File #: 24-1493   
Status: Agenda Ready
In control: Public Works - Water Management Division
Agenda Date: 11/12/2024 Final action: 11/12/2024
Title: MOTION TO AUTHORIZE County Administrator to execute amendments, change orders, and any other required documentation for the Standard Grant Agreement No. 22FRP126 between the Florida Department of Environmental Protection ("FDEP") and Broward County, dated August 3, 2023 ("Grant Agreement"), for the design and construction of the Canal Structure S-27 Improvements project, subject to review and approval for legal sufficiency by the Office of the County Attorney, provided such documents do not impose any additional financial obligation on the County; and authorize the County Administrator to take any necessary administrative and budgetary actions to implement same.
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - Grant Agreement, 2. Exhibit 2 - Grant Agreement Amendment 1, 3. Exhibit 3 - Location Map
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Trevor M. A. Fisher
Department: Public Works Division: Water & Wastewater Water Management

Information
Requested Action
title
MOTION TO AUTHORIZE County Administrator to execute amendments, change orders, and any other required documentation for the Standard Grant Agreement No. 22FRP126 between the Florida Department of Environmental Protection ("FDEP") and Broward County, dated August 3, 2023 ("Grant Agreement"), for the design and construction of the Canal Structure S-27 Improvements project, subject to review and approval for legal sufficiency by the Office of the County Attorney, provided such documents do not impose any additional financial obligation on the County; and authorize the County Administrator to take any necessary administrative and budgetary actions to implement same.

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Why Action is Necessary
Board approval is required pursuant to Broward County Administrative Code, Section 20.31.b.3, for the execution of all grant agreements and amendments.

What Action Accomplishes
Authorizes the County Administrator to execute amendments and certifications related to FDEP Grant No. 22FRP126.

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

Previous Action Taken
Grant Agreement No. 22FRP126 was approved and executed by the County Administrator during the 2023 Summer Recess, as approved by the Commission Meeting Agenda Item No. 29 on June 13, 2023. Grant Agreement Amendment 1 was signed by County Administration on October 31, 2023.

Summary Explanation/Background
THE PUBLIC WORKS DEPARTMENT / WATER MANAGEMENT DIVISION RECOMMENDS APPROVAL OF THE ABOVE MOTION.

The requested action supports the Board's goal of ensuring accessible, seamlessly integrated investments in renewable energy, sustainable practices, manufacturing, resilient infrastructure, and environmental protection.

Grant Agreement No. 22FRP126 ("Grant Agreement") authorizes an $850,000 grant to the Coun...

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