Broward County  
Action Agenda - Published  
Tuesday, May 10, 2022  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF MAY 10, 2022  
(Meeting convened at 10:03 a.m., recessed at 12:36 p.m., reconvened at 1:51 p.m. and  
adjourned at 4:33 p.m.)  
PLEDGE OF ALLEGIANCE was led by Port Everglades Director Jonathan Daniels.  
CALL TO ORDER was led by Mayor Michael Udine, District 3.  
MOMENT OF SILENCE  
In memory of Martha Jane Furman, Pompano Beach.  
In memory of Pompano Beach Historian Don Downie.  
In memory of Substance Abuse Recovery Advocate Rocky Rodriguez.  
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 the Furman and Downie families.  
Thoughts and prayers for our First Responders and Public Safety Professionals, thanking them  
for their service.  
Present:  
Commissioner Mark D. Bogen  
Vice-Mayor Lamar P. Fisher  
Commissioner Beam Furr  
Commissioner Torey Alston  
Commissioner Nan H. Rich  
Commissioner Tim Ryan  
Commissioner Jared E. Moskowitz  
Mayor Michael Udine  
Absent: Commissioner Steve Geller  
Commissioner Bogen participated telephonically for the entirety of the Consent  
and a portion of the Regular Agenda.  
CONSENT AGENDA  
A motion was made by Vice-Mayor Fisher, seconded by Commissioner Alston and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 27. At the request of the  
Mayor, Regular Item 47 and Supplemental Item 52 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 28 through 42.  
The following Items were withdrawn: 9 and 24.  
The following Items were deferred: 43 and 44.  
The following Item was continued: 42.  
The following Items were pulled from the Consent Agenda by members of the public and  
considered separately: 2 and 15.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT John R. Fiore to the Marine Advisory Committee. (Vice-Mayor  
Fisher)  
1A.  
ACTION: (T-10:35 AM) Approved with Regular Meeting Additional Material, dated  
May 10, 2022, submitted at the request of Vice-Mayor Fisher.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO REAPPOINT Hugh Chakler to the Bicycling and Pedestrian Advisory  
Committee. (Commissioner Moskowitz)  
1B.  
ACTION: (T-10:35 AM) Approved with Regular Meeting Additional Material, dated  
May 10, 2022, submitted at the request of Commissioner Moskowitz.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO APPOINT Tracy Stafford to the Advisory Board for Individuals with  
Disabilities (ABID). (Commissioner Ryan)  
1C.  
ACTION: (T-10:35 AM) Approved with Regular Meeting Additional Material, dated  
May 10, 2022, submitted at the request of Commissioner Ryan.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO APPOINT Ram N. Tewari to the Consumer Protection Board.  
(Commissioner Furr)  
1D.  
ACTION: (T-10:35 AM) Approved with Regular Meeting Additional Material, dated  
May 10, 2022, submitted at the request of Commissioner Furr.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Performance Based Milestone Funding Agreement between  
Broward County and the Florida Department of Environmental Protection to provide up to  
$27,500,000 in funding to Broward County for site rehabilitation of petroleum  
contaminated areas at Port Everglades as part of the Port Everglades Slip 1 Expansion  
Project; and authorize the Mayor and Clerk to execute same.  
2.  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-10:36 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution within the General Fund transferring $1,003,250  
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.  
3.  
ACTION: (T-10:35 AM) Approved Resolution No. 2022-159.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
MOTION TO APPROVE Broward County’s participation in the South Florida Anchor  
Alliance (SFAA) Regional Marketplace Pilot Project (“Project”) beginning 2022 through  
2025; and authorize the County Administrator or designee to negotiate and execute  
agreements and associated amendments related to County’s participation in the Project  
that are at a net zero cost to the County, including accepting a grant from the Health  
Foundation of South Florida, Inc., to fund expenses related to the Project, subject to review  
for legal sufficiency by the Office of the County Attorney, and to take all other  
administrative and budgetary actions associated therewith.  
4.  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
A. MOTION TO ADOPT Resolution approving Project Starfish for a Broward County  
Direct Cash/Job Creation Incentive Grant pursuant to Section 9½-52, Broward County  
Code of Ordinances (“Code”), in the total amount of $80,500 for Fiscal Years 2022  
through 2029, based on the creation of 115 new, high-wage/high-skill jobs.  
5.  
ACTION: (T-10:35 AM) Approved Resolution No. 2022-160.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
B. MOTION TO AUTHORIZE County Administrator, or designee, to execute all necessary  
documents to effectuate and administer Project Starfish’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, and to effectuate any future nonmonetary  
changes to the job creation schedule for Project Starfish, subject to review for legal  
sufficiency by the Office of the County Attorney and provided there is no increase in  
Broward County’s total financial commitment.  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO APPROVE one-year extension to the duration of the job creation schedule  
for Project Boost, a project previously recommended for approval by the Broward County  
Board of County Commissioners on November 18, 2014 (Item No. 3) as a qualified  
applicant for participation in the State of Florida Qualified Targeted Industry Tax Refund  
Program (“QTI”); and authorize the County Administrator to take all necessary  
administrative and budgetary actions to effectuate the extension.  
6.  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
OFFICE OF PUBLIC COMMUNICATIONS  
MOTION TO AUTHORIZE County Administrator to negotiate and execute a license  
agreement with First Call for Help, Broward, Inc., d/b/a 2-1-1 Broward (“2-1-1 Broward”),  
for up to five years at no cost to County, to permit the nonprofit entity to utilize certain  
space in the County’s Emergency Operations Center during activations to ensure  
continuity of the 2-1-1 service to the public, subject to review of the agreement for legal  
sufficiency by the Office of the County Attorney.  
7.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of Item 7 is  
based on the substitute motion statement distributed as Additional Material.)  
ACTION: (T-10:35 AM) Approved as amended with Regular Meeting Additional  
Material, dated May 10, 2022, submitted at the request of Office of Public  
Communications.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
A. MOTION TO APPROVE Only Reasonable Source designation of Kirms  
Communications, LLC, to provide continued maintenance and repair services for Broward  
County public safety radio towers and shelters.  
8.  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
B. MOTION TO APPROVE First Amendment to the Agreement between Broward County  
and Kirms Communications, LLC for Hardware and Maintenance Services for County’s  
public safety radio towers and shelters; to extend the Agreement for up to five one-year  
optional renewal terms, through May 22, 2027, for a not-to-exceed amount of $2,900,000,  
thereby increasing the total not-to-exceed amount from $2,960,000 to $5,860,000; and  
authorize the Mayor and Clerk to execute same.  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution, the title of which is as follows:  
9.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE ESTABLISHMENT OF NEW VOTING  
PRECINCTS; MODIFYING VOTING PRECINCT BOUNDARIES PURSUANT TO  
SECTION  
101.001,  
FLORIDA  
STATUTES;  
DIRECTING  
THE  
COUNTY  
ADMINISTRATOR TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE  
SUPERVISOR OF ELECTIONS; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
(Per the Tuesday Agenda Memorandum, this item is being withdrawn by the  
County Attorney's Office for further review by the Supervisor of Elections. The  
item is anticipated to be placed on the May 24, 2022 County Commission agenda.)  
MOTION TO APPROVE Participation Agreements regarding opioids litigation in  
substantially the form of Exhibits 1, 2, and 3; and to authorize the County Administrator to  
execute the Participation Agreements with any required modifications, provided such  
modifications do not impose any additional, material financial risk on the County, and  
subject to review and approval as to legal sufficiency by the Office of the County Attorney.  
10.  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
TRANSPORTATION DEPARTMENT  
MOTION TO APPROVE Trip & Equipment Grant Application and authorize the County  
Administrator to execute the Application and Agreement with the Florida Commission for  
the Transportation Disadvantaged (FCTD) for State Fiscal Year 2023, subject to review  
for legal sufficiency by the Office of the County Attorney, in the total grant amount of  
$5,831,148, which includes State funding to the County in the amount of $5,248,034;  
authorizing County Matching funds (10%) in the amount of $583,114; authorizing the  
County Administrator to provide additional information as requested, and to take any  
necessary administrative and budgetary actions to implement the Agreement.  
11.  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
RESILIENT ENVIRONMENT DEPARTMENT  
ANIMAL CARE DIVISION  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
12.  
County, Florida, accepting donation in the amount of $500,000 from the Stuart B. Reese  
Living Trust to be deposited in the Animal Care Adoption Trust Fund for the funding of  
Lifesaving Programs; authorizing the County Administrator to take all administrative and  
budgetary actions to implement acceptance; and providing for severability and an  
effective date.  
ACTION: (T-10:35 AM) Approved Resolution No. 2022-161.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
B. MOTION TO ADOPT budget Resolution within the Animal Care Adoption Trust Fund to  
appropriate revenue in the amount of $500,000 for Fiscal Year 2022 for the purpose of  
recognizing a donation received from the Stuart B. Reese Living Trust to be used for the  
funding of lifesaving programs.  
ACTION: (T-10:35 AM) Approved Resolution No. 2022-162.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
BUILDING CODE DIVISION  
MOTION TO ADOPT Resolution to place a proposed amendment to the Broward County  
Charter on the ballot for the November 8, 2022, General Election, amending Section 9.01  
of the Broward County Charter relating to the Central Examining Boards for construction  
trades, the title of which is as follows:  
13.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PROVIDING FOR A REFERENDUM ELECTION TO BE HELD ON  
NOVEMBER 8, 2022, TO DETERMINE WHETHER TO AMEND SECTION 9.01 OF THE  
BROWARD COUNTY CHARTER RELATING TO CENTRAL EXAMINING BOARDS FOR  
CONSTRUCTION TRADES; AND PROVIDING FOR SEVERABILITY AND AN  
EFFECTIVE DATE.  
ACTION: (T-10:35 AM) Approved Resolution No. 2022-163.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
HOUSING FINANCE DIVISION  
A. MOTION TO AUTHORIZE County Administrator to take all necessary administrative  
and budgetary actions to appropriate, recognize and implement unanticipated State  
Housing Initiatives Partnership Program (“SHIP Program”) revenue in the Local Housing  
Assistance Trust Fund generated during Fiscal Year 2020-2021 in the amount of  
$373,836 (“SHIP Program Income”).  
14.  
(Per the Tuesday Agenda Memorandum, signature pages have been received.)  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
B. MOTION TO AUTHORIZE Broward County Administrator to execute an amendment to  
an agreement with Center for Independent Living of Broward, Inc. (CIL) to implement the  
Broward County Special Needs Program (“CIL Agreement”), for the purpose of increasing  
the SHIP funding by $112,043 and extending the term through June 30, 2023; and  
authorizing the County Administrator to execute amendments to the CIL Agreement,  
subject to approval as to form by the Office of the County Attorney.  
(Per the Tuesday Agenda Memorandum, signature pages have been received.)  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
C. MOTION TO AUTHORIZE Broward County Administrator to execute an amendment to  
an agreement with Broward County Minority Builders Coalition, Inc. (BCMBC) to  
implement the Broward County Home Repair Program (“BCMBC Agreement”) and to  
execute an amendment to an agreement with the Habitat of Humanity of Broward, Inc.  
(HABITAT) to implement the Broward County Home Repair Program (“HABITAT  
Agreement”), for the purpose of increasing the SHIP funding by $100,000 in each  
agreement and extending the term through June 30, 2023 for both agreements;  
authorizing the County Administrator to execute amendments to the BCMBC Agreement  
and the HABITAT Agreement, subject to approval as to form by the Office of the County  
Attorney.  
(Per the Tuesday Agenda Memorandum, signature pages have been received.)  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO APPROVE gap financing for three affordable housing projects and  
associated amounts as follows: 1) Housing Opportunities Mortgage Assistance  
15.  
&
Effective Neighborhood Solutions, Inc. (H.O.M.E.S., Inc.) or its affiliate (Scholars Village)  
at $2,500,000 (30 units); 2) Habitat for Humanity of Broward, Inc. or its affiliate (Village at  
Middle River) at $2,500,000 (24 units); and 3) Broward County Community Development  
Corp., Inc. or its affiliate (Senior Solutions) at $655,315 (six units); authorizing the County  
Administrator to execute all agreements related to the listed gap financing projects,  
subject to approval as to legal sufficiency by the Office of the County Attorney; and  
authorizing the County Administrator to take the necessary administrative and budgetary  
actions. (Commission Districts 4 and 8)  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-10:43 AM) Approved. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO AUTHORIZE County Administrator to amend Broward County's Five Year  
Strategic Consolidated Plan for Fiscal Years 2015-2019 and 2020-2024 and the  
accompanying Annual Action Plans for the U.S. Department of Housing and Urban  
Development ("HUD") Community Planning and Development Grants; reprogramming  
funds and revising Emergency Solutions Grant Coronavirus (ESG-CV2) funds, received  
through the Coronavirus Aid, Relief, and Economic Security (CARES) Act; authorizing the  
County Administrator to take all necessary administrative and budgetary actions for  
implementation of the changes, to submit the amendment to HUD, and to execute  
agreements, amendments, and reinstatements with subrecipient(s) of funding for the  
respective ESG-CV2 Program, subject to approval as to form by the Office of the County  
Attorney.  
16.  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15),  
Florida Statutes and Section 22.93 of the Broward County Administrative Code.  
17.  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO APPOINT RBC Capital Markets, LLC as Senior Manager (book-runner) with  
J.P. Morgan Securities LLC as the Co-Manager for the upcoming issuance of Port  
Everglades revenue bonds.  
18.  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
PURCHASING DIVISION  
For Port Everglades Department  
MOTION TO APPROVE sole source, sole brand standardization of Low Profile Super  
Post Panamax Container Handling Gantry Cranes, parts, materials, and maintenance  
services from the manufacturer, Shanghai Zhenhua Heavy Industries Co., Ltd. Inc. DBA  
ZPMC NA East Coast Inc, for the Port Everglades Department.  
19.  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Luckey’s (021-MP-21). (Commission District 6)  
20.  
ACTION: (T-10:35 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY ADMINISTRATION  
CULTURAL DIVISION  
A. MOTION TO APPROVE artwork design proposal for the Greater Fort Lauderdale  
Broward County Convention Center in an amount not to exceed $692,500 (estimated  
21.  
amount of $650,000 for art, $37,500 for contingency, and $5,000 for an allied artist).  
(Commission District 4)  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
B. MOTION TO ADOPT budget Resolution within the Tourist Development Capital Fund in  
the amount of $692,500 from the Convention Center East Expansion project’s future  
capital outlay Reserve for the purpose of funding the artwork design proposal.  
ACTION: (T-10:35 AM) Approved Resolution No. 2022-164.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
A. MOTION TO AUTHORIZE County Administrator to approve and execute the First  
Amendment to the Fiscal 2021 Grant Agreement between Broward County and The  
School Board of Broward County, Florida to retroactively reinstate and extend the term of  
the Grant Agreement through July 1, 2022, subject to review for legal sufficiency by the  
Office of the County Attorney. (Commission District 4)  
22.  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
B. MOTION TO AUTHORIZE County Administrator to approve and execute a Fiscal Year  
2022 Grant Agreement, between Broward County and The School Board of Broward  
County, Florida in the amount of $15,000, for a one-year contract term, subject to review  
for legal sufficiency by the Office of the County Attorney. (Commission District 4)  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
C. MOTION TO AUTHORIZE County Administrator to approve and execute a Fiscal Year  
2022 Grant Agreement, between Broward County and The Fort Lauderdale Children’s  
Theatre, Inc. D/B/A Florida Children’s Theatre, in the amount of $40,000, for a one-year  
contract term, subject to review for legal sufficiency by the Office of the County Attorney.  
(Commission District 5)  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO AUTHORIZE County Administrator to approve and execute a Second  
Amendment to the Software as a Service Agreement between Broward County and  
Blackbaud, Inc., for a comprehensive grants management system, retroactively extending  
the initial term of the agreement through May 24, 2023, and providing for one optional  
extension term, for a total maximum amount not-to-exceed $165,000, subject to review of  
the Second Amendment 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 Second Amendment.  
23.  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
PARKS AND RECREATION DIVISION  
A. MOTION TO APPROVE acceptance of $5,000 in funding from the Florida Fish and  
Wildlife Conservation Commission (FWC), as part of its Gopher Tortoise Habitat  
Management Assistance Funding Program, for the use and benefit of Broward County  
Parks and Recreation Division at Deerfield Island Park, to remove invasive trees within  
the gopher tortoise habitat; and authorize the County Administrator to execute any  
necessary documents subject to review for legal sufficiency by the Office of the County  
Attorney, and to take all necessary administrative action. (Commission District 2)  
24.  
(Per the Tuesday Agenda Memorandum, withdrawn for further staff review.)  
B. MOTION TO ADOPT budget Resolution within the General Capital Outlay Fund to  
appropriate revenue of $5,000 for the removal of invasive plants within Deerfield Island  
Park. (Commission District 2)  
(Per the Tuesday Agenda Memorandum, withdrawn for further staff review.)  
REAL PROPERTY SECTION  
MOTION TO APPROVE Easement granting Florida Power & Light Company a perpetual,  
non-exclusive underground and overhead utility easement on a portion of County-owned  
property located at 7201 South Airport Road in Pembroke Pines, Florida; authorize the  
Mayor and Clerk to execute the easement; and authorize recordation of same.  
(Commission District 7)  
25.  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO ADOPT Resolution accepting a groundwater monitoring well easement  
located at 1650 NE 50th Court in Pompano Beach from the City of Pompano Beach at no  
cost to the County; authorize the Mayor and Clerk to execute same and authorize  
recordation of same. (Commission District 4)  
26.  
ACTION: (T-10:35 AM) Approved Resolution No. 2022-165.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO APPROVE Second Amendment to Purchase and Sale Agreement (“Second  
Amendment”) between 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  
(“Parcel”) at a purchase price of $24,995, plus closing costs, authorize Mayor and Clerk to  
execute the Second Amendment 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)  
27.  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
A. MOTION TO ADOPT supplemental budget Resolution within the General Fund and the  
Broward Municipal Services District Fund in the amount of $52,323,491 to adjust the fund  
balance and other budgeted revenues and to appropriate funds for other commitments.  
28.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of item will be  
based on the substitute resolution distributed as Additional Material.)  
ACTION:  
(T-10:47 AM)  
Approved  
Resolution  
Nos.  
2022-166 to  
2022-167 as  
amended with Public Hearing Additional Material 28-A, dated May 10, 2022,  
submitted at the request of Office of Management and Budget. Commissioner Furr  
suggested an explanatory narrative be provided for budget transfer items. (Refer  
to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
B. MOTION TO ADOPT supplemental budget Resolution within the County Transportation  
Trust Fund in the amount of $12,528,904 to adjust the fund balance and other budgeted  
revenues and to appropriate funds for other commitments.  
ACTION:  
(T-10:47 AM)  
Approved  
Resolution  
Nos.  
2022-168 to  
2022-172.  
Commissioner Furr suggested an explanatory narrative be provided for budget  
transfer items. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO ADOPT supplemental budget Resolution within the Special Revenue Funds  
in the amount of $121,964,082 to adjust the fund balance and other budgeted revenues  
and appropriate funds to reserves and other commitments.  
29.  
ACTION:  
(T-10:49 AM)  
Approved  
Resolution  
Nos.  
2022-173 to  
2022-229.  
Commissioner Furr suggested an explanatory narrative be provided for budget  
transfer items. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO ADOPT supplemental budget Resolution within the Capital Funds in the  
amount of <$38,278,767> to adjust fund balance and other budgeted revenues and  
appropriate funds to reserves and other project commitments.  
30.  
31.  
32.  
ACTION:  
(T-10:50 AM)  
Approved  
Resolution  
Nos.  
2022-230 to  
2022-233 and  
2022-235 to 2022-241. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO ADOPT supplemental budget Resolution within the Enterprise Funds in the  
amount of $212,397,255 to adjust the fund balance and other budgeted revenues and to  
appropriate funds to reserves and other commitments.  
ACTION: (T-10:51 AM) Approved Resolution Nos. 2022-242 to 2022-253. (Refer to  
minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
A. MOTION TO ADOPT supplemental budget Resolution within the Debt Service Funds in  
the amount of $80,108,905, primarily to adjust fund balances and to appropriate funds to  
reserves.  
ACTION: (T-10:51 AM) Approved Resolution Nos. 2022-254 to 2022-260. (Refer to  
minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
B. MOTION TO ADOPT supplemental budget Resolution within the Internal Service Funds  
in the amount of $9,689,595, primarily to adjust fund balances and other budgeted  
revenues and to appropriate funds to reserves and other commitments.  
ACTION: (T-10:51 AM) Approved Resolution Nos. 2022-261 to 2022-267. (Refer to  
minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of a nonexclusive franchise to Everglades Waste  
Removal Services, LLC, for a five-year term to provide vessel sanitary waste water  
removal services at Port Everglades; providing for franchise terms and conditions; and  
providing for severability and an effective date.  
33.  
34.  
35.  
ACTION: (T-10:52 AM) Approved Resolution No. 2022-268. (Refer to minutes for  
full discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of a nonexclusive franchise to Port Contractors -  
Southeast, LLC, for a five-year term to provide steamship agent services at Port  
Everglades; providing for franchise terms and conditions; and providing for severability  
and an effective date.  
ACTION: (T-12:28 PM) Approved Resolution No. 2022-269. (Refer to minutes for  
full discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of a nonexclusive franchise to Port Contractors -  
Southeast, LLC, for a ten-year term to provide cargo handler services at Port Everglades;  
providing for franchise terms and conditions; and providing for severability and an  
effective date.  
ACTION: (T-12:29 PM) Approved Resolution No. 2022-270. (Refer to minutes for  
full discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, granting renewal of a nonexclusive franchise to Port Contractors -  
Southeast, LLC, for a ten-year term to provide stevedore services at Port Everglades;  
providing for franchise terms and conditions; and providing for severability and an  
effective date.  
36.  
ACTION: (T-12:29 PM) Approved Resolution No. 2022-271. (Refer to minutes for  
full discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
37.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE REORGANIZATION OF THE LAND  
DEVELOPMENT CODE AND THE ZONING CODE; AMENDING AND RENUMBERING  
VARIOUS SECTIONS OF CHAPTERS 5 AND 39 OF THE BROWARD COUNTY CODE  
OF ORDINANCES ("CODE") TO TRANSFER SITE PLANNING REQUIREMENTS AND  
FUNCTIONS FROM CHAPTER 5, ARTICLE IX ("LAND DEVELOPMENT CODE") TO  
CHAPTER 39 ("ZONING CODE"); AMENDING VARIOUS SECTIONS OF THE ZONING  
CODE TO REFLECT NEW DEPARTMENT AND DIVISION NAMES; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-12:30 PM) Filed proof of publication and enacted Ordinance No.  
2022-22 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
38.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE REORGANIZATION OF THE LAND  
DEVELOPMENT CODE AND THE ZONING CODE; AMENDING EXHIBIT 25.A, EXHIBIT  
25.D, AND SECTION 27.143 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
("ADMINISTRATIVE CODE"); AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-12:30 PM) Approved Resolution No. 2022-272. (Refer to minutes for  
full discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
39.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE STATEWIDE MEDICAID MANAGED CARE  
HOSPITAL DIRECTED PAYMENT PROGRAM; CREATING ARTICLE V OF CHAPTER  
16 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); PROVIDING  
FOR THE IMPOSITION, LEVY, COLLECTION, AND ENFORCEMENT OF A NON-AD  
VALOREM SPECIAL ASSESSMENT TO FUND THE NON-FEDERAL SHARE OF  
MEDICAID AND MEDICAID MANAGED CARE PAYMENTS TO BENEFIT EXISTING  
AND  
NEWLY  
LICENSED  
HOSPITAL  
PROPERTIES;  
AND  
PROVIDING  
FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Mayor Michael Udine)  
ACTION: (T-12:26 PM) Filed proof of publication and enacted Ordinance No.  
2022-23 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
40.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE LAND DEVELOPMENT CODE; AMENDING  
SECTION 5-180 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"),  
PROVIDING FOR ADMINISTRATIVE APPROVAL OF TEMPORARY USES AND  
TEMPORARY NONVEHICULAR ACCESS LINE OPENINGS; AMENDING SECTION  
5-201, ESTABLISHING THE DEFINITION OF TEMPORARY USE; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-12:31 PM) Filed proof of publication and enacted Ordinance No.  
2022-24 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
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  
INSTITUTIONAL  
VANDALISM  
AND  
BIAS-MOTIVATED CRIMES; AMENDING ARTICLE IV OF CHAPTER 21 OF THE  
BROWARD COUNTY CODE OF ORDINANCES ("CODE"); ESTABLISHING DIVISIONS;  
PROVIDING FOR APPLICABILITY AND DEFINITIONS; ESTABLISHING A BASIS FOR A  
CIVIL ACTION AND REPORTING OBLIGATIONS ARISING FROM INCIDENTS OF  
INSTITUTIONAL VANDALISM OR BIAS-MOTIVATED CRIMES; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Senator Nan H. Rich)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based on the Ordinance as amended by the substitute page 3 that was distributed  
as Additional Material.)  
ACTION: (T-12:31 PM) Filed proof of publication and enacted Ordinance No.  
2022-25 to become effective as provided by law as amended with Public Hearing  
Additional Material, dated May 10, 2022, submitted at the request of Office of the  
County Attorney. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
42.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO PRIVATE PARKING TICKETS; REPEALING  
SECTION 20-164.2 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");  
AMENDING SECTION 8½-16 OF THE CODE REGARDING CIVIL PENALTIES FOR  
VIOLATIONS OF SECTION 20-164.2; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-12:34 PM) The Board continued this item to the June 7, 2022  
Commission meeting. (Refer to minutes for full discussion.)  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
END PUBLIC HEARING  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC WORKS DEPARTMENT  
TRAFFIC ENGINEERING DIVISION  
A. MOTION TO APPROVE general guidelines to be used by cities and local, state, and  
federal law enforcement agencies for the installation and operation of law enforcement  
surveillance (LES) systems within Broward County ("County") right-of-way and/or attached  
to County-maintained traffic signal infrastructure, which sets forth installation and  
operational parameters of such systems. (Deferred from April 26, 2022 - Item No. 3)  
43.  
(Per the Tuesday Agenda Memorandum, please note that Senator Geller will not  
be able to be present at the Commission Meeting on 05/10/22 because he is  
representing a client that is under Federal Court Order to appear tomorrow in  
Puerto Rico for an all-day settlement conference. For this reason, he is requesting  
that Item 43 be deferred until the next Commission meeting.)  
B. MOTION TO APPROVE standard form Revocable License Agreement (RLA) for use  
between Broward County and cities and local, state, and federal law enforcement  
agencies for the installation, operation, and maintenance of Law Enforcement  
Surveillance (LES) systems within Broward County rights-of-way and/or attached to  
County-maintained traffic signal infrastructure, which provides for a description of the  
revocable license area/signalization equipment for the LES system installation (Exhibit A  
of the RLA), provides for a description of the LES system equipment, installation,  
operation and maintenance procedures (Exhibit B of the RLA), sets forth the conditions of  
use (Exhibit C of the RLA), and sets forth special technical provisions (Exhibit D of the  
RLA); authorize the County Administrator, or designee, to execute RLAs based on the  
approved standard form agreement and any amendments to the standard form agreement  
and exhibits, including amendments to RLAs, as may be necessary and provided the  
amendment does not impose any additional financial obligation on the County, each  
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  
resulting agreements. (Deferred from April 26, 2022 - Item No. 3)  
(Per the Tuesday Agenda Memorandum, please note that Senator Geller will not  
be able to be present at the Commission Meeting on 05/10/22 because he is  
representing a client that is under Federal Court Order to appear tomorrow in  
Puerto Rico for an all-day settlement conference. For this reason, he is requesting  
that Item 43 be deferred until the next Commission meeting.)  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO APPROVE Request for Qualifications (RFQ) No. TRN2123529R1,  
Design-Build Sheridan Street Expansion Project, as Step One of a Two-Step (RFQ/RFP)  
procurement process, for the Highway Construction and Engineering Division.  
(Commission Districts 1, 5 and 7)  
44.  
(Per the Tuesday Agenda Memorandum, deferred to the May 24, 2022 Commission  
meeting.)  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution to place a referendum on the ballot for the August 23,  
2022, Primary Election, the title of which is as follows:  
45.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PROVIDING FOR A REFERENDUM ELECTION TO BE HELD  
DURING THE 2022 PRIMARY ELECTION TO DETERMINE WHETHER THE SCHOOL  
BOARD OF BROWARD COUNTY MAY LEVY AN ADDITIONAL AD VALOREM TAX OF  
ONE MILL; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-11:02 AM) Following discussion, Mayor Udine made motion to place a  
referendum  
on  
the  
ballot  
for  
the  
November  
8,  
2022 General  
Election.  
Commissioner Alston seconded the motion. (Refer to minutes for full discussion.)  
The vote failed.  
VOTE: 2-6. Commissioner Bogen voted no telephonically. Commissioners Furr,  
Moskowitz, Rich, Ryan and Vice-Mayor Fisher voted no. Commissioner Geller was  
not present.  
ACTION: (T-11:02 AM) Following discussion, the Board approved Resolution No.  
2022-273. (Refer to minutes for full discussion.) (See Regular Meeting Additional  
Material, dated May 10, 2022, submitted at the request of County Administration.)  
VOTE:  
7-1.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Alston voted no. Commissioner Geller was not present.  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance pertaining to a  
Tenant’s Bill of Rights. (Commissioner Rich)  
46.  
ACTION: (T-1:51 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 6-0. Commissioner Bogen was not audible telephonically. Commissioners  
Geller and Moskowitz were not present.  
MOTION TO APPOINT NOMINEE Morgan McCall for appointment at-large to the Climate  
Change Task Force in the category “Florida Power and Light.” (Commissioner Rich)  
47.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.  
MAYOR'S REPORT  
48.  
49.  
(No report given.)  
(No report given.)  
COUNTY ADMINISTRATOR'S REPORT  
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MEETING/WORKSHOP NOTICES  
BUDGET WORKSHOP  
Tuesday, May 10, 2022, Room 422 at 12:30PM or immediately following  
Commission Meeting  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
SUPPLEMENTAL AGENDA  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
50.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, URGING GOVERNOR DESANTIS, THE FLORIDA DEPARTMENT  
OF EDUCATION, AND THE STATE BOARD OF EDUCATION TO READMINISTER THE  
YOUTH RISK BEHAVIOR SURVEILLANCE SYSTEM; DIRECTING TRANSMISSION OF  
THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN; AND PROVIDING  
FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Senator Nan H. Rich)  
ACTION: (T-1:53PM) The voted failed. (Refer to minutes for full discussion.)  
(Scrivener’s Error - See County Administrator’s Memorandum:  
Line 4 currently reads: ...STATE BOARD OF EDUCATION TO READMINISTER  
THE YOUTH RISK BEHAVIOR SURVEILLANCE SYSTEM;...  
Should  
ADMINISTRATION  
SYSTEM;...)  
read:  
STATE  
OF  
BOARD  
THE  
OF  
YOUTH  
EDUCATION  
RISK BEHAVIOR  
TO  
REINSTATE  
THE  
SURVEILLANCE  
VOTE: 4-1. Commissioner Alston voted no. Commissioners Bogen, Geller,  
Moskowitz and Vice-Mayor Fisher were not present.  
ACTION: (T-2:09 PM) Following discussion, the Board tabled this item.  
SECOND SUPPLEMENTAL AGENDA  
COUNTY ADMINISTRATION  
MOTION TO DISCUSS Broward County Sheriff’s presentation on 911 call taking and  
dispatch services.  
51.  
ACTION: (T-2:09 PM) Following discussion, the Board directed the County  
Attorney's Office to bring an item back at the next Commission meeting in relation  
to an appropriate mid-term reconciliation reflecting numbers in the approximate  
range discussed by the Board. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioners Geller and Ryan were not present.  
THIRD SUPPLEMENTAL AGENDA  
COUNTY ADMINISTRATION  
MOTION TO AMEND Broward County Board of County Commissioners’ meeting  
calendar to reflect changes to the May Schedule.  
52.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:35 AM) Approved.  
VOTE:  
8-0.  
Commissioner  
Bogen  
voted  
in  
the  
affirmative  
telephonically.  
Commissioner Geller was not present.