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File #: 25-004   
Status: Agenda Ready
In control: PORT EVERGLADES DEPARTMENT
Agenda Date: 1/28/2025 Final action: 1/28/2025
Title: A. MOTION TO APPROVE Public Transportation Grant Agreement ("PTGA") between Broward County and the Florida Department of Transportation ("FDOT") for Modular Security Server Racks, PTGA 455618-1-94-01, with FDOT agreeing to grant up to $10,500 to Broward County, but no more than 75% of the total eligible cost of the Project, and County agreeing to pay $3,500 and cover any Project cost overruns; authorize the Mayor and Clerk to execute the PTGA; authorize the County Administrator or designee to take the necessary administrative and budgetary actions resulting from approval of the PTGA; and authorize the County Administrator to approve any amendments to the PTGA that do not increase the County's local match percentage (25%), subject to review by the Office of the County Attorney for legal sufficiency. ACTION: (T-10:23 AM) Approved. VOTE: 8-0. Commissioner Davis was inaudible during the vote. B. MOTION TO ADOPT budget Resolution within the Port's Capital Fund in the amount of $10,500 fo...
Sponsors: PORT EVERGLADES DEPARTMENT
Attachments: 1. Exhibit 1 - Public Transportation Grant Agreement, 2. Exhibit 2 - Budget Resolution
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Joseph Morris
Department: Port Everglades Division: Director's Office

Information
Requested Action
title
A. MOTION TO APPROVE Public Transportation Grant Agreement ("PTGA") between Broward County and the Florida Department of Transportation ("FDOT") for Modular Security Server Racks, PTGA 455618-1-94-01, with FDOT agreeing to grant up to $10,500 to Broward County, but no more than 75% of the total eligible cost of the Project, and County agreeing to pay $3,500 and cover any Project cost overruns; authorize the Mayor and Clerk to execute the PTGA; authorize the County Administrator or designee to take the necessary administrative and budgetary actions resulting from approval of the PTGA; and authorize the County Administrator to approve any amendments to the PTGA that do not increase the County's local match percentage (25%), subject to review by the Office of the County Attorney for legal sufficiency.

ACTION: (T-10:23 AM) Approved.

VOTE: 8-0. Commissioner Davis was inaudible during the vote.

B. MOTION TO ADOPT budget Resolution within the Port's Capital Fund in the amount of $10,500 for port security enhancement projects.

ACTION: (T-10:23 AM) Approved Resolution No. 2025-001.

VOTE: 8-0. Commissioner Davis was inaudible during the vote.

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Why Action is Necessary
Broward County Board of County Commissioners ("Board") approval is required for the execution of the PTGA.

What Action Accomplishes
Execution of the PTGA provides funding to purchase Modular Security Server Racks to house new cyber security server equipment at the Port Everglades Security Data Center. The County Administrator is delegated authority to take the necessary administrative and budgetary actions to implement the PTGA and to approve any future amendments to the PTGA that do not increase the County's local match percentage greater than 25%.

Goal Related Icon(s)
?County Commission
?Go Green
?MAP Broward

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