 p.m., reconvened at 1:55 p.m. and  
adjourned at 5:04 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 Lois Blount, First Lady of the first Mayor of Parkland, Florida, Bruce Blount.  
In memory of Dr. Wil Blechman, past President of Kiwanis International.  
In memory of Dr. Patrick Jabouin, Sr., CEO of Jabby Realty Group, LLC.  
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.  
In memory of the large number of people who have died of COVID-19 in Broward County.  
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 Holness participated telephonically for a portion of the Regular Agenda.  
Commissioner Furr participated telephonically for the entirety of the Consent Agenda and a  
portion of the Regular Agenda.  
CONSENT AGENDA  
A
motion was made by Commissioner Sharief, seconded by Commissioner Bogen and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 40. At the  
request of the Mayor, Regular Items 50, 52, 55, 58 and 59 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 48.  
The following Item was withdrawn: 53.  
The following Items were pulled by the Board and considered separately: 7, 11 and 28.  
The following Item was pulled by a member of the public and considered separately: 18.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
2.  
AVIATION DEPARTMENT  
MOTION TO APPROVE Second Amendment to the Agreement of Lease  
between Broward County and North Perry Aviation, Inc., by revising the date for  
the completion of specified improvements and expenditure of the Minimum  
Capital Expenditure from August 31, 2021 to August 31, 2023; and authorize  
the Mayor and Clerk to execute.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE First Amendment to the Agreement between Broward  
County and Fuel Facility Management, Inc. for Management of the Rental Car  
Center Fueling Facility at Broward County’s Fort Lauderdale-Hollywood  
International Airport; and authorize the Mayor and Clerk to execute.  
3.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
A. MOTION TO ADOPT budget Resolution No. 2021-438 within the General  
Capital Outlay Fund transferring funds in the amount of $732,682 from the  
Judicial Complex East Wing Enabling Project to the Main Jail Water Meter  
Project and the East Wing Generator and Switchgear Replacement Project to  
allow for construction to continue as scheduled. (Commission District 7)  
4.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE First Amendment to the Construction Agreement for  
Managing General Contractor Services for Broward County Judicial Projects  
with Stiles Pirtle Joint Venture Contract No.: PNC2119163P1 for an increase to  
the Owner’s Allowance Accounts for the East Wing Generator and Switchgear  
Replacement, Copy Center Relocation, Main Jail Water Meter Installation, and  
Coca-Cola Building Renovation projects in the total amount of $1,306,216.  
(Commission District 7)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
FACILITIES MANAGEMENT DIVISION  
A. MOTION TO REAFFIRM AND MODIFY sole source standardization of  
5.  
Johnson Controls, Incorporated for Fire Alarm and Security Management  
System Maintenance of Johnson Controls, Incorporated proprietary equipment  
and systems at currently covered Broward County buildings, and to include all  
present and future Broward County buildings that have such equipment installed  
as their main control systems.  
ACTION:  
(T-10:28 AM)  
Approved  
with  
Regular  
Meeting  
Additional  
Material, dated September 21, 2021, submitted at the request of Public  
Works Department.)  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE Agreement between Broward County and Johnson  
Controls, Incorporated for Fire Alarm and Security Management System  
Maintenance for the Facilities Management Division and Various County  
Agencies, Sole Source Agreement No. BLD2123500A1, in the maximum  
not-to-exceed amount of $11,355,924, including optional services, for  
a
three-year initial term with two one-year renewal periods, and authorize the  
Mayor and Clerk to execute same. The initial term of this Agreement begins on  
October 1, 2021.  
ACTION:  
(T-10:28 AM)  
Approved  
with  
Additional  
Material,  
dated  
September 21, 2021, submitted at the request of Public Works  
Department.)  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
WATER AND WASTEWATER ENGINEERING DIVISION  
MOTION TO ADOPT Resolution No. 2021-439 accepting a utility easement  
executed by BV Apartments, LLLP, located at 3559 NW 29th Court, in the City  
of Lauderdale Lakes; and authorize recordation of same. (Commission  
District 9)  
6.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO AUTHORIZE County Administrator to execute Second  
Amendment to Agreement No. 20-CP-CSA-8541-01, subject to review for legal  
sufficiency by the Office of the County Attorney, between Broward County and  
Broward Behavioral Health Coalition, Inc., in the amount of $928,851 effective  
September 30, 2021, through September 29, 2022, to enhance the delivery of  
mental health services to youth in the One Community Partnership 3 Program  
(“OCP3”); and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement as amended.  
7.  
(This item was pulled by Commissioner Rich.)  
(Per the Tuesday Agenda Memoradum, the Board’s consideration of this  
item is based on the substitute motion statement distributed as  
Additional Material.)  
ACTION: (T-10:29 AM) Approved as amended with Regular Meeting  
Additional Material, dated September 21, 2021, submitted at the request  
of Human Services Department. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Rich abstained from voting. Commissioner Ryan was not  
present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 8-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-440 in the U.S.  
Department of Health and Human Services, Substance Abuse and Mental  
Health Services Administration grant funds in the amount of $1,017,002 to  
enhance the delivery of mental health services to youth in OCP3 from  
September 30, 2021, through September 29, 2022.  
(This item was pulled by Commissioner Rich.)  
(Per the Tuesday Agenda Memoradum, the Board’s consideration of this  
item is based on the substitute motion statement distributed as  
Additional Material.)  
ACTION: (T-10:29 AM) Approved as amended with Additional Material,  
dated September 21, 2021, submitted at the request of Human Services  
Department. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Rich abstained from voting. Commissioner Ryan was not  
present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 8-0.  
C. MOTION TO APPROVE waiver 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: Elida Segrera.  
(This item was pulled by Commissioner Rich.)  
(Per the Tuesday Agenda Memoradum, the Board’s consideration of this  
item is based on the substitute motion statement distributed as  
Additional Material.)  
ACTION: (T-10:29 AM) Approved as amended with Additional Material,  
dated September 21, 2021, submitted at the request of Human Services  
Department. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Rich abstained from voting. Commissioner Ryan was not  
present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 8-0.  
MOTION TO AUTHORIZE County Administrator to execute Agreement between  
Broward County and St. Thomas University, Inc., subject to review for legal  
sufficiency by the Office of the County Attorney, in the amount of $29,706,  
effective retroactively from July 1, 2021, through September 30, 2021, for the  
provision of guardianship services to adults who are incapacitated and of  
8.  
limited financial means in Broward County; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Agreement.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Grant Application to the U.S. Department of Health and  
Human Services, Health Resources and Services Administration in the amount  
of $49,533,270 for the grant period of March 1, 2022, through February 28,  
2025, to provide core medical and support services in addition to planning and  
evaluation services for persons living with HIV/AIDS; authorizing the County  
Administrator to execute and implement the Grant upon receipt and to take all  
necessary administrative and budgetary actions related to the Grant.  
9.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
A. MOTION TO AUTHORIZE County Administrator to execute Third 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 $857,161 to $1,057,161,  
effective retroactively from December 31, 2020, through September 30, 2021,  
for mobile sanitation equipment and services; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
implement the Agreement as amended.  
10.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
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 member  
holding an employment or contractual relationship with an entity receiving funds  
for the performance of services under this agenda item: George Steve  
Werthman.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
ELDERLY AND VETERANS SERVICES DIVISION  
A. MOTION TO APPROVE Agreement JA121-15-2021 between the Areawide  
Council on Aging of Broward County, Inc., and Broward County, effective  
retroactively from January 1, 2021 through December 31, 2021, in the amount  
of $36,518 to provide caregiver training and support services to eligible  
seniors; authorize the Mayor and Clerk to execute same; authorize the County  
Administrator to execute amendments to the Agreement, subject to review for  
legal sufficiency by the Office of the County Attorney, that do not change the  
scope of services substantively or impose additional financial obligations on the  
County; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement.  
11.  
(This item was pulled by Commissioner Rich.)  
ACTION: (T-10:30 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Rich abstained from voting. Commissioner Ryan was not  
present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 8-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-441 within the Older  
Americans Act Title IIIE Fund to appropriate revenue in the amount of $36,518  
for caregiver training and support services, of which $32,866 are grant funds  
and $3,652 are the grantor’s match dollars.  
(This item was pulled by Commissioner Rich.)  
ACTION: (T-10:30 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Rich abstained from voting. Commissioner Ryan was not  
present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 8-0.  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO WAIVE competitive selection requirements set forth in Section  
32.4(h) of the Broward County Administrative Code in accordance with Section  
32.10 of the Broward County Administrative Code to enter into a Marine  
Terminal Lease and Operating Agreement with A.G. Royce Metal Marketing,  
LLC d/b/a Concrete Reinforcing Products for approximately 3.94 acres  
(171,467.8 square feet) of land in the Southport area at Port Everglades, for a  
one-year term commencing on October 1, 2021, and ending on September 30,  
2022, finding that there is good cause for such waiver.  
12.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE Marine Terminal Lease and Operating Agreement  
between Broward County and A.G. Royce Metal Marketing, LLC d/b/a Concrete  
Reinforcing Products for approximately 3.94 acres (171,467.8 square feet) of  
land in the Southport area at Port Everglades, for a one-year term commencing  
on October 1, 2021, and ending on September 30, 2022; and authorize the  
Mayor and Clerk to execute same.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”)  
between the Florida Department of Transportation (“FDOT”) and Broward  
County for Financial Project No. 430596-1-94-06, with an estimated total cost  
of $7,400,000 for environmental, design, and construction work for the Port  
Everglades’ Southport Turning Notch (“STN”) Expansion Project and the  
Southport Crane Infrastructure Improvements Project, FDOT agreeing to  
contribute up to $3,700,000, but no more than 50% of the total eligible cost of  
the Project, with the County agreeing to match FDOT’s contribution and cover  
any cost overruns, effective upon execution by FDOT; approve the addendum  
modifying the indemnification language of the PTGA; authorize the Mayor and  
Clerk to execute the PTGA and addendum; authorize the County Administrator  
or designee to take necessary administrative and budgetary actions; and  
authorize the County Administrator to approve any nonmonetary amendments to  
the PTGA, subject to the Office of the County Attorney approving as to legal  
sufficiency.  
13.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE waiver of the Minimum Guaranteed Payment shortfall  
totaling $1,698,667 for Crowley Liner Services, Inc. for container shipmoves at  
Port Everglades for the period from April 2020 through April 2021 to account for  
COVID-19 pandemic-related impacts.  
14.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of  
this item will be conditioned upon the additional terms agreed to by  
Crowley Liner Services, Inc., contained in the countersigned letter  
distributed as Additional Material.)  
ACTION:  
(T-10:28 AM)  
Approved  
with  
Regular  
Meeting  
Additional  
Material, dated September 21, 2021, submitted at the request of Port  
Everglades Department.)  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution No. 2021-442 within the BSO-Law  
Enforcement Contracts Fund, for the Broward Sheriff’s Office (BSO),  
transferring $39,000 from miscellaneous expense to capital equipment as  
agreed upon between BSO and the City of Oakland Park.  
15.  
16.  
17.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT budget Resolution No. 2021-443 within the General Fund  
transferring $1,070,000 from the Broward Sheriff’s Office (BSO) Department of  
Detention reserve to the Department of Detention operating budget to pay  
invoices for inmate inpatient care costs.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Fiscal Year 2022 travel allocations in accordance with  
the Administrative Code, Section 20.29, to inform the Board of proposed travel  
for all Departments, Divisions, and Offices.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO AUTHORIZE County Administrator to approve and execute a First  
Amendment to the Agreement between Broward County and The Broward  
Alliance, Inc., d/b/a Greater Fort Lauderdale Alliance (the “Alliance”), subject to  
review for legal sufficiency by the Office of the County Attorney, extending the  
term of the Agreement on a month-to-month basis for a period not to exceed  
three months beginning October 1, 2021, through December 31, 2021, and in  
an amount not to exceed $411,840 for the three-month period; and authorize the  
County Administrator to take all necessary administrative and budgetary actions  
to implement the First Amendment.  
18.  
(This item was pulled by a member of the public.)  
ACTION:  
involvement  
(T-10:38 AM)  
of Chris  
Approved.  
Walton,  
The  
Broward  
Board  
discussed  
County Director  
potential  
of  
Transportation, to ensure dedicated transportation. The Board also  
encouraged coordination between the Alliance, CareerSource Broward  
and other groups in providing assistance, as well as working with Early  
Learning Coalition in an effort to recruit more childcare workers and raise  
wages. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Sharief was out of the room during the vote.  
ACTION: (T-11:06 AM) Through Mayor Geller, Commissioner Sharief  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred  
to as “The Alliance”) Fiscal Year 2021 quarterly performance report, for the  
period April 1, 2021 through June 31, 2021, pursuant to the Agreement  
between Broward County and the Alliance.  
19.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (herein referred to as  
Alliance) Proposed Business Plan for Fiscal Year 2022 pursuant to the  
agreement between Broward County and the Alliance.  
20.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-444 directing the County  
Administrator to publish Notice of Public Hearing to be held on Thursday,  
October 19, 2021, at 10:00 a.m. in Room 422 of the Governmental Center, 115  
South Andrews Avenue, Fort Lauderdale, Florida to vacate a 25-foot drainage  
easement lying within Tract B of Jacaranda Parcel 834 Plat, as recorded in Plat  
Book 133, Page 28 of the Official Records of Broward County and located at  
1301 Southwest 80 Terrace in the City of Plantation; Petitioners: PR III/Stiles  
Midtown Broward Apartments Owner, LLC; Agent: Doumar Allsworth;  
Application for Vacation and Abandonment: 2021-V-05. (Commission District  
5)  
21.  
ACTION: (T-10:28 AM) Approved. (Scrivener’s Error  
-
See County  
Administrator’s Memorandum: MOTION currently reads: ...Notice of  
Public Hearing to be held on Thursday, October 19, 2021...  
Should read: ...Notice of Public Hearing to be held on Tuesday, October  
19, 2021,...  
Exhibit 3, Page 1, paragraph 2, currently reads: ...Interested parties may  
appear in person or telephonically at the September 21, 2021, meeting...  
Should read: ...Interested parties may appear in person or telephonically  
at the October 19, 2021, meeting... )  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-445 directing the County  
Administrator to publish Notice of Public Hearing to be held on October 5,  
2021, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South  
Andrews Avenue, Fort Lauderdale, Florida to consider adoption of a proposed  
small scale amendment to the Broward Municipal Services District Future Land  
Use Map of the Broward County Comprehensive Plan. (Commission District  
3)  
22.  
(Per the Tuesday Agenda Memorandum, at the request of the applicant,  
the date for the Public Hearing is changed from October 5, 2021 to  
November 4, 2021; consideration of these items is based on the revised  
Public Hearing date and includes authority to amend the publication  
resolution to reflect a Public Hearing date November 4, 2021.)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-446 directing the County  
Administrator to publish Notice of a Public Hearing to be held on October 5,  
2021, at 10:00 a.m., to consider enactment of an Ordinance adopting a  
proposed Small Scale amendment to the Broward County Land Use Plan map  
(PC 20-5), located in the Broward Municipal Services District (Commission  
District 3), as an amendment to the Broward County Comprehensive Plan, the  
substance of which is as follows:  
23.  
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  
BROWARD MUNICIPAL SERVICES DISTRICT; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Per the Tuesday Agenda Memorandum, at the request of the applicant,  
the date for the Public Hearing is changed from October 5, 2021 to  
November 4, 2021; consideration of these items is based on the revised  
Public Hearing date and includes authority to amend the publication  
resolution to reflect a Public Hearing date November 4, 2021.)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-447 directing the County  
Administrator to publish Notice of a Public Hearing to be held on October 5,  
2021, at 10:00 a.m., to consider enactment of an Ordinance adopting a  
proposed Small Scale amendment to the Broward County Land Use Plan map  
(PC 21-8), located in the City of Sunrise (Commission District 1), as an  
amendment to the Broward County Comprehensive Plan, the substance of  
which is as follows:  
24.  
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 SUNRISE; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-448 directing the County  
Administrator to publish Notice of a Public Hearing to be held on October 5,  
2021, at 10:00 a.m., to consider enactment of an Ordinance adopting a  
proposed Small Scale amendment to the Broward County Land Use Plan map  
(PC 21-10), located in the City of Pompano Beach (Commission District 4),  
as an amendment to the Broward County Comprehensive Plan, the substance  
of which is as follows:  
25.  
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 POMPANO BEACH; AND PROVIDING FOR SEVERABILITY AND  
AN EFFECTIVE DATE.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-449 directing the County  
Administrator to publish Notice of a Public Hearing to be held on October 5,  
2021, at 10:00 a.m., to consider enactment of an Ordinance adopting a  
proposed Small Scale amendment to the Broward County Land Use Plan map  
(PC 21-11), located in the City of Pompano Beach (Commission District 4),  
as an amendment to the Broward County Comprehensive Plan, the substance  
of which is as follows:  
26.  
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 POMPANO BEACH; AND PROVIDING FOR SEVERABILITY AND  
AN EFFECTIVE DATE.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
A. MOTION TO ADOPT Resolution No. 2021-450 directing the County  
Administrator to publish Notice of a Public Hearing to be held on October 5,  
2021, at 10:00 a.m., to consider transmittal to designated State review  
agencies of a proposed amendment to the Broward County Land Use Plan  
map (PC 21-9), in the City of Hollywood (Commission District 7), as an  
amendment to the Broward County Comprehensive Plan.  
27.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution No. 2021-451 directing the County  
Administrator to publish Notice of a Public Hearing to be held on October 5,  
2021, at 10:00 a.m., to consider transmittal to designated State review  
agencies of a proposed amendment to the Broward County Land Use Plan text  
(PCT  
21-5),  
establishing  
the  
Hollywood  
Oakwood  
Activity  
Center  
(Commission District 7), as an amendment to the Broward County  
Comprehensive Plan.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
MOTION TO ADOPT Resolution No. 2021-452, the title of which is as follows:  
28.  
A
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA JOINING THE ICLEI LOCAL  
-
GOVERNMENTS FOR SUSTAINABILITY USA'S ("ILCEI USA'S") ICLEI150  
RACE TO ZERO; COMMITTING TO PARTICIPATE IN THE REQUIRED RACE  
TO ZERO ACTIVITIES; AUTHORIZING THE MAYOR TO SIGN THE ICLEI150  
COMMITMENT FORM; AUTHORIZING THE COUNTY ADMINISTRATOR TO  
COMMIT SUFFICIENT STAFF TIME AND RESOURCES TO CARRY OUT  
RACE TO ZERO ACTIVITIES; AND PROVIDING FOR SEVERABILITY AND  
AN EFFECTIVE DATE.  
(Sponsored by Senator Nan H. Rich,  
and Cosponsored by Commissioner Beam Furr)  
(This item was pulled by Commissioners Furr and Rich.)  
(Per the Tuesday Agenda Memorandum, Mayor Geller, Commissioners  
Fisher, Holness and Sharief have requested to be listed as cosponsors.)  
ACTION: (T-10:31 AM) Approved. Commissioner Bogen requested being  
added as a cosponsor to this item. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
HOUSING FINANCE AND COMMUNITY REDEVELOPMENT DIVISION  
A. MOTION TO ADOPT budget Resolution No. 2021-453 within the State  
Housing Initiatives Partnership (“SHIP Program”) Local Housing Assistance  
Trust Fund to appropriate revenue generated during Fiscal Year 2019/2020 in  
the amount of $610,898 (“SHIP Program Income”) for the purpose of  
recognizing Broward County SHIP Program Income funds; and authorizing the  
County Administrator to take all the necessary administrative and budgetary  
actions to implement same.  
29.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE First Amendment to Agreement between Broward  
County and Center for Independent Living of Broward, Inc. (CIL), for direct  
services for  
the County’s Special Needs program (“Agreement”) by adding  
$200,000 State Housing Initiatives Partnership (SHIP) Fiscal Year 2019/2020  
Program Income grant funds; authorizing the Mayor and Clerk to execute the  
First Amendment to Agreement; and authorizing the County Administrator to  
execute amendments to the Agreement, subject to approval by the Office of the  
County Attorney.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
C. MOTION TO APPROVE Second Amendment to Agreement between 1)  
Broward County and the Broward County Minority Builders Coalition, Inc.  
(BCMBC), and 2) Broward County and Habitat for Humanity of Broward, Inc.  
(Habitat) for direct services of the Home Repair program (“Agreements”) by  
adding $100,000 State Housing Initiatives Partnership (SHIP) Fiscal Year  
2019/2020 Program Income grant funds to each Agreement; authorizing the  
Mayor and Clerk to execute the Agreements; and authorizing the County  
Administrator to execute amendments to the Agreements, subject to approval  
by the Office of the County Attorney.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
D. MOTION TO ADOPT budget Resolution No. 2021-454 within the SHIP Local  
Housing Assistance Trust Fund to appropriate revenue in the amount of  
$3,515,273 for Fiscal Year 2021/2022 for the purpose of recognizing Broward  
County State Housing Initiatives Partnership (SHIP) Program funds; and  
authorizing the County Administrator to take all the necessary administrative  
and budgetary actions to implement same.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE use of Housing Finance Authority funds as Local  
Government Contribution (“LGC”) for Broward County affordable housing  
projects submitted to the Florida Housing Finance Corporation (“FHFC”), via  
the solicitation outlined within the 2021/2022 FHFC Requests For Application  
(“RFA”s), and authorize future Community Development Block Grant (CDBG) or  
HOME Investment Partnerships Program (HOME) federal funds or other  
available Broward County affordable housing resources to replace the Housing  
Finance Authority of Broward County (the “HFA”) reserve funds, up to  
$2,000,000, if one or more local projects are selected by the FHFC.  
30.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE Agreement between Broward County and Sailboat  
Bend II, LTD., for State Housing Initiatives Partnership (SHIP) Program  
Multifamily Rental New Construction Strategy Fiscal Year 2018 Funding in the  
Amount of $124,000 for a 110-unit affordable housing development (a.k.a.  
Sailboat Bend II) at 437 SW 4th Avenue, Fort Lauderdale, and authorize County  
Administrator to execute same. (Commission District 7)  
31.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO AWARD open-end contract to sole source vendor, Control  
Technologies, Inc., for Forward Looking Infrared Thermal Video Detection  
Equipment and Repairs, Quotation No. OPN2122534Q1, for the Traffic  
Engineering Division, in the initial one-year estimated amount of $1,964,405,  
including pass-thru allowances of $70,000, and authorize the Director of  
Purchasing to renew the contract for two one-year periods, for a total three-year  
potential amount of $5,893,215. The initial contract period shall begin on the  
date of award and will terminate one year from that date.  
32.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
RECORDS, TAXES, AND TREASURY DIVISION  
A. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption  
Account No. xxxxxxxxx0916, and Self-Insurance Account No. xxxxxxxxx0518, due  
to having a stale date, being unclaimed, or not being negotiated.  
33.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
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-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
A. MOTION TO APPROVE sole source designation of Grant Street Group, Inc.,  
for the application hosting and support services of the TaxSys tax collection and  
billing system for the Broward County Records, Taxes and Treasury Division.  
34.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO APPROVE Amended and Restated System and Services  
Agreement Between Broward County and Grant Street Group, Inc. (RFP No.  
20061005-0-JR-2), in an amount not to exceed $3,473,167, which includes  
$100,000 in optional services during the term of the agreement; and authorize  
the Mayor and Clerk to execute same.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO APPROVE Interlocal Agreement between Broward County, the  
City of Parkland, and TLH SABRA 2, LLC, regarding the acceptance, review,  
processing, inspection, and approval of zoning and building permit applications  
related to the property commonly referred to as “Gator Acres”, situated in  
northwesternmost end of the County’s urbanized area. (Commission District  
3)  
35.  
(Per the Tuesday Agenda Memorandum, signature pages have been  
received.)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT  
DEPARTMENT  
PLANNING AND DEVELOPMENT MANAGEMENT DIVISION  
MOTION TO APPROVE plat note amendment to Windsor Square (004-MP-93).  
36.  
(Commission District 3)  
ACTION: (T-10:28 AM) Approved the plat note amendment subject to  
staff’s recommendations as outlined in the Development Review Report  
for a Plat Note Amendment.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO APPROVE plat note amendment to Wyndham Lakes Plaza  
37.  
(041-MP-96). (Commission District 3)  
ACTION: (T-10:28 AM) Approved the plat note amendment subject to  
staff’s recommendations as outlined in the Development Review Report  
for a Plat Note Amendment.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
GRANTS ADMINISTRATION  
A. MOTION TO APPROVE Grant Agreement between Broward County and the  
U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Broward  
Sheriff’s Office Fiscal Year 2020 Paul Coverdell (Competitive) Grant  
Application, Award No. 2020-CD-BX-0062, in the amount of $250,000,  
effective upon execution, through September 30, 2022; authorizing the County  
38.  
Administrator to take all administrative and budgetary actions necessary to  
implement the Paul Coverdell Grant, including, without limitation, the approval  
and execution of an agreement between Broward County and the Broward  
Sheriff’s Office and amendments to the Fiscal Year 2020 Coverdell Grant  
Agreement, provided there is no increase in the County’s financial obligations  
and subject to review of all such documents for legal sufficiency by the Office of  
the County Attorney.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-455 within the BSO DOJ  
Grants Fund in the amount of $250,000 for the Fiscal Year 2020 Paul Coverdell  
Grant which will introduce NGS (Next Generation Sequencing) technology into  
their laboratory's scope of services.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
PARKS AND RECREATION DIVISION  
A. MOTION TO APPROVE Agreement between Broward County and the  
Children’s Services Council of Broward County (“CSC”) for the County’s SWIM  
Central Program attached as Exhibit 1 and authorize the Mayor and Clerk to  
execute same; authorize the County Administrator to approve any necessary  
non-monetary amendments; and authorize the County Administrator to execute  
amendments to renew this Agreement for up to one additional one-year term at  
CSC’s option. This Agreement requires a $552,349 County cash match for  
Fiscal Year 2022.  
39.  
(Per the Tuesday Agenda Memorandum, Exhibit 1, page 15, additional  
signature has been received.)  
ACTION: (T-10:28 AM) Approved. (Scrivener’s Error  
-
See County  
Administrator’s Memorandum: Exhibit 1, Page 2, paragraph 4B, currently  
reads: $743,646…  
Should read: …$752,349… )  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-456 within the General  
Fund for the Parks and Recreation Division to appropriate revenue in the  
amount of $687,782 for the programming support of Broward County’s SWIM  
Central Program.  
(Per the Tuesday Agenda Memorandum, Exhibit 1, page 15, additional  
signature has been received.)  
ACTION: (T-10:28 AM) Approved. (Scrivener’s Error  
-
See County  
Administrator’s Memorandum: Exhibit 1, Page 2, paragraph 4B, currently  
reads: $743,646…  
Should read: …$752,349… )  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s  
Follow-up Review of County-Owned Real Estate - Report No. 21-14.  
40.  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-457 transmitting proposed text  
amendments to the Broward County Comprehensive Plan to designated state  
agencies; and providing an effective date, the title of which is as follows:  
41.  
A
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE  
AGENCIES PROPOSED AMENDMENTS TO THE BROWARD COUNTY  
COMPREHENSIVE  
PLAN  
TEXT;  
AMENDING  
BROWARD  
MUNICIPAL  
SERVICES DISTRICT ELEMENT, CAPITAL IMPROVEMENTS ELEMENT,  
COASTAL MANAGEMENT ELEMENT, DEEPWATER PORT COMPONENT,  
INTERGOVERNMENTAL COORDINATION ELEMENT, RECREATION AND  
OPEN SPACE ELEMENT, TRANSPORTATION ELEMENT, AND WATER  
MANAGEMENT ELEMENT RELATED TO THE PERIL OF FLOOD; AND  
PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-11:37 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-11:38 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-458 to vacate and annul a portion of  
Northeast 8 Street dedicated by PROGRESSO (Plat Book 2, Page 18), all  
included in the Official Records of Miami-Dade County, Florida, said lands  
situate, lying, and being in Broward County, Florida, and generally located north  
of Progresso Drive, between Northeast 1 Avenue and Northeast 2 Avenue in  
the City of Fort Lauderdale; Petitioners: Holman Automotive, Inc.; Agent: Marla  
Neufeld, Esq., Greenspoon Marder, LLP; Application for Vacation and  
Abandonment: 2019-V-13. (Commission District 7)  
42.  
ACTION: (T-11:38 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2021-459 to vacate a 7.5-foot drainage  
easement lying within Lot 8, Block 4 of Revised Plat of Little Harbor on the  
Hillsboro Section 2, as recorded in Plat Book 51, Page 23, and a 7.5-foot  
drainage easement lying within Lot 1, Block 6 of Little Harbor on the Hillsboro  
43.  
Section 3, as recorded in Plat Book 49, Page 24 of the Official Records of  
Broward County, Florida, located at 28 Northeast 11 Way in the City of  
Deerfield Beach; Petitioner: Little Harbor Estates LLC; Agent: Dunay, Miskel  
and Backman, LLP; Application for Vacation and Abandonment: 2021-V-02.  
(Commission District 4)  
ACTION: (T-11:38 AM) Approved. (Refer to minutes for full discussion.)  
(Scrivener’s Error - See County Administrator’s Memorandum: Exhibit 2,  
Page 1, line 11, currently reads: ...on Thursday, September 21, 2021,...  
Should read: ...on Tuesday, September 21, 2021,... )  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2021-460 to vacate a one-foot non-access  
easement lying within Parcel A of Coral Springs R & D Electrical Park Plat, as  
recorded in Plat Book 101, Page 4 of the Official Records of Broward County,  
Florida, and located at 4250 Coral Ridge Drive in the City of Coral Springs;  
Petitioner: Exeter 4250 Coral Ridge LLC; Agent: Greenspoon Marder LLP;  
Application for Vacation and Abandonment: 2020-V-06. (Commission District  
3)  
44.  
ACTION: (T-11:40 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2021-461 of the Board of County  
Commissioners of Broward County, Florida, granting renewal of a nonexclusive  
franchise to Raider Environmental Services of Florida, Inc., for a five-year term  
to provide vessel oily waste removal services at Port Everglades; providing for  
franchise terms and conditions; and providing for severability and an effective  
date.  
45.  
ACTION: (T-11:38 AM) Approved as amended with Public Hearing  
Additional Material, dated September 21, 2021, submitted at the request  
of Port Everglades Department. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO CONSIDER adoption of a Resolution No. 2021-462 Amending the  
Administrative Code, the title of which is as follows:  
46.  
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES  
TARIFF NO. 12; AMENDING SECTION 42.25 OF THE BROWARD COUNTY  
ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AMENDING TARIFF  
RATES AND REQUIREMENTS FOR VARIOUS ACTIVITIES AT PORT  
EVERGLADES; PROVIDING FOR GENERAL UPDATES TO TARIFF TEXT;  
AND  
PROVIDING  
FOR  
SEVERABILITY,  
INCLUSION  
IN  
THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-11:41 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2021-463 amending the Broward County  
Administrative Code, the title of which is a s follows:  
47.  
A
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND  
CHARGES AT FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL  
AIRPORT; AMENDING SECTION 39.2 AND EXHIBIT 39.A OF THE  
BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”),  
TO REFLECT CHANGES TO RATES, FEES, AND CHARGES; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE  
CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-11:42 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
48.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO PRIVATE PARKING  
TICKETS AND PRIVATE ENFORCEMENT; CREATING SECTION 20-164.2  
OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");  
PROHIBITING THE ISSUANCE OF PRIVATE PARKING TICKETS AND  
PRIVATE ENFORCEMENT OF PARKING TICKETS; AMENDING SECTION  
8½-16 OF THE CODE TO PROVIDE FOR FINES; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
(Per the Tuesday Agenda Memorandum, Commissioner Sharief requests  
to be a cosponsor.)  
ACTION: (T-11:43 AM) Filed proof of publication and enacted the  
Ordinance to become effective as provided by law. (Refer to minutes for  
full discussion.)  
VOTE: 9-0.  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
AVIATION DEPARTMENT  
A. MOTION TO APPROVE Most Reasonable Source designation of Passur  
Aerospace, Inc. for PASSUR Data Subscription Services, including software as  
a service, support, maintenance, and optional services for the Broward County  
Aviation Department.  
49.  
ACTION: (T-11:43 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO APPROVE First Amendment to the Agreement for Software as  
a Service between Broward County and Passur Aerospace, Inc., to provide for  
PASSUR Data Subscription Services including software as a service, support,  
maintenance, and optional services, to increase the not-to-exceed amount by  
an additional $1,800,000 to allow for payment of additional renewal terms at  
Broward County’s Fort Lauderdale-Hollywood International Airport and extend  
the term of the agreement for up to five additional one-year renewal terms; and  
authorize the Mayor and Clerk to execute same.  
ACTION: (T-11:43 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO APPROVE Grant Award between Broward County and the U.S.  
Department of Homeland Security, Federal Emergency Management Agency,  
for the Fiscal Year 2021 Port Security Grant Program funds awarded to  
Broward County for projects at Port Everglades beginning October 1, 2021,  
through September 30, 2024, in the amount of $499,693, requiring $166,565 in  
matching non-Federal funds from the County, for a total approved project cost of  
$666,258, and authorize the County Administrator to take all administrative or  
budgetary actions to accept the grant award from the U.S. Department of  
Homeland Security.  
50.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution No. 2021-464 within the Port  
Everglades Capital Fund in the amount of $499,693 for the purpose of  
establishing a budget for port security enhancement projects.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution No. 2021-465 approving the nonbinding  
Memorandum of Understanding (“Florida Plan”) sought by Florida’s Attorney  
General in furtherance of settlement of the action against three opioid drug  
distributors (AmerisourceBergen, Cardinal Health, and McKesson) and one  
drug manufacturer (Johnson & Johnson) (collectively, “Defendants”) in the  
National Multidistrict Opioid Litigation (“MDL”); and authorizing the Mayor to  
execute a subsequent formal agreement that is substantially on the same terms  
as the Florida Plan, subject to the Office of the County Attorney approving as to  
legal sufficiency.  
51.  
ACTION: (T-11:08 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2123151P1,  
Professional Consultant Services for Airport Utilities and Pavement Projects, for  
52.  
the Aviation Department.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish  
Notice of Public Hearing to be held on Tuesday, October 5, 2021, 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:  
53.  
A
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO HOLIDAYS; AMENDING  
SECTION 14.227 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
("ADMINISTRATIVE CODE"); DESIGNATING JUNE 19 ("JUNETEENTH") AS  
AN OFFICIAL PAID HOLIDAY FOR COUNTY EMPLOYEES; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Commissioner Dale V.C. Holness)  
(Per the Tuesday Agenda Memorandum, this item was withdrawn by the  
sponsoring Commissioner.)  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’  
“Parking Garage”. (Commissioner Bogen)  
54.  
ACTION: (T-11:44 AM) Following discussion in reference to Rental  
Assistance, Commissioner Rich asked Assistant County Administrator  
Kimm Campbell to follow up with Ms. Angela Shaw’s situation, noting  
that income may be calculated at the time of the application. In addition,  
Commissioner Rich suggested passing  
a
resolution in an effort to  
achieve release of childcare funds held by the State. (See Regular  
Meeting Additional Material 54, dated September 21, 2021, submitted at  
the request of Commissioner Bogen.)  
ACTION: (T-12:12 PM) Following discussion in reference to the HUD  
Performance Improvement Plan, Mr. Michael Rajner, Vice-Chair of  
Broward County Human Rights Board, reported difficulty in obtaining  
information from County Administration in relation to public records  
requests and called for change in the culture. In addition, Mr. Rajner  
advised that the proposal and budget should reflect an additional intake  
person.  
In response to Mr. Rajner, Commissioner Fisher asked County  
Administration to reach out directly to Mr. Rajner to determine what  
remaining information needs to be provided.  
Commissioner Ryan, in response to Mr. Rajner, suggested reviewing the  
public  
records  
requests  
to  
prioritize  
what  
information  
County  
Administration could provide in the short term with the understanding  
that the rest of the requested material could be provided on timelines  
with consideration as to importance and time needed for compliance.  
Commissioner Rich expressed concern in relation to the seriousness of  
the HUD Performance Improvement Plan, emphasizing focus on closure  
of cases. (Refer to minutes for full discussion.) (See Regular Meeting  
Additional Material 54(2), dated September 21, 2021, submitted at the  
request of Commissioner Bogen.)  
MOTION TO DIRECT Office of the Office of the County Attorney, in consultation  
with County Administration, to analyze and develop options and prepare any  
necessary documentation, including proposed Resolutions or Ordinances, for  
subsequent consideration by the Board, regarding funding for and  
administration of a program to provide certain health care services, including  
innovative preventative health care services, for Broward County residents.  
(Commissioner Bogen)  
55.  
(Transferred to the Consent Agenda.)  
ACTION:  
(T-10:28 AM)  
Approved.  
(See  
Regular  
Meeting  
Additional  
Material, dated September 21, 2021, submitted at the request of  
Commissioner Bogen.)  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO DISCUSS employee wages at Fort Lauderdale-Hollywood  
International Airport. (Commissioner Bogen)  
56.  
ACTION: (T-12:28 PM) The Board voted to direct the County Attorney’s  
Office to bring back proposed changes to the Ordinance which would  
allow skycaps at Fort Lauderdale-Hollywood International Airport to  
receive a living wage. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO DISCUSS feedback provided by the Pompano Beach Residential  
District Advisory Board (“Advisory Board”) regarding projects to be funded by  
the County to directly eliminate slum and blight in the residential area of the  
Pompano Beach Community Redevelopment Agency (“CRA”); and authorize  
the County Administrator to take all budgetary and administrative actions and  
execute any agreements, subject to review as to legal sufficiency by the County  
Attorney’s Office, necessary to facilitate the pilot project described below.  
(Commissioner Bogen)  
57.  
ACTION: (T-12:51 PM) Following discussion, the Board tabled this item  
until later in the meeting. (Refer to minutes for full discussion.)  
ACTION: (T-1:55 PM) Following discussion, the Board approved a motion  
to direct the County Administrator to develop a pilot project along the  
described parameters and execute the required agreements consistent  
with the Board’s comments as recited by County Attorney Andrew J.  
Meyers. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-4:59 PM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-466, the title of which is as follows:  
(Commissioner Holness)  
58.  
A
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIERS;  
WAIVING PERMIT FEES AND ABANDONMENT OF CERTIFICATES UNDER  
CHAPTER 22½ OF THE BROWARD COUNTY CODE OF ORDINANCES;  
MODIFYING THE TERM OF CERTIFICATES AND PERMITS; AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO REAPPOINT NOMINEE Rebecca Bratter to the Performing Arts  
Center Authority. (Mayor Geller)  
59.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:28 AM) Approved.  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO WAIVE Broward County Procurement Code based on a Board  
determination that doing so is in the best interest of the County, and authorize  
the County Administrator to negotiate, approve, and execute an agreement and  
60.  
any subsequent amendments thereto with  
a
qualified vendor to provide  
consulting and other services to bring film, television, and other media  
productions to Broward County, in an aggregate amount up to $275,000,  
subject to review of the agreement and any subsequent amendments for legal  
sufficiency by the Office of the County Attorney; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to  
effectuate the agreement and any subsequent amendments thereto. (Mayor  
Geller)  
ACTION: (T-10:34 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan was not present.  
ACTION:  
(T-10:49 AM)  
Through  
Mayor  
Geller,  
Commissioner  
Ryan  
requested being shown voting in the affirmative.  
VOTE: 9-0.  
MAYOR'S REPORT  
61.  
62.  
(No report given.)  
COUNTY ADMINISTRATOR'S REPORT  
(No report given.)  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
MEETING/WORKSHOP NOTICES  
BUDGET HEARING NO. 2  
Tuesday, September 21st, in Room 422 at 5:01 PM  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
SUPPLEMENTAL AGENDA  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
HUMAN RESOURCES DIVISION  
A.  
MOTION TO APPROVE  
Unrepresented Pay Plan and Compensation  
63.  
Policy for Fiscal Year 2022, as reflected in Exhibit 1.  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO APPROVE elimination of unused job classifications, board-level  
reclassifications, and salary range reallocations, as reflected in Exhibit 2.  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
C.  
MOTION TO EXTEND base salary increase granted to unrepresented  
employees for Fiscal Year 2022 to the County Administrator, the County  
Attorney, and the County Auditor.  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
D.  
MOTION TO AUTHORIZE County Administrator to take the necessary  
administrative and budgetary actions to implement these increases and  
changes in Motions A, B, and C.  
ACTION: (T-11:02 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE proposed health insurance funding for calendar/plan  
year 2022.  
64.  
ACTION: (T-3:19 PM) Following discussion, the Board tabled this item  
until later in the meeting. (Refer to minutes for full discussion.)  
ACTION: (T-4:36 PM) Commissioner Rich made motion to eliminate the  
$500 cash incentive from the proposed health insurance funding. The  
motion was seconded by Commissioner Bogen. (Refer to minutes for full  
discussion.)  
VOTE: 3-5. The motion failed. Commissioners Fisher, Furr, Holness,  
Sharief and Mayor Geller voted no. Commissioner Furr was not present.  
ACTION: (T-5:03 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-1. Commissioner Rich voted no. Commissioner Furr was not  
present.  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution urging airlines that fly into Fort  
Lauderdale-Hollywood International Airport (FLL) from countries with high  
prevalence of new variants of the COVID-19 virus to cease flights to FLL from  
those countries until medical experts confirm the current COVID-19 vaccines  
are highly effective against the variants spreading in those countries.  
(Commissioner Bogen)  
65.  
ACTION: (T-3:19 PM) Without objection, the Board deferred this item until  
the October 5, 2021 Commission Meeting. (Refer to minutes for full  
discussion.)