Public Meetings - Broward County, Florida

The Broward County Commission convened on June 17, 2025, at 10:07 AM and adjourned at 10:22 AM. The meeting featured one public hearing on a special assessment for private hospitals, followed by commissioner reports on state legislation and recognitions. Vice-Mayor Mark D. Bogen was absent; all other eight commissioners were present. Public Hearing - Item 1: Resolution No. 2025-244 – The Commission approved a resolution establishing Fiscal Year 2026 assessment rates for a non-ad valorem special assessment on private hospitals in Broward County. The assessment helps finance supplemental payments under the Medicaid Hospital Directed Payment Program and the Low Income Pool Program. County staff explained that the assessment is levied solely on private hospitals (not on other taxpayers) and enables private hospitals to draw down federal funds to support charity and low-income care. Commissioner Rogers requested clarification for the public, noting the collaboration between the county and hospitals. The resolution passed unanimously with an 8-0 vote (Vice-Mayor Bogen not present). Mayor and Commissioner Reports - SB 2502 – Commissioner Geller – Commissioner Geller discussed Senate Bill 2502, the implementing budget bill, which requires reporting on any instances of resources used for Diversity, Equity, and Inclusion (DEI) initiatives inconsistent with state law. He expressed concern that Broward County is a target for the governor and asked the County Attorney’s Office to review any potential non-compliant uses and bring recommendations to the board at the first meeting in August. County Attorney Andrew J. Meyers affirmed that the office believes the county is compliant but will review for stray language and report back after the summer recess. - Recognition – Commissioner Rogers – Commissioner Rogers recognized Roy Campbell, a visitor and former Broward County media professional, who was present at the meeting. - Recognition – Commissioner Davis – Commissioner Davis recognized her cousin, Carla Spalding, who was also in attendance. Key Outcomes - Approved Resolution No. 2025-244 (8-0 vote) authorizing the FY 2026 hospital special assessment. - Directed the County Attorney’s Office to review county resources for DEI compliance and report findings to the Board at the first meeting in August 2025. - No public testimony was heard; two signed-up speakers were not present.

The Broward County Board of County Commissioners met on Tuesday, June 10, 2025, from 10:05 AM to 1:05 PM. The meeting included multiple proclamations, a presentation honoring 50 years of commission-administrator government, approval of a consent agenda with 66 items, public hearings, regular agenda items, and commissioner reports. Key actions included the approval of a $1 million tourism sponsorship for the 2026 College Football Playoff National Championship, enactment of several ordinances, and discussions on life-rescue rings and airport car rental scams. Consent Calendar - Approved unanimously (9-0) the Consent Agenda consisting of Items 1 through 66, with the following modifications: Items 1C withdrawn; Items 10, 11, and 12 pulled for separate consideration; Items 76, 77, 78, 81, 84, and 86 transferred to the Consent Agenda. Routine approvals included board appointments, property easements, budget resolutions, contract awards, and plat approvals. - Items 10, 11, 12 (pulled by Commissioner Rich) were approved 8-0, with Commissioner Rich abstaining due to potential conflicts of interest (board memberships with Broward Behavioral Health Coalition and Areawide Council on Aging). These items funded mental health diversion services ($500,000), Alzheimer's services ($300,000), and home- and community-based services ($9,000,000 annually). Public Comments & Testimony - Item 87 (Ace Rent A Car): Nick Matthews, representing Ace Rent A Car, addressed concerns raised by Vice-Mayor Bogen about misleading rental terms. The company updated its website to clarify that unlimited mileage may have rare restrictions and reminded staff not to sell supplemental insurance to Florida drivers. The Board acknowledged the remedial actions. - Item 85 (Life-Rescue Rings): Sarah Perry, founder of the Aiden Perry Hero Life Ring Initiative, urged the Board to support installation of life-rescue rings at public and private water bodies. She reported that over 500 rings have been donated and have saved multiple lives. The Board discussed liability concerns and directed staff to research regulatory and incentive-based options. Discussion Items - Item 80 (Tourism Sponsorship – 2026 CFP National Championship): Jack Seiler, chair of the host committee, requested $1 million from the Tourist Development Tax (TDT) to support the game. The Board discussed deliverables, including media exposure, official team hotel and training facility designations, in-stadium branding, and community benefits. An amendment was made to fund the sponsorship from FY2026 TDT funds. The motion passed 9-0 after a substitute motion to require a return to the Board for final approval was withdrawn. - Item 85 (Life-Rescue Rings): Commissioner Rich introduced a discussion on increasing installation of life-rescue rings. Concerns about liability and private property challenges were raised. The Board directed staff to research options, including incentives for HOAs and potential code requirements for new developments. - Item 87 (Airport Car Rental Scams): Vice-Mayor Bogen initiated discussion on consumer complaints against Ace Rent A Car. The company’s representative outlined corrective actions, and the Board accepted the resolution without further action. Key Outcomes - Approved (9-0): Aviation security contract amendment (increase of $4.5 million) and budget resolution transferring $2.1 million from reserves for airport security. - Approved (9-0): Amendments to technology catalog contract with SHI International Corp. (increase of $863,385). - Enacted (8-0): Ordinance No. 2025-21 repealing drug-free workplace procurement program (Commissioner McKinzie absent). - Enacted (8-0): Ordinance No. 2025-22 repealing obsolete ordinances (Commissioner McKinzie absent). - Enacted (7-1): Ordinance No. 2025-23 revising local occupational licensing (Commissioner Rich voted no; Commissioner McKinzie absent). - Enacted (8-0): Ordinance No. 2025-24 repealing fluoridation requirements in public water systems (Commissioner McKinzie absent). - Approved (9-0): Resolution No. 2025-238 amending the Procurement Code. - Approved (8-0): Resolutions 2025-236 and 2025-237 vacating utility easements (Commissioner McKinzie absent). - First public hearing held (second hearing August 21, 2025) for the Cemex lease amendment at Port Everglades. - Board appointments approved for various advisory boards, including waivers of conflict for members holding contractual relationships with county-funded entities. - Commissioner Reports included recognition of Commissioner Davis (Miramar Multi-Service Center renamed), announcement of the 2026 College Football Playoff sponsorship, congratulations to the Museum of Discovery and Science (Newsweek award), and updates on the Health Project, Viper system, and summer interns. - County Administrator Report highlighted the successful passage of the Surtax Third Amendment, Juneteenth holiday closure, June 17 budget workshop, and Panthers’ playoffs promotion.

The Broward County Commission held a budget workshop on June 3, 2025, to review three major budget requests: the Property Appraiser's Office, the Broward Sheriff's Office (BSO), and Water and Wastewater Services. The presentations focused on FY26 operating and capital budgets, with discussions on salary adjustments, infrastructure needs, regulatory compliance, and rate impacts. Property Appraiser's Office - Presentation: Marty Kerr, Property Appraiser, presented a lean budget request with no new positions or capital requests. The total increase was 3.9%, but the county's share rose 4.2% due to a 0.2% shift. The increase was primarily driven by a 2% cost-of-living adjustment and a 14% hike in group health insurance rates. Without these, the increase would have been about 0.5%. - Discussion: Commissioner McKinsey discussed property values, and Mr. Kerr reported a 7.12% increase in taxable value and $3.7 billion in new construction. Commissioner Fisher highlighted the deed fraud prevention program, noting its success with about 500 criminal investigations. Commissioner Furr inquired about the new Citrix building, with move-in expected in January 2027. - Key Outcomes: The commission expressed support for the budget, with many commending the restrained request in a tough fiscal year. Broward Sheriff's Office - Presentation: Sheriff Tony outlined major priorities: competitive salaries, a new PSAP (Public Safety Answering Point) facility, enhanced airport security, and increased staffing for the unincorporated area (BMSD). The total budget request increased 9.8% ($79.3 million), including $428 million in capital requests (PSAP $89M, public safety building $179.5M, etc.). The salary study showed BSO deputies are "grossly underpaid" compared to peer agencies. - Discussion: Sheriff Tony affirmed he will not participate in expanded immigration enforcement. Commissioner Geller raised concerns about data alignment between BSO and county staff and asked for better coordination. Commissioner Udine noted the request was more reasonable than previous years but hoped to keep spending growth near the property value increase (7.12%). Commissioner Fisher supported the PSAP project but wanted to see a five-year plan. Commissioner Bogan praised improvements in dispatch operations. Commissioner McKenzie highlighted recent increased patrol presence in BMSD and requested continued focus. - Key Outcomes: The commission acknowledged the sheriff's needs but noted fiscal constraints. Staff from BSO and the county will continue working to refine the numbers. No formal votes were taken, but directions were given to explore phasing and to provide more detailed justifications for capital projects. Water and Wastewater Services - Presentation: Alan Garcia presented the FY26 operating budget and five-year capital plan. Highlights included: a recommended rate increase of 6% ($4.92 per month for average customer), PFAS treatment (estimated $400M+), septic tank elimination (95% complete by 2027), biosolids disposal solutions, and progress on the C-51 reservoir and reuse water system. - Discussion: Commissioner McKenzie raised concerns about varying water rates across the county and Fort Lauderdale's high surcharges. Commissioner Geller questioned the long-term rate impact of PFAS treatment (potentially 50% over time) and asked for a detailed analysis. Commissioner Fisher requested that city managers receive direct notification of rate changes. Commissioner Rogers inquired about beautification of water plant facilities and commercial properties still on septic. - Key Outcomes: The board requested additional analysis on PFAS rate impacts. Garcia agreed to provide more data. The proposed rate increases and capital plan were generally well-received, with commissioners emphasizing affordability and transparency. Overall Conclusion The commission recessed with directions for continued staff collaboration. No final votes were taken, but the workshop set the stage for further budget deliberations leading to adoption in the fall.

The Broward County Planning Council held its regular meeting and public hearings on May 22, 2025, at 10:00 a.m. in Room 422 of the Governmental Center, Fort Lauderdale. The council addressed a consent agenda, regular agenda items including the FY2026 budget, staff evaluations, and legal updates, and four public hearing items involving land use and environmental map amendments. Key discussions centered on balancing development needs with environmental preservation, particularly regarding environmentally sensitive lands (ESL) and the impact of new state legislation on local planning authority. Consent Calendar - C1: Approval of the final agenda for May 22, 2025. - C2: Approval of May 2025 plat reviews for Trafficways Plan compliance. - C3: Approval of summary minutes from March 27, 2025. - C4: Approval of attendance record and excused absence request (Mayor Jackie Railey). All consent items were approved unanimously. Regular Agenda - R1 – FY2026 Budget Proposal: The council approved a reduced budget of $1,500,522 (a 4.2% reduction from the preliminary allocation of $1,566,000) achieved by eliminating a vacant administrative position. The motion carried unanimously. - R2 – Annual Evaluation of Planning Council Attorney: Chair DeGiorgio presented a positive evaluation of Andrew Maurodis, highlighting his 30 years of service, professional integrity, and invaluable guidance. The evaluation was approved unanimously. - R3 – Annual Evaluation of Executive Director: Chair DeGiorgio praised Barbara Blake Boy's 13-year tenure, leadership, and the high marks from customer satisfaction surveys. The evaluation was approved unanimously. - R4 – Counsel’s Report: Attorney Maurodis provided updates on Sunshine Law/Public Records, the 2025 Florida legislative session (SB 1730 – affordable housing; SB 1080 – development permits; SB 180 – hurricane preparedness), and implications for the BrowardNext plan. The council discussed SB 180's potential to restrict local land use regulations, noting its sunset in 2027. Staff will bifurcate BrowardNext language to separate incentive-based provisions from potentially burdensome ones over the summer. - R5 – Executive Director’s Report: Barbara Blake Boy reported on the annual survey of Policy 2.16.4 (affordable housing). While local governments are using the policy, no units have been built yet; approximately $20 million is committed but not yet collected due to developers shifting from buyouts to building units. Public Hearings - PH1 – Recertification of City of Lighthouse Point Future Land Use Element: Staff recommended provisional recertification. No public speakers signed in. The council approved the recertification unanimously as part of a motion covering PH1 and PH4. - PH2 – Amendment to the ESL Map – Site 97, City of Dania Beach: Proposed removal of 3.5 acres from a 21-acre ESL site for industrial development. Staff did not support the amendment, citing hydrological connectivity, flooding concerns, and mature mangrove habitat. The applicant (Ed Stacker and Tyler Chappelle) committed to preserving a conservation easement on the eastern portion, purchasing mitigation credits, and complying with all environmental permitting. After extensive discussion, the council voted unanimously to approve the amendment, acknowledging the applicant's commitments and the city's non-objection. - PH3A – Land Use Plan Amendment – City of Pompano Beach: Change from Recreation and Open Space to Transportation on 48 acres at Pompano Air Park. Staff recommended approval. The council approved unanimously. - PH3B – ESL Map Amendment – Sites 42A-42D, Pompano Beach: Removal of 85.8 acres from the ESL map within the secured aviation operations area. Staff did not object due to FAA deed restrictions and safety concerns. The council approved unanimously. - PH4 – Amendment to Administrative Rules Document (BrowardNext): Updating Article 3 on affordable housing set-asides for redevelopment units. Staff and the Executive Committee supported. The council approved unanimously. Key Outcomes - Approved FY2026 budget of $1,500,522 (unanimous). - Approved annual evaluations for the Planning Council Attorney and Executive Director (unanimous). - Approved all four public hearing items (all unanimous): - PH1: Provisional recertification of Lighthouse Point Future Land Use Element. - PH2: ESL map removal for Site 97 (Dania Beach), against staff recommendation, with commitments to environmental compliance. - PH3A: Land use change (Recreation to Transportation) for Pompano Air Park. - PH3B: ESL map removal for Pompano Air Park sites. - PH4: BrowardNext Administrative Rules amendment. - Staff will continue BrowardNext work over summer, bifurcating provisions to comply with SB 180 if signed into law.

The Broward County Board of County Commissioners met on Tuesday, May 20, 2025, at 10:08 a.m. in Room 422 of the Governmental Center. The meeting was called to order by Mayor Beam Furr and adjourned at 1:01 p.m. All nine commissioners were present, with Commissioner Alexandra P. Davis participating telephonically for the Consent and Regular Agendas. The meeting included employee recognitions, three proclamations, a consent agenda of 45 items, a quasi-judicial consent hearing, a public hearing, and several regular agenda items. Major discussions focused on affordable housing gap financing, a protest over an engineering services contract, county policy on annexation of unincorporated areas, and the promotion of Foreign Trade Zones. Consent Calendar - Items 1 through 45 were approved by an 8-0 vote (Commissioner Davis inaudible). Items 54 and 57 were transferred from the Regular Agenda to the Consent Agenda at the request of the Mayor. Item 33 was pulled by Commissioner Rich for separate consideration. - Item 33 (Gap Financing for Affordable Housing): Commissioner Nan H. Rich praised the county's affordable housing efforts. The item, approving gap financing for eight projects totaling over $26 million, was approved by a 9-0 vote after discussion. - Item 54 (Broward Housing Council 2024 Annual Report): Transferred to Consent; approved 8-0. - Item 57 (Ordinance on Emergency Medical Transport): Directed the County Attorney's Office to draft an ordinance requiring emergency medical transport of non-trauma patients to their preferred facility, with additional cost at patient's expense, subject to exceptions. Approved 8-0. Public Comments & Testimony - On Item 53 (Engineering Services Ranking): - Bernie Friedman (representing Chen Moore and Associates) urged approval of the final ranking, stating the process was fully vetted and allegations of a cone-of-silence violation were found meritless by county Professional Standards. He argued Thompson's protest lacked substance. - Mark Stempler (representing Chen Moore) noted that Thompson chose not to appeal to a hearing officer, reflecting lack of confidence in their arguments. - Peter Moore (President/CEO of Chen Moore) emphasized his firm's local roots and economic impact, and characterized the protest as a waste of resources. - Jim Thompson (President of Thompson & Associates) alleged that Chen Moore violated the cone of silence, copied his firm's design, and asked the board to disqualify Chen Moore or readvertise the RFP. - Joseph Goldstein (attorney for Thompson) argued that Chen Moore's ability to view Thompson's proposal in the county's database before oral presentations gave them an unfair advantage, and requested future changes to the procurement process. Discussion Items - Item 55 (Incorporation of Unincorporated Areas): Commissioner Hazelle P. Rogers initiated a discussion on the county's policy regarding annexation of unincorporated areas. County Administrator Monica Cepero provided historical context, noting that since the early 2000s, Broward aimed to become the most incorporated county in Florida, leaving about 16,000 residents in two main pockets (Central County and Broadview Park). The county has invested over $17 million in those areas over the past decade. Commissioners Steve Geller and Robert McKinzie noted that many adjacent cities are unwilling to annex these residential areas due to cost. The consensus was to maintain the status quo unless residents themselves push for annexation. - Item 56 (Foreign Trade Zones): Commissioner Rogers introduced a discussion on enhancing use of Foreign Trade Zones (FTZ) for economic development. Port Director Joe Moss and new FTZ Manager Crystal Permanent presented. FTZ 25 has 18 companies (triple the national average), ranks 7th in export value ($4.3 billion) and 25th in import value ($4.2 billion), and supports 318 high-paying jobs. They announced an FTZ Ambassadorship Program launching in August to educate local businesses. The board welcomed the initiative. Key Outcomes - Item 53 (Engineering Services Ranking): Approved final ranking: 1 Chen Moore and Associates, Inc.; 2 Thompson & Associates, Inc. (9-0 vote). The board also discussed potential improvements to procurement transparency, such as withholding proposals from public view until after oral presentations. - Public Hearing Items 46-51: Approved unanimously (9-0), including renewals of Port Everglades franchises (marine terminal security to Port Everglades Terminal LLC, 5-year; vessel bunkering to Starfleet Inc., 5-year; cargo handler and stevedore services to Sun Terminals Inc., 10-year), a resolution renaming the Broward Addiction Recovery Division, and an ordinance (Ordinance No. 2025-20) regulating the sale of appointments for public services. - Quasi-Judicial Consent Hearing (Item 43): Approved a plat note amendment to A.T.&T. No. 1 (172-MP-85) subject to staff recommendations (8-0). - Mayor and Commissioner Reports: Provided updates on various community events, including recognition of Robert Lochrie as Downtowner of the Year, attendance at Relay for Life, ribbon-cutting at Dillard High School, and honors for Broward Sheriff's Office and Fire Rescue. Commissioner Steve Geller expressed dismay over the new state law banning local water fluoridation, vowing to follow the law while noting widespread medical support for fluoridation. - County Administrator's Report: Monica Cepero noted upcoming hurricane season, gave updates on the Viper 7 911 telephony system implementation, and legislative monitoring. She also highlighted Broward County Transit's round-trip service to Panthers playoff games.

The Broward County Commission held a budget workshop on May 13, 2025, to review the FY26 budget proposals from the Supervisor of Elections and the 17th Judicial Circuit (Chief Judge), followed by a discussion of commissioner priorities. The workshop highlighted significant budget pressures from uncertain state and federal funding, rising costs, and the need to balance public safety, affordable housing, and other community needs. Supervisor of Elections Budget Presentation - Proposed Budget: $31.1 million total, comprising $18.5 million for administration and operations (a 6.6% increase over FY25), $305,400 for the March 2026 municipal election, $11.7 million for the August 2026 primary election, and $689,000 in capital equipment. - Key Drivers: Eight new part-time positions (4 FTEs) for election worker recruiting and scheduling; a 4% salary increase for existing positions; a 17% increase in group insurance; new Creole translation services; and full security costs for the SOE facility moving into the SOE budget. - Capital Items: Four vehicles, four printers, two scanners, a paper counter, and server upgrades; scanners and servers were delayed from FY25. - Discussion: Commissioner Udine requested a true-up of costs between the March and August elections, questioning the high August budget ($11.7 million vs. $8.7 million actual in 2024) and noted potential “fat” in software maintenance and translation costs. Supervisor Scott defended the budget, citing unpredictability and a track record of returning unspent funds (e.g., $2 million returned from the 2024 primary). Commissioner Gillard asked about new positions during an off-cycle; Scott explained they are needed for new petition drive administrative requirements. Commissioner Fisher and others praised the SOE team but raised concerns about the new building’s maintenance issues (HVAC, elevators, water fountains), which county facilities staff said are being addressed under warranty. Chief Judge and 17th Judicial Circuit Budget Presentation - Proposed Budget: Under $8.5 million, with routine requests for general fund, team court fund, court cost fund, and JIS fund (IT). New requests include: - JIS fund: network overhaul, targeted salary increases for four tech staff, and an alternative evidence presentation system for the North Building (criminal courtrooms). - Mental health court: $75,000 for a peer support specialist and $7,000 for bus passes. - Family Court Services (new program): $1 million+ for 19 positions (manager, navigators, investigators, supervised visitation observers, etc.) to provide trauma-informed services for domestic relations cases, including referrals, monitoring, and accountability. - Discussion: Vice Mayor Bogan strongly criticized family court judges for not holding parents accountable for disparagement and said he would not fund the new program unless judges take stronger action. Judges Hope Bristol and Lauren Alperstein defended the bench, explaining that contempt is not always the best solution and that the new services would help address compliance. Commissioner Rich suggested redirecting the request to the Children’s Services Council (CSC) and other funders; the county administrator offered to bring the proposal to the funders forum. Several commissioners expressed support for the concept but noted the extremely tight budget year, with Commissioner Udine suggesting reprioritizing within existing court funding. Commissioner Davis proposed a pilot program at lower cost. No vote was taken, but an agreement to explore partnerships with CSC and the behavioral health coalition was reached. Commissioner Priorities for FY26 Each commissioner presented their top priorities for the upcoming budget: - District 1 (Senator Geller): West Broward Cultural Center (Young at Art) – additional funding beyond the $18 million already allocated; Coca-Cola building interior rehab; continued support for Film Lauderdale; and a robust bus system over expensive rail projects. - District 2 (Commissioner Bogan): Health care (L-Care program) – noted 62% of 5,400 scans found needed care; no additional funding requested; also supported the Broward College Gap program. - District 3 (Commissioner Udine): Cutting the millage rate, reducing county spending, and questioning the effectiveness of affordable housing gap financing; argued that increased supply is the only solution and that current policies may be pushing prices up. - District 4 (Commissioner Fisher): Maintaining the 90/10 split of CRA funds for affordable housing; continued public safety support; transportation (commuter rail on the east side); microgrant program for small businesses; beach renourishment; and cultural arts (Save-A-Lot Cinema). - District 5 (Commissioner Davis): Solid waste education using funds from the Waste Management host charge – proposed $20,000 per district for grassroots recycling education. - District 6 (Mayor): Affordable housing (including homeownership), resilience planning (keeping pace with the CSC/CSF study), environmental education (Underwater Broward), parks and libraries maintenance, and biosolids management. Noted the need to prepare for the BSO budget request and potential bridge/tunnel decisions for the commuter rail. - District 7 (Commissioner Davis): Focus on affordable housing (senior special assessments, legal aid for foreclosures), financial capability programs, and homeownership options; also requested increased microgrant funding. - District 8 (Commissioner McKenzie): Affordable housing (senior projects, land acquisition), homelessness (more consistent outreach and services), and arts/culture activation in parks. - District 9 (Commissioner Rogers): Workforce development in STEM and aviation/marine, health care business summit for small businesses, non-emergency transportation improvements, and affordable housing for seniors. Key Outcomes and Next Steps - No formal votes were taken. The budget proposals and commissioner priorities will inform the FY26 budget development. - SOE Budget: Commissioner Udine’s requests for a true-up of election costs and a review of August primary line items will be addressed by OMB. - Family Court Services: County Administrator Monica Sparrow will coordinate with the funders forum, Children’s Services Council, and behavioral health coalition to explore alternative funding or a pilot program. Chief Judge Phillips will provide a prioritized list if needed. - BSO Budget: Sheriff’s budget request of an additional $80 million in recurring operating dollars will be presented on June 3, 2025. - Upcoming Dates: June 1 – Property Appraiser budget submission; June 3 – hearings on property appraiser, water/wastewater, and BSO; June 17 – general fund recommendations; July 15 – recommended budget due; August 19 and 26 – additional workshops; September 4 and 17 – public hearings on the FY26 budget.

The Broward County Board of County Commissioners convened on Tuesday, May 6, 2025, at 10:07 AM and adjourned at 12:39 PM. The meeting included proclamations, an Innovation Day presentation, a consent agenda with 41 items, public hearings, and regular agenda items. Key actions included approval of numerous contracts and budget resolutions, a continued debate on a new ambulance transport certificate, and updates on the Heart Project and legislative matters. Consent Calendar - Approved the consent agenda (Items 1–41) with modifications: Item 9 moved to regular agenda, Supplemental Item 54 moved to consent, Items 11, 27, and 36 pulled for separate consideration. - Board appointments approved: Joseph Kenner (Homeless Continuum of Care Board), Claudia Castillo (Broward Cultural Council), Shaena Wan Lockhart (Advisory Board for Individuals with Disabilities), each with conflict-of-interest waivers. - Numerous departmental motions approved, including: - Terminal Building Lease Agreement with Triangle Services of Florida, Inc. for 236 sq ft breakroom space at FLL Airport (Aug 2025–Aug 2030). - Threshold increase for Roofing Maintenance contract with Advanced Roofing, Inc. ($500,000 increase, new five-year max $2,425,650). - First Amendment to Interlocal Agreement with City of Fort Lauderdale for Effluent Force Main Project (contingent on city approval by May 9, 2025). - Lighting system agreements with City of Parkland at no cost to the county. - Revocable License Agreement with FDOT for canal improvements. - Lease amendment with AW Riverbend, LLC and RMC Riverbend, LLC (five-year extension, additional renewal option). - Fourth Amendment with WellSky Corporation for HMIS software ($390,000 increase). - Settlement Agreement for Medication Assisted Treatment Program services ($29,920, pulled by public, approved as amended). - Funding resolution for local match funding ($3,663,295) and conflict waivers for advisory board members. - Funding increases for housing service providers (May–Sept 2025) and conflict waivers. - Underground Duct Bank & Manhole Installation Agreement and easement for Port Everglades Southport Phase IXa ($1,627,725 to FPL). - Federal subgrant for Hurricane Milton disaster relief (DR-4834). - Reappointments to Racial Equity Task Force (Dr. Jeff Holness, Regina A. Faulk). - Budget resolutions for Law Enforcement Trust Fund ($92,508 for speed boards; $12,610 for utility trailer). - Four resolutions setting public hearings for May 20, 2025: Port Everglades franchises (marine terminal security, vessel bunkering, cargo handler, stevedore) and administrative code amendment for Broward Addiction Recovery Division. - Travel approval for more than five Libraries Division employees. - Fourth Amendment with Presidio Networked Solutions for Cisco equipment (six-month extension). - Contracts: US Foods ($520,000 initial, up to $1,000,000) for food distribution; PetData, Inc. ($4,774,700) for animal tag licensing; Gannett Fleming, Inc. ($18,500,000) for PD&E study (pulled by public, approved as amended). - Contracts for Transit Bus Stop Shelter Infrastructure (HC&E Group, $1,514,625 initial; Primus Construction, $1,936,875 initial). - Award to Mobile Tech of South Florida LLC for hydraulic system repair ($634,500 initial). - First Amendment with Corvel Healthcare for workers' comp services (one-year extension). - Authorization for CDBG-MIT Subrecipient Agreement for Broadview Park flood mitigation ($5,000,000). - Quasi-judicial consent items: Plat approvals for Empowerment (001-MP-24), Fruscians Tract plat note amendment, and Biltmore Mansions non-vehicular access line amendment. - County Auditor reports acknowledged: Follow-up Review of Audit of Purchasing & Inventory Management – Transit Division (Report 25-15) and Fleet Services Division Fuel Audit (Report 25-16). Commissioner Udine pulled the fuel audit; board discussed it and approved. - Authorization for Aviation Department Director to act on Silver Airways bankruptcy. - Resolutions for Florida Inland Navigation District grants: Deerfield Island Basin Dock Phase I ($70,000 grant/$140,000 total), Environmental Resource Center Phase I ($916,050/$1,832,100), Outdoor Classroom Phase I ($173,750/$347,500). - Revocable License Agreement with City of Coconut Creek for multi-use pathway. Public Comments & Testimony - Item 11 (Settlement Agreement): Chris Nelson spoke in support, praising BAR services. - Item 27 (PD&E Study): Joe Wynne signed up but did not appear. - Item 44 (BLS Transport Certificate): Six speakers: - Charles Maiman (MCT Express) supported the trauma agency's recommendation to deny. - Nick Matthews (National Health Transport) opposed approval, citing 33-minute response times and system adequacy. - Alissa Garcia (National Health Transport) highlighted their infrastructure and 26 ambulances. - Yaima Acosta (AMR) opposed, stating 10-12 ambulances daily and capacity to add more. - Ingrid Basiles (applicant) argued that other providers are not meeting needs; she can deploy 10 BLS vehicles and has a letter of need from John Knox Village. Discussion Items - Innovation Day Presentation: Lenny Vialpando and Phil McChesney showcased 3D rendering, 3D printing, VR, drones, LIDAR, and AI used for flood response, transit planning, and public engagement. Commissioners asked about a hologram box and cybersecurity concerns. - Item 36 (Fuel Audit Report): Commissioner Udine noted discrepancies and urged quarterly re-audits; board approved. - Item 44 (BLS Transport Certificate): Extensive debate. Commissioner Geller moved to deny, citing seven code criteria that the applicant did not meet, including lack of need, insufficient emergency backup, and staffing shortages. Commissioner Rogers favored approval, citing competition and aging population. Commissioner McKenzie questioned the process and supported tabling to allow code revision. Commissioner Udine moved to continue until a new ordinance (Item 54) is drafted. The board voted 8-0-1 to continue (Commissioner Fisher abstained due to John Knox Village board membership). - Item 51 (Heart Project): Vice-Mayor Bogen reported 5,323 people tested, over 62% with abnormal findings affecting over 3,000 lives. Three video testimonials: a judge with quadruple bypass, a former MLB player with blockages, and a stage four cancer survivor. Commissioner Furr noted plans to share data with insurers. - Commissioner Reports (Item 52): - Rogers: Requested agenda discussion on unincorporated area incorporation and tariff impact on budget. - Geller: Discussed town halls, legislative session concerns (property tax elimination, sales tax cuts), and preference for improving bus transit over East-West rail. - Bogen: Plans to bring ordinance allowing patients to choose hospital destinations. - Rich: Highlighted Coordinating Council newsletter and behavioral health conference (May 21-22). - Fisher: Third ILA presentation to Broward League of Cities; expects June 10 commission meeting. - McKinzie: Reported improvements at Delevoe Park; visited Blanche Ely House Museum. - Furr: Volunteer appreciation at Animal Care; microchip tag program; Port Everglades sand bypass contract completed; Solid Waste Master Plan draft due May 8; SFWMD CSNF Study; P3 Eco-Challenge event. - Auditor Melton: Recognized Internal Audit Awareness Month. - County Administrator's Report (Item 53): - Hurricane Preparedness Week. - Broward & Beyond Business Conference on Friday. - Legislative update: Session extended to June 6; proposed tax cuts (2.8 billion, 1.6 billion recurring) including sales tax reduction to 5.25% with $30 million annual impact to Broward; TDT provisions; county lobbyists active. - Budget workshop next week; departments being asked to make cuts. Key Outcomes - Approved (all unanimous unless noted): - Consent agenda as modified (Items 1–41 except 9, 11, 27, 36; adding 54). - Individual consent items: 11 (amended), 27 (amended), 36, 54. - Items 9, 42, 43, 45–50: all approved 8-0. - Resolution 2025-84 (Item 9), Resolutions 2025-85 to 2025-198 (budget items). - Continued: Item 44 (BLS Transport Certificate) until after Item 54 ordinance is drafted and set for public hearing. Vote: 8-0-1 (Fisher abstained). - Directed: County Attorney to draft ordinance creating Class 6 certificate for small businesses (Item 54). - Item 55 (Land purchases): Approved 8-1 (Commissioner Udine dissented). - Future Agenda Items: Discussion on incorporation of unincorporated areas, tariff impact on budget, East-West rail vs. bus transit, hospital choice for ambulance transport, and affordable housing funding (BOLD Justice) to be addressed during budget discussions.

The Transportation Surtax Oversight Board held its regular meeting on Friday, May 2, 2025, at 9:36 AM (agenda time 9:30 AM) at One North University Drive, Plantation, FL. The meeting included approval of minutes, a financial audit presentation, a funding conversion request, election of new officers, and several presentations on CBE goals, traffic management, the third amendment to the interlocal agreement, and federal and state legislative updates. The board also discussed non-agenda items including a performance audit status and a light rail project scope. Consent Calendar - Motion to approve the minutes of the February 28, 2025, Oversight Board meeting – approved unanimously. - Motion to note for the record the FY 2024 Financial Audit of the Surtax Fund – approved unanimously after presentation by Scott Bassett and Ashli McIntyre of RSM. The audit showed revenues of $536 million against a budget of $500 million, with a fund balance of $781 million as of September 30, 2024. Public Comments & Testimony - No public comments were made during the general public comment period. - Carl Kennedy from the City of Pembroke Pines was present to answer questions on the funding conversion request but did not provide a presentation. Discussion Items - Motion to Approve City of Pembroke Pines Funding Conversion: The board approved converting $132,938 from planning to design phase for municipal capital project PPIN-039. The city had covered planning costs themselves, and the design phase will now be funded with surtax dollars. Construction funding of $3.7 million is programmed for the next fiscal year. - Selection of Chair and Vice Chair: Thea Pennett was nominated and unanimously elected as Chair. Debbie Madden was nominated and unanimously elected as Vice Chair. Outgoing Chair Doug Coolman and Alan Hoover were thanked for their service. - Office of Economic & Small Business MAP Broward CBE Goal Attainment Update: Sandy-Michael McDonald presented that the program’s recommended 30% goal for CBE participation is often exceeded by commitments (e.g., one prime committed 61% and reached 100%). He highlighted $415 million of additional activity from reviewed projects as of September 2024, and upcoming training and the Broward & Beyond Business Conference on May 9, 2025. Board members praised the program’s success in engaging small businesses. - Transportation Systems Management & Operations (TSM&O) Briefing: Alexandra Lopez, Kent Walia, and Lissy La Paix Puello from FDOT District 4 presented on incident management (80,000 assists in the past year), traffic management (1,400 signal timing changes), and the TSM&O master plan update. The plan identifies 85 projects over 300 miles, with a focus on safety, mobility, and reliability. Board members raised concerns about pedestrian safety and the need for multimodal considerations, particularly on arterials like Broward Boulevard. - 3rd Amendment to the Transportation System Surtax Interlocal Agreement Overview: Nathaniel Klitsberg presented the restated ILA, which creates an annual formula-based allocation for cities based on centerline miles (first distribution of $30 million in FY 2026), a grant match program (up to 75% of local match), and allows use of surtax for rehab/maintenance, microtransit, and decorative elements up to standard cost. The amendment also eliminates the prohibition on using surtax to maintain surtax-funded projects and gives the oversight board authority to grant 90-day extensions for terminated cycle one projects. The Broward League of Cities and City Managers Association have expressed conceptual agreement. The ordinance change will be presented later. - Federal Legislative & Discretionary Grant Update: Greg Burns (Thorn-Run Partners) reported on the Trump administration’s first 100 days, emphasis on tax reform (including potential elimination of tax-exempt municipal bonds), and the future of the Bipartisan Infrastructure Law (surface transportation programs expire September 2026). He noted a likely reduction in discretionary grant programs and transit funding, but expected most infrastructure law funds to be spent. - State Legislative Update: Marty Cassini provided an update on the Florida legislative session, noting that HB 1221/SB 1664 (requiring eight-year referenda for local option surtaxes) did not pass. The state budget is still in negotiations, with a potential special session. Tri-Rail funding remains uncertain. Key Outcomes - All motions on the consent calendar and action items were approved unanimously. - The board elected Thea Pennett as Chair and Debbie Madden as Vice Chair. - The board received and noted all presentations; no formal votes were taken on presentation items. - The board discussed sending a letter to the county commission regarding the light rail project scope (specifically the phrase “at grade where feasible”), but after clarification from county staff that the scope is not prescriptive and that all options will be studied, the board did not pursue the letter. - The County Auditor’s Office reported that the performance audit of the surtax program will begin within 90 days and is expected to take several months. - The board thanked outgoing Chair Doug Coolman for his service. Non-Agenda Items - Member Doug Coolman raised the status of the performance audit; the County Auditor’s Office confirmed it will start within 90 days. - New staff introductions: Carol Munamera (project manager) and Douglas Gonzalez (attorney) were welcomed. - Discussion on the light rail project (Airport-Seaport-Convention Center Connector) scope of work, with board member Randell expressing concern about “at grade where feasible” language. After explanation from Barney McCoy (Broward County Transit) and legal counsel, the board agreed not to intervene, noting the NEPA process will include public input and comprehensive analysis. Next Steps - The next meeting is the Surtax Oversight Board Budget Workshop on Friday, August 1, 2025, at 9:30 AM. - An Oversight Board Training Workshop followed the regular meeting.

The Broward Housing Council (BHC) held its regular meeting on Friday, April 25, 2025, at 10 AM in Room 430 of the Broward County Government Center East. Vice-Chair Christopher Krzemien chaired the meeting in the absence of Chair Marcia Barry-Smith. The council reviewed demographic data, approved the 2024 Annual Report and amended bylaws, conducted officer elections, and received information about a board vacancy. Presentation: Broward County Demographics - Javier Acevedo, Senior GIS Analyst, presented an analysis of population changes from 2010 to 2023 and projections to 2050. Key points included: school-age population expected to grow 37% and senior population 67% by 2050; increasing racial and ethnic diversity with Hispanic population projected to more than double while non-Hispanic white population declines; international migration is the primary driver of growth (domestic net migration has been negative); multifamily housing has dominated new construction since 2012; median single-family home price rose from four times median household income in 2012 to eight times in 2023; and senior poverty persists in isolated pockets (e.g., a census tract in Hollywood with 58% of seniors in poverty). Approval of February 28, 2025 Meeting Minutes - The minutes were approved as amended to include member Maura McCarthy Bulman, who had been omitted from the original draft. Motion carried unanimously. Chair's Report (Delivered by Sue Carrano) - Sue Carrano read a message from Chair Marcia Barry-Smith, who was unable to attend. Barry-Smith announced she would not seek re-election after serving seven years as Chair, expressing gratitude to council members and staff. Director's Report - Sue Carrano noted that Joe Sesodia, Director of the Urban Planning Division, will retire on May 23, 2025. She introduced Darby Delsol, Assistant Director. Additionally, Carrano reminded members to begin planning the annual workshop (theme, format, date). New Business - Approve 2024 BHC Annual Report: A motion to forward the report to the Broward County Commission for acceptance was moved, seconded, and carried unanimously. Commissioner Hazelle Rogers will work with staff to place it on the June commission agenda. - Approve Amendments to BHC Bylaws: The revised bylaws, updated to align with the November 2024 charter amendment and Ordinance No. 2025-02, were moved, seconded, and approved unanimously. - BHC Officer Elections: Vice-Chair Christopher Krzemien was nominated for Chair (seconded) and elected unanimously. Beth Daly was nominated for Vice-Chair (seconded) and elected unanimously. Both accepted their roles. Krzemien acknowledged the legacy of outgoing Chair Marcia Barry-Smith. Additional New Business: Homeless Continuum of Care Vacancy - Naomi Labadi, County Boards Administrator, announced a vacancy on the Homeless Continuum of Care (HCOC) Board, for which the BHC is entitled to nominate a representative. She will provide meeting details and a summary of the board’s purpose at the next meeting. Luis Nicola Aguilar, from Housing Options Solutions, offered clarification during public comment, noting the HCOC meets monthly on the third Wednesday, with a subcommittee (PONG) meeting the Tuesday prior. Public Comments - Luis Nicola Aguilar provided details on the Homeless Continuum of Care’s meeting schedule and invited data requests through the Performance Outcomes, Needs and Gaps (PONG) subcommittee. Key Outcomes - Approved minutes of February 28, 2025 (as amended). - Approved 2024 BHC Annual Report for transmittal to County Commission. - Approved amended BHC Bylaws. - Elected Christopher Krzemien as Chair and Beth Daly as Vice-Chair. - Noted the vacancy on the Homeless Continuum of Care Board; details to be shared for nomination at next meeting. - Next meeting scheduled for Friday, June 27, 2025, at 10 AM in Room 430.