CONSENT AGENDA
 

A motion was made by Commissioner Sharief, seconded by Commissioner Holness and unanimously carried, to approve the Consent Agenda consisting of Items 1 through 50.  At the request of the Mayor, Regular Item 65 and Supplemental Items 72, 73, and 74 were transferred to the Consent Agenda. 

Each item voted on the Consent Agenda was passed by unanimous vote of the Commission unless otherwise indicated by record vote.

The following items were withdrawn/deferred: 64 and 68.

The following items were pulled by the Board and considered separately:  13, 14, 15, 20, 26, 27, 28, 35, 36, and 49.

The following items were pulled by the public and considered separately: 8, 26, 27, and 48.

Public Hearing Items consist of Items 51 through 62.

MOTION TO APPROVE Board Appointments

MOTION TO APPOINT Matthew Hatfield to the Substance Abuse Advisory Board. (Commissioner Udine)

ACTION:  (T-11:18 AM)  Approved. 
 
VOTE: 9-0.

MOTION TO APPROVE increase in Allowance Accounts for Agreement No. Z1368002C1 with Munilla Construction Management, LLC for the Terminal 4 Eastern Expansion at Broward County’s Fort Lauderdale-Hollywood International Airport, for additional work, in the maximum not-to-exceed amount of $7,000,000, increasing the allowance amount from $14,000,000 to $21,000,000, increasing the total Agreement amount from $127,147,431 to $134,147,431; and authorize the Mayor and the Clerk to execute same.

ACTION:  (T-11:18 AM)  Approved.  (See the Yellow-Sheeted Additional Material, dated Tuesday, April 10, 2018, submitted at the request of the Aviation Department.)
 
VOTE: 9-0.

MOTION TO APPROVE Fourth Amendment to the Addendum to the Signatory Terminal Building Lease Agreement between Broward County and JetBlue Airways Corporation, for additional scope to modernize additional areas for the Terminal 3 Modernization Project at Broward County's Fort Lauderdale-Hollywood International Airport, to extend the contract time by an additional 1095 days, expiring December 30, 2021, and to modify certain terms and conditions of the Addendum, for an increase in the amount of $137,165,000, increasing the total Addendum amount from $97,900,000 to $235,065,000; and authorize the Mayor and Clerk to execute same.

(Per the Tuesday Morning Memorandum, Signature pages have been received.)

ACTION:  (T-11:18 AM)  Approved.

VOTE: 9-0.

A. MOTION TO APPROVE First Amendment to the HUB Parking Technology Software and Equipment Maintenance Agreement ("Maintenance Agreement") between Broward County and HUB Parking Technology USA, Inc., to provide additional detail regarding the requirements for managed services and certain security provisions, to update the insurance requirements and work authorization authority, to update the exhibits to reflect the currently supported software and equipment, and to provide other agreed upon modifications.

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO APPROVE Work Authorization No. 22 under the Maintenance Agreement between Broward County and HUB Parking Technology USA, Inc., in the amount of $599,230, to replace outdated parking access controls at Broward County's Fort Lauderdale-Hollywood International Airport's Employee Parking Facilities.

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

C. MOTION TO APPROVE Work Authorization No. 23 under the Maintenance Agreement between Broward County and HUB Parking Technology USA, Inc., in the amount of $1,009,745, to implement License Plate Recognition parking technology for parking operations at Broward County's Fort Lauderdale-Hollywood International Airport.

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

D. MOTION TO APPROVE Work Authorization No. 24 under the Maintenance Agreement between Broward County and HUB Parking USA, Inc., in the amount of $343,100, to provide Pay on Foot stations with credit card reader functionality for parking operations at Broward County's Fort Lauderdale-Hollywood International Airport.

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

E. MOTION TO APPROVE Work Authorization No. 25 under the Maintenance Agreement between Broward County and HUB Parking Technology USA, Inc., in the amount of $663,500, to replace and upgrade equipment in support of parking operations at Broward County's Fort Lauderdale-Hollywood International Airport.

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Agreement between Broward County and the City of Oakland Park for trafficway beautification on Andrews Avenue from Oakland Park Boulevard to Prospect Road, at no cost to the County; and authorize Mayor and Clerk to execute same. (Commission District 4)

(A member of the public pulled this item.)

ACTION:  (T-11:24 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2018-088 accepting an easement for traffic control devices at 304, 306 and 440 SW 145 Avenue in Pembroke Pines from PP Omni Ventures, LLC, at no cost to the County; authorize the Mayor and Clerk to execute same and authorize recordation of same. (Commission District 6)

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

MOTION TO APPROVE Drainage Maintenance and Access Agreement between Broward County, the City of Lauderhill and WE Florida Financial for the Lauderhill Towne Centre Library, located at 6399 West Oakland Park Boulevard and other adjacent properties in Lauderhill for the purpose of maintaining the storm water drainage system, in substantially the form attached; and authorize the Mayor and Clerk to execute same. (Commission District 9)

(Per the Tuesday Morning Memorandum, Signature pages have been received.)

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE First Amendment to the Interlocal Agreement for Optional County Services for Keep Broward Beautiful, Household Hazardous Waste, and Bulk Trash and Yard Waste Drop-Off programs previously executed by various municipalities extending the expiration date for one year from September 30, 2018, through September 30, 2019; and to authorize the Mayor and Clerk to execute same.

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO APPROVE Broward Municipal Services District as a participant in all the above programs through September 30, 2019.

ACTION:  (T-11:18 AM)  Approved.

VOTE: 9-0.

MOTION TO APPROVE First Amendment to Agreement No. JZ117-15-2018 between Areawide Council on Aging of Broward County, Inc. (Council) and Broward County (County), effective upon date of execution through June 30, 2018, for the purpose of updating contract language and introducing a new attachment regarding client co-payments for the Alzheimer’s Disease Initiative (ADI); authorizing the Mayor and Clerk to execute same; authorizing the County Administrator to execute amendments which do not increase the total funding amount above $1,100,000, subject to approval of the same by the Office of the County Attorney; and authorizing the County Administrator to take all administrative and budgetary actions needed to implement the agreement.

(Commissioner Rich pulled this item.)

ACTION:  (T-11:25 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Rich abstained from voting on this item.

MOTION TO APPROVE Letter of Agreement (LOA) between Concordia Care, Inc. d/b/a Concordia Behavioral Health (Concordia) and Broward County (County), effective retroactively from February 1, 2016 and continuing until a provider agreement between the County and Concordia is executed, for the purpose of receiving payment for adult substance abuse treatment and mental health services provided to Medicaid members of Concordia's participating health plans; authorizing Mayor and Clerk to execute same; authorizing the County Administrator to execute amendments, subject to approval of the same by the Office of the County Attorney; and authorizing the County Administrator to take all administrative and budgetary actions related to the LOA.

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE Amendment No. 1 to the Transportation Regional Incentive Program (TRIP) Agreement between the Florida Department of Transportation (FDOT) and Broward County for the McIntosh Road Additional Lane Project at Port Everglades, extending the term of the agreement by an additional 12 months from June 30, 2018, to June 30, 2019, effective upon execution by FDOT; and authorize the Mayor and Clerk to execute same.

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO DELEGATE authority to the Port Everglades Chief Executive/Port Director to approve any future amendments or supplements to the subject agreement, limited to extending the term or changes to the scope of services and deliverables, and provided that the amendment or supplement does not require additional funding by Broward County.

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO APPROVE 2018 Amendment to the Interlocal Agreement between Broward County and its municipalities, providing for revised division and distribution of the proceeds of the three cent additional local option gas tax on motor fuel; and authorize Mayor and Clerk to execute same after execution by the municipalities and approval of the County Attorney’s Office.

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO APPROVE 2018 Amendment to the Interlocal Agreement between Broward County and its municipalities, providing for revised division and distribution of the proceeds of the one cent “Transit” gas tax on motor fuel; and authorize Mayor and Clerk to execute same after execution by the municipalities and approval of the County Attorney's Office.

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2018-091 directing the County Administrator to publish a Notice of Public Hearing to be held on Tuesday, May 8, 2018, at 10:00 a.m. in Room 422 of the Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to vacate a portion of Southwest 28th Street and two adjacent drainage easements lying within D & M Acres Plat, located at 2781 and 2801 SW 156 Avenue in the Town of Davie at no cost to the County; Petitioners: Donald and Nancy Geeting and Tracy and Bobby Chancey; Agent: The Mellgren Planning Group; Application for Vacation and Abandonment: 2017-V-14. (Commission District 5)

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2018-092 directing the County Administrator to publish Notice of a Public Hearing to be held on April 24, 2018, at 10:00 a.m., to consider enactment of an Ordinance adopting a proposed amendment to the Broward County Land Use Plan text (PCT 18-1), regarding corrective amendments to the BrowardNext - Broward County Land Use Plan, as an amendment to the Broward County Comprehensive Plan, the substance of which is as follows:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN BY AMENDING THE BROWARD COUNTY LAND USE PLAN TEXT REGARDING BROWARDNEXT - BROWARD COUNTY LAND USE PLAN; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2018-095 directing the County Administrator to publish Notice of Public Hearing to be held on April 24, 2018, at 10:00 a.m., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan map (PC 18-6) in the City of Sunrise, as an amendment to the Broward County Comprehensive Plan. (Commission District 1)

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2018-097 directing the County Administrator to publish Notice of Public Hearing to be held on April 24, 2018, at 10:00 a.m., to consider transmittal to designated State review agencies of a proposed amendment to the Broward County Land Use Plan text (PCT 18-4), regarding hydraulic fracturing, i.e. "Fracking," as an amendment to the Broward County Comprehensive Plan.

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2018-098 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, April 24, 2018, at 10:00 a.m., in Room 422 of the Governmental Center 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 AIRPORT ISSUED IDENTIFICATION MEDIA AND EMERGENCY RESPONSE TRAINING; AMENDING SECTIONS 2-2 AND 2-43 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING THAT CERTAIN INDIVIDUALS MUST OBTAIN AIRPORT ISSUED IDENTIFICATION MEDIA; PROVIDING THAT CERTAIN INDIVIDUALS MUST COMPLETE EMERGENCY RESPONSE TRAINING, THE TIME FOR WHICH SHALL BE PAID BY SUCH INDIVIDUALS' EMPLOYERS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

 
(Sponsored by the Board of County Commissioners)

(Commissioner Holness and a member of the public pulled this item.)

ACTION:  (T-11:49 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner Sharief was not present during the vote.

ACTION:  (T-12:20 PM)  Commissioner Sharief requested being shown voting in the affirmative.  (Refer to minutes for full discussion.)

VOTE: 9-0.

MOTION TO DIRECT Office of the County Attorney to draft an Ordinance amending Chapter 20 of the Broward County Code of Ordinances and a Resolution amending Chapter 40 of the Broward County Administrative Code to provide for an efficient distribution of licensing renewal deadlines within the Consumer Regulatory programs.

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

MOTION TO RETROACTIVELY ADOPT budget Resolution No. 2018-100 in the amount of $236,187 within the Environmental Monitoring Laboratory (EML) contract fund for the purpose of recognizing revenues from the Florida Department of Environmental Protection (FDEP) for laboratory services provided in support of the FDEP Coral Reef Conservation Program from September 1, 2017 to June 30, 2018.

ACTION:  (T-11:18 AM)  Approved.  (Scrivener’s Error – See County Administrator’s Report: Fiscal Impact Statement (last sentence) currently reads: “paid by the contract”.  Should read: “paid in accordance with the EML fee schedule”.)
 
VOTE: 9-0.

A. MOTION TO APPROVE Southeast Florida Regional Climate Change Compact Regional Climate Action Plan 2.0 (RCAP 2.0) providing actionable recommendations in support of regionally coordinated strategies and efforts in the areas of climate adaptation, resilience, and greenhouse gas (GHG) emission reduction.

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

B. MOTION TO ACCEPT 2017 Compact Activities Summary.

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

MOTION TO ADOPT Resolution No. 2018-101 of the Board of County Commissioners of Broward County, Florida, approving a plan of financing involving the issuance by the Housing Finance Authority of Broward County, Florida (the “HFA”) of its Single Family Mortgage Revenue Bonds (the “Bonds”) in an aggregate principal amount not to exceed $250,000,000 in one or more series; approving use of state awarded allocation for Mortgage Credit Certificate programs or Multifamily carry forward; approving Bonds as required by Section 147(f) of the Internal Revenue Code of 1986, as amended; ratifying the HFA's holding of a public hearing in accordance with section 147(f) of the Internal Revenue Code of 1986, as amended; authorizing the proper Officers to do all things necessary or advisable; and providing an effective date for this Resolution.

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

A. MOTION TO ESTABLISH Qualified Vendors List for Environmental and Professional Consultant Services and authorize the Director of Purchasing to add or delete vendors. The Qualified Vendors List begins on June 1, 2018 and terminates five years from that date.

(Commissioner Holness and Vice-Mayor Bogen pulled this item.)

ACTION:  (T-12:20 PM)  Following Board discussion, on motion of Commissioner Bogen and seconded by Commissioner Geller, the Board amended the item authorizing the Director of Purchasing to add vendors and to delete vendors that had been barred or suspended by the County.  (Refer to minutes for full discussion.)

VOTE: 9-0.

ACTION:  (T-12:35 PM)  Following Board discussion, on motion of Commissioner Holness and seconded by Commissioner Bogen, the Board increased the CBE (County Business Enterprise) participation goal to 35%.   (Refer to minutes for full discussion.)

VOTE: 8-1.  Commissioner LaMarca voted no.

ACTION:  (T-12:42 PM)  Approved, as amended.  (Refer to minutes for full discussion.)

VOTE: 8-1.  Commissioner LaMarca voted no.

B. MOTION TO ESTABLISH Qualified Vendors List for Construction Trades, and authorize the Director of Purchasing to add or delete vendors. The Qualified Vendors List begins on June 1, 2018 and terminates five years from that date.

(Commissioner Holness and Vice-Mayor Bogen pulled this item.)

ACTION:  (T-12:20 PM)  Following Board discussion, on motion of Commissioner Bogen and seconded by Commissioner Geller, the Board amended the item authorizing the Director of Purchasing to add vendors and to delete vendors that had been barred or suspended by the County.  (Refer to minutes for full discussion.)

VOTE: 9-0.

ACTION:  (T-12:35 PM)  Following Board discussion, on motion of Commissioner Holness and seconded by Commissioner Bogen, the Board increased the CBE (County Business Enterprise) participation goal to 35%.   (Refer to minutes for full discussion.)

VOTE: 8-1.  Commissioner LaMarca voted no.

ACTION:  (T-12:42 PM)  Approved, as amended.  (Refer to minutes for full discussion.)

VOTE: 8-1.  Commissioner LaMarca voted no.

MOTION TO AWARD open-end contract to low bidder, Envirowaste Services Group, Inc., for Clean, Inspect and Repair Drainage Facilities, Bid No. PNC2115402B1, for Water and Wastewater Services, in the annual estimated amount of $702,100, which includes allowances in the amount of $75,000 and authorize the Director of Purchasing to renew the contract for two one-year periods, for a three-year potential estimated amount of $2,106,300. The initial contract period begins on the date of award and terminates one year from that date, contingent upon receipt of insurance/payment performance guaranty.

(Vice-Mayor Bogen pulled this item.)

ACTION:  (T-2:11 PM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 7-0.  Commissioners Sharief and Ryan were not present during the vote.

MOTION TO CONSIDER APPROVAL of a plat entitled Stirling Hill (021-MP-17). (Commission District 7)

ACTION:  (T-11:18 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.
 
VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of a plat note amendment to the Palm Aire Cypress Course Estates 4th Section (126-MP-81). (Commission District 2)

ACTION:  (T-11:18 AM)  Approved per staff’s recommendations.
 
VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of a plat note amendment to the Interchange Park (042-MP-89). (Commission District 8)

ACTION:  (T-11:18 AM)  Approved per staff’s recommendations.
 
VOTE: 9-0.

MOTION TO CONSIDER APPROVAL of a non-vehicular access line amendment on the Leder Hillsboro Company Limited - Part 1 (042-UP-83). (Commission District 2)

ACTION:  (T-11:18 AM)  Approved per staff’s recommendations.
 
VOTE: 9-0.

MOTION TO ADOPT supplemental budget Resolution Nos. 2018-105 through 2018-132 within the Special Purpose Funds and Grant Funds in the amount of $10,949,583 to adjust fund balances and other budgeted revenues and appropriate funds to reserves and other commitments.

ACTION:  (T-3:08 PM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO ADOPT supplemental budget Resolution Nos. 2018-150 through 2018-153 within the Debt Service Funds in the amount of $1,657,000 to adjust fund balances and other budgeted revenues, and to appropriate funds to reserves and other commitments.

ACTION:  (T-3:08 PM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO ADOPT supplemental budget Resolution Nos. 2018-171 through 2018-180 within the Enterprise Funds in the amount of $13,947,219 to adjust fund balances and other budgeted revenues and appropriate funds to reserves and other commitments.

ACTION:  (T-3:08 PM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO ADOPT supplemental budget Resolution Nos. 2018-188 through 2018-191 within the Trust Funds in the amount of $817,000 to adjust fund balances and to appropriate funds to reserves and other commitments.

ACTION:  (T-3:08 PM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

MOTION TO CONSIDER enactment of an Ordinance, the title of which is as follows:
 
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO PARKS AND RECREATION; AMENDING SECTION 25½-1 OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"), PROVIDING FOR DEFINITIONS; CREATING SECTION 25½-13, PROVIDING FOR USE OF PARK PROPERTY TO ENGAGE IN COMMERCIAL RECREATIONAL INSTRUCTIONAL ACTIVITIES; CREATING SECTION 25½-14, ESTABLISHING A PERMITTING PROCESS TO ENGAGE IN ANY PERMITTED ACTIVITIES ON PARK PROPERTY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
 

(Sponsored by the Board of County Commissioners)

ACTION:  (T-3:10 PM)  Following Board discussion, on motion of Commissioner Geller and seconded by Commissioner Sharief, the Board took up the amendments highlighted in the Purple-Sheeted Additional Material, dated Tuesday, April 10, 2018, submitted at the request of Commissioner Geller.  The motion failed.  (Refer to minutes for full discussion.)

VOTE: 1-8.  Commissioners  Holness, LaMarca, Rich, Ryan, Sharief, Udine, Vice-Mayor Bogen and Mayor Furr voted no.

ACTION:  (T-3:22 PM)  Filed proof of publication and enacted the Ordinance to become effective as provided by law.  (Refer to minutes for full discussion.)

VOTE: 8-1.  Commissioner Geller voted no.

MOTION TO DISCUSS draft Ordinance and Resolution proposing ballot language to levy a 1% Charter County and Regional Transportation System Sales Surtax for a period of 30 years, subject to approval by a majority of the electorate voting on the ballot measure during the General Election on November 6, 2018. (Mayor Furr)

ACTION:  (T-4:04 PM)  The Board discussed proposing ballot language to levy a 1% Charter County and Regional Transportation System Sales Surtax.  County Attorney Andrew Meyers noted that FAC (Florida Association of Counties) and OPPAGA (The Florida Legislature’s Office of Program Policy Analysis and Government Accountability) had asked to be provided with formal notice pertaining to this item if the Board believes that they want to proceed; without objection, the Board directed staff to provide the requested formal notice.  (Refer to minutes for full discussion.)

MOTION TO AUTHORIZE budgetary action in an amount not-to-exceed $15,000,000 for the purpose of exercising the County's option, granted within the Third Amendment to the Wave Project Agreement, to fund the difference ("delta") between the amount the winning bidder quotes to develop a "base bid" Vehicle Maintenance Storage Facility (VMSF) limited to the initial Wave phase (2.8-mile circulator) versus a VMSF that accommodates future phases ("full build out"), including additional vehicles, office space, infrastructure, equipment, technology, and a non-revenue track loop around the facility. Should conditions exist at the time of the bid opening (expected April 26, 2018) permitting the County Administrator to exercise the option, the delta would be transferred to the Florida Department of Transportation (FDOT) as the Project Sponsor within 14 days of bid opening, to be reimbursed by the Downtown Development Authority (DDA) and City of Fort Lauderdale (City), as outlined in the Amended and Restated Interlocal Agreement (ILA), Section 6 (February 2, 2018, Item No. 46).

(At the request of the Mayor of Fort Lauderdale, this item is deferred to April 24, 2018.)

 

A.  COUNTY GOVERNMENT MONTH

ACTION:  (T-4:47 PM) County Administrator Bertha Henry noted that April is County Government Month.  (Refer to minutes for full discussion.)

MOTION TO NOMINATE Stella Tokar for appointment to the Children’s Services Board. (Commissioner Sharief)

(Transferred to the Consent Agenda.)

ACTION:  (T-11:18 AM)  Approved.
 
VOTE: 9-0.

HOLOCAUST DOCUMENTATION AND EDUCATION CENTER - COMMISSIONER GELLER

ACTION:  (T-4:32 PM)  Commissioner Geller invited everyone to attend a traveling exhibition titled “State of Deception: The Power of Nazi Propaganda” from the United States Holocaust Memorial Museum.  The Holocaust Documentation and Education Center will host the traveling exhibition on Monday, April 23, 2018, at 3:00 p.m.  (Refer to minutes for full discussion.)

FAMILY FUN RESOURCE FAIR - COMMISSIONER HOLNESS

ACTION:  (T-4:36 PM)  Commissioner Holness invited the community to attend the 10^th Annual Family Fun and Resource Fair on Saturday, April 14, 2018, from 11:00 a.m., to 3:00 p.m., at Reverend Samuel Delevoe Memorial Park.  (Refer to minutes for full discussion.)

2018 FARM BILL SUMMIT - COMMISSIONER LAMARCA

ACTION:  (T-4:437 PM)  Commissioner LaMarca thanked Palm Beach County for hosting the National Association of Counties (NACo) Rural Action Caucus - 2018 Farm Bill Summit.  (Refer to minutes for full discussion.)

FORD LAUDERDALE AIR SHOW - COMMISSIONER LAMARCA

ACTION:  (T-4:38 PM)  Commissioner LaMarca reminded everyone that the Ford Lauderdale Air Show will take place at Fort Lauderdale Beach on Saturday, May 5, 2018, through Sunday, May 6, 2018.  (Refer to minutes for full discussion.)

2018 FARM BILL SUMMIT - COMMISSIONER SHARIEF

ACTION:  (T-4:38 PM)  Commissioner Sharief recounted to the Board her visit to a sugar mill and a sweet corn distributor as part of the National Association of Counties (NACo) 2018 Farm Bill Summit.  (Refer to minutes for full discussion.)

LANDFILL TOWN HALL - COMMISSIONER BOGEN

ACTION:  (T-4:41 PM)  Commissioner Bogen took a moment to thank staff for attending a recent town hall event pertaining to the landfill.  (Refer to minutes for full discussion.)

HOLOCAUST DOCUMENTATION AND EDUCATION CENTER - COMMISSIONER UDINE

ACTION:  (T-4:42 PM)  Commissioner Udine expanded on comments made by Commissioner Geller pertaining to the installation of a traveling exhibition at the Holocaust Documentation and Education Center.  Commissioner Udine briefly recounted to the Board a visit to the Center and encouraged his fellow Board members to attend the exhibition.  (Refer to minutes for full discussion.)

BROWARD MUNICIPAL SERVICES DISTRICT - COMMISSIONER UDINE

ACTION:  (T-4:43 PM)  Commissioner Udine expressed concern surrounding the implementation of new safety protocols at an elementary school located in the Broward Municipal Services District.  (Refer to minutes for full discussion.)

HOLOCAUST DOCUMENTATION AND EDUCATION CENTER - COMMISSIONER RICH

ACTION:  (T-4:44 PM)  Commissioner Rich echoed the comments made by Commissioners Geller and Udine and encouraged people to attend a traveling exhibition coming to the Holocaust Documentation and Education Center.  (Refer to minutes for full discussion.)

HOUSING DISCRIMINATION POSTER COMPETITION - COMMISSIONER RICH

ACTION:  (T-4:46 PM)  Commissioner Rich commented on winners of the HOPE (Housing Opportunities Project for Excellence) housing discrimination poster competition.  (Refer to minutes for full discussion.)