Broward County  
Action Agenda  
Tuesday, January 25, 2022  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF JANUARY 25, 2022  
(Meeting convened at 10:06 a.m., recessed at 11:06 a.m., reconvened at 11:54 a.m., recessed  
at 12:41 p.m., reconvened at 2:04 p.m. and adjourned at 4:12 p.m.)  
PLEDGE OF ALLEGIANCE was led by BSO Undersheriff Nichole Anderson.  
CALL TO ORDER was led by Mayor Michael Udine, District 3.  
MOMENT OF SILENCE  
In memory of Attorney Michael Moskowitz.  
In memory of Dr. Gilbert “Gil” Bogen.  
In memory of Jorge Diaz-Johnston.  
In memory of Attorney Jamie Cole’s father.  
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.  
THOUGHTS AND PRAYERS  
Thoughts and prayers for Police Officers, Firefighters, First Responders and families of those  
serving on the front lines across the country.  
Present:  
Commissioner Mark D. Bogen  
Vice-Mayor Lamar P. Fisher  
Commissioner Beam Furr  
Commissioner Steve Geller  
Commissioner Torey Alston  
Commissioner Nan H. Rich  
Commissioner Tim Ryan  
Commissioner Jared E. Moskowitz  
Mayor Michael Udine  
Commissioner Furr participated telephonically for the entirety of the Consent  
and Regular Agenda.  
CONSENT AGENDA  
A motion was made by Commissioner Geller, seconded by Vice-Mayor Fisher and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 49. At the request of the  
Mayor, Regular Items 66, 67, 68, 70 and 71 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 50 through 62.  
The following Items were deferred: 49, 62, 73, 77, 78 and 79.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 7, 8, 20, 25, 37 and 49.  
The following Item was pulled from the Consent Agenda by a member of the public and  
considered separately: 49.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT Linda Thompson Gonzalez to the Commission on the  
Status of Women. (Vice-Mayor Fisher)  
1A.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
AVIATION DEPARTMENT  
MOTION TO ADOPT Resolution approving a Public Transportation Grant  
Agreement with the State of Florida Department of Transportation for Financial  
Project No. 449353-1-94-01 to fund the Closed Circuit Television Stand Alone  
Units project at Broward County’s Fort Lauderdale-Hollywood International  
Airport; authorizing the Mayor or Vice-Mayor to execute same; authorizing the  
County Administrator to take the necessary administrative and budgetary  
actions; and approve any nonmonetary amendments subject to the Office of the  
County Attorney approving as to legal sufficiency; and providing for severability  
and an effective date. This Public Transportation Grant Agreement will provide  
grant funding up to a maximum amount of $62,500. A certified copy of the  
approved Resolution shall be inserted as Exhibit D to the Public Transportation  
2.  
Grant Agreement before execution.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of  
Item Numbers 2, 3 and 63 is based on amended motion statements and  
the replacement Exhibit 1 distributed as Additional Material.)  
ACTION: (T-10:56 AM) Approved as amended with Regular Meeting  
Additional Material 2, dated January 25, 2022, submitted at the request of  
Aviation Department.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
A. MOTION TO ADOPT budget Resolution within the Broward County Aviation  
Department Operating Fund to transfer funds in the amount of $330,000, for the  
3.  
purpose of  
a
Capital Improvement Project, for the Airfield Lighting  
Improvements Project at Broward County’s North Perry Airport. This budget  
Resolution requires the State of Florida Department of Transportation to fund up  
to the maximum amount of $264,000 and the County to fund all expenses for the  
Airfield Lighting Improvements Project in excess of FDOT’s funding, currently  
estimated to be $66,000, which is budgeted in the Aviation Department's  
Operating Fund.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of  
Item Numbers 2, 3 and 63 is based on amended motion statements and  
the replacement Exhibit 1 distributed as Additional Material.)  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-001 as amended  
with Regular Meeting Additional Material 3, dated January 25, 2022,  
submitted at the request of Aviation Department.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO ADOPT Resolution approving the First Amendment to the  
Public Transportation Grant Agreement with the State of Florida Department of  
Transportation for Financial Project No. 447617-1-94-01; to fund the planning  
and design of the Airfield Lighting Improvements Project at the Broward  
County’s North Perry Airport; authorizing the Mayor or Vice-Mayor to execute  
same; authorizing the County Administrator to take the necessary administrative  
and budgetary actions. This Amendment provides additional state grant funding  
up to a maximum amount of $264,000 and requires the County to increase its  
match by $66,000, while covering any project overruns.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of  
Item Numbers 2, 3 and 63 is based on amended motion statements and  
the replacement Exhibit 1 distributed as Additional Material.)  
ACTION: (T-10:56 AM) Approved as amended with Regular Meeting  
Additional Material 3, dated January 25, 2022, submitted at the request of  
Aviation Department.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
A. MOTION TO ADOPT budget Resolution within the General Capital Outlay  
Fund transferring funds in the amount of $50,000 from the fund’s reserve for  
project contingencies to the Main Jail Judges Bench, 1st Appearance Court  
Remodel project to allow for an increase in the project’s change order  
allowance to support cost increases associated with this project. (Commission  
District 4)  
4.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-002.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO AUTHORIZE increase in change order allowance for contract  
between  
Florida  
Palm  
Construction,  
Inc.,  
and  
Broward  
County  
(PNC2121779C1), for the Main Jail Judges Bench, 1st Appearance Court  
Remodel project, from $35,844 or 10%, to $179,442 or 50% of the original  
contract amount of $358,844; and authorize Mayor and Clerk to execute the  
same. (Commission District 4)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO ADOPT Resolution supporting the Broward Metropolitan Planning  
5.  
Organization’s project to enhance bicycle and pedestrian safety along Coral  
Springs Drive from Ramblewood Drive to Wiles Road and recognizing Broward  
County as the agency responsible for project design, construction, and  
construction administration. (Commission District 3)  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-003.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution accepting  
a
Sidewalk Easement and  
a
6.  
Warranty Deed executed by Chief Real Estate LLC for properties located along  
the west side of SE 3rd Avenue between SE 9th Street and SE 10th Street in  
the City of Fort Lauderdale, at no cost to Broward County. (Commission  
District 4)  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-004.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
HUMAN SERVICES DEPARTMENT  
COMMUNITY PARTNERSHIPS DIVISION  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, authorizing appropriation and disbursement of Fiscal  
Year 2021-2022 funds in the amount of $835,000 to specified service providers  
for the provision of services for Broward County youth experiencing mental  
health conditions; authorizing the County Administrator to execute amendments  
to existing agreements with the specified service providers, subject to review  
for legal sufficiency by the Office of the County Attorney, and take all necessary  
administrative and budgetary actions to implement the agreements as  
amended; and providing for severability and an effective date.  
7.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 7 and 8 were taken up and voted on together.)  
ACTION: (T-10:57 AM) Approved Resolution No. 2022-005. (Refer to  
minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Rich abstained from voting.  
B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a),  
Florida Statutes, for the following Broward County advisory board members  
holding an employment or contractual relationship with an entity receiving funds  
for the performance of services under this agenda item:  
1. Melida J. Akiti  
2. Judy Frum  
3. Charles K. Hetlage  
4. Chauniqua D. Kiffin  
5. Valery V. Moreno  
6. Candace M. Pineda  
7. Peter P. Powers  
8. Zulma Vanessa Quiles  
9. Steven Ronik  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 7 and 8 were taken up and voted on together.)  
ACTION: (T-10:57 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Rich abstained from voting.  
FAMILY SUCCESS ADMINISTRATION DIVISION  
MOTION TO AUTHORIZE County Administrator to execute a funder required  
Memorandum of Understanding (“MOU”) between Broward County and  
Areawide Council on Aging of Broward County, Inc., subject to review for legal  
sufficiency by the Office of the County Attorney, effective February 1, 2022  
through January 31, 2027, for coordination of services between the Emergency  
Home Energy Assistance for Elderly Program (“EHEAP”) and Low-Income  
Home Energy Assistance Program (“LIHEAP”); authorize the County  
Administrator to execute Amendments to the MOU that do not impose any  
financial obligations 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 and budgetary actions to implement the MOU.  
8.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
(Item Numbers 7 and 8 were taken up together and voted on together.)  
ACTION: (T-10:57 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Rich abstained from voting.  
TRANSPORTATION DEPARTMENT  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, approving the Transportation Department’s Drug and  
Alcohol Testing Policy and Procedures, which includes a revised Anti-Drug and  
Alcohol Misuse Policy Statement; and providing for an effective date.  
9.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-006.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, authorizing the Mayor and Clerk to execute and file a  
Public Transportation Grant Agreement (PTGA) with the Florida Department of  
Transportation, District 4, in the amount of $10,693,430 to provide Fiscal Year  
2022 Block Grant funding for public transportation operating costs; authorizing  
the County Administrator to take necessary administrative and budgetary  
actions; and providing for an effective date  
10.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-007.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Greater Fort Lauderdale Alliance (hereinafter referred  
to as “The Alliance”) Fiscal Year 2021 quarterly performance report, for the  
period July 1, 2021 through September 30, 2021, pursuant to the Agreement  
between Broward County and the Alliance.  
11.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorney’s fees, in the  
case of Betty Ramberg vs. Broward County, 17th Judicial Circuit Court Case  
No. CACE20-012389 (25).  
12.  
13.  
14.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO DIRECT Office of the County Attorney to develop, in collaboration  
with County staff, an Ordinance relating to the development of surtax-funded  
transportation improvements on County-owned or County-leased property.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE Interlocal Agreement between Broward County and the  
City of Miramar for the monitoring of development activity and enforcement of  
permitted land uses in the Miramar Innovation & Technology Activity Center.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
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, February 8, 2022, at 10:00  
15.  
a.m., in Room 422 of the Governmental Center, 115 South Andrews Avenue,  
Fort Lauderdale, Florida to vacate a portion of a ten-foot utility easement and a  
portion of a five-foot sidewalk easement lying within Tract A of Airpax  
Electronics Incorporated Plat, as recorded in Plat Book 64, Page 7 of the  
Public Records of Broward County, generally located on the Northeast corner of  
Northwest 16 Street and West Sunrise Boulevard in the City of Plantation;  
Petitioners: 6801 W Sunrise Blvd, LLC.; Agent: Linda C. Strutt, Linda Strutt  
Consulting, Inc.; Application for Vacation and Abandonment: 2021-V-07.  
(Commission District 9)  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-008.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish  
Notice of Public Hearing to be held on February 22, 2022 at 10:00 a.m., in  
Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort  
Lauderdale, Florida to vacate a portion of the ten-foot utility easement lying  
16.  
within  
Lots  
1 and  
7 of  
Block  
5 on  
Silver  
Shores  
Section  
of  
Lauderdale-by-the-Sea Unit A, as recorded in Plat Book 28, Page 39 of the  
Public Records of Broward County and located at the southwest corner of  
Shore Court and Seagrape Drive in the Town of Lauderdale-by-the-Sea;  
Petitioners: 230 Tropical Shores Development, LLC, Karen Levy, Claudio  
Arena, and Shannon and Lori Schell; Agent: Hunter I. Sundberg, Esq.,  
Mombach, Boyle, Hardin & Simmons, P.A.; Application for Vacation and  
Abandonment: 2018-V-23. (Commission District 4)  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-009.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish  
Notice of Public Hearing to be held on February 22, 2022, at 10:00 a.m., in  
Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort  
Lauderdale, Florida to release a variable width access easement lying within  
Parcel A of the York Chase Ronto Industrial Plat, as recorded in Official  
Records Book 21610, Page 420 of the Official Records of Broward County,  
Florida, generally located at the intersection of Wiles Road and Southwest 42  
Way, in the City of Deerfield Beach; Petitioners: J & A Holdings Group, Inc. et  
al; Agent: Alexander Rotbart, Esq., The Rotbart Law Group, P.A.; Application  
for Vacation and Abandonment: 2021-V-06. (Commission District 2)  
17.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-010.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish  
Notice of Public Hearing to be held on Tuesday, February 22, 2022, at 10:00  
a.m., in Room 422 of the Broward County Governmental Center, 115 South  
Andrews Avenue, Fort Lauderdale, FL 33301, to consider Resolution to levy  
land clearance liens against certain described properties resulting from  
violations of the Property Maintenance regulations contained within Chapter 39  
of the Broward County Code of Ordinances. (Commission Districts 5 and 8)  
18.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-011 as amended  
with Regular Meeting Additional Material, dated January 25, 2022,  
submitted at the request of Resilient Environment Department.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish  
Notice of Public Hearing to be held on Tuesday, February 8, 2022, at 10:00  
a.m., in Room 422 of the Governmental Center, 115 South Andrews Avenue,  
Fort Lauderdale, Florida, to consider the application of Norton Lilly International,  
Inc., for the granting of a renewal of a nonexclusive franchise for a five-year term  
to provide steamship agent services at Port Everglades.  
19.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-012.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
A. MOTION TO ADOPT Resolution directing the County Administrator to publish  
Notice of a Public Hearing to be held on February 8, 2022, at 10:00 a.m., to  
consider enactment of an Ordinance adopting a proposed amendment to the  
Broward County Land Use Plan map (PC 21-9), in the City of Hollywood  
(Commission District 6), as an amendment to the Broward County  
Comprehensive Plan, the substance of which is as follows:  
20.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD  
COUNTY  
COMPREHENSIVE  
PLAN;  
AMENDING  
THE  
BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF HOLLYWOOD;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Mayor Udine pulled this item from the Consent Agenda.)  
ACTION: (T-10:59 AM) Approved Resolution No. 2022-013. (Refer to  
minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO ADOPT Resolution directing the County Administrator to publish  
Notice of a Public Hearing to be held on February 8, 2022, at 10:00 a.m., to  
consider enactment of an Ordinance adopting a proposed amendment to the  
Broward County Land Use Plan text (PCT 21-5), regarding the Oakwood  
Activity Center (Commission District 6), as an amendment to the Broward  
County Comprehensive Plan, the substance of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD COUNTY COMPREHENSIVE PLAN BY AMENDING THE  
BROWARD COUNTY LAND USE PLAN TEXT REGARDING THE OAKWOOD  
ACTIVITY CENTER; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
(Mayor Udine pulled this item from the Consent Agenda.)  
ACTION: (T-10:59 AM) Approved Resolution No. 2022-014. (Refer to  
minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish  
Notice of a Public Hearing to be held on February 8, 2022, at 10:00 a.m., to  
21.  
consider enactment of an Ordinance adopting  
a
proposed Small Scale  
amendment to the Broward County Land Use Plan map (PC 22-1), located in  
the City of Pembroke Pines (Commission District 1), as an amendment to the  
Broward County Comprehensive Plan, the substance of which is as follows:  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL  
SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE  
PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE  
CITY OF PEMBROKE PINES; AND PROVIDING FOR SEVERABILITY AND  
AN EFFECTIVE DATE.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-015.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish  
Notice of a Public Hearing to be held on February 8, 2022, at 10:00 a.m., to  
22.  
consider enactment of an Ordinance adopting  
a
proposed Small Scale  
amendment to the Broward County Land Use Plan map (PC 22-2), located in  
the City of Deerfield Beach (Commission District 2), as an amendment to the  
Broward County Comprehensive Plan, the substance of which is as follows:  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL  
SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE  
PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE  
CITY OF DEERFIELD BEACH; AND PROVIDING FOR SEVERABILITY AND  
AN EFFECTIVE DATE.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-016.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish  
Notice of a Public Hearing to be held on February 8, 2022, at 10:00 a.m., to  
23.  
consider enactment of an Ordinance adopting  
a
proposed Small Scale  
amendment to the Broward County Land Use Plan map (PC 22-3), located in  
the City of Plantation (Commission District 5), as an amendment to the  
Broward County Comprehensive Plan, the substance of which is as follows:  
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL  
SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE  
PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE  
CITY OF PLANTATION; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-017.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish  
Notice of Public Hearing to be held on Tuesday, February 8, 2022, 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:  
24.  
A
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE BROWARD COUNTY  
PROCUREMENT CODE; AMENDING VARIOUS SECTIONS OF CHAPTER  
21 OF  
THE  
BROWARD  
CODE”);  
COUNTY  
ADMINISTRATIVE  
CODE  
(“PROCUREMENT  
AND PROVIDING  
FOR SEVERABILITY,  
INCLUSION IN THE BROWARD COUNTY ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-018.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish  
25.  
Notice of Public Hearing to be held on Tuesday, February 8, 2022, 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:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO TRAFFIC REGULATIONS  
AT  
FORT  
LAUDERDALE-HOLLYWOOD  
INTERNATIONAL  
AIRPORT;  
AMENDING VARIOUS SECTIONS OF CHAPTER 2, ARTICLE VI OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AUTHORIZING  
AWARD  
AGAINST  
OF  
THE  
ATTORNEYS’  
ENFORCING  
FEES  
FOR  
PREVAILING  
DEFENDANTS  
PROVIDING FOR  
AUTHORITY;  
AND  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
(Commissioner Bogen pulled this item from the Consent Agenda.)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of  
this item will be based on the amendments and the revised version of the  
Ordinance distributed by the sponsor as Additional Material Item 25(2). In  
addition, if this item is approved, the public hearing will be February 22,  
2022, rather than February 8, 2022.)  
ACTION: (T-11:00 AM) Approved Resolution No. 2022-019 as amended  
with Regular Meeting Additional Material 25(2), dated January 25, 2022,  
submitted at the request of Commissioner Bogen. In addition,  
Commissioner Bogen recommended deletion of attorneys' fees from the  
proposed Ordinance. (Refer to minutes for full discussion.) (See Regular  
Meeting Additional Material 25, dated January 25, 2022, submitted at the  
request of Office of the County Attorney.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution directing the County Administrator to publish  
Notice of Public Hearing to be held on Tuesday, February 8, 2022, 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:  
26.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO THE CONE OF SILENCE;  
REPEALING AND REPLACING SECTION 1-266 OF THE BROWARD  
COUNTY CODE OF ORDINANCES (“CODE”); AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-020.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
RESILIENT ENVIRONMENT DEPARTMENT  
MOTION TO APPROVE Resolution affirming overall support of the efforts of the  
United States Army Corps of Engineers and recommendations of the draft  
27.  
South Atlantic Coastal Study, endorsing prioritization of  
a
comprehensive  
Central and Southern Florida Flood Control Project Study, with an expansion to  
address both funding and authority needed to conduct the study, necessary  
authority, and requesting that the ranking for the Broward Back Bay Study be  
adjusted to a near-term priority and listed second on the project list.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-021.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
ENVIRONMENTAL PERMITTING DIVISION  
MOTION TO APPROVE Agreement between Broward County and the City of  
28.  
North Lauderdale disbursing up to $105,250 from the Tree Preservation Trust  
Fund and authorizing Mayor and Clerk to execute same. (Commission District  
8)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE Coordination Agreement (Agreement) with the U.S.  
Army Corps of Engineers (Corps) for the delegation of the State Programmatic  
General Permit (SPGP), and authorize Mayor and Clerk to execute same.  
29.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
URBAN PLANNING DIVISION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
30.  
amending Chapter 5 of the Broward County Code of Ordinances (“Land  
Development Code”) related to temporary uses.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
31.  
Broward County, Florida, authorizing the issuance of the County's Water and  
Sewer Utility Revenue Bonds, Series 2022A, to be issued in an aggregate  
principal amount not exceeding $200,000,000 to be applied, together with other  
legally available funds, if any, for the purposes of (1) paying all or a portion of the  
costs of additional improvements to the County's Water and Sewer Utility, (2)  
providing for funding of the Reserve Account Requirement, and (3) providing for  
the costs of issuance of the Series 2022A Bonds; delegating to the County  
Administrator, within the parameters set forth herein, the authority to provide  
certain terms, provisions and providers of services for the Series 2022A Bonds;  
authorizing the execution and directing the authentication and delivery of the  
Series 2022A Bonds; providing for a book-entry system; finding the necessity  
for a negotiated sale of the Series 2022A Bonds; approving the form and  
authorizing the execution and delivery of a purchase contract providing for the  
sale of the Series 2022A Bonds to the underwriters named therein and  
delegating to the County Administrator the authority to consummate such sale  
and to award the Series 2022A Bonds pursuant to the Purchase Contract;  
approving the form and authorizing the distribution and use of a Preliminary  
Official Statement and authorizing the execution; approving the form of and  
authorizing the execution and delivery of a Third Amendment and Supplement to  
Construction Account and Reserve Account Trust Indenture and appointing  
Regions Bank as Trustee to act thereunder; authorizing the distribution and use  
of a final Official Statement relating to the Series 2022A Bonds; approving the  
form and authorizing the execution and delivery of a Disclosure Dissemination  
Agent Agreement; authorizing a Reserve Account Insurance Policy for deposit  
to the reserve account; authorizing proper officials to do all things deemed  
necessary in connection with the issuance, sale, execution and delivery of the  
Series 2022A Bonds; authorizing all necessary administrative and budgetary  
actions related to the Series 2022A Bonds; providing for conflicts, severability  
and an effective date.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of  
this item is based on the Additional Material distributed by Finance and  
Administrative Services Department.)  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-024 as amended  
with Regular Meeting Additional Material, dated January 25, 2022,  
submitted at the request of Finance and Administrative Services  
Department.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
PURCHASING DIVISION  
For Human Services Department  
MOTION TO AWARD open-end contract to the low responsive, responsible  
32.  
bidder, American Health Associates, Inc., for Phlebotomy and Blood Testing  
Services, Bid No. GEN2123400B1, for the Broward Addiction Recovery  
Division, in the initial estimated one-year amount of $269,101, including  
allowances for lab tests on a case-by-case client basis, testing supplies, and  
lab fees and handling charges outside of the contract of $6,000, and authorize  
the Director of Purchasing to renew the contract for two one-year periods, for a  
potential three-year estimated amount of $807,303. The initial contract period  
shall begin on February 14, 2022 and shall terminate one year from that date.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr 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.  
33.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, and Self-Insurance  
Account No. xxxxxxxxx0518, due to being voided. Checks have been reissued.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat note amendment to Marketplace Partnership  
34.  
Center (076-MP-96). (Commission District 1)  
ACTION: (T-10:56 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 Furr voted in the affirmative telephonically.  
MOTION TO APPROVE non-vehicular access line amendment on Seneca Plat  
35.  
(084-MP-95). (Commission District 6)  
ACTION:  
(T-10:56 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 Furr voted in the affirmative telephonically.  
MOTION TO APPROVE plat entitled RD Stirling (029-MP-20). (Commission  
36.  
District 6)  
ACTION:  
(T-10:56 AM)  
Approved  
the  
plat  
subject  
to  
staff’s  
recommendations as outlined in the Development Review Report for a  
New Plat.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE plat entitled Atlantica at Dania Beach (005-MP-21).  
37.  
(Commission District 6)  
(Commissioner Ryan pulled this item from the Consent Agenda.)  
ACTION:  
(T-11:01 AM)  
Approved  
the  
plat  
subject  
to  
staff’s  
recommendations as outlined in the Development Review Report for a  
New Plat. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Furr voted in the affirmative telephonically.  
Commissioner Ryan abstained from voting.  
MOTION TO APPROVE plat note amendment to Pompano Beach Residences  
38.  
Plat (090-MP-05). (Commission District 4)  
ACTION: (T-10:56 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 Furr voted in the affirmative telephonically.  
MOTION TO APPROVE plat note amendment to Dania Pointe (035-MP-15).  
39.  
(Commission District 6)  
ACTION: (T-10:56 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 Furr voted in the affirmative telephonically.  
MOTION TO APPROVE plat entitled Raising Cane’s Pompano Beach  
40.  
41.  
42.  
(019-MP-21). (Commission District 4)  
ACTION:  
(T-10:56 AM)  
Approved  
the  
plat  
subject  
to  
staff’s  
recommendations as outlined in the Development Review Report for a  
New Plat.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE plat note amendment to RW Chambers Subdivision  
Addition No. 1 (074-PL-79). (Commission District 6)  
ACTION: (T-10:56 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 Furr voted in the affirmative telephonically.  
MOTION TO APPROVE plat note amendment to RW Chambers Subdivision  
Addition No. 2 (075-PL-79). (Commission District 6)  
ACTION: (T-10:56 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 Furr voted in the affirmative telephonically.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
MOTION TO ADOPT budget Resolution transferring funds within the  
Constitutional Gas Tax Capital Fund in the total amount of $480,520 for the Low  
Stress Multimodal Mobility Transportation System Master Plan project.  
43.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-022.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
A. MOTION TO APPOINT following nominees to the HIV Health Services  
Planning Council in the specified categories:  
44.  
1. Jose Castillo in the “Non-elected Community Leader” category  
2. Eveline Dsouza in the “HOPWA” category  
3. Rafael Jimenez in the “Federally Qualified Health Centers/Health Care  
Provider” category  
4. Shawn Jackson in the “Non-affiliated Consumer” category  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a),  
Florida Statutes for Jose Castillo, Eveline Dsouza, and Rafael Jimenez who  
hold employment or contractual relationship with an entity who receives funds  
from Broward County.  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
REAL PROPERTY SECTION  
MOTION TO APPROVE Purchase and Sale Agreement (“Agreement”) between  
45.  
Broward County (Seller) and Mark and Angela Gasch (Purchaser) for the sale of  
surplus real property located at NW 38th Court in the Town of Davie at a  
purchase price of $24,995, plus closing costs; authorize Mayor and Clerk to  
execute the Agreement and Quit Claim Deed and authorize recordation of the  
Quit Claim Deed; and authorize the Director of Real Estate Development to  
execute and process normal and customary title closing documents.  
(Commission District 5)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution accepting a Quit Claim Deed for property  
located at SW 9th Street in Pompano Beach from the City of Pompano Beach  
at no cost to the County; authorize the Mayor and Clerk to accept same and  
authorize recordation of same. (Commission District 4)  
46.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-023. (Scrivener’s  
Error - See County Administrator’s Memorandum: A vertical line should  
be added to the right of the line numbers on pages 1 and 2 of Exhibit 1.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution within the General Fund transferring  
$1,277,000 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.  
47.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-035.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT budget Resolution within the General Fund appropriating  
$50,000,000 from the reserve for committed capital construction and  
improvement projects to the Convention Center Expansion and Headquarters  
Hotel project (Project).  
48.  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-028.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance  
amending various sections of Chapter 16½ of the Broward County Code of  
Ordinances regarding discrimination in real estate transactions, to limit  
complaints regarding lawful source of income to aggrieved persons with the  
actual intent to enter into the real estate transaction at issue. (Commissioner  
Bogen)  
49.  
(Commissioners Bogen, Rich, Ryan and a member of the public pulled  
this item from the Consent Agenda.)  
ACTION: (T-11:02 AM) Following discussion, the Board deferred this item  
until the February 8, 2022 Commission meeting. (Refer to minutes for full  
discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting a nonexclusive restricted franchise to SMS  
International Shore Operations US, Inc., for a one-year term to provide  
steamship agent services at Port Everglades, restricted to “New Business” as  
defined in Section 32.19 of the Broward County Administrative Code; providing  
for franchise terms and conditions; and providing for severability and an  
effective date.  
50.  
ACTION: (T-11:55 AM) Approved Resolution No. 2022-025 as amended  
with Public Hearing Additional Material 50, dated January 25, 2022,  
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 ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting a nonexclusive restricted franchise to Yacht  
Stevedore Solutions, LLC, for a one-year term to provide cargo handler  
services at Port Everglades, restricted to cargo brokered by Peters & May  
USA, Inc; providing for franchise terms and conditions; and providing for  
severability and an effective date.  
51.  
52.  
53.  
ACTION: (T-11:56 AM) Approved Resolution No. 2022-026 as amended  
with Public Hearing Additional Material 51, dated January 25, 2022,  
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 ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting a nonexclusive restricted franchise to Yacht  
Stevedore Solutions, LLC, for a one-year term to provide stevedore services at  
Port Everglades, restricted to cargo brokered by Peters & May USA, Inc;  
providing for franchise terms and conditions; and providing for severability and  
an effective date.  
ACTION: (T-11:56 AM) Approved Resolution No. 2022-027 as amended  
with Public Hearing Additional Material 52, dated January 25, 2022,  
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 ADOPT Resolution of the Board of County Commissioners of  
Broward County, Florida, granting renewal of a nonexclusive franchise to  
Terminal Security Solutions, Inc., for a five-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.  
ACTION: (T-11:57 AM) Approved Resolution No. 2022-029. (Refer to  
minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
A. MOTION TO ADOPT Resolution to transmit a proposed amendment to the  
Broward County Land Use Plan map (PC 21-7), in the City of Oakland Park, as  
an amendment to the Broward County Comprehensive Plan, to designated  
State review agencies pursuant to Section 163.3184, Florida Statutes, as  
amended (Commission District 4), the substance of which is as follows:  
54.  
A
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING PROPOSED  
A
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE  
BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF  
OAKLAND PARK TO DESIGNATED STATE AGENCIES; AND PROVIDING  
FOR AN EFFECTIVE DATE.  
ACTION: (T-11:57 AM) Approved Resolution No. 2022-030. (Refer to  
minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO ADOPT Resolution to transmit a proposed amendment to the  
Broward County Land Use Plan text (PCT 21-4), regarding the Oakland Park  
Activity Center, in the City of Oakland Park, as an amendment to the Broward  
County Comprehensive Plan, to designated State review agencies pursuant to  
Section 163.3184, Florida Statutes, as amended (Commission District 4), the  
substance of which is as follows:  
A
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING PROPOSED  
A
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING THE  
OAKLAND  
PARK  
ACTIVITY  
CENTER;  
AND  
PROVIDING  
FOR  
AN  
EFFECTIVE DATE.  
ACTION: (T-11:57 AM) Approved Resolution No. 2022-031. (Refer to  
minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution to transmit a proposed amendment to the  
Broward County Land Use Plan text (PCT 21-3), to update the Definitions  
section of the Broward County Land Use Plan, as an amendment to the  
Broward County Comprehensive Plan, to designated State review agencies  
pursuant to Section 163.3184, Florida Statutes, as amended, the substance of  
which is as follows:  
55.  
A
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, TRANSMITTING PROPOSED  
A
AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN REVISING THE  
“DEFINITIONS” SECTION OF THE BROWARD COUNTY LAND USE PLAN;  
AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-11:58 AM) Approved Resolution No. 2022-032. (Refer to  
minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ENACT Ordinance adopting a Small Scale amendment to the  
Broward County Land Use Plan map (PC 21-12), located in the City of  
Pembroke Pines (Commission District 6), as an amendment to the Broward  
County Comprehensive Plan, the substance of which is as follows:  
56.  
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 PEMBROKE PINES; AND PROVIDING FOR SEVERABILITY AND  
AN EFFECTIVE DATE.  
ACTION: (T-11:59 AM) Filed proof of publication and enacted Ordinance  
No. 2022-01 to become effective as provided by law. (Refer to minutes for  
full  
discussion.)  
Scrivener’s  
Error  
-
See  
County  
Administrator’s  
Should read:  
Memorandum: Currently reads: ...(Commission District 6)...  
...(Commission District 7)...  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
A. MOTION TO APPROVE renewal of Class 2 - Advanced Life Support (ALS)  
Transfer Certificate of Public Convenience and Necessity and Class 3 - Basic  
Life Support (BLS) Transport Certificate of Public Convenience and Necessity  
to: Broward Ambulance Inc., d/b/a American Medical Response, contingent  
upon completion of the requirements identified in the Broward County Code of  
Ordinances and entering into an agreement with the County establishing  
57.  
ambulance transport rates,  
a
fee forgiveness program, and defraying  
administrative costs of monitoring and regulating the ambulance companies.  
ACTION: (T-11:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO APPROVE renewal of Class 2 - Advanced Life Support (ALS)  
Transfer Certificate of Public Convenience and Necessity and Class 3 - Basic  
Life Support (BLS) Transport Certificate of Public Convenience and Necessity  
to: MCT Express, Inc., contingent upon completion of the requirements  
identified in the Broward County Code of Ordinances and entering into an  
agreement with the County establishing ambulance transport rates, a fee  
forgiveness program, and defraying administrative costs of monitoring and  
regulating the ambulance companies.  
ACTION: (T-11:59 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:  
58.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE  
BROWARD  
MUNICIPAL  
SERVICES  
ELEMENT, COASTAL  
PORT COMPONENT,  
DISTRICT  
ELEMENT,  
CAPITAL  
IMPROVEMENTS  
DEEPWATER  
MANAGEMENT  
ELEMENT,  
INTERGOVERNMENTAL  
COORDINATION ELEMENT, RECREATION AND OPEN SPACE ELEMENT,  
TRANSPORTATION ELEMENT, AND WATER MANAGEMENT ELEMENT OF  
THE BROWARD COUNTY COMPREHENSIVE PLAN RELATED TO THE  
PERIL OF FLOOD; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-12:00 PM) Filed proof of publication and enacted Ordinance  
No. 2022-02 to become effective as provided by law. (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:  
59.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO AIRPORT ZONING  
REGULATIONS; REPEALING SECTIONS 2-144 THROUGH 2-144.8 OF THE  
BROWARD COUNTY CODE OF ORDINANCES (“CODE”); REPEALING  
SECTIONS  
SECTION 5-181 OF THE CODE, PROVIDING FOR DEVELOPMENT REVIEW  
REQUIREMENTS; AMENDING SECTION 5-182.10 OF THE CODE,  
39-359 THROUGH  
39-359.10 OF  
THE  
CODE;  
AMENDING  
REQUIRING REVIEW OF PLAT-RELATED APPLICATIONS FOR HAZARDS  
TO AIR NAVIGATION AND ADOPTING AIRPORT IMAGINARY SURFACES;  
AMENDING SECTION 5-201 OF THE CODE, ADDING DEFINITIONS;  
AMENDING  
COMPLIANCE  
ENVIRONMENTAL  
SECTION  
WITH  
27-66 OF  
AIRPORT  
THE  
ZONING  
CODE,  
REGULATIONS  
AND PROVIDING  
PROVIDING  
FOR  
TO  
FOR  
PRIOR  
REVIEW  
APPROVAL;  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-12:01 PM) Filed proof of publication and enacted Ordinance  
No. 2022-03 to become effective as provided by law. (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:  
60.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO AIRPORT SECURITY AT  
THE  
FORT  
LAUDERDALE-HOLLYWOOD  
INTERNATIONAL  
AIRPORT;  
AMENDING SECTIONS 2-39 AND 8½-16 OF THE BROWARD COUNTY  
CODE OF ORDINANCES (“CODE”); IMPOSING DISPLAY REQUIREMENTS  
UPON HOLDERS OF PUBLIC AREA BUSINESS PURPOSE MEDIA,  
MODIFYING  
IDENTIFICATION MEDIA AND PUBLIC AREA BUSINESS PURPOSE MEDIA,  
AND EXPANDING THE RESTRICTIONS AGAINST ENTRANCE  
THE  
DEADLINE  
TO  
RETURN  
AIRPORT  
ISSUED  
PIGGYBACKING; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-12:01 PM) Filed proof of publication and enacted Ordinance  
No. 2022-04 to become effective as provided by law. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
A. MOTION TO ENACT Ordinance, the title of which is as follows:  
61.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO BREEDER PERMITS AND  
REQUIREMENTS; AMENDING SECTION 4-6.5 OF THE BROWARD COUNTY  
CODE OF ORDINANCES (“CODE”); ALLOWING CIVIL PENALTIES FOR  
FIRST-TIME VIOLATIONS OF SECTION 4-6.5(a) OF THE CODE TO BE  
APPLIED TO FEES FOR A NEW BREEDER PERMIT; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Lamar P. Fisher, and  
Cosponsored by Senator Nan H. Rich)  
(Per the Tuesday Agenda Memorandum, Commissioner Furr requests to  
be added as a cosponsor.)  
(Parts A and B were taken up together and voted on separately.)  
ACTION: (T-12:02 PM) Filed proof of publication and enacted Ordinance  
No. 2022-05 to become effective as provided by law. (Refer to minutes for  
full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
B. MOTION TO ADOPT Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
A
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PERTAINING TO ANIMAL CARE AND  
ADOPTION DIVISION FEES; AMENDING SECTION 40.9 OF THE BROWARD  
COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); REDUCING  
BREEDER PERMIT FEES; INCREASING CIVIL PENALTIES FOR FAILURE  
TO OBTAIN A BREEDER PERMIT; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Lamar P. Fisher, and  
Cosponsored by Senator Nan H. Rich)  
(Per the Tuesday Agenda Memorandum, Commissioner Furr requests to  
be added as a cosponsor.)  
(Parts A and B were taken up together and voted on separately.)  
ACTION: (T-12:02 PM) Approved Resolution No. 2022-033. (Refer to  
minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
QUASI-JUDICIAL REGULAR HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Pompano Park Racino II (015-MP-21).  
62.  
(Commission District 4) (Deferred from December 7, 2021 - Item No. 44)  
ACTION: (T-12:03 PM) Following discussion, and without objection, the  
Board deferred this item until the February 8, 2022 Commission meeting.  
(Refer to minutes for full discussion.) Scrivener’s Error - See County  
Administrator’s Memorandum: Currently reads: ... (Commission District 4  
)... Should read: ...(Commission District 8)...  
END OF QUASI-JUDICIAL REGULAR HEARING  
END PUBLIC HEARING  
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REGULAR AGENDA  
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AVIATION DEPARTMENT  
MOTION TO ADOPT Resolution approving the First Amendment to the Public  
Transportation Grant Agreement with the State of Florida Department of  
Transportation for Financial Project No. 436397-1-94-01; increasing the total  
Project Cost for Planning and Design of the Rehabilitation of Taxilane T project  
at Broward County’s Fort Lauderdale-Hollywood International Airport and each  
party’s share of costs; authorizing the Mayor or Vice-Mayor to execute same;  
authorizing the County Administrator to take the necessary administrative and  
budgetary actions. This Amendment provides additional grant funding up to a  
maximum amount of $429,000 and requires the County to increase its match to  
$429,000 and cover any cost overruns.  
63.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of  
Item Numbers 2, 3 and 63 is based on amended motion statements and  
the replacement Exhibit 1 distributed as Additional Material.)  
ACTION: (T-12:04 PM) Approved as amended with Regular Meeting  
Additional Material 63, dated January 25, 2022, submitted at the request  
of Aviation Department. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE Concessions Rent Relief Airport Rescue Grant  
Agreement No. 3-12-0025-096-2022, in the amount of $15,378,537, for  
economic relief from rent and minimum annual guarantees at Broward County's  
Fort Lauderdale-Hollywood International Airport; to authorize the County  
Administrator to take the necessary administrative and budgetary actions to  
authorize the Director of Aviation to execute the agreement and approve any  
non-monetary amendments to the agreement, subject to the Office of the County  
Attorney approval as to legal sufficiency.  
64.  
ACTION: (T-12:05 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE Consent to Leasehold Mortgage between Broward  
County, Airside Florida, LLC, and Americo Financial Life and Annuity Insurance  
Company.  
65.  
ACTION: (T-12:06 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution to place a proposed amendment to the  
Broward County Charter (the “Charter”) on the ballot for the November 8, 2022,  
General Election, amending Section 3.06 of the Charter to conform the Charter  
to the Florida Constitution and to Chapter 2020-194 of the Laws of Florida, the  
title of which is as follows:  
66.  
A
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PROVIDING FOR REFERENDUM  
A
ELECTION TO BE HELD ON NOVEMBER 8, 2022, TO DETERMINE  
WHETHER TO AMEND THE BROWARD COUNTY CHARTER TO CONFORM  
THE CHARTER TO THE FLORIDA CONSTITUTION AND TO CHAPTER  
2020-194 OF  
THE  
LAWS  
OF  
FLORIDA;  
AND  
PROVIDING  
FOR  
SEVERABILITY AND AN EFFECTIVE DATE.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved Resolution No. 2022-034.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2123379P1,  
BIM, VDC, Laser Scanning and Associated Services, for the Construction  
Management Division.  
67.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved. (Scrivener’s Error  
Administrator’s Memorandum: Exhibit 1 file name  
-
See County  
currently reads:  
Exhibit 1 - RFP No. PNC2122764P1...  
PNC2123379P1)...  
Should read: Exhibit 1 - RFP No.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2122764P1,  
Consulting Services for Building Safety and Water Management Inspection  
Programs, for the Facilities Management Division.  
68.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
COUNTY ADMINISTRATION  
MOTION TO AUTHORIZE County Administrator to approve and execute a First  
Amendment to the Memorandum of Understanding Regarding Collaborative  
Study and Subsequent Development of an Integrated Solid Waste and  
Recycling System (“MOU”), dividing the costs for a regional solid waste and  
recycling generation study and report (“Study”) between the County and  
participating municipalities, provided (a) the County’s financial contribution to  
the costs of the Study is no more than 50% of the total cost, and (b) the  
participating municipalities issue payment to the County for their collective  
portion of the total cost upon their execution of the First Amendment, subject to  
review of the First Amendment for legal sufficiency by the Office of the County  
Attorney; to authorize the County Administrator to approve and execute any  
additional amendments to the MOU as may be necessary, subject to (a) and (b)  
above, and further subject to review of such amendments for legal sufficiency by  
the Office of the County Attorney; and to authorize the County Administrator to  
take all necessary administrative and budgetary actions to effectuate the MOU,  
as amended, including, without limitation, having the County receive, hold, and  
disburse the participating municipalities’ portion of the Study costs.  
69.  
ACTION: (T-12:07 PM) Approved with County Administration directed to  
provide the Board with a list reflecting the current status of participating  
municipalities.  
In  
addition,  
Commissioner  
Furr  
requested  
that  
Commissioners contact cities within their districts in an effort to secure  
financial contributions. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO AMEND Broward County Board of County Commissioners’  
calendar to reflect changes to the February 15, 2022 meeting.  
70.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to prepare any necessary  
amendments to the private parking regulations in the Broward County Code of  
71.  
Ordinances  
or  
the  
Broward  
County  
Administrative  
Code  
regarding  
nongovernmental issuance of failure to pay notices for vehicles on private  
property or private lots. (Commissioner Bogen)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:56 AM) Approved.  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO AUTHORIZE and direct the County Administrator to reimburse the  
applicable contractors the actual amount of specified employer-side payroll  
expenses, up to a total not-to-exceed amount of $100,000 for all contractors,  
incurred as a result of the contractors’ distribution of the one-time payment  
previously approved by the Board to eligible workers providing janitorial  
services or transit-related services at the Fort Lauderdale-Hollywood  
International Airport during the height of the COVID-19 pandemic; and to  
authorize the County Administrator to take any action necessary, including  
administrative or budgetary actions and negotiation and execution of  
contractual documents, to effectuate same, subject to Office of the County  
Attorney review of any contractual documents as to legal sufficiency.  
(Commissioner Bogen)  
72.  
ACTION: (T-12:13 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO DISCUSS Broward County’s Administrative and Appointees’  
Salaries. (Commissioner Bogen)  
73.  
ACTION: (T-11:05 AM) Following discussion, and without objection, the  
Board tabled this item until later in the meeting. (Refer to minutes for full  
discussion.)  
ACTION: (T-12:26 PM) Following discussion, the Board deferred this item  
indefinitely. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO REAPPOINT Robert W. Melton to the position of Broward County  
Auditor for an additional five-year term; direct the Office of the County Attorney  
to revise the agreement between Mr. Melton and the County to address  
compensation increases since Mr. Melton’s initial appointment; authorize the  
Mayor to sign the revised agreement on behalf of the County; and authorize the  
County Administrator to take all necessary budgetary and administrative actions  
to effectuate the Board action on this item. (Mayor Udine)  
74.  
ACTION: (T-12:27 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MAYOR'S REPORT  
A. BROWARD DAYS  
75.  
ACTION: (T-4:06 PM) Mayor Udine thanked Government Relations staff  
for their efforts in making Broward Days  
a
successful event in  
Tallahassee. In addition, Mayor Udine reported participating in a press  
conference, with Commissioner Geller and Representative Bartleman,  
and drew attention to salt water intrusion into canal pumps as a major  
issue for which continued monitoring is necessary. (Refer to minutes for  
full discussion.)  
B. COVID-19 TEST KIT DISTRIBUTION  
ACTION: (T-4:06 PM) Mayor Udine thanked County Administration and  
commended libraries for their ongoing efforts in coordination of  
COVID-19 testing sites and distribution of test kits. (Refer to minutes for  
full discussion.)  
C. PARKS DEPARTMENT RECOGNITION  
ACTION: (T-4:08 PM) Mayor Udine recognized Parks Department staff  
and encouraged everyone to get outside and exercise as  
a
healthy  
alternative in dealing with variants. (Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
DISTRICT DASHBOARD  
76.  
ACTION: (T-4:10 PM) County Administrator Bertha Henry discussed staff  
collaboration with respect to  
a
District Dashboard, which includes  
revisions  
reflecting  
the  
new  
for  
districts  
and  
the  
availability  
of  
nondepartmental  
funds  
Commissioners’  
engagement  
and  
communication with their new districts. (Refer to minutes for full  
discussion.)  
SUPPLEMENTAL AGENDA  
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PUBLIC HEARING  
MOTION TO ENACT Ordinance, the title of which is as follows (continued  
from December 7, 2021 - Item No. 71):  
77.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, CREATING THE BROWARD COUNTY  
PREVENTIVE  
HEALTH  
CARE  
PROGRAM  
ORDINANCE;  
CREATING  
ARTICLE VII OF CHAPTER 31½ OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”) FOR THE PURPOSE OF LEVYING, SUBJECT TO  
APPROVAL BY REFERENDUM, A HALF-PERCENT (0.5%) HEALTH CARE  
SURTAX FOR  
A
PERIOD OF 12 YEARS; CREATING  
A
SEGREGATED  
TRUST FUND INTO WHICH ALL HEALTH CARE SURTAX FUNDS WILL BE  
DEPOSITED; PROVIDING FOR THE USE OF THE HEALTH CARE SURTAX  
FUNDS IN ACCORDANCE WITH THE BROWARD COUNTY HEALTH CARE  
PLAN; CREATING AN ADVISORY BOARD; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
(Item Numbers 77, 78 and 79 were taken up and voted on together.)  
ACTION: (T-2:05 PM) Following discussion, and upon directing County  
Administration to coordinate a workshop with hospital districts, the  
Board deferred this item indefinitely. (Refer to minutes for full  
discussion.) (See Regular Meeting Additional Material 77, 77(2), 77(3) and  
77(4), dated January 25, 2022, submitted at the request of Office of the  
County Attorney; and Regular Meeting Additional Material 77(5), dated  
January 25, 2022, submitted at the request of Commissioner Bogen.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
END PUBLIC HEARING  
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COUNTY COMMISSION  
MOTION TO APPROVE proposed Broward County Preventive Health Care  
Program Plan to establish the initial uses and allocation of the proceeds of the  
proposed 0.5% health care surtax, if such surtax is levied by the Board and  
subsequently approved by the County’s voters. (Deferred from December 7,  
2021 - Item No. 90)  
78.  
(Sponsored by Commissioner Mark D. Bogen)  
(Item Numbers 77, 78 and 79 were taken up and voted on together.)  
ACTION: (T-2:05 PM) Following discussion, and upon directing County  
Administration to coordinate a workshop with the hospital districts, the  
Board deferred this item indefinitely. (Refer to minutes for full  
discussion.) (See Regular Meeting Additional Material 78, dated January  
25, 2022, submitted at the request of Commissioner Bogen.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO ADOPT Resolution to place a referendum on the ballot for the  
November 8, 2022, General Election, approving a 0.5% health care sales surtax  
for a period of 12 years, the title of which is as follows: (deferred from  
December 7, 2021 - Item No. 89)  
79.  
A
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF  
BROWARD COUNTY, FLORIDA, PROVIDING FOR REFERENDUM  
A
ELECTION TO BE HELD ON NOVEMBER 8, 2022, TO DETERMINE  
WHETHER TO APPROVE A 0.5% SALES SURTAX FOR A PERIOD OF 12  
YEARS TO FUND THE BROWARD COUNTY PREVENTIVE HEALTH CARE  
PROGRAM; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE  
DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
(Item Numbers 77, 78 and 79 were taken up and voted on together.)  
ACTION: (T-2:05 PM) Following discussion, and upon directing County  
Administration to coordinate a workshop with the hospital districts, the  
Board deferred this item indefinitely. (Refer to minutes for full  
discussion.) (See Regular Meeting Additional Material 79, dated January  
25, 2022, submitted at the request of Commissioner Bogen.)  
VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.  
MOTION TO DISCUSS naming a portion of the Broward County Judicial  
Complex or another governmental building in honor of Michael Moskowitz.  
(Commissioner Bogen)  
80.  
ACTION: (T-12:35 PM) Following discussion, the Board requested staff  
conduct further research in order to provide additional options for the  
Board's consideration. (Refer to minutes for full discussion.)  
NON-AGENDA  
LIBRARY STAFF - COMMISSIONER FURR  
81.  
ACTION: (T-3:52 PM) Commissioner Furr thanked library staff for their  
efforts in the distribution of COVID-19 test kits during December.  
Commissioner Furr also drew attention to literacy week, suggesting  
reading to children in its celebration. (Refer to minutes for full  
discussion.)  
In response to Commissioner Furr, Commissioner Rich also expressed  
appreciation for distribution of home test kits and provided a phone  
number (800-232-0233) as an alternative to ordering test kits online.  
EVERGLADES FUNDING - COMMISSIONER FURR  
82.  
83.  
ACTION: (T-3:53 PM) Commissioner Furr expressed approval for $1.1  
billion in federal funding earmarked for Everglades restoration projects.  
(Refer to minutes for full discussion.)  
MONOCLONAL ANTIBODY THERAPY - COMMISSIONER RICH  
ACTION: (T-3:54 PM) Commissioner Rich noted removal of monoclonal  
antibody treatment drugs for the treatment of COVID-19 from the market  
by the FDA, referencing Regeneron and Eli Lilly studies confirming loss  
of effectiveness. (Refer to minutes for full discussion.)  
COMMISSION WELCOME - THE BOARD  
84.  
ACTION:  
(T-3:56 PM)  
The  
Board  
welcomed  
and  
congratulated  
Commissioner Alston and Commissioner Moskowitz on their new  
appointments in service to their districts and Broward County. (Refer to  
minutes for full discussion.)  
In response to the Board, Commissioner Alston thanked the Board and  
County staff for the kind words and guidance thus far and relayed  
intentions for continued outreach and engagement with homeowner’s  
associations and community organizations within District 9 and all  
across Broward County. In addition, Commissioner Alston encouraged  
residents of District 9 in need of assistance to reach out to his office:  
(954-357-7009).  
FACILITIES STAFF - VICE-MAYOR FISHER  
85.  
ACTION: (T-3:56 PM) Vice-Mayor Fisher thanked Facilities Director Scott  
Campbell and staff for assistance with the relocation of his office. (Refer  
to minutes for full discussion.)  
SFRPC - COMMISSIONER GELLER  
86.  
87.  
88.  
ACTION: (T-3:57 PM) Commissioner Geller reported attending the South  
Florida Regional Planning Council in Miami-Dade County and announced  
his election as Chair of the SFRPC. (Refer to minutes for full discussion.)  
AGENDA ITEM NUMBER 73 - COMMISSIONER GELLER  
ACTION: (T-3:58 PM) Commissioner Geller recognized the importance of  
Item 73, sponsored by Commissioner Bogen, and encouraged follow up.  
(Refer to minutes for full discussion.)  
CENTRAL  
GELLER  
AND  
SOUTH  
FLORIDA  
“RESTUDY”  
-
COMMISSIONER  
ACTION: (T-3:59 PM) Commissioner Geller highlighted the “Restudy”  
and conveyed support for HB 513 / SB 1326 - Comprehensive Review  
Study  
of  
the  
Central  
and  
Southern  
Florida  
Project,  
filed  
by  
Representative Bartleman and Senator Rodriguez in advance of the 2022  
Legislative session. (Refer to minutes for full discussion.)  
ANIMAL RESCUE GROUPS - COMMISSIONER RYAN  
89.  
ACTION: (T-4:02 PM) Upon sharing  
a
successful family pet adoption  
experience, Commissioner Ryan requested County Administration build  
on contacts and relationships with animal care rescue groups and  
provide an update to the Board in a few months. (Refer to minutes for full  
discussion.)