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May 26, 2026 ·10:00 AM Published

Broward County Governmental Center Room 422 (Commission Chambers)

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Agenda — 150 items

  1. 1 MEETING OF MAY 26, 2026
  2. 3 CALL TO ORDER
  3. 4 PLEDGE OF ALLEGIANCE
  4. 5 MOMENT OF SILENCE
  5. 6 PROCLAMATION(S)
  6. 7 PRESENTATION: EFFICIENCY THROUGH TECHNOLOGY ▶ jump to 70:21
  7. 8 TUESDAY AGENDA MEMORANDUM
  8. 9 CONSENT AGENDA
  9. 10 BOARD APPOINTMENTS
  10. 1. MOTION TO APPROVE Appointments of individuals to various boards, including those provided with the original published agenda and those identified in the additional material distributed for this item. 26-127
  11. 1A. MOTION TO APPOINT Emily Rodrigues to the Nancy J. Cotterman Center Trust Fund Committee in the “Stakeholder of the Nancy J. Cotterman Center” category. (Commissioner Rich) 26-613
  12. 1B. A. MOTION TO APPOINT Jeffrey Scott Bayne to the Broward Regional Emergency Medical Services (“EMS”) Council. ACTION: (T-10:49 AM) Approved with Regular Meeting Additional Material, dated May 26, 2026, submitted at the request of Vice-Mayor Robert McKinzie. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Jeffrey Scott Bayne who holds employment or contractual relationships with an entity that receives funds from Broward County. (Vice-Mayor McKinzie) ACTION: (T-10:49 AM) Approved with Regular Meeting Additional Material, dated May 26, 2026, submitted at the request of Vice-Mayor Robert McKinzie. VOTE: 9-0. 26-657
  13. 14 AVIATION DEPARTMENT
  14. 2. A. MOTION TO APPROVE Sole Source designation of Smarte Carte, Inc. to operate a self-service baggage cart concession at Broward County’s Fort Lauderdale-Hollywood International Airport. ACTION: (T-10:49 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE Self-Service Baggage Cart Concession Agreement between Broward County and Smarte Carte, Inc., for the non-exclusive right to operate a self-service baggage cart concession at Broward County’s Fort Lauderdale-Hollywood International Airport for a five-year term with five additional one-year extension terms. ACTION: (T-10:49 AM) Approved. VOTE: 9-0. 26-488
  15. 16 PORT EVERGLADES DEPARTMENT
  16. 3. MOTION TO APPROVE First Amendment to Agreement Between Broward County and John C. Martin Associates, LLC for Economic Impact Analysis for Port Everglades extending the term from the current expiration date of June 30, 2026, to June 30, 2029, and increasing the maximum value of the Agreement from $151,639 to $177,781. 26-481
  17. 4. A. MOTION TO APPROVE Amendment No. 5 to the Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for the Environmental/Design/Construction phase of the Port Everglades Dredging & Widening Project (Financial Project No. 433414-1-94-03), extending the term to May 31, 2029, effective upon execution by FDOT; and authorize the County Administrator to take the necessary administrative and budgetary actions to implement the grant. ACTION: (T-10:49 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE Amendment No. 6 to the Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for the Environmental/Design/Construction phase of the Port Everglades Dredging & Widening Project (Financial Project No. 433414-1-94-03), increasing FDOT’s maximum cost share of eligible Project costs from 50% to 75% and modifying the project scope to include additional project elements eligible for funding, effective upon execution by FDOT; authorize the County Administrator, or written designee, to approve and execute subsequent amendments to the PTGA that do not increase County’s local match percentage (25%), and any required certifications or related documentation, all subject to review and approval for legal sufficiency by the County Attorney’s Office; authorize the Port Everglades Chief Executive Officer and Port Director to approve and execute amendments that do not increase the County’s financial obligation, and any required certifications or related documentation, all subject to review and approval for legal sufficiency by the County Attorney’s Office; and authorize the County Administrator to take the necessary administrative and budgetary actions to implement the grant. ACTION: (T-10:49 AM) Approved. VOTE: 9-0. 26-502
  18. 5. A. MOTION TO APPROVE Amendment No. 1 to the Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for the Environmental/Design/Construction phase of the Port Everglades Dredging & Widening Project (Financial Project No. 433414-1-94-04), extending the term to June 1, 2029, effective upon execution by FDOT; and authorize the County Administrator to take the necessary administrative and budgetary actions to implement the grant. ACTION: (T-10:49 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE Amendment No. 2 to the Public Transportation Grant Agreement (“PTGA”) between the Florida Department of Transportation (“FDOT”) and Broward County for the Environmental/Design/Construction phase of the Port Everglades Dredging & Widening Project (Financial Project No. 433414-1-94-04), increasing FDOT’s maximum cost share of eligible Project costs from 50% to 75%, effective upon execution by FDOT; authorize the County Administrator, or written designee, to approve and execute subsequent amendments to the PTGA that do not increase County’s local match percentage (25%) and modifying the project scope to include additional project elements eligible for funding, and any required certifications or related documentation, all subject to review and approval for legal sufficiency by the County Attorney’s Office; authorize the Port Everglades Chief Executive Officer and Port Director to approve and execute amendments that do not increase the County’s financial obligation, and any required certifications or related documentation, all subject to review and approval for legal sufficiency by the County Attorney’s Office; and authorize the County Administrator to take the necessary administrative and budgetary actions to implement the grant. ACTION: (T-10:49 AM) Approved. VOTE: 9-0. 26-503
  19. 20 TRANSPORTATION DEPARTMENT
  20. 6. MOTION TO AUTHORIZE County Administrator or her written designee to execute and submit a Florida Commission for the Transportation Disadvantaged (FCTD) Trip & Equipment Grant Application for State of Florida Fiscal Year 2027 (Grant Application), which includes a 10% local match from Broward County of any grant funds awarded; authorizing the County Administrator or her written designee to provide the FCTD any additional required information associated with or needed to process the application; authorizing the County Administrator or her written designee to approve and execute the FCTD grant agreement if approved a grant agreement if the Grant Application is approved, subject to review and approval for legal sufficiency by the County Attorney’s Office; and authorizing the County Administrator to take all necessary administrative and budgetary actions to administer the grant, if awarded. 26-410
  21. 22 HUMAN SERVICES DEPARTMENT
  22. 23 COMMUNITY PARTNERSHIPS DIVISION
  23. 7. A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND DISBURSEMENT OF FUNDS IN THE AGGREGATE AMOUNT OF $3,354,544 TO CONTRIBUTE TO LOCAL MATCH FUNDING FOR SPECIFIED SERVICE PROVIDERS FOR THE STATE OF FLORIDA FISCAL YEAR 2025-2026; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE AGREEMENTS WITH SPECIFIED SERVICE PROVIDERS AND TO TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:49 AM) Approved Resolution No. 2026-117. VOTE: 9-0. B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board members holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda item: 1. Thomas M. Campbell 2. Rafael F. Jimenez ACTION: (T-10:49 AM) Approved. VOTE: 9-0. 26-434
  24. 25 ELDERLY AND VETERANS SERVICES DIVISION
  25. 8. MOTION TO APPROVE First Amendment to Contract No. JC025-15-2026 between Areawide Council on Aging of Broward County, Inc., and Broward County, increasing the contract amount by $333,333 (which includes a County match of $33,333) for a new total of $8,776,493, effective July 1, 2025, through June 30, 2026, to increase the level of home- and community-based services for eligible seniors; authorize the County Administrator to execute amendments to the Contract, subject to legal sufficiency review and approval by the County Attorney’s Office, provided such amendments do not impose any additional financial obligations on the County beyond any additional match requirement; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Contract as amended. 26-278 ▶ jump to 50:22
  26. 27 FAMILY SUCCESS ADMINISTRATION DIVISION
  27. 9. MOTION TO AUTHORIZE County Administrator to approve and execute Memorandum of Understanding (“MOU”) between CareerSource Broward and Broward County, subject to legal sufficiency review and approval by the County Attorney’s Office, to support the local one-stop workforce delivery system, with a total aggregate funding amount not to exceed $647, effective July 1, 2026, through June 30, 2029; authorize the County Administrator to execute amendments to the MOU, provided there is no material increase in risks or additional cost to the County and subject to legal sufficiency review and approval by County Attorney’s Office; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the MOU. 26-269
  28. 29 HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION
  29. 10. A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND DISBURSEMENT OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT GRANT FUNDS IN THE ESTIMATED AMOUNT OF $14,653,129 AND AN ESTIMATED BROWARD COUNTY MATCH CONTRIBUTION OF $3,182,219 FOR AN ESTIMATED AGGREGATE AMOUNT OF $17,835,348 FOR FISCAL YEARS 2026 AND 2027 TO EXISTING SERVICE PROVIDERS FOR THE PROVISION OF SERVICES TO INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS WITH SPECIFIED SERVICE PROVIDERS AND TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:49 AM) Approved Resolution No. 2026-118. VOTE: 9-0. B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board member holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda item: Tom C. Ruthardt. ACTION: (T-10:49 AM) Approved. VOTE: 9-0. 26-373
  30. 11. MOTION TO ADOPT Resolution providing funding for certain services, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND DISBURSEMENT OF FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES FISCAL YEAR 2026-2027 GRANT FUNDS IN THE AGGREGATE AMOUNT OF $1,085,268 TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF EMERGENCY SHELTER SERVICES, RAPID REHOUSING SERVICES, RENT PAYMENT ASSISTANCE, AND SUPPORTIVE SERVICES TO INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS IN BROWARD COUNTY AND FOR ADMINISTRATIVE SERVICES; AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE GRANT AND AGREEMENTS WITH THE PROVIDERS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-375
  31. 32 OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT
  32. 12. A. MOTION TO ADOPT Resolution approving Project Axis for a Broward County Strategic Job Creation Incentive pursuant to Section 9½-52, Broward County Code of Ordinances (“Code”), in the total amount of $36,750 for Fiscal Years 2026 through 2031, based on the creation of 35 new, high-wage/high-skill jobs and an estimated capital investment of $2,200,000. ACTION: (T-10:49 AM) Approved Resolution No. 2026-120. VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to execute all necessary documents, including agreements and associated amendments, to effectuate and administer Project Axis’s participation in the Broward County Strategic Job Creation Incentive Program, including to approve changes to the job creation schedule for Project Axis, subject to review and approval as to legal sufficiency by the Office of the County Attorney and provided there is no increase in the County’s total financial commitment. ACTION: (T-10:49 AM) Approved. VOTE: 9-0. 26-579
  33. 34 FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
  34. 13. 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 ISSUANCE BY THE MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY OF ITS REVENUE BONDS (CARE RESOURCE HEALTH FACILITIES PROJECT) IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $26,000,000, IN ONE OR MORE TAX-EXEMPT AND/OR TAXABLE SERIES, IN ORDER TO PROVIDE FUNDS TO MAKE ONE OR MORE LOANS TO CARE RESOURCE COMMUNITY HEALTH CENTERS, INC. TO (I) FINANCE AND REFINANCE (INCLUDING THROUGH REIMBURSEMENT) THE COSTS OF ALL OR A PORTION OF CERTAIN HEALTH CARE FACILITIES LOCATED WITHIN BROWARD COUNTY, FLORIDA, (II) FUND A DEBT SERVICE RESERVE, IF NECESSARY, (III) FUND CAPITALIZED INTEREST, AND (IV) PAY CERTAIN BOND ISSUANCE COSTS; APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE MIAMI-DADE AUTHORITY AND BROWARD COUNTY AND AUTHORIZING THE EXECUTION AND DELIVERY OF SUCH AGREEMENT; PROVIDING OTHER DETAILS AND AN EFFECTIVE DATE. 26-557
  35. 36 PURCHASING DIVISION
  36. 37 For Public Works and Environmental Services Department
  37. 14. MOTION TO AWARD open-end contract to low responsive, responsible bidder, Mills Electric Service, Inc., for Electrical Maintenance and Repair Services, Bid No. BLD2130613B1, for the Water and Wastewater Services and other Broward County agencies, in the initial two-year estimated amount of $11,399,460, including allowances in the amount of $6,937,000, and authorize the Director of Purchasing to renew the contract for three one-year periods, for a five-year estimated amount of $28,498,650. 26-333
  38. 39 For Transportation Department
  39. 15. MOTION TO AWARD open-end contract to low responsive, responsible bidder, Glades Parts Company, Inc., d/b/a Original Equipment Company, for Bus Batteries, Bid No. TRN2130464B2, for the Broward County Transportation Department, in the initial one-year estimated amount of $419,998, and authorize the Director of Purchasing to renew the contract for four one-year periods, for a five-year estimated amount of $2,099,990. 26-200
  40. 16. MOTION TO AWARD open-end contract to New Flyer of America, Inc., under the Jacksonville Transportation Authority Contract No. P-23-030, for the purchase of New Flyer 40-Foot Hybrid Heavy-Duty Transit Buses, for the Broward County Transportation Department, in the four-year estimated amount of $85,000,000, subject to the execution of a Participating Addendum. 26-491
  41. 42 RISK MANAGEMENT DIVISION
  42. 17. MOTION TO APPROVE settlement of Claim No. 0820244934 and authorize the Risk Management Division to prepare applicable settlement documents. 26-529
  43. 44 REQUEST TO SET FOR PUBLIC HEARING
  44. 18. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 9, 2026, 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: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO COMPETITIVE SELECTION, NEGOTIATION, AND AWARD OF MARINE TERMINAL FACILITIES; AMENDING SECTION 32.4 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. 26-562
  45. 19. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider the application of ISS Marine Services Inc. for the granting of a renewal of a nonexclusive, unrestricted Port Everglades steamship agent franchise for a new five-year term. 26-477
  46. 20. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider the application of GAC Shipping (USA), Inc., d/b/a GAC North America for the granting of a renewal of a nonexclusive, unrestricted Port Everglades steamship agent franchise for a new five-year term. 26-500
  47. 21. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider transmittal to designated State review agencies of proposed amendments to the Broward County Land Use Plan text (PCT 26-4, PCT 26-5, PCT 26-6, PCT 26-7 and PCT 26-8), pertaining to BrowardNext, as amendments 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 PROPOSED AMENDMENTS TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN PERTAINING TO BROWARDNEXT AND PROVIDING FOR AN EFFECTIVE DATE. 26-532
  48. 22. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 9, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan text (PCT 26-9), revising the City of Fort Lauderdale Uptown Activity Center (Commission Districts 4 and 8), 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 A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING THE CITY OF FORT LAUDERDALE AND PROVIDING FOR AN EFFECTIVE DATE. 26-533
  49. 23. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 9, 2026, 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: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO TREE PRESERVATION TRUST FUND (“TRUST FUND”) AND BUILDING CODE SERVICES AGREEMENTS; AMENDING PART XXXVIII OF CHAPTER 31 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) PROVIDING FOR THE COUNTY ADMINISTRATOR’S EXECUTION OF CERTAIN FORM TRUST FUND AGREEMENTS; CREATING PART XLIII, SECTION 31.123, PROVIDING FOR THE COUNTY ADMINISTRATOR’S EXECUTION OF FORM BUILDING CODE SERVICES AGREEMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. 26-589
  50. 24. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 9, 2026, 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: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO ELEVATOR OUTAGES; AMENDING AND RENUMBERING VARIOUS SECTIONS OF CHAPTER 21 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); CREATING SECTION 21-10 OF THE CODE, ESTABLISHING ELEVATOR REPAIR REQUIREMENTS FOR MULTISTORY RESIDENTIAL BUILDINGS; AMENDING SECTION 8½-16, RELATING TO CIVIL PENALTIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Mayor Mark D. Bogen) 26-599
  51. 25. A. MOTION TO WAIVE Section 18.5.e.1. of the Broward County Administrative Code, which requires that the Board first direct the County Attorney’s Office to draft a proposed Ordinance. ACTION: (T-10:49 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 9, 2026, 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: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES BUSINESS PERMITS; AMENDING SECTIONS 22½-1 AND 22½-6D 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-10:49 AM) Approved Resolution No. 2026-129. VOTE: 9-0. 26-601
  52. 26. A. MOTION TO WAIVE Section 18.5.e.1. of the Broward County Administrative Code, which requires that the Board first direct the County Attorney’s Office to draft a proposed Resolution to Amend the Broward County Administrative Code. ACTION: (T-10:49 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 9, 2026, 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: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES BUSINESS PERMITS; AMENDING SECTIONS 32.38 AND 40.50 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. ACTION: (T-10:49 AM) Approved Resolution No. 2026-130. VOTE: 9-0. 26-602
  53. 27. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 9, 2026, 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: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO BUILDING CODE FEES SCHEDULE; AMENDING SECTION 40.27 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. 26-605
  54. 28. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on June 9, 2026, 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: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE LAND DEVELOPMENT CODE, AMENDING ARTICLE IX OF CHAPTER 5 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) RELATED TO DEVELOPMENT PERMITS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) 26-606
  55. 56 PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT
  56. 29. A. MOTION TO APPROVE First Amendment to Florida Department of Environmental Protection (“FDEP”) Agreement No. 21BO3 for cost sharing of the beach construction project located in Segment II of the Broward County Shore Protection Project, providing for $426,853 from additional 2025/2026 legislative appropriations, and a no-cost 12-month extension of the grant agreement term from January 1, 2028 to December 31, 2028; authorizing the Mayor and Clerk to execute the same; authorizing the County Administrator, after review and approval for legal sufficiency by the Office of the County Attorney, to execute future amendments to the Agreement that do not impose additional costs or material risk to the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the First Amendment. (Commission District 4) ACTION: (T-10:49 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution in the amount of $426,853 within the Beach Erosion Capital Outlay Fund for the purpose of recognizing Fiscal Year 2025/2026 grant funds from the FDEP. ACTION: (T-10:49 AM) Approved Resolution No. 2026-133. VOTE: 9-0. 26-408
  57. 30. MOTION TO APPROVE termination for convenience of the Contract Between Broward County and General Asphalt Co., LLC for Canal Structure S 27 Improvements, Project No. 107755, Bid/Contract No. PNC2130540C1 (“Contract”); authorize the Purchasing Director to execute any documents required to effectuate the termination, subject to review and approval as to legal sufficiency by the County Attorney’s Office; and authorize the Contract Administrator to take all administrative and budgetary actions necessary to close out the Contract. (Commission District 8) 26-567
  58. 59 CONSTRUCTION MANAGEMENT DIVISION
  59. 31. A. MOTION TO NOTE FOR THE RECORD County Administrator executed a fourth Modification to Subgrant Agreement Between the Division of Emergency Management and Broward County (“Subgrant Agreement”) to reinstate and extend the terms of the Subgrant Agreement through December 31, 2026, to allow for completion of the retrofitting of the North and Central Homeless Assistance Centers’ (“HAC”) structures and for the installation of emergency generators and to maintain eligibility for grant funding. (Per the Tuesday Agenda Memorandum, the Board’s consideration is based on the item as modified by Additional Material 31-A, submitted by the Public Works and Environmental Services Department, including replacement Exhibit 1.) ACTION: (T-10:49 AM) Approved as amended with Regular Meeting Additional Material 31-A, dated May 26, 2026, submitted at the request of Public Works and Environmental Services Planning Division. VOTE: 9-0. B. MOTION TO REAUTHORIZE County Administrator or her written designee to execute any future amendments, change orders, or other documents required by the Division of Emergency Management (“DEM”), or any successor agencies, related to the Subgrant Agreement, provided that such documents do not impose any additional material financial risk or obligation on the County, and are subject to review and approval as to legal sufficiency by the County Attorney’s Office. (Commission District 8) (Per the Tuesday Agenda Memorandum, the Board’s consideration is based on the item as modified by Additional Material 31-A, submitted by the Public Works and Environmental Services Department, including replacement Exhibit 1.) ACTION: (T-10:49 AM) Approved as amended with Regular Meeting Additional Material 31-A, dated May 26, 2026, submitted at the request of Public Works and Environmental Services Planning Division. VOTE: 9-0. 26-489
  60. 61 HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION
  61. 32. A. MOTION TO APPROVE Local Agency Program Agreement between Florida Department of Transportation (FDOT) and Broward County, Financial Project No. 449559-1-58-01, providing federal funding for construction of improvements to enhance traffic operations and safety along Royal Palm Boulevard from east of University Drive to Riverside Drive (Project), with FDOT agreeing to participate in the Project cost up to a maximum amount of $1,825,000, and Broward County agreeing to bear all expenses in excess of FDOT’s participation; and authorize Director of Highway Construction and Engineering Division to approve any amendments to the Agreement that do not increase Broward County’s financial obligations, subject to review by the County Attorney’s Office for legal sufficiency. (Commission District 3) ACTION: (T-10:49 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE Joint Participation Agreement between Broward County and the City of Coral Springs for construction of safety improvements along Royal Palm Boulevard from approximately 500 feet east of University Drive to approximately 2,000 feet west of Riverside Drive with the City of Coral Springs agreeing to fund all construction cost overruns, up to $158,558 related to the City project; and authorize Director of Highway Construction and Engineering Division to approve any amendments to the Agreement that do not increase Broward County’s financial obligations, subject to review by the County Attorney’s Office for legal sufficiency. (Commission District 3) ACTION: (T-10:49 AM) Approved. VOTE: 9-0. 26-038
  62. 33. MOTION TO ADOPT Resolution accepting a Warranty Deed executed by the City of Hollywood conveying real property located along the west side of Dixie Highway, north of Johnson Street in the City of Hollywood, at no cost to Broward County. (Commission District 6) 26-285
  63. 34. MOTION TO ADOPT Resolution accepting a Road Easement executed by Sunrise MF Owner LLC on a portion of real property located along the west side of Pine Island Road, south of Oakland Park Boulevard in the City of Sunrise, at no cost to Broward County. (Commission District 9) 26-286
  64. 35. MOTION TO APPROVE Revocable License Agreement between Broward County, Cocomar Property Owner, LLC and the City of Coconut Creek for installation and maintenance of improvements along the west side of Lyons Road, north of West Atlantic Boulevard, at no cost to Broward County; and authorize Mayor and Clerk to execute same. (Commission District 2) 26-282
  65. 66 REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION
  66. 36. MOTION TO APPROVE proposed lease agreement between Broward County and Brookwood Lakeside Plantation, LLC, for the Broward County Transit office operations and occupancy; and authorize the Mayor and Clerk to execute the final form of same. (Commission District 5) 26-365
  67. 37. MOTION TO APPROVE Amendment to Original Easement between Broward County and AT&T Enterprises, L.L.C. (“Amendment”), authorizing a perpetual easement on a portion of property located at North Surf Road and Cody Street (formerly, Granada Ave) in the City of Hollywood, Florida. (Commission District 6) 26-376
  68. 38. A. MOTION TO APPROVE lease agreement between Broward County and Cypress West, LLC, for the Tax Collector’s Office operations and occupancy; and authorize the Mayor and Clerk to execute the final form of same. (Commission District 8) (Per the Tuesday Agenda Memorandum, the Board’s consideration of Motion A is inclusive of Additional Material 38-A, which is the proposed lease submitted by the Housing Urban Planning and Real Property Division.) ACTION: (T-10:49 AM) Approved as amended with Regular Meeting Additional Material 38-A, dated May 26, 2026, submitted at the request of Housing and Urban Planning Division. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution transferring funds from reserve within the General Fund in the amount of $600,000 in order to fund prepaid rent for the principal office of the Tax Collector. (Commission District 8) (Per the Tuesday Agenda Memorandum, the Board’s consideration of Motion A is inclusive of Additional Material 38-A, which is the proposed lease submitted by the Housing Urban Planning and Real Property Division.) ACTION: (T-10:49 AM) Approved Resolution No. 2026-136 as amended with Regular Meeting Additional Material 38-A, dated May 26, 2026, submitted at the request of Housing and Urban Planning Division. VOTE: 9-0. C. MOTION TO ADOPT budget Resolution transferring funds from reserve within the General Capital Outlay Fund in the amount of $1,654,000 for the costs associated with completion of leasehold improvements for the principal office of the Tax Collector. (Commission District 8) (Per the Tuesday Agenda Memorandum, the Board’s consideration of Motion A is inclusive of Additional Material 38-A, which is the proposed lease submitted by the Housing Urban Planning and Real Property Division.) ACTION: (T-10:49 AM) Approved Resolution No. 2026-137 as amended with Regular Meeting Additional Material 38-A, dated May 26, 2026, submitted at the request of Housing and Urban Planning Division. VOTE: 9-0. 26-591
  69. 39. MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 9) RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY TO THE FLORIDA DEPARTMENT OF TRANSPORTATION PURSUANT TO SECTION 125.38, FLORIDA STATUTES; DETERMINING THAT THE REAL PROPERTY IS NOT NEEDED FOR COUNTY PURPOSES; DETERMINING THAT THE USE STATED HEREIN PROMOTES PUBLIC OR COMMUNITY INTEREST AND WELFARE; AUTHORIZING THE EXECUTION AND RECORDATION OF A QUITCLAIM DEED FOR THE REAL PROPERTY; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-583
  70. 71 TRAFFIC ENGINEERING DIVISION
  71. 40. MOTION TO APPROVE collaboration between the University of Florida (“UF”) and Broward County (“County”) in connection with the U.S. National Science Foundation (“NSF”) grant proposal (“Proposal”) to NSF’s Computer and Information Science and Engineering: Future Computing Research (Future CoRe) Program, to be coordinated by UF; authorizing the County, through the Traffic Engineering Division, to perform specific activities associated with the Proposal, subject to award; authorizing the County Administrator to execute a grant agreement and any subsequent amendments or ancillary documents that do not impose any additional material risk or financial obligation on the County, subject to review and approval for legal sufficiency by the County Attorney’s Office; and authorizing the County Administrator to take all necessary administrative and budgetary actions to implement the grant. 26-523
  72. 73 ANIMAL CARE DIVISION
  73. 41. A. MOTION TO APPROVE Grant Agreement between The American Society for the Prevention of Cruelty to Animals (“ASPCA”) and Broward County in the amount of $25,000 to fund the Animal Care Division’s (“Division”) voucher program for sterilization services for community cats and owned cats, for the award period starting December 19, 2025, through December 31, 2026; authorize the County Administrator to execute the Grant Agreement, implement acceptance and use of the awarded funds, including the execution of any amendments to the Grant Agreement, provided there is no increase in the County’s financial obligations and subject to review and approval for legal sufficiency by the Office of the County Attorney, and take all necessary administrative and budgetary actions to implement and administer same. ACTION: (T-10:49 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution within the Animal Care Grants Fund in the amount of $25,000 to assist in funding the Division’s sterilization voucher program. ACTION: (T-10:49 AM) Approved Resolution No. 2026-139. VOTE: 9-0. 26-485
  74. 75 ENVIRONMENTAL PERMITTING DIVISION
  75. 42. MOTION TO ACCEPT Joint Deed of Conservation Easement from PRH-Dania Beach, LLC, for an on-site proposed wetland mitigation area comprising 0.9615-acre of real property located at 835 East Dania Beach Boulevard, in Dania Beach, Florida. (Commission District 6) 25-1608
  76. 43. MOTION TO APPROVE Local Operating Agreement (Agreement) between the U.S. Army Corps of Engineers (Corps) and Broward County Regarding State Programmatic General Permit (SPGP) VII for Minor In-Water Activities located throughout Florida in substantially the form of Exhibit 1, authorize the County Administrator to negotiate and approve changes to the agreement that do not impose any additional cost or material additional risk to the County, subject to review and approval for legal sufficiency by the County Attorney’s Office, and to execute same; and authorize the County Administrator, subject to review and approval for legal sufficiency by the County Attorney’s Office, to execute amendments to the Agreement that do not impose additional financial obligations on the County. 26-504
  77. 78 NATURAL RESOURCES DIVISION
  78. 44. A. MOTION TO APPROVE Assistance Amendment 2 to U.S. Environmental Protection Agency (EPA) Cooperative Agreement PM-05D37725-2 (grant), in the amount of $144,623, to provide funding for the County’s Particulate Matter Monitoring Program retroactive from April 1, 2025 to March 31, 2027; authorize the County Administrator to take all necessary administrative and budgetary actions to implement the grant, as amended. ACTION: (T-10:49 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution within the Ambient Air Monitoring Fund for the Natural Resources Division in the amount of $24,623 for the purpose of protecting and improving air quality in Broward County. ACTION: (T-10:49 AM) Approved Resolution No. 2026-140. VOTE: 9-0. 26-474
  79. 80 HOUSING FINANCE AUTHORITY
  80. 45. A. MOTION TO APPROVE gap financing for four affordable housing projects and associated amounts as follows: 1) HTG DFI, Ltd, or its affiliate (“The Gem of Hallandale”) at $6,750,000 (150 affordable units); 2) Richman Pompano Beach, LLC, or its affiliate (“Residences at Pompano Beach”) at $7,000,000 (234 affordable units out of 244 total units); 3) Village at Oakland Park Associates, Ltd., or its affiliate (“Village at Oakland Park”) at $7,000,000 (164 affordable units out of 174 total units), and 4) Fed Venture LP, or its affiliate (“Federal Apartments”) at $5,000,000 (164 affordable units); authorizing the County Administrator to execute all agreements and documents related to the listed gap financing projects, subject to the foregoing monetary limits and approval as to legal sufficiency by the Office of the County Attorney; and authorizing the County Administrator to take the necessary administrative and budgetary actions. ACTION: (T-10:49 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE funding priority for gap financing for Village of the Arts, Ltd. or its affiliate (Village of the Arts) in the amount of $5,000,000 (143 affordable units out of 162 total units), by utilizing the first available funds allocated for Fiscal Year 2027 in the Affordable Housing Trust Fund for gap financing, if any, subject to Village of the Arts, Ltd. or its affiliate closing on construction financing by June 30, 2027; authorizing the County Administrator to execute all agreements and documents related to Village of the Arts, subject to the foregoing monetary limit and approval as to legal sufficiency by the Office of the County Attorney; and authorizing the County Administrator to take the necessary administrative and budgetary actions. (Commission Districts 6 and 8) ACTION: (T-10:49 AM) Approved. VOTE: 9-0. 26-422
  81. 46. 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, AUTHORIZING THE ISSUANCE BY THE HOUSING FINANCE AUTHORITY OF BROWARD COUNTY, FLORIDA (THE “HFA”) OF ITS MULTIFAMILY MORTGAGE REVENUE NOTE, SERIES 2026A (PINNACLE AT CYPRESS) IN A PRINCIPAL AMOUNT OF NOT TO EXCEED $5,200,000 AND ITS MULTIFAMILY MORTGAGE REVENUE NOTE, SERIES 2026B (PINNACLE AT CYPRESS) IN A PRINCIPAL AMOUNT OF NOT TO EXCEED $14,800,000 (COLLECTIVELY, THE “NOTES”) FOR THE PURPOSE OF FINANCING THE ACQUISITION, CONSTRUCTION AND EQUIPPING OF A MULTIFAMILY PROJECT KNOWN AS PINNACLE AT CYPRESS LOCATED IN BROWARD COUNTY, FLORIDA; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A LAND USE RESTRICTION AGREEMENT BY AND AMONG THE HFA, THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., AS FISCAL AGENT AND PINNACLE AT CYPRESS, LLLP, AS BORROWER; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A FUNDING LOAN AGREEMENT AMONG THE HFA, JPMORGAN CHASE BANK, N.A., BANK OF AMERICA, N.A., AND THE FISCAL AGENT; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A BORROWER LOAN AGREEMENT BY AND BETWEEN THE HFA AND THE BORROWER; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PLACEMENT AGENT AGREEMENT FOR THE NOTES BY AND BETWEEN THE HFA AND RAYMOND JAMES & ASSOCIATES, INC.; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A FISCAL AGENT FEE AGREEMENT BY AND BETWEEN THE HFA AND THE FISCAL AGENT; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF THE ALLONGE TO THE BORROWER NOTES; APPROVING AND AUTHORIZING THE EXECUTION OF THE ASSIGNMENT OF MORTGAGE AND SECURITY DOCUMENTS; ACKNOWLEDGING AND CONSENTING TO SUBORDINATE FINANCING; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN ADDITIONAL AGREEMENTS NECESSARY OR DESIRABLE IN CONNECTION WITH THE ISSUANCE OF THE NOTES; WAIVING THE FEE FOR SERVICES RELATED TO THE HFA’S ANNUAL AUDIT OF THE PROJECT; APPROVING AND AUTHORIZING THE HFA TO CONSENT TO THE BORROWER PLACING SUBORDINATE FINANCING ON THE PROJECT AND APPROVING THE EXECUTION OF SUCH AGREEMENTS AS MAY BE NECESSARY IN CONNECTION WITH SUCH CONSENT; AUTHORIZING THE PROPER OFFICERS OF THE HFA TO DO ALL THINGS NECESSARY OR ADVISABLE IN CONNECTION WITH THE ISSUANCE OF THE NOTES; APPROVING THE NOTES FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986; AND PROVIDING FOR AN EFFECTIVE DATE. 26-464
  82. 47. MOTION TO APPROVE use of Housing Finance Authority (“HFA”) funds as a Local Government Contribution (“LGC”) and Local Government Area of Opportunity (“LGAO”) commitment for Broward County affordable housing projects submitted to the Florida Housing Finance Corporation (“FHFC”), via the solicitation outlined within the 2026/2027 FHFC Requests for Applications (“RFA”) cycle; and to authorize the future use of Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) federal funds, or other available Broward County affordable housing resources to replace the HFA’s reserve funds, in an amount of up to $2,000,000, if one or more local projects are selected by the FHFC. 26-487
  83. 48. MOTION TO DIRECT County Administrator to implement an affordable homeowner purchase assistance program funded by $5,000,000 from the Fiscal Year (FY) 2026 Affordable Housing Trust Fund (AHTF) budget and allocating $500,000 for each of the nine County Commission Districts and the Broward Municipal Service District (BMSD). (All Districts plus BMSD) 26-611 ▶ jump to 50:59
  84. 85 HOUSING AND URBAN PLANNING DIVISION
  85. 49. A. MOTION TO AUTHORIZE County Administrator to amend the Broward County HUD Five Year Strategic Consolidated Plans and Citizen Participation Plan for Fiscal Years 2015-2019 through Fiscal Years 2020-2024 and 2025-2029 and the accompanying Annual Action Plans for the U.S. Department of Housing and Urban Development ("HUD") Community Planning and Development Grants; to make necessary project/activity eligibility and programmatic changes; reprogramming funds and revising the Community Development Block Grant ("CDBG"), Emergency Solutions Grant (“ESG”), HOME Investment Partnership Program Grant (“HOME”), and HOME Investment Partnership American Rescue Plan Program Grant (“HOME-ARP”), based on the recommendations in Exhibit 1; authorizing the County Administrator to take all necessary administrative and budgetary actions for implementation of the changes, to submit a copy of the amendment to HUD, and to negotiate and execute agreements, amendments, reinstatements, and interlocal agreements with subrecipients, and/or contractors/developers to implement the programs and allocate funding for the respective programs, subject to the review and approval as to legal sufficiency by the Office of the County Attorney. (Commissioner Geller pulled this item from the Consent Agenda.) ACTION: (T-10:59 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement the additional Home Investment Partnerships Program American Rescue Program (HOME-ARP) Grant revenue funds in the amount $21,042, as detailed in Exhibit 2, and amend the Broward County Five Year Strategic Consolidated Plan for Fiscal Years 2020-2024 and the accompanying Annual Action Plan. (Commissioner Geller pulled this item from the Consent Agenda.) ACTION: (T-10:59 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. 26-399 ▶ jump to 60:08
  86. 87 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  87. 88 QUASI-JUDICIAL CONSENT HEARING
  88. 89 PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT
  89. 90 HOUSING AND URBAN PLANNING DIVISION
  90. 50. MOTION TO APPROVE plat note amendment to Victory at Hollywood (024-MP-22). (Commission District 7) 26-403
  91. 51. MOTION TO APPROVE non-vehicular access line amendment on the Victory at Hollywood Plat (024-MP-22). (Commission District 7) 26-437
  92. 52. MOTION TO APPROVE plat entitled Residences at Foxcroft Cove (005-MP-26). (Commission District 7) 26-448
  93. 53. MOTION TO APPROVE plat note amendment to Miramar Park of Commerce Phase VI plat (035-MP-07). (Commission District 7) 26-457
  94. 54. MOTION TO APPROVE non-vehicular access line amendment on Miramar Park of Commerce Phase VI plat (035-MP-07). (Commission District 7) 26-458
  95. 55. MOTION TO APPROVE modification to previously approved condition for Replat of Portion of West Broward Industrial Park (068-MP-93). (Commission District 1) 26-461
  96. 56. MOTION TO APPROVE plat entitled Park Road Redevelopment (027-MP-24). (Commission District 6) 26-479
  97. 98 END OF QUASI-JUDICIAL CONSENT HEARING
  98. 99 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  99. 100 COUNTY AUDITOR
  100. 57. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the Agreement Between Broward County and Transportation America for Paratransit Transportation Services - Report No. 26-10. 26-615
  101. 102 COUNTY ATTORNEY
  102. 58. MOTION TO AUTHORIZE County Attorney to negotiate and execute a retention agreement with selected outside counsel for specialized bankruptcy legal services in connection with the potential acquisition of real property in the Spirit Airlines bankruptcy, in an amount not to exceed $25,000 for such services though submission of a bid, and not to exceed $100,000 in the aggregate if the County is the stalking-horse bidder or the successful bidder and proceeds with the acquisition; waive Section 18.88 of the Broward County Administrative Code to the extent necessary to permit the referenced retention; authorize the County Attorney to waive any future conflicts to the extent necessary to permit continuation of the legal representation, upon determining such waiver will not create any material risk to the County; and ratify any actions taken by the County Attorney to retain outside counsel for this matter consistent with the authorities delegated by the Commission. 26-625
  103. 104 COUNTY ADMINISTRATION
  104. 105 LIBRARIES DIVISION
  105. 59. MOTION TO APPROVE Student Internship Agreement between the University of Florida Board of Trustees and Broward County, for the benefit of the University of Florida’s College of Liberal Arts and Sciences (University), to provide interns to the Broward County Libraries Division Special Collections Section, effective upon execution of agreement, through one year, to provide internships for college students; authorize the County Administrator to execute the Agreement and any amendments thereto that do not increase the financial obligation of the County, subject to review for legal sufficiency by the Office of the County Attorney; and to take the necessary administrative and budgetary actions for the implementation of the grant award. 26-379
  106. 107 PARKS AND RECREATION DIVISION
  107. 60. MOTION TO ADOPT Resolution accepting a donation in the amount of $125,000 from Friends of Deerfield Island Park, Inc., to be used for Deerfield Island Park, subject to the conditions of the donation; and authorizing the County Administrator to take all necessary administrative and budgetary actions required to implement acceptance and utilization of the donation. 26-580
  108. 109 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  109. 110 PUBLIC HEARING
  110. 61. (This is the first of two required public hearings. The second public hearing will be held on June 9, 2026.) MOTION TO APPROVE Third Amendment to Marine Terminal Lease and Operating Agreement between Broward County and Crowley Liner Services, Inc., effective on April 30, 2026, to redefine the Premises to include two separate phases of land givebacks totaling approximately 11.5 acres; define the Grant-related Permanent Improvements; exercise the first five-year Option Term extending the Agreement through April 30, 2031; unbundle and establish the rates (rent, shipmove rates, and minimum annual guarantee) for the first Option Term; redefine cargo eligible for negotiated rates; and update other provisions. 26-556 ▶ jump to 77:54
  111. 62. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting a nonexclusive, unrestricted Port Everglades steamship franchise to Sun Terminals, Inc. for a new five-year term. 26-542 ▶ jump to 78:34
  112. 63. A. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment PC 26-3, regarding expansion of the South Activity Center in the City of Fort Lauderdale (Commission Districts 4 and 8), pursuant to Section 163.3184, Florida Statutes, as amended, 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 COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF FORT LAUDERDALE; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Parts A and B were heard concurrently and voted on separately.) ACTION: (T-11:19 AM) Filed proof of publication and enacted Ordinance No. 2026-17 to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan text amendment PCT 26-2, regarding expansion of the South Activity Center, in the City of Fort Lauderdale (Commission Districts 4 and 8), pursuant to Section 163.3184, Florida Statutes, as amended, 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 COMPREHENSIVE PLAN BY AMENDING THE BROWARD COUNTY LAND USE PLAN TEXT REGARDING THE CITY OF FORT LAUDERDALE SOUTH ACTIVITY CENTER AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Parts A and B were heard concurrently and voted on separately.) ACTION: (T-11:19 AM) Filed proof of publication and enacted Ordinance No. 2026-18 to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 9-0. 26-534 ▶ jump to 79:02
  113. 64. MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan amendment PCNRM 26-1 to update the Wetlands Map of the Natural Resource Map Series, pursuant to Section 163.3184, Florida Statutes, as amended, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE WETLANDS MAP OF THE NATURAL RESOURCE MAP SERIES OF THE COMPREHENSIVE PLAN; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 26-535 ▶ jump to 79:43
  114. 65. MOTION TO ADOPT Resolution to transmit to designated State review agencies a proposed amendment to the Broward County Land Use Plan map (PC 26-4), in the City of Margate (Commission District 2), as an amendment to the Broward County Comprehensive Plan, pursuant to Section 163.3184, Florida Statutes, as amended, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, TRANSMITTING TO DESIGNATED STATE AGENCIES A PROPOSED AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF MARGATE; AND PROVIDING FOR AN EFFECTIVE DATE. 26-536 ▶ jump to 80:30
  115. 66. A. 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, MAKING CERTAIN FINDINGS AND ALLOCATING 1.13 ACRES OF INDUSTRIAL TO COMMERCIAL FLEXIBILITY IN ACCORDANCE WITH THE BROWARD COUNTY LAND USE PLAN AND THE BROWARD COUNTY COMPREHENSIVE PLAN MUNICIPAL SERVICES DISTRICT LAND USE AND COMMUNITY PLANNING ELEMENT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Parts A and B were heard concurrently and voted on separately.) (Per the Tuesday Agenda Memorandum, the Board’s consideration of this item shall be pursuant to a quasi-judicial proceeding.) ACTION: (T-11:21 AM) Approved Resolution No. 2026-145. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rogers was not present during the vote. ACTION: (T-11:31 AM) Commissioner Rogers requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 9-0. B. 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, APPROVING SITE PLAN APPLICATION 02-SP-25 TO PERMIT THE DEVELOPMENT OF A COMMERCIAL SELF-STORAGE FACILITY ON PROPERTY LOCATED WITHIN THE BROWARD MUNICIPAL SERVICES DISTRICT; PROVIDING FOR RECITALS, FINDINGS OF FACT, SITE PLAN APPLICATION APPROVAL, CONDITIONS, VIOLATIONS OF CONDITIONS, AND EXPIRATION; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Parts A and B were heard concurrently and voted on separately.) (Per the Tuesday Agenda Memorandum, the Board’s consideration of this item shall be pursuant to a quasi-judicial proceeding.) ACTION: (T-11:21 AM) Approved Resolution No. 2026-146. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rogers was not present during the vote. ACTION: (T-11:31 AM) Commissioner Rogers requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 9-0. 26-411 ▶ jump to 81:03
  116. 67. A. MOTION TO ADOPT budget Resolutions within the General Fund and the Broward Municipal Services District Fund in the amount of $140,031,298 to primarily adjust the fund balances and other budgeted revenues and to appropriate funds for other commitments. ACTION: (T-11:29 AM) Approved Resolution Nos. 2026-147 and 2026-148. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rogers was not present during the vote. ACTION: (T-11:31 AM) Commissioner Rogers requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO ADOPT budget Resolutions within the County Transportation Trust Funds in the amount of $23,974,050 to primarily adjust the fund balances and other budgeted revenues and to appropriate funds for other commitments. ACTION: (T-11:29 AM) Approved Resolution Nos. 2026-149 through 2026-153. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rogers was not present during the vote. ACTION: (T-11:31 AM) Commissioner Rogers requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 9-0. 26-315 ▶ jump to 89:19
  117. 68. MOTION TO ADOPT budget Resolutions within the Special Revenue Funds in the amount of $405,579,920 to primarily adjust the fund balances and other budgeted revenues and appropriate funds to reserves and other commitments. 26-316 ▶ jump to 90:23
  118. 69. MOTION TO ADOPT budget Resolutions within the Capital Funds in the amount of $285,872,912 to primarily adjust fund balances and other budgeted revenues and appropriate funds to reserves and other project commitments. 26-317 ▶ jump to 90:59
  119. 70. MOTION TO ADOPT budget Resolutions within the Enterprise Funds in the amount of $178,370,229 primarily to adjust the fund balances and other budgeted revenues and to appropriate funds to reserves and other commitments. 26-318 ▶ jump to 92:03
  120. 71. A. MOTION TO ADOPT budget Resolutions within the Debt Service Funds in the amount of $9,700,441, primarily to adjust fund balances and other budgeted revenues and to appropriate funds to reserves and other commitments. ACTION: (T-11:32 AM) Approved Resolution Nos. 2026-247 through 2026-252. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO ADOPT budget Resolutions within the Internal Service Funds in the amount of $21,967,302, primarily to adjust fund balances and other budgeted revenues and to appropriate funds to reserves and other commitments. ACTION: (T-11:32 AM) Approved Resolution Nos. 2026-253 through 2026-259. (Refer to minutes for full discussion.) VOTE: 9-0. 26-319 ▶ jump to 92:42
  121. 72. 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 THE BROWARD REGIONAL EMERGENCY MEDICAL SERVICES (“EMS”) COUNCIL; AMENDING SECTION 15-74 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); RELATING TO COUNTY COMMISSIONER REPRESENTATION ON THE EMS COUNCIL; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Mayor Mark D. Bogen) 26-543 ▶ jump to 93:41
  122. 73. MOTION TO APPROVE or approve with modifications the Broward County Planning Council’s Land Use Plan formal interpretation related to 1301 S. Ocean Drive in the City of Hollywood (“Formal Interpretation”). 26-607 ▶ jump to 45:06
  123. 124 END PUBLIC HEARING
  124. 125 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  125. 126 REGULAR AGENDA
  126. 127 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
  127. 128 AVIATION DEPARTMENT
  128. 74. A. MOTION TO APPROVE Estimated Change Order No. 5 to the Agreement between Broward County and Magnum Construction Management, LLC, Agreement No. PNC2127807C1, for Exit Roadway Improvements at Broward County’s Fort Lauderdale-Hollywood International Airport to provide funding for additional scope, for an increase in the amount of $500,000, increasing the Agreement amount from $12,193,221 to $12,693,221; and authorize the Mayor and Clerk to execute same. ACTION: (T-11:56 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO APPROVE Increase to the Unforeseen Conditions and Owner-Requested Changes allowance account by $650,000, increasing the Agreement amount from $12,693,221 to $13,343,221 and authorizing the Mayor and Clerk to execute same. ACTION: (T-11:56 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. 26-506 ▶ jump to 116:02
  129. 75. MOTION TO APPROVE Sixth Amendment to the Agreement between Broward County and Sunshine Cleaning Systems, LLC for Janitorial Services for the Fort Lauderdale-Hollywood International Airport, Terminals 1, 2, 3, and 4 and the Airport Operations Control Center, to, among other things, extend the term of the Agreement through January 31, 2027, and increase the maximum not-to-exceed amount of the Agreement for Services by $14,880,473, including $4,005,011 in Optional Services. 26-527 ▶ jump to 116:45
  130. 131 HUMAN SERVICES DEPARTMENT
  131. 132 HOUSING OPTIONS SOLUTIONS AND SUPPORTS DIVISION
  132. 76. MOTION TO APPROVE Third Amendment to Agreement 25-HOSS-HIP-2136-01 between Broward County and Legal Aid Service of Broward County, Inc., increasing the Agreement’s maximum funding amount by $135,000, from $174,644 to $309,644, effective October 1, 2025, through September 30, 2026, to fund eviction prevention services for individuals and families at imminent risk of homelessness; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. 26-585 ▶ jump to 60:36
  133. 134 PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT
  134. 135 HOUSING AND URBAN PLANNING DIVISION
  135. 77. A. MOTION TO DISCUSS revised Administrative Action Plan for the U.S. Department of Housing and Urban Development (“HUD”) Fiscal Year 2024-2025 Community Development Block Grant Disaster Recovery (“CDBG-DR”) grant funds in the amount of $29,222,000 (“Action Plan”), and provide direction regarding funding allocations. ACTION: (T-11:57 AM) The Board discussed this item. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO APPROVE revised Action Plan based on the direction provided in Motion A; and authorize the County Administrator to: (i) submit the revised Action Plan to HUD; (ii) amend the CDBG-DR Action Plan as may be required as a result of the HUD review process; (iii) take all necessary administrative and budgetary actions for implementation of the revised Action Plan; and (iv) negotiate and execute agreements, amendments, reinstatements, and interlocal agreements with subrecipients and/or contractors/developers to implement the programs and allocate funding for the respective programs, subject to review and approval as to legal sufficiency by the Office of the County Attorney. ACTION: (T-11:57 AM) Commissioner Fisher made motion to approve a revised action plan based on Plan B. Commissioner Geller seconded the motion. (Refer to minutes for full discussion.) ACTION: (T-12:24 PM) Commissioner Davis made motion to approve a revised action plan based on Plan C. Commissioner McKinzie seconded the motion. (Refer to minutes for full discussion.) VOTE: 3-0. The motion failed. Commissioner Davis, Commissioner Rogers and Vice-Mayor McKinzie voted in the affirmative. ACTION: (T-12:24 PM) The Board voted to approve a revised action plan based on Plan B. (Refer to minutes for full discussion.) VOTE: 9-0. 26-598 ▶ jump to 117:22
  136. 137 COUNTY ADMINISTRATION
  137. 138 CULTURAL DIVISION
  138. 78. MOTION TO DISCUSS potential changes to the Cultural Division’s Arts & Cultural Festival and Special Event Sponsorship program (Program) guidelines to obtain Board direction as to its interest in permitting County Commissioners and their offices to apply for funding of events through the Program. 26-558 ▶ jump to 151:04
  139. 140 COUNTY COMMISSION
  140. 79. MOTION TO DIRECT County Attorney’s Office to prepare an Ordinance amending the Broward County Local Provider Participation Fund Ordinance to update the assessment structure to address potential Centers for Medicare and Medicaid Services (“CMS”) waiver-related hospital exemptions and to expand the authorized use of assessment proceeds for additional Medicaid Supplemental Payment programs, including CMS-authorized managed care quality incentive programs. (Commissioner Rich) 26-596 ▶ jump to 153:02
  141. 80. MOTION TO AUTHORIZE County Administrator to negotiate and execute agreements and take all actions necessary to acquire the property identified as Folio Number 504233590013, located at 1721-1731 Radiant Drive, Dania Beach, Florida 33004 and the building located on the parcel identified as Folio Number 504233590016 at 700 Meridian Drive, Dania Beach, Florida 33004, with such actions including, as may be required, executing purchase and sale agreements, “stalking horse” bidder agreements, bid documents, closing documents, consents, escrow agreements, and related instruments, all subject to review and approval as to legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all administrative and budgetary actions to effectuate the acquisition on the stated terms. (Commissioner Udine) 26-612 ▶ jump to 154:05
  142. 81. MOTION TO DIRECT County Attorney’s Office to draft an Ordinance amending Chapter 22½ of the Broward County Code of Ordinances relating to vehicle age requirements for taxicabs. (Commissioner Rogers) 26-624 ▶ jump to 189:38
  143. 82. MOTION TO DIRECT County Attorney’s Office, in coordination with County Administration, to draft a Resolution amending the Broward County Administrative Code to create a Broward County Sister Cities and International Partnerships Advisory Board for future consideration by the Board of County Commissioners. (Commissioner Davis) 26-608 ▶ jump to 183:56
  144. 83. MOTION TO DIRECT County Attorney’s Office, in coordination with County Administration, to draft a Resolution amending the Broward County Administrative Code to create a Broward County Youth Commission for future consideration by the Board of County Commissioners. (Commissioner Davis) 26-609 ▶ jump to 193:37
  145. 84. MOTION TO DISCUSS Project Dashboard. (Mayor Bogen) 26-130 ▶ jump to 69:40
  146. 85. MAYOR AND COMMISSIONER REPORTS A. CAREER FAIR - COMMISSIONER DAVIS ACTION: (T-1:55 PM). Commissioner Davis announced that the Port Everglades Career Fair and Expo will be held tomorrow between 9:00 a.m. and 1:00 p.m. at the Convention Center. (Refer to minutes for full discussion.) In response to previous discussion, Vice-Mayor McKinzie relayed that a commercial for the event and the efforts of Commissioner Davis boosted attendance. (Refer to minutes for full discussion.) B. SHERIDAN BRIDGE - COMMISSIONER DAVIS ACTION: (T-1:56 PM) Commissioner Davis advised that a public information meeting in relation to the Sheridan Street Bridge will be held at the Hollywood Branch Library on June 2 at 6:00 p.m. (Refer to minutes for full discussion.) C. FOOD DISTRIBUTION - COMMISSIONER DAVIS ACTION: (T-1:56 PM) Commissioner Davis relayed that there will be a drive-through food distribution event at the Miramar Pineland Park on June 20 between 10:00 a.m. and 1:00 p.m. (Refer to minutes for full discussion.) D. IPW 2026 - COMMISSIONER UDINE ACTION: (T-1:57 PM) Commissioner Udine discussed attending IPW 2026, complimented County Administration and the Visit Lauderdale Team and requested that the event agenda be added as additional material. (Refer to minutes for full discussion.) In response to previous discussion, Commission Furr gave kudos to Visit Lauderdale for all the work they did, which made the area shine. (Refer to minutes for full discussion.) In response to previous discussion, Commissioner Geller also reported attending and complimented staff for doing a great job. (Refer to minutes for full discussion.) E. AFFORDABLE HOUSING - COMMISSIONER RICH ACTION: (T-1:59 PM) Commissioner Rich discussed the groundbreaking of Lofts on 6th, which is a 90-unit affordable housing development for seniors in Fort Lauderdale’s historic Sistrunk District. (Refer to minutes for full discussion.) F. EPIC AWARDS - COMMISSIONER RICH ACTION: (T-2:01 PM) Commissioner Rich discussed the annual EPIC Awards hosted by Mental Health America of Southeast Florida and the Florida Institute of Suicide Prevention. (Refer to minutes for full discussion.) G. FACILITIES AMENDMENT - COMMISSIONER FURR ACTION: (T-2:04 PM) Commissioner Furr reported that the Facilities Amendment for the Solid Waste Authority has now passed in half of the cities. (Refer to minutes for full discussion.) H. DISTRICT 9 - COMMISSIONER ROGERS ACTION: (T-2:05 PM) Commissioner Rogers reported continuing to listen and engage with District 9 residents. (Refer to minutes for full discussion.) I. THANK YOU - COMMISSIONER ROGERS ACTION: (T-2:05 PM) Commissioner Rogers thanked the FTC Team and OESBD for their efforts in advancing educational programming and discussed potential modifications. (Refer to minutes for full discussion.) J. WORLD CUP - COMMISSIONER ROGERS ACTION: (T-1:06 PM) Commissioner Rogers discussed activities associated with the World Cup event, highlighting how it will benefit the County and residents. (Refer to minutes for full discussion.) K. AFFORDABLE HOUSING - COMMISSIONER ROGERS ACTION: (T-1:07 PM) Commissioner Rogers discussed fiscal year 2026 funding in connection with affordable housing assistance programs. (Refer to minutes for full discussion.) L. TOWN MEETING - COMMISSIONER GELLER ACTION: (T-2:10 PM) Commissioner Geller shared recently hosting a Davie Town Meeting. (Refer to minutes for full discussion.) M. AWARD - COMMISSIONER GELLER ACTION: (T-5:00 PM) Commissioner Geller reported receiving an award for assisting Colombians in Broward from the Consul General at the Colombian Consulate in Coral Gables. (Refer to minutes for full discussion.) N. ALLIANCE LUNCHEON - COMMISSIONER GELLER ACTION: (T-2:10 PM) Commissioner Geller reported attending the recent Alliance Luncheon. (Refer to minutes for full discussion.) O. ENDORSEMENTS - COMMISSIONER GELLER ACTION: (T-2:11 PM) Commissioner Geller requested a motion to direct the County Attorney to set a public hearing in relation to endorsement cards and fundraising. (Refer to minutes for full discussion.) P. BUS RODEO - COMMISSIONER FISHER ACTION: (T-2:14 PM) Commissioner Fisher congratulated the BCC Mechanic Team for their exceptional performance at the International Bus Rodeo. (Refer to minutes for full discussion.) Q. RAIL FUNDING - COMMISSIONER FISHER ACTION: (T-2:09 PM) Commissioner Fisher reported that $60 million for Rail Transit was included in the State Legislature proposed budget. (Refer to minutes for full discussion.) R. THANK YOU - COMMISSIONER FISHER ACTION: (T-2:15 PM) Commissioner Fisher thanked Deputy County Administrator Kevin Kelleher and Team in relation to the Blunt Road Encampment remediation efforts. (Refer to minutes for full discussion.) S. LIBRARY - COMMISSIONER FISHER ACTION: (T-2:16 PM) Commissioner Fisher reported the reopening of the Lighthouse Point Library. (Refer to minutes for full discussion.) T. THANK YOU - COMMISSIONER FISHER ACTION: (T-2:16 PM) Commissioner Fisher thanked staff for their team effort in connection with Southeast 17th Street Causeway. (Refer to minutes for full discussion.) U. CONGRATULATIONS - COMMISSIONER FISHER ACTION: (T-2:17 PM) Commissioner Fisher congratulated Deputy Daniel Kutlus for being named BSO Officer of the Year and Brian Portier for being named BSO Firefighter of the Year. In addition, Commissioner Fisher congratulated Chief Deputy Supervisor of Elections Mary Hall for achieving 40 years of service. (Refer to minutes for full discussion.) 26-129
  147. 86. COUNTY ADMINISTRATOR'S REPORT A. THANK YOU ACTION: (T-2:18 PM) County Administrator Monica Cepero thanked the Board for their continued support of the Team. (Refer to minutes for full discussion.) B. IPW 2026 ACTION: (T-2:18 PM) County Administrator Monica Cepero thanked the Board and Team for their outstanding efforts in connection with IPW 2060 and showcasing the region. (Refer to minutes for full discussion.) C. CAREER FAIR ACTION: (T-2:18 PM) County Administrator Monica Cepero shared that over 1,750 people have signed up for the Career Fair to date. In addition, Administrator Cepero advised that BCT is offering free bus service from Career Source Broward, Miramar Town Center and Lauderhill Transit Center. (Refer to minutes for full discussion.) D. RECOGNITION ACTION: (T-2:20 PM) County Administrator Monica Cepero congratulated Commissioner Davis for being recognized by Legacy Magazine as one of the most prominent and influential black women in business and industry. (Refer to minutes for full discussion.) E. RECOGNITION ACTION: (T-2:21 PM) County Administrator Monica Cepero congratulated Commissioner Rich for being awarded the Lifetime Achievement Award from the Broward Partnership for the Homeless. (Refer to minutes for full discussion.) 26-131
  148. 149 SUPPLEMENTAL AGENDA
  149. 150 COUNTY COMMISSION
  150. 87. A. MOTION TO DISCUSS Mayor’s nomination of a County Commissioner to serve as an alternate member of the Broward Regional Emergency Medical Services (“EMS”) Council. (Parts A and B were heard and voted on separately.) ACTION: (T-1:53 PM) Following discussion, Mayor Bogen nominated Commissioner Davis. (Refer to minutes for full discussion.) B. MOTION TO APPOINT County Commissioner nominated by the Mayor to serve as an alternate member of the Broward Regional Emergency Medical Services (“EMS”) Council. (Mayor Bogen) (Parts A and B were heard and voted on separately.) ACTION: (T-1:55 PM) The Board voted to appoint Commissioner Davis. (Refer to minutes for full discussion.) VOTE: 9-0. 26-649 ▶ jump to 204:48