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File #: 23-2290   
Status: Agenda Ready
In control: Human Services - Community Partnerships Division
Agenda Date: 12/12/2023 Final action: 12/12/2023
Title: A. MOTION TO APPROVE Amendments to Agreements between Broward County and specified service providers, effective December 1, 2023, to update the Agreements due to recommendations by the funder; authorize the County Administrator to execute the amendments, subject to review for legal sufficiency by the Office of the County Attorney; 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 waivers of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board members holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda item: 1. Melida J. Akiti 2. Bradford J. Barnes 3. Evan L. Boyar 4. Johanne Casseus 5. Jose Castillo 6. David J. C...
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - Ryan White Amendment Recommendations_110723, 2. Exhibit 2 - Ryan White Part A Comprehensive Site Visit Report, 3. Exhibit 3 - EHE Eligibility Guidance, 4. Exhibit 4 - Conflict Waivers
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Tara Williams
Department: Human Services Division: Community Partnerships

Information
Requested Action
title
A. MOTION TO APPROVE Amendments to Agreements between Broward County and specified service providers, effective December 1, 2023, to update the Agreements due to recommendations by the funder; authorize the County Administrator to execute the amendments, subject to review for legal sufficiency by the Office of the County Attorney; 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 waivers of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board members holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda item:
1. Melida J. Akiti
2. Bradford J. Barnes
3. Evan L. Boyar
4. Johanne Casseus
5. Jose Castillo
6. David J. Clark
7. Aaron Cutright
8. David M. Feldman
9. Alexander M. Fernandez
10. Bisiola O. Fortune-Evans
11. Rosalyn Frazier
12. Gregory Gayle
13. William E. Green
14. Walter H. Honaman
15. Ronenia A. Jenkins
16. Rafael F. Jimenez
17. Chauniqua D. Kiffin
18. Alondra Machado
19. Bradley Paul Mester
20. Timothy R. Moragne
21. Deborah A. Mulligan
22. Candace M. Pineda
23. Peter P. Powers
24. Zulma Vanessa Quiles
25. Joshua Rodriguez
26. Mark S. Schweizer
27. Paula M. Thaqi
28. Annamma Udaya Thomas

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 and to authorize the Count...

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