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September 2026

93 records

MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Unannounced Observation and Cash Count at Plantation Heritage Park - Report No. 26-29. 26-1361 Consent Item Sep 30, 2026 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Actual Project Costs of Disney Cruise Terminal 4 Renovation Project at Port Everglades - Report No. 26-28. 26-1356 Consent Item Sep 30, 2026 Agenda Ready MOTION TO APPOINT Glen Tupler to the Central Examining Board - Division I: General Construction and Engineering Trades in the at-large all category of “consumer.” (Commissioner Geller) 26-1358 Consent Item Sep 30, 2026 Agenda Ready A. MOTION TO APPOINT Jon J. Burkert to the Marine Advisory Committee in the category of “Registered Voter; Interest in Marine-Related Matters.” ACTION: (T-10:32 AM) Approved with Regular Mee… 26-1357 Consent Item Sep 30, 2026 Agenda Ready A. MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 4) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, MAKING THE DETERMINATIO… 26-1354 Consent Item Sep 29, 2026 Agenda Ready MOTION TO ADOPT budget Resolution within the General Fund transferring $5,850,000 from reserve, for the Consolidated Dispatch Contract with the Broward Sheriff’s Office to account for additi… 26-1355 Regular Item Sep 29, 2026 Agenda Ready MOTION TO DISCUSS whether to transition the operation of the County’s consolidated, regional E-911 system (“Regional System”), including call-taking and dispatch services, from the Broward C… 26-1353 Regular Item Sep 29, 2026 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on November 10, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to c… 26-1349 Consent Item Sep 28, 2026 Agenda Ready A. MOTION TO WAIVE competitive selection requirements set forth in Section 32.4.h of the Broward County Administrative Code, pursuant to Section 32.10 of the Broward County Administrative Co… 26-1348 Consent Item Sep 28, 2026 Agenda Ready MOTION TO AMEND Broward County Board of County Commissioners meeting schedule to reflect a change to the October schedule. 26-1350 Regular Item Sep 28, 2026 Agenda Ready MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PE… 26-1343 Public Hearing Sep 25, 2026 Agenda Ready MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO CERTAIN COUNTY ADVISORY BOARDS; REPEA… 26-1342 Public Hearing Sep 25, 2026 Agenda Ready MOTION TO APPOINT Kelvin G. Haynes to the Marine Advisory Committee in the category of “registered voter; interest in marine-related matters.” (Commissioner Rogers) 26-1345 Consent Item Sep 25, 2026 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 20, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to co… 26-1338 Consent Item Sep 24, 2026 Agenda Ready MOTION TO APPROVE travel outside the continental United States for two County employees, from the Risk Management Division. 26-1332 Consent Item Sep 23, 2026 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Unannounced Observation and Cash Count at the Water and Wastewater Services Division - Report No. 26-25. 26-1337 Consent Item Sep 23, 2026 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on November 10, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to c… 26-1328 Consent Item Sep 22, 2026 Agenda Ready A. MOTION TO APPOINT John C. Abbott to the Urban Wilderness Advisory Board in the scientific field of “Environmental science.” ACTION: (T-10:32 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE … 26-1331 Consent Item Sep 22, 2026 Agenda Ready MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows: (Continued from September 22, 2026 - Item No. 43) A RESOLUTION OF THE BOARD OF C… 26-1330 Public Hearing Sep 22, 2026 Agenda Ready MOTION TO ENACT Ordinance, the title of which is as follows: (Continued from September 22, 2026 - Item No. 42) AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, P… 26-1329 Public Hearing Sep 22, 2026 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 20, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to co… 26-1327 Consent Item Sep 22, 2026 Agenda Ready MOTION TO APPOINT Kimberly Ottaviani to the Children's Services Board in the at-large category of " Community Child Advocate." (Commissioner Furr) 26-1325 Consent Item Sep 21, 2026 Agenda Ready MOTION TO DIRECT AND AUTHORIZE County Administrator, in consultation with the County Attorney’s Office, to take all actions necessary pursuant to Sec. 21.30 of the Broward County Administrat… 26-1324 Regular Item Sep 21, 2026 Agenda Ready MOTION TO APPROVE Sixth Amendment to the Agreement between Broward County and WSP USA, Inc. (WSP) for Transit Systemwide Study, Planning, and Preliminary Design (RFP No. TRN2120307P1), incre… 26-1322 Consent Item Sep 18, 2026 Agenda Ready MOTION TO DIRECT County Attorney’s Office to draft agreements for the donation of County Commission District 8 excess budgeted office account funds for Fiscal Year 2026 to (i) Zeta Chi 1954 … 26-1321 Regular Item Sep 18, 2026 Agenda Ready A. MOTION TO APPROVE Agreement between Broward County (“County”) and Sunrise Mills (MLP) Limited Partnership (“SMMLP”) (“Agreement”) relating to SMMLP’s release of its rights and interests u… 26-1320 Consent Item Sep 18, 2026 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the Access Management Controls over the iNovah Cashiering System - Report No. 26-24. 26-1318 Consent Item Sep 18, 2026 Agenda Ready MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO CLAIMS AGAINST OR BY THE COUNTY; AMEN… 26-1313 Public Hearing Sep 18, 2026 Agenda Ready MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, APPROVING THE AGREEMENT BETWEEN THE HOUSING FINANC… 26-1307 Consent Item Sep 17, 2026 Agenda Ready MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 8) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA AUTHORIZING THE ISSUANCE BY… 26-1306 Consent Item Sep 17, 2026 Agenda Ready MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 8) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONER OF BROWARD COUNTY, FLORIDA, AUTHORIZING THE ISSUANCE BY… 26-1305 Consent Item Sep 17, 2026 Agenda Ready MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. PNC2131406P1, Forensic Science Center Managing General Contractor, for the Construction Management … 26-1301 Purchasing Consent Item Sep 17, 2026 Agenda Ready MOTION TO DIRECT County Attorney’s Office to draft a Resolution amending the Broward County Administrative Code to establish the administrative framework for the Broward Municipal Services D… 26-1308 Consent Item Sep 17, 2026 Agenda Ready A. MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, MAKING THE DETERMINATIONS REQUIRED BY SECTION 2… 26-1300 Consent Item Sep 17, 2026 Agenda Ready A. MOTION TO AUTHORIZE County Administrator to approve and execute the Fifth Amendment to Agreement No. 24-CP-HCS-2199-01 between Broward County and Broward Behavioral Health Coalition, Inc.… 26-1299 Consent Item Sep 16, 2026 Agenda Ready A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being … 26-1296 Consent Item Sep 16, 2026 Agenda Ready A. MOTION TO RENEW consideration of Item 34 from the County Commission’s September 10, 2026, meeting pursuant to Section 18.7(k) of the Broward County Administrative Code. (Parts A and B wer… 26-1298 Regular Item Sep 16, 2026 Agenda Ready A. MOTION TO APPOINT Fabiola Delerme and Keisha Hamilton to the Advisory Board for Individuals with Disabilities in the category of “registered voter; dedicated to advancement of the disable… 26-1297 Consent Item Sep 16, 2026 Agenda Ready A. MOTION TO APPOINT Jonathan Yavneh to the Climate Change Task Force in the at-large all category of “one member representing Broward Sheriff’s Office.” ACTION: (T-11:21 AM) Approved with R… 26-1293 Consent Item Sep 16, 2026 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Cashiering Function Managed by the Building Code Division - Report No. 26-21. 26-1291 Consent Item Sep 16, 2026 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Purchasing Card Transactions at the Port Everglades Crane Section - Report No. 26-23. 26-1290 Consent Item Sep 16, 2026 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of the Audit of the Agreement Between Broward County and Sheriff of Broward County for Law Enforcement Services… 26-1289 Consent Item Sep 16, 2026 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of Port Everglades Crane Section - Report No. 26-22. 26-1288 Consent Item Sep 16, 2026 Agenda Ready MOTION TO DIRECT County Administrator to take any administrative and budgetary actions necessary to transfer $5,000 in remaining District 5 budgeted office account funds for Fiscal Year 2026… 26-1287 Regular Item Sep 16, 2026 Agenda Ready MOTION TO APPROVE Agreement No. GR-2026-Broward County-00010 between the State of Florida Department of Legal Affairs-Office of the Attorney General and Broward County, in an amount not to e… 26-1286 Consent Item Sep 15, 2026 Agenda Ready MOTION TO APPROVE Agreement No. BWL35 between the State of Florida Department of Health-Broward County Health Department (“BCHD”), and Broward County, effective October 1, 2026 or the date o… 26-1274 Consent Item Sep 15, 2026 Agenda Ready MOTION TO DIRECT County Attorney’s Office to draft agreements with the designated municipality and charitable organizations, in the amounts and for the purposes indicated herein, for a total… 26-1285 Regular Item Sep 15, 2026 Agenda Ready MOTION TO DIRECT County Attorney’s Office to draft agreements or amendments to existing agreements, as appropriate, and take any other action needed for the donation of County Commission Dis… 26-1284 Regular Item Sep 15, 2026 Agenda Ready MOTION TO ADOPT Resolution making certain findings regarding a County-owned parcel of real property commonly referred to as the “Alpha 250 Property,” consisting of approximately 22 acres of … 26-1282 Consent Item Sep 15, 2026 Agenda Ready MOTION TO AMEND Broward County Board of County Commissioners meeting schedule to reflect a change to the September schedule. 26-1281 Regular Item Sep 15, 2026 Agenda Ready A. MOTION TO APPROVE Unrepresented Compensation Policy for Fiscal Year 2027, as reflected in Exhibit 1. ACTION: (T-10:32 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE amendments to Pay Plan,… 26-1280 Consent Item Sep 15, 2026 Agenda Ready MOTION TO DIRECT County Attorney’s Office to draft an agreement to provide funding to Feeding South Florida, Inc., in the amount of $5,000 from District 2 excess budgeted office account fund… 26-1279 Regular Item Sep 15, 2026 Agenda Ready A. MOTION TO AUTHORIZE County Administrator to execute the Third Amendment to Agreement No. 25-CP-CSA-1711-01 between Broward County and Broward Children’s Center, Inc. effective October 1, … 26-1272 Consent Item Sep 14, 2026 Agenda Ready A. MOTION TO AUTHORIZE County Administrator to approve and execute Second Amendment to Agreement No. 25-HOSS-HIP-2274-01 between Broward County and Women in Distress of Broward County, Inc.,… 26-1263 Consent Item Sep 10, 2026 Agenda Ready MOTION TO APPROVE Third Amendment to Agreement between Broward County and VitalSmarts, LC., LLC D/B/A Crucial Learning for VitalSmarts Training Materials, Agreement No. OPN2123686Q2_1, for t… 26-1258 Consent Item Sep 10, 2026 Agenda Ready A. MOTION TO AWARD AND APPROVE Agreement for fixed contract to low bidder, Shiff Construction & Development, Inc., for Replacement of Air Handler Units on Rooftop of Terminal 3 at Fort Laude… 26-1254 Purchasing Regular Item Sep 10, 2026 Agenda Ready MOTION TO DISCUSS creating an “Ombudsman’s” office for Broward County. (Mayor Bogen) (Deferred from September 10, 2026 - Item No. 61) 26-1259 Regular Item Sep 10, 2026 Agenda Ready MOTION TO APPROVE Second Amendment to the Second Addendum to the Signatory Terminal Building Lease Agreement between Broward County and JetBlue Airways Corporation, for management of the con… 26-1257 Regular Item Sep 10, 2026 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Audit of Agreement with Junior Achievement of South Florida, Inc. for Consultant Services for Financial Lite… 26-1256 Consent Item Sep 10, 2026 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Fleet Services Division Fuel Audit - Report No. 26-18. 26-1255 Consent Item Sep 10, 2026 Agenda Ready A. MOTION TO APPROVE single source designation of Vidtronix Ticket and Label LLC for baggage tags and boarding passes for the Aviation Department. B. MOTION TO AWARD open-end contract to sin… 26-1247 Purchasing Regular Item Sep 9, 2026 Agenda Ready MOTION TO APPROVE threshold increase for open-end Contract No. OPN2129058B1, Baggage Handling Systems Maintenance, Repair, and Operations Services between Broward County and Oshkosh AeroTech… 26-1240 Regular Item Sep 9, 2026 Agenda Ready A. MOTION TO APPROVE proposed health insurance funding for calendar year (plan year) 2027 as reflected in Exhibit 1. ACTION: (T-10:32 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE proposed C… 26-1246 Consent Item Sep 9, 2026 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 6, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to con… 26-1245 Consent Item Sep 9, 2026 Agenda Ready A. MOTION TO APPOINT Suzette B. Fleischmann to the Homeless Continuum of Care Board (HCoC) in the category of “Broward Behavioral Health Coalition.” ACTION: (T-10:32 AM) Approved. VOTE: 9-0.… 26-1244 Consent Item Sep 9, 2026 Agenda Ready MOTION TO COMMENCE Executive Session (“Shade Meeting”) on September 22, 2026, beginning at 12:30 p.m. or following the conclusion of the morning meeting, relative to collective bargaining wi… 26-1241 Regular Item Sep 9, 2026 Agenda Ready MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text amendments PCT 26-4, PCT 26-5, PCT 26-6, PCT 26-7 and PCT 26-8, regarding BrowardNext, as an amendment to the Broward Cou… 26-1239 Public Hearing Sep 9, 2026 Agenda Ready MOTION TO APPROVE First Amendment to Contract No. JH026-15-2027 for Home Care for the Elderly (“HCE”) Program between Areawide Council on Aging of Broward County, Inc., and Broward County, t… 26-1233 Consent Item Sep 8, 2026 Agenda Ready A. MOTION TO REAPPOINT Matt Hughes to the Broward Regional Health Planning Council in the category of “Health Care Provider.” ACTION: (T-11:21 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE w… 26-1237 Consent Item Sep 8, 2026 Agenda Ready MOTION TO APPROVE First Amendment to the Technology Products Agreement between Broward County and Simpleview, LLC, as assigned to Granicus, LLC, for Website Design and Hosting Services for V… 26-1234 Regular Item Sep 8, 2026 Agenda Ready A. MOTION TO REAPPOINT Alondra Machado to the HIV Health Services Planning Council in the "Hospital/Healthcare Planning Agencies" category. ACTION: (T-10:32 AM) Approved. VOTE: 9-0. B. MOTIO… 26-1232 Consent Item Sep 8, 2026 Agenda Ready MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 6, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to app… 26-1231 Regular Item Sep 8, 2026 Agenda Ready MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades vessel oily waste removal service… 26-1229 Public Hearing Sep 8, 2026 Agenda Ready MOTION TO APPOINT Barbra A. Stern to the Performing Arts Center Authority in the “at-large” category of the board. (Commissioner Geller) 26-1228 Consent Item Sep 4, 2026 Agenda Ready MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PE… 26-1224 Public Hearing Sep 4, 2026 Agenda Ready MOTION TO APPROVE Second Amendment to the Agreement between Broward County and the Children’s Services Council of Broward County (“CSC”) for the SWIM Central Program, exercising the second o… 26-1222 Consent Item Sep 3, 2026 Agenda Ready MOTION TO AUTHORIZE County Attorney’s Office to file a lawsuit against the Broward County Tax Collector regarding the Tax Collector’s 2024-2025 Annual Report on excess fees (“Annual Report”)… 26-1221 Regular Item Sep 3, 2026 Agenda Ready A. MOTION TO APPROVE co-sponsorship of the Black British Heritage Celebration, an event by Commissioner Alexandra P. Davis, scheduled to occur on October 24, 2026, and donation of in-kind co… 26-1216 Regular Item Sep 3, 2026 Agenda Ready MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 9) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING THE CONVEYANCE… 26-1215 Regular Item Sep 3, 2026 Agenda Ready MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PE… 26-1214 Public Hearing Sep 3, 2026 Agenda Ready MOTION TO FILE performance audit of the proposed Broward County Health Care Plan by McConnell & Jones, LLP, the independent certified public accountant retained by the State of Florida’s Off… 26-1211 Regular Item Sep 2, 2026 Agenda Ready MOTION TO DISCUSS Mayoral protocols regarding speaking engagements. (Mayor Bogen) 26-1210 Regular Item Sep 2, 2026 Agenda Ready MOTION TO APPOINT Greg Ross to the Consumer Protection Board in the category of “registered voter.” (Commissioner Geller) 26-1209 Consent Item Sep 2, 2026 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Audit of Water and Wastewater Services Division’s Backflow Prevention Device Testing - Report No. 26-17. 26-1203 Consent Item Sep 2, 2026 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Unannounced Observation and Cash Count at Topeekeegee Yugnee Park - Report No. 26-16. 26-1202 Consent Item Sep 2, 2026 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the Cashiering Function Managed by the Highway Construction and Engineering Division - Report No. 26-15. 26-1201 Consent Item Sep 2, 2026 Agenda Ready MOTION TO APPROVE plat note amendment to 2050 Cypress Creek (049-MP-22). (Commission District 8) 26-1197 Consent Item Sep 1, 2026 Agenda Ready MOTION TO DETERMINE, after consideration of the factors required by Section 255.065(3)(c), Florida Statutes, including public comments received, that the unsolicited public-private partnersh… 26-1198 Regular Item Sep 1, 2026 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Review of United Healthcare Services, Inc. Claims Eligibility Status for Broward County - Report No. 26-26. 26-1194 Consent Item Sep 1, 2026 Agenda Ready MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Review of United Healthcare Services, Inc. Medical Claims Processing for Broward County - Report No. 26-27. 26-1193 Consent Item Sep 1, 2026 Agenda Ready MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO TOWING AND IMMOBILIZATION SERVICES, A… 26-1187 Public Hearing Sep 1, 2026 Agenda Ready MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO TRANSPORTATION CONCURRENCY; AMENDING … 26-1186 Public Hearing Sep 1, 2026 Agenda Ready MOTION TO DIRECT County Attorney’s Office to draft an Ordinance amending Chapter 1, Section 1-81, et seq., of the Broward County Code of Ordinances relating to solicitations involving County… 26-1160 Regular Item Sep 1, 2026 Agenda Ready
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