File #: 20-1796   
Status: Agenda Ready
In control: AVIATION DEPARTMENT
Agenda Date: 10/6/2020 Final action: 10/6/2020
Title: MOTION TO NOTE FOR THE RECORD AND RATIFY action taken by the County Administrator, on behalf of Broward County, to execute a Federal Aviation Administration Grant Agreement for Airport Improvement Program Project No. 3-12-0029-011-2020; for the Broward County's North Perry Airport Runway Safety Enhancements Project; and to authorize the County Administrator to take the necessary administrative and budgetary actions; and approve any non-monetary amendments to the agreement, subject to the Office of the County Attorney approving as to legal sufficiency. This grant provides additional funding up to a maximum amount of $1,614,518 and does not require a local match.
Attachments: 1. Exhibit 1 - Agreement Summary, 2. Exhibit 2 - HWO Grant Agreement
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Mark Gale
Department: Aviation Division: Finance

Information
Requested Action
title
MOTION TO NOTE FOR THE RECORD AND RATIFY action taken by the County Administrator, on behalf of Broward County, to execute a Federal Aviation Administration Grant Agreement for Airport Improvement Program Project No. 3-12-0029-011-2020; for the Broward County's North Perry Airport Runway Safety Enhancements Project; and to authorize the County Administrator to take the necessary administrative and budgetary actions; and approve any non-monetary amendments to the agreement, subject to the Office of the County Attorney approving as to legal sufficiency. This grant provides additional funding up to a maximum amount of $1,614,518 and does not require a local match.

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Why Action is Necessary
Broward County Board of County Commissioners ("Board") approval is required for ratification and the County Administrator must provide notice to the Board of all grant agreements signed during a scheduled Board recess or period of time when the Board does not formally meet, and non-action of Broward County ("County") will jeopardize receipt of the grant.

What Action Accomplishes
Provides notice and ratifies the actions taken by the County Administrator to execute a Federal Aviation Administration ("FAA") grant agreement during a time where emergency approval was required to meet the national grant execution deadline set forth by the FAA.

Is this Action Goal Related
No

Previous Action Taken
None.

Summary Explanation/Background
THE AVIATION DEPARTMENT RECOMMENDS APPROVAL OF THE ABOVE MOTION.

The action provides notice and ratifies the actions taken by the County Administrator to execute a FAA grant agreement during a time where emergency approval was required to meet the national grant execution deadline set forth by the FAA.

Section 20.31.b.3, Broward County Administrative Code, authorizes the County Administrato...

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