Environment in Broward County, Florida, Florida

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)

Exhibit 4 - Correspondence — County Commission (2026-03-03)

Exhibit 2 - Grant Awards & Press Release letter Final — County Commission (2026-03-03)

MOTION TO DIRECT and authorize County Administration, in consultation with the County Attorney’s Office, to take all actions necessary with respect to County administrative and operational rules, regulations, programs, and policies to timely comply with Senate Bill 1134 (2026), including any necessary budgetary and administrative actions; and to direct and authorize the County Administrator, in consultation with the County Attorney’s Office, to negotiate and execute amendments to County contracts at no additional cost to the County to the extent necessary to timely comply with Senate Bill 1134 (2026), subject to review and approval for legal sufficiency by the County Attorney’s Office. — Additional Material - Information — County Commission (2026-06-09)

MOTION TO APPROVE Broward County Resilience Plan (“Resilience Plan”) Near-Term Implementation Strategy and Grant Criteria as the basis for the Fiscal Year 2027 Resilience Plan Grant Awards, attached as Exhibit 1. — Additional Material - Information — County Commission (2026-06-09)

MOTION TO DIRECT County Administrator or her designee to submit an application to Region Five of the Florida Department of Environmental Protection, Division of Recreation and Parks (“State”), pursuant to Section 258.004, Florida Statutes, to rename Hollywood North Beach Park in honor of the late Commissioner Suzanne Gunzburger. (Commissioner Rich) — Exhibit 4 - Flora and Fauna Comments — County Commission (2026-06-09)