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 Second Amendment to Agreement 22-CP-HIP-8666-02 between Broward County and Broward Partnership for the Homeless, Inc., d/b/a Broward Partnership, decreasing the Agreement's maximum funding amount by $220,000, from $540,000 to $320,000, effective October 1, 2023, to remove the program providing rapid rehousing services for individuals and families experiencing homelessness; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement 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. Thomas Campbell
2. Frances Esposito
3. Cathy Stutin
ACTION: (T-10:35 AM) Approved.
VOTE: 8-0. Commissioner Fisher voted in the affirmative telephonically. Commissioner Ryan was not present.
body
Why Action is Necessary
Broward County Board of County Commissioner ("Commission") approval is required for agreements with external agencies.
What Action Accomplishes
Approval of the motions will remove Program 2, Rapid Rehousing - Individuals and Families, from Agreement 22-CP-HIP-8666-02.
Goal Related Icon(s)
?County Commission
?Go Green
?MAP Broward
Previous Action Taken
None
Summary Explanation/Background
THE HUMAN SERVICES DEPARTMENT AND THE HOUSING OPTIONS, SOLUTIONS, AND SUPPORTS DIVISION RECOMMEND APPROVAL OF THE ABOVE MOTIONS.
These actions support the Commission's valu...
Click here for full text