File #: 24-1465   
Status: Agenda Ready
In control: Human Services - Elderly and Veterans Services Division
Agenda Date: 12/10/2024 Final action:
Title: A. MOTION TO APPROVE Referral Agreement No. VB124-15-2025 between Areawide Council on Aging of Broward County, Inc., and Broward County, in the estimated amount of $90,000 to the County, effective October 1, 2024, through March 31, 2025, to provide case management services to eligible Veterans residing in Broward County; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement, subject to review and approval for legal sufficiency by the Office of the County Attorney, that do not impose any additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. (Commissioner Rich pulled this item from the Consent Agenda.) (Item Numbers 22, 23, 24, 25, 26 and 27 were heard and voted on concurrently.) ACTION: (T-11:04 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Vice-Mayor Bogen voted in the affirmativ...
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - VDC Contract, 2. Exhibit 2 - 10146-0000762729-0000762730-24-1465-Resolution
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Tara Williams
Department: Human Services Division: Elderly & Veterans Services

Information
Requested Action
title
A. MOTION TO APPROVE Referral Agreement No. VB124-15-2025 between Areawide Council on Aging of Broward County, Inc., and Broward County, in the estimated amount of $90,000 to the County, effective October 1, 2024, through March 31, 2025, to provide case management services to eligible Veterans residing in Broward County; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement, subject to review and approval for legal sufficiency by the Office of the County Attorney, that do not impose any additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.

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

(Item Numbers 22, 23, 24, 25, 26 and 27 were heard and voted on concurrently.)

ACTION: (T-11:04 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Vice-Mayor Bogen voted in the affirmative telephonically. Commissioner Rich abstained from voting.

B. MOTION TO ADOPT budget Resolution within the Veteran-Directed Care Contract Fund in the estimated amount of $90,000 to provide case management services to Veterans in Broward County.

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

(Item Numbers 22, 23, 24, 25, 26 and 27 were heard and voted on concurrently.)

ACTION: (T-11:04 AM) Approved Resolution No. 2024-520. (Refer to minutes for full discussion.)

VOTE: 8-0. Vice-Mayor Bogen voted in the affirmative telephonically. 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. Section 129.06(2)(d), Florida Statutes, requires a b...

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