County Commission

Thursday, March 26, 2026 10:00 AM Broward County Broward County Governmental Center Room 422 (Commission Chambers) County Commission Action Agenda - Published County Commission Action Agenda - Published March 26, 2026 Page 1 of 1 County Commission Action Agenda - Published March 26, 2026 MEETING OF MARCH 26, 2026 Meeting convened at 10:03 a.m. and adjourned at 1:37 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 CEO/Aviation Director Mark Gale. MOMENT OF SILENCE In memory of Frank Leonardi, County Commission Administrative Coordinator. In memory of Deetra Sands-Durham, Founder, President and CEO of Empowered to Thrive, Inc. 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. EMPLOYEE RECOGNITION Broward County employee years of service recognition ceremony. PROCLAMATION(S) (No proclamations presented.) THURSDAY AGENDA MEMORANDUM The Thursday Agenda Memorandum was read by Reading Clerk Keondra Durham. CONSENT AGENDA A motion was made by Commissioner Geller, seconded by Commissioner Rich and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 43. Each item voted on the Consent Agenda was passed by unanimous vote of the Commission unless otherwise indicated by record vote. Page 1 of 24 County Commission Action Agenda - Published March 26, 2026 Regular Agenda Items consist of Items 44 through 52. Supplemental Agenda Items consist of Items 53 through 55. The following Items were withdrawn: 9 and 32. The following Item was pulled from the Consent Agenda by the Board and considered separately : 43. 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. MOTION TO APPOINT following members to the Central Examining Board - Division II: Electrical, Plumbing, and Mechanical Trades: (Commissioner Geller) - Ernesto Juarez in the at-large all category of “Alternate Professional Mechanic.” - Richard Doucette in the at-large all category of “Alternate Professional Plumber.” ACTION: (T-11:06 AM) Approved. VOTE: 9-0. 1B. MOTION TO APPOINT Joy B. Smith to the Community Action Agency Advisory Board in the at-large category of “Elected Public Official.” (Commissioner Davis) ACTION: (T-11:06 AM) Approved. VOTE: 9-0. 1C. MOTION TO APPOINT following individuals to the North Perry Airport Community Advisory Committee: 1. Daniel Castro in the category of “Miramar resident”; 2. Wayne Kissoondath in the at-large category of “aviation industry, not affiliated with an organization operating at the airport”. (Commissioner Davis) ACTION: (T-11:06 AM) Approved with Regular Meeting Additional Material 1-C, dated March 26, 2026, submitted at the request of Commissioner Alexandra Davis. VOTE: 9-0. 1D. MOTION TO APPOINT Stephen R. Martin to the North Perry Airport Community Advisory Committee in the category of “Hollywood resident.” (Commissioner Furr) ACTION: (T-11:06 AM) Approved with Regular Meeting Additional Material 1-D, Page 2 of 24 County Commission Action Agenda - Published March 26, 2026 dated March 26, 2026, submitted at the request of Commissioner Beam Furr. VOTE: 9-0. 1E. MOTION TO APPOINT Jorge H. Ibacache to the Advisory Board for Individuals with Disabilities “registered voter; dedicated to advancement of the disabled” category. (Commissioner Rich) ACTION: (T-11:06 AM) Approved with Regular Meeting Additional Material 1-E, dated March 26, 2026, submitted at the request of Commissioner Nan Rich. VOTE: 9-0. 1F. MOTION TO APPOINT Salah Elroweny to the Unsafe Structures Board in the at-large category of “Registered Architect.” (Commissioner Fisher) ACTION: (T-11:06 AM) Approved with Regular Meeting Additional Material 1-F, dated March 26, 2026, submitted at the request of Commissioner Lamar Fisher. VOTE: 9-0. AVIATION DEPARTMENT 2. MOTION TO APPROVE Fourth Amendment to the Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No. 444844-1-94-01 for additional funding in the amount of $9,462,058, increasing the total project cost of the Automated People Mover Circulator project at Broward County’s Fort Lauderdale-Hollywood International Airport to $212,713,094 and increasing the grant funding total maximum contribution to $106,356,547; authorizing the Mayor and Clerk to execute the Fourth Amendment; and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the Fourth Amendment, and authorize the County Administrator to approve any future amendments that do not impose additional financial obligations on Broward County, subject to review for legal sufficiency by the Office of the County Attorney. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. 3. MOTION TO APPROVE Sixth Amendment to the First Amended and Restated Business Technology Service Centers Concession Agreement between Broward County and Fort Lauderdale Business and Currency Services, LLC to, among other things, extend the term of the Agreement by one year; and authorize the Mayor and Clerk to execute. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. Page 3 of 24 County Commission Action Agenda - Published March 26, 2026 4. MOTION TO APPROVE Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No . 457122-1-94-01, to fund up to $78,838 for the construction of the Taxiway M Pavement Rehabilitation project at Broward County’s North Perry Airport; authorizing the Mayor and Clerk to execute the Public Transportation Grant Agreement, and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the Public Transportation Grant Agreement, and authorize the County Administrator to approve any future amendments that do not impose additional financial obligations on Broward County, subject to review for legal sufficiency by the Office of the County Attorney. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. 5. MOTION TO APPROVE Public Transportation Grant Agreement between Broward County and the State of Florida Department of Transportation for Financial Project No . 449629-1-94-01, to fund up to $2,356,975 for the construction of Taxilane T Rehabilitation project at Broward County’s Fort Lauderdale International Airport; authorizing the Mayor and Clerk to execute the Public Transportation Grant Agreement, and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the Public Transportation Grant Agreement, and authorize the County Administrator to approve any future amendments that do not impose additional financial obligations on Broward County, subject to review for legal sufficiency by the Office of the County Attorney. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. 6. MOTION TO AUTHORIZE Aviation Director to approve and execute a Donations Acceptance Program form, a Business Requirements Document, any other necessary related documents, and amendments thereto to implement the Enhanced Passenger Processing program administered by U.S. Customs and Border Protection at Broward County’s Fort Lauderdale-Hollywood International Airport, subject to review and approval for legal sufficiency by the County Attorney’s Office, for an initial one-year term with two automatic one-year renewals, with an estimated initial cost of $150,000 for the first year and estimated recurring annual costs of $25,000, provided that the total Broward County expenditures shall not exceed $200,000 over the term of the program; and authorize the Aviation Director to take all necessary administrative and budgetary actions to implement the program. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. PORT EVERGLADES DEPARTMENT Page 4 of 24 County Commission Action Agenda - Published March 26, 2026 7. MOTION TO AUTHORIZE Port Everglades Chief Executive Officer to approve and execute a First Amendment to the License Agreement between Broward County and Florida Power & Light Company for Bulk Petroleum Product Pipelines at Port Everglades, extending the term by one year to April 7, 2027, subject to review and approval for legal sufficiency by the County Attorney’s Office. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. MOBILITY ADVANCEMENT PROGRAM 8. A. MOTION TO ADOPT Resolution waiving the requirement in Section 34.3(a) of the Broward County Administrative Code that all seven members of the Appointing Authority for the Transportation Surtax Oversight Board be present for the Appointing Authority to meet and conduct business. ACTION: (T-11:06 AM) Approved Resolution No. 2026-56. VOTE: 9-0. B. MOTION TO DIRECT County Attorney’s Office to draft an Ordinance amending Section 31½-75(c) of the Broward County Code of Ordinances to revise positions on the Appointing Authority due to dissolution of various entities and departments that designate members. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. HUMAN SERVICES DEPARTMENT BROWARD ADDICTION RECOVERY CENTER 9. MOTION TO APPROVE Amendment 02 to Contract No. 34346-25 between Broward Behavioral Health Coalition, Inc., and Broward County, increasing total funding to the County by $150,000, from $3,424,955 to $3,574,955, which requires a 12% match by the County, effective July 1, 2025, through June 30, 2026, to fund a care coordination team for community-based substance use disorder treatment services; authorize the County Administrator to execute subsequent amendments to the Contract, subject to legal sufficiency review and approval by the County Attorney’s Office, provided such amendments do not impose 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. (Per the Thursday Agenda Memorandum, this item is withdrawn.) COMMUNITY PARTNERSHIPS DIVISION Page 5 of 24 County Commission Action Agenda - Published March 26, 2026 10. A. MOTION TO APPROVE Grant Agreement JG200 between the Florida Department of Law Enforcement (“FDLE”) and Broward County in the amount of $48,525 to Broward County to provide oversight and administration of the FDLE-funded programs through the Planning, Evaluation, and Technology Improvements (“PETI”) project during the FDLE award period of October 1, 2025, through September 30, 2026; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE Grant Agreement JG201 between FDLE and Broward County in the amount of $321,137 to Broward County to purchase public safety equipment and supplies during the FDLE award period of October 1, 2025, through September 30, 2026; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. C. MOTION TO ADOPT budget Resolution with the Florida Department of Law Enforcement Edward Byrne Memorial Justice Assistance Grant Funds in the amount of $92,000 for oversight and administration of the FDLE-funded programs and for the purchase of public safety equipment and supplies in the amount off $ 95,747, for the aggregate amount of $187,747, from October 1, 2025 through September 30, 2026. ACTION: (T-11:06 AM) Approved Resolution No. 2026-57. VOTE: 9-0. BROWARD MUNICIPAL SERVICES DISTRICT 11. MOTION TO ADOPT Resolution accepting a Road Easement executed by Grupo W. Corporation on a portion of real property located at the northeast corner of Northwest 28 Avenue and Northwest 11 Court in the Broward Municipal Services District, at no cost to Broward County. (Commission District 8) ACTION: (T-11:06 AM) Approved Resolution No. 2026-58. VOTE: 9-0. 12. MOTION TO ADOPT Resolution accepting a Road Easement executed by Central County Community Development Corporation on a portion of real property located at the Page 6 of 24 County Commission Action Agenda - Published March 26, 2026 southwest corner of Northwest 27 Terrace and Northwest 9 Street in the Broward Municipal Services District, at no cost to Broward County. (Commission District 8) ACTION: (T-11:06 AM) Approved Resolution No. 2026-59. VOTE: 9-0. OFFICE OF EMERGENCY MANAGEMENT 13. MOTION TO APPROVE Subaward Grant Agreement No. G0639 between Broward County and the State of Florida Division of Emergency Management in the amount of $315,134 to support Broward County's emergency management and preparedness program through September 30, 2026, which requires a dollar-for-dollar match by the County; and authorize the County Administrator to execute any documentation required to receive the grant and amendments that do not increase financial obligation on the County beyond a dollar-for-dollar required match, subject to review and approval as to legal sufficiency by the County Attorney’s Office, and to take the necessary administrative and budgetary actions for the implementation of the grant. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. OFFICE OF INTERGOVERNMENTAL AFFAIRS 14. A. MOTION TO APPOINT Kimberly Bryant to the Homeless Continuum of Care Board in the category of “CareerSource Broward.” ACTION: (T-11:06 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Kimberly Bryant who holds an employment or contractual relationship with an entity that receives funds from Broward County. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. OFFICE OF MANAGEMENT AND BUDGET 15. MOTION TO ADOPT budget Resolution within the General Fund transferring $1,057,473 from the Broward Sheriff’s Office (BSO) Department of Detention reserve to the Department of Detention operating budget to pay invoices for inmate inpatient care costs. ACTION: (T-11:06 AM) Approved Resolution No. 2026-60. Page 7 of 24 County Commission Action Agenda - Published March 26, 2026 VOTE: 9-0. FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT ACCOUNTING DIVISION 16. MOTION TO APPROVE travel outside the continental United States for one County employee, from the Elderly and Veterans Services Division. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. PURCHASING DIVISION For County Administration - Parks and Recreation Division 17. MOTION TO APPROVE Agreement between Broward County and CSA Central, Inc., for Continuing Consultant Services for Mechanical, Electrical, and Plumbing (MEP) Engineering, Request for Proposals (RFP) No. PNC2130015P1, for Broward County Parks and Recreation Division, in a maximum not-to-exceed amount of $1,500,000 for the initial two-year term, and authorize the Director of Purchasing to renew the Agreement for up to three one-year terms, for a five-year potential total maximum not-to-exceed amount of $3,750,000. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. 18. MOTION TO AWARD open-end contract to low responsive, responsible bidder, All-Brand Supplies Distributor, Inc., for Concession Food Items (For Resale), Bid No. OPN2130650B1, for the Parks and Recreation Division, for bid line items 0-1 to 0-15 and 0-18 to 0-28, in the initial one-year estimated amount of $226,898, and authorize the Director of Purchasing to renew the contract for four one-year periods, for a five-year estimated amount of $1,134,489. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. For Finance and Administrative Services Department 19. MOTION TO APPROVE Technology Products Agreement between Broward County and Grant Street Group, LLC, for Tourist Development Tax Solution System, Request for Proposals (RFP) No. TRN2130760P1, for the Broward County Records, Taxes, and Treasury Division, in a maximum not-to-exceed amount of $2,600,000 for the initial five-year term, and authorize the Director of Purchasing to renew the Agreement for up to two additional five-year terms, for a 15-year potential maximum not-to-exceed amount of Page 8 of 24 County Commission Action Agenda - Published March 26, 2026 $10,450,000, inclusive of $750,000 for Optional Services. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. For Public Works and Environmental Services Department 20. A. MOTION TO AWARD open-end contract to Mohawk Carpet Distribution, LLC, under the State of Florida Alternate Contract Source Agreement No . 30161700-24-SRCWL-ACS, for Flooring Materials, with Related Supplies and Services, for the Facilities Management Division, in the estimated amount of $300,000, for the remainder of the initial term effective through August 9, 2027, and authorize the Director of Purchasing to renew the contract, as renewed by the State of Florida, up to three one -year periods, for a total potential contract amount of $684,000, subject to execution of the proposed Participating Addendum. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. B. MOTION TO AWARD open-end contract to Shaw Integrated and Turf Solutions, Inc., under the State of Florida Alternate Contract Source Agreement No. 30161700-24-SRCWL-ACS, for Flooring Materials, with Related Supplies and Services, for the Facilities Management Division, in the estimated amount of $630,000, for the remainder of the initial term effective through August 9, 2027, and authorize the Director of Purchasing to renew the contract, as renewed by the State of Florida, up to three one -year periods, for a total potential contract amount of $1,080,000, subject to execution of the proposed Participating Addendum. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. 21. MOTION TO APPROVE threshold increase to Agreement No. TEC2123239A1, Darktrace Cyber Artificial Intelligence (AI) Platform, for Water and Wastewater Services, in the estimated amount of $675,000 for revised not-to-exceed amount of $1,568,663, extending the term through March 31, 2029, and authorize Director of Purchasing to execute associated order forms and ordering documents, up to the threshold not-to-exceed amount. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. 22. MOTION TO AWARD open-end contract to low responsive, responsible bidder, BLD Services LLC, for Multi-District Inflow and Infiltration Reduction Program, Bid No. Page 9 of 24 County Commission Action Agenda - Published March 26, 2026 PNC2130230B1, for Water and Wastewater Services, in the initial three-year estimated amount of $13,589,200, including an allowance of $100,000, and authorize the Director of Purchasing to renew the contract for two one-year periods, for a five-year estimated amount of $22,648,667. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. RECORDS, TAXES, AND TREASURY DIVISION 23. A. MOTION TO APPROVE minutes of the 10 a.m. Broward County Board of County Commissioners meetings of June 10, June 17, August 21, September 4, September 16, October 7, and October 21, 2025; and the minutes of the 5:01 p.m. Budget Hearings of September 4 and September 16, 2025. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE FOR FILING supplemental papers pertaining to the plats and other items that were approved in prior years. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. C. MOTION TO APPROVE destruction of Board of County Commission minutes and supporting documents, which have been imaged and have met retention requirements consistent with the General Records Schedule GS1-SL, established by the Division of Library and Information Services of the State of Florida for local government agencies. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. D. MOTION TO FILE quarterly report, October 2025 through December 2025, of all Ordinances and Resolutions filed by cities and outside agencies. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. 24. A. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to having a stale date, being unclaimed, or not being negotiated. Page 10 of 24 County Commission Action Agenda - Published March 26, 2026 ACTION: (T-11:06 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE cancellation of warrants from Central Account No. xxxxxxxxx3785, due to being voided. Checks have been reissued. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. REQUEST TO SET FOR PUBLIC HEARING 25. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on April 14, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting a proposed Small -Scale amendment to the Broward County Land Use Plan map (PC 25-6), located in the City of Oakland Park (Commission District 4), as an amendment to the Broward County Comprehensive Plan, the title of which is as follows: AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF OAKLAND PARK; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-11:06 AM) Approved Resolution No. 2026-61. VOTE: 9-0. 26. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on April 14, 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 26-1), located in the City of Lauderhill (Commission District 9), as an amendment to the Broward County Comprehensive Plan, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN OF THE BROWARD COUNTY COMPREHENSIVE PLAN WITHIN THE CITY OF LAUDERHILL; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-11:06 AM) Approved Resolution No. 2026-62. VOTE: 9-0. Page 11 of 24 County Commission Action Agenda - Published March 26, 2026 27. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on April 14, 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 26-1), regarding Environmentally Sensitive Lands, as an amendment to the Broward County Comprehensive Plan, the title of which is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN TEXT, AMENDING POLICY 2.23.2 REGARDING ENVIRONMENTALLY SENSITIVE LANDS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-11:06 AM) Approved Resolution No. 2026-63. VOTE: 9-0. 28. MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on April 14, 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 MOTOR CARRIERS; AMENDING SECTION 22½-9B OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE. (Sponsored by Mayor Mark D. Bogen) ACTION: (T-11:06 AM) Approved Resolution No. 2026-64 with Regular Meeting Additional Material 28-A, dated March 26, 2026, submitted at the request of Office of the County Attorney. VOTE: 9-0. PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION 29. MOTION TO ADOPT Resolution accepting a Drainage Easement executed by Pompano Industrial Owner 1, LLC on a portion of real property located along the south side of Pompano Park Place (Southwest 3 Street/Race Track Road), west of the Seaboard Coast Line railroad, in the City of Pompano Beach, at no cost to Broward County . (Commission District 8) ACTION: (T-11:06 AM) Approved Resolution No. 2026-65. VOTE: 9-0. Page 12 of 24 County Commission Action Agenda - Published March 26, 2026 30. MOTION TO ADOPT Resolution accepting a Warranty Deed executed by Dajani Family Holding, LLC conveying real property located along the south side of Northwest 19 Street west of Northwest 15 Avenue in the City of Fort Lauderdale, at no cost to Broward County. (Commission District 8) ACTION: (T-11:06 AM) Approved Resolution No. 2026-66. VOTE: 9-0. 31. MOTION TO APPROVE Revocable License Agreement between Broward County, Related FATVillage, LLC, and the City of Fort Lauderdale for installation and maintenance of improvements along the east side of North Andrews Avenue, north of Northeast 6 Street, at no cost to Broward County; and authorize Mayor and Clerk to execute same . (Commission District 4) ACTION: (T-11:06 AM) Approved. VOTE: 9-0. ENVIRONMENTAL PERMITTING DIVISION 32. MOTION TO APPROVE Contract No. GC190 (“Contract”) between the Florida Department of Environmental Protection (“FDEP”) and Broward County for an estimated $6,000,000 in revenue to Broward County, providing for the continued management of petroleum contamination cleanups within Broward County; authorizing the Contract Manager to approve and execute Task Assignments throughout the term of the Contract, subject to review and approval for legal sufficiency by the County Attorney ’s Office; and authorizing the County Administrator to take any necessary administrative and budgetary actions to implement the contract. (Per the Thursday Agenda Memorandum, this item is withdrawn for further staff review.) NATURAL RESOURCES DIVISION 33. MOTION TO APPROVE Third Amendment to the Sea Turtle Conservation Program (“STCP”) and Marine Environmental Education Center Program (“MEEC”) Services Agreement with Nova Southeastern University, Inc., for sea turtle conservation and marine environmental education services; authorize the Mayor and Clerk to execute the Third Amendment; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. (Commission Districts 2, 4 and 6) ACTION: (T-11:06 AM) Approved. VOTE: 9-0. Page 13 of 24 County Commission Action Agenda - Published March 26, 2026 HOUSING FINANCE AUTHORITY 34. MOTION TO APPROVE Third Amendment to the Interlocal Agreement among Broward County, the City of Fort Lauderdale, and the Fort Lauderdale Community Redevelopment Agency for the Northeast 4 Avenue Complete Streets Project (“ILA”), to retroactively extend the ILA term by one year to terminate on December 31, 2026; and authorize the Mayor and Clerk to execute same. (Commission Districts 4 and 8) ACTION: (T-11:06 AM) Approved. VOTE: 9-0. 35. MOTION TO APPROVE Second Amendment to the Interlocal Agreement between Broward County and the City of Coconut Creek for Hillsboro Corridor Redevelopment Area Project ("ILA"), to extend the ILA termination date by one year; and authorize the Mayor and Clerk to execute the same. (Commission District 2) ACTION: (T-11:06 AM) Approved. VOTE: 9-0. 36. MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, APPROVING A PLAN OF FINANCE INVOLVING THE ISSUANCE BY THE HOUSING FINANCE AUTHORITY OF BROWARD COUNTY, FLORIDA (THE “HFA”) OF ITS SINGLE FAMILY MORTGAGE REVENUE BONDS (THE “SINGLE FAMILY BONDS”) IN AN AGGREGATE FACE AMOUNT OF NOT TO EXCEED $350,000,000 IN ONE OR MORE SERIES; APPROVAL OF THE SINGLE FAMILY BONDS AS REQUIRED BY SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; APPROVING THE MINUTES OF A PUBLIC HEARING HELD IN ACCORDANCE WITH SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AUTHORIZING THE PROPER OFFICERS, THE EXECUTIVE DIRECTOR, AND THE EMPLOYEES AND AGENTS OF THE HFA TO DO ALL THINGS NECESSARY IN CONNECTION WITH THE PLAN OF FINANCE AND THE ISSUANCE OF SINGLE FAMILY BONDS; AND PROVIDING AN EFFECTIVE DATE FOR THIS RESOLUTION. ACTION: (T-11:06 AM) Approved Resolution No. 2026-67. VOTE: 9-0. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Page 14 of 24 County Commission Action Agenda - Published March 26, 2026 QUASI-JUDICIAL CONSENT HEARING PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT HOUSING AND URBAN PLANNING DIVISION 37. MOTION TO APPROVE plat note amendment to Pembroke Oak (050-MP-03). (Commission District 6) ACTION: (T-11:06 AM) Approved the plat note amendment subject to staff’s recommendations as outlined in the Development Review Report for a Plat Note Amendment. VOTE: 9-0. 38. MOTION TO APPROVE plat note amendment to Lauderhill Mall South Out Parcels (040-MP-18). (Commission District 9) ACTION: (T-11:06 AM) Approved the plat note amendment subject to staff’s recommendations as outlined in the Development Review Report for a Plat Note Amendment. VOTE: 9-0. END OF QUASI-JUDICIAL CONSENT HEARING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * COUNTY AUDITOR 39. MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Interim Report on the Review of United Healthcare Services, Inc. Pharmacy Claims for Broward County - Report No. 26-04. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. COUNTY ADMINISTRATION PARKS AND RECREATION DIVISION 40. MOTION TO APPROVE Settlement Agreement between Broward County and West Page 15 of 24 County Commission Action Agenda - Published March 26, 2026 Construction, Inc., to resolve all claims and disputes between the parties concerning Contract No. PNC2120563C1 for the Splash Pad at Vista View Park; and authorize the Mayor and Clerk to execute same. ACTION: (T-11:06 AM) Approved. VOTE: 9-0. 41. MOTION TO ADOPT Resolution supporting an application for a $125,000 grant under the Florida Fish and Wildlife Conservation Commission Florida Boating Improvement Program for Phase I of the Markham Park Boat Ramp Replacement Project, with a total Phase I cost of $150,000, including a $25,000 County match; to authorize the Director of the Parks and Recreation Division to execute any other documentation required to apply for the grant, and if awarded, to approve and execute the resulting grant agreement and any amendments to the grant agreement that do not increase the cost to County, with each document subject to review and approval as to legal sufficiency by the County Attorney ’s Office; and to authorize the County Administrator to take all administrative and budgetary actions necessary to implement the grant. (Commission District 5) ACTION: (T-11:06 AM) Approved Resolution No. 2026-68. VOTE: 9-0. 42. MOTION TO ADOPT Resolution supporting an application for an $85,000 grant under the Florida Fish and Wildlife Conservation Commission Florida Boating Improvement Program for the West Broward Boat Ramp Replacement Project, with a total project cost of $170,000, including an $85,000 County match; to authorize the Director of the Parks and Recreation Division to execute any other documentation required to apply for the grant, and if awarded, to approve and execute the resulting grant agreement and any amendments to the grant agreement that do not increase the cost to County, with each document subject to review and approval as to legal sufficiency by the County Attorney ’s Office; and to authorize the County Administrator to take all administrative and budgetary actions necessary to implement the grant. (Commission District 1) ACTION: (T-11:06 AM) Approved Resolution No. 2026-69. VOTE: 9-0. COUNTY COMMISSION 43. MOTION TO DIRECT County Attorney’s Office to draft an amendment to the Broward County Administrative Code and/or the Code of Ordinances to provide that if any employee serves on a procurement evaluation committee despite having a known actual or apparent conflict of interest, that employee shall be subject to disciplinary action, up to and including termination of employment. (Mayor Bogen) (Commissioner Geller pulled this item from the Consent Agenda.) Page 16 of 24 County Commission Action Agenda - Published March 26, 2026 ACTION: (T-11:06 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. REGULAR AGENDA * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * AVIATION DEPARTMENT 44. MOTION TO APPROVE Sixth Amendment to First Amended and Restated Duty Free Concession Agreement between Broward County, Florida and Broward Duty Free, LLC to extend the term of the Agreement for a period of three years; and authorize the Mayor and Clerk to execute. ACTION: (T-11:09 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT PURCHASING DIVISION For Aviation Department 45. MOTION TO APPROVE Agreement between Broward County and Sunshine Cleaning Systems, LLC d/b/a Pritchard Industries for Group 2 - Rental Car Center (RCC) only, Janitorial Services for Terminals 1 - 4, AOCC, and RCC at FLL, RFP No. BLD2128700P1, for the Aviation Department, in a maximum not-to-exceed amount of $7,599,229, which includes $62,720 for optional services and allowance for the initial four-year term, and authorize the Director of Purchasing to renew the Agreement for up to four one-year terms, for an eight-year potential total maximum not-to-exceed amount of $16,150,974. (Per the Thursday 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-11:29 AM) Approved as amended with Attachment A, Scrivener’s Errors attached to the Thursday Agenda Memorandum. (Refer to minutes for full discussion.) VOTE: 9-0. Page 17 of 24 County Commission Action Agenda - Published March 26, 2026 For Finance and Administrative Services Department 46. MOTION TO AWARD multiple open-end contracts to CDW Government LLC (first-level), Softchoice Corporation (second-level), Netsync Network Solutions, Inc (third-level), United Data Technologies, Inc (fourth-level), and Presidio Networked Solutions LLC (fifth-level), for standardized sole brand Cisco Products, Software and Services, Bid No . PNC2130814B1, for the Enterprise Technology Services Division and the Broward County Aviation Department, in the initial three-year aggregate estimated amount of $36,000,000, and authorize the Director of Purchasing to renew the contract for two three-year periods, for a nine-year estimated amount of $108,000,000. ACTION: (T-12:32 PM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Vice-Mayor McKinzie was not present. For Port Everglades Department 47. MOTION TO APPROVE final ranking of qualified firms for Request for Proposals (RFP) No. PNC2128931P1, General Planning Consultant Services for the Port Everglades Department. The ranked firms are: 1 - Moffatt & Nichol, Inc.; 2 - Bowman Consulting Group, LTD., Inc.; 3 - Volkert, Inc.; 4 - BEA Architects, Inc.; 5 - GHD Inc. dba GHD Consulting Inc.; and 6 - Hatch Associates Consultants, Inc. ACTION: (T-12:33 PM) Approved as amended with motion as recited by Commissioner Udine, as clarified by County Attorney Andrew Meyers, and as amended with Regular Meeting Additional Material 47-B, dated March 26, 2026, submitted at the request of Purchasing Division. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material 47-A, dated March 26, 2026, submitted at the request of Purchasing Division.) VOTE: 8-0. Commissioner Furr was not present during the vote. COUNTY COMMISSION 48. MOTION TO DISCUSS Project Dashboard. (Mayor Bogen) ACTION: (T-1:02 PM) The Board moved the agenda. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material 48-A, dated March 26, 2026, submitted at the request of Mayor Mark Bogen.) 49. MOTION TO DISCUSS appointment of a new County Attorney effective September 10, 2026, and to direct appropriate action and delegate any appropriate authority based on the discussion. (Mayor Bogen) ACTION: (T-12:10 PM) The Board voted to appoint Annika E. Ashton as County Attorney effective September 10, 2026, subject to execution of an employment agreement, with direction to the County Attorney and the County Auditor to Page 18 of 24 County Commission Action Agenda - Published March 26, 2026 prepare an employment agreement for the Board's consideration at one of the April Board meetings. (Refer to minutes for full discussion.) VOTE: 8-0. Vice-Mayor McKinzie was not present. 50. MOTION TO ADOPT Resolution, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, URGING THE STATE OF FLORIDA TO RESTORE PRIOR ELIGIBILITY CRITERIA AND BENEFITS UNDER THE STATE’S AIDS DRUG ASSISTANCE PROGRAM; URGING THE FLORIDA LEGISLATURE TO APPROPRIATE ADDITIONAL FUNDING TO RESTORE ELIGIBILITY CRITERIA AND PROGRAM BENEFITS TO PRIOR LEVELS; URGING THE UNITED STATES CONGRESS TO INCREASE RYAN WHITE HIV/AIDS PROGRAM FUNDING FOR STATE-ADMINISTERED AIDS DRUG ASSISTANCE PROGRAMS; PROVIDING FOR TRANSMITTAL OF THIS RESOLUTION; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by Commissioner Hazelle P. Rogers) (Per the Thursday Agenda Memorandum, the Board's consideration of this item is based upon the revised Resolution submitted as Additional Material 50-A by the sponsoring Commissioner.) (Commissioner Rich requested being a cosponsor to this item.) ACTION: (T-12:26 PM) Approved Resolution No. 2026-70 as amended with Regular Meeting Additional Material 50-A, dated March 26, 2026, submitted at the request of Commissioner Hazelle Rogers. (Refer to minutes for full discussion.) VOTE: 8-0. Vice-Mayor McKinzie was not present. 51. MAYOR AND COMMISSIONER REPORTS A. JOB FAIR - COMMISSIONER DAVIS ACTION: (T-1:12 PM) Commissioner Davis relayed that she will be hosting a job fair and exposition at the Convention Center on May 27 showcasing career opportunities for residents at Port Everglades. (Refer to minutes for full discussion.) B. TREE GIVEWAY - COMMISSIONER DAVIS ACTION: (T-1:14 PM) Commissioner Davis reminded residents about the tree giveaway being held at Miramar Pineland Park on April 18 from 8:00 a.m. to 12:00 p.m. In addition, Commissioner Davis encouraged advance registration at Page 19 of 24 County Commission Action Agenda - Published March 26, 2026 <https://www.broward.org/naturescape/trees>. (Refer to minutes for full discussion.) In response to Commissioner Davis, Commissioner Rogers commented on the previous success of the tree distribution program. (Refer to minutes for full discussion.) C. FUNDING ALLOCATION - COMMISSIONER UDINE ACTION: (T-1:15 PM) Commissioner Udine discussed the distinction between general and segregated funds, as well as local business involvement in FIFA events. (Refer to minutes for full discussion.) D. WELCOME BACK - COMMISSIONER UDINE ACTION: (T-1:17 PM) Commissioner Udine reported that Visit Lauderdale welcomed back Panthers center Anton Lundell after a bronze medal win for Finland. (Refer to minutes for full discussion.) E. HOLIDAYS - COMMISSIONER UDINE ACTION: (T-1:17 PM) Commissioner Udine wished everyone a meaningful Passover and blessed Easter. (Refer to minutes for full discussion.) F. ADVOCATE AWARDS - COMMISSIONER RICH ACTION: (T-1:17 PM) Commissioner Rich highlighted the Florida Children’s First Advocates for Children Awards event recognizing outstanding child advocate Sarah Franco, founding CEO of JAFCO. (Refer to minutes for full discussion.) G. LITIGATION NAVIGATORS - COMMISSIONER RICH ACTION: (T-1:19 PM) Commissioner Rich announced that the 17th Judicial Circuit family litigation navigator program was launched on March 20, which connects individuals with therapeutic resources, including counseling, parenting classes, substance abuse treatment and more. (Refer to minutes for full discussion.) H. PANEL DISCUSSION - COMMISSIONER RICH ACTION: (T-1:21 PM) Commissioner Rich reported attending a panel discussion, along with Commissioner Davis and Commissioner Rogers, moderated by County Administrator Monica Cepero, in which the topic of women leaders strengthening connections between residents, businesses and local government to create more empowered communities was discussed. (Refer to minutes for full discussion.) I. CONGRATULATIONS - COMMISSIONER FISHER Page 20 of 24 County Commission Action Agenda - Published March 26, 2026 ACTION: (T-1:22 PM) Commissioner Fisher congratulated County Administrator Monica Cepero, who will be recognized as a Trailblazer again tonight, and expressed appreciation for her leadership. (Refer to minutes for full discussion.) J. THANK YOU - COMMISSIONER FISHER ACTION: (T-1:22 PM) Commissioner Fisher thanked staff for their dedication in dealing with traffic on Southeast 17th Street Causeway and continuing to meet as a committee with BSO, the City and Public Works. (Refer to minutes for full discussion.) K. HOLIDAYS - COMMISSIONER FISHER ACTION: (T-1:23 PM) Commissioner Fisher wished everyone a happy Passover and a happy Easter. (Refer to minutes for full discussion.) L. FACILITIES AMENDMENT - COMMISSIONER FURR ACTION: (T-1:23 PM) Commissioner Furr advised that the Solid Waste Authority passed a Facilities Amendment, which will be submitted to every city commission for approval. (Refer to minutes for full discussion.) M. SAND BYPASS - COMMISSIONER FURR ACTION: (T-1:24 PM) Commissioner Furr acknowledged receipt of a large volume of emails in connection with the Sand Bypass. (Refer to minutes for full discussion.) In response to Commissioner Furr, County Administrator Monica Cepero advised of conversation with media representatives to ensure awareness of the County’s steadfast attention and focus on environmental issues. (Refer to minutes for full discussion.) N. JURISDICTIONAL QUESTION - COMMISSIONER FURR ACTION: (T-1:25 PM) Commissioner Furr inquired as to consistency of yardage between boats in various jurisdictions. (Refer to minutes for full discussion.) In response to Commissioner Furr, County Attorney Andrew Meyers advised that the County Attorney’s Office will look into this inquiry. (Refer to minutes for full discussion.) O. CONGRATULATIONS - COMMISSIONER FURR ACTION: (T-1:25 PM) Commissioner Furr congratulated former Dania Beach Page 21 of 24 County Commission Action Agenda - Published March 26, 2026 Mayor Tamara James for having a gymnasium named in honor of her legacy. (Refer to minutes for full discussion.) P. PORT EVENT - COMMISSIONER GELLER ACTION: (T-1:26 PM) Commissioner Geller expressed approval for the County hosting the job fair and exposition event at Port Everglades and advocated for focus on building trades. In addition, Commissioner Geller reminded everyone that he hosts Sunshined and recorded quarterly building trade meetings, with the next one scheduled for April 2 at 9:00 a.m. in Commission chambers. (Refer to minutes for full discussion.) In response to Commissioner Geller, Commissioner Furr noted Career Source’s involvement with the job fair at the Port. (Refer to minutes for full discussion.) Q. JOINT COUNCILS - COMMISSIONER GELLER ACTION: (T-1:28 PM) Commissioner Geller advised that the South Florida Regional Planning Council and the Treasure Coast Regional Planning Council are holding a joint conference in relation to tech parts of the blue economy and working with the Marine Research Hub. (Refer to minutes for full discussion.) R. FOREIGN TRADE ZONES - COMMISSIONER ROGERS ACTION: (T-1:29 PM) Commissioner Rogers discussed conversation with staff in relation to connecting the Port with foreign trade zone businesses in locations outside of the Port. (Refer to minutes for full discussion.) S. INTERNATIONAL EVENTS - COMMISSIONER ROGERS ACTION: (T-1:32 PM) Commissioner Rogers discussed engagement of the broader community in connection with international events. (Refer to minutes for full discussion.) T. POLICY - COMMISSIONER ROGERS ACTION: (T-1:34 PM) Commissioner Rogers inquired as to policy in relation to the process of district elected officials responding following members of the public speaking to the Board. (Refer to minutes for full discussion.) In response to Commissioner Rogers, County Administrator Monica Cepero advised that requests for follow-up by Commissioners are completed; and in addition, that members of the public requesting assistance with programming are assisted by directors. (Refer to minutes for full discussion.) U. HOLIDAYS - COUNTY ATTORNEY MEYERS Page 22 of 24 County Commission Action Agenda - Published March 26, 2026 ACTION: (T-1:37 PM) County Attorney Andrew Meyers wished everyone a happy Easter and happy Passover. (Refer to minutes for full discussion.) 52. COUNTY ADMINISTRATOR'S REPORT A. HOLIDAYS ACTION: (T-1:36 PM) County Administrator Monica Cepero wished everyone a happy Easter and happy Passover. (Refer to minutes for full discussion.) SUPPLEMENTAL AGENDA COUNTY COMMISSION 53. MOTION TO APPROVE Tourism Sponsorship Application for the FIFA World Cup 2026™ in the amount of $2,000,000, funded with Tourist Development Tax funds; authorize the County Administrator to negotiate and execute the sponsorship agreement subject to review and approval as to legal sufficiency by the County Attorney ’s Office; and authorize the County Administrator to take any administrative and budgetary actions necessary to implement the sponsorship agreement. (Vice-Mayor McKinzie) (Per the Thursday Agenda Memorandum, time certain at 11:15 a.m. or the conclusion of the Consent Agenda, whichever occurs first.) (Per the Thursday Agenda Memorandum, Commissioner Alexandra Davis has requested to be added as a cosponsor.) (Commissioner Rogers and Commissioner Udine requested being cosponsors to this item.) ACTION: (T-11:29 AM) Commissioner Geller made motion to authorize the County Administrator to sign an agreement for up to $2,000,000, dependent on the specific return and deliverables that are contained in the agreement, as recited by County Attorney Andrew Meyers. The motion was seconded by Commissioner Furr. (Refer to minutes for full discussion.) VOTE: 2-0. The motion failed. Commissioner Davis and Commissioner Geller voted in the affirmative. ACTION: (T-12:10 PM) Approved. (Refer to minutes for full discussion.) (See Regular Meeting Additional Material 53-A, dated March 26, 2026, submitted at the request of Commissioner Geller and Regular Meeting Additional Material 53-B and 53-C, dated March 26, 2026, submitted at the request of County Administration.) Page 23 of 24 County Commission Action Agenda - Published March 26, 2026 VOTE: 8-0. Commissioner Furr was not present during the vote. SECOND SUPPLEMENTAL AGENDA COUNTY COMMISSION 54. MOTION TO DISCUSS recent feedback from the local business community and constituents regarding Broward County priorities and operations. (Mayor Bogen) ACTION: (T-1:03 PM) The Board discussed this item. (Refer to minutes for full discussion.) 55. MOTION TO DISCUSS potential funding sources for the Broward County resiliency plan . (Mayor Bogen) ACTION: (T-1:10 PM) The Board discussed this item. (Refer to minutes for full discussion.) Page 24 of 24