Legislation Details

File #: 24-687   
In control: Human Services - Housing Options Solutions and Supports Division
Agenda Date: 6/18/2024 Final action: 6/18/2024
Title: A. MOTION TO APPROVE funding increases for agreements between Broward County and the service providers identified in Exhibit 1, effective May 1, 2024, through September 30, 2024, to be executed in accordance with the terms of the agreements; authorize the Human Services Department Director to execute the contract adjustments; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreements as amended. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. 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. Thomas M. Campbell 2. Mikal Cartier 3. Cathy Stutin 4. Tiffany Garcia ACTION: (T-10:40 AM) Approved. VOTE: 9-0.
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - FY23-24 Funding Reallocations - ADA Compliant 5-24-24, 2. Exhibit 2 - FY23-24 Funding Reallocations - ADA Compliant - Rev. 05.30.2024 - PV, 3. Exhibit 3 - 2024-0618 Agenda Item 24-687FY23-24 Funding Reallocations Conflict of Interest Waivers_Redacted - ADA Compliant 5-24-24, 4. Exhibit 4 - HCoC Recommendation Letter - ADA Compliant
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Tara Williams
Department: Human Services Division: Housing Options Solutions and Supports

Information
Requested Action
title
A. MOTION TO APPROVE funding increases for agreements between Broward County and the service providers identified in Exhibit 1, effective May 1, 2024, through September 30, 2024, to be executed in accordance with the terms of the agreements; authorize the Human Services Department Director to execute the contract adjustments; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the agreements as amended.

ACTION: (T-10:40 AM) Approved.

VOTE: 9-0.

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. Thomas M. Campbell
2. Mikal Cartier
3. Cathy Stutin
4. Tiffany Garcia

ACTION: (T-10:40 AM) Approved.

VOTE: 9-0.

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 enables the reallocation of funds to maximize the provision of services and best meet the community's needs.

Approval of Motion B waives the existence of any conflicts arising under Section 112.313(7)(a), Florida Statutes, as authorized under applicable law.

Goal Related Icon(s)
?County Commission
?Go Green
?MAP Broward

Previous Action Taken
None.

Summary Explanation/Background
THE HUMAN SERVICES DEPARTMENT AND HOUSING OPTIONS, SOLUTIONS, AND SUPPORTS DIVISION RECOMMEND APPROVAL OF THE ABOVE MOTIONS.

These actions support the Commission's value of...

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