File #: 20-2160   
Status: Agenda Ready
In control: County Administration - Libraries Division
Agenda Date: 1/12/2021 Final action: 1/12/2021
Title: A. MOTION TO RETROACTIVELY APPROVE Grant Agreement for project 20-LSTA-B-02 between Florida Department of State, Division of Library and Information Services and the Broward County Board of County Commissioners, for, and on behalf of, the Broward County Library, effective July 1, 2020 through September 30, 2020, in the amount of $50,701 for the project "Career Online High School" which will provide scholarships and additional library services for 38 eligible adults seeking to earn high school diplomas; and authorize the County Administrator to take all administrative or budgetary actions to implement the grant and accept funding; and authorize the Mayor and Clerk to execute the same. (Per the Tuesday Agenda Memorandum, the Board's consideration of the item is based on the revised Motion Statement distributed as Additional Material.) ACTION: (T-10:38 AM) Approved as amended with Yellow-Sheeted Additional Material, dated January 12, 2021 submitted at the request of the Libraries Div...
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - Agreement Summary, 2. Exhibit 2 - Agreement, 3. Exhibit 3 - Budget Resolution, 4. Additional Material - Information
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Bertha Henry
Department: County Administration Division: Libraries

Information
Requested Action
title
A. MOTION TO RETROACTIVELY APPROVE Grant Agreement for project 20-LSTA-B-02 between Florida Department of State, Division of Library and Information Services and the Broward County Board of County Commissioners, for, and on behalf of, the Broward County Library, effective July 1, 2020 through September 30, 2020, in the amount of $50,701 for the project "Career Online High School" which will provide scholarships and additional library services for 38 eligible adults seeking to earn high school diplomas; and authorize the County Administrator to take all administrative or budgetary actions to implement the grant and accept funding; and authorize the Mayor and Clerk to execute the same.

(Per the Tuesday Agenda Memorandum, the Board's consideration of the item is based on the revised Motion Statement distributed as Additional Material.)

ACTION: (T-10:38 AM) Approved as amended with Yellow-Sheeted Additional Material, dated January 12, 2021 submitted at the request of the Libraries Division.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

B. MOTION TO ADOPT budget Resolution No. 2021-014 in the grant fund for the Libraries Division in the amount of $50,701 to fund the "Career Online High School" project.

ACTION: (T-10:38 AM) Approved.

VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.

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Why Action is Necessary
Board approval is required to approve agreements and adopt budget Resolutions.

What Action Accomplishes
These actions will allow the County to accept the grant and receive State funding for the Broward County Library "Career Online High School" project.

Is this Action Goal Related
Yes

Previous Action Taken
None.

Summary Explanation/Background
THE LIBRARIES DIVISION RECOMMENDS APPROVAL OF THE ABOVE MOTIONS.

This item suppo...

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