A. MOTION TO APPROVE First Amendment to Florida Department of Environmental Protection (“FDEP”) Agreement No. 21BO3 for cost sharing of the beach construction project located in Segment II of the Broward County Shore Protection Project, providing for $426,853 from additional 2025/2026 legislative appropriations, and a no-cost 12-month extension of the grant agreement term from January 1, 2028 to December 31, 2028; 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 4) ACTION: (T-10:49 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution in the amount of $426,853 within the Beach Erosion Capital Outlay Fund for the purpose of recognizing Fiscal Year 2025/2026 grant funds from the FDEP. ACTION: (T-10:49 AM) Approved Resolution No. 2026-133. VOTE: 9-0.

Consent Item Agenda Ready Introduced April 7, 2026

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