Broward County, Florida Budget

A. MOTION TO AUTHORIZE County Administrator to amend the Broward County HUD Five Year Strategic Consolidated Plans and Citizen Participation Plan for Fiscal Years 2015-2019 through Fiscal Years 2020-2024 and 2025-2029 and the accompanying Annual Action Plans for the U.S. Department of Housing and Urban Development ("HUD") Community Planning and Development Grants; to make necessary project/activity eligibility and programmatic changes; reprogramming funds and revising the Community Development Block Grant ("CDBG"), Emergency Solutions Grant (“ESG”), HOME Investment Partnership Program Grant (“HOME”), and HOME Investment Partnership American Rescue Plan Program Grant (“HOME-ARP”), based on the recommendations in Exhibit 1; authorizing the County Administrator to take all necessary administrative and budgetary actions for implementation of the changes, to submit a copy of the amendment to HUD, and to negotiate and execute agreements, amendments, reinstatements, and interlocal agreements with subrecipients, and/or contractors/developers to implement the programs and allocate funding for the respective programs, subject to the review and approval as to legal sufficiency by the Office of the County Attorney. B. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement the additional Home Investment Partnerships Program American Rescue Program (HOME-ARP) Grant revenue funds in the amount $21,042, as detailed in Exhibit 2, and amend the Broward County Five Year Strategic Consolidated Plan for Fiscal Years 2020-2024 and the accompanying Annual Action Plan. — Exhibit 2 - Broward County HUPD HOME-ARP Grant Revised Agreement-a — County Commission (2026-05-26)

A. MOTION TO AUTHORIZE County Administrator to amend the Broward County HUD Five Year Strategic Consolidated Plans and Citizen Participation Plan for Fiscal Years 2015-2019 through Fiscal Years 2020-2024 and 2025-2029 and the accompanying Annual Action Plans for the U.S. Department of Housing and Urban Development ("HUD") Community Planning and Development Grants; to make necessary project/activity eligibility and programmatic changes; reprogramming funds and revising the Community Development Block Grant ("CDBG"), Emergency Solutions Grant (“ESG”), HOME Investment Partnership Program Grant (“HOME”), and HOME Investment Partnership American Rescue Plan Program Grant (“HOME-ARP”), based on the recommendations in Exhibit 1; authorizing the County Administrator to take all necessary administrative and budgetary actions for implementation of the changes, to submit a copy of the amendment to HUD, and to negotiate and execute agreements, amendments, reinstatements, and interlocal agreements with subrecipients, and/or contractors/developers to implement the programs and allocate funding for the respective programs, subject to the review and approval as to legal sufficiency by the Office of the County Attorney. B. MOTION TO AUTHORIZE County Administrator to take all necessary administrative and budgetary actions to appropriate and implement the additional Home Investment Partnerships Program American Rescue Program (HOME-ARP) Grant revenue funds in the amount $21,042, as detailed in Exhibit 2, and amend the Broward County Five Year Strategic Consolidated Plan for Fiscal Years 2020-2024 and the accompanying Annual Action Plan. — Exhibit 1 - Broward County HUPD Substantial Change - CDBG ESG HOME HOME-ARP - 05-2026 — County Commission (2026-05-26)

MOTION TO APPROVE Local Operating Agreement (Agreement) between the U.S. Army Corps of Engineers (Corps) and Broward County Regarding State Programmatic General Permit (SPGP) VII for Minor In-Water Activities located throughout Florida in substantially the form of Exhibit 1, authorize the County Administrator to negotiate and approve changes to the agreement that do not impose any additional cost or material additional risk to the County, subject to review and approval for legal sufficiency by the County Attorney’s Office, and to execute same; and authorize the County Administrator, subject to review and approval for legal sufficiency by the County Attorney’s Office, to execute amendments to the Agreement that do not impose additional financial obligations on the County. — Exhibit 2 - Army Corps SPGP VII — County Commission (2026-05-26)

MOTION TO APPROVE Local Operating Agreement (Agreement) between the U.S. Army Corps of Engineers (Corps) and Broward County Regarding State Programmatic General Permit (SPGP) VII for Minor In-Water Activities located throughout Florida in substantially the form of Exhibit 1, authorize the County Administrator to negotiate and approve changes to the agreement that do not impose any additional cost or material additional risk to the County, subject to review and approval for legal sufficiency by the County Attorney’s Office, and to execute same; and authorize the County Administrator, subject to review and approval for legal sufficiency by the County Attorney’s Office, to execute amendments to the Agreement that do not impose additional financial obligations on the County. — Exhibit 1 - Draft SPGP Local Operating Agreement between Army Corps and Broward County — County Commission (2026-05-26)

MOTION TO APPROVE collaboration between the University of Florida (“UF”) and Broward County (“County”) in connection with the U.S. National Science Foundation (“NSF”) grant proposal (“Proposal”) to NSF’s Computer and Information Science and Engineering: Future Computing Research (Future Co Re) Program, to be coordinated by UF; authorizing the County, through the Traffic Engineering Division, to perform specific activities associated with the Proposal, subject to award; authorizing the County Administrator to execute a grant agreement and any subsequent amendments or ancillary documents that do not impose any additional material risk or financial obligation on the County, subject to review and approval for legal sufficiency by the County Attorney’s Office; and authorizing the County Administrator to take all necessary administrative and budgetary actions to implement the grant. — Exhibit 1 - Letter of Collaboration to NSF — County Commission (2026-05-26)

MOTION TO APPROVE collaboration between the University of Florida (“UF”) and Broward County (“County”) in connection with the U.S. National Science Foundation (“NSF”) grant proposal (“Proposal”) to NSF’s Computer and Information Science and Engineering: Future Computing Research (Future Co Re) Program, to be coordinated by UF; authorizing the County, through the Traffic Engineering Division, to perform specific activities associated with the Proposal, subject to award; authorizing the County Administrator to execute a grant agreement and any subsequent amendments or ancillary documents that do not impose any additional material risk or financial obligation on the County, subject to review and approval for legal sufficiency by the County Attorney’s Office; and authorizing the County Administrator to take all necessary administrative and budgetary actions to implement the grant. — Exhibit 2 - Letter of Commitment to UF — County Commission (2026-05-26)

A. MOTION TO NOTE FOR THE RECORD County Administrator executed a fourth Modification to Subgrant Agreement Between the Division of Emergency Management and Broward County (“Subgrant Agreement”) to reinstate and extend the terms of the Subgrant Agreement through December 31, 2026, to allow for completion of the retrofitting of the North and Central Homeless Assistance Centers’ (“HAC”) structures and for the installation of emergency generators and to maintain eligibility for grant funding. B. MOTION TO REAUTHORIZE County Administrator or her written designee to execute any future amendments, change orders, or other documents required by the Division of Emergency Management (“DEM”), or any successor agencies, related to the Subgrant Agreement, provided that such documents do not impose any additional material financial risk or obligation on the County, and are subject to review and approval as to legal sufficiency by the County Attorney’s Office. (Commission District 8) — Exhibit 2 - AI 21 - County Administrator Delegated Authority — County Commission (2026-05-26)

A. MOTION TO NOTE FOR THE RECORD County Administrator executed a fourth Modification to Subgrant Agreement Between the Division of Emergency Management and Broward County (“Subgrant Agreement”) to reinstate and extend the terms of the Subgrant Agreement through December 31, 2026, to allow for completion of the retrofitting of the North and Central Homeless Assistance Centers’ (“HAC”) structures and for the installation of emergency generators and to maintain eligibility for grant funding. B. MOTION TO REAUTHORIZE County Administrator or her written designee to execute any future amendments, change orders, or other documents required by the Division of Emergency Management (“DEM”), or any successor agencies, related to the Subgrant Agreement, provided that such documents do not impose any additional material financial risk or obligation on the County, and are subject to review and approval as to legal sufficiency by the County Attorney’s Office. (Commission District 8) — Exhibit 1 - Fourth Modification to Subgrant Agreement — County Commission (2026-05-26)

MOTION TO APPROVE Agreement No. 26-HOSS-HIP-5820-01, in substantially the form attached as Exhibit 1, between Broward County and Coast to Coast Legal Aid of South Florida, Inc., in the maximum funding amount of $100,000, effective October 1, 2025, through September 30, 2026, to fund eviction prevention services for individuals 60 years of age or older and their families who are at imminent risk of homelessness; authorize the County Administrator to execute the Agreement, with any required modifications that do not impose any additional material financial or legal risk on the County, subject to legal sufficiency review and approval by the County Attorney’s Office; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. — Exhibit 2 - HCo C Recommendation Letter — County Commission (2026-05-12)

MOTION TO APPROVE Agreement No. 26-HOSS-HIP-5820-01, in substantially the form attached as Exhibit 1, between Broward County and Coast to Coast Legal Aid of South Florida, Inc., in the maximum funding amount of $100,000, effective October 1, 2025, through September 30, 2026, to fund eviction prevention services for individuals 60 years of age or older and their families who are at imminent risk of homelessness; authorize the County Administrator to execute the Agreement, with any required modifications that do not impose any additional material financial or legal risk on the County, subject to legal sufficiency review and approval by the County Attorney’s Office; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. — Exhibit 1 - Coast to Coast - 26-HOSS-HIP-5820-01 4.17.26 — County Commission (2026-05-12)

A. MOTION TO APPROVE Grant Agreement No. 693JF72540011 between Broward County (“County”) and the U.S. Department of Transportation Maritime Administration (“MARAD"), with MARAD agreeing to grant up to $53,357,402 under the Fiscal Year 2024 Port Infrastructure Development Program (“PIDP”) for the Port Everglades Regional POWER (Port Operations With Efficiency and Reliability) Project, and County agreeing to secure a commitment of at least $24,992,001 (32%) in non-federal funds from two subrecipients; to authorize the County Administrator to execute any subsequent change order(s), supplemental(s), amendment(s), and certifications requested by MARAD relating to the grant agreement, provided there is no material increase in risk or cost to County, subject to review for legal sufficiency by the Office of the County Attorney; to authorize the Port Everglades Chief Executive Officer and Port Director to take ministerial actions to satisfy regular and routine reporting requirements of the Grant, including the execution and submission of reports and forms that do not present a material increase in risk or cost, subject to review for legal sufficiency by the Office of the County Attorney; and to authorize the County Administrator to take the necessary administrative and budgetary actions to implement and administer the grant agreement. B. MOTION TO APPROVE Three Party Escrow Agreement between Broward County, Port Everglades Terminal, LLC (Subrecipient), and an Escrow Agent, in substantially the form attached as Exhibit 2, providing for Subrecipient’s deposit of 10% of the amount attributable to non-construction costs for each reimbursement request under the Grant into an escrow account to be held as security to ensure compliance by Subrecipient with all grant and subgrant requirements; and authorize the County Administrator to execute same and any required amendments or other documents necessary to effectuate the Escrow Agreement, provided the document at issue does not impose any additional material legal or financial risk on the County, and subject to review and approval as to legal sufficiency by the Office of the County Attorney. — Exhibit 1 - P24 Broward - Grant Agreement CAO Sig — County Commission (2026-05-12)

A. MOTION TO APPROVE Grant Agreement No. 693JF72540011 between Broward County (“County”) and the U.S. Department of Transportation Maritime Administration (“MARAD"), with MARAD agreeing to grant up to $53,357,402 under the Fiscal Year 2024 Port Infrastructure Development Program (“PIDP”) for the Port Everglades Regional POWER (Port Operations With Efficiency and Reliability) Project, and County agreeing to secure a commitment of at least $24,992,001 (32%) in non-federal funds from two subrecipients; to authorize the County Administrator to execute any subsequent change order(s), supplemental(s), amendment(s), and certifications requested by MARAD relating to the grant agreement, provided there is no material increase in risk or cost to County, subject to review for legal sufficiency by the Office of the County Attorney; to authorize the Port Everglades Chief Executive Officer and Port Director to take ministerial actions to satisfy regular and routine reporting requirements of the Grant, including the execution and submission of reports and forms that do not present a material increase in risk or cost, subject to review for legal sufficiency by the Office of the County Attorney; and to authorize the County Administrator to take the necessary administrative and budgetary actions to implement and administer the grant agreement. B. MOTION TO APPROVE Three Party Escrow Agreement between Broward County, Port Everglades Terminal, LLC (Subrecipient), and an Escrow Agent, in substantially the form attached as Exhibit 2, providing for Subrecipient’s deposit of 10% of the amount attributable to non-construction costs for each reimbursement request under the Grant into an escrow account to be held as security to ensure compliance by Subrecipient with all grant and subgrant requirements; and authorize the County Administrator to execute same and any required amendments or other documents necessary to effectuate the Escrow Agreement, provided the document at issue does not impose any additional material legal or financial risk on the County, and subject to review and approval as to legal sufficiency by the Office of the County Attorney. — Exhibit 2 - Substantial Form of Escrow Agreement — County Commission (2026-05-12)

MOTION TO APPROVE Participation Agreement regarding opioid litigation in substantially the same form as Exhibit 1; and to authorize the County Administrator to execute the Participation Agreement with any required modifications provided such modifications do not impose any additional material legal or financial risk on the County, and subject to review and approval as to legal sufficiency by the County Attorney’s Office. — Exhibit 1 - Participation Agreement — County Commission (2026-04-14)

Exhibit 2 - Memorandum from the Office of Management and Budget — County Commission (2026-03-03)

Exhibit 2 - Broward County HUD FY 2025-2026 Annual Action Plan & FY 2025-2026 through FY 2029-2030 5-Year Consolidated Plan — County Commission (2026-03-03)