Broward County  
Action Agenda  
Thursday, September 8, 2022  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF SEPTEMBER 8, 2022  
(Meeting convened at 10:06 a.m. and adjourned at 1:41 p.m.)  
PLEDGE OF ALLEGIANCE was led by County Employees James Jones, Timothy Miller and  
Bonita Crockett.  
CALL TO ORDER was led by Mayor Michael Udine, District 3.  
MOMENT OF SILENCE  
In memory of Leo Peralta, partner of Wilton Manors City Commissioner Chris Caputo.  
In memory of Jason Jenkins, community outreach coordinator, Coral Springs.  
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 Leo Peralta family.  
Thoughts and prayers for the Jason Jenkins and Miami Dolphins family.  
Present:  
Commissioner Mark D. Bogen  
Vice-Mayor Lamar P. Fisher  
Commissioner Beam Furr  
Commissioner Steve Geller  
Commissioner Nan H. Rich  
Commissioner Tim Ryan  
Commissioner Jared E. Moskowitz  
Mayor Michael Udine  
Commissioner Moskowitz participated telephonically for  
a
portion of the  
Regular Agenda.  
CONSENT AGENDA  
A motion was made by Commissioner Geller, seconded by Commissioner Rich and unanimously  
carried, to approve the Consent Agenda consisting of Items 1 through 27. At the request of the  
Mayor, Regular Items 40, 41, 47, 48, 49 and Supplemental Items 55 and 60 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 38.  
The following Item was withdrawn: 44.  
The following Items were deferred: 50, 51, 57 and 58.  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 3, 17 and 26.  
The following Items were pulled from the Consent Agenda by members of the public and  
considered separately: 17 and 26.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT Daniel J. Stermer to the Police and Criminal Justice Review  
Board. (Commissioner Geller)  
1A.  
ACTION: (T-10:48 AM) Approved with Regular Meeting Additional Material, dated  
September 8, 2022, submitted at the request of Commissioner Geller.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO REAPPOINT Jacques Dumornay to the Pompano Beach Residential District  
Advisory Board in the category of “Full-time Employee: Religious, Cultural, or Social  
Services Entity Serving the District.” (Vice-Mayor Fisher)  
1B.  
ACTION: (T-10:48 AM) Approved with Regular Meeting Additional Material, dated  
September 8, 2022, submitted at the request of Vice-Mayor Fisher.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
PUBLIC WORKS DEPARTMENT  
SOLID WASTE AND RECYCLING SERVICES  
A. MOTION TO AUTHORIZE County Administrator, or designee, to extend the execution  
deadlines in the Shell Interlocal Agreement and Alternative Shell Interlocal Agreement  
between Broward County and government entities for use of the County’s Temporary  
Debris Management Sites and related final disposal services (collectively, TDMS ILAs).  
2.  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
B. MOTION TO AUTHORIZE County Administrator to approve and execute amendments  
to the TDMS ILAs to modify non-substantive terms and to exercise the renewal options  
contained therein, subject to review of all such amendments for legal sufficiency by the  
Office of the County Attorney.  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz 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 Fiscal Year 2022-2023  
funds in the amount of $35,167,873 to specified service providers for the provision of  
support services in Broward County; authorizing the County Administrator to execute new  
agreements and amendments to existing agreements with the service providers (subject  
to review for legal sufficiency by the Office of the County Attorney); approving the terms of  
a standard form agreement in substantially the form as Attachment C; authorizing the  
County Administrator to take all necessary administrative and budgetary actions to  
implement the agreements; and providing for severability and an effective date.  
3.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
ACTION: (T-10:49 AM) Approved Resolution No. 2022-393.  
VOTE: 6-0. Commissioner Moskowitz was not present. Commissioner Rich  
abstained from voting.  
B. MOTION TO APPROVE single source determination for Early Learning Coalition of  
Broward County, Inc., to provide subsidized childcare and other supportive services for  
low-income families in Broward County.  
(Commissioner Rich pulled this item from the Consent Agenda.)  
ACTION: (T-10:49 AM) Approved.  
VOTE: 6-0. Commissioner Moskowitz was not present. Commissioner Rich  
abstained from voting.  
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. Melida J. Akiti  
2. Howard A. Bakalar  
3. Michael R. Barron  
4. Thomas M. Campbell  
5. Johanne Casseus  
6. David J. Clark  
7. Frances M. Esposito  
8. Alexander M. Fernandez  
9. Bisiola O. Fortune  
10. Vincent J. Foster  
11. William E. Green  
12. Walter H. Honaman  
13. Rafael F. Jimenez  
14. Chauniqua D. Kiffin  
15. Valery V. Moreno  
16. Candace M. Pineda  
17. Peter P. Powers  
18. Zulma Vanessa Quiles  
19. Steven Ronik  
20. Patricia A. Rowe-King  
21. George S. Werthman  
(Commissioner Rich pulled this item from the Consent Agenda.)  
ACTION: (T-10:49 AM) Approved.  
VOTE: 6-0. Commissioner Moskowitz was not present. Commissioner Rich  
abstained from voting.  
A. MOTION TO AUTHORIZE County Administrator to execute First Amendment to  
Agreement No. 18-CP-HCS-8312-01 between Broward County and South Broward  
Hospital District d/b/a Memorial Healthcare System (subject to review for legal sufficiency  
by the Office of the County Attorney) for medical services to persons injured or ill during or  
at the time of an arrest, adding one renewal term beginning October 1, 2022, and ending  
September 30, 2023, and increasing the reimbursement rates for medical services; and  
authorize the County Administrator to take all necessary administrative and budgetary  
actions to implement the Agreement as amended.  
4.  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz 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. Melida J. Akiti  
2. Chauniqua D. Kiffin  
3. Valery V. Moreno  
4. Candace M. Pineda  
5. Peter P. Powers  
6. Zulma Vanessa Quiles  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO AUTHORIZE County Administrator to execute First Amendment to  
Agreement No. 22-CP-HIP-9026-01 between Broward County and The Salvation Army  
(subject to review for legal sufficiency by the Office of the County Attorney), increasing the  
Agreement amount from $602,331 to $811,945, effective retroactively from July 14, 2022,  
through September 30, 2022, for the provision of 46 additional emergency shelter beds  
and support services for individuals and families experiencing homelessness and  
administrative services; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Agreement as amended.  
5.  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
CRISIS INTERVENTION AND SUPPORT DIVISION  
A. MOTION TO APPROVE Contract No. 22/23-GR-CAC26 between the Florida Network  
of Children’s Advocacy Centers, Inc., (“FNCAC”) and Broward County in the amount of  
$309,334, effective retroactively from July 1, 2022 through June 30, 2023, to fund  
advocacy and mental health services to child victims of abuse and their non-offending  
family members or caregivers; authorize the Mayor and Clerk to execute same; authorize  
the County Administrator to execute amendments to the Contract that do not impose any  
additional financial obligations on the County, subject to review for legal sufficiency by the  
Office of the County Attorney; and authorize the County Administrator to take all necessary  
administrative and budgetary actions to implement the Contract.  
6.  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
B. MOTION TO ADOPT budget Resolution within the Grant in Aid Fund to appropriate  
revenue from FNCAC in the amount of $309,334 for Fiscal Year 2022-2023 to fund  
advocacy and mental health services to child victims of abuse and their non-offending  
family members or caregivers.  
ACTION: (T-10:48 AM) Approved Resolution No. 2022-394.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO APPROVE Contract No. 22OAG27 between the Florida Council Against  
Sexual Violence and Broward County in the amount of $25,015, effective retroactively  
from July 1, 2022 through June 30, 2023, to fund crisis intervention services and forensic  
medical examinations for sexual assault victims; authorize the Mayor and Clerk to execute  
same; authorize the County Administrator to execute amendments to the Contract that do  
not impose any additional financial obligations on the County, subject to review for legal  
sufficiency by the Office of the County Attorney; and authorize the County Administrator to  
take all necessary administrative and budgetary actions to implement the Contract.  
7.  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
A. MOTION TO APPROVE Agreement No. K05343 between the State of Florida,  
Department of Legal Affairs, Office of the Attorney General (“OAG”) and Broward County  
in the amount of $306,000, effective retroactively from July 1, 2022 through June 30, 2023,  
to provide intensive, victim-centered, trauma-informed recovery services to victims of child  
abuse and sexual violence through the OAG Anti-Human Trafficking/Family Advocacy  
Program at the Nancy J. Cotterman Center; authorize the Mayor and Clerk to execute  
same; authorize the County Administrator to execute amendments to the Agreement that  
do not impose any additional financial obligations on the County, subject to review for  
legal sufficiency by the Office of the County Attorney; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement the  
Agreement.  
8.  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
B. MOTION TO ADOPT budget Resolution within the Crisis Intervention Fund to  
appropriate revenue in the amount of $306,000 for Fiscal Year 2022-2023 to provide  
intensive, victim-centered, trauma-informed recovery services to victims of child abuse  
and sexual violence.  
ACTION: (T-10:48 AM) Approved Resolution No. 2022-395.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
C. MOTION TO APPROVE one new, full-time grant position within the OAG Anti-Human  
Trafficking/Family Advocacy Program to provide intensive trauma-informed recovery  
services to victims of child abuse and sexual violence, including human trafficking victims  
and those at risk of human trafficking, and to their non-offending family members. This  
position will be terminated if future funding is discontinued.  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
TRANSPORTATION DEPARTMENT  
MOTION TO APPROVE Broward County Transportation Department’s sponsorship and  
participation in a Statewide Public Transit educational advertising campaign that is a joint  
effort between the Florida Department of Transportation (FDOT), the Florida Public  
Transportation Association (FPTA), the Florida Transit Association Finance Corporation  
(FTAFC) and individual transit systems in the amount of $150,000; and authorize the  
County Administrator to execute any agreements or documents necessary to effectuate  
same, subject to review for legal sufficiency by the Office of the County Attorney and  
provided there is no increase in the County’s financial obligations.  
9.  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement, including costs and attorney’s fees, in the case of  
10.  
Winton Ward vs. Broward County, 17th Judicial Circuit Court Case No. CACE20-010965  
(02).  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz 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 September 20, 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:  
11.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND CHARGES AT FORT  
LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT; AMENDING SECTION 39.2  
AND EXHIBIT 39.A OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”) TO REFLECT CHANGES TO RATES, FEES, AND  
CHARGES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-10:48 AM) Approved Resolution No. 2022-396.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 11, 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 variable width drainage easement lying within Tracts 1 and 2 of the Jacaranda  
Parcel 761 Plat, as recorded in Official Records Book 113, Page 45 of the Official  
Records of Broward County, Florida, generally located on the south side of Northwest 5  
Street between North University Drive and Northwest 82 Avenue in the City of Plantation;  
Petitioners: EHOFDH Development, LLC; Agent: Julian Bobilev, Craven Thompson and  
Associates, Inc.; Application for Vacation and Abandonment: 2020-V-13. (Commission  
District 5)  
12.  
(Per the Thursday Agenda Memorandum, scrivener's errors for Items 12, 14 and 15  
were submitted as Additional Material by Resilient Environment Department.)  
ACTION: (T-10:48 AM) Approved Resolution No. 2022-397 as  
amended  
with  
Regular Meeting Additional Material, dated September 8, 2022, submitted at the  
request of Resilient Environment Department.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 20, 2022, at 10:00 a.m. in Room 422 of the  
Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, FL to consider  
adoption of a proposed Resolution Amending the Broward County Administrative Code,  
the title of which is as follows:  
13.  
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES TARIFF NO. 12;  
AMENDING SECTION 42.25 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
(“ADMINISTRATIVE CODE”); AMENDING TARIFF RATES AND REQUIREMENTS FOR  
VARIOUS ACTIVITIES AT PORT EVERGLADES; PROVIDING FOR GENERAL  
UPDATES TO TARIFF TEXT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
ACTION: (T-10:48 AM) Approved Resolution No. 2022-398 as  
amended  
with  
Regular Meeting Additional Material, dated September 8, 2022, submitted at the  
request of Port Everglades Department.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 11, 2022 at 10:00 a.m. in Room 422 of the  
Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate two  
15-foot drainage easements lying within lots 1 and 2 of Brewer Plat Two, as recorded in  
Official Records Book 175, Page 53 of the Official Records of Broward County, Florida,  
generally on the east side of University Drive between Northwest 72 Street and Northwest  
70 Court in the City of Parkland; Petitioners: R&D Parkland, LLC; Agent: Tara-Lynn  
Patton, Planning and Entitlements, LLC; Application for Vacation and Abandonment:  
2022-V-02. (Commission District 3)  
14.  
(Per the Thursday Agenda Memorandum, scrivener's errors for Items 12, 14 and 15  
were submitted as Additional Material by Resilient Environment Department.)  
ACTION: (T-10:48 AM) Approved Resolution No. 2022-399 as  
amended  
with  
Regular Meeting Additional Material, dated September 8, 2022, submitted at the  
request of Resilient Environment Department.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on October 11, 2022, at 10:00 a.m. in Room 422 of the  
Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida to vacate two  
separate portions of North Pine Island Road right-of-way recorded in Official Records  
Book 5897, Page 811, and Official Records Book 45192, Page 612; and vacate and  
annul three separate platted 12-foot utility easements lying within Parcel B of Colony West  
Shopping Plaza Plat, as recorded in Official Records Book 84, Page 25 all included in the  
Official Records of Broward County, Florida, generally on the east side of North Pine  
Island Road between Northwest 70 Street and West McNab Road in the City of Tamarac;  
Petitioners: CE Tamarac, LLC; Agent: Matthew Giani, Shah, Drotos & Associates;  
Application for Vacation and Abandonment: 2021-V-11. (Commission District 3)  
15.  
(Per the Thursday Agenda Memorandum, scrivener's errors for Items 12, 14 and 15  
were submitted as Additional Material by Resilient Environment Department.)  
ACTION: (T-10:48 AM) Approved Resolution No. 2022-400 as  
amended  
with  
Regular Meeting Additional Material, dated September 8, 2022, submitted at the  
request of Resilient Environment Department.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
RESILIENT ENVIRONMENT DEPARTMENT  
A. MOTION TO APPROVE Amended Agreement between Broward County and  
Advanced Roofing, Inc. in substantially the form attached (Exhibit 1), substituting the solar  
16.  
energy services project at T.Y. Park with a project to be located at Reverend Samuel  
Delevoe Memorial Park (“Delevoe Park”) and servicing the African-American Research  
Library and Cultural Center (“AARLCC”), with a contract term of 20 years, and a buydown  
of the average utility rate at an additional project cost of $215,000 (an increase from  
$667,842 to $892,843), and a total buy-down cost not-to-exceed $986,658, and authorize  
the County Administrator to take any and all necessary administrative and budgetary  
actions required for implementation and execution subject to final review and approval as  
to form and legal sufficiency by the Office of the County Attorney. (Commission Districts  
6 and 8)  
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item is  
based on the revisions to the Motion Statement and Agenda Report distributed as  
Additional Material. Scrivener’s errors for Item 16 were submitted as Additional  
Material by Resilient Environment Department.)  
ACTION: (T-10:48 AM) Approved as amended with Regular Meeting Additional  
Material, dated September 8, 2022, submitted at the request of Resilient  
Environment Department.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
B. MOTION TO DELEGATE authority to the County Administrator to approve and execute  
the License Agreement between Broward County and Advanced Roofing, Inc. (ARI),  
providing for access and use of County property (Delevoe Park and AARLCC), serving as  
project site under the Amended Solar Energy Services Agreement with ARI, subject to  
final review and approval as to form and legal sufficiency by the Office of the County  
Attorney.  
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item is  
based on the revisions to the Motion Statement and Agenda Report distributed as  
Additional Material. Scrivener’s errors for Item 16 were submitted as Additional  
Material by Resilient Environment Department.)  
ACTION: (T-10:48 AM) Approved as amended with Regular Meeting Additional  
Material, dated September 8, 2022, submitted at the request of Resilient  
Environment Department.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
ANIMAL CARE DIVISION  
A. MOTION TO APPROVE Animal Care Transfer Partner Agreement template.  
17.  
(Item Numbers 17 and 26 were heard concurrently and voted on separately.)  
(Commissioner Furr and a member of the public pulled this item from the Consent  
Agenda.)  
ACTION:  
(T-10:49 AM)  
Following  
discussion,  
approved  
with  
authority  
and  
direction given to the County Attorney’s Office to make any revisions deemed  
necessary. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz voted in the affirmative telephonically.  
Commissioner Ryan was not present during the vote.  
B. MOTION TO AUTHORIZE Animal Care Director, or designee, to approve Transfer  
Partner Applications and execute the Transfer Partner Agreements on behalf of the  
County.  
(Item Numbers 17 and 26 were heard concurrently and voted on separately.)  
(Commissioner Furr and a member of the public pulled this item from the Consent  
Agenda.)  
ACTION: (T-10:49 AM) Approved with authority and direction given to the County  
Attorney’s Office to make any revisions deemed necessary. (Refer to minutes for  
full discussion.)  
VOTE: 7-0. Commissioner Moskowitz voted in the affirmative telephonically.  
Commissioner Ryan was not present during the vote.  
HOUSING FINANCE DIVISION  
MOTION TO APPROVE Third Amendment to Agreement between Broward County and  
Florida International University Board of Trustees for Consultant Services for the 2021  
Broward County Affordable Housing Needs Assessment Update (Exhibit 1) in the amount  
of $150,000; authorizing the County Administrator to take all budgetary and administrative  
actions necessary to execute the amended agreement.  
18.  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, authorizing the issuance of the County's Water and Sewer Utility Revenue  
Refunding Bond, Series 2022B (the "Series 2022B Bond"), to be issued in a principal  
amount not exceeding $80,000,000 to be applied, together with other legally available  
funds, if any, for the purposes of (1) refunding all or a portion of the County's outstanding  
Water and Sewer Utility Revenue Bonds, Series 2012A and the County's Outstanding  
Water and Sewer Utility Revenue Refunding Bonds, Series 2012B and (2) providing for  
the costs of issuance of the Series 2022B Bond; delegating to the County Administrator,  
within the parameters set forth herein, the authority to select a banking Institution to  
19.  
provide a loan to the County and to provide certain terms, provisions and providers of  
services for the Series 2022B Bond; authorizing the execution and directing the  
authentication and delivery of the Series 2022B Bond; finding the necessity for a  
negotiated issuance and sale of the Series 2022B Bond; authorizing proper officials to do  
all things deemed necessary in connection with the issuance, sale, execution and delivery  
of the Series 2022B bond; providing for conflicts, severability and an effective date.  
ACTION: (T-10:48 AM) Approved Resolution No. 2022-401.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
ACCOUNTING DIVISION  
MOTION TO APPROVE travel for more than five County employees from the Broward  
County Transportation Department to attend the same non-local event.  
20.  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
RECORDS, TAXES, AND TREASURY DIVISION  
MOTION TO FILE Errors and Insolvencies Report for the 2021 Tax Roll as required by  
Florida Statutes, Section 197.492.  
21.  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE non-vehicular access line amendment on Pembroke Lakes  
22.  
South (146-MP-81). (Commission District 7)  
ACTION:  
(T-10:48 AM)  
Approved  
the  
non-vehicular  
access  
line  
amendment  
subject to staff’s recommendations as outlined in the Development Review Report  
for a Plat Non-Vehicular Access Line Amendment.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO APPROVE plat entitled Henza Plat (007-MP-22). (Commission District 8)  
23.  
24.  
ACTION: (T-10:48 AM) Approved the plat subject to staff’s recommendations as  
outlined in the Development Review Report for a New Plat.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO APPROVE non-vehicular access line amendment on The Enclave 2nd  
Section (048-MP-92). (Commission District 5)  
ACTION:  
(T-10:48 AM)  
Approved  
the  
non-vehicular  
access  
line  
amendment  
subject to staff’s recommendations as outlined in the Development Review Report  
for a Plat Non-Vehicular Access Line Amendment.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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COUNTY ADMINISTRATION  
LIBRARIES DIVISION  
MOTION TO APPROVE State Aid to Libraries Grant Agreement and Grant Application  
25.  
Certification of Hours, Free Library Service and Access to Material between Broward  
County and the Florida Department of State, Division of Library and Information Services,  
and authorize the Mayor and Clerk to execute the same, in the estimated amount of  
$1,216,875; authorize the County Administrator to approve and execute amendments to  
the Grant Agreement, provided they do not impose any increased financial obligations on  
the County and subject to review by the Office of the County Attorney for legal sufficiency,  
and to take all administrative or budgetary actions to implement the grant and accept  
funding.  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of Audit of the Animal Care Division - Report No. 22-13.  
26.  
(Item Numbers 17 and 26 were heard concurrently and voted on separately.)  
(Commissioners Bogen, Geller and a member of the public pulled this item from  
the Consent Agenda.)  
ACTION: (T-10:49 AM) Approved with direction to staff as reflected in Board  
discussion. (Refer to minutes for full discussion.) (See Regular Meeting Additional  
Material, dated September 8, 2022, submitted at the request of Office of the County  
Auditor.)  
VOTE: 7-0. Commissioner Moskowitz voted in the affirmative telephonically.  
Commissioner Ryan was not present during the vote.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the  
Transportation Department’s Community Shuttle Program - Report No. 22-14.  
27.  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
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PUBLIC HEARING  
MOTION TO ADOPT supplemental budget Resolutions within the General Fund and  
Municipal Service District Fund in the amount of $602,040 to amend revenues and  
appropriations prior to the close of the Fiscal Year.  
28.  
29.  
30.  
ACTION: (T-12:13 PM) Approved Resolution No. 2022-402 - 403. (Refer to minutes  
for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was inaudible during the vote.  
MOTION TO ADOPT supplemental budget Resolution within the Special Revenue Funds  
in the amount of $88,749,381 to amend revenues and appropriations prior to the close of  
the Fiscal Year.  
ACTION: (T-12:13 PM) Approved Resolution No. 2022-404 - 422. (Refer to minutes  
for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was inaudible during the vote.  
MOTION TO ADOPT supplemental budget Resolution within the Capital Outlay Funds in  
the amount of $11,949,340 to amend revenues and appropriations prior to the close of the  
Fiscal Year.  
ACTION: (T-12:14 PM) Approved Resolution No. 2022-423 - 427. (Refer to minutes  
for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was inaudible during the vote.  
MOTION TO ADOPT supplemental budget Resolutions within the Enterprise Funds in the  
amount of $509,300 to amend revenues and appropriations prior to the close of the Fiscal  
Year.  
31.  
ACTION: (T-12:15 PM) Approved Resolution No. 2022-428. (Refer to minutes for  
full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was inaudible during the vote.  
A. MOTION TO ADOPT supplemental budget Resolution within the Internal Service Funds  
in the amount of $772,000 to amend revenues and appropriations prior to the close of the  
Fiscal Year.  
32.  
ACTION: (T-12:15 PM) Approved Resolution No. 2022-429. (Refer to minutes for  
full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was inaudible during the vote.  
B. MOTION TO ADOPT supplemental budget Resolutions within the Debt Service Funds  
in the amount of $32,658,230 to amend revenues and appropriations prior to the close of  
the Fiscal Year.  
ACTION: (T-12:15 PM) Approved Resolution No. 2022-430 - 432. (Refer to minutes  
for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was inaudible during the vote.  
MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to  
adopt Broward County Land Use Plan amendment PCNRM 22-1 to amend the Wetlands  
Map of the Natural Resource Map Series, pursuant to Section 163.3184, Florida Statutes,  
as amended, the substance of which is as follows:  
33.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE WETLANDS MAP OF THE  
NATURAL  
COMPREHENSIVE  
EFFECTIVE DATE.  
RESOURCE  
MAP  
AND  
SERIES  
PROVIDING  
OF  
THE  
BROWARD  
COUNTY  
AND AN  
PLAN;  
FOR SEVERABILITY  
ACTION: (T-12:16 PM) Filed proof of publication and enacted Ordinance No.  
2022-36 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 7-0. Commissioner Moskowitz was inaudible during the vote.  
MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward  
County Land Use Plan text (PCT 22-1), to update the Policies section of the Broward  
County Land Use Plan, as an amendment to the Broward County Comprehensive Plan, to  
designated State review agencies pursuant to Section 163.3184, Florida Statutes, as  
amended, the substance of which is as follows:  
34.  
35.  
36.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
A
PROPOSED AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REVISING THE “POLICIES” SECTION OF THE BROWARD  
COUNTY LAND USE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-12:17 PM) Approved Resolution No. 2022-433. (Refer to minutes for  
full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was inaudible during the vote.  
MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward  
County Land Use Plan text (PCT 22-2), to update Policy 2.16.4 of the Broward County  
Land Use Plan, as an amendment to the Broward County Comprehensive Plan, to  
designated State review agencies pursuant to Section 163.3184, Florida Statutes, as  
amended, the substance of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
A
PROPOSED AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REVISING POLICY 2.16.4 OF THE BROWARD COUNTY  
LAND USE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-12:17 PM) Approved Resolution No. 2022-434. (Refer to minutes for  
full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was inaudible during the vote.  
MOTION TO ADOPT Resolution to transmit a proposed amendment to the Broward  
County Land Use Plan text (PCT 22-3), to update the Affordable Housing Vision of the  
Broward County Land Use Plan, as an amendment to the Broward County  
Comprehensive Plan, to designated State review agencies pursuant to Section 163.3184,  
Florida Statutes, as amended, the substance of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
A
PROPOSED AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REVISING THE AFFORDABLE HOUSING VISION OF THE  
BROWARD COUNTY LAND USE PLAN; AND PROVIDING FOR AN EFFECTIVE  
DATE.  
ACTION: (T-12:18 PM) Approved Resolution No. 2022-435. (Refer to minutes for  
full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was inaudible during the vote.  
MOTION TO CONSIDER adoption of a Resolution Amending the Administrative Code,  
the title of which is as follows:  
37.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES FOREIGN-TRADE ZONE  
(“FTZ”) NO. 25, TARIFF NO. 4 (“TARIFF”); RENAMING PART IV OF CHAPTER 42 AND  
SECTION 42.29, BOTH TITLED “TARIFF NO. 4, FOREIGN TRADE ZONE NO. 25,” OF  
THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”), TO  
“TARIFF NO. 5, FOREIGN-TRADE ZONE NO. 25”; REPEALING AND REPLACING  
TARIFF NO. 4, FOREIGN TRADE ZONE NO. 25, ATTACHED AS EXHIBIT 42.B AND  
INCORPORATED IN SECTION 42.29 OF THE ADMINISTRATIVE CODE, WITH TARIFF  
NO. 5, FOREIGN-TRADE ZONE NO. 25, AS ATTACHED, WHICH AUTHORIZES THE  
CHIEF EXECUTIVE AND PORT DIRECTOR TO EXECUTE FTZ AGREEMENTS THAT  
DO NOT EXCEED FIVE YEARS AND TO SUBMIT APPLICATIONS FOR MINOR  
BOUNDARY MODIFICATIONS TO THE FTZ BOARD, ADDS  
A
NEW FTZ USER  
APPLICATION FEE, AND PROVIDES FOR GENERAL UPDATES TO TARIFF TEXT;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE,  
AND AN EFFECTIVE DATE.  
ACTION: (T-12:18 PM) Approved Resolution No. 2022-436. (Refer to minutes for  
full discussion.) (Scrivener’s Error - See County Administrator’s Memorandum:  
Currently reads:  
MOTION TO CONSIDER adoption of  
Code, the title of which is as follows: ...  
a
Resolution Amending the Administrative  
Should read:  
MOTION TO CONSIDER ADOPT adoption of  
Administrative Code, the title of which is as follows: ...)  
a
Resolution Amending the  
VOTE: 7-0. Commissioner Moskowitz was inaudible during the vote.  
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 HOLIDAYS; AMENDING SECTION 14.227 OF  
THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE");  
DESIGNATING JUNE 19 ("JUNETEENTH") AS AN OFFICIAL PAID HOLIDAY FOR  
COUNTY EMPLOYEES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE  
ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Jared E. Moskowitz)  
(Per the Thursday Agenda Memorandum, Commissioner Steve Geller requests to  
be added as a cosponsor.)  
ACTION: (T-12:19 PM) Approved Resolution No. 2022-437. Commissioner Bogen  
requested being added as a cosponsor to this item. (Refer to minutes for full  
discussion.)  
VOTE: 7-0. Commissioner Moskowitz was inaudible during the vote.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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DELEGATION  
DELEGATION: Step Up!, Inc.  
39.  
ACTION: (T-12:20 PM) Following Delegation by Joshua Brown, representing Step  
Up!, Inc., Mayor Udine encouraged Mr. Brown to reach out to the Human Services  
Department. (Refer to minutes for full discussion.)  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 20, 2022, at 10:00 a.m., in Room 422 of the  
Governmental Center to consider adoption of a proposed Resolution providing for Fiscal  
Year 2023 assessment rates and amounts for a non-ad valorem special assessment to  
be imposed on private hospitals in Broward County to help finance the non-federal share  
of the State of Florida’s Medicaid program (“Special Assessment”).  
40.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:48 AM) Approved Resolution No. 2022-438.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held at 5:01 p.m., on September 20, 2022, at the Governmental  
Center, 115 South Andrews Avenue, Room 422, Fort Lauderdale, Florida 33301, to  
41.  
consider adoption of  
a
proposed Resolution Amending the Broward County  
Administrative Code, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO SOLID WASTE OPERATIONS; AMENDING  
SECTION  
(“ADMINISTRATIVE CODE”), TO PRESCRIBE A REVISED SCHEDULE OF LANDFILL  
RATES; UPDATING LANGUAGE RELATING TO WASTE DELIVERED BY  
38.38 OF  
THE  
BROWARD  
COUNTY  
ADMINISTRATIVE  
CODE  
RESIDENTIAL CUSTOMERS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN  
THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:48 AM) Approved Resolution No. 2022-439.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 20, 2022, at 10:00 a.m., to consider transmittal  
to designated State review agencies of a proposed amendment to the Broward County  
Land Use Plan text (PCT 22-4), revising Policy 2.16.3 regarding bonus densities for  
affordable housing, as an amendment to the Broward County Comprehensive Plan, the  
substance of which is as follows:  
42.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
A
PROPOSED AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REVISING POLICY 2.16.3; AND PROVIDING FOR AN  
EFFECTIVE DATE.  
(Item Numbers 42 and 43 were heard and voted on concurrently.)  
(Per the Thursday Agenda Memorandum, please note that these items were Items  
30 and 31, deferred from the August 25, 2022 Commissioner meeting.)  
ACTION: (T-12:24 PM) Approved Resolution No. 2022-440. (Refer to minutes for  
full discussion.) (Regular Meeting Additional Material 42, dated September 8, 2022,  
submitted at the request of Planning Council and 42(2), dated September 8, 2022,  
submitted at the request of Commissioner Geller will travel with this item.)  
(Scrivener’s Error - See County Administrator’s Memorandum:  
Exhibit 1 - Resolution, Lines 10 & 11  
Currently reads:  
...directed to publish notice of public hearing of the Board of County  
Commissioners of Broward County to be held on September 08, 2022...  
Should read:  
...directed to publish notice of public hearing of the Board of County  
Commissioners of Broward County to be held on September 20, 2022...)  
VOTE: 6-1. Commissioner Bogen voted no. Commissioner Moskowitz was  
inaudible during the vote.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 20, 2022, at 10:00 a.m., to consider transmittal  
to designated State review agencies of a proposed amendment to the Broward County  
Land Use Plan text (PCT 22-5), revising the Community permitted uses, as an  
amendment to the Broward County Comprehensive Plan, the substance of which is as  
follows:  
43.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
A
PROPOSED AMENDMENT TO THE  
BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN REVISING THE COMMUNITY PERMITTED USES; AND  
PROVIDING FOR AN EFFECTIVE DATE.  
(Item Numbers 42 and 43 were heard and voted on concurrently.)  
(Per the Thursday Agenda Memorandum, please note that these items were Items  
30 and 31, deferred from the August 25, 2022 Commissioner meeting.)  
ACTION: (T-12:24 PM) Approved Resolution No. 2022-441. (Refer to minutes for  
full discussion.) (Regular Meeting Additional Material 43, dated September 8, 2022,  
submitted at the request of Planning Council and 43(2), dated September 8, 2022,  
submitted at the request of Commissioner Geller will travel with this item.)  
(Scrivener’s Error - See County Administrator’s Memorandum:  
Exhibit 1 - Resolution, Lines 11 & 12  
Currently reads:  
...directed to publish notice of public hearing of the Board of County  
Commissioners of Broward County to be held on September 08, 2022...  
Should read:  
...directed to publish notice of public hearing of the Board of County  
Commissioners of Broward County to be held on September 20, 2022...)  
VOTE: 6-1. Commissioner Bogen voted no. Commissioner Moskowitz was  
inaudible during the vote.  
OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT  
A. MOTION TO DISCUSS establishment of Broward County procurement preferences for  
veteran-owned businesses.  
44.  
(Per the Thursday Agenda Memorandum, this item is withdrawn for further staff  
review.)  
B. MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending the  
Broward County Business Opportunity Act, Section 1-81 of the Broward County Code of  
Ordinances, to establish procurement preferences for veteran-owned businesses.  
(Per the Thursday Agenda Memorandum, this item is withdrawn for further staff  
review.)  
COUNTY ATTORNEY  
MOTION TO DISCUSS and provide the County Attorney with required direction regarding  
the Proposal for Settlement made by Archer Western Construction, LLC, in the action  
titled Archer Western Construction, LLC v. Broward County, Case No. CACE-20-010939  
(17th Jud. Cir. Ct.).  
45.  
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item is  
based on the revised motion statement distributed as Additional Material.)  
ACTION: (T-12:49 PM) Approved as amended with Regular Meeting Additional  
Material, dated September 8, 2022, submitted at the request of County Attorney.  
VOTE: 7-0. Commissioner Moskowitz was inaudible during the vote.  
MOTION TO ADOPT Resolution, the title of which is as follows:  
46.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO ADDITIONAL ADJUSTMENTS TO VOTING  
PRECINCTS 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.  
ACTION: (T-11:57 AM) Approved Resolution No. 2022-442 with direction to staff as  
reflected in Board discussion. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was inaudible during the vote.  
COUNTY ADMINISTRATION  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, directing the County Administrator to work with the City of Fort  
Lauderdale to jointly plan, fund, and carry out an updated assessment for the purpose of  
building consensus on a cost-effective alternative to cross the New River; declaring the  
importance of achieving consensus on the locally preferred alternative required to cross  
the New River and allow commuter rail service to proceed to the north of the New River;  
authorizing the County Administrator to approve and execute any required agreements to  
conduct a joint assessment, subject to prior review for legal sufficiency by the Office of the  
County Attorney; authorizing the County Administrator to take all necessary administrative  
and budgetary actions needed to implement any required agreements and consensus  
building; and providing for severability and an effective date.  
47.  
(Per the Thursday Agenda Memorandum, the resolution was revised to make  
ministerial changes, and Board approval is based on the revised resolution.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:48 AM) Approved Resolution No. 2022-443.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
MOTION TO APPOINT Nadine L. Girault to the Police and Criminal Justice Review Board  
in the category of “Broward County Public Defender.”  
48.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
COUNTY COMMISSION  
MOTION TO APPOINT NOMINEE Steven Robson for appointment at-large to the Climate  
Change Task Force in the category “Broward Sheriff’s Office.” (Commissioner Rich)  
49.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:48 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO DISCUSS and provide direction to County staff regarding the County’s  
practice of considering federal forgiveness of Paycheck Protection Program (“PPP”)  
loans received by consultants and subconsultants under the Coronavirus Aid, Relief, and  
Economic Security (“CARES”) Act in the calculation of rates payable for consultant  
service agreements. (Commissioner Geller)  
50.  
51.  
52.  
53.  
(Per the Thursday Agenda Memorandum, at the request of the item's sponsor, the  
item is being deferred until the meeting of September 20, 2022.)  
MOTION TO DISCUSS naming the Broward County North Regional Courthouse building  
in honor of Michael Moskowitz. (Deferred from August 25, 2022 - Item No. 90)  
(Commissioner Bogen)  
ACTION: (T-12:50 PM) The Board deferred this item indefinitely.) (Refer to minutes  
for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was inaudible during the vote.  
MOTION TO DISCUSS County’s regional emergency E-911 communications system.  
(Deferred from August 25, 2022 - Item No. 95) (Commissioner Bogen)  
ACTION: (T-12:51 PM) Following discussion in relation to the County's regional  
emergency E-911 communications system, County Administrator Monica Cepero  
advised of an item set on the September 20, 2022 Commission meeting agenda,  
which will respond to issues raised in comments by the Board. (Refer to minutes  
for full discussion.)  
MAYOR'S REPORT  
A. 911 SERVICE  
ACTION: (T-1:38 PM) Mayor Udine informed there will be a service at the airport  
honoring Patriots Day in which he will be present for the County. (Refer to  
minutes for full discussion.)  
B. HONOR FLIGHT  
ACTION: (T-1:39 PM) Mayor Udine relayed a proclamation will be presented for the  
Honor Flight at the airport on September 17, 2022. (Refer to minutes for full  
discussion.)  
C. CONDOLENCES  
ACTION: (T-1:39 PM) Mayor Udine sent condolences on behalf of Broward County  
to the people of England in mourning the loss of the Queen. (Refer to minutes for  
full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
54.  
A. NACo RECOGNITION  
ACTION: (T-1:40 PM) County Administrator Monica Cepero conveyed pride in  
recognizing the County in receiving  
19 National Achievement Awards of  
Excellence from the National Association of Counties and gave kudos to  
employees for working tirelessly for the citizens and visitors of the community.  
(Refer to minutes for full discussion.)  
B. THANK YOU  
ACTION: (T-1:15 PM) County Administrator Monica Cepero thanked staff for their  
hard work toward approval of the employee compensation package. (Refer to  
minutes for full discussion.)  
C. AWARD RECOGNITION  
ACTION: (T-1:41 PM) County Administrator Monica Cepero recognized Parks and  
Recreation Special Populations in receiving the 2022 Florida Recreation  
& Park  
Association Innovative Programming and Community Building Award. (Refer to  
minutes for full discussion.  
SUPPLEMENTAL AGENDA  
REQUEST TO SET FOR PUBLIC HEARING  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of  
Public Hearing to be held on September 20, 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:  
55.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA ("BOARD"), PERTAINING TO ANTISEMITISM; AMENDING  
ARTICLE IV OF CHAPTER 21 OF THE BROWARD COUNTY CODE OF ORDINANCES  
("CODE"); PROVIDING FOR DEFINITIONS AND ESTABLISHING THE BOARD'S  
INTENT THAT THE DEFINITION OF BIAS-MOTIVATED CRIMES AND ANTISEMITISM  
BE CONSIDERED IN ENFORCING LAWS; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller, and Cosponsored by Mayor Michael Udine)  
(Per the Thursday Agenda Memorandum, Commissioners Nan Rich and Jared E.  
Moskowitz request to be added a cosponsors.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:48 AM) Approved Resolution No. 2022-444.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
COUNTY ADMINISTRATION  
A. MOTION TO APPROVE Unrepresented Pay Plan and Compensation Policy for Fiscal  
Year 2023 as reflected in Exhibit 1.  
56.  
ACTION: (T-1:06 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 6-1. Commissioner Furr voted no. Commissioner Moskowitz was inaudible  
during the vote.  
B. MOTION TO APPROVE elimination of unused job classifications, title changes,  
board-level reclassifications, and salary range reallocations, as reflected in Exhibit 2.  
ACTION: (T-1:06 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 6-1. Commissioner Furr voted no. Commissioner Moskowitz was inaudible  
during the vote.  
C. MOTION TO EXTEND base salary increase granted to unrepresented employees for  
Fiscal Year 2023 to the County Administrator, the County Attorney, and the County  
Auditor.  
ACTION: (T-1:06 PM) Approved as amended to reflect an increase to County  
Attorney  
Andrew  
Meyers’  
salary  
amounting  
to  
$1,000 less  
than  
County  
Administrator Monica Cepero’s salary and removal of the DROP entry  
requirement. (Refer to minutes for full discussion.)  
VOTE: 6-1. Commissioner Furr voted no. Commissioner Moskowitz was inaudible  
during the vote.  
D. MOTION TO AUTHORIZE County Administrator to take the necessary administrative  
and budgetary actions to implement these increases and changes in Motions A, B, and C.  
ACTION: (T-1:06 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 6-1. Commissioner Furr voted no. Commissioner Moskowitz was inaudible  
during the vote.  
COUNTY COMMISSION  
MOTION TO DISCUSS Third Party Company Employee procedures at the Airport and  
Seaport. (Commissioner Bogen)  
57.  
58.  
59.  
ACTION: (T-10:47 AM) Without objection, this item was deferred indefinitely.)  
(Refer to minutes for full discussion.)  
MOTION TO DISCUSS signage at the Air Canada Counter at the Airport. (Commissioner  
Bogen)  
ACTION: (T-10:47 AM) Without objection, this item was deferred indefinitely.)  
(Refer to minutes for full discussion.)  
MOTION TO DISCUSS Enacting a regular ongoing procedure to test for viruses in  
Broward County’s Wastewater. (Commissioner Bogen)  
ACTION: (T-1:24 PM) Following discussion, the Board directed staff to bring back a  
report outlining parameters and costs for wastewater testing at the October 25,  
2022 Commissioner meeting. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was inaudible during the vote.  
MOTION TO APPOINT NOMINEE Tara L. Root for appointment at-large to the Climate  
Change Task Force in the category “U.S.A Geological Survey.” (Commissioner Rich)  
60.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:48 AM) Approved. (Scrivener’s Error  
Memorandum:  
- See County Administrator’s  
Currently reads:  
...in the category of "U.S.A. Geological Survey."...  
Should read:  
...in the category of "United States Geological Survey."...)  
VOTE: 7-0. Commissioner Moskowitz was not present.  
NON-AGENDA  
CONGRATULATIONS - THE BOARD  
61.  
ACTION: (T-1:34 PM) The Board congratulated Commissioner Geller in receiving  
the AFL-CIO’s highest award at their Saturday dinner. (Refer to minutes for full  
discussion.)  
CONGRATULATIONS - VICE-MAYOR FISHER  
62.  
63.  
ACTION: (T-1:34 PM) Vice-Mayor Fisher congratulated Commissioner Ryan in  
becoming FRTA Vice-Chair as of July. (Refer to minutes for full discussion.)  
CONGRATULATIONS - VICE-MAYOR FISHER  
ACTION:  
(T-1:34 PM)  
Vice-Mayor  
Fisher  
congratulated  
North  
Perry  
Airport  
Manager Nina MacPherson in being named FDOT 2022 Aviation Professional of  
the Year. (Refer to minutes for full discussion.)  
LANDLORD INITIATIVE - COMMISSIONER RICH  
64.  
65.  
ACTION: (T-1:35 PM) Commissioner Rich announced the inauguration of the  
Landlord Recruitment Initiative at NSU on September 15, 2022. (Refer to minutes  
for full discussion.)  
AFFORDABLE HOUSING FORUM - COMMISSIONER RICH  
ACTION: (T-1:35 PM) Commissioner Rich reported that Senator Osgood and  
Representative  
Campbell  
hosted  
an  
Affordable  
Housing  
Forum  
at  
the  
African-American Research Library last week in which she participated on a panel  
providing an overview of the County’s affordable housing programs, including the  
Emergency Rental Assistance Program and Housing for Seniors and Veterans.  
(Refer to minutes for full discussion.)  
ILA MEETING - COMMISSIONER FURR  
66.  
67.  
ACTION: (T-1:38 PM) Commissioner Furr advised that delegates from all cities will  
be meeting on Tuesday, dealing with the ILA on the waste plan. (Refer to minutes  
for full discussion.)  
THANK YOU - COUNTY ATTORNEY  
ACTION: (T-1:40 PM) County Attorney Andrew J. Meyers thanked the Board for  
their support and action today. (Refer to minutes for full discussion.)