File #: 21-132   
Status: Agenda Ready
In control: Human Services - Community Partnerships Division
Agenda Date: 3/9/2021 Final action: 3/9/2021
Title: A. MOTION TO ADOPT Resolution No. 2021-093 of the Board of County Commissioners of Broward County, Florida, authorizing appropriation and disbursement of U.S. Department of Health and Human Services funds in the estimated amount of $1,058,536 to specified service providers for Ryan White Fiscal Year 2021-2022; authorizing the County Administrator to take all necessary administrative and budgetary actions to implement the agreements, subject to review for legal sufficiency by the Office of the County Attorney; and providing for severability and an effective date. ACTION: (T-10:47 AM) Approved. VOTE: 9-0. 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. Bradford J. Barnes 2. Aaron Cutright 3. Vincent J. Foster 4. Rosalyn R. Frazier 5. Claudette E....
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - Resolution and Attachment A, 2. Exhibit 2 - Form 4A Conflict Waivers
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Keith D. Bostick (Deputy Director)
Department: Human Services Division: Community Partnerships

Information
Requested Action
title
A. MOTION TO ADOPT Resolution No. 2021-093 of the Board of County Commissioners of Broward County, Florida, authorizing appropriation and disbursement of U.S. Department of Health and Human Services funds in the estimated amount of $1,058,536 to specified service providers for Ryan White Fiscal Year 2021-2022; authorizing the County Administrator to take all necessary administrative and budgetary actions to implement the agreements, subject to review for legal sufficiency by the Office of the County Attorney; and providing for severability and an effective date.

ACTION: (T-10:47 AM) Approved.

VOTE: 9-0.

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. Bradford J. Barnes
2. Aaron Cutright
3. Vincent J. Foster
4. Rosalyn R. Frazier
5. Claudette E. Grant
6. Vince L. Johnson
7. Joshua Rodriguez
8. Patricia A. Rowe-King
9. Rick Siclari
10. Dr. Paula M. Thaqi

ACTION: (T-10:47 AM) Approved.

VOTE: 9-0.

body
Why Action is Necessary
A. Broward County Board of County Commissioners ("Commission") adoption of this Resolution is required for appropriation and disbursement of grant funds for agreements with external agencies.

B. A waiver of conflict arising under Section 112.313(7)(a), Florida Statutes, requires two-thirds approval by the Commission.

What Action Accomplishes
A. Adoption authorizes distribution of funds to provide needed health care services to Broward County residents living with HIV.

B. Approval waives the existence of any conflict arising under Section 112.313(7)(a), Florida Statutes, as authorized under a...

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