File #: 22-1194   
Status: Agenda Ready
In control: Human Services - Community Partnerships Division
Agenda Date: 9/8/2022 Final action: 9/8/2022
Title: A. MOTION TO AUTHORIZE County Administrator to execute First Amendment to Agreement No. 18-CP-HCS-8312-01 between Broward County and South Broward Hospital District d/b/a Memorial Healthcare System (subject to review for legal sufficiency by the Office of the County Attorney) for medical services to persons injured or ill during or at the time of an arrest, adding one renewal term beginning October 1, 2022, and ending September 30, 2023, and increasing the reimbursement rates for medical services; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. ACTION: (T-10:48 AM) Approved. VOTE: 7-0. Commissioner Moskowitz was not present. B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board members holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda ...
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - Conflict of Interest Waivers
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Tara Gaudin
Department: Human Services Division: Community Partnerships

Information
Requested Action
title
A. MOTION TO AUTHORIZE County Administrator to execute First Amendment to Agreement No. 18-CP-HCS-8312-01 between Broward County and South Broward Hospital District d/b/a Memorial Healthcare System (subject to review for legal sufficiency by the Office of the County Attorney) for medical services to persons injured or ill during or at the time of an arrest, adding one renewal term beginning October 1, 2022, and ending September 30, 2023, and increasing the reimbursement rates for medical services; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended.

ACTION: (T-10:48 AM) Approved.

VOTE: 7-0. Commissioner Moskowitz was not present.

B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board members holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda item:

1. Melida J. Akiti
2. Chauniqua D. Kiffin
3. Valery V. Moreno
4. Candace M. Pineda
5. Peter P. Powers
6. Zulma Vanessa Quiles

ACTION: (T-10:48 AM) Approved.

VOTE: 7-0. Commissioner Moskowitz was not present.

body
Why Action is Necessary
A. Broward County Board of County Commissioners ("Commission") approval is required for agreements with external agencies.

B. A waiver of conflict arising under Section 112.313(7)(a), Florida Statutes, requires two-thirds approval by the Commission.

What Action Accomplishes
Approval of Motion A aligns the South Broward Hospital District d/b/a Memorial Healthcare System ("Memorial") medical services agreement ("Agreement") term with the North Broward Hospital District d/b/a Broward Health ("Broward Health") medical services agreement term that ends September...

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