Broward County  
Action Agenda - Published  
Thursday, November 4, 2021  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF NOVEMBER 4, 2021  
(Meeting convened at 10:04 a.m., recessed at 12:25 p.m., reconvened at 1:51 p.m. and  
adjourned at 4:06 p.m.)  
PLEDGE OF ALLEGIANCE was led by Vice-Mayor Michael Udine, District 3.  
CALL TO ORDER was led by Mayor Steve Geller, District 5.  
MOMENT OF SILENCE  
In memory of our past and present brave men and women of the United States Armed Forces,  
who have served our country and continue to serve our country at home and abroad.  
In memory of our first responders in appreciation for their service.  
Present:  
Commissioner Mark D. Bogen  
Vice-Mayor Lamar P. Fisher  
Commissioner Beam Furr  
Commissioner Steve Geller  
Commissioner Nan H. Rich  
Commissioner Tim Ryan  
Mayor Michael Udine  
Commissioner Holness 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 Vice-Mayor Udine and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 37. At the request of the  
Mayor, Regular Items 47, 48, 51 and Supplemental Items 59, 61 and 62 were transferred to the  
Consent Agenda.  
Each item voted on the Consent Agenda was passed by unanimous vote of the Commission  
unless otherwise indicated by record vote.  
Public Hearing Items consist of Items 38 through 45.  
The following Items were deferred: 20, 54, 55 and 56.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 14, 20 and 35.  
The following Item was pulled from the Consent Agenda by a member of the public and  
considered separately: 35.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
A. MOTION TO APPOINT Matthew Whitton to the Broward Regional Emergency Medical  
Services Council.  
1A.  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
November 4, 2021, submitted at the request of Commissioner Fisher.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Commissioner Matthew Whitton who holds an employment or contractual  
relationship with an entity who receives funds from Broward County. (Commissioner  
Fisher)  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
November 4, 2021, submitted at the request of Commissioner Fisher.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
MOTION TO APPOINT Alexandra Kate Hershorn to the Commission on the Status of  
Women in the category of "not required in district; registered voter." (Commissioner  
Fisher)  
1B.  
ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated  
November 4, 2021, submitted at the request of Commissioner Fisher.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
AVIATION DEPARTMENT  
MOTION TO AUTHORIZE Director of Aviation to execute an amendment to the Signatory  
Terminal Building Lease Agreement with Spirit Airlines to permit the continued occupancy  
of space for COVID-19 testing at Broward County’s Fort Lauderdale-Hollywood  
International Airport for an additional period not to exceed twelve months commencing on  
2.  
December 3, 2021, subject to review by the Office of the County Attorney as to form and  
legal sufficiency.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
PUBLIC WORKS DEPARTMENT  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO ADOPT Resolution No. 2021-508 supporting the Broward Metropolitan  
Planning Organization’s mobility project to enhance bicycle and pedestrian safety along  
NW 19th Street from NW 49th Avenue to SR-7 and recognizing the Florida Department of  
Transportation as the agency responsible for project design, construction, and  
construction administration. (Commission District 9)  
3.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
HUMAN SERVICES DEPARTMENT  
A. MOTION TO APPROVE Affiliation Agreement between Broward County and Florida  
Atlantic University, Counseling program, to participate in Broward County Human  
Services Department’s University Student Practicum Program effective upon execution;  
authorize the Mayor and Clerk to execute same; authorize the County Administrator to  
execute amendments to the Agreement that do not impose any additional financial  
obligation on the County, subject to review for legal sufficiency by the Office of the County  
Attorney; and authorize the County Administrator to take all necessary administrative  
actions to implement the Agreement.  
4.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
B. MOTION TO APPROVE Affiliation Agreement between Broward County and Keiser  
University, Clinical Mental Health program, to participate in Broward County Human  
Services Department’s University Student Practicum Program effective upon execution;  
authorize the Mayor and Clerk to execute same; authorize the County Administrator to  
execute amendments to the Agreement that do not impose any additional financial  
obligation on the County, subject to review for legal sufficiency by the Office of the County  
Attorney; and authorize the County Administrator to take all necessary administrative  
actions to implement the Agreement.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
C. MOTION TO AUTHORIZE County Administrator to sign Affiliation Agreements for the  
University Student Practicum Program in substantially the form attached as Exhibit 3,  
subject to review for legal sufficiency by the Office of the County Attorney; and authorize  
the County Administrator to take all necessary administrative actions to implement the  
Agreements.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
D. MOTION TO AUTHORIZE County Administrator to execute amendments to the  
Agreement that do not impose any additional financial obligation on the County, subject to  
review for legal sufficiency by the Office of the County Attorney; and authorize the County  
Administrator to take all necessary administrative actions to implement the Agreement.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Port Everglades Passenger Cruise Terminal and Berth User  
Agreement between Broward County and Balearia Caribbean Ltd., Corp., for passenger  
cruise/ferry operations from Port Everglades to the Bahamas with related roll on/roll off  
cargo transportation services, for a one-year term beginning on December 1, 2021; and  
authorize the Mayor and Clerk to execute same.  
5.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
TRANSPORTATION DEPARTMENT  
MOTION TO APPROVE Agreement with Inktel Government BPO Services LLC, for  
Paratransit Call Center Services (Bid No. GEN2119730B1), for an estimated initial  
three-year amount of $10,574,691, and authorize the Director of Purchasing to renew the  
contract for two one-year periods, for a five-year potential estimated amount of  
$18,471,140. The initial term of this Agreement will begin 60 days after it is fully executed  
by the Parties and shall terminate three years after that effective date.  
6.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
MOTION TO APPROVE First Amendment to Agreement with Reladyne, LLC, formerly  
7.  
known as Flamingo Oil Corporation, for Petroleum Products (Solicitation No.  
TRN2118572B1), to increase the annual contract value from $1,566,779 to $2,292,404  
for the second term, and the total not-to-exceed maximum three-year contract value from  
$4,700,336 to $6,877,211 due to unforeseen crude oil price increases.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution No. 2021-509 within the General Fund  
transferring funds in the amount of $500,000 for the purpose of providing funding for fees  
and expenses in connection with litigation against Florida Carry.  
8.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
A. MOTION TO ADOPT Resolution No. 2021-510 approving Project Play for a Broward  
County Direct Cash/Job Creation Incentive Grant pursuant to Section 9½-52, Broward  
County Code of Ordinances (“Code”), in the amount of $112,500 for Fiscal Years 2022  
through 2029, collectively, based on the creation of 150 new, high-wage/high-skill jobs and  
an estimated capital investment of $8,000,000.  
9.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE County Administrator, or designee, to take any  
administrative and budgetary actions and execute all documents necessary to effectuate  
and administer Project Play’s participation in the Broward County Direct Cash/Job  
Creation Incentive Grant Program pursuant to Section 9½-52 of the Code, for Fiscal Years  
2022 through 2029, including to effectuate any future nonmonetary changes to the job  
creation schedule for Project Play, provided the County’s total financial commitment does  
not exceed $112,500 and subject to review for legal sufficiency by the Office of the County  
Attorney.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
EMERGENCY MANAGEMENT  
A. MOTION TO AUTHORIZE County Administrator to execute Fourth Amendment to  
Agreement between Broward County and Broward Ambulance, Inc. D/B/A American  
Medical Response for Emergency Backup Ambulance Service (subject to review for legal  
sufficiency by the County Attorney), in an amount not-to-exceed $964,400; to continue the  
provision of homebound testing and vaccination services for COVID-19 response as  
needed; and authorize the County Administrator to take all necessary administrative and  
budgetary actions to implement the Agreement as amended.  
10.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE County Administrator to execute Fifth Amendment to  
Agreement between Broward County and Century Ambulance, Inc. for Emergency Backup  
Ambulance Service, (subject to review for legal sufficiency by the County Attorney) in an  
amount not-to-exceed $271,200; to continue the provision of homebound testing and  
vaccination services for COVID-19 response as needed; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement the  
Agreement as amended.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
A. MOTION TO RETROACTIVELY APPROVE subgrant agreement between Broward  
County and the Florida Division of Emergency Management in the amount of $105,806 to  
support Broward County's emergency management and preparedness program from July  
1, 2021 to June 30, 2022; authorize the County Administrator to execute the Agreement  
and any amendments thereto that do not increase the financial obligation of the County,  
subject to review for legal sufficiency by the Office of the County Attorney; and to take the  
necessary administrative and budgetary actions for the implementation of the grant award.  
11.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2021-511 in the amount of $105,806  
within the Emergency Management Grant Fund for the purpose of supporting Broward  
County's emergency management functions.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
A. MOTION TO RETROACTIVELY APPROVE sub-grant agreement between Broward  
County and the Florida Division of Emergency Management in the amount of $366,937 to  
12.  
support Broward County's emergency management and preparedness program from July  
1, 2021 to June 30, 2022, subject to a dollar-for-dollar in-kind match by the County;  
authorize the County Administrator to execute the Agreement and any amendments  
thereto that do not increase the financial obligation of the County, subject to review for  
legal sufficiency by the Office of the County Attorney, and to take the necessary  
administrative and budgetary actions for the implementation of the grant award.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
B. MOTION TO ADOPT budget Resolution No. 2021-512 in the amount of $366,937  
within the Emergency Management Grant Fund for the purpose of supporting Broward  
County's emergency management functions.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorney’s fees, in the case of  
Miriam Martinez vs. Broward County, 17th Judicial Circuit Court Case No.  
CACE13-025710 (04).  
13.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
MOTION TO APPROVE Settlement Agreement between Broward County and Russell  
Engineering, Inc., to resolve all disputes between the parties concerning Contract No.  
N2114545C1 for improvements to Wiles Road from Riverside Drive to Rock Island Road  
at a cost of $535,000 to the County; and authorize the Mayor and Clerk to execute same.  
14.  
(Commissioner Bogen pulled this item from the Consent Agenda.)  
ACTION: (T-10:24 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-1. Commissioner Holness voted in the affirmative telephonically.  
Commissioner Bogen abstained from voting and was out of the room during the  
vote. Commissioner Ryan voted no.  
MOTION TO AUTHORIZE County Attorney to appoint Kaplan Kirsch & Rockwell LLP as  
special counsel in connection with complex railroad matters, and to negotiate and execute  
an appropriate agreement for legal services in a not-to-exceed amount of $100,000.  
15.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO DIRECT County Administrator to publish Notice of a Public Hearing to be  
held on Tuesday, December 7, 2021, at 10:00 a.m. in Room 422 of the Broward County  
Government Center to consider the award of a Class 2 - ALS Transfer Certificate of  
Public Convenience and Necessity (COPCN) and a Class 3 - BLS Transport Certificate  
of Public Convenience and Necessity (COPCN) to Coastal Care Corporation, d/b/a  
Cleveland Clinic Advanced Medical Transport.  
16.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2021-513 authorizing the County Administrator to  
advertise a Public Hearing to be held December 14, 2021 at 10:00 a.m. in Room 422 of  
the Broward County Governmental Center for adopting supplemental budgets to  
recognize changes in revenues and appropriations.  
17.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
RESILIENT ENVIRONMENT DEPARTMENT  
BUILDING CODE DIVISION  
MOTION TO APPROVE Interlocal Agreement between Broward County and the City of  
Hallandale Beach for Emergency/Non-Guaranteed Supplemental Support, Building Code  
Division; to provide Florida Building Code inspection, plan review and building official  
services upon execution of this agreement by the parties until September 30, 2026; and  
authorize the County Administrator and Clerk to execute same. (Commission Districts 6  
and 8)  
18.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
NATURAL RESOURCES DIVISION  
MOTION TO APPROVE Interlocal Agreements between Broward County and partner  
municipalities substantially in the form of Exhibit 1, providing for cost share support  
retroactive from October 1, 2021, in a regional Water Conservation Incentives Program to  
be coordinated by Broward County within the water utility service area, and reimbursing  
19.  
Broward County for specific activities associated with program administration, promotion,  
and implementation; subject to partner execution and review for legal sufficiency and  
approval as to form by the Office of the County Attorney; and authorize the Mayor and  
Clerk to execute same.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
HOUSING FINANCE DIVISION  
MOTION TO APPROVE consent to certain ownership transfers for family planning  
purposes relating to the ownership of the borrowers for two HOME (HOME Investment  
Partnerships Program) grant-funded loans, Avery Glen, LLC and The Lofts in Tarpon  
River, LLC, and authorize the County Administrator to execute a written consent to such  
transfers, subject to approval as to form and legal sufficiency by the Office of the County  
Attorney. (Commission Districts 1 and 7)  
20.  
ACTION: (T-10:34 AM) The Board voted to defer this item indefinitely. (Refer to  
minutes for full discussion.)  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
URBAN PLANNING DIVISION  
MOTION TO APPROVE Subordination Agreements related to Declarations of Restrictive  
Covenants for the waiver of certain impact fees and to authorize County Administrator to  
execute same. (Commission District 6)  
21.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE three-year Collective Bargaining Agreement between Board of  
County Commissioners of Broward County, Florida and the American Federation of  
State, County, and Municipal Employees (AFSCME) - Local 2200, representing the  
County’s Port Everglades Department maintenance employees, for Fiscal Years  
2021/2022, 2022/2023, and 2023/2024; delegate authority to the Director of the Human  
Resources Division to execute Letters of Understanding, if necessary, and authorize the  
Mayor to execute the Agreement.  
22.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
MOTION TO APPROVE Addendum to Collective Bargaining Agreement between Board  
of County Commissioners of Broward County, Florida and the Federation of Public  
Employees (AFL-CIO) Port Non-Supervisory Unit, representing the County’s Port  
23.  
Everglades  
Non-Supervisory  
Unit  
employees,  
for  
Fiscal  
Years  
2020/2021 and  
2021/2022; to amend wages for Fiscal Year 2021/2022 and to add a third year (Fiscal  
Year 2022/2023) to the current agreement; delegate authority to the Director of the Human  
Resources Division to execute Letters of Understanding, if necessary, and authorize the  
Mayor to execute the Addendum to the Agreement.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
MOTION TO APPROVE Addendum to Collective Bargaining Agreement between Board  
of County Commissioners of Broward County, Florida and the Federation of Public  
Employees (AFL-CIO) Port Supervisory Unit, representing the County’s Port Everglades  
Supervisory Unit employees, for Fiscal Years 2020/2021 and 2021/2022; to amend  
wages for Fiscal Year 2021/2022 and to add a third year (Fiscal Year 2022/2023) to the  
current agreement; delegate authority to the Director of the Human Resources Division to  
execute Letters of Understanding, if necessary, and authorize the Mayor to execute the  
Addendum to the Agreement.  
24.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
PURCHASING DIVISION  
For Transportation Department  
MOTION TO APPROVE fixed contract to awarded vendor, New Flyer of America, Inc.,  
under the Washington State Transit Bus Cooperative, State Cooperative Purchasing  
Schedule Master Contract No. 06719-01 Transit Buses: Heavy Duty; for the purchase of  
15 60-foot New Flyer Articulated Diesel Buses for the Transportation Department, in the  
amount of $13,126,909, including additional options of spare parts, diagnostic and  
tooling, and training.  
25.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
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.  
26.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, and Tax Refund Account No. xxxxxxxxx9850, due to being voided. Checks  
have been reissued.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
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QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE non-vehicular access line amendment on the Renteria Inc. Plat  
(004-MP-97). (Commission District 2)  
27.  
28.  
29.  
ACTION:  
(T-10:22 AM)  
Approved  
the  
non-vehicular  
access  
line  
amendment  
subject to staff’s recommendations as outlined in the Development Review Report  
for a Plat Non-Vehicular Access Line Amendment.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
MOTION TO APPROVE non-vehicular access line amendment on the Marquis  
Apartments plat (058-MP-18). (Commission District 2)  
ACTION:  
(T-10:22 AM)  
Approved  
the  
non-vehicular  
access  
line  
amendment  
subject to staff’s recommendations as outlined in the Development Review Report  
for a Plat Non-Vehicular Access Line Amendment.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
MOTION TO APPROVE modification of a previously approved plat TP Prospector  
(017-MP-20). (Commission District 9)  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
MOTION TO APPROVE plat note amendment to Minto Federal (098-MP-05).  
(Commission District 7)  
30.  
31.  
32.  
ACTION: (T-10:22 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
MOTION TO APPROVE plat entitled Plantation Shell Circle  
K
(003-MP-21).  
(Commission District 9)  
ACTION: (T-10:22 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
MOTION TO APPROVE plat note amendment to Progresso Commons (009-MP-17).  
(Commission District 7)  
ACTION: (T-10:22 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY ADMINISTRATION  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
A. MOTION TO APPOINT Commissioner Matthew Sparks to the Racial Equity Task Force  
in the category of "the Broward League of Cities."  
33.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Commissioner Matthew Sparks who holds an employment or contractual  
relationship with an entity who receives funds from Broward County.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
MOTION TO APPROVE appointment of Christopher Dumas to the HIV Health Services  
Planning Council in the category “non-elected community leader.”  
34.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
PARKS AND RECREATION DIVISION  
MOTION TO AUTHORIZE County Administrator to execute a License Agreement with the  
Weston Community Garden Society, Inc., a Florida not-for-profit corporation, to utilize a  
portion of Markham Park for a community garden, subject to review for legal sufficiency by  
the Office of the County Attorney; and authorizing the County Administrator to take all  
necessary administrative and budgetary actions to implement the Agreement.  
(Commission District 1)  
35.  
(Commissioner Rich and a member of the public pulled this item from the Consent  
Agenda.)  
ACTION: (T-10:27 AM) Approved. Commissioner Rich requested being a sponsor  
to this item. In addition, Commissioner Holness and Mayor Geller requested being  
cosponsors to this item (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
REAL PROPERTY SECTION  
A. MOTION TO APPROVE Reciprocal Easement Agreement between Broward County  
and CJB Real Estate, L.P., for the Imperial Point Library, located at 5985 N. Federal  
Highway, in Fort Lauderdale and the adjacent property located at 5975 N. Federal  
Highway, in Fort Lauderdale, relating to cross access and parking easements and  
maintenance arrangement for exterior areas of Imperial Square Shopping Center and  
Imperial Point Library; and authorize the Mayor and Clerk to execute same. (Commission  
District 4)  
36.  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
B. MOTION TO APPROVE Termination of the existing Declaration of Covenants and  
Restrictions and Reciprocal Easement and Maintenance Agreement (“Declaration”)  
relating to cross access and parking easements and maintenance arrangements; and  
authorize the Mayor and Clerk to execute same. (Commission District 4)  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution No. 2021-514 accepting  
a
perpetual bus shelter  
37.  
easement located at 901 South Federal Highway in Hollywood from HTG Fiori, LLC, for a  
$10 consideration; authorize the execution and recordation of the same. (Commission  
District 6)  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
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PUBLIC HEARING  
MOTION TO ADOPT Resolution No. 2021-515 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 comprehensive  
plan text related to the property rights element; and providing for an effective date.  
38.  
ACTION: (T-11:32 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Holness was out of the room during the vote.  
ACTION: (T-11:34 AM) Through Mayor Geller, Commissioner Holness requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows (Commission District 3):  
39.  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL-SCALE  
AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING  
THE BROWARD COUNTY MUNICIPAL SERVICES DISTRICT FUTURE LAND USE  
MAP OF THE BROWARD COUNTY COMPREHENSIVE PLAN; AND PROVIDING FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-11:33 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.  
MOTION TO ENACT Ordinance adopting a 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:  
40.  
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.  
ACTION: (T-11:34 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.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
41.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO HOUSING AFFORDABILITY; AMENDING  
SECTIONS 5-180, 5-182.11, AND 5-184 OF THE BROWARD COUNTY CODE OF  
ORDINANCES ("CODE"), PROVIDING FOR APPLICABILITY AND ASSURANCES FOR  
HOUSING AFFORDABILITY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:35 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.  
MOTION TO ADOPT Resolution No. 2021-516 of the Board of County Commissioners of  
Broward County, Florida, granting a nonexclusive franchise to Marksman Security  
Corporation for a one-year term to provide marine terminal security services at Port  
Everglades; providing for franchise terms and conditions; and providing for severability  
and an effective date.  
42.  
ACTION: (T-11:35 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
43.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY LIVING WAGE  
ORDINANCE; AMENDING SECTION 26-101 OF THE BROWARD COUNTY CODE OF  
ORDINANCES  
("CODE");  
AMENDING  
REQUIREMENTS  
FOR  
SKYCAPS  
AND  
EMPLOYEES PERFORMING PORTER ASSISTANCE SERVICES TO RECEIVE  
A
LIVING WAGE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
ACTION: (T-11:36 AM) Filed proof of publication and enacted the Ordinance to  
become effective as provided by law. Commissioners Fisher, Holness, Rich and  
Sharief requested being cosponsors to the item. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-517 Amending the Broward County  
Administrative Code, the title of which is as follows:  
44.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
BROWARD  
COUNTY’S  
INDEPENDENT  
ANNUAL FINANCIAL AUDIT; AMENDING SECTION 18.61 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AMENDING THE  
REQUIREMENT THAT THE EXTERNAL AUDITOR CHANGE AFTER FIVE YEARS;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Lamar P. Fisher, and Cosponsored by Commissioners  
Mark D. Bogen and Dr. Barbara Sharief)  
ACTION: (T-11:37 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO ADOPT Resolution No. 2021-518 Amending the Broward County  
Administrative Code, the title of which is as follows:  
45.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE OFFICE OF FILM AND TO FILM,  
TELEVISION, AND MEDIA INCENTIVE PROGRAMS; AMENDING SECTION 13.41 OF  
THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE");  
CREATING SECTIONS 13.42 THROUGH 13.45 OF THE ADMINISTRATIVE CODE;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Steve Geller, and Cosponsored by  
Commissioner Dr. Barbara Sharief)  
(Per the Thursday Agenda Memorandum, the Board's consideration of this item is  
based on the item as amended by the Additional Material submitted by the Office of  
the County Attorney.)  
ACTION: (T-10:59 AM) Approved as amended with Public Hearing Additional  
Material, dated November 4, 2021, submitted at the request of Office of the County  
Attorney. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Sharief was out of the room during the vote.  
ACTION: (T-11:33 AM) Through Mayor Geller, Commissioner Sharief requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
END PUBLIC HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
GUY HARVEY PRESENTATION  
PARKS AND RECREATION DIVISION  
MOTION TO AUTHORIZE County Administrator to enter into a License Agreement with  
the Guy Harvey Ocean Foundation, a 501(c)(3) organization, to utilize a portion of  
Deerfield Island Park for a marine sciences and environmental education program mainly  
geared for school children, to include capital improvements on the island and signage  
acknowledging donations and funding, subject to review for legal sufficiency by the Office  
of the County Attorney; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement. (Commission  
District 4)  
46.  
ACTION: (T-10:46 AM) Following presentation and discussion, the Board approved  
this item. (Refer to minutes for full discussion.) (See Regular Meeting Additional  
Material, dated November 4, 2021, submitted at the request of Commissioner  
Fisher.)  
VOTE: 8-0. Commissioner Holness was inaudible telephonically during the vote.  
ACTION: (T-11:34 AM) Through Mayor Geller, Commissioner Holness requested  
being shown voting in the affirmative.  
VOTE: 9-0.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPROVE appointment of Kamruz Hosein to the Police and Criminal  
Justice Review Board in the category of “member of the clergy nominated by a clergy  
organization(s) representing a broad range of denominations and faith groups.”  
47.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
PURCHASING DIVISION  
For Finance and Administrative Services Department  
MOTION TO APPROVE Agreement between Broward County and United Healthcare  
Services, Inc., for Administrative Management Services for Self-Insured Group Health  
Insurance Coverage and Benefits and Pharmacy Benefit Management Services for  
Broward County Benefits-eligible Individuals (RFP No. TEC2122482P1), for the Human  
Resources Division, for an initial three-year period in the estimated annual amount of  
$70,500,000; and authorize the Director of Purchasing to renew the Agreement for two  
additional one-year terms, and authorize the Mayor and Clerk to execute same.  
48.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
For County Auditor  
MOTION TO APPROVE Request for Proposals (RFP) No. GEN2123625P1, for External  
49.  
Audit Services, as amended (if applicable) and approved by the Evaluation Committee  
appointed by the Board of County Commissioners, for the County Auditor’s Office.  
ACTION: (T-1:52 PM) Approved as amended to require that firms perform  
a
financial audit of at least three Florida municipalities or counties with a population  
over 50,000. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Ryan was out of the room during the vote.  
COUNTY COMMISSION  
MOTION TO DISCUSS Broward County Board of County Commissioners’ “Parking  
Garage”. (Commissioner Bogen)  
50.  
ACTION: (T-11:38 AM) Human Rights Board Vice-Chair Michael Rajner provided an  
update in reference to the HUD Performance Improvement Plan, noting discussion  
with staff following receipt of audits. In addition, Mr. Rajner asked County  
Administration to work in partnership with Human Rights Section staff to ensure  
receipt of proposed funding levels in order to provide recommendations to the  
Board. In closing, Mr. Rajner requested this item remain on the ‘Parking Garage’  
until resolved with HUD. (Refer to minutes for full discussion.) (See Regular  
Meeting Additional Material, dated November 4, 2021, submitted at the request of  
Commissioner Bogen.)  
ACTION: (T-11:40 AM) Commissioner Bogen advised the Board of the addition of  
the “BSO Operations at Fort Lauderdale-Hollywood International Airport” item to  
the ‘Parking Garage’ in an effort to monitor the operations of BSO in relation to  
ticketing during loading and unloading of passengers and luggage. (Refer to  
minutes for full discussion.) (See Regular Meeting Additional Material, dated  
November 4, 2021, submitted at the request of Commissioner Bogen.)  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Article  
VI of Chapter 2 of the Broward County Code of Ordinances regarding the loading and  
unloading of passengers, luggage, or cargo at the Fort Lauderdale-Hollywood  
International Airport. (Commissioner Bogen)  
51.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
A. MOTION TO AUTHORIZE County Administrator to take any administrative and budget  
actions necessary to transfer $20,000 in District 1 excess budgeted office account funds  
to the Animal Care and Adoption Division of Broward County, into the Animal Care Trust  
Fund Sterilization Trust to support additional Spay and Neuter-SNIP and Spay and Neuter  
- Trap/Neuter/Release (TNR).  
52.  
ACTION: (T-11:47 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was out of the room during the vote.  
B. MOTION TO AUTHORIZE County Administrator to take any administrative and budget  
actions necessary to transfer $20,000 in District 1 excess budgeted office account funds  
to the Elderly Veterans Services Division for bus advertising for elderly and veterans’  
services.  
ACTION: (T-11:47 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was out of the room during the vote.  
C. MOTION TO AUTHORIZE County Administrator to take any administrative and budget  
actions necessary to transfer $20,000 in District 1 excess budgeted office account funds  
to the Community Partnerships Division for the purpose of supporting the Landlord  
Recruitment Initiative.  
ACTION: (T-11:47 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was out of the room during the vote.  
D. MOTION TO AUTHORIZE County Administrator to take any administrative and budget  
actions necessary to transfer the balance of remaining funds in District 1 excess budgeted  
office account funds to the Broward County Affordable Housing Trust Fund to be adjusted  
accordingly based on Fiscal Year 2021 year-end close. (Commissioner Rich)  
ACTION: (T-11:47 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was out of the room during the vote.  
A. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Legal  
Aid Service of Broward County in the amount of $3,000 to help further the organization’s  
mission of providing free civil legal services to low-income and otherwise eligible  
residents of Broward County; and authorize the County Administrator to execute the  
agreement and take all necessary administrative and budgetary actions required to  
implement same.  
53.  
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item  
will be based on the amended motion statements distributed as Additional  
Material.)  
ACTION: (T-11:53 AM) Approved as amended with Regular Meeting Additional  
Material, dated November 4, 2021, submitted at the request of Commissioner  
Holness. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was out of the room during the vote.  
B. MOTION TO DIRECT Office of the County Attorney to draft an agreement with World  
United Foundation in the amount of $3,000 to help further the organization’s relief efforts  
for the underprivileged and people adversely affected by disasters; and authorize the  
County Administrator to execute the agreement and take all necessary administrative and  
budgetary actions required to implement same.  
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item  
will be based on the amended motion statements distributed as Additional  
Material.)  
ACTION: (T-11:53 AM) Approved as amended with Regular Meeting Additional  
Material, dated November 4, 2021, submitted at the request of Commissioner  
Holness. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was out of the room during the vote.  
C. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Grace  
Community Development of Florida, Inc. in the amount of $3,000 to further the  
organization’s mission to assist South Florida’s neediest and most at-risk residents,  
especially those who are under-served by other resources; and authorize the County  
Administrator to execute the agreement and take all necessary administrative and  
budgetary actions required to implement same.  
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item  
will be based on the amended motion statements distributed as Additional  
Material.)  
ACTION: (T-11:53 AM) Approved as amended with Regular Meeting Additional  
Material, dated November 4, 2021, submitted at the request of Commissioner  
Holness. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was out of the room during the vote.  
D. MOTION TO DIRECT Office of the County Attorney to draft an agreement with L’Eglise  
Du Salut La Voix, Inc. in the amount of $3,000 to assist the organization’s program for the  
necessary, suitable, and convenient successful transition of immigrants in the United  
States; and authorize the County Administrator to execute the agreement and take all  
necessary administrative and budgetary actions required to implement same.  
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item  
will be based on the amended motion statements distributed as Additional  
Material.)  
ACTION: (T-11:53 AM) Approved as amended with Regular Meeting Additional  
Material, dated November 4, 2021, submitted at the request of Commissioner  
Holness. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was out of the room during the vote.  
E. MOTION TO DIRECT Office of the County Attorney to draft an agreement with  
Fundación 5 de Septiembre in the amount of $3,000 to help further the organization’s  
mission of, helping improve the quality of life of Hondurans and their families in the United  
States through comprehensive and personalized care; and authorize the County  
Administrator to execute the agreement and take all necessary administrative and  
budgetary actions required to implement same.  
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item  
will be based on the amended motion statements distributed as Additional  
Material.)  
ACTION: (T-11:53 AM) Approved as amended with Regular Meeting Additional  
Material, dated November 4, 2021, submitted at the request of Commissioner  
Holness. (Refer to minutes for full discussion.) (Scrivener’s Error - See County  
Administrator’s Memorandum: Motion  
E
currently reads: …Fundación 5 de  
Septiembre… Should read: …Fundación 15 de Septiembre… )  
VOTE: 8-0. Commissioner Furr was out of the room during the vote.  
F. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Haitian  
Lawyers Association in the amount of $3,000 to help further the organization’s mission of  
protecting the interests of the Haitian American community; and authorize the County  
Administrator to execute the agreement and take all necessary administrative and budget  
actions required to implement same.  
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item  
will be based on the amended motion statements distributed as Additional  
Material.)  
ACTION: (T-11:53 AM) Approved as amended with Regular Meeting Additional  
Material, dated November 4, 2021, submitted at the request of Commissioner  
Holness. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was out of the room during the vote.  
G. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Family  
Action Network Movement, Inc. (FANM) in the amount of $3,000 to further the  
organization’s mission to empower low to moderate income families socially and  
financially, and to give them the tools to transform their communities; and authorize the  
County Administrator to execute the agreement and take all necessary administrative and  
budgetary actions required to implement same.  
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item  
will be based on the amended motion statements distributed as Additional  
Material.)  
(Per the Regular Meeting Additional Material, dated November 4, 2021, submitted  
at the request of Commissioner Holness, Motion G was withdrawn.)  
H. MOTION TO DIRECT Office of the County Attorney to draft an agreement with  
Community Access Center, Inc., in the amount of $3,000 to help fund individuals’ and  
families’ access to culturally competent and cost-effective social and clinical services; and  
authorize the County Administrator to execute the agreement and take all necessary  
administrative and budgetary actions required to implement same.  
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item  
will be based on the amended motion statements distributed as Additional  
Material.)  
ACTION: (T-11:53 AM) Approved as amended with Regular Meeting Additional  
Material, dated November 4, 2021, submitted at the request of Commissioner  
Holness. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was out of the room during the vote.  
I. MOTION TO DIRECT Office of the County Attorney to draft an agreement with Florida  
Immigrant Coalition (FLIC) in the amount of $3,000 to assist in building and growing  
cultures of care in our community; and authorize the County Administrator to execute the  
agreement and take all necessary administrative and budgetary actions required to  
implement same.  
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item  
will be based on the amended motion statements distributed as Additional  
Material.)  
ACTION: (T-11:53 AM) Approved as amended with Regular Meeting Additional  
Material, dated November 4, 2021, submitted at the request of Commissioner  
Holness. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was out of the room during the vote.  
J. MOTION TO DIRECT Office of the County Attorney to draft an agreement with the  
Haitian American Consortium Inc in the amount of $3,000 to further the organization’s  
mission of assisting disadvantaged individuals with immigration matters; and authorize  
the County Administrator to execute the agreement and take all necessary administrative  
and budgetary actions required to implement same. (Commissioner Holness)  
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item  
will be based on the amended motion statements distributed as Additional  
Material.)  
ACTION: (T-11:53 AM) Approved as amended with Regular Meeting Additional  
Material, dated November 4, 2021, submitted at the request of Commissioner  
Holness. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr was out of the room during the vote.  
MOTION TO AUTHORIZE County Administrator to negotiate suspension of all agreements  
related to the development of the proposed Forensic Science Center for the new Broward  
Sheriff’s Office crime lab and Medical Examiner’s Office; execute all resulting suspension  
agreements that do not impose any additional financial obligation on the County, subject  
to review as the legal sufficiency by the Office of the County Attorney; and find a new  
54.  
location for the proposed Forensic Science Center. (Commissioner Holness)  
(Per the Thursday Agenda Memorandum, Commissioner Ryan requests this item  
be deferred until County Administration completes the due diligence requested  
during the October 19, 2021 County Commission Meeting.)  
(Per the Thursday Agenda Memorandum, the Board's consideration of this item is  
based on the amended motion statement distributed as additional material.)  
ACTION: (T-10:38 AM) The Board voted to defer this item to afford County  
Administration an opportunity to find alternative locations and report back to the  
Board. (Refer to minutes for full discussion.) (See Regular meeting Additional  
Material 54, dated November 4, 2021, submitted at the request of Commissioner  
Sharief and Regular Meeting Additional Material 54(2), dated November 4, 2021,  
submitted at the request of Commissioner Dale V.C. Holness.)  
VOTE: 8-1. Commissioner Holness voted no telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on Tuesday, December 7, 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:  
55.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO MOTOR CARRIER PERMITS; AMENDING  
SECTION 22½-3 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Commissioner Dale V.C. Holness)  
ACTION: (T-12:10 PM) Without objection, this item was deferred to the Tuesday,  
December 7, 2021 Commission Meeting. (Refer to minutes for full discussion.)  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on Tuesday, December 7, 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:  
56.  
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)  
ACTION: (T-12:10 PM) Without objection, this item was deferred to the Tuesday,  
December 7, 2021 Commission Meeting. (Refer to minutes for full discussion.)  
MAYOR'S REPORT  
57.  
A. RECOGNITION OF SERVICE  
ACTION: (T-3:50 PM) Mayor Geller conveyed the appreciation expressed at  
numerous functions by various groups in recognition of County Administrator  
Bertha Henry for her service to Broward County. (Refer to minutes for full  
discussion.)  
B. LABOR GROUP MEETING  
ACTION: (T-3:51 PM) Mayor Geller announced that the next Labor Group meeting  
has been Sunshined and scheduled for November 18, 2021, at 9:00 a.m. at the  
Levan Center at Nova Southeastern University, with representatives from  
organized labor, ABC, the school board and vocational schools and contractors in  
attendance to facilitate creation of higher paying jobs in the community. (Refer to  
minutes for full discussion.)  
C. ANIMAL SHELTER VISIT  
ACTION: (T-3:53 PM) Mayor Geller reported making an unannounced visit, along  
with staff, to the animal shelter on October 8, 2021, to observe and speak with staff  
privately. Mayor Geller also advised of the submission of a report, which will be  
distributed. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
58.  
FDOT COMMUTER RAIL PUBLIC WORKSHOP  
ACTION: (T-4:03 PM) County Administrator Bertha Henry announced  
a
Florida  
Department of Transportation (FDOT) public workshop being held on November  
18, 2021, at 6:00 p.m. in the Commission Chambers, in relation to the Broward  
Commuter Rail. (Refer to minutes for full discussion.)  
SUPPLEMENTAL AGENDA  
COUNTY ADMINISTRATION  
MOTION TO WAIVE Broward County Procurement Code based on  
a
Board  
59.  
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 any subsequent  
amendments thereto with CDR Health Care, Inc. for a COVID-19 Vaccine Booster  
Program for residents of nursing homes and assisted living facilities in Broward County, in  
a maximum amount not to exceed $1,209,540, subject to review of the agreement and all  
amendments for legal sufficiency by the Office of the County Attorney; and authorize the  
County Administrator to take all necessary budgetary and administrative actions needed  
to effectuate and implement the agreement and any subsequent amendments thereto.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution No. 2021-519, the title of which is as follows:  
(Commissioner Rich)  
60.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, URGING THE FLORIDA LEGISLATURE TO TAKE ACTION  
SAFEGUARDING  
REPRODUCTIVE  
THE  
HEALTHCARE  
ACCESSIBILITY,  
AND  
AFFORDABILITY,  
THE FUNDAMENTAL  
AND  
SAFETY  
OF  
CONSTITUTIONAL  
RIGHT TO ABORTION; OPPOSING THE LATEST EFFORTS OF SEVERAL U.S.  
STATES TO SEVERELY LIMIT OR BAN ABORTION; CONDEMNING CERTAIN  
DECEPTIVE PRACTICES OF “CRISIS PREGNANCY CENTERS”; DIRECTING THE  
COUNTY ADMINISTRATOR TO PROVIDE A COPY OF THIS RESOLUTION TO THE  
OFFICIALS DESIGNATED HEREIN; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-2:30 PM) Approved as amended to reflect condemnation of any "Crisis  
Pregnancy Center" engaging in deceptive practices, as opposed to medically  
accurate services. Commissioners Furr and Sharief requested being cosponsors  
to this item. (Refer to minutes for full discussion.)  
VOTE: 7-1. Commissioner Fisher voted no. Commissioner Holness was out of the  
room during the vote.  
MOTION TO DIRECT Office of the County Attorney to draft: (i) an Ordinance amending  
Section 4-6.5 of the Broward County Code of Ordinances (“Code”) to allow civil penalties  
for a first-time offense for failing to obtain a breeder permit to be applied toward the fee  
for a breeder permit; and (ii) a Resolution amending Section 40.9 of the Broward County  
Administrative Code (“Administrative Code”) modifying breeder permit fees and civil  
penalties consistent with the recommendations from the Animal Care Advisory Committee  
in the letter to the Board of County Commissioners dated October 22, 2021.  
(Commissioner Fisher)  
61.  
(Per the Thursday Agenda Memorandum, Commissioner Rich requests to be listed  
as a cosponsor.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
MOTION TO WAIVE Broward County Procurement Code to the extent necessary and to  
direct the County Administrator to award the contract to administer the home repair pilot  
project in the residential area of the Northwest Pompano Beach Community  
Redevelopment Agency to the Collective Community Initiative, LLC. (Commissioner  
Fisher)  
62.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:22 AM) Approved.  
VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.  
MOTION TO DIRECT County Administrator to take all necessary budgetary,  
administrative, procurement, and contract-related actions, subject to review and approval  
as to legal sufficiency by the Office of the County Attorney, to increase the minimum  
starting wage amount and include worker retention and uninterrupted service  
requirements in the contracts awarded as a result of the Invitation to Bid No.  
GEN2119058B1, General Security Guard Services at Various County Facilities.  
(Commissioner Holness)  
63.  
ACTION: (T-12:10 PM) Following discussion and without objection, the Board  
tabled this item until later in the meeting. (Refer to minutes for full discussion.)  
ACTION: (T-1:54 PM) The Board voted to direct staff to present recommendations  
and proposed motion, at the December 7, 2021 Commission meeting, immediately  
extending the contract with the increased wage during the negotiation period.  
(Refer to minutes for full discussion.) (Scrivener’s Error  
Administrator’s Memorandum: Motion Statement currently  
…GEN2119058B1… Should read: …GEN2119058R1… )  
-
See County  
reads:  
VOTE: 8-0. Commissioner Ryan was out of the room during the vote.  
NON-AGENDA  
BROWARD CULTURAL DIVISION NFT EVENT - VICE-MAYOR UDINE  
64.  
ACTION: (T-3:41 PM) Vice-Mayor Udine thanked the Cultural Division and County  
Administration for hosting  
discussion.)  
a
sold out NFT event. (Refer to minutes for full  
ELECTION RESULTS - VICE-MAYOR UDINE  
65.  
66.  
67.  
ACTION: (T-3:42 PM) Vice-Mayor Udine provided  
a
Canvassing Board update,  
explaining that the vote tally delay was due to an increase in the number of ballot  
drop boxes on election day. (Refer to minutes for full discussion.)  
SENIOR VACCINE BOOSTER PROGRAM - COMMISSIONER RICH  
ACTION: (T-3:44 PM) Commissioner Rich thanked County Administration for  
being instrumental in coordination of the program, noting that Florida leads the  
nation in COVID-19 nursing home deaths. (Refer to minutes for full discussion.)  
‘BROWARD: READ FOR THE RECORD’ - COMMISSIONER RICH  
ACTION: (T-3:44 PM) Commissioner Rich relayed participating in ‘Read for the  
Record’ at Manatee Bay Elementary School’s aftercare program in Weston and  
thanked Commissioner Furr for all of his work with the program. (Refer to minutes  
for full discussion.)  
In response to Commissioner Rich, Commissioner Furr commented on the  
success of ‘Read for the Record,’ noting that Broward leads the country with the  
distribution of 40,000 books. (Refer to minutes for full discussion.)  
In response to Commissioner Rich, Deputy County Administrator Monica Cepero  
gave library staff and team kudos on ‘Broward Reads,’ also sharing as to her  
participation in the program. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER FURR  
68.  
ACTION: (T-3:47 PM) Commissioner Furr congratulated CEO/Director of Aviation  
Mark Gale in being named Airport Executive of the Year. (Refer to minutes for full  
discussion.)  
In addition to Commissioner Furr, Commissioner Sharief also congratulated  
Aviation Director Gale. (Refer to minutes for full discussion.)  
In response to Commissioners Furr and Sharief, Commissioner Bogen suggested  
showing appreciation for Aviation Director Gale by giving a bonus or raise. (Refer  
to minutes for full discussion.)  
HUNGER ACTION FOOD DRIVE - COMMISSIONER SHARIEF  
69.  
ACTION: (T-3:47 PM) Commissioner Sharief thanked everyone who has donated  
to the Hunger Action Food Drive in partnership with Feeding South Florida,  
advising that collection boxes are located throughout Broward County for the 365  
Food Drive, which is maintained throughout the year. (Refer to minutes for full  
discussion.)  
GREATER FORT LAUDERDALE EVENTS - COMMISSIONER SHARIEF  
70.  
71.  
72.  
ACTION: (T-3:48 PM) Commissioner Sharief reported attending the Greater Fort  
Lauderdale Alliance Annual Dinner and Greater Fort Lauderdale Gay and Lesbian  
Chamber of Commerce networking luncheon. (Refer to minutes for full  
discussion.)  
THOUGHTS AND PRAYERS - COMMISSIONER SHARIEF  
ACTION: (T-3:49 PM) Commissioner Sharief asked for thoughts and prayers for  
the family of Dwight ‘DJ’ Grant, Miramar High School Senior, noting that she will  
circulate information in regard to support for the family. (Refer to minutes for full  
discussion.)  
PREVENATIVE HEALTH CARE PROGRAM - COMMISSIONER BOGEN  
ACTION:  
(T-3:55 PM)  
Commissioner  
Bogen  
requested  
submission  
of  
any  
additional questions in reference to the Preventative Health Care Program. (Refer  
to minutes for full discussion.)  
In response to Commissioner Bogen, Commissioner Fisher clarified that  
questions should be submitted through the County Attorney’s Office. (Refer to  
minutes for full discussion.)  
THANK YOU - COMMISSIONER FISHER  
73.  
74.  
ACTION: (T-3:57 PM) Commissioner Fisher thanked Human Services Deputy  
Director Keith Bostick and staff for assisting residents evacuated from  
Lauderdale-By-The-Sea condo. (Refer to minutes for full discussion.)  
a
BEACH RENOURISHMENT PROJECT - COMMISSIONER FISHER  
ACTION: (T-3:58 PM) Commissioner Fisher thanked Dr. Pat Quinn, Senior Natural  
Resource Specialist, and staff from the Environmental Planning and Community  
Resilience Division for their assistance with the Beach Renourishment Project.  
Residents may visit: <https://www.Broward.org/beachrenourishment> or email:  
resilience@broward.org <mailto:resilience@broward.org> for more information.  
(Refer to minutes for full discussion.)  
THANK YOU - COMMISSIONER FISHER  
75.  
76.  
ACTION: (T-3:58 PM) Commissioner Fisher thanked Holy Cross Hospital CEO  
Mark Doyle and team of doctors and nurses, who are outstanding. (Refer to  
minutes for full discussion.)  
GOVERNMENT PROJECT AWARD - COMMISSIONER FISHER  
ACTION:  
(T-3:59 PM)  
Commissioner  
Fisher  
congratulated  
the  
Environmental  
Consumer Protection Division in receiving  
a
Government Project Award for  
ePermits OneStop from the Center for Digital Government and thanked staff for  
their hard work. (Refer to minutes for full discussion.)  
RENTAL ASSISTANCE PROGRAM - COMMISSIONER HOLNESS  
77.  
ACTION: (T-3:59 PM) Commissioner Holness thanked the Human Services  
Department and County Administration for assisting so many people during the  
COVID-19 epidemic, advising that those in need of rental assistance my visit:  
<https://www.broward.org/rentalassistance> or call their new number:  
954-831-3727. (Refer to minutes for full discussion.)  
NEW DIRECTOR OF HUMAN SERVICES - COMMISSIONER HOLNESS  
78.  
79.  
ACTION: (T-4:01 PM) Commissioner Holness welcomed Tara Gaudin as the new  
Director of Human Services. (Refer to minutes for full discussion.)  
FITCE - COMMISSIONER HOLNESS  
ACTION: (T-4:02 PM) Commissioner Holness announced that the Florida  
International Trade & Cultural Expo (FITCE) will be held November 17~18, 2021 at  
the Broward County Convention Center, 1950 Eisenhower Boulevard, Fort  
Lauderdale. For more information, visit <http://fitcexpo.com> or contact the Office  
of Economic and Small Business Development: 954-357-6400. (Refer to minutes  
for full discussion.)  
THANK YOU - COMMISSIONER HOLNESS  
80.  
81.  
ACTION: (T-4:03 PM) Commissioner Holness thanked Mayor Geller for his work  
this year and recognized County Administrator Bertha Henry as being a great  
leader for the people of Broward County. (Refer to minutes for full discussion.)  
HAPPY BIRTHDAY WISHES - COUNTY ATTORNEY  
ACTION: (T-4:06 PM) County Attorney Andrew J. Meyers wished Mayor Geller  
and Commissioner Sharief happy birthdays. (Refer to minutes for full discussion.)