Broward County Commission Regular Meeting
Director's Name: Tara Williams
Department: Human Services Division: Housing Options Solutions and Supports
Information
Requested Action
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A. MOTION TO APPROVE Amendment to the Continuum of Care Grant Agreement among the U.S. Department of Housing and Urban Development ("HUD"), Broward County Housing Authority, and Broward County, effective upon execution through June 30, 2025, transferring the HUD grant project titled BCHA 100 Units S+C (the "Grant") from Broward County Housing Authority to the County, including the remaining Grant funds in an estimated amount of $427,000; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to (i) execute any and all documents that may be required to implement the Grant and do not impose any additional financial obligations on the County beyond the required match, subject to review and approval for legal sufficiency by the County Attorney's Office, (ii) renew the Grant from July 1, 2025, through June 30, 2026, under substantially the same terms and conditions, subject to review and approval for legal sufficiency by the County Attorney's Office, and (iii) take all necessary administrative and budgetary actions related to the Grant.
ACTION: (T-10:39 AM) Approved.
VOTE: 8-0. Vice-Mayor Bogen was not present.
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: Tiffany Garcia.
ACTION: (T-10:39 AM) Approved.
VOTE: 8-0. Vice-Mayor Bogen was not present.
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Why Action is Necessary
A. Broward County Board of County Commissioners ("Commission") approval is required for agreements with external agencies and to authorize the County Administrator to implement and renew the HUD Grant.
B. A waiver of conflict arising...
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