A. MOTION TO APPROVE First Amendment to Florida Department of Environmental Protection (“FDEP”) Agreement No. 23BO1 for cost-sharing of the permitting/design, construction, and monitoring of the beach and dune construction projects located in Segment III of the Broward County Shore Protection Project, providing for $749,017 from additional 2023/2024 and 2024/2025 legislative appropriations, and a no-cost 12-month extension of the grant agreement term from January 1, 2026, to December 31, 2026; authorizing the Mayor and Clerk to execute the same; authorizing the County Administrator, after review and approval for legal sufficiency by the Office of the County Attorney, to execute future amendments to the Agreement that do not impose additional costs or material risk to the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the First Amendment. (Commission District 6) ACTION: (T-11:15 AM) Approved. VOTE: 8-0. Commissioner Davis was inaudible during the vote. B. MOTION TO ADOPT budget Resolution in the amount of $749,017 within the Beach Erosion Capital Outlay Fund for the purpose of recognizing Fiscal Year 2023/2024 and 2024/2025 grant funds from the FDEP. ACTION: (T-11:15 AM) Approved Resolution No. 2025-209. VOTE: 8-0. Commissioner Davis was inaudible during the vote.

Consent Item Agenda Ready Introduced March 6, 2025

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