File #: 24-1466   
Status: Agenda Ready
In control: Human Services - Elderly and Veterans Services Division
Agenda Date: 12/10/2024 Final action:
Title: A. MOTION TO APPROVE Grant Agreement No. CB00006-15-2025 between the Areawide Council on Aging of Broward County, Inc., and Broward County, in the amount of $1,082,028, effective from October 1, 2024 through September 30, 2025, for community-based services to eligible seniors; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Grant Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Grant 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 fro...
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - NDP Contract, 2. Exhibit 2 - 10146-0000761774-0000761773-24-1466-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 Grant Agreement No. CB00006-15-2025 between the Areawide Council on Aging of Broward County, Inc., and Broward County, in the amount of $1,082,028, effective from October 1, 2024 through September 30, 2025, for community-based services to eligible seniors; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Grant Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Grant 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 Contract Fund to appropriate revenue in the amount of $1,100,028 for community-based services to eligible seniors, of which $1,082,028 is grant funds and $18,000 is estimated copayment revenue received from clients.

(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. 2024-521. (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), Fl...

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