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File #: 25-050   
Status: Agenda Ready
In control: Human Services - Community Partnerships Division
Agenda Date: 2/25/2025 Final action: 2/25/2025
Title: A. MOTION TO APPROVE funding increase for Agreement 24-CP-CSA-2199-01 between Broward County and Broward Behavioral Health Coalition, Inc., by reallocating unused grant funds in the amount of $231,300, increasing the Agreement's maximum funding amount from $930,818 to $1,162,118, effective December 1, 2024, through September 29, 2025, for the provision of services to additional eligible children in Broward County; authorize the Human Services Director to execute a contract adjustment; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. (Commissioner Rich pulled this item from the Consent Agenda.) ACTION: (T-10:50 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rich abstained from voting. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board member holding an employment or contractual relat...
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - OCP4 SAMHSA carryover information, 2. Exhibit 2 - Conflict of Interest Waiver
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Tara Williams
Department: Human Services Division: Community Partnerships

Information
Requested Action
title
A. MOTION TO APPROVE funding increase for Agreement 24-CP-CSA-2199-01 between Broward County and Broward Behavioral Health Coalition, Inc., by reallocating unused grant funds in the amount of $231,300, increasing the Agreement's maximum funding amount from $930,818 to $1,162,118, effective December 1, 2024, through September 29, 2025, for the provision of services to additional eligible children in Broward County; authorize the Human Services Director to execute a contract adjustment; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended.

(Commissioner Rich pulled this item from the Consent Agenda.)

ACTION: (T-10:50 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Rich abstained from voting.

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

(Commissioner Rich pulled this item from the Consent Agenda.)

ACTION: (T-10:50 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Rich abstained from voting.

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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
A. Approval of Motion A enables the reallocation of unused grant funds from the prior County fiscal year to maximize the provision of One Community Partnership 4 ("OCP4") services.

B. Approval of Motion...

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