Legislation Details

File #: 24-032   
Status: Agenda Ready
In control: AVIATION DEPARTMENT
Agenda Date: 2/20/2024 Final action: 2/20/2024
Title: MOTION TO APPROVE First Amendment to Agreement between Broward County and M2Mobi LLC, pursuant to Agreement No. TEC2125349A1_1 for support and maintenance of the M2Mobi Digital Airport Platform, to provide for a change to the delegated authority provisions of the Agreement to allow the Purchasing Director to execute Work Authorizations for Optional Services up to the applicable not-to-exceed amount of $3,520,000 as part of the Agreement; and authorize the Mayor and Clerk to execute same.
Attachments: 1. Exhibit 1 - First Amendment
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting                               

Director's Name:  Mark Gale

Department:                       Aviation                                          Division: Information Systems

 

Information

Requested Action

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MOTION TO APPROVE First Amendment to Agreement between Broward County and M2Mobi LLC, pursuant to Agreement No. TEC2125349A1_1 for support and maintenance of the M2Mobi Digital Airport Platform, to provide for a change to the delegated authority provisions of the Agreement to allow the Purchasing Director to execute Work Authorizations for Optional Services up to the applicable not-to-exceed amount of $3,520,000 as part of the Agreement; and authorize the Mayor and Clerk to execute same.

 

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Why Action is Necessary

Broward County Board of County Commissioners (“Board”) approval is required to amend an existing Agreement.

 

What Action Accomplishes

Amends the delegated authority provision of the Technology Products Agreement with M2Mobi LLC, for support and maintenance of the M2Mobi Digital Airport Platform to allow the Purchasing Director to execute Work Authorizations for which the total aggregate cost to Broward County (“County”) is $50,000 or more, up to the applicable not-to-exceed amount in the Agreement.

 

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County Commission

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MAP Broward

 

Previous Action Taken

None.

 

Summary Explanation/Background

THE AVIATION DEPARTMENT RECOMMENDS APPROVAL OF THE ABOVE MOTION.

 

On March 14, 2023 (Item No. 57), the Board approved the Technology Products Agreement (“Agreement”) between the County and M2Mobi LLC, for application support and maintenance of the Broward County’s Fort Lauderdale-Hollywood International Airport (“FLL”) Platform. The Agreement was awarded for a total five-year term, in a not-to-exceed amount of $4,125,000, which includes Optional Services in an amount up to $3,520,000, to enable future enhancements and integrations with relevant airport systems.

 

Currently, the Agreement provides the Purchasing Director authority to execute Work Authorizations (“WAs”) up to $500,000. The proposed First Amendment will amend the delegated authority of the Purchasing Director to allow the Purchasing Director to execute WAs for which the total aggregate cost to the County is $50,000 or more, up to the applicable not-to-exceed amount of $3,520,000. This change is essential due to the substantial volume of WAs that the County will need to process as part of this Agreement. By increasing the Purchasing Director's authority for WAs, the County will be able to authorize services aimed at enhancing FLL's platform more efficiently and expeditiously.

 

The proposed First Amendment has been reviewed and approved by the Office of the County Attorney.

 

Source of Additional Information

Mark E. Gale, A.A.E., CEO/Director, Aviation Department, (954) 359-6199

 

Fiscal Impact

Fiscal Impact/Cost Summary

Expenditures from this Agreement are budgeted in the Aviation Department’s Capital Fund 560020 Project 108290.