Broward County  
Action Agenda - Published  
Tuesday, May 24, 2022  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF MAY 24, 2022  
(Meeting convened at 10:03 a.m. and adjourned at 1:31 p.m.)  
PLEDGE OF ALLEGIANCE was led by Vice-Mayor Lamar P. Fisher, District 4.  
CALL TO ORDER was led by Mayor Michael Udine, District 3.  
MOMENT OF SILENCE  
In memory of Dr. Louis B. “Benny Fisher, Jr., Pompano Beach.  
In memory of Barry Loren Faske, Hollywood.  
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 our Police, Firefighters and Public Safety Officers, thanking them for  
their service.  
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  
CONSENT AGENDA  
A
motion was made by Commissioner Bogen, seconded by Commissioner Alston and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 38. At the  
request of the Mayor, Regular Items 48, 50, 51 and 54 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 Item consists of Item 39.  
The following Items were withdrawn: 1-E and 41.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 18 and 19.  
The following Item was pulled from the Consent Agenda by a member of the public and  
considered separately: 7.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT Christiane E. Paulhus to the Commission on the Status of Women.  
(Mayor Udine)  
1A.  
ACTION: (T-10:29 AM) Approved with Regular Meeting Additional Material, dated  
May 24, 2022, submitted at the request of Mayor Udine.  
VOTE: 8-0. Commissioner Ryan was not present.  
MOTION TO APPOINT Richard Bonchick to the Small Business Development Advisory  
Board. (Mayor Udine)  
1B.  
1C.  
1D.  
ACTION: (T-10:29 AM) Approved with Regular Meeting Additional Material, dated  
May 24, 2022, submitted at the request of Mayor Udine.  
VOTE: 8-0. Commissioner Ryan was not present.  
MOTION TO REAPPOINT George L. Carbonell to the Broward Regional Emergency  
Medical Services Council. (Commissioner Moskowitz)  
ACTION: (T-10:29 AM) Approved with Regular Meeting Additional Material, dated  
May 24, 2022, submitted at the request of Commissioner Moskowitz.  
VOTE: 8-0. Commissioner Ryan was not present.  
A. MOTION TO REAPPOINT Ronenia A. Jenkins to the Health and Sanitary Control  
Board. (Commissioner Moskowitz)  
ACTION: (T-10:29 AM) Approved with Regular Meeting Additional Material, dated  
May 24, 2022, submitted at the request of Commissioner Moskowitz.  
VOTE: 8-0. Commissioner Ryan was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Ronenia A. Jenkins who holds an employment or contractual relationship with  
an entity that receives funds from Broward County. (Commissioner Moskowitz)  
ACTION: (T-10:29 AM) Approved with Regular Meeting Additional Material, dated  
May 24, 2022, submitted at the request of Commissioner Moskowitz.  
VOTE: 8-0. Commissioner Ryan was not present.  
MOTION TO APPOINT Annamma Udaya Thomas to the Commission on the Status of  
Women in the category of “not required in district; registered voter.” (Commissioner Furr)  
1E.  
1F.  
(Per the Tuesday Agenda Memorandum, withdrawn for further staff review and is  
expected to be brought back at the June 7, 2022 Commission Meeting.)  
MOTION TO APPOINT Cathleen Dean to the Commission on the Status of Women in the  
category of “in district; registered voter.” (Commissioner Furr)  
ACTION: (T-10:29 AM) Approved with Regular Meeting Additional Material, dated  
May 24, 2022, submitted at the request of Commissioner Furr.  
VOTE: 8-0. Commissioner Ryan was not present.  
MOTION TO REAPPOINT Jasmen Rogers to the Commission on the Status of Women in  
the category of “not required in district; registered voter.” (Commissioner Alston)  
1G.  
ACTION: (T-10:29 AM) Approved with Regular Meeting Additional Material, dated  
May 24, 2022, submitted at the request of Commissioner Alston.  
VOTE: 8-0. Commissioner Ryan was not present.  
MOTION TO REAPPOINT Jeff Greene to the Substance Abuse Advisory Board.  
(Commissioner Moskowitz)  
1H.  
ACTION: (T-10:29 AM) Approved with Regular Meeting Additional Material, dated  
May 24, 2022, submitted at the request of Commissioner Moskowitz.  
VOTE: 8-0. Commissioner Ryan was not present.  
MOTION TO REAPPOINT Greg Brewton to the Substance Abuse Advisory Board.  
(Commissioner Alston)  
1I.  
ACTION: (T-10:29 AM) Approved with Regular Meeting Additional Material, dated  
May 24, 2022, submitted at the request of Commissioner Alston.  
VOTE: 8-0. Commissioner Ryan was not present.  
A. MOTION TO APPOINT Andrea A. Keener to the Children’s Services Board.  
1J.  
ACTION: (T-10:29 AM) Approved with Regular Meeting Additional Material, dated  
May 24, 2022, submitted at the request of Commissioner Bogen.  
VOTE: 8-0. Commissioner Ryan was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Andrea A. Keener who holds an employment or contractual relationship with  
an entity that receives funds from Broward County. (Commissioner Bogen)  
ACTION: (T-10:29 AM) Approved with Regular Meeting Additional Material, dated  
May 24, 2022, submitted at the request of Commissioner Bogen.  
VOTE: 8-0. Commissioner Ryan was not present.  
AVIATION DEPARTMENT  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, related to the demolition of obsolete structures located at North Perry  
Airport and making a determination that demolition of the obsolete structures will not  
impair the operating efficiency nor reduce the revenue-producing capability of the airport  
system, authorizing the demolition of such structures, and providing for severability and an  
effective; and authorize the Mayor and Clerk to execute.  
2.  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-274.  
VOTE: 8-0. Commissioner Ryan was not present.  
A. MOTION TO APPROVE Broward County’s sponsorship of the American Association of  
Airport Executives Finance and Administration Conference scheduled in February 2023 in  
Broward County, and under the supervision of the Broward County Aviation Department  
(“BCAD”) this action would allow BCAD to co-sponsor in an amount not to exceed  
$25,000.  
3.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
B. MOTION TO AUTHORIZE BCAD Director to execute agreements related to the  
sponsorship subject to approval of the Office of County Attorney as to legal sufficiency.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
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 funds in the total amount of  
$2,575,000 to specified service providers for housing services in Broward County;  
authorizing the County Administrator to execute agreements with specified service  
providers, subject to review for legal sufficiency by the Office of the County Attorney, and  
to take all necessary administrative and budgetary actions to implement the agreements;  
and providing for severability and an effective date.  
4.  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-275.  
VOTE: 8-0. Commissioner Ryan was not present.  
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. Thomas M. Campbell  
2. Frances M. Esposito  
3. Rafael F. Jimenez  
4. Danny C. Osley  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, authorizing appropriation and disbursement of U.S. Department of  
Housing and Urban Development (“HUD”) grant funds in the amount of $9,706,585 and a  
Broward County match contribution of $930,681 for a total amount of $10,637,266 to  
specified service providers for Fiscal Years 2022 and 2023; authorizing the County  
Administrator to execute grant agreements and amendments to the grant agreements with  
HUD (subject to review for legal sufficiency by the Office of the County Attorney), and  
5.  
amendments to existing agreements with specified service providers (subject to review  
for legal sufficiency by the Office of the County Attorney), and to take all necessary  
administrative and budgetary actions to implement the agreements as amended; and  
providing for severability and an effective date.  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-276.  
VOTE: 8-0. Commissioner Ryan was not present.  
B. MOTION TO ADOPT budget Resolution within the HUD Continuum of Care Fund in the  
amount of $10,637,266 for supportive services, housing, and rent assistance for  
individuals and families in Broward County who are experiencing homelessness in  
addition to providing for operational and administrative expenses.  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-277.  
VOTE: 8-0. Commissioner Ryan was not present.  
C. 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. Thomas M. Campbell  
2. Frances M. Esposito  
3. Danny C. Osley  
4. Steven Ronik  
5. Lisa Vecchi  
6. George S. Werthman  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
FAMILY SUCCESS ADMINISTRATION DIVISION  
A. MOTION TO ACCEPT grant award from the U.S. Department of Homeland Security,  
Federal Emergency Management Agency for Phase 39 of the Emergency Food and  
Shelter Program, in the amount of $54,000 effective from November 1, 2021, through April  
30, 2023, to provide rent, mortgage, hotel, or motel assistance to eligible in-crisis  
Broward County residents; authorize the Family Success Administration Division Director  
to submit certifications and reports as the single program contact; and authorize the  
County Administrator to take all administrative and budgetary actions necessary to  
implement the grant.  
6.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
B. MOTION TO ACCEPT grant award from the U.S. Department of Homeland Security,  
Federal Emergency Management Agency for Phase ARPA-R of the Emergency Food  
and Shelter Program, in the amount of $264,000 from November 1, 2021, through April  
30, 2023, to provide rent, mortgage, hotel, or motel assistance to eligible in-crisis  
Broward County residents; authorize the Family Success Administration Division Director  
to submit certifications and reports as the single program contact; and authorize the  
County Administrator to take all administrative and budgetary actions necessary to  
implement the grant.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
C. MOTION TO ADOPT budget Resolution appropriating revenue within the Emergency  
Food and Shelter Grant Fund in the amount of $54,000 for Emergency Food and Shelter  
Program (“EFSP”) Phase 39 for the purpose of providing rent, mortgage, hotel, or motel  
assistance to eligible in-crisis Broward County residents.  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-278.  
VOTE: 8-0. Commissioner Ryan was not present.  
D. MOTION TO ADOPT budget Resolution appropriating revenue within the Emergency  
Food and Shelter Grant Fund in the amount of $264,000 for EFSP Phase ARPA-R for the  
purpose of providing rent, mortgage, hotel, or motel assistance to eligible in-crisis  
Broward County residents.  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-279.  
VOTE: 8-0. Commissioner Ryan was not present.  
PORT EVERGLADES DEPARTMENT  
MOTION TO APPROVE Second Amendment to the Agreement between Broward County  
and CPZ Architects, Inc., for Consulting Services for Consolidated Facilities Maintenance  
Building at Port Everglades (RFP No. PNC2116532P1), providing for the phased  
construction of the project; increasing the compensation in the amount of $3,333,671 for  
Basic Services, $310,000 for Optional Services, and $346,330 for Reimbursable  
Expenses, each payable on a Maximum Not-to-Exceed Amount basis, resulting in a total  
increase of $3,990,001 and a total agreement amount not to exceed $4,596,186; and  
authorize the Mayor and Clerk to execute same.  
7.  
(A member of the public pulled this item from the Consent Agenda.)  
ACTION: (T-10:30 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 8-0. Commissioner Ryan was not present.  
A. MOTION TO APPROVE waiver of dockage fees in an amount not to exceed $50,000  
for the USS FORT LAUDERDALE while at Port Everglades for commissioning events  
scheduled from July 25, 2022, through August 1, 2022.  
8.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
B. MOTION TO APPROVE waiver of bus fares for military personnel from the USS FORT  
LAUDERDALE riding on Broward County Transit buses during the period from July 25,  
2022, through August 1, 2022.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
TRANSPORTATION DEPARTMENT  
MOTION TO APPROVE Broward County’s sponsorship of the Conference of Minority  
Transportation Officials (COMTO) 51st National Meeting & Training Conference to be  
held July 9 through July 11, 2022, at the Westin Fort Lauderdale Beach Resort at the  
Platinum “Wow” level in the amount of $70,000 plus in-kind services; and authorize the  
County Administrator to execute any required agreements subject to the approval of the  
Office of the County Attorney as to legal sufficiency.  
9.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
COUNTY ATTORNEY  
MOTION TO APPROVE Participation Agreement regarding opioids litigation in  
substantially the form of Exhibit 1; and to authorize the County Administrator to execute the  
Participation Agreement 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-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on June 14, 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 a 50-foot right-of-way lying within the limits of Tara Plat, as recorded in Official  
Records Book 162, Page 20 of the Official Records of Broward County, Florida, generally  
located at the Southwest corner of Griffin Road and Southwest 184 Avenue in the Town of  
Southwest Ranches; Petitioners: AKAI Estates LLC.; Agent: Ronald A. Fritz,  
Schwebke-Shiskin and Associates, Inc.; Application for Vacation and Abandonment:  
2021-V-12. (Commission District 1)  
11.  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-280.  
VOTE: 8-0. Commissioner Ryan was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on June 14, 2022 at 10:00 a.m., in Room 422 of the  
Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to vacate  
eight 55-foot-wide Drainage Easements lying within Lots 7 through 14, four 50-foot-wide  
Drainage Easements lying within Lots 1 through 4, four 25-foot by 79-foot Drainage  
Easements lying within Lots 1 through 4, three 20-foot-wide Lake Maintenance  
Easements lying within Parcel A and Lot 4, eight 15-foot-wide Lake Maintenance  
Easements lying within Lots 7 through 14, one portion of the Lake Easement lying within  
Parcel A, eight 15-foot-wide Utility Easements lying within Lots 7 through 14, four 25-foot  
by 79-foot Utility Easement lying within Lots 1 through 4, four 25-foot by 79-foot  
Ingress-Egress Easements lying within Lots 1 through 4, and one portion of that certain  
Road Easement lying within Parcel A and Lot 4, all the above easements lying and being  
within the limits of Tara Plat, as recorded in Official Records Book 162, Page 20 of the  
Official Records of Broward County, Florida, generally located at the southwest corner of  
Griffin Road and Southwest 184 Avenue in the Town of Southwest Ranches; Petitioners:  
AKAI Estates LLC.; Agent: Ronald A. Fritz, Schwebke-Shiskin and Associates, Inc.;  
Application for Vacation and Abandonment: 2021-V-13. (Commission District 1)  
12.  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-281.  
VOTE: 8-0. Commissioner Ryan was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on June 14, 2022 at 10:00 a.m., to consider enactment of an  
Ordinance adopting a proposed text amendment to update the Definitions section of the  
Broward County Land Use Plan (PCT 21-3), as an amendment to the Broward County  
Comprehensive Plan, the substance of which is as follows:  
13.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY  
COMPREHENSIVE PLAN; AMENDING THE “DEFINITIONS” SECTION OF THE  
BROWARD COUNTY LAND USE PLAN TEXT; AND PROVIDING FOR SEVERABILITY  
AND AN EFFECTIVE DATE.  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-282.  
VOTE: 8-0. Commissioner Ryan was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on June 7, 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:  
14.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO GRANTS; AMENDING CHAPTERS 2 AND 13 OF  
THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO  
REPEAL THE ESTABLISHMENT OF THE GRANTS ADMINISTRATION SECTION AND  
REALLOCATE ITS FUNCTIONS AND RESPONSIBILITIES TO THE OFFICE OF  
MANAGEMENT AND BUDGET; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-283.  
VOTE: 8-0. Commissioner Ryan was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on June 7, 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:  
15.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
EMERGENCY  
MEDICAL  
SERVICES;  
AMENDING VARIOUS SECTIONS OF CHAPTER 3½ OF THE BROWARD COUNTY  
CODE OF ORDINANCES ("CODE"); ADDING A NEW CLASSIFICATION OF SERVICE;  
AMENDING APPLICATION REQUIREMENTS FOR ADVANCED LIFE SUPPORT  
SERVICE;  
AMENDING  
PERSONNEL  
REQUIREMENTS  
AND  
RULES  
AND  
REGULATIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by Vice-Mayor Lamar P. Fisher)  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-284.  
VOTE: 8-0. Commissioner Ryan was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on June 7, 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:  
16.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO CRIMINAL HISTORY SCREENING PRACTICES  
FOR VENDORS SEEKING CONTRACTS WITH BROWARD COUNTY; AMENDING  
SECTION 26-125 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");  
CLARIFYING DEFINITIONS AND THE SCOPE OF CRIMINAL HISTORY SCREENING  
PRACTICES FOR COUNTY VENDORS; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller)  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-285.  
VOTE: 8-0. Commissioner Ryan was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on June 14, 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:  
17.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO RESIDENTIAL TENANCIES; AMENDING  
CHAPTER 20 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”),  
AMENDING THE TITLE TO ARTICLE IV AND CREATING DIVISIONS THEREIN;  
AMENDING SECTIONS 20-104 AND 20-106, RELATING TO NOTIFICATION OF  
TERMINATION AND RENT INCREASES FOR CERTAIN RESIDENTIAL TENANCIES;  
CREATING SECTIONS 20-107 THROUGH 20-112 OF THE CODE, ESTABLISHING  
THE “TENANT’S BILL OF RIGHTS AND NOTICE OF LATE FEES ORDINANCE,”  
PROVIDING  
FOR  
COUNTYWIDE  
APPLICABILITY,  
REQUIRING  
RESIDENTIAL  
LESSORS AND/OR THEIR AGENTS TO PROVIDE TENANTS WITH A “TENANT’S BILL  
OF RIGHTS” DOCUMENT, REQUIRING WRITTEN NOTICES RELATING TO RENTAL  
LATE FEES, AND PROVIDING FOR ENFORCEMENT; 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 pages 4 and 6 that were  
distributed by the item's sponsor, Senator Rich, as Additional Material.)  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-286 as  
amended  
with  
Regular Meeting Additional Material 17, dated May 24, 2022, submitted at the  
request of Commissioner Rich. (See Regular Meeting Additional Material 17(2),  
dated May 24, 2022, submitted at the request of Commissioner Geller and Regular  
Meeting Additional Material 17(3), dated May 24, 2022, submitted at the request of  
County Administration.)  
VOTE: 8-0. Commissioner Ryan was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on June 14, 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:  
18.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY,  
FLORIDA,  
PERTAINING  
TO  
COMMUNITY  
ASSOCIATIONS  
AND  
TRANSPARENCY; AMENDING ARTICLE XVI OF THE BROWARD COUNTY CODE OF  
ORDINANCES (“CODE”), CREATING SECTIONS 5-221 THROUGH 5-225 OF THE  
CODE, PROVIDING FOR TITLE, COUNTYWIDE APPLICABILITY, INTENT, FINDINGS,  
AND PURPOSE; REQUIRING CONDOMINIUM, COOPERATIVE, AND HOMEOWNERS’  
ASSOCIATIONS TO FILE  
CONTAINING CERTAIN INFORMATION AND DOCUMENTS; PROVIDING FOR THE  
CREATION OF COUNTY-MAINTAINED PUBLICLY ACCESSIBLE, ONLINE  
A
WRITTEN REGISTRATION WITH THE COUNTY  
A
DATABASE OF SUCH INFORMATION AND DOCUMENTS; PROVIDING FOR  
ENFORCEMENT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE,  
AND AN EFFECTIVE DATE.  
(Sponsored by Senator Nan H. Rich)  
(Commissioner Bogen pulled this item from the Consent Agenda.)  
ACTION: (T-10:30 AM) Approved Resolution No. 2022-287 as  
amended  
with  
Regular Meeting Additional Material 18, dated May 24, 2022, submitted at the  
request of Commissioner Geller. (See Regular Meeting Additional Material 18(2),  
dated May 24, 2022, submitted at the request of County Administration.)  
VOTE: 9-0.  
RESILIENT ENVIRONMENT DEPARTMENT  
NATURAL RESOURCES DIVISION  
A. MOTION TO APPROVE retroactively U.S. Environmental Protection Agency (EPA)  
Cooperative Agreement PM-01D04920-2 (grant), in the amount of $67,500 to provide  
funding for the County’s Particulate Matter Monitoring Program from April 1, 2022 to  
March 31, 2024, and authorize the County Administrator to execute administrative and  
budgetary actions to implement the grant and allocate and implement subsequent partial  
awards not to exceed $112,500 under Agreement PM-01D04920-2, subject to review and  
approval by the Office of the County Attorney.  
19.  
(Commissioner Furr pulled this item from the Consent Agenda.)  
ACTION:  
(T-10:51 AM)  
Approved.  
Commissioner  
Furr  
requested  
that  
the  
Environmental Division distribute information in relation to air quality monitoring  
results to the Board. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO ADOPT budget Resolution within the U.S. EPA Section 103 Grant Fund  
for the Natural Resources Division in the amount of $67,500 for the purpose of protecting  
and improving air quality in Broward County.  
(Commissioner Furr pulled this item from the Consent Agenda.)  
ACTION: (T-10:51 AM) Approved Resolution No. 2022-288. Commissioner Furr  
requested that the Environmental Division distribute information in relation to air  
quality monitoring results to the Board. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
URBAN PLANNING DIVISION  
MOTION TO APPROVE Subordination Agreements related to the Declarations of  
Restrictive Covenants for Sailboat Bend II located at the corner of SW 4th Avenue and  
SW 4th Court in the City of Fort Lauderdale involving the waiver of certain impact fees and  
to authorize County Administrator to execute same. (Commission District 8)  
20.  
(Per the Tuesday Agenda Memorandum, please note that Exhibit 5 should be  
removed, as it was inadvertently included.)  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
MOTION TO APPROVE Subordination Agreements related to the Declarations of  
Restrictive Covenants for Dixie Court located south of Northwest 4th Street, between  
Northwest 11th Avenue and North Powerline Road, in the City of Fort Lauderdale involving  
the waiver of certain impact fees and to authorize County Administrator to execute same.  
(Commission District 8)  
21.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
A. MOTION TO AUTHORIZE County Administrator to negotiate and execute an  
agreement among Broward County; the Arena Operating Company, Ltd.; the Florida  
Panthers Hockey Club, Ltd.; and Sunrise Sports & Entertainment, LLC, to provide  
$3,500,000 in funding towards the purchase of four new HVAC systems at the FLA Live  
Arena for the enhancement of COVID-19 safety protocols requested by the National  
Hockey League, subject to review for legal sufficiency by the Office of the County Attorney.  
22.  
ACTION: (T-10:29 AM) Approved. (See Regular Meeting Additional Material, dated  
May 24, 2022, submitted at the request of County Administration.)  
VOTE: 8-0. Commissioner Ryan was not present.  
B. MOTION TO ADOPT budget resolution transferring funds from reserve within the Four  
Cent Tourist Tax Revenue Fund in the amount of $3,500,000 for the purpose of providing  
one-time funding for HVAC replacement at the Arena.  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-289. (See Regular Meeting  
Additional Material, dated May 24, 2022, submitted at the request of County  
Administration.)  
VOTE: 8-0. Commissioner Ryan was not present.  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel for more than five County employees from the  
23.  
Transportation Department to attend the same non-local event.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE Second Amendment to Agreement between Broward County  
and Applicant Insight, Inc., for Pre-Employment Background Screening Services, Request  
24.  
for Proposal (RFP) No. R2113263P1, to extend the existing agreement on  
a
month-to-month basis through July 24, 2023 and increase the Agreement not-to-exceed  
amount by $100,000, authorize the Mayor and Clerk to execute same; and authorizing the  
County Administrator to take all administrative and budgetary actions to implement the  
Amendment to the Agreement.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
PURCHASING DIVISION  
For Port Everglades Department  
MOTION TO APPROVE sole source, sole brand standardization of switch gear products  
and related services from the manufacturer, ABB INC., for the cranes in operation at Port  
Everglades.  
25.  
26.  
27.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
MOTION TO APPROVE most reasonable sole source, and sole brand standardization of  
the electrical systems manufactured by TMEIC Corporation, for the container gantry  
cranes at Port Everglades.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
MOTION TO APPROVE sole source, sole brand standardization of KONECRANES, Inc.,  
for the Mobile Harbor Crane (MHC-1) in operations at Port Everglades.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
For Public Works Department  
MOTION TO AWARD open-end contracts to low responsive, responsible bidders,  
Barney’s Pumps, Inc., for Groups 1 through 7, 9 through 11, 14 through 18, and 20; F.J.  
Nugent & Associates, Inc., for Groups 13 and 20; and Tom Evans Environmental, Inc., for  
Groups 8, 12, 19, and 20, for Submersible Lift Station Pumps, Parts, Repair (Warranty)  
and Install/Removal Service, Bid No. IND2123546B1, for Water and Wastewater  
Services, in the annual estimated amount of $1,811,449; and authorize the Director of  
Purchasing to renew the contracts for two one-year periods, for a three-year potential  
estimated amount of $5,434,347.  
28.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
For Transportation Department  
MOTION TO AWARD open-end contract to responsive, responsible bidder, Glades Parts  
29.  
Company, Inc. DBA Original Equipment Company, for Bus Batteries, Bid No.  
TRN2124091B1, for the Broward County Transportation Department, in the estimated  
annual amount of $460,778, and authorize the Director of Purchasing to renew the  
contract for two one-year periods, for a three-year potential estimated amount of  
$1,382,334.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
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.  
30.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785 and Tax Refund Account No. xxxxxxxxx9850, due to being voided. Checks  
have been reissued.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
BROWARD MUNICIPAL SERVICES DISTRICT  
MOTION TO ADOPT Resolution accepting a Warranty Deed executed by Rena Marie  
Moforis, LLC for property located along the east side of NW 27th Avenue between NW 7th  
Court and NW 8th Street in the Broward Municipal Services District, at no cost to Broward  
County. (Commission District 8)  
31.  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-290 as  
amended  
with  
Regular Meeting Additional Material, dated May 24, 2022, submitted at the request  
of Broward Municipal Services District.  
VOTE: 8-0. Commissioner Ryan was not present.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Ocean Park Pompano Beach (035-MP-21).  
32.  
(Commission District 4)  
ACTION: (T-10:29 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 8-0. Commissioner Ryan was not present.  
END OF QUASI-JUDICIAL CONSENT HEARING  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC WORKS DEPARTMENT  
CONSTRUCTION MANAGEMENT DIVISION  
A. MOTION TO APPROVE assignment of selected P3 Developer for the Supervisor of  
Elections Facility (PNC2120462F1), from Spectrum Investors, LLC, to CORE Broward  
SOE, LLC. (Exhibit 1)  
33.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
B. MOTION TO APPROVE Comprehensive Agreement Term Sheet among Broward  
County, Spectrum Investors, LLC and CORE Broward SOE, LLC, for Bid No.  
PNC2120462F1, for acquisition of the property by Broward County and continued design,  
and construction of the project; and increasing the Estimated Guaranteed Maximum Price  
from $63,008,138 to $103,000,000. (Exhibit 2)  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
C. MOTION TO AUTHORIZE County Administrator to make non-material changes to the  
Term Sheet as determined by her to be in the County’s best interest; and to execute the  
Comprehensive Agreement in substantial conformity with the Term Sheet and so long as  
the final Guaranteed Maximum Price does not exceed the Estimated Guaranteed  
Maximum Price set forth in the Term Sheet, on behalf of Broward County, after review and  
approval as to legal sufficiency by the Office of the County Attorney. (Commission  
District 8)  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO ADOPT Resolution accepting a Warranty Deed executed by Tamarac SS  
Associates, LLC for property located along the north side on McNab Road east of Pine  
Island Road in the City of Tamarac, at no cost to Broward County. (Commission District  
3)  
34.  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-291.  
VOTE: 8-0. Commissioner Ryan was not present.  
TRAFFIC ENGINEERING DIVISION  
MOTION TO APPROVE Joint Participation Agreement between Broward County and the  
State of Florida Department of Transportation (FDOT) for the maintenance, repairs and  
operation of School Zone Flashers and Rectangular Rapid Flashing Beacons (RRFBs)  
located on the State Highway System in Broward County, for a term of five years  
retroactively from Fiscal Year 2021/2022 to Fiscal Year 2025/2026, for a total maximum  
contribution by FDOT of $143,980 over the five years; and authorize Mayor and Clerk to  
execute same.  
35.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
WATER AND WASTEWATER SERVICES  
MOTION TO APPROVE Federally Funded Community Development Block Grant  
Mitigation Program (“CDBG-MIT”) Subrecipient Agreement (“Agreement”) between  
Broward County and the Florida Department of Economic Opportunity (“DEO”) to  
reimburse 50% of the program costs up to a maximum of $6,250,000 for Broward  
County's Regional Effluent and Reuse Interconnect Project and to approve the  
Subrogation Agreement in Attachment M; authorizing the Mayor and Clerk to execute the  
Agreement and the Subrogation Agreement in Attachment M; authorizing the County  
Administrator to execute Attachment F and authorizing the County Administrator to take  
the necessary administrative and budgetary actions related to administration of the Grant  
Agreement. (Commission Districts 2, 4 and 8)  
36.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
COUNTY ADMINISTRATION  
REAL PROPERTY SECTION  
MOTION TO APPROVE corrective underground easement granted to Florida Power &  
Light Company on a portion of County-owned property located at the Southport area of  
Port Everglades; authorize the Mayor and Clerk to execute the corrective easement; and  
authorize recordation of same. (Commission District 6)  
37.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
COUNTY COMMISSION  
MOTION TO ACCEPT Broward Housing Council 2021 Annual Report. (Commissioner  
Moskowitz)  
38.  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
MOTION TO ENACT Ordinance of the Board of County Commissioners of Broward  
County, Florida, amending the schedule of capital improvements table of the Capital  
Improvements Element of the Broward County Comprehensive Plan; and providing for  
severability and an effective date.  
39.  
ACTION: (T-10:53 AM) Filed proof of publication and enacted Ordinance No.  
2022-26 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 9-0.  
END PUBLIC HEARING  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
REGULAR AGENDA  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
DELEGATION  
DELEGATION: Marq Mitchell - Decarcerate Broward Coalition  
40.  
ACTION: (T-12:30 PM) (Following Delegation by Marq Mitchell, on behalf of  
Decarcerate Broward Coalition, the Board encouraged following up with the  
County Attorney's Office.)  
AVIATION DEPARTMENT  
A. MOTION TO APPROVE Change Order No. 21 to the Agreement between Broward  
County and Tutor Perini Building Corporation, Agreement No. PNC2116805C1, for  
Terminal 4 Federal Inspection Services Facility Expansion at Broward County’s Fort  
Lauderdale-Hollywood International Airport, to resolve claims associated with extended  
time, delays, and other disputed costs, in the amount of $4,800,000, increasing the  
Agreement amount from $45,372,649 to $50,172,649; and authorize the Mayor and Clerk  
to execute.  
41.  
(Per the Tuesday Agenda Memorandum, withdrawn for further staff review and is  
expected to be brought back at the June 14, 2022 Commission Meeting.)  
B. MOTION TO APPROVE increase to the Unforeseen Conditions and Stakeholder  
Changes allowance account, by $850,000, increasing the allowance amount from  
$6,410,550 to $7,260,550, increasing the total Agreement amount from $50,172,649 to  
$51,022,649; and authorize the Mayor and Clerk to execute.  
(Per the Tuesday Agenda Memorandum, withdrawn for further staff review and is  
expected to be brought back at the June 14, 2022 Commission Meeting.)  
MOTION TO APPROVE Change Order No. 7 to the Agreement between Broward County  
and West Construction, Inc., Agreement No. PNC2119313C1, for the Rental Car Center,  
Cypress, Hibiscus, and Palm Garage Improvements; Phase 1, at Broward County’s Fort  
Lauderdale-Hollywood International Airport, to extend the contract duration by 79 days,  
and to provide funding for additional work, for an increase in the amount of $1,120,328,  
increasing the Agreement amount from $12,711,803 to $13,832,131; and authorize the  
Mayor and Clerk to execute.  
42.  
ACTION: (T-10:59 AM) Approved as amended with Regular Meeting Additional  
Material, dated May 24, 2022, submitted at the request of Aviation Department.  
(Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE First Amendment to Agreement of Lease between Broward  
County and The Carolina Group, Inc. to permit the Director of Aviation to provide notice to  
permit the existing Aircraft Fuel Farm Facility to remain on the premises at Broward  
County’s Fort Lauderdale-Hollywood International Airport upon Lease expiration; and  
authorize the Mayor and Clerk to execute same.  
43.  
ACTION: (T-10:58 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO AWARD Competitively solicited open-end contract to SHI International Corp.,  
Contract No. TEC2124576G1, Technology Catalog Solutions, under the Sourcewell  
Contract No. 081419-SHI, for Microsoft Corporation Licenses, Software Assurance,  
Microsoft 365 subscriptions, Azure Subscription Services and Microsoft general perpetual  
licensed products for the County’s information technology infrastructure, for the Aviation  
Department, Enterprise Technology Services Division, and other agencies, in the  
estimated amount of $5,500,000 per year, and authorize the Director of Purchasing to  
extend this contract up to the duration of the underlying Sourcewell Contract, including any  
extensions thereto, not to exceed a maximum of five years.  
44.  
ACTION: (T-10:58 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE Agreement of Lease between Broward County and Federal  
Express Corporation at Broward County's Fort Lauderdale-Hollywood International Airport  
in substantially the form of Exhibit 1, and authorize the Director of Aviation to make  
nonmaterial changes that do not increase the financial cost to the County and to execute  
the agreement on behalf of Broward County provided it has been reviewed and approved  
as to legal sufficiency by the Office of the County Attorney.  
45.  
ACTION: (T-10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO WAIVE Section 39.3, Non-Terminal Rates and Charges  
-
Fort  
46.  
Lauderdale-Hollywood International Airport and North Perry Airport, Broward County  
Administrative Code to permit an amortization period of 25 years for the investment in  
new facilities.  
ACTION: (T-10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPROVE Agreement of Lease between Broward County and National  
Jets Real Estate Holdings, LLC at Broward County's Fort Lauderdale-Hollywood  
International Airport in substantially the form of Exhibit 1, authorize the Director of Aviation  
to make nonmaterial changes that do not increase the financial cost to the County and to  
execute the agreement on behalf of Broward County provided it has been reviewed and  
approved as to legal sufficiency by the Office of the County Attorney.  
ACTION: (T-10:59 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
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 May 10, 2022 - Item No. 43)  
47.  
ACTION: (T-12:43 PM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum: Summary Explanation/Background, Last Paragraph:  
Currently Reads:  
Exhibit 6, the memorandum prepared by the Office of the County Attorney  
addressing the ability of third parties to potential acquire…  
Should Read:  
…Exhibit 6, originally provided as additional information for Agenda Item No. 43 of  
the 5/10/22 Board Meeting, is the memorandum prepared by the Office of the  
County Attorney addressing the ability of third parties to potentially acquire… )  
(Refer to minutes for full discussion.) (See Regular Meeting Additional Material 47,  
dated May 24, 2022, submitted at the request of Commissioner Geller and Regular  
Meeting Additional Material 47(2), dated May 24, 2022, submitted at the request of  
County Administration.)  
VOTE: 9-0.  
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 May 10, 2022 - Item No. 43)  
ACTION: (T-12:43 PM) Approved. (Scrivener’s Error - See County Administrator’s  
Memorandum: Summary Explanation/Background, Last Paragraph:  
Currently Reads:  
Exhibit 6, the memorandum prepared by the Office of the County Attorney  
addressing the ability of third parties to potential acquire…  
Should Read:  
…Exhibit 6, originally provided as additional information for Agenda Item No. 43 of  
the 5/10/22 Board Meeting, is the memorandum prepared by the Office of the  
County Attorney addressing the ability of third parties to potentially acquire… )  
(Refer to minutes for full discussion.) (See Regular Meeting Additional Material 47,  
dated May 24, 2022, submitted at the request of Commissioner Geller and Regular  
Meeting Additional Material 47(2), dated May 24, 2022, submitted at the request of  
County Administration.)  
VOTE: 9-0.  
PORT EVERGLADES DEPARTMENT  
MOTION TO ADOPT budget Resolution transferring law enforcement trust fund dollars  
from reserves in the amount of $50,000 for the purpose of providing matching funds to the  
Sheriff of Broward County for a Fiscal Year 2021 Port Security Grant program grant.  
48.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-292.  
VOTE: 8-0. Commissioner Ryan was not present.  
COUNTY ATTORNEY  
MOTION TO ADOPT Resolution, the title of which is as follows:  
49.  
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, the Board's consideration of this item will  
be based on the item as amended by Exhibit A included within the Additional  
Material distributed under the item.)  
ACTION: (T-10:54 AM) Approved Resolution No. 2022-293 as  
amended  
with  
Regular Meeting Additional Material, dated May 24, 2022, submitted at the request  
of Office of the County Attorney.  
VOTE: 9-0.  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on June 7, 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:  
50.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, AMENDING CHAPTER 22, PART XIII, OF THE BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
(“ADMINISTRATIVE  
CODE”);  
PROHIBITING  
INVESTMENT OF COUNTY FUNDS IN SECURITIES OF COMPANIES ON THE  
SCRUTINIZED COMPANIES THAT BOYCOTT ISRAEL LIST; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by Senator Steve Geller)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:29 AM) Approved Resolution No. 2022-294.  
VOTE: 8-0. Commissioner Ryan was not present.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION  
TO  
APPROVE  
threshold  
increase  
for  
open-end  
Contract  
No.  
51.  
BLD3116000020G1_1, Facilities Maintenance, Repair, and Operations and Industrial  
Supplies, with W.W. Grainger, Inc., under the State of Florida Alternate Contract Source  
Agreement No. 31160000-20-NASPO-ACS for Facilities Maintenance, Repair, and  
Operations and Industrial Supplies; State of Oregon Master Agreement No. 8496; for the  
procurement of industrial and commercial supplies and equipment, for various Broward  
County agencies, in the estimated amount of $1,643,000 for the current contract term of  
July 1, 2020 through June 30, 2023, with no renewals.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD open-end lease contract to low responsive, responsible bidder,  
52.  
Rohde & Schwarz USA, Inc., for Walk Through Weapons Detection at the Broward County  
Fort Lauderdale-Hollywood International Airport, Bid No. BLD2123491B1, for the Broward  
County Aviation Department, in the initial three-year estimated amount of $1,597,059,  
including the option to purchase the equipment, and authorize the Director of Purchasing  
to renew the contract for two one-year periods, for a total five-year potential amount of  
$2,269,059.  
ACTION: (T-12:52 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
A. MOTION TO AWARD open-end contract to sole source vendor, Johnson Controls, Inc.,  
for Building Automation Systems Services at FLL, Quotation No. BLD2123530Q1, for the  
Broward County Aviation Department Maintenance Division, in the initial five-year  
estimated amount of $2,700,120, and authorize the Director of Purchasing to renew the  
contract for five one-year periods, for a total ten-year potential amount of $5,400,240.  
53.  
ACTION: (T-12:53 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
B. MOTION TO APPROVE sole source, sole brand standardization of Johnson Controls,  
Inc., for maintenance, repair and replacement of Johnson Controls, Inc. equipment and  
systems at Broward County Fort Lauderdale-Hollywood International Airport, for the  
Broward County Aviation Department Maintenance Division.  
ACTION: (T-12:53 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 9-0.  
MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals  
(RFP) No. PNC2122842P1, Professional Consultant Services for Airport Utilities and  
Pavement Projects DBE, for the Aviation Department. The ranked firms are: 1 - RS&H,  
Inc.; 2 - Burns & McDonnell Engineering Company, Inc.; 3 - AVCON, Inc.; 4 - EAC  
Consulting, Inc.; 5 - T.Y. Lin International; and 6 - Michael Baker International, Inc.  
54.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:29 AM) Approved.  
VOTE: 8-0. Commissioner Ryan was not present.  
For County Auditor  
A. MOTION TO APPROVE Agreement between Broward County and RSM US LLP, for  
55.  
External Audit Services, joined by the Broward County Property Appraiser, the Broward  
County Sheriff, the Broward County Supervisor of Elections, the Broward County Clerk of  
Court, Housing Finance Authority of Broward County, Florida, and Health Facilities  
Authority of Broward County, Florida, Request for Proposals (RFP) No. GEN2123625P1,  
for the County Auditor’s Office, in a not-to-exceed total agreement amount of $4,500,000,  
which includes $4,250,000 for basic services and $250,000 for optional services; and  
authorize the Mayor and Clerk to execute same.  
ACTION: (T-11:00 AM) Approved. Commissioner Alston requested that direction  
as to policy or procedure related to this item be brought back to the Board by the  
County Attorney’s Office and Procurement Division.  
VOTE: 9-0.  
B. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, approving and authorizing the execution by the Housing Finance Authority  
of Broward County, Florida, of a joinder to the Agreement.  
ACTION: (T-11:00 AM) Approved Resolution No. 2022-295. Commissioner Alston  
requested that direction as to policy or procedure related to this item be brought  
back to the Board by the County Attorney’s Office and Procurement Division.  
VOTE: 9-0.  
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.  
56.  
(Commission Districts 1, 5 and 7) (Deferred from May 10, 2022 - Item No. 44)  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
as modified by the revised page 8 of Exhibit 1. Refer to the May 16, 2022  
Memorandum, from Richard C. Tornese, P.E. to Greenspoon Marder LLP,  
submitted as Additional Material.)  
ACTION: (T-11:02 AM) Approved as amended with Regular Meeting Additional  
Material 56(2), dated May 24, 2022, submitted at the request of Finance and  
Administrative Services Department. (Refer to minutes for full discussion.) (See  
Regular Meeting Additional Material 56, dated May 24, 2022, submitted at the  
request of Commissioner Geller.)  
VOTE: 9-0.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO AUTHORIZE AND DIRECT County Administrator to provide up to  
$4,033,156 in additional funding for Fiscal Year 2022 to the Broward Sheriff’s Office  
(“BSO”) under the Operator Agreement for call-taking, teletype (queries only) and dispatch  
services for the consolidated regional E-911 communications system, with such additional  
funding to be used by BSO solely for increasing the salaries and salary ranges, as  
applicable, for BSO 911 Communications staff and for recruitment efforts, with such  
amounts to be included in the County’s Third Supplemental Budget (anticipated in  
September 2022); and authorize the County Administrator to negotiate and execute an  
amendment to the applicable agreement, if necessary, to effectuate the foregoing, subject  
to review for legal sufficiency by the Office of the County Attorney and provided such  
amendment does not increase the financial obligation of the County more than the  
above-referenced amount.  
57.  
ACTION: (T-11:02 AM) Approved with clarification and direction to the Office of  
Management and Budget, County Administration and the County Attorney's Office  
consistent with comments of the Board. (Refer to minutes for full discussion.) (See  
Regular Meeting Additional Material 57, dated May 24, 2022, submitted at the  
request of County Administration and Regular Meeting Additional Material 57(2),  
dated May 24, 2022, submitted at the request of Commissioner Geller.)  
VOTE: 8-0. Commissioner Ryan was out of the room during the vote.  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
58.  
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 REINSTATE THE  
ADMINISTRATION OF 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-12:53 PM) Approved Resolution No. 2022-296. (Refer to minutes for  
full discussion.) (See Regular Meeting Additional Material, dated May 24, 2022,  
submitted at the request of Commissioner Rich.)  
VOTE: 8-0. Commissioner Alston voted no.  
MOTION TO DIRECT Office of the County Attorney to investigate whether cause exists for  
the County to file a declaratory judgment action against the ownership of Lakeside Park  
Estates in Pembroke Park, Florida, to determine whether the park constitutes a mobile  
home park subject to the applicable rules for operation and closure, and, if a basis for  
filing suit exists, to authorize the Office of the County Attorney to initiate and prosecute  
such an action on behalf of County and to represent related claims on a pro bono basis of  
certain residents of Lakeside Park Estates for potential violations of law, including claims  
under Florida’s Deceptive and Unfair Trade Practices Act and the Florida Mobile Home  
Act. (Commissioner Rich)  
59.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based on the revised motion statement distributed as Additional Material.)  
ACTION: (T-1:02 PM) Approved as amended with Regular Meeting Additional  
Material, dated May 24, 2022, submitted at the request of Office of the County  
Attorney, and with direction to the County Attorney's Office as reflected in Board  
comment.  
VOTE: 9-0.  
MAYOR'S REPORT  
60.  
61.  
(No report given.)  
COUNTY ADMINISTRATOR'S REPORT  
(No report given.)  
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MEETING/WORKSHOP NOTICES  
BUDGET WORKSHOP  
Tuesday, May 24, 2022, Room 422 at 12:30PM or immediately following  
Commission Meeting  
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