Broward County Commission Regular Meeting
Director's Name: Mark Gale
Department: Aviation Division: Finance
Information
Requested Action
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MOTION TO APPROVE Second Amendment to the Standard Grant Agreement between Broward County and the Florida Department of Environmental Protection for Agreement No. 22SRP22 to extend agreement expiration date of the project and make required administrative changes to the agreement for the FLL Hilton Parcel Interconnection project at Broward County's Fort Lauderdale-Hollywood International Airport; authorize the Mayor and Clerk to execute the Second Amendment; and authorize the County Administrator to take any necessary administrative and budgetary actions to implement the Second Amendment; and to authorize the Director of Aviation to execute future amendments that do not impose additional financial obligations on Broward County, subject to review and approval for legal sufficiency by the Office of the County Attorney.
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Why Action is Necessary
Broward County Board of County Commissioners ("Board") approval is required for the execution of this amendment to the Standard Grant Agreement ("SGA").
What Action Accomplishes
Approval of the Second Amendment extends the grant agreement expiration date from June 30, 2025, to December 31, 2026, for the FLL Hilton Parcel Interconnection project ("Project") and makes administrative updates required by Florida Department of Environmental Protection ("FDEP") to Attachments 1, 2, 3, 4, 5, 6, and Exhibit A.
Goal Related Icon(s)
?County Commission
?Go Green
?MAP Broward
Previous Action Taken
None.
Summary Explanation/Background
THE AVIATION DEPARTMENT RECOMMENDS APPROVAL OF THE ABOVE MOTION.
This action approves the Second Amendment to extend the grant agreement expiration date of the Project from June 30, 2025, to December 31, 2026, and makes administrative updates required by FDEP to Attachments 1, 2, 3, 4, 5, 6, and Exhibit A.
On February 21, 2023 (Item No. 48)...
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