24-378

A. MOTION TO AWARD fixed contract to low bidder, Great Lakes Dredge & Dock Company, LLC, for Sand Bypass Dredging Project at Port Everglades, Bid No. PNC2126890C1, for the Resilient Environment Department, in the amount of $59,799,100; authorize the Mayor and Clerk to execute same, subject to review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement and administer the contract. (Item Numbers 31 and 32 were heard and voted on concurrently.) (Commissioner Furr pulled this item from the Consent Agenda.) (Per the Tuesday Agenda Memorandum, the Board’s consideration of Motion A is based on the Motion Statement as amended by the Additional Material submitted by the Resilient Environment Department.) ACTION: (T-12:20 PM) Approved as amended with Regular Meeting Additional Material, dated April 16, 2024, submitted at the request of Resilient Environment Department. VOTE: 7-0. Mayor Rich voted in the affirmative telephonically. Commissioner McKinzie was not present during the vote. Commissioner Bogen was not present. B. MOTION TO ADOPT budget Resolution within the Beach Erosion Capital Outlay Fund to transfer funds from the Beach Renourishment-Segment 3 project to the Port Everglades Inlet Management Plan project, in the amount of $23,908,407, for the purpose of increasing the funding of the Port Everglades Inlet Management Plan project’s revised estimated total cost. (Item Numbers 31 and 32 were heard and voted on concurrently.) (Commissioner Furr pulled this item from the Consent Agenda.) ACTION: (T-12:20 PM) Approved Resolution No. 2024-127. VOTE: 7-0. Mayor Rich voted in the affirmative telephonically. Commissioner McKinzie was not present during the vote. Commissioner Bogen was not present.

Purchasing Consent Item Agenda Ready Introduced March 11, 2024

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