County Commission
County Commission · 2026-08-20 · meeting
The Broward County Commission met to discuss several upcoming matters. Potential local business opportunities include work related to voting equipment and services for the Supervisor of Elections, with a total not-to-exceed amount of $29,813,207. The commission will also consider a public private partnership for demolition and site clearing at 400 NE 4th Street in Fort Lauderdale. Another item involves evaluating a proposal for a composting facility at 7101 Southwest 205 Avenue.
Agenda items
- (This is the first of two required public hearings. The second public hearing will be held on September 10, 2026.)
- Logistics & Warehousing
- Building & Industrial Supply
- General Contractor
- Legal Services
- Engineering & Architecture
- Real Estate Development
- Government Authority
- A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator or their written designee to approve and execute Amendment 2 to the Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT), District 4, which extends the PTGA for an additional six months, through June 30, 2027 and provides the county with additional funding in the amount of $500,000 for the continued operations and maintenance of the Interstate 75 Express Bus Service; Authorizing the County Administrator or their written designee to take all necessary administrative and budgetary actions to implement the amendment to the grant and all such future amendments as described; authorizing the County Administrator or their written designee to approve and execute any future amendments and other documents to the PTGA that merely provide additional funds to the County or extend the expiration date of the PTGA, where such amendments do not pose additional material risk to the County, subject to review and approval of all such amendments and other documents for legal sufficiency by the County Attorney’s Office.
- Utilities (Sub)
- General Contractor
- Building & Industrial Supply
- Trucking & Freight
- Engineering & Architecture
- Waste Management
- A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which is as follows:
- Government Authority
- Religious & Civic Organization
- Home Health & Senior Care
- A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which is as follows:
- Legal Services
- Government Authority
- A. MOTION TO ADOPT budget Resolution in the Fair Housing Assistance Program Fund in the amount of $51,700 for operational cost associated with investigating cases against housing discrimination.
- Government Authority
- Legal Services
- Waste Management
- Home Health & Senior Care
- Real Estate Development
- Building & Industrial Supply
- General Contractor
- Site Prep, Grading & Hardscape
- Painting & Flooring
- Plumbing
- HVAC & Climate Control
- Electrical
- Carpentry & Cabinetry
- Concrete & Masonry
- Roofing
- A. MOTION TO APPOINT AND APPROVE members of the Board of County Commissioners to the Auditor selection committee (“Committee”) for the selection of an independent certified public accounting (“CPA”) firm to conduct the annual financial audit for the County and Constitutional Officers.
- Accounting & Tax
- A. MOTION TO APPOINT Matthew Patterson to the HIV Health Services Planning Council in the category of “representative of/or formerly incarcerated PWH.”
- Legal Services
- Government Authority
- Medical Practice
- Alternative Medicine & Pharmacy
- Religious & Civic Organization
- A. MOTION TO APPOINT Patrick Haggerty to the Homeless Continuum of Care Board in the category of “One representative of a recipient or subrecipient of a HUD Emergency Solutions Grant.”
- A. MOTION TO APPOINT following individuals to Homeless Continuum of Care Board (HCoC):
- A. MOTION TO APPOINT following individuals to the North Perry Airport Community Advisory Committee:
- A. MOTION TO APPROVE Contract No. 10993 between the State of Florida, Department of Juvenile Justice and Broward County in the amount of $831,438 to Broward County, effective September 1, 2026 through August 31, 2029, to conduct assessments for eligible youth who receive a prearrest delinquency citation; authorize the County Administrator to execute renewals and amendments to the Contract that do not impose additional financial obligations on Broward County, subject to legal sufficiency review and approval by the County Attorney’s Office; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Contract.
- Legal Services
- Accounting & Tax
- Business Consulting
- Professional Services (Other)
- Government Authority
- A. MOTION TO APPROVE Perpetual Beach Storm Damage Reduction Easement Agreement (“Easement”) in substantially the form of Exhibit 1; and to authorize the County Administrator to execute the Easement with any required modifications, provided such modifications do not impose any additional, material financial risk on the County, and subject to review and approval as to legal sufficiency by the Office of the County Attorney. (Commission Districts 4 and 6)
- Legal Services
- Real Estate Development
- Appraisal & Inspection
- Engineering & Architecture
- 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.
- A. MOTION TO APPROVE sole source designation of Election Systems & Software, LLC for Florida state-certified voting equipment, software, and related services for the Supervisor of Elections; and authorize the Mayor to execute the required certification to the Division of Elections pursuant to Section 101.293, Florida Statutes.
- Government Authority
- Legal Services
- Building & Industrial Supply
- Construction (Other)
- Lighting & Low-Voltage Systems
- Software & SaaS
- Business Consulting
- Engineering & Architecture
- Office & Business Support Services
- Waste Management
- Signage & Printing
- Repair & Dry Cleaning
- A. MOTION TO APPROVE sole source designation of MWI Corporation dba MWI Pumps, for MWI Pumps, Parts, and Installation/Removal services.
- Utilities (Sub)
- General Contractor
- Construction (Other)
- Building & Industrial Supply
- Durable Goods Wholesale
- Trucking & Freight
- Engineering & Architecture
- Waste Management
- Government Authority
- A. MOTION TO APPROVE termination for convenience of the Interlocal Agreement among Broward County and various municipalities (“Prior ILA”) related to the National Pollutant Discharge Elimination System (NPDES) Municipal Separate Storm Sewer System (MS4) Permit No. FLS000016-004 issued by the Florida Department of Environmental Protection (FDEP); and authorize the County Administrator to provide notice of termination for convenience in accordance with the ILA and take all necessary administrative and closeout actions consistent with such termination.
- Legal Services
- Government Authority
- Utilities (Sub)
- A. MOTION TO DISCUSS Fiscal Year 2027 (FY27) funding to the Broward County Office of Inspector General (“OIG”).
- Legal Services
- Accounting & Tax
- Business Consulting
- A. MOTION TO REAPPOINT Milette T. Manos to the Housing Finance Authority in the category of “knowledgeable in finance”.
- A. MOTION TO REAPPOINT Stephen L. Demers to the Broward Regional Health Planning Council in the category of “Health Care Purchaser.”
- A. MOTION TO WAIVE Section 18.43 of the Broward County Administrative Code setting forth certain requirements and procedures for naming County-owned property.
- DELEGATION
- DELEGATION: Ariel Walker RE: Homelessness
- DELEGATION: Freedem RE: Florida Youth Sports Coaching Eligibility Reform
- END OF QUASI-JUDICIAL CONSENT HEARING
- END PUBLIC HEARING
- MEETING OF AUGUST 20, 2026
- MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Audit of the Cashiering Function Managed by the Consumer Protection Division at Government Center West - Report No. 26-12.
- MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows:
- Legal Services
- Office & Business Support Services
- MOTION TO ADOPT Resolution Naming County-Owned Property, the title of which is as follows:
- Office & Business Support Services
- Signage & Printing
- Event Planning & Rentals
- MOTION TO ADOPT Resolution accepting a traffic control device easement located at 1501 NE 62nd Street in Fort Lauderdale, Florida, from Pine Crest Preparatory School, Inc. at no cost to the County. (Commission District 4)
- Government Authority
- Legal Services
- Site Prep, Grading & Hardscape
- Lighting & Low-Voltage Systems
- Construction (Other)
- MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 10, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to consider adoption of a proposed Resolution Amending the Broward County Administrative Code, the title of which is as follows:
- Legal Services
- Office & Business Support Services
- MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 10, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to consider adoption of a proposed Resolution amending the Administrative Code, the title of which is as follows:
- Legal Services
- Government Authority
- MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 10, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to consider adoption of a proposed Resolution amending the Administrative Code, the title of which is as follows: (Commission Districts 2, 3, 4, 8 and 9)
- Utilities (Sub)
- Legal Services
- Accounting & Tax
- Business Consulting
- MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 10, 2026, at 10:00 a.m., in Room 422 of Governmental Center East to consider adoption of a proposed Resolution amending the Administrative Code, the title of which is as follows: (Commission Districts 2, 5, 6 and 7)
- Utilities (Sub)
- Engineering & Architecture
- Legal Services
- MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 10, 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:
- Legal Services
- Engineering & Architecture
- Site Prep, Grading & Hardscape
- General Contractor
- Building & Industrial Supply
- MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 10, 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:
- General Contractor
- Construction (Other)
- Building & Industrial Supply
- Moving Services
- Auto Repair & Service
- Appliance & Electronics Repair
- Legal Services
- Business Consulting
- Government Authority
- MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 10, 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:
- Legal Services
- MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 10, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider adopting budget amendments to recognize changes in revenues and appropriations.
- Legal Services
- Accounting & Tax
- Office & Business Support Services
- Government Authority
- MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 10, 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 26-2), located in the City of Parkland (Commission District 3), as an amendment to the Broward County Comprehensive Plan, the title of which is as follows:
- Legal Services
- Engineering & Architecture
- Real Estate Development
- MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 10, 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 26-5), located in the City of Weston (Commission District 1), as an amendment to the Broward County Comprehensive Plan, the title of which is as follows:
- Legal Services
- Engineering & Architecture
- Real Estate Development
- General Contractor
- Site Prep, Grading & Hardscape
- Building & Industrial Supply
- MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 10, 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 26-9), revising City of Fort Lauderdale Uptown Activity Center (Commission Districts 4 and 8) as an amendment to the Broward County Comprehensive Plan, the title of which is as follows:
- Engineering & Architecture
- Legal Services
- MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 10, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider the application of Metro Shore Services LLC for the granting of a renewal of a nonexclusive, unrestricted Port Everglades steamship agent franchise for a new five-year term.
- Legal Services
- Office & Business Support Services
- Government Authority
- MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 22, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to receive public input on the Broward County Transportation Department’s Fiscal Year 2027 Transit Capital Program of Projects.
- Utilities (Sub)
- General Contractor
- Site Prep, Grading & Hardscape
- Building & Industrial Supply
- Engineering & Architecture
- MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, regarding Vacation Petition No. 2025-V-09; Vacating and Annulling a 15-foot-wide utility easement lying within the Paradise Properties plat (Plat Book 158 Page 7); and providing for severability and an effective date. (Commission District 1)
- Utilities (Sub)
- Site Prep, Grading & Hardscape
- Legal Services
- MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, regarding Vacation Petition No. 2026-V-02; Vacating and Annulling a 25-foot-wide thoroughfare, a 20-foot-wide drainage easement, and a 12-foot-wide utility easement, all lying within Tract D of Pleasant Acres plat (Plat Book 131, Page 48); and providing for severability and an effective date. (Commission District 5)
- Legal Services
- Engineering & Architecture
- Site Prep, Grading & Hardscape
- Utilities (Sub)
- Title & Settlement Services
- MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, regarding Vacation Petition No. 2026-V-03; Vacating and Annulling a ten-foot-wide utility easement lying within Parcel B of The Ben Ash Plat (Plat Book 124, Page 15) and two 12-foot-wide drainage easements lying within Parcel A of the Sunrise Financial Center plat (Plat Book 119, Page 48); and providing for severability and an effective date. (Commission District 9)
- Engineering & Architecture
- Site Prep, Grading & Hardscape
- Utilities (Sub)
- 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 4.01 of the Broward County Charter to allow the Board of County Commissioners to select the County Auditor from three candidates, the title of which is as follows:
- Legal Services
- Government Authority
- MOTION TO ADOPT Resolution, the title of which is as follows:
- Government Authority
- Legal Services
- Signage & Printing
- MOTION TO ADOPT Resolution, the title of which is as follows:
- Government Authority
- MOTION TO ADOPT Resolution, the title of which is as follows:
- Government Authority
- Legal Services
- Business Consulting
- Signage & Printing
- MOTION TO ADOPT Resolution, the title of which is as follows:
- Legal Services
- MOTION TO ADOPT Resolution, the title of which is as follows:
- Government Authority
- MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $40,133 for the funding of the Weston District LiDAR Laser Devices.
- Government Authority
- Building & Industrial Supply
- Lighting & Low-Voltage Systems
- Engineering & Architecture
- MOTION TO ADOPT budget Resolution within the General Fund transferring $2,200,059 from reserves to the Department of Detention operating budget to pay invoices for inmate inpatient care costs.
- Medical Practice
- MOTION TO AMEND Broward County Board of County Commissioners’ 2026 meeting schedule to reflect a change to the schedule.
- MOTION TO APPOINT Annette Wellington to the Advisory Board for Individuals with Disabilities in the “Registered Voter; Dedicated to Advancement of the Disabled” category. (Commissioner Rich)
- MOTION TO APPOINT Ernest King to the Substance Abuse Advisory Board. (Commissioner Rich)
- MOTION TO APPOINT Jose Ayala to the Substance Abuse Advisory Board. (Commissioner Fisher)
- MOTION TO APPOINT Karen-Vanessa Wright to the Consumer Protection Board in the category of “registered voter.” (Commissioner Davis)
- MOTION TO APPOINT Kit Jordan to the North Perry Airport Community Advisory Committee in the “one resident from the City of Pembroke Pines, nominated by the District 1 County Commissioner” category. (Commissioner Rich)
- MOTION TO APPOINT Lawrence Martin to the Housing Finance Authority in the category of “knowledgeable in finance”. (Vice-Mayor McKinzie)
- MOTION TO APPOINT Mark Ercolin to the Marine Advisory Committee in the “Registered Voter; Interest in Marine-Related Matters” category. (Commissioner Rich)
- MOTION TO APPOINT NOMINEES Dr. Mario Gomez, Dr. Frederick Keroff, and Myles Anderson to the Broward Regional Emergency Medical Services (EMS) Council.
- MOTION TO APPOINT Simone Smith to the Human Rights Board. (Commissioner Davis)
- MOTION TO APPROVE Agreement between Broward County and The Broward Alliance, Inc. d/b/a Greater Fort Lauderdale Alliance (the “Alliance”), for the implementation of strategies for economic growth, job creation, and expansion of local tax base, for a five-year term commencing on October 1, 2026, and ending on September 30, 2031, in an amount not to exceed $13,325,634; and to authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.
- Business Consulting
- Accounting & Tax
- Legal Services
- Office & Business Support Services
- MOTION TO APPROVE Agreements between Broward County and A.L. Jackson & Company, P.A.; Carr, Riggs & Ingram, LLC; Forvis Mazars, LLP; HCT Certified Public Accountants & Consultants, LLC; and S. Davis & Associates, P.A.; for a Qualified Vendors List (QVL) for Certified Public Accountant Services, Bid No. GEN2130807B1, for the Accounting Division, in the aggregate maximum not-to-exceed amount of $1,250,000 for each vendor, for a five-year term.
- Accounting & Tax
- Business Consulting
- Commercial & Business Insurance
- Financial Planning & Advisory
- Lending & Credit
- Legal Services
- 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.
- MOTION TO APPROVE License Agreement between Broward County, and 2980 W. State Road, LLC., granting 2980 W. State Road, LLC a nonexclusive, revocable license to access and restore approximately 0.17 acres of impacted wetland areas within Pond Apple Slough Natural Area, at no cost to the County; and authorizing the County Administrator to take any and all necessary administrative actions.
- Site Prep, Grading & Hardscape
- Engineering & Architecture
- Landscaping & Lawn Service
- MOTION TO APPROVE Memorandum of Agreement (“MOA”) between the Department of the Army and Broward County, Florida, concerning the award of Fiscal Year 2026 Work Plan funds pursuant to Section 2106 of the Water Resources Reform and Development Act of 2014, as amended, and Section 102 of the Water Resources Development Act of 2020, to Broward County in the amount of $23,999,580 to carry out expanded uses at Port Everglades as defined in 33 U.S.C. 2238(f)(4); authorize the Mayor to execute any required certifications relating to the MOA, and the County Administrator or their written designee to approve and execute any amendments, certifications, or other documents related to the MOA, provided such certifications, amendments, or other documents do not pose additional cost or material risk to the County, all subject to review and approval for legal sufficiency by the County Attorney’s Office; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the MOA.
- Government Authority
- Utilities (Sub)
- General Contractor
- Site Prep, Grading & Hardscape
- Building & Industrial Supply
- Logistics & Warehousing
- Engineering & Architecture
- Business Consulting
- Waste Management
- MOTION TO APPROVE Second Amendment to the agreement with Inktel Government BPO Services LLC, for Paratransit Call Center Services (Bid No. GEN2119730B1), increasing the maximum not-to-exceed amount by $7,228,966, from $18,634,743 to $25,863,709, extending the term for 12 months, and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreement as amended.
- Office & Business Support Services
- IT Services & Cybersecurity
- Business Consulting
- MOTION TO APPROVE Technology Products Agreement between Broward County and WellSky Corporation for Homeless Management Information System, Request for Proposal (RFP) No. TRN2129615P1, for the Broward County Human Services Department, in a maximum not-to-exceed amount of $650,000 for the initial five-year term, plus an additional $100,000 for optional services over the duration of the Agreement, for a ten-year total maximum not-to-exceed amount of $1,600,000.
- IT Services & Cybersecurity
- Business Consulting
- IT Consulting & Managed Services
- MOTION TO APPROVE The Broward Alliance, Inc. d/b/a Greater Fort Lauderdale Alliance (the Alliance”) Fiscal Year 2026 Quarterly Performance Report, for the period from January 1, 2026, through March 31, 2026, pursuant to the agreement between Broward County and the Alliance.
- MOTION TO APPROVE or approve with modifications the Broward County Planning Council’s Land Use Plan formal interpretation related to 1301 S. Ocean Drive in the City of Hollywood (“Formal Interpretation”). (Continued from May 26, 2026 - Item No. 73)
- Engineering & Architecture
- General Contractor
- Site Prep, Grading & Hardscape
- Real Estate Development
- Building & Industrial Supply
- MOTION TO APPROVE plat entitled Arbor Estates (028-UP-25). (Commission District 2)
- Real Estate Development
- Site Prep, Grading & Hardscape
- General Contractor
- Building & Industrial Supply
- Engineering & Architecture
- MOTION TO APPROVE plat entitled Monroe Place (016-MP-25). (Commission District 6)
- Site Prep, Grading & Hardscape
- Concrete & Masonry
- General Contractor
- Electrical
- Plumbing
- HVAC & Climate Control
- Roofing
- Real Estate Development
- Engineering & Architecture
- Building & Industrial Supply
- Landscaping & Lawn Service
- MOTION TO APPROVE plat entitled Oakland Park Estates (029-MP-25). (Commission District 8)
- Site Prep, Grading & Hardscape
- General Contractor
- Concrete & Masonry
- Electrical
- Plumbing
- HVAC & Climate Control
- Painting & Flooring
- Roofing
- Building & Industrial Supply
- Real Estate Development
- Engineering & Architecture
- Landscaping & Lawn Service
- MOTION TO APPROVE plat entitled Racetrack Logistics (031-MP-25). (Commission District 8)
- General Contractor
- Site Prep, Grading & Hardscape
- Building & Industrial Supply
- Engineering & Architecture
- Real Estate Development
- Logistics & Warehousing
- MOTION TO APPROVE plat entitled Saddle Ridge at Davie (003-MP-26). (Commission District 5)
- General Contractor
- Site Prep, Grading & Hardscape
- Concrete & Masonry
- Electrical
- Plumbing
- HVAC & Climate Control
- Painting & Flooring
- Roofing
- Building & Industrial Supply
- Real Estate Development
- Engineering & Architecture
- Landscaping & Lawn Service
- MOTION TO APPROVE plat note amendment to Reflections (096-UP-80). (Commission District 4)
- Engineering & Architecture
- Real Estate Development
- General Contractor
- Site Prep, Grading & Hardscape
- Concrete & Masonry
- Electrical
- Plumbing
- HVAC & Climate Control
- Roofing
- Painting & Flooring
- Building & Industrial Supply
- Title & Settlement Services
- Legal Services
- MOTION TO APPROVE proposed lease agreement between Broward County and Brookwood Lakeside Plantation, LLC, for the Broward County Transit capital delivery and infrastructure office operations and occupancy; and authorize the Mayor and Clerk to execute the final form of same. (Commission District 5)
- General Contractor
- Carpentry & Cabinetry
- Drywall & Insulation
- Electrical
- HVAC & Climate Control
- Lighting & Low-Voltage Systems
- Painting & Flooring
- Plumbing
- Building & Industrial Supply
- Cleaning & Janitorial
- Office & Business Support Services
- Engineering & Architecture
- Business Consulting
- Legal Services
- Real Estate Development
- MOTION TO APPROVE settlement, including costs and attorneys’ fees, in the case titled Alvarado Vassell and Pauline Richards vs. Broward County, 17th Judicial Circuit Court Case No. CACE25-001259 (03).
- MOTION TO AWARD open-end contract to low bidder, Crown USA, Inc., for Runway Acrylic Traffic Paint, Bid No. OPN2131620B1, for the Aviation Department, in the initial one-year estimated amount of $193,500 and authorize the Director of Purchasing to renew the contract for nine one-year periods, for a ten-year estimated amount of $1,935,000.
- Building & Industrial Supply
- Site Prep, Grading & Hardscape
- Government Authority
- MOTION TO AWARD open-end contract to single bidder, Champion Controls, Inc., for FEMA Fabricate and Refurbish Water and Wastewater Control Panels, Bid No. PNC2132146B2, for the Public Works and Environmental Services Department, in the initial one-year estimated amount of $1,188,669, (including allowances of $38,000), and authorize the Director of Purchasing to renew the contract for one, one-year period, for a two-year estimated amount of $2,377,338.
- Electrical
- Machinery & Metalwork
- Building & Industrial Supply
- Utilities (Sub)
- MOTION TO DIRECT County Administrator to implement changes to Visit Lauderdale’s logo and branding to include a specific reference to Broward County, while retaining the Visit Lauderdale brand, and to take all actions necessary to implement this motion. (Commissioner Davis)
- Design & Creative
- Marketing & Advertising
- Signage & Printing
- MOTION TO DIRECT County Administrator to proceed with further evaluation of the unsolicited public-private partnership proposal submitted by Dependable Equities, LLC, for demolition of an existing County-owned structure and site clearing of County-owned property located at 400 NE 4th Street, Fort Lauderdale, Florida 33301, in exchange for temporary use of the cleared property for construction logistics and support activities; and to publish notice of receipt of the unsolicited proposal and accept other proposals for the same project pursuant to the statutory competitive process under Section 255.065(3)(b), Florida Statutes. (Commission District 4)
- General Contractor
- Site Prep, Grading & Hardscape
- Building & Industrial Supply
- Real Estate Development
- Engineering & Architecture
- Waste Management
- MOTION TO DIRECT County Administrator to proceed with further evaluation of the unsolicited public-private partnership proposal submitted by Filthy Organics, Limited Liability Company, for the lease, construction, and operation of a composting facility on County-owned property located at 7101 Southwest 205 Avenue in unincorporated Broward County; and to publish notice of receipt of the unsolicited proposal and accept other proposals for the same project pursuant to the statutory competitive process under Section 255.065(3)(b), Florida Statutes. (Commission District 1)
- General Contractor
- Site Prep, Grading & Hardscape
- Utilities (Sub)
- Building & Industrial Supply
- Engineering & Architecture
- Real Estate Development
- Waste Management
- Legal Services
- Government Authority
- MOTION TO DIRECT County Attorney’s Office to draft amendments to the Broward County Code of Ordinances and Administrative Code regarding nonconsent towing. (Mayor Bogen)
- MOTION TO DIRECT County Attorney’s Office to draft an Ordinance amending Chapter 14, Article V of the Broward County Code of Ordinances relating to the recycling of construction and demolition debris, to address the issues identified below to the extent permissible under state law. (Commissioner Furr)
- Legal Services
- Waste Management
- MOTION TO DIRECT County Attorney’s Office to review and draft one or more Ordinances, for future consideration by the Board, amending Chapters 9 and 39 of the Broward County Code of Ordinances, providing for general housekeeping amendments as well as substantive updates to provisions administered by the Building Code Division concerning contractor licensing, holiday wayside stands, and minimum landscaping requirements for synthetic turf.
- Legal Services
- Engineering & Architecture
- Landscaping & Lawn Service
- MOTION TO DISCUSS Allegiant Air. (Mayor Bogen)
- MOTION TO DISCUSS memorandum outlining the process necessary to bring the Broward County Department of Fire Rescue under the operational control of Broward County. (Commissioner Fisher)
- MOTION TO DISCUSS removing the limitation in the Arts & Cultural Festival and Special Event Sponsorship Program that makes festivals and special events receiving funding from Visit Lauderdale ineligible for Program funding for the same event. (Commissioner Rogers)
- Event Planning & Rentals
- Marketing & Advertising
- MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text amendment PCT 26-3, related to Policies 2.36.1 and 2.36.2 regarding land use policy and public infrastructure and services decisions, as an amendment to the Broward County Comprehensive Plan pursuant to Section 163.3184, Florida Statutes, as amended, the title of which is as follows:
- Engineering & Architecture
- Government Authority
- MOTION TO ENACT Ordinance amending the Broward County Comprehensive Plan to adopt Broward County Land Use Plan map amendment PC 26-4, located in the City of Margate (Commission District 2), pursuant to Section 163.3184, Florida Statutes, as amended, the title of which is as follows:
- Engineering & Architecture
- Real Estate Development
- General Contractor
- Site Prep, Grading & Hardscape
- Building & Industrial Supply
- MOTION TO ENACT Ordinance, the title of which is as follows
- Legal Services
- Engineering & Architecture
- Government Authority
- MOTION TO ENACT Ordinance, the title of which is as follows:
- Legal Services
- MOTION TO ENACT Ordinance, the title of which is as follows:
- Legal Services
- Accounting & Tax
- Business Consulting
- Government Authority
- MOTION TO FILE Quarterly Financial Report for the Children’s Services Council of Broward County for the quarter ending June 30, 2026.
- MOTION TO FILE Quarterly Investment Report as required by Section 218.415(15), Florida Statutes and Section 22.93 of the Broward County Administrative Code.
- MOTION TO FILE Tentative Annual Budget for the Children’s Services Council of Broward County for the Fiscal Year 2026-2027.
- MOTION TO FILE following Financial Statements and Audit Reports:
- MOTION TO FILE semi-annual grant report for Fiscal Year 2026 in accordance with Section 29.17.(g) of the Broward County Administrative Code relating to the Cultural Division’s cultural grant agreements.
- MOTION TO NOTE FOR THE RECORD between June 10, 2026, and August 20, 2026, the County Administrator executed eight grant agreements/amendments and three budget Resolutions.
- MOTION TO WAIVE competitive selection requirements set forth in Section 32.4.h of the Broward County Administrative Code, pursuant to Section 32.10 of the Broward County Administrative Code, for the proposed Marine Terminal Lease and Operating Agreement with H.T. Shipping, Inc., as lessee, and Hybur Ltd., as guarantor, for a 6.97-acre marine terminal in the Midport area of Port Everglades, finding that good cause exists for such waiver. (This motion only waives the competitive selection requirements. The proposed Marine Terminal Lease and Operating Agreement will be considered through two required public hearings, the first of which is a Public Hearing on today’s agenda.)
- General Contractor
- Site Prep, Grading & Hardscape
- Construction (Other)
- Building & Industrial Supply
- Logistics & Warehousing
- Engineering & Architecture
- Legal Services
- Real Estate Development
- Waste Management
- Government Authority
- PROCLAMATION(S)
- REQUEST TO SET FOR PUBLIC HEARING
- SOLID WASTE AND RECYCLING SERVICES
- THURSDAY AGENDA MEMORANDUM
- Thursday, August 20th, in Room 430 at 12:30 p.m.
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