A. MOTION TO APPROVE Fourth Amendment to Florida Department of Environmental Protection (FDEP) Agreement No. 18BO1_A4 for cost sharing of the Segment II Shore Protection Project, providing for $1,554,605 in 2017-2018 legislative appropriations and for a no-cost, 12-month extension of the grant agreement from July 2, 2024, to July 1, 2025, and authorizing the Mayor and Clerk to execute same; authorize the County Administrator, after review for legal sufficiency by the Office of the County Attorney, to execute future amendments to the Agreement that do not impose additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. (Commission District 4) ACTION: (T-10:52 AM) Approved. VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote. B. MOTION TO APPROVE Second Amendment to Florida Department of Environmental Protection (FDEP) Agreement No. 20BO1_A2 for cost-sharing of the Segment II Shore Protection Project, providing for $72,630 in 2019-2020 legislative appropriations and for a no-cost, 12-month extension of the grant agreement from July 1, 2024, to June 30, 2025, and authorizing the Mayor and Clerk to execute the same; authorize the County Administrator, after review for legal sufficiency by the Office of the County Attorney, to execute future amendments to the Agreement that do not impose additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. (Commission District 4) ACTION: (T-10:52 AM) Approved. VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote. C. MOTION TO APPROVE Second Amendment to Florida Department of Environmental Protection (FDEP) Agreement No. 19BO2_A2 for cost-sharing of the Sand Bypass Project, providing for $19,238,099 in 2019-2020 legislative appropriations and for a no-cost, 24-month extension of the grant agreement from July 1, 2024, to June 30, 2026, and authorizing the Mayor and Clerk to execute the same; authorize the County Administrator, after review for legal sufficiency by the Office of the County Attorney, to execute future amendments to the Agreement that do not impose additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. (Commission Districts 4 and 6) ACTION: (T-10:52 AM) Approved. VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote.

Consent Item Agenda Ready Introduced August 7, 2024

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