Broward County Commission Regular Meeting

MOTION TO APPROVE Fourth Amendment to Interlocal Agreement for Creation of the Broward County Metropolitan Planning Organization ("Fourth Amendment"), in substantially the same form as attached hereto, subject to approval by the Office of the County Attorney as to legal sufficiency, and authorizing the Mayor and Clerk to execute same. (Mayor Furr)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:24 AM)  Approved.  (Scrivener’s Error – See County Administrator’s Report: Exhibit 2, Page 3, last line of Section 5 currently reads: “…the Parties hereto on or before October 31, 2018.”  Based upon a request from the MPO’s attorney, it now reads: “… the Parties hereto on or before December 31, 2018.”)
 
VOTE: 7-0.  Commissioners LaMarca and Ryan were not present.

The proposed Fourth Amendment was prepared by the Office of the County Attorney pursuant to direction of the Board of County Commissioners at its meeting of January 23, 2018.

Approves the Fourth Amendment providing for alternate County Commission representation on the MPO.

On January 23, 2018, Agenda Item No. 48, the Office of the County Attorney was directed to explore the possibility of adding four County Commission members as at-large/alternate appointees to the Broward County Metropolitan Planning Organization (MPO). The Fourth Amendment provides for County Commission MPO membership comprised of five members, including the South Florida Regional Transportation Authority member, with four County Commissioners serving as at-large alternate members. Pursuant to Sections 5 and 6, the Fourth Amendment will become effective upon execution by the membership of MPO, on or before October 31, 2018, and will thereafter be recorded in the public records by the MPO.
 
The Fourth Amendment includes modifications requested by the MPO Executive Committee at its meeting of May 3, 2018.