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File #: 20-1576   
Status: Agenda Ready
File created: 9/3/2020 In control: County Administration - Parks And Recreation Division
On agenda: 10/6/2020 Final action:
Title: A. MOTION TO APPROVE Agreement between Broward County and the Children's Services Council of Broward County ("CSC") for the County's SWIM Central Program attached as Exhibit 2 and authorize the Mayor and Clerk to execute same; authorize the County Administrator to approve any necessary non-monetary amendments; and authorize the County Administrator to execute amendments to renew this Agreement for up to one additional one-year term at CSC's option. This Agreement requires a $543,646 County cash match for Fiscal Year 2021. ACTION: (T-10:28 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Bogen was out of the room during the vote. B. MOTION TO ADOPT budget Resolution No. 2020-513 within the General Fund for the Parks and Recreation Division to appropriate revenue in the amount of $687,782 for the programming support of Broward County's SWIM Central Program. ACTION: (T-10:28 AM) Approved. VOTE: 8-0. Commissioner Rich voted in t...
Attachments: 1. Exhibit 1 - Agreement Summary, 2. Exhibit 2 - Agreement, 3. Exhibit 3 - Budget Resolution
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Bertha Henry
Department: County Administration Division: Parks & Recreation

Information
Requested Action
title
A. MOTION TO APPROVE Agreement between Broward County and the Children's Services Council of Broward County ("CSC") for the County's SWIM Central Program attached as Exhibit 2 and authorize the Mayor and Clerk to execute same; authorize the County Administrator to approve any necessary non-monetary amendments; and authorize the County Administrator to execute amendments to renew this Agreement for up to one additional one-year term at CSC's option. This Agreement requires a $543,646 County cash match for Fiscal Year 2021.

ACTION: (T-10:28 AM) Approved.

VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Bogen was out of the room during the vote.

B. MOTION TO ADOPT budget Resolution No. 2020-513 within the General Fund for the Parks and Recreation Division to appropriate revenue in the amount of $687,782 for the programming support of Broward County's SWIM Central Program.

ACTION: (T-10:28 AM) Approved.

VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Bogen was out of the room during the vote.

body
Why Action is Necessary
Agreement requires Board approval. Unanticipated revenue requires Board action by Resolution to accept and allocate.

What Action Accomplishes
Provides funding for Broward County's SWIM Central Program for water-safety education and instruction for children countywide, on a reimbursement basis with contracting agencies, and provides authority for the County Administrator to execute amendments that would extend the term of the Agreement.

Is this Action Goal Related
No

Previous Action Taken
None.

Summary Explanation/Background
THE PARKS AND RECREATION DIVISION RECOMMENDS APPROVAL OF THE ABOVE MOTIONS.

Broward County ("County") has been receiving matching grant funds from the Chil...

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