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File #: 23-2158   
Status: Agenda Ready
In control: Resilient Environment - Natural Resources Division
Agenda Date: 12/12/2023 Final action: 12/12/2023
Title: A. MOTION TO APPROVE Grant Agreement No. 4600004823 between Broward County and the South Florida Water Management District (SFWMD) providing cost-share funding for the Broward Regional Water Conservation and Incentives Program and reimbursing Broward County for rebates issued through the Conservation Pays toilet rebate program, inclusive of a retroactive reimbursement period from October 1, 2022, to October 31, 2024, and a grant value of $50,000 and matching cost share in the amount of $50,000 for a total project amount of $100,000; authorize the Mayor and Clerk to execute the same; authorize the County Administrator to execute amendments to the Grant Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Grant Agreement. ACTION: (T-10:35 AM) Approved. VOTE: 8-0. Commiss...
Indexes: Established Commission Goals, Go Green
Attachments: 1. Exhibit 1 - SFWMD Agreement ADA, 2. Exhibit 2 - Budget Resolution
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Leonard Vialpando
Department: Resilient Environment Division: Natural Resources Division

Information
Requested Action
title
A. MOTION TO APPROVE Grant Agreement No. 4600004823 between Broward County and the South Florida Water Management District (SFWMD) providing cost-share funding for the Broward Regional Water Conservation and Incentives Program and reimbursing Broward County for rebates issued through the Conservation Pays toilet rebate program, inclusive of a retroactive reimbursement period from October 1, 2022, to October 31, 2024, and a grant value of $50,000 and matching cost share in the amount of $50,000 for a total project amount of $100,000; authorize the Mayor and Clerk to execute the same; authorize the County Administrator to execute amendments to the Grant Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Grant Agreement.

ACTION: (T-10:35 AM) Approved.

VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present.

B. MOTION TO ADOPT budget Resolution in the amount of $100,000 within the Natural Resources Division's State Grants Fund to appropriate the $50,000 SFWMD grant, matching the $50,000 Broward Water Partnership cost share amount, for the purpose of reimbursing Broward County for rebates issued through the Conservation Pays toilet rebate program.

ACTION: (T-10:35 AM) Approved Resolution No. 2023-492.

VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present.

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Why Action is Necessary
Motion A. In accordance with Broward County Administrative Code 20.31, action by the Broward County Board of County Commissioners is necessary to execute the Gr...

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