Broward County  
Action Agenda - Published  
Tuesday, November 15, 2022  
10:00 AM  
Broward County Governmental Center  
Room 422 (Commission Chambers)  
County Commission  
MEETING OF NOVEMBER 15, 2022  
(Meeting convened at 10:05 a.m. and adjourned at 1:31 p.m.)  
PLEDGE OF ALLEGIANCE was led by John Kay, Water and Wastewater Services.  
CALL TO ORDER was led by Mayor Michael Udine, District 3.  
MOMENT OF SILENCE  
In memory of former Broward County Commissioner Sylvia Poitier.  
In memory of former Pompano Beach Mayor Stewart Randolph “Randy” Kester, Jr.  
In honor of all the brave men and women, who have served and continue to serve in our Armed  
Forces both here and abroad, thanking them for their service.  
Present:  
Commissioner Mark D. Bogen  
Mayor Lamar P. Fisher  
Commissioner Beam Furr  
Commissioner Steve Geller  
Vice-Mayor Nan H. Rich  
Commissioner Tim Ryan  
Commissioner 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 Bogen and  
unanimously carried, to approve the Consent Agenda consisting of Items 1 through 56. At the  
request of the Mayor, Regular Items 68, 69, 71, 72, 74 and 75 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 57 through 61.  
The following Items were withdrawn: 35 and 66.  
The following Item was continued: 59  
The following Items were pulled from the Consent Agenda by the Board and considered  
separately: 17, 18 and 30.  
BOARD APPOINTMENTS  
MOTION TO APPROVE Board Appointments  
1.  
MOTION TO APPOINT Monica S. Ribeiro to the Human Rights Board in the category of  
“Banking Industry.” (Vice-Mayor Fisher)  
1A.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO REAPPOINT Michael Stamm to the North Perry Airport Community Advisory  
Committee in the category “One member from the City of Pembroke Pines Planning &  
Economic Development Department.” (Commissioner Rich)  
1B.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
PUBLIC WORKS DEPARTMENT  
HIGHWAY AND BRIDGE MAINTENANCE DIVISION  
MOTION TO APPROVE Agreement between Broward County and the City of Pembroke  
Pines for the construction and maintenance of the Flamingo Greenway on the west side of  
Flamingo Road from Pembroke Road to Sheridan Street, at an estimated cost of  
$2,900,000 to Broward County; and authorize Mayor and Clerk to execute same.  
(Commission District 1)  
2.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION  
MOTION TO APPROVE Revocable License Agreement between Broward County,  
Holman Automotive, Inc. and the City of Fort Lauderdale for installation and maintenance  
3.  
of improvements along the east side of North Andrews Avenue south of NE 9th Street, at  
no cost to Broward County; and authorize Mayor and Clerk to execute same.  
(Commission District 4)  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
REAL PROPERTY SECTION  
MOTION TO APPROVE Lease Agreement between Dickey Consulting Services, Inc.  
(Dickey Consulting) and Broward County (County) for approximately 5,960 square feet of  
office space, located at 1033 Sistrunk Boulevard in Fort Lauderdale, Florida (“Property”),  
in substantially the form as Exhibit 1; and authorize the Mayor and Clerk to execute same.  
(Commission District 8)  
4.  
(Per the Tuesday Agenda Memorandum, signature pages have been received. The  
Board's consideration of this item is based on the item as amended and distributed  
as Additional Material.)  
ACTION: (T-10:50 AM) Approved with Regular Meeting Additional Material 4, dated  
November 15, 2022, submitted at the request of Public Works Department and as  
amended with Regular Meeting Additional Material 4(2), dated November 15, 2022,  
submitted at the request of Public Works Department.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
HUMAN SERVICES DEPARTMENT  
BROWARD ADDICTION RECOVERY CENTER DIVISION  
A. MOTION TO AUTHORIZE County Administrator to execute Fourth Amendment to  
Subaward Agreement No. 6H79SP080310-04M002 between The Sheriff of Broward  
County and Broward County in substantially the form attached as Exhibit 2 and subject to  
review for legal sufficiency by the Office of the County Attorney, in the amount of $238,736,  
effective retroactively from September 30, 2022 through September 29, 2023, to provide  
peer mentoring services to non-fatal overdose patients receiving emergency services at  
the North Broward Hospital District; 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 Subaward Agreement as amended.  
5.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
B. MOTION TO ADOPT budget Resolution within the Broward Addiction Recovery  
Division’s Substance Abuse Service Grant Fund to appropriate revenue in the amount of  
$238,736 for Fiscal Year 2022-2023 to fund salaries and fringe benefits for the support of  
four certified peer recovery specialist and certified recovery support specialist positions at  
the Human Services Department Broward Addiction Recovery Division.  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-511.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
CRISIS INTERVENTION AND SUPPORT DIVISION  
A. MOTION TO APPROVE Ninth Amendment to Contract No. 16TFGR27 between the  
Florida Council Against Sexual Violence and Broward County in the amount of $109,079,  
effective retroactively from September 1, 2022 through June 30, 2023, to fund salaries  
and fringe benefits for sexual assault recovery services staff at the Nancy J. Cotterman  
Center (“NJCC”); 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 as amended.  
6.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
B. MOTION TO ADOPT budget Resolution within the Rape Crisis Center Fund to  
appropriate revenue in the amount of $109,079 for Fiscal Year 2022-2023 to fund salaries  
and fringe benefits for sexual assault recovery services staff at NJCC.  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-512.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
C. MOTION TO APPROVE one new, full-time grant position to expand sexual assault  
recovery services at NJCC.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
PORT EVERGLADES DEPARTMENT  
A. MOTION TO WAIVE competitive selection requirements set forth in Section 32.4(h) of  
the Broward County Administrative Code in accordance with Section 32.10 of the  
Broward County Administrative Code to enter into a Marine Terminal Lease and  
Operating Agreement with Sol Shipping Services, Inc., for approximately 7.0 acres of land  
7.  
in the Midport area at Port Everglades, for a five-year term beginning retroactively on  
November 1, 2022, and ending on October 31, 2027, finding that there is good cause for  
such waiver.  
(Per the Tuesday Agenda Memorandum, Exhibit 1, Page 41 - Header should be  
labeled Exhibit “D”. Signature pages have been received.)  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
B. MOTION TO APPROVE Marine Terminal Lease and Operating Agreement between  
Broward County and Sol Shipping Services, Inc., for approximately 7.0 acres of land in the  
Midport area at Port Everglades, for a five-year term beginning retroactively on November  
1, 2022, and ending on October 31, 2027; and authorize the Mayor and Clerk to execute  
same.  
(Per the Tuesday Agenda Memorandum, Exhibit 1, Page 41 - Header should be  
labeled Exhibit “D”. Signature pages have been received.)  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
A. MOTION TO WAIVE competitive selection requirements set forth in Section 32.4(h) of  
the Broward County Administrative Code in accordance with Section 32.10 of the  
Broward County Administrative Code to enter into a Passenger Cruise Terminal and  
Berth User Agreement with Balearia Caribbean Ltd., Corp., for a one-year term beginning  
December 1, 2022, finding that there is good cause for such waiver.  
8.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
B. MOTION TO APPROVE Port Everglades Passenger Cruise Terminal and Berth User  
Agreement between Broward County and Balearia Caribbean Ltd., Corp., for passenger  
cruise/ferry operations from Port Everglades to the Bahamas with related roll-on/roll-off  
cargo transportation services, for a one-year term beginning on December 1, 2022; and  
authorize the Mayor and Clerk to execute same.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”) between the  
Florida Department of Transportation (“FDOT”) and Broward County for Financial Project  
No. 433414-1-94-05, with FDOT agreeing to grant up to $7,700,066 to Broward County  
9.  
for the Port Everglades Dredging and Widening Project (“Project”), but no more than 50%  
of the total eligible cost of the Project, and County agreeing to match FDOT’s grant and  
cover any project cost overruns, and Addendum thereto modifying the indemnification  
language of the PTGA; authorize the Mayor and Clerk to execute the PTGA and  
Addendum; authorize the County Administrator or designee to take the necessary  
administrative and budgetary actions resulting from approval of the PTGA; and authorize  
the County Administrator to approve any amendments to the PTGA that do not increase  
the County’s financial obligation, subject to review by the Office of the County Attorney for  
legal sufficiency.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO APPROVE Sixth Amendment to the Agreement between Broward County  
and Atkins North America, Inc., for Capital Project Manager Services, Request for  
Proposal (RFP) No. R1351804P1, for the Port Everglades Department, increasing the  
Basic Services from the maximum not-to-exceed amount of $16,081,595 to $18,697,995,  
and Reimbursables from $1,179,115 to $1,422,805, for an amended contract value not to  
exceed $20,120,800; extending the term of the agreement from June 7, 2023, through  
December 31, 2026; updating the scope of services, billing rates, and other provisions of  
the Agreement; and authorize the Mayor and Clerk to execute same.  
10.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
TRANSPORTATION DEPARTMENT  
MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, adopting the Broward County Transit Development Plan 2023-2032  
(TDP) Annual Update, and providing for an effective date.  
11.  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-513.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
A. MOTION TO APPROVE Request for Extension of Public Transportation Grant  
Agreement with the Florida Department of Transportation (FDOT) for capital funding for  
95 Express Bus Service in the amount of $1,748,392 to allow for sufficient time for the  
purchase of a bus, associated parts and training materials; extending the expiration date  
from December 31, 2022, to March 31, 2024; and authorizing the County Administrator to  
execute same.  
12.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
B. MOTION TO APPROVE Request for Extension of Public Transportation Grant  
Agreement with the Florida Department of Transportation (FDOT) for capital funding for  
95 Express Bus Service in the amount of $1,102,018 to allow for sufficient time for the  
purchase of capital equipment for park and ride facility improvements; extending the  
expiration date from December 31, 2022, to March 31, 2024; and authorizing the County  
Administrator to execute same.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
OFFICE OF MANAGEMENT AND BUDGET  
MOTION TO ADOPT budget Resolution in the Emergency Rental Assistance Fund in the  
amount of $15,276,657 to appropriate the direct federal assistance from the U.S.  
Treasury Department to Broward County for the emergency rental assistance program  
under the Housing Provisions of the American Rescue Plan Act of 2021, and to authorize  
the County Administrator to take all necessary administrative and budgetary actions to  
implement.  
13.  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-514.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO ADOPT budget Resolution within the Law Enforcement Trust Fund for the  
Broward Sheriff’s Office in the amount of $1,256,342 for the purpose of supporting the  
Forfeiture Unit for Fiscal Year 2023.  
14.  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-515.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES  
A. MOTION TO ACCEPT report from the Broward County Regional Emergency Medical  
Services (“EMS”) Council, EMS Grant Committee.  
15.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
B. MOTION TO ADOPT Resolution, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, AUTHORIZING SUBMITTAL OF AN EMERGENCY MEDICAL  
SERVICES (“EMS”) COUNTY GRANT APPLICATION TO THE STATE OF FLORIDA,  
DEPARTMENT OF HEALTH, FOR THE PURPOSE OF IMPROVING AND EXPANDING  
PREHOSPITAL  
EMERGENCY  
MEDICAL  
SERVICES  
IN  
BROWARD  
COUNTY;  
CERTIFYING THE USE OF THE EMS COUNTY GRANT FUNDS AND APPROVING  
DISTRIBUTION; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE THE  
APPLICATION  
AND  
ANY  
NECESSARY  
AGREEMENTS  
AND  
AMENDMENTS  
RELATING TO THE EMS COUNTY GRANT AND TO TAKE ANY NECESSARY  
ADMINISTRATIVE AND BUDGETARY ACTIONS FOR IMPLEMENTATION OF SAME;  
AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-516.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
C. MOTION TO ADOPT budget Resolution within the EMS County Grant Fund for the  
Office of Medical Examiner and Trauma Services in the amount of $87,160 for the  
purpose of improving and expanding prehospital emergency medical services in Broward  
County.  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-517.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
REGIONAL EMERGENCY SERVICES AND COMMUNICATIONS  
OFFICE OF REGIONAL COMMUNICATIONS AND TECHNOLOGY  
MOTION TO APPROVE Fifth Amendment to the Software License, Maintenance, and  
Support Agreement Between Broward County and Gencore Candeo, Ltd., d/b/a The  
Genesis Group, to extend the Agreement for up to five additional one year terms, through  
September 30, 2028, for an additional not-to-exceed amount of $66,000, to increase the  
16.  
not-to-exceed amount of Optional Services to $350,000, for  
a
new Agreement  
not-to-exceed total of $502,000; and to authorize Mayor and Clerk to execute same.  
ACTION: (T-10:50 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 December 13, 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 THE REZONING OF PROPERTY; CHANGING  
THE ZONING DISTRICT BOUNDARIES BY REZONING TRACT 39, BLOCK 83, OF  
PALM BEACH FARMS COMPANY PLAT NO. 3, AS RECORDED IN PLAT BOOK 2,  
PAGE 53, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AS  
MORE PARTICULARLY DESCRIBED IN EXHIBIT A, FROM A-1: AGRICULTURAL  
ESTATE  
TO  
PDD:  
PLANNED  
DEVELOPMENT  
DISTRICT;  
PROVIDING  
FOR  
AMENDMENT OF THE APPLICABLE ZONING DISTRICT MAPS; REPEALING  
CONFLICTING ZONING ORDINANCES AND ZONING RESOLUTIONS TO THE EXTENT  
OF ANY CONFLICT HEREWITH; PROVIDING THAT THE REZONING SHALL NOT BE  
CONSTRUED TO CREATE A RIGHT TO DEVELOPMENT THAT FAILS TO MEET THE  
REQUIREMENTS  
OF  
OTHER  
LAND  
DEVELOPMENT  
REGULATIONS;  
AND  
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Commissioner Bogen pulled this item from the Consent Agenda.)  
(Item Numbers 17 and 18 were heard and voted on concurrently.)  
ACTION: (T-10:52 AM) Approved Resolution No. 2022-518. (Refer to minutes for  
full discussion.)  
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 December 13, 2022, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider adoption of a proposed Resolution, the title of  
which is as follows:  
18.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ALLOCATING TEN (10) RESIDENTIAL FLEXIBILITY UNITS IN  
ACCORDANCE WITH THE BROWARD COUNTY LAND USE PLAN; AND PROVIDING  
FOR AN EFFECTIVE DATE.  
(Commissioner Bogen pulled this item from the Consent Agenda.)  
(Item Numbers 17 and 18 were heard and voted on concurrently.)  
ACTION: (T-10:52 AM) Approved Resolution No. 2022-519. (Refer to minutes for  
full discussion.)  
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 December 6, 2022, at 10:00 a.m., to consider enactment of  
an Ordinance adopting a proposed amendment to the Broward County Land Use Plan  
text (PCT 22-1), regarding enhancements to the Policies section, as an amendment to the  
Broward County Comprehensive Plan, the title of which is as follows:  
19.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN 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-10:50 AM) Approved Resolution No. 2022-520.  
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 December 6, 2022, at 10:00 a.m., to consider enactment of  
an Ordinance adopting a proposed amendment to the Broward County Land Use Plan  
text (PCT 22-2), to revise Policy 2.16.4 regarding affordable housing, as an amendment  
to the Broward County Comprehensive Plan, the title of which is as follows:  
20.  
21.  
22.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN 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-10:50 AM) Approved Resolution No. 2022-521.  
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 December 6, 2022, at 10:00 a.m., to consider enactment of  
an Ordinance adopting a proposed amendment to the Broward County Land Use Plan  
text (PCT 22-3), regarding the Affordable Housing Vision, as an amendment to the  
Broward County Comprehensive Plan, the title of which is as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, ADOPTING AN 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-10:50 AM) Approved Resolution No. 2022-522.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of a  
Public Hearing to be held on December 6, 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 map (PC 22-4), in the City of Sunrise (Commission District 9), as an  
amendment to the Broward County Comprehensive Plan, the title of which is as follows:  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, TRANSMITTING  
BROWARD COUNTY LAND USE  
A
PROPOSED AMENDMENT TO THE  
PLAN OF THE BROWARD COUNTY  
COMPREHENSIVE PLAN WITHIN THE CITY OF SUNRISE TO DESIGNATED STATE  
AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE.  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-523.  
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 December 6, 2022, at 10:00 a.m., in Room 422 of the  
Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider  
the application of Yacht Stevedore Solutions, LLC, for the granting of a renewal of a  
nonexclusive franchise for a ten-year term to provide stevedore services at Port  
Everglades.  
23.  
24.  
25.  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-524.  
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 December 6, 2022, at 10:00 a.m., in Room 422 of the  
Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider  
the application of Yacht Stevedore Solutions, LLC, for the granting of a renewal of a  
nonexclusive franchise for a ten-year term to provide cargo handler services at Port  
Everglades.  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-525.  
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 December 6, 2022, at 10:00 a.m., in Room 422 of the  
Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider  
the application of SMS International Shore Operations US, Inc., for the granting of a  
renewal of a nonexclusive franchise for a five-year term to provide steamship agent  
services at Port Everglades.  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-526.  
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 December 13, 2022, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider enactment of a proposed Ordinance, the title of  
which is as follows:  
26.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO CERTAIN MEMBERSHIP, MEETING, DUTY, AND  
APPOINTMENT  
CHILDREN'S  
REQUIREMENTS  
SERVICES BOARD,  
FOR  
THE  
VARIOUS  
BOARDS,  
INCLUDING  
THE  
BROWARD  
REGIONAL  
EMERGENCY  
MEDICAL SERVICES BOARD, THE HUMAN RIGHTS BOARD, THE ADVISORY  
BOARD FOR INDIVIDUALS WITH DISABILITIES, AND THE BROWARD COUNTY  
LIBRARY ADVISORY BOARD; AMENDING SECTIONS 1-484, 1-485, 15-74, 15-75,  
16½-21, 16½-88, 16½-93, AND 19-9 THROUGH 19-15 OF THE BROWARD COUNTY  
CODE OF ORDINANCES ("CODE"); REPEALING SECTION 16½-92 OF THE CODE,  
PERTAINING TO THE ORGANIZATION AND ACTIVITY OF THE ADVISORY BOARD  
FOR INDIVIDUALS WITH DISABILITIES; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
(Per the Tuesday Agenda Memorandum, the reference to a related item on the  
November 15, 2022 meeting agenda was the result of an earlier version of the  
agenda item being printed after revisions had been made, and the related item is  
scheduled to appear on the December 6, 2022 agenda.)  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-527.  
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 December 6, 2022, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider adoption of a proposed Resolution Amending the  
Broward County Administrative Code, the title of which is as follows:  
27.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE OFFICE OF REGIONAL EMERGENCY  
SERVICES AND COMMUNICATIONS FEES; AMENDING SECTION 43.57 OF THE  
BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO  
AUTHORIZE ACCEPTANCE OF APPROVED FORMS OF ELECTRONIC PAYMENT;  
AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE,  
AND AN EFFECTIVE DATE.  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-528.  
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 December 6, 2022, at 10:00 a.m., in Room 422 of the  
28.  
Governmental Center to consider enactment of a proposed Ordinance, the title of which is  
as follows:  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO THE REPEAL OF OBSOLETE OR OUTDATED  
PROVISIONS IN CHAPTERS 1, 15, 20, 21, AND 23 OF THE BROWARD COUNTY  
CODE OF ORDINANCES ("CODE"); REPEALING SECTION 1-263 RELATING TO THE  
PROHIBITION ON USE OF LOBBYING STATEMENTS, SECTIONS 15-1 AND 15-2  
RELATING TO THE SALE OF UNPASTEURIZED MILK AND THE SALE OF MEAT,  
SECTION 15-24 RELATING TO ADMINISTERING THE INFLUENZA VIRUS VACCINE,  
ARTICLE IV OF CHAPTER 15 RELATING TO PRIVATE AMBULANCE COMPANIES,  
ARTICLE VII OF CHAPTER 15 RELATING TO THE FIRE RESCUE DIVISION, ARTICLE  
IX OF CHAPTER 15 RELATING TO THE NARCOTICS GUIDANCE COUNCIL, ARTICLE  
XI OF CHAPTER 15 RELATING TO FOOD ESTABLISHMENTS, ARTICLE XI OF  
CHAPTER 20 RELATING TO TOBACCO PRODUCTS, SECTION 21-1 RELATING TO  
FOOD PURCHASES FROM THE DIVISION OF CORRECTIONS, SECTION 21-2  
RELATING TO SOLICITATIONS OF CHARITABLE CONTRIBUTIONS BY MINORS,  
SECTION  
21-5 RELATING  
TO  
THE  
PROHIBITED  
ACTIVITIES  
AT  
CERTAIN  
INTERSECTIONS, AND SECTION 23-3 RELATING TO INDEMNIFICATION CLAUSES  
IN AGREEMENTS WITH MUNICIPALITIES; AND PROVIDING FOR SEVERABILITY,  
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-529.  
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 December 6, 2022, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider enactment of a proposed Ordinance, the title of  
which is as follows:  
29.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO ESTABLISHMENT OF A MOORING FIELD IN  
HOLLYWOOD, FLORIDA; CREATING ARTICLE XXVI AND SECTIONS 25½-152 AND  
25½-153 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-530.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
RESILIENT ENVIRONMENT DEPARTMENT  
HOUSING FINANCE DIVISION  
MOTION TO APPROVE First Amendment to Interlocal Agreement (ILA) among Broward  
County, the City of Fort Lauderdale and the Fort Lauderdale Community Redevelopment  
Agency (CRA) for the Broward Redevelopment Program (BRP) Northeast 4th Avenue  
Complete Street Project, to extend the ILA termination date by two years to December 31,  
2024; and authorize the Mayor and Clerk to execute same. (Commission District 4)  
30.  
(Commissioner Geller pulled this item from the Consent Agenda.)  
ACTION: (T-10:53 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 6-1. Commissioner Geller voted no. Commissioner Moskowitz was not  
present.  
A. MOTION TO ACCEPT grant award from the Florida Housing Finance Corporation to  
appropriate revenue within the SHIP Local Housing Assistance Trust Fund in the amount  
of $160,851 in disaster relief funds for Fiscal Year 2019-2020 for the purpose of  
accepting Broward County and the Cities of Margate and Weston’s State Housing  
Initiatives Partnership (SHIP) Program funds; and authorizing the County Administrator to  
take all the necessary administrative and budgetary actions to appropriate said funds for  
implementation of the SHIP Program.  
31.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
B. MOTION TO ACCEPT grant award from the Florida Housing Finance Corporation to  
appropriate revenue within the SHIP Local Housing Assistance Trust Fund in the amount  
of $34,696 in disaster relief funds for Fiscal Year 2019-2020 for the purpose of accepting  
City of Coconut Creek’s State Housing Initiatives Partnership (SHIP) Program funds; and  
authorizing the County Administrator to take all the necessary administrative and  
budgetary actions to appropriate said funds for implementation of the SHIP Program.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO APPROVE Broward County State Housing Initiatives Partnership (“SHIP”)  
Program Affordable Housing Incentive Strategies Report (“Report”) as developed by the  
Affordable Housing Advisory Committee (“AHAC”) and authorize the filing of the Report  
with the Florida Housing Finance Corporation; and provide for an effective date.  
32.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15),  
Florida Statutes, and Section 22.93 of the Broward County Administrative Code.  
33.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
HUMAN RESOURCES DIVISION  
MOTION TO APPROVE ending the current Collective Bargaining Agreement expiring  
Fiscal Year 2023/2024 between the Board of County Commissioners of Broward County,  
Florida and the American Federation of State, County, and Municipal Employees  
34.  
(AFSCME)  
-
AFL-CIO Local 2200, representing the County’s Port Everglades  
Maintenance Unit employees and to enter into a new three-year successor Collective  
Bargaining Agreement between the Board of County Commissioners of Broward County,  
Florida and the American Federation of State, County, and Municipal Employees  
(AFSCME)  
-
AFL-CIO Local 2200, representing the County’s Port Everglades  
Maintenance Unit employees, for Fiscal Years 2022/2023, 2023/2024, and 2024/2025;  
delegate authority to the Director of Human Resources Division to execute Letters of  
Understanding, if necessary; and authorize the Mayor to execute the Collective Bargaining  
Agreement.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
PURCHASING DIVISION  
For County Administration  
MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Article  
35.  
VIII of Chapter 16½ of the Broward County Code of Ordinances, pertaining to the Broward  
County Domestic Partnership Act of 1999 (“Domestic Partnership Act”), to reflect  
changes in law since its original enactment.  
(Per the Tuesday Agenda Memorandum, withdrawn for further staff review.)  
For Human Services Department  
MOTION TO APPROVE Agreement between Broward County and Advanced  
Pharmaceutical Consultants, Inc., for in-house pharmacy management services, Requests  
for Proposals (RFP) No. GEN2120540P1, for Broward Addiction Recovery Division, in a  
maximum not-to-exceed amount of $2,964,849, for the initial three-year term, and  
36.  
authorize the Director of Purchasing to renew the Agreement for two one-year periods, for  
a five-year potential estimated amount of $4,768,921; and authorize the Mayor and Clerk  
to execute same.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
For Public Works Department  
A. MOTION TO APPROVE most reasonable source designation to Taylor Engineering,  
Inc., to provide consulting services for the Broward County Water Control Districts Future  
Needs Assessment Modeling project, for the Water Management Division.  
37.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
as modified by the revised Motion B distributed as Additional Material.)  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
B. MOTION TO AUTHORIZE Director of Purchasing to award resultant fixed contract to  
Taylor Engineering, Inc., for the Broward County Water Control Districts Future Needs  
Assessment Modeling project, for the Water Management Division. The estimated budget  
for the fixed contract is $525,000.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
as modified by the revised Motion B distributed as Additional Material.)  
ACTION: (T-10:50 AM) Approved as amended with Regular Meeting Additional  
Material, dated November 15, 2022, submitted at the request of Finance and  
Administrative Services.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO AWARD open-end contract to single bidder, Matheson Tri-Gas, Inc., for  
Liquid Carbon Dioxide, Bid No. IND2125134B1, for Water and Wastewater Services, in  
the annual estimated amount of $357,500, and authorize the Director of Purchasing to  
renew the contract for two one-year periods, for a three-year potential estimated amount  
of $1,072,500.  
38.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO AWARD open-end contract to low responsive, responsible bidder, ARM  
Electrical Services LLC, for UPS Preventative Maintenance and Repair, Bid No.  
BLD2125152B1, for the Facilities Management Division, in the initial two-year estimated  
amount of $919,350, which includes allowances in the amount of $416,000; and authorize  
the Director of Purchasing to renew the contract for three one-year periods, for a five-year  
potential estimated amount of $2,298,375.  
39.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
For Transportation Department  
MOTION TO AWARD fixed contract to the single bidder, A&P Contracting Co. Inc., for  
Ravenswood Enhancement and Retrofit Project, for Ravenswood Transit Facility, Bid No.  
TRN2123318C1, for the Transportation Department, in the amount of $1,379,425, which  
includes allowances of $135,000, to be substantially completed within 180 calendar days  
from the Project Initiation Date specified in the Second Notice to Proceed, contingent  
upon receipt and approval of insurance/performance and payment guaranty, and authorize  
the Mayor and Clerk to execute same.  
40.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO AWARD open-end contract to the low responsive, responsible bidder,  
Advanced Service Management, Inc., for Bus Stop Signs & Pole Mounted Solar Lighting  
Installation, Bid No. TRN2124711B1, for the Transportation Department, in the initial  
one-year estimated amount of $1,388,715, which includes allowances in the annual  
amount of $98,000, and authorize the Director of Purchasing to renew the contract for  
three one-year periods, for a potential four-year estimated amount of $5,554,860.  
41.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz 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.  
42.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
B. MOTION TO APPROVE cancellation of warrants from Central Account No.  
xxxxxxxxx3785, Tax Redemption Account No. xxxxxxxxx0916, and Self-Insurance Account  
No. xxxxxxxxx0518 due to being voided. Checks have been reissued.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
QUASI-JUDICIAL CONSENT HEARING  
RESILIENT ENVIRONMENT DEPARTMENT  
URBAN PLANNING DIVISION  
MOTION TO APPROVE plat entitled Peaceful Center (008-MP-21). (Commission  
43.  
District 5)  
ACTION: (T-10:50 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 plat note amendment to Golden Farms Redevelopment  
44.  
(101-MP-86). (Commission District 8)  
ACTION: (T-10:50 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment.  
VOTE: 7-0. Commissioners Moskowitz was not present.  
MOTION TO APPROVE plat note amendment to Central Park of Commerce  
45.  
(052-MP-83). (Commission District 2)  
ACTION: (T-10:50 AM) Approved the plat note amendment subject to staff’s  
recommendations as outlined in the Development Review Report for a Plat Note  
Amendment. (Scrivener’s Error - See County Administrator’s Memorandum:  
Exhibit 1, Page 1, Project Description, Agent:  
Currently reads: ...Dunay Miskel & Backman, LLP  
Should read: Greenspoon Marder LLP)  
VOTE: 7-0. Commissioners Moskowitz was not present.  
MOTION TO APPROVE plat entitled Russell Promotions Replat (011-MP-22).  
46.  
(Commission District 9)  
ACTION: (T-10:50 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  
plat  
entitled  
441 Commercial  
Center  
(014-MP-21).  
47.  
(Commission District 5)  
ACTION: (T-10:50 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.  
END OF QUASI-JUDICIAL CONSENT HEARING  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
COUNTY AUDITOR  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Nova  
Southeastern University Joint Use Library Agreement: Review of Public Usage - Report  
No. 23-02.  
48.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up  
Review of Audit of Driver and Vehicle Information Database Usage by the Environmental  
and Consumer Protection Division - Report No. 23-03.  
49.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
COUNTY ATTORNEY  
MOTION TO APPROVE settlement in the case of City of Pompano Beach v. O’Connor  
Holdings, LLC, et al., Case No. CACE20003904, authorize the Mayor and Clerk to  
execute, and authorize the Office of the County Attorney to execute and file the Stipulation  
to Ratify Settlement and Dismiss Case.  
50.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case of  
David Blanchette vs. Broward County, 17th Judicial Circuit Court Case No.  
CACE20-011010 (21).  
51.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
COUNTY ADMINISTRATION  
MOTION TO AUTHORIZE County Administrator, for a period of one year from the date of  
approval of this item, to, on behalf of the County, submit offers, counteroffers, bids and  
proposals; and execute letters of intent, memorandums of understanding, and purchase  
agreements, with all documents that may bind the County being subject to approval as to  
legal sufficiency by the Office of the County Attorney, and requiring the County  
Administrator to promptly report to the Board any action taken pursuant to this delegation;  
and authorize the County Administrator to take all necessary administrative and budgetary  
actions including transfers from reserves to give budget authority for the purposes listed  
above and conducting required due diligence.  
52.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based on the substitute agenda item replaced in its entirety and distributed as  
Additional Material.)  
ACTION: (T-10:50 AM) Approved as amended with Regular Meeting Additional  
Material, dated November 15, 2022, submitted at the request of County  
Administration.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
INTERGOVERNMENTAL AFFAIRS/BOARDS SECTION  
A. MOTION TO APPOINT Carl W. Falconer to the Homeless Continuum of Care (HCOC)  
Board in the category of “Chairperson of the Homeless Providers and Stakeholders  
Council.”  
53.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida  
Statutes for Carl W. Falconer who holds an employment or contractual relationship with an  
entity that receives funds from Broward County.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
LIBRARIES DIVISION  
MOTION TO ADOPT Resolution of the Broward County Board of County Commissioners  
of Broward County, Florida, authorizing the acceptance of a donation from the Estate of  
Julie Ann Dubiel, in the amount of $48,865, to the Broward County Library Trust Fund, for  
the use and benefit of the Broward County Library for general charitable purposes; and  
authorizes the County Administrator to execute the Waiver of Accounting and to take all  
administrative and budgetary actions to implement acceptance and expenditure of these  
funds.  
54.  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-531.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
PARKS AND RECREATION DIVISION  
MOTION TO APPROVE Third Amendment to License and Concession Agreement  
between Broward County and Florida Renaissance Festival, Inc., for Florida Renaissance  
Festival at Quiet Waters Park, to increase the number of weekends for each yearly event  
from seven to eight per year; to authorize the Contract Administrator to approve up to an  
additional three weekends for the yearly event (for a maximum total of up to 11 weekends  
per year); and to update other provisions of the Agreement required by recent changes to  
applicable law; and authorize the Mayor and Clerk to execute same. (Commission  
District 2)  
55.  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO AUTHORIZE County Administrator to approve and execute a Third  
Amendment to the Concession Agreement between Broward County and Ski Rixen -  
Quiet Waters, Inc., for Cable Water Ski Facility Operation services at Quiet Waters Park,  
subject to review for legal sufficiency by the Office of the County Attorney, extending the  
agreement term for an additional ten years through November 20, 2032, with the same  
concession rates and general terms as stated in the current Agreement, and requiring the  
56.  
concessionaire to make additional capital improvements at Quiet Waters Park over the  
term of the extension with a minimum amount of $500,000; and authorize the County  
Administrator to take all necessary administrative and budgetary actions to implement the  
Amendment. (Commission District 2)  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
PUBLIC HEARING  
A. MOTION TO OPEN Public Hearing as required by Section 147(f) of the Internal  
Revenue Code of 1986, as amended (the “Code”) relating to the issuance and application  
of not to exceed $20,000,000 aggregate principal amount of Hospital Revenue and  
Refunding Bonds (Trinity Health Credit Group) from time to time in one or more series  
pursuant to a three-year plan of finance (the “Bonds”) by the Michigan Finance Authority  
(the “Issuer”), for the purpose of financing and refinancing certain health care facilities of  
Holy Cross Hospital, Inc. (“Holy Cross”) located in Broward County, owned and operated  
by Holy Cross in Broward County.  
57.  
ACTION: (T-11:42 AM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was not present.  
B. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward  
County, Florida, approving for purposes of Section 147(f) of the Internal Revenue Code of  
1986, as amended, the issuance by the Michigan Finance Authority of its Hospital  
Revenue and Refunding Bonds (Trinity Health Credit Group) from time to time in one or  
more series in an aggregate principal amount not to exceed $20,000,000 and related  
plan of financing in connection with the financing and refinancing of certain projects for  
Holy Cross Hospital and providing for an effective date.  
ACTION: (T-11:42 AM) Approved Resolution No. 2022-532. (Refer to minutes for  
full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
58.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO ANCHORING LIMITATION AREAS IN BROWARD  
COUNTY; CREATING ARTICLE XII OF CHAPTER 21 OF THE BROWARD COUNTY  
CODE OF ORDINANCES (“CODE”); ESTABLISHING ANCHORING LIMITATION AREAS  
WITHIN CERTAIN AREAS IN HOLLYWOOD, FLORIDA; AND PROVIDING FOR  
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Beam Furr)  
ACTION: (T-11:15 AM) Filed proof of publication and enacted Ordinance No.  
2022-42 to become effective as provided by law. (Refer to minutes for full  
discussion.)  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
59.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO LOBBYING; AMENDING VARIOUS SECTIONS  
OF CHAPTERS 1 AND 26 OF THE BROWARD COUNTY CODE OF ORDINANCES  
(“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:44 AM) Following discussion, the Board continued this item to the  
December 6, 2022 Commission meeting. (Refer to minutes for full discussion.)  
VOTE: 5-2. Commissioners Geller and Rich voted no. Commissioner Moskowitz  
was not present.  
MOTION TO ENACT Ordinance, the title of which is as follows:  
60.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO QUORUM REQUIREMENTS; AMENDING  
SECTION 1-233 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE");  
AMENDING QUORUM REQUIREMENTS FOR ADVISORY AND OTHER BOARDS; AND  
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE  
DATE.  
(Sponsored by the Board of County Commissioners)  
ACTION: (T-11:58 AM) Filed proof of publication and enacted Ordinance No.  
2022-43 to become effective as provided by law as amended by the Board. (Refer  
to minutes for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the  
title of which is as follows:  
61.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO AFFORDABLE HOUSING; AMENDING PART  
XXXIX OF CHAPTER 27 OF THE BROWARD COUNTY ADMINISTRATIVE CODE  
("ADMINISTRATIVE CODE"); PROVIDING FOR EXPEDITED REVIEW OF  
DEVELOPMENT APPLICATIONS FOR AFFORDABLE HOUSING; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN  
EFFECTIVE DATE.  
(Sponsored by Mayor Michael Udine)  
ACTION: (T-12:00 PM) Approved Resolution No. 2022-533 as amended with Public  
Hearing Additional Material, dated November 15, 2022, submitted at the request of  
Commissioner Geller. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was not present.  
END PUBLIC HEARING  
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REGULAR AGENDA  
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* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *  
DELEGATION  
DELEGATION:  
Estates.  
Greg Jacobs, Laurie Laney & Liz Gustafson.  
RE:  
Lakeside Park  
62.  
63.  
64.  
ACTION: (T-12:01 PM) Lakeside Park Estates Delegation request presented by  
Greg Jacobs and Mary McNamara. (Refer to minutes for full discussion.) (See  
Regular Meeting Additional Material 62 and 62(2), dated November 15, 2022,  
submitted at the request of Greg Jacobs.)  
DELEGATION: D. Scott Baker, Counsel for Lakeside Park Estates.  
ACTION: (T-12:10 PM) Lakeside Park Estates Delegation request presented by D.  
Scott Baker, Counsel for Lakeside Park Estates. (Refer to minutes for full  
discussion.)  
RESILIENT ENVIRONMENT DEPARTMENT  
MOTION TO DISCUSS staff report detailing parameters, costs, models, and potential  
options for wastewater testing and a coordinated wastewater surveillance program to  
monitor for disease causing agents in Broward County.  
ACTION: (T-12:37 PM) The Board directed staff to continue collaboration in order  
to bring back a plan for the Board's consideration. (Refer to minutes for full  
discussion.)  
VOTE: 7-0. Commissioner Moskowitz was not present.  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Aviation Department  
MOTION TO AWARD open-end contract to low bidder, Sharp Marketing LLC, for  
65.  
66.  
67.  
Uniforms, Bid No. OPN2124435B1, for the Broward County Aviation Department, in the  
initial one-year estimated amount of $176,875, and authorize the Director of Purchasing  
to renew the contract for two one-year periods, for a potential three-year estimated  
amount of $530,625.  
ACTION: (T-12:54 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO AWARD fixed contract to low bidder, Timekey Enterprise LLC, for  
Replacement of Exterior Windows, Terminal 1 Concourse  
B
and C, Bid No.  
PNC2123976C1, for the Broward County Aviation Department, in the amount of  
$3,980,890, to be substantially completed in 270 calendar days from the Project Initiation  
Date specified in the Second Notice to Proceed, contingent upon receipt and approval of  
insurance/performance and payment guaranty, and authorize the Mayor and Clerk to  
execute same.  
(Per the Tuesday Agenda Memorandum, withdrawn for further staff review.)  
A. MOTION TO APPROVE Agreement between Broward County and Universal Protection  
Service, LLC d/b/a Allied Universal Security Services, LLC, for Security Guard Services  
for Fort Lauderdale-Hollywood International Airport (“FLL”) (RFP No. GEN2120413P1)  
Group 1 - Terminal Inspections at FLL, in the maximum not-to-exceed amount of  
$18,578,519 for the initial three-year term, which includes optional Services in the  
maximum not-to-exceed amount of $52,200 and authorize the Director of Purchasing to  
renew the Agreement for up to two one-year periods for a total five years maximum  
not-to-exceed amount of $31,906,907, inclusive of Optional Services in the maximum  
not-to-exceed amount of $87,000 and authorize the Mayor and Clerk to execute the same.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based  
on  
the  
modified  
Motion(s)  
and  
Summary  
Explanation/Background  
distributed as Additional Material. Signature pages have been received.)  
ACTION: (T-12:13 PM) Approved as amended with Regular Meeting Additional  
Material, dated November 15, 2022, submitted at the request of Finance and  
Administrative Services Department, and with direction to County Administration  
as reflected in discussion by the Board. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was not present.  
B. MOTION TO APPROVE Agreement between Broward County and Global Security  
Consulting Group, Inc., for Security Guard Services for Fort Lauderdale-Hollywood  
International Airport (“FLL”)(RFP No. GEN2120413P1) Group 2 - Airside and Landside  
Operations at FLL, in the maximum not-to-exceed amount of $18,769,299 for the initial  
three-year term, which includes optional Services in the maximum not-to-exceed amount  
of $63,000 and authorize the Director of Purchasing to renew the Agreement for up to two  
one-year periods for a total five years maximum not-to-exceed amount of $32,192,319,  
inclusive of Optional Services in the maximum not-to-exceed amount of $105,000 and  
authorize the Mayor and Clerk to execute the same.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based  
on  
the  
modified  
Motion(s)  
and  
Summary  
Explanation/Background  
distributed as Additional Material. Signature pages have been received.)  
ACTION: (T-12:13 PM) Approved as amended with Regular Meeting Additional  
Material, dated November 15, 2022, submitted at the request of Finance and  
Administrative Services Department and with direction to County Administration  
as reflected in discussion by the Board. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was not present.  
C. MOTION TO APPROVE Agreement between Broward County and Universal  
Protection Service, LLC d/b/a Allied Universal Security Services, LLC, for Security Guard  
Services for North Perry Airport (“HWO”) (RFP No. GEN2120413P1) Group 3 - Security  
Guard Services at HWO, in the maximum not-to-exceed amount of $683,091 for the initial  
three-year term, which includes optional Services in the maximum not-to-exceed amount  
of $52,200 and authorize the Director of Purchasing to renew the Agreement for up to two  
one-year periods for a total five years maximum not-to-exceed amount of $1,167,992,  
inclusive of Optional Services in the maximum not-to-exceed amount of $87,000 and  
authorize the Mayor and Clerk to execute the same.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based  
on  
the  
modified  
Motion(s)  
and  
Summary  
Explanation/Background  
distributed as Additional Material. Signature pages have been received.)  
ACTION: (T-12:13 PM) Approved as amended with Regular Meeting Additional  
Material, dated November 15, 2022, submitted at the request of Finance and  
Administrative Services Department and with direction to County Administration  
as reflected in discussion by the Board. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was not present.  
D. MOTION TO APPROVE Amendment No. 6 to Agreement between Broward County  
and Universal Protection Services, LLC d/b/a Allied Universal Security Services, Security  
Officer Services for Port Everglades, Fort Lauderdale-Hollywood International Airport, and  
North Perry Airport (Contract No. R1311116P1) to extend the term of the Agreement for  
one month for the security officer services required at Fort Lauderdale-Hollywood  
International Airport that are related to the landside and airside operations in the  
maximum not-to-exceed amount of $480,000, increasing the cost to the County from the  
maximum not-to-exceed amount of $23,376,020 to $47,813,000; and authorize the Mayor  
and Clerk to execute the same.  
(Per the Tuesday Agenda Memorandum, the Board’s consideration of this item is  
based  
on  
the  
modified  
Motion(s)  
and  
Summary  
Explanation/Background  
distributed as Additional Material. Signature pages have been received.)  
ACTION: (T-12:13 PM) Approved as amended with Regular Meeting Additional  
Material, dated November 15, 2022, submitted at the request of Finance and  
Administrative Services Department and with direction to County Administration  
as reflected in discussion by the Board. (Refer to minutes for full discussion.)  
VOTE: 7-0. Commissioner Moskowitz was not present.  
For Port Everglades Department  
MOTION TO APPROVE Agreement between Broward County and Universal Protection  
Service, LLC d/b/a Allied Universal Security Services, LLC, for Security Officer Services  
for Port Everglades, Request for Proposal (RFP) No. GEN2120642P1, in the maximum  
not-to-exceed amount of $31,150,235 for the initial three-year term, inclusive of Optional  
Services in the maximum not-to-exceed amount of $86,400, and authorize the Director of  
Purchasing to renew the Agreement for two one-year periods for a potential five-year  
maximum not-to-exceed amount of $53,480,749, inclusive of Optional Services in the  
maximum not-to-exceed amount of $144,000, and authorize the Mayor and Clerk to  
execute the same.  
68.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based on the modified Exhibit 1.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:50 AM) Approved as amended with Regular Meeting Additional  
Material, dated November 15, 2022, submitted at the request of Finance  
&
Administrative  
Memorandum:  
Services.  
(Scrivener’s  
Error  
-
See  
County  
Administrator’s  
Currently reads: Footer on pages 1 thru 22 & 25 thru 78 of the Agreement (Exhibit  
1) are inadvertently missing the footer reference.  
Shoud read: Port Security Officer Services Agreement (RFP #GEN2120642P1)  
Page 1 of 24, Page 2 of 24 ... The footer on these pages is appropriately included in  
the Agreement that has been submitted for execution.)  
VOTE: 7-0. Commissioner Moskowitz was not present.  
For Public Works Department  
MOTION TO APPROVE Request for Proposals (RFP) No. PNC2125228P1, Consultant  
Services for Reports and Studies, for the Construction Management Division.  
69.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
For Transportation Department  
MOTION TO APPROVE Request for Proposals (RFP) No. TRN2125161P1, BCT Transit  
Development Plan Fiscal Years 2024-33, for Broward County Transportation Department.  
70.  
ACTION: (T-12:55 PM) Approved. (Refer to minutes for full discussion.)  
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 December 6, 2022, at 10:00 a.m., in Room 422 of  
Governmental Center East to consider enactment of a proposed Ordinance, the title of  
which is as follows:  
71.  
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, PERTAINING TO FILMING ON SPECIFIED PROPERTY;  
AMENDING VARIOUS SECTIONS OF CHAPTER 20 OF THE BROWARD COUNTY  
CODE OF ORDINANCES ("CODE") RELATING TO FILM PERMITS; AND PROVIDING  
FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.  
(Sponsored by Senator Steve Geller)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-534.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
COUNTY ADMINISTRATION  
MOTION TO ADOPT Resolution authorizing the conveyance of a portion of real property at  
1700 Blount Road, Pompano Beach, Florida (“Property”), known as North Homeless  
Assistance Center (“North HAC”) to Broward Partnership for the Homeless, Inc. (“BPHI”),  
pursuant to Section 125.38, Florida Statutes, for the development of a 138 housing unit  
development for rental housing for individuals earning up to 80% of the area median  
income with a portion set aside for permanent supportive housing for persons who are  
formerly homeless or may be considered at risk of becoming homeless, on the terms and  
conditions stated in the Resolution; and authorizing the County Administrator to execute  
the Quit Claim Deed and other documents related to the conveyance of the Property.  
(Commission District 8)  
72.  
(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is  
based on the revised Exhibit A to the Declaration of Unity (Legal Description)  
distributed as Additional Material. The Board's consideration of this item is based  
on the substitute Attachment 5 to the resolution (Development Agreement)  
distributed as Additional Material.)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:50 AM) Approved Resolution No. 2022-535 as  
amended  
with  
Regular Meeting Additional Material 72 and 72(2), dated November 15, 2022,  
submitted at the request of County Administration. (See Regular Meeting  
Additional Material 72(3), dated November 15, 2022, submitted at the request of  
Office of the County Attorney.)  
VOTE: 7-0. Commissioner Moskowitz was not present.  
COUNTY COMMISSION  
MOTION TO ADOPT Resolution, the title of which is as follows:  
73.  
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD  
COUNTY, FLORIDA, NAMING COURTROOM 15150, LOCATED AT THE BROWARD  
COUNTY JUDICIAL COMPLEX, IN HONOR OF MICHAEL MOSKOWITZ AS “THE  
MICHAEL MOSKOWITZ COURTROOM”; DIRECTING THE COUNTY ADMINISTRATOR  
TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE NAMING OF THE  
COURTROOM; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.  
(Sponsored by Commissioner Mark D. Bogen)  
ACTION: (T-11:06 AM) Approved Resolution No. 2022-536. Commissioners Geller  
and Ryan requested being added as cosponsors to this item. (Refer to minutes for  
full discussion.) (See Regular Meeting Additional Material, dated November 15,  
2022, submitted at the request of Intergovernmental Affairs/Boards Section.)  
VOTE: 7-0. Commissioner Moskowitz abstained from voting.  
MOTION TO APPOINT NOMINEE Michael Bracchi to the Medical Marijuana Advisory  
Board in the at-large category of “Broward Resident.” (Vice-Mayor Fisher)  
74.  
75.  
76.  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MOTION TO APPOINT NOMINEE Buz Oldaker to the Animal Care Advisory Committee in  
the at-large category of “Broward Resident.” (Vice-Mayor Fisher)  
(Transferred to the Consent Agenda.)  
ACTION: (T-10:50 AM) Approved.  
VOTE: 7-0. Commissioner Moskowitz was not present.  
MAYOR'S REPORT  
A. ELECTIONS OFFICE  
ACTION: (T-1:26 PM) Mayor Udine provided an overview of recent Broward  
Elections Office activities. (Refer to minutes for full discussion.)  
B. AUTISM IN FLIGHT  
ACTION: (T-1:28 PM) Mayor Udine reported that the airport worked with the  
Autism in Flight Group on November 3, 2022, to provide a scenario of traveling  
with a child with autism. (Refer to minutes for full discussion.)  
C. SEPECIAL OLYMPICS  
ACTION: (T-1:29 PM) Mayor Udine discussed participating in Special Olympics  
activities with Commissioner Ryan’s Office at Nova Southeastern last weekend.  
(Refer to minutes for full discussion.)  
D. THANKSGIVING WISHES  
ACTION: (T-1:30 PM) Mayor Udine wished everyone a Very Happy Thanksgiving.  
(Refer to minutes for full discussion.)  
COUNTY ADMINISTRATOR'S REPORT  
77.  
365 FOOD DRIVE  
ACTION: (T-1:30 PM) County Administrator Monica Cepero wished everyone a  
Happy Thanksgiving and reminded everyone that this an especially needy time for  
folks and encouraged visiting www.broward.org/fooddrive  
<http://www.broward.org/fooddrive> to contribute. (Refer to minutes for full  
discussion.)  
SUPPLEMENTAL AGENDA  
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT  
PURCHASING DIVISION  
For Public Works Department  
MOTION TO AWARD open-end contract to single bidder, Centurion Security Group, LLC,  
for General Security Guard Services at Various County Facilities - Group 2 (Libraries),  
Bid No. GEN2119058B2, for the Facilities Management Division, in the maximum  
not-to-exceed amount of $16,726,355, for an initial five-year term with no renewals, and  
authorize the Mayor and Clerk to execute the same.  
78.  
(Per the Tuesday Agenda Memorandum, signature pages have been received.)  
ACTION: (T-12:29 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 6-0. Commissioner Moskowitz was not present. Commissioner Ryan was  
out of the room during the vote.  
COUNTY COMMISSION  
MOTION TO DIRECT Office of the County Attorney to draft agreements in a total amount  
of $56,000 with the entities listed below to provide funding to further the organization’s  
missions; and authorize the County Administrator to execute the agreements and take all  
79.  
necessary  
administrative  
and  
budget  
actions  
required  
to  
implement  
same.  
(Commissioner Moskowitz)  
ACTION: (T-1:02 PM) Approved. (Refer to minutes for full discussion.)  
VOTE: 6-0. Commissioner Geller abstained from voting. Commissioner Moskowitz  
was not present.  
MOTION TO DISCUSS emergency management preparation, including (1) creating a  
dedicated, comprehensive logistics contract for procurement of emergency management  
services and supplies by Broward County and by participating municipalities, and (2)  
undertaking additional emergency management preparation activities such as mock  
storm training. (Commissioner Moskowitz)  
80.  
ACTION: (T-1:03 PM) The Board requested County Administration meet with  
Commissioner Moskowitz in order to vet ideas to bring back for discussion in the  
future. (Refer to minutes for full discussion.)  
MOTION TO DISCUSS proposal received from Carbyne for c-Live Universe, an  
81.  
independent live communications channel for E-911 systems (Exhibit 1), and to provide  
appropriate direction to County Administration. (Commissioner Moskowitz)  
ACTION: (T-1:03 PM) Following discussion, County Administrator Monica Cepero  
advised that staff will be conducting briefings and bringing back a full report to the  
Board. (Refer to minutes for full discussion.)  
NON-AGENDA  
SOLID WASTE WORKSHOP - COMMISSIONER FURR  
82.  
83.  
84.  
85.  
ACTION: (T-1:11 PM) Commissioner Furr reported that the framework for a master  
plan will be presented at the solid waste workshop on November 30, 2022. (Refer  
to minutes for full discussion.)  
LAND USE DECISION - COMMISSIONER FURR  
ACTION: (T-1:11 PM) Commissioner Furr requested County Administration to  
examine the feasibility of a waste to energy plant at Monarch Hill. (Refer to  
minutes for full discussion.)  
AMERICA RECYCLES DAY - COMMISSIONER FURR  
ACTION: (T-1:13 PM) Commissioner Furr announced that today is America  
Recycles Day and congratulated Waste Management in putting in a new recycling  
plant. (Refer to minutes for full discussion.)  
BOOK BANNING - COMMISSIONER FURR  
ACTION: (T-1:13 PM) Commissioner Furr relayed that the Broward County School  
Board allowed the banning of 11 books from school libraries and highlighted the  
importance of continuing to provide access to those books at Broward County  
Libraries. (Refer to minutes for full discussion.)  
In response to Commissioner Furr, Commissioner Rich discussed recent activities  
of the School Board and supported not allowing books to be banned in County  
Libraries. (Refer to minutes for full discussion.)  
In response to Commissioner Furr, Commissioner Geller also supported not  
allowing books to be banned in County Libraries. (Refer to minutes for full  
discussion.)  
In response to Commissioner Rich, Commissioner Ryan commented further on  
recent School Board events. (Refer to minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER RICH  
86.  
ACTION: (T-1:15 PM) Commissioner Rich congratulated Parks and Recreation  
Division Director Dan West in receiving the 2022 President’s Award for  
Outstanding Service on the Legends Committee of the American Academy for  
Park and Recreation Administration. (Refer to minutes for full discussion.)  
COMMUTER RAIL FUNDING - COMMISSIONER RICH  
87.  
88.  
89.  
90.  
91.  
ACTION: (T-1:15 PM) Commissioner Rich noted that State funds were secured for  
capital improvements to the Commuter Rail South Project. (Refer to minutes for  
full discussion.)  
AFFORDABLE HOUSING - COMMISSIONER RICH  
ACTION: (T-1:16 PM) Commissioner Rich drew attention to the importance of a  
dedicated source of revenue in moving forward with the 10-year plan for affordable  
housing. (Refer to minutes for full discussion.)  
EMPLOYEE RECOGNITION - COMMISSIONER RICH  
ACTION: (T-1:16 PM) Commissioner Rich expressed her appreciation for the  
recognition of long-term employees, which is a reflection of how employees are  
treated within the County. (Refer to minutes for full discussion.)  
CONGRATULATIONS - VICE-MAYOR FISHER  
ACTION: (T-1:17 PM) Vice-Mayor Fisher congratulated Mayor Udine in receiving  
the Ultimate Man of the Year Award from Junior Achievement of South Florida.  
(Refer to minutes for full discussion.)  
CONGRATULATIONS - VICE-MAYOR FISHER  
ACTION: (T-1:17 PM) Vice-Mayor Fisher congratulated CFO George Tablack and  
Aviation Director Mark Gale for their teams achieving the A+ rating for the  
County’s Airport System revenue bonds from the S&P. (Refer to minutes for full  
discussion.)  
CONGRATULATIONS - VICE-MAYOR FISHER  
92.  
ACTION: (T-1:17 PM) Vice-Mayor Fisher congratulated Deputy Port Director Glenn  
Wiltshire in finishing the New York City Marathon. (Refer to minutes for full  
discussion.)  
PRESS CONFERENCE - COMMISSIONER GELLER  
93.  
ACTION: (T-1:18 PM) Commissioner Geller discussed the press conference held  
yesterday in which the South Florida Regional Planning Council and the  
Conference of Economic Development Strategy Committee released its report for  
review. (Refer to minutes for full discussion.)  
RECYCLING - COMMISSIONER GELLER  
94.  
95.  
96.  
ACTION: (T-1:22 PM) Commissioner Geller requested County Administration to  
provide information in relation to the economics of cities recycling. (Refer to  
minutes for full discussion.)  
CONGRATULATIONS - COMMISSIONER RYAN  
ACTION:  
(T-1:25 PM)  
Commissioner  
Ryan  
extended  
congratulations  
to  
his  
nephew, A.J. Ryan, in being elected Mayor of Dania Beach. (Refer to minutes for  
full discussion.)  
THANK YOU- COMMISSIONER BOGEN  
ACTION: (T-1:26 PM) Commissioner Bogen thanked County Attorney Andrew  
Meyers, Chief Deputy County Attorney Rene Harrod and County Administration  
for assistance with contracts relative to the Pilot Health Project. (Refer to minutes  
for full discussion.)  
THANKSGIVING WISHES - COUNTY ATTORNEY  
97.  
98.  
ACTION: (T-1:31 PM) County Attorney Andrew Meyers wished everybody  
Happy Thanksgiving. (Refer to minutes for full discussion.)  
a
THANKSGIVING WISHES - COUNTY AUDITOR  
ACTION: (T-1:31 PM) County Auditor Robert Melton wished everyone  
Thanksgiving. (Refer to minutes for full discussion.)  
a
Happy