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File #: 23-2282   
Status: Agenda Ready
In control: Human Services - Housing Options Solutions and Supports Division
Agenda Date: 12/12/2023 Final action: 12/12/2023
Title: A. MOTION TO APPROVE funding increases for agreements between Broward County and service providers of Rapid Rehousing and Permanent Supportive Housing identified in Exhibit 1, effective October 1, 2023, 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-10:35 AM) Approved. VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan 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: Rafael F. Jimenez. ACTION: (T-10:35 AM) Approved. VOTE: 8-0....
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - FY 2023 - 2024 1st Quarter Funding Reallocations - ADA Compliant, 2. Exhibit 2 - Outcomes Not Met FY 2022-2023 - ADA Compliant, 3. Exhibit 3 - HCoC Recommendation Letter- ADA Compliant, 4. Exhibit 4 - 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: Housing Options Solutions and Supports

Information
Requested Action
title
A. MOTION TO APPROVE funding increases for agreements between Broward County and service providers of Rapid Rehousing and Permanent Supportive Housing identified in Exhibit 1, effective October 1, 2023, 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-10:35 AM) Approved.

VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan 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: Rafael F. Jimenez.

ACTION: (T-10:35 AM) Approved.

VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan 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.

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 reallocation of funds to maximize the provision of services to best meet the needs of the community.

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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Previous Action Taken
None.

Summary Explanat...

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