A. MOTION TO APPROVE Second Amendment to Agreement between the Institute for Sustainable Communities (ISC) and Broward County for staffing and support services for the Southeast Florida Regional Climate Change Compact (Exhibit 1), contingent upon full execution of the Second Amendment to the Interlocal Agreement referenced in Motion B, to reduce the term of the Agreement and to decrease and establish the amount that paid to the ISC during the reduced term; and authorize the County Administrator, subject to review and approval for legal sufficiency by the County Attorney’s Office, to execute future amendments to the Agreement that do not impose additional financial obligations or legal risk on the County; and to authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Second Amendment. ACTION: (T-11:19 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO AUTHORIZE County Administrator to approve and execute Second Amendment to the Interlocal Agreement among the County, Miami-Dade, Monroe, and Palm Beach County (“Partner Counties”) for cost share support of services for the Southeast Florida Regional Climate Change Compact, to reduce the term of the agreement and to decrease the amount that each Partner County will pay during the reduced term, in substantially the form of Exhibit 2, provided any modifications do not impose any additional, material financial or legal risk on the County and subject to review and approval as to legal sufficiency by the County Attorney’s Office; to authorize the County Administrator, subject to review and approval for legal sufficiency by the County Attorney’s Office, to execute future amendments to the agreement that do not impose additional financial obligations or legal risk on the County; and to authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Second Amendment. ACTION: (T-11:19 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0.

Committee

PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT

Introduced

November 5, 2025

On agenda

January 22, 2026

Passed

January 22, 2026

Where it was heard

County Commission Jan 22, 2026

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