File #: 20-164   
Status: Agenda Ready
In control: Human Services - Community Partnerships Division
Agenda Date: 2/25/2020 Final action: 2/25/2020
Title: A. MOTION TO ADOPT Resolution No. 2020-069 of the Board of County Commissioners of Broward County, Florida, authorizing an appropriation and disbursement of Ryan White ("RW") program funds in the estimated amount of $14,347,131 to specified service providers for RW Fiscal Year 2020-2021; authorize the County Administrator to execute new agreements with the service providers, 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; and providing for severability and an effective date. ACTION: (T-10:32 AM) Approved. VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically. 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 servic...
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - Resolution with Attachments A and B, 2. Exhibit 2 - Conflict Waivers
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Mandy Wells (Acting Director)
Department: Human Services Division: Community Partnerships

Information
Requested Action
title
A. MOTION TO ADOPT Resolution No. 2020-069 of the Board of County Commissioners of Broward County, Florida, authorizing an appropriation and disbursement of Ryan White ("RW") program funds in the estimated amount of $14,347,131 to specified service providers for RW Fiscal Year 2020-2021; authorize the County Administrator to execute new agreements with the service providers, 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; and providing for severability and an effective date.

ACTION: (T-10:32 AM) Approved.

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.

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. Barnes, Bradford James
2. Cutright, Aaron
3. Foster, Vince
4. Grant, Claudette
5. Hayes, Marie
6. Hetlage, C. Kennon
7. Jenkins, Ronenia
8. Johnson, Vince
9. Jones, J. Preston
10. Kiffin, Dr. Chauniqua
11. Moragne, Timothy
12. Moreno, Valery
13. Pineda, Candace
14. Quiles, Z. Vanessa
15. Rodriguez, Joshua
16. Schweizer, Mark
17. Siclari, Rick
18. Thaqi, Dr. Paula

ACTION: (T-10:32 AM) Approved.

VOTE: 9-0. Vice-Mayor Geller voted in the affirmative telephonically.


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Why Action is Necessary
A. Broward County Board of County Commissioners ("Commission") approval of this Resolution is required for appropriation and disbursement of grant funds for agreements with external agencies and to authorize the County Administrator to execu...

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