File #: 24-1451   
Status: Agenda Ready
In control: Human Services - Housing Options Solutions and Supports Division
Agenda Date: 11/12/2024 Final action: 11/12/2024
Title: A. MOTION TO APPROVE funding increases for agreements between Broward County and the service providers identified in Exhibit 1, effective November 1, 2024, through September 30, 2025, 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. (A member of the public pulled this item from the Consent Agenda.) ACTION: (T-10:47 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-1. Commissioner Rogers voted no. 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: Mikal Cartier. (A member of the public pulled this item from the ...
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - FY25 First Quarter Funding Reallocations, 2. Exhibit 2 - FY25 First Quarter Funding Reallocations Conflict of Interest Waivers_Redacted, 3. Exhibit 3 - FY25 First Quarter Reallocation HCoC Recommendation Letter
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 November 1, 2024, through September 30, 2025, 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.

(A member of the public pulled this item from the Consent Agenda.)

ACTION: (T-10:47 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-1. Commissioner Rogers voted no.

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: Mikal Cartier.

(A member of the public pulled this item from the Consent Agenda.)

ACTION: (T-10:47 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-1. Commissioner Rogers voted no.

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.

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