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File #: 25-1286   
Status: Agenda Ready
In control: PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT
Agenda Date: 11/13/2025 Final action:
Title: A. MOTION TO APPROVE Second Amendment to Florida Department of Environmental Protection ("FDEP") Agreement No. 22BO3 for cost-sharing of the monitoring for the Segment II of the Broward County Shore Protection Project, providing for $229,822 from additional 2025/2026 legislative appropriations, and a no-cost 24-month extension of the grant agreement term from January 1, 2026, to December 31, 2027; authorizing the Mayor and Clerk to execute the same; authorizing the County Administrator, after review and approval for legal sufficiency by the Office of the County Attorney, to execute future amendments to the Agreement that do not impose additional costs or material risk to the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Second Amendment. (Commission District 4) B. MOTION TO ADOPT budget Resolution in the amount of $229,822 within the Beach Erosion Capital Outlay Fund for the purpose of recognizing Fiscal Year...
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - Agreement 22BO3, 2. Exhibit 2 - Amendment 1, 3. Exhibit 3 - Amendment 2, 4. Exhibit 4 - Budget Resolution
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Leonard Vialpando
Department: Public Works and Environmental Services
Division: Administration

Information
Requested Action
title
A. MOTION TO APPROVE Second Amendment to Florida Department of Environmental Protection ("FDEP") Agreement No. 22BO3 for cost-sharing of the monitoring for the Segment II of the Broward County Shore Protection Project, providing for $229,822 from additional 2025/2026 legislative appropriations, and a no-cost 24-month extension of the grant agreement term from January 1, 2026, to December 31, 2027; authorizing the Mayor and Clerk to execute the same; authorizing the County Administrator, after review and approval for legal sufficiency by the Office of the County Attorney, to execute future amendments to the Agreement that do not impose additional costs or material risk to the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Second Amendment. (Commission District 4)

B. MOTION TO ADOPT budget Resolution in the amount of $229,822 within the Beach Erosion Capital Outlay Fund for the purpose of recognizing Fiscal Year 2025/2026 grant funds from the FDEP.

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Why Action is Necessary
Motion A. Section 161.101(4), Florida Statutes, authorizes local governments and the FDEP to enter into cooperative agreements for the purpose of improving, furthering, and expediting the state's beach management program. Board action is necessary to approve the amended grant agreement.

Motion B. Board approval is necessary to receive and appropriate unanticipated grant revenues.

What Action Accomplishes
Motion A. Approves an additional $229,822 in State appropriations and a no-cost 24-month extension of the grant agreement with the FDEP for the Segment II Beach project.

Motion B. Recognizes/appropriates unanticipated grant funds.

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

Previous Action...

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