File #: 25-844   
Status: Agenda Ready
In control: OFFICE OF INTERGOVERNMENTAL AFFAIRS
Agenda Date: 8/21/2025 Final action:
Title: MOTION TO NOTE FOR THE RECORD between June 10, 2025, and August 21, 2025, the County Administrator executed 15 grant agreements/amendments, one grant contract termination, and nine budget Resolutions.
Attachments: 1. Exhibit 1 - ADI Agreement, 2. Exhibit 2 - Budget Reso ADI 2025-248, 3. Exhibit 3 - CCE Agreement, 4. Exhibit 4 - Budget Reso CCE 2025-250, 5. Exhibit 5 - HCE Agreement, 6. Exhibit 6 - Budget Reso HCE 2025-249, 7. Exhibit 7 - BBHC-BARC -34346-25 Agreement, 8. Exhibit 8 - FADAA-DCF Contract No. DCFFAD202528-07, 9. Exhibit 9 - Budget Reso FADAA DCF 2025-252, 10. Exhibit 10 - FADAA-OSCA Contract No. OSCAFAD202527-10, 11. Exhibit 11 - N Andrews Bridge CPF Agreement, 12. Exhibit 12 - Budget Reso N Andrews Bridge 2025-255, 13. Exhibit 13 - Sheridan Bridge Repair CPF Agreement, 14. Exhibit 14 - Budget Reso Sheridan Bridge 2025-254, 15. Exhibit 15 - Air Pollution Control Section 105 Coop Agreement, 16. Exhibit 16 - Budget Reso EPA 105 2025-246, 17. Exhibit 17 - Particular Matter Section 103 Agreement, 18. Exhibit 18 - Budget Reso EPA 103 2025-245, 19. Exhibit 19 - EPA 105 First Modification, 20. Exhibit 20 - Budget Reso EPA 105 2nd Allocation 2025-253, 21. Exhibit 21 - EPA 103 First Modification, 22. Exhibit 22 - DCF Unified Homelessness Agreement, 23. Exhibit 23 - Gate Expansion Terminal Connector Phase II Amendment, 24. Exhibit 24 - Public Transportation Grant Contract Termination, 25. Exhibit 25 - Passenger Boarding Bridges Agreement, 26. Exhibit 26 - MEG Memo Airport Terminal
Date Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.
Broward County Commission Regular Meeting
Director's Name: Marty Cassini
Department: Office of Intergovernmental Affairs

Information
Requested Action
title
MOTION TO NOTE FOR THE RECORD between June 10, 2025, and August 21, 2025, the County Administrator executed 15 grant agreements/amendments, one grant contract termination, and nine budget Resolutions.

body
Why Action is Necessary
The County Administrator must provide notice to the Board of all grant agreements signed during a scheduled Board recess or period when the Board does not formally meet, at the Board's first formal meeting after such an absence.

What Action Accomplishes
Provides notice of all grant agreements/amendments executed during the 2025 summer recess in accordance with Section 20.31.b.3, Broward Administrative Code.

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

Previous Action Taken
None.

Summary Explanation/Background
Section 20.31.b.3, Broward County Administrative Code, authorizes the County Administrator to execute all grant agreements/amendments on behalf of the Board "during any scheduled Board recess and during any period of time when the Board does not formally meet and non-action by the County would jeopardize receipt of the grant." The County Administrator must provide notice of all grant agreements executed during the Board's absence in a report at the first formal meeting after the Board returns.

Since the Board's last scheduled meeting on June 10, 2025, the County Administrator executed the following grant agreements/amendments after the County Attorney's Office review and approval for the following agreements/amendments):

1. Human Services Department, Elderly and Veterans Services Division, with the Areawide Council on Aging of Broward County Alzheimer's Disease Initiative (ADI); Contract No. JZ025-15-2026 (Exhibit 1), in the amount not to exceed $1,877,811 (Budget Resolution No. 2025-248; Exhibit 2). Funds support home- and community-base...

Click here for full text