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Exhibit 1-Page 1 of 51 RESOLUTION NO. 2015 A regular meeting of the Board of County Commissioners of Broward County, Florida was held at 10:00 a.m. on, 2015, at the Broward County Governmental Center,

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Resolution-board 00860832-3doc is a document that outlines decisions or actions taken by a board of directors or a similar governing body.

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Resolution-board 00860832-3doc should be filled out with details of the decisions made, votes taken, and actions agreed upon during board meetings.

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Resolution-board 00860832-3doc must include details of the meeting date, attendees, decisions made, votes taken, and actions agreed upon.

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