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A. MOTION TO AUTHORIZE Port Everglades Chief Executive/Port Director to execute a Memorandum of Agreement and related documents between Broward County and U.S. Customs and Border Protection (“CBP”), subject to review and approval for legal sufficiency by the Office of the County Attorney, to reimburse CBP for costs related to providing replacement equipment for the performance of CBP operations at the Federal Inspection Services (“FIS”) facility at Cruise Terminal 25, with an estimated initial equipment cost not to exceed $362,481, and estimated recurring annual operation and maintenance costs of $5,200, with additional upgrades to systems and equipment as may be required on a schedule determined by CBP. (Per the Tuesday Agenda Memorandum, the Board’s consideration is based upon the item as amended by the revised Motion B submitted as Additional Material by Port Everglades.) ACTION: (T-10:52 AM) Approved. VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote. B. MOTION TO AUTHORIZE Port Everglades Chief Executive/Port Director to execute a Memorandum of Agreement and related documents between Broward County and U.S. Customs and Border Protection (“CBP”), subject to review and approval for legal sufficiency by the Office of the County Attorney, to reimburse CBP for costs related to providing replacement equipment for the performance of CBP operations at the Federal Inspection Services (“FIS”) facility at Cruise Terminal 25, with an estimated initial equipment cost not to exceed $362,481, and estimated recurring annual operation and maintenance costs of $5,200, with additional upgrades to systems and equipment as may be required on a schedule determined by CBP. (Per the Tuesday Agenda Memorandum, the Board’s consideration is based upon the item as amended by the revised Motion B submitted as Additional Material by Port Everglades.) ACTION: (T-10:52 AM) Approved as amended with Regular Meeting Additional Material, dated September 17, 2024, submitted at the request of Port Everglades. VOTE: 7-0. Commissioner Geller and Commissioner McKinzie were not audible during the vote.

Consent Item Agenda Ready Introduced August 28, 2024

What this record is

Held by
Regular Meeting Additional Material 54 records across this site
Amount
$362K
Runs until
no end date published in this record
Type
contract
Field
Professional services

Read automatically from the title of the official record. The source document below is authoritative.

Regular Meeting Additional Material also holds

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All 54 records for Regular Meeting Additional Material →

Committee
PORT EVERGLADES DEPARTMENT
Requested by
Port - Director's Office
Introduced
August 28, 2024
On agenda
September 17, 2024
Passed
September 17, 2024

Where it was heard

County Commission Sep 17, 2024