MOTION TO REAPPOINT William J. Gallo to the Historic Preservation Board. (Commissioner LaMarca)

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO APPOINT Sandra Veszi Einhorn to the Children's Services Board. (Mayor Sharief)

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO REAPPOINT Dr. Eleanor Nelson-Wernick to the Substance Abuse Advisory Board. (Commissioner Udine)

ACTION:  (T-10:28 AM)  Approved with the Yellow-Sheeted Additional Material, dated Tuesday, June 6, 2017, submitted at the request of Commissioner Udine.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO APPOINT Karla Raye Brewster to the Animal Care Advisory Committee. (Comissioner LaMarca)

ACTION:  (T-10:28 AM)  Approved with the Yellow-Sheeted Additional Material, dated Tuesday, June 6, 2017, submitted at the request of Commissioner LaMarca.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO APPROVE Joint Participation Agreement between Broward County and the City of Coral Springs for relocation, disposal and adjustment of City utilities related to the Broward County Wiles Road Project from Riverside Drive to Rock Island Road, at no additional cost to the County; and authorize Mayor and Clerk to execute same. (Commission Districts 2 and 3)

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO APPROVE Easement granting Florida Power and Light Company (FPL) a non-exclusive utility easement on a portion  of County-owned property located at 325 SW 28th Street in Fort Lauderdale, on the site of the new Broward Addiction Recovery Center at no cost to the County; and authorize the Mayor and Clerk to execute the easement and authorize  recordation of same. (Commission District 7)

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO APPROVE Second Amendment to Agreement between Broward County and CDM Smith Inc. for Consultant Services for North Regional Wastewater Treatment Pumping System and Septage Receiving Facility Updating, RLI No. Y1099512R1, to provide for deliberately-phased engineering services in the amount of $2,342,596, consisting of $2,192,596 for basic services Tasks 2 through 4, $100,000 for optional additional services, and $50,000 for reimbursable expenses, for a revised potential total of $6,366,650, an increase in time for performance of 620 days; and authorize the Mayor and Clerk to execute same. (Commission Districts 2, 3, 4, 7, 8 and 9)

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO ADOPT Resolution No. 2017-300 of the Board of County Commissioners of Broward County, Florida; authorizing the acceptance of $500 from Scott Rubinchik, a private citizen, for the benefit of Broward Addiction Recovery Division ("BARC") and its clients; authorizing the County Administrator to take all administrative actions to implement same; providing for severability and an effective date.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO ADOPT Resolution No. 2017-301 of the Board of County Commissioners of Broward County, Florida, approving allocation of $598,258 of Fiscal Year 2017 funding authorized pursuant to Resolution No. 2016-360, for the purpose of maximizing support services within Broward County; authorizing the Human Services Director or Deputy Director to execute work authorizations or amendments to reallocate the funds; and providing for severability and an effective date.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO APPROVE First Amendment to the deliberately phased Agreement between Broward County and Atkins North America, Inc. for Capital Projects Manager Services, Request for Proposal (RFP) No. R1351804P1, for the Port Everglades Department, in the total not-to-exceed amount of $2,910,265, which includes reimbursables in the not-to-exceed amount of $296,740, for an amended contract value not to exceed $5,833,765, for the remaining six-year term of the Agreement; and authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO ACCEPT nominations to appoint or reappoint members to the following advisory boards:

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO APPROVE settlement providing for payment of $14,881 to Broward County, including costs and attorney's fees, and to authorize the County Administrator to execute applicable settlement documents in the case of Broward County v. FPL Fibernet, LLC, n/k/a Fibernet Direct-Florida, LLC, 17th Judicial Circuit Court Case No. 16-004959.03.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO ADOPT Resolution No. 2017-302 directing the County Administrator to publish a Notice of Public Hearing to be held on Tuesday, August 15, 2017, at 10:00 a.m. in Room 422 of the Governmental Center to consider adoption of a proposed Resolution amending the Broward County Administrative Code, the title of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT; AMENDING SECTION 40.23 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"); REGARDING THE ENVIRONMENTAL PROTECTION FEES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO ADOPT Resolution No. 2017-304 directing the County Administrator to publish a Notice of Public Hearing to be held Tuesday, August 15, 2017, at 10:00 a.m. in the County Commissioners’ Meeting Room (Room 422), 115 South Andrews Avenue, Governmental Center, Fort Lauderdale, FL, to consider an application for a nonexclusive franchise of Cliff Berry, Inc., to provide vessel oily waste removal services for a one-year term at Broward County's Port Everglades.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO ADOPT Resolution No. 2017-306 directing the County Administrator to publish a Notice of Public Hearing to be held August 15, 2017 at 10:00 a.m. in the County Commissioners’ Meeting Room (Room 422), Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider an application to renew the nonexclusive franchise of AFCO Agency USA LLC, to provide stevedore services for a ten-year term at Broward County's Port Everglades.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO APPROVE Contract No. GC920 between the Florida Department of Environmental Protection (FDEP) and the Broward County Board of County Commissioners in the amount of $4,309,477 to continue providing inspections at State regulated storage tank facilities within Broward County, for which expenditures are fully funded by the State, effective July 1, 2017 through June 30, 2027; to authorize the Mayor and Clerk to execute same; to authorize the Contract Manager to execute subsequent annual and other task assignments as required throughout the term of the contract; and to authorize the County Administrator to make the necessary administrative and budgetary actions to implement the contract.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO APPROVE lists of checks issued and electronic payments made from January 1, 2017 through March 31, 2017.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO FILE semiannual financial summary for the Park, Open Space and Recreational Trust Fund for the six months ending March 31, 2017.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO AWARD open-end contract to low bidder, Unified Supply & Services Company, for Baggage Carousel Replacement Hardware Parts, Bid No. Z2114030B1, for the Aviation Department, in the annual estimated amount of $279,360, and authorize the Director of Purchasing to renew the contract for two one-year renewal periods, for a three-year potential estimated amount of $838,080, contingent upon no protest received. The initial contract period begins on July 26, 2017 and will terminate one year from that date.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

A. MOTION TO ESTABLISH List of Qualified Firms for Request for Qualifications (RFQ) No. M1329819R1, Rotating List for Professional Engineering Testing Services; and authorize staff to proceed with obtaining prices and negotiations.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

B. MOTION TO AUTHORIZE Director of Purchasing to execute agreements with approved firms for the inclusion to the Rotating List for Professional Engineering Testing Services.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO AWARD fixed contract to low bidder, William E. Munson Company, Inc., for Survey Boat, Bid No. X2113474B1, for Broward County Port Everglades Department, in the amount of $254,699.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

A. MOTION TO APPROVE Agreement between Broward County and Achievement and Rehabilitation Centers, Inc. d/b/a ARC Broward, Inc. for the Agency Coordinated Transportation (ACT) Program, Request for Qualifications (RFQ) No. V2111249R1, in the total initial two year and seven month not-to-exceed amount of $299,812, and authorize the Director of Purchasing to renew the Agreement for three one-year periods, for a five-year and seven-month potential total estimated amount of $647,980; and authorize the Mayor and Clerk to execute same. The Agreement will begin on the date it is fully executed and will terminate on December 31, 2019.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

B. MOTION TO APPROVE Agreement between Broward County and Ann Storck Center, Inc. for the Agency Coordinated Transportation (ACT) Program, Request for Qualifications (RFQ) V2111249R1, in the total initial two year and seven month not-to-exceed amount of $401,351, and authorize the Director of Purchasing to renew the Agreement for three one-year periods, for a five year and seven month potential total estimated amount of $867,435; and authorize the Mayor and Clerk to execute same. The Agreement will begin on the date it is fully executed and will terminate on December 31, 2019.

ACTION:  (T-10:28 AM)  Approved.  (Scrivener’s Error – See County Administrator’s Report: Exhibit 4 (Page 16 of 43, Section 12.2.4, in bold) and Exhibit 8 (Page 16 of 42, Section 12.2.4, in bold) currently reads: Direct Media’s duty.  Both should read: Agency’s duty.)
 
VOTE: 8-0.  Commissioner LaMarca was not present.

C. MOTION TO APPROVE Agreement between Broward County and Lucanus Development Center, Inc. for the Agency Coordinated Transportation (ACT) Program, Request for Qualifications (RFQ) V2111249R1, in the total initial two year and seven month not-to-exceed amount of $3,301,702, and authorize the Director of Purchasing to renew the Agreement for three one-year periods, for a five year; seven month potential total estimated amount of $7,135.936; and authorize the Mayor and Clerk to execute same. The Agreement will begin on the date it is fully executed and will terminate on December 31, 2019.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

D. MOTION TO APPROVE Agreement between Broward County and United Cerebral Palsy of Broward, Palm Beach, and Mid-Coast Counties, Inc. for the Agency Coordinated Transportation (ACT) Program, Request for Qualifications (RFQ) V2111249R1, in the total initial two year and seven month not-to-exceed amount of $146,289, and authorize the Director of Purchasing to renew the Agreement for three one-year periods, for a five year and seven month potential total estimated amount of $316,173; and authorize the Mayor and Clerk to execute same. The Agreement will begin on the date it is fully executed and will terminate on December 31, 2019.

ACTION:  (T-10:28 AM)  Approved.  (Scrivener’s Error – See County Administrator’s Report: Exhibit 4 (Page 16 of 43, Section 12.2.4, in bold) and Exhibit 8 (Page 16 of 42, Section 12.2.4, in bold) currently reads: Direct Media’s duty.  Both should read: Agency’s duty.)
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO APPROVE settlement of Claim 120412 and to authorize County Administration and the Office of the County Attorney to execute applicable settlement documents.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO CONSIDER APPROVAL of a plat entitled Zona Village (027-MP-16). (Commission District 7)

ACTION:  (T-10:28 AM)  Approved the plat subject to staff’s recommendations as outlined in the Development Review Report.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO CONSIDER APPROVAL of a plat note amendment to Strok Plat (058-MP-89). (Commission District 9)

ACTION:  (T-10:28 AM)  Approved per staff’s recommendations.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

A. MOTION TO RETROACTIVELY APPROVE Grant Acceptance Agreement between the American Library Association and Broward County for the Libraries Division to serve as host for the NASA @ My Library program in the Stirling Road Branch Library between May 1, 2017 and October 31, 2018; authorize the County Administrator to take all administrative or budgetary actions; and authorize the Mayor and Clerk to execute same. The Libraries Division is requesting retroactive approval of this Grant Acceptance Agreement as the document was received on May 1, 2017, which is the effective date.  (Commission District 7)

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

B.  MOTION TO ADOPT budget Resolution No. 2017-311 within the NASA Science Grant Fund to appropriate revenue in the amount of $1,300 for the purpose of hosting the NASA @ My Library program.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

A. MOTION TO ADOPT Resolution No. 2017-313 of the Board Of County Commissioners of Broward County, Florida, authorizing the Mayor to execute a Transportation Regional Incentive (TRIP) Grant Agreement with the Florida Department of Transportation (FDOT), District 4, in the amount of $2,828,249, which requires an equal match by Broward County for a total project cost of $5,656,498 to provide capital funding for the purchase of eight high-capacity passenger express buses; authorizing the County Administrator to take necessary administrative and budgetary actions; and providing for an effective date. The term of the agreement is through June 30, 2019.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

B. MOTION TO ADOPT budget Resolution No. 2017-314 within the Transportation Department's Capital Fund in the amount of $2,828,249, provided by FDOT, to be matched by existing funds, for the purchase of eight high-capacity passenger buses for BCT's Express bus service.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

A. MOTION TO ADOPT Resolution No. 2017-317 authorizing the Mayor to execute and file a Supplemental Joint Participation Agreement (JPA) with the Florida Department of Transportation (FDOT), District 4, to provide additional funding in the amount of $1,748,392, for capital improvements for Interstate 95 Express Bus Service and to include FDOT as the lienholder for capital purchases associated with operating the service; and authorizing the County Administrator to take necessary administrative and budgetary actions; and providing for an effective date. The term of this supplemental agreement is from date of execution by FDOT through August 31, 2021. There is no County match required.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

B. MOTION TO ADOPT budget Resolution No. 2017-318 to increase the Transit Division's I-95 Express Grant Capital Fund in the amount of $1,748,392, to provide funding for capital improvements (buses) for Interstate 95 Express Bus Service.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

A. MOTION TO ADOPT Resolution No. 2017-322 authorizing the Mayor to execute and file a supplemental Joint Participation Agreement (JPA) with the Florida Department of Transportation (FDOT), District 4, in the amount of $3,358,995 to provide additional funding for operations and maintenance of Interstate 95 (I-95) Express Bus Service authorizing the County Administrator to take necessary administrative actions; authorizing the County Administrator to execute extensions; and providing for an effective date. The term of this supplemental agreement is from date of execution by FDOT through December 30, 2020.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

B. MOTION TO ADOPT budget Resolution No. 2017-323 within the Transit Division's I-95 Express Grant Fund, to appropriate revenue in the amount of $3,358,995, to provide funding for continued operations and maintenance of Interstate 95 Express Bus Service.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

C. MOTION TO ADOPT budget Resolution No. 2017-324 to recognize and appropriate fare revenue within the Transit Division’s I-95 Express Grant Fund in the amount of $2,909,104 for the purpose of providing for continued operations and maintenance of I-95 Express Bus Service.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO APPROVE Trip & Equipment Grant Application and authorize the County Administrator to execute the Application and Agreement with the Florida Commission for the Transportation Disadvantaged (FCTD) for State Fiscal Year 2018 in the amount of $3,890,054; authorizing County Matching funds (10%) in the amount of $432,228 and County In-Kind Match in the amount of $105; authorizing the County Administrator to furnish additional information as requested. The grant agreement will be effective from July 1, 2017 to June 30, 2018.

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

A. MOTION TO FILE Review of Airport Parking Revenues and Parking Information Systems (Report 17-11).

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

ACTION:  (T-10:50 AM)  Approved.  The Board directed staff to provide an updated audit report pertaining to the rental car facilities located at Fort Lauderdale-Hollywood International Airport.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner LaMarca was not present.

B. MOTION TO ADOPT County Auditor’s Recommendations.

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

ACTION:  (T-10:50 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO ADOPT Resolution No. 2017-326 of the Board of County Commissioners of Broward County, Florida, consenting to the assignment of a nonexclusive marine terminal security services franchise from AlliedBarton Security Services, LLC, to Universal Protection Service, LLC, d/b/a Allied Universal Security Services, to provide marine terminal security services at Port Everglades for the remainder of the five-year franchise term which expires on December 31, 2019; and providing for nondiscrimination, compliance with applicable law, severability, and an effective date; and authorizing the Mayor and Clerk to execute the franchise.

ACTION:  (T-10:56 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner LaMarca was not present.

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 MOTOR CARRIERS; AMENDING VARIOUS SECTIONS OF CHAPTER 22½ OF THE BROWARD COUNTY CODE OF ORDINANCES ("CODE"); PROVIDING THAT TAXICABS MAY USE A SOFTWARE PROGRAM, PLATFORM, OR APPLICATION INSTALLED ON AN ELECTRONIC DEVICE AS A TAXIMETER; PROVIDING THAT TAXICABS MAY CHARGE A FARE EQUAL TO OR LESS THAN THE FARE SET BY THE BOARD OF COUNTY COMMISSIONERS; UPDATING THE DEFINITION OF DIVISION; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
 

(Sponsored by Commissioners Mark D. Bogen, Dale V.C. Holness, and Chip LaMarca)

(Per the Tuesday Morning Memorandum, Vice Mayor Furr requested to be added as a co-sponsor to this item.  In addition, through Mayor Sharief, Commissioners Bogen, Geller, and Ryan requested to be added as co-sponsors to this item.) 

ACTION:  (T-11:02 AM)  Filed proof of publication and enacted the Ordinance to become effective as provided by law. (Mayor Sharief requested to be added as a co-sponsor to this item.)  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner LaMarca was not present.

A. MOTION TO APPROVE Port Everglades Passenger Cruise Terminal and Berth User Agreement between Broward County and Royal Caribbean Cruises Ltd. (RCL); and authorize the Mayor and Clerk to execute same.

ACTION:  (T-11:01 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner LaMarca was not present.

B. MOTION TO APPROVE Agreement Between Broward County and Royal Caribbean Cruises Ltd. (RCL) for Construction Agency Services for Cruise Passenger Terminal 25 Improvements at Port Everglades; and authorize the Mayor and Clerk to execute same.

ACTION:  (T-11:01 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner LaMarca was not present.

C. MOTION TO WAIVE Broward County Procurement Code, pursuant to Broward County Procurement Code Section 21.6.c., and delegate authority to Royal Caribbean Cruises, Ltd., as construction agent for Broward County, to conduct a competitive Request For Proposals (RFP) process to advertise and select a qualified contractor and award a Managing General Contractor agreement for the construction of improvements to Port Everglades Cruise Passenger Terminal 25, and the administration and oversight of the required construction activities.

ACTION:  (T-11:01 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner LaMarca was not present.

D. MOTION TO AUTHORIZE Port Everglades Chief Executive/Port Director to approve change order(s) to the Managing General Contractor agreement for Cruise Passenger Terminal 25 improvements for a cumulative total amount which does not increase the final reconciled guaranteed maximum price by more than $500,000.

(Per the Tuesday Morning Memorandum, at the conclusion of the Motion as it is currently written, insert the following: “with notice given to the Board in every instance.”) 

ACTION:  (T-11:01 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO AUTHORIZE Office of the County Attorney to enter into an agreement with Peretz Chesal & Herrmann, P.L., for outside legal patent counsel services and patent application costs, in an amount not to exceed $100,000, to assist Broward County in patent and related intellectual property matters, including the procurement of a patent for a device developed within the County's Public Works Department.

ACTION:  (T-10:35 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO APPROVE final ranking of the qualified firms for Request for Proposals (RFP) No. Z1434304P1, Terminal 4 Checked Baggage Inspection System; the ranked firms are 1 - The Whiting-Turner Contracting Company; 2 - The Weitz Company, LLC, and to authorize staff to proceed with negotiations.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO AUTHORIZE County Administrator to approve Request for Qualifications (RFQ) No. A2113624R1, Emergency Management Contingency Consulting Services.

ACTION:  (T-10:49 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO APPROVE Request for Proposals (RFP) No. R2114547P1, Physical Records Management Software System for the Records, Taxes and Treasury Division.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO APPROVE Request for Proposals (RFP) R2113758P1, Professional Architectural and Engineering Services for Reports and Studies for Broward County Construction Management Division.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO APPROVE  Request for Proposals (RFP) No. V2114585P1, Construction Engineering and Inspection Services on a continuing term basis for Countywide Transit Bus Stop Infrastructure Improvement Program.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:28 AM)  Approved.
 
VOTE: 8-0.  Commissioner LaMarca was not present.

MOTION TO NOMINATE Anne Castro to serve as the Chairperson to the Part 150 Study Coordination Committee. (Commissioner Ryan)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:28 AM)  Approved.  (Scrivener’s Error – See County Administrator’s Report: The first sentence of the Summary/Background currently reads: On April 12, 2016… Should read: On September 15, 2016…)
 
VOTE: 8-0.  Commissioner LaMarca was not present.

A. MOTION TO REAFFIRM waiver of all applicable provisions of the Broward County Procurement Code for this agreement.

ACTION:  (T-11:15 AM)  Approved, as amended, with the Yellow-Sheeted Additional Material, dated Tuesday, June 6, 2017, submitted at the request of  County Administration (#73 (1))  and Commissioner Bogen (#73 (3)).  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated Tuesday, June 6, 2017, submitted at the request of County Administration (#73(2)) and the Office of the County Auditor (#73 (4)).)
 
VOTE: 5-3.  Commissioners Ryan, Udine and Vice Mayor Furr voted no.  Commissioner LaMarca was not present.

B. MOTION TO APPROVE Agreement between Broward County and Worldwide Sports Management Group, LLC, for Promotion and Management of Cricket at the Central Broward Regional Park Stadium. (Commissioner Holness)

ACTION:  (T-11:15 AM)  Approved, as amended, with the Yellow-Sheeted Additional Material, dated Tuesday, June 6, 2017, submitted at the request of  County Administration (#73 (1))  and Commissioner Bogen (#73 (3)).  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated Tuesday, June 6, 2017, submitted at the request of County Administration (#73(2)) and the Office of the County Auditor (#73 (4)).)
 
VOTE: 5-3.  Commissioners Ryan, Udine and Vice Mayor Furr voted no.  Commissioner LaMarca was not present.

COUNTY ADMINISTRATOR'S REPORT
 

A.  DIVISION AWARDS

ACTION:  (T-11:50 AM)  County Administrator Bertha Henry offered congratulations to the Purchasing Division for receiving an award for Innovations in Public Procurement from the National Institute of Governmental Purchasing.  The Water Wastewater Services Division received a Fluoridation Quality Award presented by the U.S. Centers for Disease Control (CDC).   (Refer to minutes for full discussion.)

B.  2017 BROWARD COUNTY ACADEMY

ACTION:  (T-11:51 AM)  County Administrator Bertha Henry invited local residents to participate in the 2017 Broward County Academy; a community education and outreach series that provides participants with a unique opportunity to learn about County government.  For more information go to: www.broward.org.  (Refer to minutes for full discussion.)

MOTION TO ADOPT Resolution No. 2017-328 opposing withdrawal from the Paris Agreement by the United States of America and pledging support for greenhouse gas emissions reduction goals, continued collaboration via the Southeast Florida Regional Climate Change Compact, clean energy deployment, and evaluation by staff of County participation in regional and international climate alliances. (Commissioner Rich, Mayor Sharief, Commissioner Udine and Commissioner Holness)

(Per the Tuesday Morning Memorandum, Commissioner Bogen requested being added as a co-sponsor to this item.)

ACTION:  (T-11:22 AM)  Approved.  (Vice Mayor Furr requested to be added as a co-sponsor to this item.)  (Through Mayor Sharief, Commissioners Geller and Ryan requested to be added as co-sponsors to this item.)  (Refer to minutes for full discussion.)
 
VOTE: 8-0.  Commissioner LaMarca was not present.

ST. EUSTATIUS TRADE MISSION - COMMISSIONER HOLNESS

ACTION:  (T-11:36 AM)  Commissioner Holness recounted to the Board his attendance at a Trade Mission event to St. Eustatius.  (Refer to minutes for full discussion.)

FORT LAUDERDALE VILLAGE DISTRICT CAPITAL FUND EVENTS - COMMISSIONER HOLNESS

ACTION:  (T-11:37 AM)  Commissioner Holness noted that the Fort Lauderdale Village District will host two Access to Capital Fund Events:  Funding For Your Business on Friday, June 9, 2017, from 9:00 a.m., to 12:00 p.m., at the Old Dillard Museum and Funding For Your New Home on Saturday, June 10, 2017, from 9:00 a.m., to 12:00 p.m., at the Midtown Commerce Center, 1033 Sistrunk Boulevard.  Both events are free and open to the public.  For more information call: 954.828.6130.   (Refer to minutes for full discussion.)

GENERAL COMMENT - COMMISSIONER RYAN

ACTION:  (T-11:41 AM)  Commissioner Ryan expressed his appreciation to Mayor Sharief at finishing the meeting prior to 12:30 p.m.   (Refer to minutes for full discussion.)

RAMADAN EVENT - COMMISSIONER RICH

ACTION:  (T-11:43 AM)  Commissioner Rich noted her attendance at an event celebrating Ramadan.  Commissioner Rich also noted that she received feedback from a number of residents supporting a recent immigration Resolution that was passed by the Board.  (Refer to minutes for full discussion.)

CONGRATULATIONS AND PROCLAMATION PRESENTATION - COMMISSIONER UDINE

ACTION:  (T-11:45 AM)  Commissioner Udine extended congratulations to all upcoming high school graduates.  Commissioner Udine noted he presented a Proclamation to Ms. Adeena Teres, a science teacher at Stoneman Douglas High School.  (Refer to minutes for full discussion.)

THANK YOU - COMMISSIONER HOLNESS

ACTION:  (T-11:48 AM)  Commissioner Holness took a moment to thank County Attorney Joni Armstrong-Coffey for her service.    (Refer to minutes for full discussion.)