County Commission

Tuesday, April 28, 2026 10:00 AM Broward County Broward County Governmental Center Room 422 (Commission Chambers) County Commission Action Agenda - Published County Commission Action Agenda - Published April 28, 2026 Page 1 of 1 County Commission Action Agenda - Published April 28, 2026 MEETING OF APRIL 28, 2026 Meeting convened at 10:07 a.m., recessed at 12:02 p.m., reconvened at 1:12 p.m. and adjourned at 5:13 p.m. Mayor Mark D. Bogen Commissioner Lamar P. Fisher Commissioner Beam Furr Commissioner Steve Geller Vice-Mayor Robert McKinzie Commissioner Nan H. Rich Commissioner Hazelle P. Rogers Commissioner Alexandra P. Davis Commissioner Michael Udine Present: CALL TO ORDER Call to order was led by Mayor Mark Bogen, District 2. PLEDGE OF ALLEGIANCE Pledge of Allegiance was led by Commissioner Lamar Fisher, District 4. MOMENT OF SILENCE In memory of Corporal Joshua Corruth. In memory of Robert Hughes, local photographer. In honor of all the brave men and women, who have served and continue to serve in our Armed Forces both here and abroad, thanking them for their service. PROCLAMATION(S) Small Business Appreciation Week Proclamation presented to U.S. Small Business Administration and Broward County Small Business Development Advisory Board by Mayor Mark Bogen. Small Business Appreciation Week Proclamation presented to community members by Commissioner Hazelle Rogers. Sexual Assault Awareness Month Proclamation presented to BSO Crime Lab Director Claudine Carter Pereira by Commissioner Nan Rich. PRESENTATION: GREATER FORT LAUDERDALE ALLIANCE ACTION: (T-10:35 AM) Presentation given by Greater Fort Lauderdale Alliance President/CEO Bob Swindell. (Refer to minutes for full discussion.) TUESDAY AGENDA MEMORANDUM Page 1 of 26 County Commission Action Agenda - Published April 28, 2026 The Tuesday Agenda Memorandum was read by Reading Clerk Stacy Lysengen. CONSENT AGENDA A motion was made by Commissioner Geller, seconded by Vice-Mayor McKinzie and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 38. Each item voted on the Consent Agenda was passed by unanimous vote of the Commission unless otherwise indicated by record vote. Public Hearing Items consist of Items 39 through 42. Regular Agenda Items consist of Items 43 through 52. Supplemental Agenda Items consist of Items 53 through 55. The following Items were withdrawn: 15, 16, 17, 20, 22, 37, 45 and 46. The following Items were pulled from the Consent Agenda by the Board and considered separately: 5, 35 and 38. The following Item was pulled from the Consent Agenda by a member of the public and considered separately: 38. BOARD APPOINTMENTS 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. 1A. A. MOTION TO APPOINT Joseph Kenner to the Broward Housing Council in the at-large all category of “CEO of not-for-profit housing organization.” (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based upon the item with the correction shown on the attached page (Attachment A) of scrivener's errors.) ACTION: (T-10:57 AM) Approved as amended with Attachment A, Scrivener’s Errors attached to the Tuesday Agenda Memorandum and with Regular Meeting Additional Material 1-A, dated April 28, 2026, submitted at the request of Commissioner Lamar Fisher. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Joseph Kenner who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Fisher) Page 2 of 26 County Commission Action Agenda - Published April 28, 2026 (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based upon the item with the correction shown on the attached page (Attachment A) of scrivener's errors.) ACTION: (T-10:57 AM) Approved as amended with Attachment A, Scrivener’s Errors attached to the Tuesday Agenda Memorandum and with Regular Meeting Additional Material 1-A, dated April 28, 2026, submitted at the request of Commissioner Lamar Fisher. VOTE: 9-0. PORT EVERGLADES DEPARTMENT 2. A. MOTION TO APPROVE Public Transportation Grant Agreement (“PTGA”) between Broward County and the Florida Department of Transportation (“FDOT”) for Cyber Security Protection, PTGA 457516-4-94-01, with FDOT agreeing to grant up to $112,395 to Broward County, but no more than 75% of the total eligible cost of the Project, and County agreeing to pay $37,465 and cover any Project cost overruns; authorize the County Administrator or designee to take the necessary administrative and budgetary actions resulting from approval of the PTGA; and authorize the County Administrator to approve any amendments to the PTGA that do not increase the County’s local match percentage (25%), subject to review by the Office of the County Attorney for legal sufficiency. ACTION: (T-10:57 AM) Approved. (See Regular Meeting Additional Material 2-A, dated April 28, 2026, submitted at the request of Port Everglades Department.) VOTE: 9-0. B. MOTION TO ADOPT budget Resolution within the Port Everglades Capital Fund in the amount of $112,395 in grant revenue for port security enhancement projects. ACTION: (T-10:57 AM) Approved Resolution No. 2026-083. (See Regular Meeting Additional Material 2-A, dated April 28, 2026, submitted at the request of Port Everglades Department.) VOTE: 9-0. 3. MOTION TO DIRECT County staff to review Port Everglades Tariff No. 12, Section 42.25 of the Broward County Administrative Code, and in coordination with the County Attorney’s Office County prepare a Resolution for Board consideration that includes the proposed revisions to Tariff rates and requirements for various activities at Port Everglades. ACTION: (T-10:57 AM) Approved. Page 3 of 26 County Commission Action Agenda - Published April 28, 2026 VOTE: 9-0. HUMAN SERVICES DEPARTMENT COMMUNITY PARTNERSHIPS DIVISION 4. MOTION TO APPROVE Third Amendment to Agreement No. 23-CP-HCS-6930-01 between Broward County and First Call for Help of Broward, Inc., d/b/a 2-1-1 Broward, for Specialized Information and Referral Services, effective April 1, 2026, to update certain terms of the Agreement, and revise and replace Exhibit D-2, Outcomes, and Exhibit E, Required Reports and Submission Dates; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. ACTION: (T-10:57 AM) Approved. VOTE: 9-0. ELDERLY AND VETERANS SERVICES DIVISION 5. MOTION TO APPROVE Contract No. JA126-15-2026 between Areawide Council on Aging of Broward County, Inc. and Broward County, in a total amount to the County not to exceed $34,999, effective January 1, 2026, through December 31, 2026, to provide caregiver training and support services to eligible Broward County residents; 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; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Contract. (Commissioner Rich pulled this item from the Consent Agenda.) ACTION: (T-2:08 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rich abstained from voting. 6. MOTION TO APPROVE Master Contract No. JM026-15-2028 between the Areawide Council on Aging of Broward County, Inc. ("Council") and Broward County, effective January 1, 2026, through December 31, 2028, to establish the general terms and conditions Governing Council grant contracts with Broward County that incorporate the Master Contract by reference; authorize the County Administrator to execute amendments to the Master Contract, subject to legal sufficiency review and approval by the County Attorney’s Office, provided there is no material increase in risks or cost to the County; and authorize the County Administrator to take all necessary administrative actions to implement the Master Contract. ACTION: (T-10:57 AM) Approved. Page 4 of 26 County Commission Action Agenda - Published April 28, 2026 VOTE: 9-0. OFFICE OF INTERGOVERNMENTAL AFFAIRS 7. A. MOTION TO APPOINT following individuals to the North Perry Airport Community Advisory Committee: 1. Tony Fonseca in the “North Perry Airport Community Association” category. 2. Shane Wilkinson in the “Airport Traffic Control Tower” category. 3. Michael Stamm in the “City of Pembroke Pines Planning & Economic Development Department” category. 4. Rob Gooljar in the “City of Hollywood Planning and Urban Design” category. ACTION: (T-10:57 AM) Approved. (See Regular Meeting Additional Material 7-A, dated April 28, 2026, submitted at the request of Intergovernmental Affairs/Boards Section.) VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Tony Fonseca, Shane Wilkinson, Michael Stamm, and Rob Gooljar who hold employment or contractual relationships with entities that receive funds from Broward County. ACTION: (T-10:57 AM) Approved. (See Regular Meeting Additional Material 7-A, dated April 28, 2026, submitted at the request of Intergovernmental Affairs/Boards Section.) VOTE: 9-0. FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT 8. MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15), Florida Statutes and Section 22.93 of the Broward County Administration code. ACTION: (T-10:57 AM) Approved. VOTE: 9-0. PURCHASING DIVISION For Public Works and Environmental Services Department 9. A. MOTION TO APPROVE sole source designation of Andritz Separation, Inc. for Andritz Decanter Centrifuges Maintenance and Repair Services, for the Water and Wastewater Services. Page 5 of 26 County Commission Action Agenda - Published April 28, 2026 ACTION: (T-10:57 AM) Approved. VOTE: 9-0. B. MOTION TO AWARD open-end contract to sole source Andritz Separation, Inc., for Andritz Decanter Centrifuges Maintenance and Repair Services, Quote No. OPN2130924Q1, for the Water and Wastewater Services in the initial two-year estimated amount of $1,237,340, (including initial allowance of $26,000), and authorize the Director of Purchasing to renew the contract for three one-year periods, for a five-year potential estimated amount of $3,093,350. ACTION: (T-10:57 AM) Approved. VOTE: 9-0. 10. A. MOTION TO APPROVE Agreement between Broward County and CTS Engineering, Inc., for Continuing Consultant Services for Roadway and Traffic Projects, Request for Proposals (RFP) No. PNC2129978P1, for the Broward County Highway Construction and Engineering Division, in a maximum not-to-exceed amount of $9,000,000 for the initial three-year term, and authorize the Director of Purchasing to renew the Agreement for up to two additional one-year terms, for a potential five-year total maximum not-to-exceed amount of $15,000,000. ACTION: (T-10:57 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE Agreement between Broward County and Metric Engineering Inc., for Continuing Consultant Services for Roadway and Traffic Projects, Request for Proposals (RFP) No. PNC2129978P1, for the Broward County Highway Construction and Engineering Division, in a maximum not-to-exceed amount of $9,000,000 for the initial three-year term, and authorize the Director of Purchasing to renew the Agreement for up to two additional one-year terms, for a potential five-year total maximum not-to-exceed amount of $15,000,000. ACTION: (T-10:57 AM) Approved. VOTE: 9-0. For Transportation Department 11. MOTION TO AWARD fixed contract to Nations Bus Corporation, for the Standard Cutaway and Minibus Chassis Type Transit Vehicles, under the Florida Department of Transportation Contract No. TRIPS-22-CA-MB-LF-NBC, for the purchase of 54 standard cutaway and minibus chassis transit vehicles for the Broward County Transportation Department, in the amount of $10,985,490, including approved vehicle options, subject to Page 6 of 26 County Commission Action Agenda - Published April 28, 2026 the execution of a Participating Addendum. ACTION: (T-10:57 AM) Approved. VOTE: 9-0. REQUEST TO SET FOR PUBLIC HEARING 12. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 12, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider the application of Florida International Terminal, LLC, for the granting of a renewal of a nonexclusive, unrestricted Port Everglades cargo handler franchise for a new ten-year term. ACTION: (T-10:57 AM) Approved Resolution No. 2026-084. VOTE: 9-0. 13. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 12, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider the application of Florida International Terminal, LLC, for the granting of a renewal of a nonexclusive, unrestricted Port Everglades stevedore franchise for a new ten-year term. ACTION: (T-10:57 AM) Approved Resolution No. 2026-085. VOTE: 9-0. 14. A. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 26, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan map (PC 26-3), regarding expansion of the South Activity Center, in the City of Fort Lauderdale (Commission Districts 4 and 8), as an amendment to the Broward County Comprehensive Plan. ACTION: (T-10:57 AM) Approved Resolution No. 2026-086. VOTE: 9-0. B. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 26, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan text (PCT 26-2), regarding expansion of the South Activity Center, in the City of Fort Lauderdale (Commission Districts 4 and 8), as an amendment to the Broward County Comprehensive Plan. ACTION: (T-10:57 AM) Approved Resolution No. 2026-087. Page 7 of 26 County Commission Action Agenda - Published April 28, 2026 VOTE: 9-0. 15. 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 award of a Class 2 - Advanced Life Support (ALS) Transfer Certificate of Public Convenience and Necessity (COPCN) and a Class 3 - Basic Life Support (BLS) Transport Certificate of Public Convenience and Necessity to E Care Ambulance, Inc. (Per the Tuesday Agenda Memorandum, withdrawn at the request of the Board Appointee to the EMS Council due to the withdrawal of the updated draft of Chapter 3 1/2.) 16. 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 award of a Class 2 - Advanced Life Support (ALS) Transfer Certificate of Public Convenience and Necessity (COPCN) and a Class 3 - Basic Life Support (BLS) Transport Certificate of Public Convenience and Necessity to MTS Ambulance, LLC. (Per the Tuesday Agenda Memorandum, withdrawn pending EMS Council Review Committee recommendation and at the request of the Board Appointee to the EMS Council due to the withdrawal of the updated draft of Chapter 3 1/2.) 17. 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 award of a Class 2 - Advanced Life Support (ALS) Transfer Certificate of Public Convenience and Necessity (COPCN), a Class 3 - Basic Life Support (BLS) Transport Certificate of Public Convenience and Necessity, and a Class 5 - Advanced Life Support (ALS) Specialty Transport Certificate of Public Convenience and Necessity to Positive Mobility, LLC, d/b/a Elite Medical Response. (Per the Tuesday Agenda Memorandum, withdrawn pending EMS Council Review Committee recommendation and at the request of the Board Appointee to the EMS Council due to the withdrawal of the updated draft of Chapter 3 1/2.) 18. A. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 26, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider adoption of a 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 Page 8 of 26 County Commission Action Agenda - Published April 28, 2026 COMMUNITY PLANNING ELEMENT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:57 AM) Approved Resolution No. 2026-088. VOTE: 9-0. B. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 26, 2026, at 10:00 a.m., in Room 422 of Government Center East, to consider adoption of a 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. ACTION: (T-10:57 AM) Approved Resolution No. 2026-089. VOTE: 9-0. 19. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 12, 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 AQUATIC AND WATER RESOURCE MANAGEMENT, WETLAND RESOURCE PROTECTION, HAZARDOUS MATERIAL, AND COOLING TOWERS; AMENDING VARIOUS SECTIONS OF CHAPTER 27 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO UPDATE SEVERAL REGULATED PROGRAMS RELATED TO AQUATIC AND WATER RESOURCE MANAGEMENT, WETLAND RESOURCE PROTECTION, AND HAZARDOUS MATERIAL; AMENDING SECTION 34-168 OF THE CODE RELATING TO COOLING TOWERS; PROVIDING FOR GENERAL HOUSEKEEPING AMENDMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by the Board of County Commissioners) ACTION: (T-10:57 AM) Approved Resolution No. 2026-090. VOTE: 9-0. Page 9 of 26 County Commission Action Agenda - Published April 28, 2026 20. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on May 12, 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 EMERGENCY AND MEDICAL TRANSPORTATION; AMENDING CHAPTER 3½ OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); PROVIDING FOR DEFINITIONS AND NEW CLASSIFICATIONS OF SERVICE; ESTABLISHING A DETERMINATION OF NEED PROCESS; REVISING REQUIREMENTS AND PROCEDURES FOR CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY; RENUMBERING CHAPTER 3½ AS CHAPTER 33; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Commissioner Alexandra P. Davis) (Per the Tuesday Agenda Memorandum, withdrawn for further review.) PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT REAL PROPERTY AND REAL ESTATE DEVELOPMENT DIVISION 21. MOTION TO APPROVE Revocable License Agreement between Broward County (“Licensor”) and Hued Songs, Inc. (“Licensee”) for a non-exclusive revocable license to use County-leased space located at 1033 Northwest 6 Street in Fort Lauderdale, Florida 33311 for arts programming. (Commission District 8) ACTION: (T-10:57 AM) Approved. VOTE: 9-0. 22. A. MOTION TO APPROVE proposed 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, withdrawn for further review.) 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, withdrawn for further review.) 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) Page 10 of 26 County Commission Action Agenda - Published April 28, 2026 (Per the Tuesday Agenda Memorandum, withdrawn for further review.) HOUSING AND URBAN PLANNING DIVISION 23. MOTION TO APPROVE First Amendment to the Declaration of Restrictive Covenants originally adopted in 1971 related to the revitalization of the Inverrary Golf Course Property. (Commission District 9) ACTION: (T-10:57 AM) Approved. VOTE: 9-0. 24. MOTION TO APPROVE Termination and Release of Declaration of Restrictive Covenants in connection with a 1982 Land Use Plan Amendment on Tract 1 of the Shell at I-95 plat (056-PL-77). (Commission District 4) ACTION: (T-10:57 AM) Approved. VOTE: 9-0. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * QUASI-JUDICIAL CONSENT HEARING PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT HOUSING AND URBAN PLANNING DIVISION 25. MOTION TO APPROVE plat note amendment to International Swimming Hall of Fame Complex (185-MP-88). (Commission District 4) ACTION: (T-10:57 AM) Approved the plat note amendment subject to staff's recommendations as outlined in the Development Review Report. VOTE: 9-0. 26. MOTION TO APPROVE plat note amendment to Pembroke Lakes South (146-MP-81). (Commission District 7) ACTION: (T-10:57 AM) Approved the plat note amendment subject to staff's recommendations as outlined in the Development Review Report. VOTE: 9-0. END OF QUASI-JUDICIAL CONSENT HEARING Page 11 of 26 County Commission Action Agenda - Published April 28, 2026 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * COUNTY AUDITOR 27. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s 2025 Rasier-DC, LLC (Uber) Third-Party Auditor’s Agreed-Upon Procedures Report on Pick-up Fees at the Fort Lauderdale-Hollywood International Airport and Port Everglades - Report No. 26-07. ACTION: (T-10:57 AM) Approved. VOTE: 9-0. 28. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s 2025 Lyft, Inc. Third-Party Auditor’s Agreed-Upon Procedures Report on Pick-up Fees at the Fort Lauderdale-Hollywood International Airport and Port Everglades - Report No. 26-08. ACTION: (T-10:57 AM) Approved. VOTE: 9-0. COUNTY ATTORNEY 29. MOTION TO ADOPT Resolution to place a proposed amendment to the Broward County Charter on the ballot for the November 3, 2026, General Election, which, if approved by the electorate, would amend Section 8.11 of the Broward County Charter to allow for alternative methods for approving plats, the title of which is as follows: (Sponsored by Commissioner Lamar P. Fisher) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PROVIDING FOR A REFERENDUM ELECTION AT THE GENERAL ELECTION ON NOVEMBER 3, 2026, TO DETERMINE WHETHER TO AMEND THE BROWARD COUNTY CHARTER TO ALLOW FOR ALTERNATIVE METHODS OF APPROVING PLATS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:57 AM) Approved Resolution No. 2026-091. (See Regular Meeting Additional Material 29-A, dated April 28, 2026, submitted at the request of Housing and Urban Planning Division.) VOTE: 9-0. 30. MOTION TO APPROVE form agreement between Broward County and hearing officers for hearing officer services for a term of five years, unless terminated earlier; to authorize the County Attorney to make any modifications that neither add unreasonable risk nor increase the County’s financial obligations; to approve attorneys that may provide hearing Page 12 of 26 County Commission Action Agenda - Published April 28, 2026 officer services; and to authorize the County Attorney to execute the agreement with the listed attorneys on behalf of the County. ACTION: (T-10:57 AM) Approved. VOTE: 9-0. 31. MOTION TO AUTHORIZE County Attorney to file a claim and to pursue any required legal actions in connection with the Discover Card Merchant Class Action Settlement, CAPP, Inc. v. Discover Financial Services, Case No. 1:23-cv-04676; and to authorize the County Administrator to take all necessary administrative and budgetary actions. ACTION: (T-10:57 AM) Approved. VOTE: 9-0. 32. MOTION TO DIRECT County Attorney’s Office to draft appropriate Ordinances or Resolutions for consideration by the Board to address any recommended amendments to the Broward County Code of Ordinances or the Broward County Administrative Code as a result of the 2026 Session of the Florida Legislature. ACTION: (T-10:57 AM) Approved. VOTE: 9-0. 33. MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PROVIDING FOR A REFERENDUM ELECTION TO BE HELD DURING THE 2026 GENERAL ELECTION TO DETERMINE WHETHER THE SCHOOL BOARD OF BROWARD COUNTY MAY LEVY AN ADDITIONAL AD VALOREM TAX OF ONE MILL; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:57 AM) Approved Resolution No. 2026-092. VOTE: 9-0. COUNTY ADMINISTRATION PARKS AND RECREATION DIVISION 34. A. MOTION TO APPROVE acceptance of a grant award (“Award”) from the Florida Fish and Wildlife Conservation Commission (“FWC”) in the amount of $15,000 to remove invasive vegetation and to replant native vegetation around gopher tortoise burrows at Deerfield Island Park; to authorize the County Administrator or written designee to approve and execute any documents necessary for reimbursement under the Award, including any amendments to the Award that do not impose any costs to County, all subject to review and approval for legal sufficiency by the County Attorney ’s Office; and to Page 13 of 26 County Commission Action Agenda - Published April 28, 2026 authorize the County Administrator to take the necessary administrative and budgetary actions to implement and administer the Award. (Commission District 2) ACTION: (T-10:57 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution within the Parks State Grants Fund for the Parks and Recreation Division in the amount of $15,000 for the removal of invasive vegetation and ground cover planting around gopher tortoise burrows at Deerfield Island Park. ACTION: (T-10:57 AM) Approved Resolution No. 2026-093. VOTE: 9-0. COUNTY COMMISSION 35. A. MOTION TO AUTHORIZE County Administration to negotiate and execute a sponsorship agreement with the American Jewish Committee, for a term from the effective date through September 30, 2026, and in the total amount of $50,000, to fund catering, books, and materials for family-friendly programs and displays in coordination with Broward County Libraries for Jewish American Heritage Month events during May 2026, subject to review and approval for legal sufficiency by the County Attorney’s Office. (Commissioner Furr pulled this item from the Consent Agenda.) (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based upon the item as amended by Additional Material 35-A submitted by Senator Nan Rich.) ACTION: (T-11:12 AM) Approved as amended to reflect substitution of the word “refreshments” for the word “catering,” and as amended with Regular Meeting Additional Material 35-A, dated April 28, 2026, submitted at the request of Senator Nan Rich. (Refer to minutes for full discussion.) VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote. B. MOTION TO ADOPT budget Resolution transferring funds from reserve within the General Fund in the amount of $50,000 for the purpose of providing Fiscal Year 2026 funding to the American Jewish Committee for the referenced sponsorship agreement; and to authorize the County Administrator to take all necessary administrative and budgetary actions required to implement the foregoing. (Commissioner Rich) (Commissioner Furr pulled this item from the Consent Agenda.) Page 14 of 26 County Commission Action Agenda - Published April 28, 2026 (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based upon the item as amended by Additional Material 35-A submitted by Senator Nan Rich.) ACTION: (T-11:12 AM) Approved Resolution No. 2026-094 as amended with Regular Meeting Additional Material 35-A, dated April 28, 2026, submitted at the request of Senator Nan Rich. (Refer to minutes for full discussion.) VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote. 36. MOTION TO AUTHORIZE County Administrator to negotiate and approve an amendment to the grant agreement with Cleveland Clinic Weston for the Broward County /Florida Panthers Preventive Heart Program (“Grant Agreement”), subject to review and approval for legal sufficiency by the County Attorney’s Office, to waive the requirement for all Broward County employees that the applicant be a current Broward County resident . (Commissioner Davis) (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based upon the item as amended by Additional Material 36-A submitted by the County Attorney's Office.) ACTION: (T-10:57 AM) Approved as amended with Regular Meeting Additional Material 36-A, dated April 28, 2026, submitted at the request of County Attorney's Office. VOTE: 9-0. 37. 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 (“Code”) relating to solicitations involving County Business Enterprise (CBE) Reserves. (Commissioner Davis) (Per the Tuesday Agenda Memorandum, withdrawn for further review at the request of the sponsoring Commissioner.) 38. MOTION TO DIRECT County Administrator to implement a small business Sign Grant Pilot Program targeting underserved commercial corridors. (Commissioner Davis) (Commissioner Furr and a member of the public pulled this item from the Consent Agenda.) (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based upon the item as amended by Additional Material 38-A submitted by Commissioner Davis.) ACTION: (T-3:55 PM) The vote failed. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material 38-A, dated April 28, 2026, submitted at the Page 15 of 26 County Commission Action Agenda - Published April 28, 2026 request of Commissioner Alexandra Davis. VOTE: 3-0. Commissioner Davis, Commissioner Rogers and Mayor Bogen voted in the affirmative. Vice-Mayor McKinzie was not present during the vote. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * PUBLIC HEARING 39. (This is the first of two required public hearings. The second public hearing will be held on May 12, 2026.) MOTION TO APPROVE First Amendment to Lease Agreement between Broward County and Florida Fish and Wildlife Conservation Commission for an 11,585 square foot building with related improvements, located on 2.3 acres of land at Port Everglades to extend the term through December 31, 2035, update the provisions related to improvements, and update miscellaneous provisions. ACTION: (T-4:05 PM) The first of two required public hearings was opened with no action taken. The second public hearing will be held on May 12, 2026. (Refer to minutes for full discussion.) 40. MOTION TO ADOPT Resolution to levy a land clearance lien against certain described properties resulting from violations of the Property Maintenance regulations contained within Chapter 39 of the Broward County Code of Ordinances, the title of which is as follows: (Commission District 8) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, LEVYING A LAND CLEARANCE LIEN AGAINST CERTAIN DESCRIBED PROPERTIES IN UNINCORPORATED BROWARD COUNTY FOR NONPAYMENT OF LAND CLEARANCE COSTS, PURSUANT TO CHAPTER 39, ARTICLE X, OF THE BROWARD COUNTY CODE OF ORDINANCES; PROVIDING FOR THE ACCRUAL OF INTEREST AND CHARGES FOR ADMINISTRATIVE COSTS; PROVIDING FOR RECORDATION IN THE PUBLIC RECORDS OF BROWARD COUNTY; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-4:06 PM) Approved Resolution No. 2026-095 to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 9-0. 41. 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, PERTAINING TO GRANT AWARDS AND SPONSORSHIP Page 16 of 26 County Commission Action Agenda - Published April 28, 2026 AGREEMENTS; AMENDING SECTIONS 29.15 THROUGH 29.17 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); REPEALING PART IV OF CHAPTER 33 OF THE ADMINISTRATIVE CODE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. ACTION: (T-4:06 PM) Approved Resolution No. 2026-096 to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 9-0. 42. 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. (Parts A and B were heard and voted on separately.) ACTION: (T-1:12 PM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO ENACT Ordinance, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, CREATING THE BROWARD COUNTY HEALTH CARE PLAN ORDINANCE; CREATING ARTICLE VII OF CHAPTER 31½ OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) FOR THE PURPOSE OF LEVYING, SUBJECT TO APPROVAL BY REFERENDUM, A QUARTER-PERCENT (0.25%) HEALTH CARE SURTAX FOR A PERIOD OF FIVE YEARS; CREATING A SEGREGATED TRUST FUND INTO WHICH ALL HEALTH CARE SURTAX FUNDS WILL BE DEPOSITED; PROVIDING FOR THE USE OF THE HEALTH CARE SURTAX FUNDS IN ACCORDANCE WITH THE BROWARD COUNTY HEALTH CARE PLAN; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Mayor Mark D. Bogen) (Parts A and B were heard and voted on separately.) ACTION: (T-1:14 PM) Filed proof of publication and enacted Ordinance No. 2026-15 to become effective as provided by law. (Refer to minutes for full discussion.) VOTE: 9-0. END PUBLIC HEARING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Page 17 of 26 County Commission Action Agenda - Published April 28, 2026 REGULAR AGENDA * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * COUNTY ATTORNEY 43. MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PROVIDING FOR A REFERENDUM ELECTION TO BE HELD ON NOVEMBER 3, 2026, TO DETERMINE WHETHER TO APPROVE A 0.25% SALES SURTAX FOR A PERIOD OF FIVE YEARS TO FUND THE BROWARD COUNTY HEALTH CARE PLAN; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by Mayor Mark D. Bogen) (Item Number 43 and 49 were heard concurrently and voted on separately.) ACTION: (T-2:01 PM) Approved Resolution No. 2026-097. (Refer to minutes for full discussion.) VOTE: 9-0. 44. MOTION TO DISCUSS request from the City of Hollywood (“City”) for County Commission review of the Broward County Land Use Plan formal interpretation by the Broward County Planning Council (“Planning Council”) related to 1301 S. Ocean Drive; and to provide direction to the County Administrator to set a public hearing to review the interpretation. ACTION: (T-10:58 AM) Commissioner Furr made motion to set this item for public hearing during the second Commission meeting in May. Commissioner Rich seconded the motion. (Refer to minutes for full discussion.) ACTION: (T-11:08 AM) Commissioner Geller made amended motion to set this item for public hearing after the summer recess. Vice-Mayor McKinzie seconded the motion. (Refer to minutes for full discussion.) VOTE: 4-0. The vote failed. Commissioner Davis, Commissioner Geller, Commissioner Rogers and Vice-Mayor McKinzie voted in the affirmative. ACTION: (T-11:10 AM) Commissioner Furr made motion to set this item for public hearing during the second Commission meeting in May. Commissioner Rich seconded the motion. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material 44-A, dated April 28, 2026, submitted at the request of Dennis Mele, Esq. and Regular Meeting Additional Material 44-B, dated April 28, 2026, submitted at the request of Andrew Schein, Esq.) Page 18 of 26 County Commission Action Agenda - Published April 28, 2026 VOTE: 8-1. Vice-Mayor McKinzie voted no. ACTION: (T-11:11 AM) Following discussion, Vice-Mayor McKinzie requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 9-0. DELEGATION 45. DELEGATION: Indra USA Inc (Per the Tuesday Agenda Memorandum, withdrawn.) 46. DELEGATION: Biscayne Bay Waterkeeper, Inc., dba Waterkeeper (Per the Tuesday Agenda Memorandum, withdrawn at the request of the Biscayne Bay Waterkeeper, Inc.) COUNTY ADMINISTRATION 47. MOTION TO COMMENCE Executive Session (“Closed Session”) on April 28, 2026, beginning at 12:30 p.m., or immediately following the conclusion of the morning meeting, relating to the security system plan for the Broward County Governmental Center East, pursuant to Section 286.0113(1), Florida Statutes. (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based upon the item with the correction shown on the attached page (Attachment A) of scrivener's errors.) ACTION: (T-12:04 PM) The Board exited Commission Chambers to commence Executive Session. (Refer to minutes for full discussion.) ACTION: (T-5:13 PM) The Board adjourned Commission meeting and reconvened Executive Session. (Refer to minutes for full discussion.) COUNTY COMMISSION 48. A. MOTION TO DIRECT County Administrator to develop a Resilience Implementation Program, based on the 2025 Broward County Resilience Plan, to provide match funding for capital projects to address current and projected flooding issues in Broward County. (Per the Tuesday Agenda Memorandum, Commissioner Fisher and Commissioner Furr have requested to be added as cosponsors.) Page 19 of 26 County Commission Action Agenda - Published April 28, 2026 ACTION: (T-11:11 AM) Following discussion, the Board tabled this item until later in the meeting. (Refer to minutes for full discussion.) ACTION: (T-11:19 AM) The Board approved this item, subject to approval by the Board at a subsequent meeting. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material 48-A, dated April 28, 2026, submitted at the request of Mayor Mark Bogen.) VOTE: 9-0. B. MOTION TO APPROVE funding for the Resilience Implementation Program through a transfer from General Fund reserves in the amount of $20 million and to authorize the County Administrator to take all necessary administrative and budgetary actions required to implement the foregoing. (Mayor Bogen) (Per the Tuesday Agenda Memorandum, Commissioner Fisher and Commissioner Furr have requested to be added as cosponsors.) ACTION: (T-11:11 AM) Following discussion, the Board tabled this item until later in the meeting. (Refer to minutes for full discussion.) ACTION: (T-11:19 AM) The Board approved this item, subject to approval by the Board at a subsequent meeting. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material 48-A, dated April 28, 2026, submitted at the request of Mayor Mark Bogen.) VOTE: 9-0. 49. MOTION TO APPROVE Broward County Health Care Plan to establish the initial uses and allocation of the proceeds of the proposed 0.25% health care surtax for a period of five years, if such surtax is levied by the Board and subsequently approved by the County’s voters. (Mayor Bogen) (Item Number 43 and 49 were heard concurrently and voted on separately.) ACTION: (T-2:01 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Vice-Mayor McKinzie was not present during the vote. ACTION: (T-2:05 PM) Vice-Mayor McKinzie requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 9-0. 50. MOTION TO DISCUSS Project Dashboard. (Mayor Bogen) Page 20 of 26 County Commission Action Agenda - Published April 28, 2026 ACTION: (T-4:45 PM) Mayor Bogen moved the agenda. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material 50-A, dated April 28, 2026, submitted at the request of County Administration.) 51. MAYOR AND COMMISSIONER REPORTS A. THANK YOU - COMMISSIONER DAVIS ACTION: (T-4:45 PM) Commissioner Davis thanked staff, the Resilient Department, Parks Department, volunteers and everyone who was involved in the recent tree give-away in Miramar. In addition, Commissioner Davis thanked Public Works for the community meeting they held in Miramar, as well as the Cultural Division for their support of two events held in Miramar last weekend. (Refer to minutes for full discussion.) B. NAME RECOGNITION - COMMISSIONER DAVIS ACTION: (T-4:46 PM) Commissioner Davis discussed the current Visit Lauderdale logo in connection with Broward County. (Refer to minutes for full discussion.) In response to Commissioner Davis, the Board further discussed logos and name recognition of Broward County within the community. (Refer to minutes for full discussion.) C. TEAMWORK - COMMISSIONER RICH ACTION: (T-4:52 PM) Commissioner Rich shared a communication she received highlighting the teamwork being accomplished through collaboration between the Homeless Division and the airport. (Refer to minutes for full discussion.) D. COMMUNITY EVENTS - VICE-MAYOR MCKINZIE ACTION: (T-4:18 PM) Vice-Mayor McKinzie discussed promotion of community events and the impact on local businesses. (Refer to minutes for full discussion.) In response to Vice-Mayor McKinzie, Commissioner Rogers discussed the return on investment of dollars generated by cities in contrast to the budget. E. CHARTER - VICE-MAYOR MCKINZIE ACTION: (T-4:55 PM) Vice-Mayor McKinzie encouraged holding a workshop Page 21 of 26 County Commission Action Agenda - Published April 28, 2026 dedicated to review of the Charter. (Refer to minutes for full discussion.) F. VOTING - COMMISSIONER FURR ACTION: (T-4:56 PM) Commissioner Furr advised that voting is in progress for passage of the Solid Waste Authority Master Plan and Facilities Amendment. (Refer to minutes for full discussion.) G. VOLUNTEER EVENT - COMMISSIONER FURR ACTION: (T-4:57 PM) Commissioner Furr reported attending the Broward Animal Care Volunteer Appreciation event on Saturday. (Refer to minutes for full discussion.) H. TRANSPORTATION EVENT - COMMISSIONER FURR ACTION: (T-4:57 PM) Commissioner Furr discussed attending the Transportation Group Vision Plan event last night in District 6. (Refer to minutes for full discussion.) I. CENSUS TRACTS - COMMISSIONER FURR ACTION: (T-4:57 PM) Commissioner Furr advised that Florida Commerce is seeking recommendations for census tracts to be designated as opportunity zones, which must be received by May 1. (Refer to minutes for full discussion.) J. FIFA - COMMISSIONER FURR ACTION: (T-4:58 PM) Commissioner Furr discussed FIFA celebration venues. (Refer to minutes for full discussion.) K. TRANSIT MEETING - COMMISSIONER FISHER ACTION: (T-4:58 PM) Commissioner Fisher discussed attending the Transit Forward meeting in Wilton Manors and thanked Transportation Director Coree Cuff Lonergan and BCT Team for their efforts. (Refer to minutes for full discussion.) L. SFRTA - COMMISSIONER FISHER Page 22 of 26 County Commission Action Agenda - Published April 28, 2026 ACTION: (T-4:59 PM) Commissioner Fisher reported that SFRTA achieved its second highest ridership in its history on Saturday, April 25, with the surge being directly tied to the Inter Miami Soccer games at the NU Stadium and Tri-Rail Miami Airport Station, which is offering $5 one-stop fares on weekends. (Refer to minutes for full discussion.) M. SUPPLEMENTAL ITEMS - COMMISSIONER FISHER ACTION: (T-5:00 PM) Commissioner Fisher encouraged timeliness of Supplemental Agenda Items and Additional Material submissions and highlighted the current policy. (Refer to minutes for full discussion.) N. TRANSPORTATION - COMMISSIONER GELLER ACTION: (T-5:03 PM) Commissioner Geller discussed recent determinations in relation to Bus Rapid Transit and Light Rail Transit and advocated for improvement of the bus system within the County. (Refer to minutes for full discussion.) O. FUNDING - COMMISSIONER ROGERS ACTION: (T-5:06 PM) Commissioner Rogers advocated for establishment of a fund for international games and cultural events in partnership with Broward County and promoted community involvement. (Refer to minutes for full discussion.) P. MICROGRANT - COMMISSIONER ROGERS ACTION: (T-5:08 PM) Commissioner Rogers discussed the successful launch of the microgrant, which is helping small businesses throughout the County. (Refer to minutes for full discussion.) Q. MEETING RULES - MAYOR BOGEN ACTION: (T-5:09 PM) Mayor Bogen discussed Commission rules limiting the number of Proclamations and the timeliness of Supplemental Item submissions for Commission meetings. (Refer to minutes for full discussion.) R. BASEBALL CAMP - MAYOR BOGEN Page 23 of 26 County Commission Action Agenda - Published April 28, 2026 ACTION: (T-5:09 PM) Mayor Bogen shared that he will be in uniform on Dodger Field at Dodger Stadium this Saturday for the annual Fantasy Baseball Camp. (Refer to minutes for full discussion.) S. THANK YOU - MAYOR BOGEN ACTION: (T-5:10 PM) Mayor Bogen thanked everyone for their support with the Health Initiative, which is saving many lives. (Refer to minutes for full discussion.) T. FUNDING - COMMISSIONER FURR ACTION: (T-5:12 PM) Commissioner Furr inquired with respect to the acquisition 203 Funding. (Refer to minutes for full discussion.) In response to Commissioner Furr, County Administrator Monica Cepero confirmed transmission of CNSF combination funding. (Refer to minutes for full discussion.) 52. COUNTY ADMINISTRATOR'S REPORT OMNI HOTEL ACTION: (T-5:10 PM) County Administrator Monica Cepero recognized the County’s Omni Hotel for receiving AAA, Four Diamond designation for cleanliness, comfort, cuisine and consistency. (Refer to minutes for full discussion.) SUPPLEMENTAL AGENDA COUNTY COMMISSION 53. A. MOTION TO AUTHORIZE County Administrator to negotiate and execute agreements with Broward County municipalities, subject to review and approval for legal sufficiency by the County Attorney’s Office, which shall be effective upon full execution through July 19, 2026, to provide matching funds up to $25,000 per municipality, with total aggregate funding not to exceed $250,000, to support community events and activities directly related to the 2026 FIFA World Cup. ACTION: (T-2:10 PM) Approved as amended to provide matching funds up to $12,500 per municipality, excluding private entities, on a reimbursement basis and requiring a municipal cash match, with the event to occur on public property within Broward County and not limited to residents of any particular municipality, free to the public without ticket sales, and with total aggregate funding not to exceed Page 24 of 26 County Commission Action Agenda - Published April 28, 2026 $125,000, as recited by County Administrator Monica Cepero and County Attorney Andrew Meyers. (Refer to minutes for full discussion.) VOTE: 7-2. Commissioner Furr and Commissioner Rich voted no. B. MOTION TO ADOPT budget Resolution authorizing the transfer of $250,000 from the reserve within the General Fund to provide Fiscal Year 2026 funding to Broward County municipalities to support community events and activities directly related to the 2026 FIFA World Cup; and to authorize the County Administrator to take all necessary administrative and budgetary actions required to implement the foregoing. (Commissioner Davis) ACTION: (T-2:10 PM) Approved Resolution No. 2026-098 as amended to reflect funding to municipalities in the amount of $125,000, as recited by County Attorney Andrew Meyers. (Refer to minutes for full discussion.) VOTE: 7-2. Commissioner Furr and Commissioner Rich voted no. SECOND SUPPLEMENTAL AGENDA COUNTY COMMISSION 54. A. MOTION TO AUTHORIZE County Administrator to negotiate and execute an agreement with the City of Lauderhill providing funding in an amount not to exceed $250,000 to support a Signature Broward Kickoff Event and underwrite countywide promotion and multi-city activation related to the 2026 FIFA World Cup™; and to authorize the County Administrator to take all necessary administrative and budgetary actions to implement the foregoing. ACTION: (T-3:23 PM) Approved motion to direct staff to meet with the City of Lauderhill in order to bring back a proposal, as recited by County Attorney Andrew Meyers, for the May 12 Commission meeting. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Udine voted no. B. MOTION TO ADOPT budget Resolution transferring funds from the reserve within the General Fund in the amount of $250,000 for the purpose of providing Fiscal Year 2026 funding for the referenced agreement; and to authorize the County Administrator to take all necessary administrative and budgetary actions required to implement the foregoing . (Commissioner Rogers) ACTION: (T-3:23 PM) Approved motion to direct staff to meet with the City of Lauderhill in order to bring back a proposal, as recited by County Attorney Andrew Meyers, for the May 12 Commission meeting. (Refer to minutes for full discussion.) Page 25 of 26 County Commission Action Agenda - Published April 28, 2026 VOTE: 8-1. Commissioner Udine voted no. THIRD SUPPLEMENTAL AGENDA COUNTY COMMISSION 55. 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 award of a Class 2 - Advanced Life Support (ALS) Transfer Certificate of Public Convenience and Necessity (COPCN) and a Class 3 - Basic Life Support (BLS) Transport Certificate of Public Convenience and Necessity to E Care Ambulance, Inc. (Commissioner Davis) ACTION: (T-4:07 PM) Approved Resolution No. 2026-099 as amended to reflect a date change from June to August or September at the discretion of the Mayor. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Davis voted no. Page 26 of 26