File #: 21-648   
Status: Agenda Ready
In control: Human Services - Community Partnerships Division
Agenda Date: 6/1/2021 Final action: 6/1/2021
Title: A. MOTION TO ADOPT Resolution No. 2021-293 of the Board of County Commissioners of Broward County, Florida, authorizing appropriation and disbursement of U.S. Department of Housing and Urban Development ("HUD") grant funds in the amount of $ 9,444,701 and a Broward County match contribution of $920,077 for a total amount of $10,364,778 to specified service providers for Fiscal Years 2021 and 2022; authorizing the County Administrator to execute grant agreements with HUD and new agreements and amendments to existing agreements with specified service providers, subject to review for legal sufficiency by the Office of the County Attorney, and take all necessary administrative and budgetary actions to implement the agreements; and providing for severability and an effective date. ACTION: (T-11:24 AM) Approved. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution No. 2021-294 in the HUD Continuum of Care Fund in the amount of $10,364,778 for supportive services, housing, and rent assistance ...
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - Resolution with Attachment A, 2. Exhibit 2 - Budget Resolution, 3. Exhibit 3 - 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. 2021-293 of the Board of County Commissioners of Broward County, Florida, authorizing appropriation and disbursement of U.S. Department of Housing and Urban Development ("HUD") grant funds in the amount of $ 9,444,701 and a Broward County match contribution of $920,077 for a total amount of $10,364,778 to specified service providers for Fiscal Years 2021 and 2022; authorizing the County Administrator to execute grant agreements with HUD and new agreements and amendments to existing agreements with specified service providers, subject to review for legal sufficiency by the Office of the County Attorney, and take all necessary administrative and budgetary actions to implement the agreements; and providing for severability and an effective date.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

B. MOTION TO ADOPT budget Resolution No. 2021-294 in the HUD Continuum of Care Fund in the amount of $10,364,778 for supportive services, housing, and rent assistance for individuals and families in Broward County who are experiencing homelessness in addition to providing for operational and administrative expenses.

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.

C. 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 M. Campbell
2. Frances M. Esposito
3. Danny C. Osley
4. Steven Ronik
5. Lisa Vecchi
6. George S. Werthman

ACTION: (T-11:24 AM) Approved.

VOTE: 9-0.


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Why Action is Necessary
A. Broward County Board of County Commissioners ("Commission") adoption of this Resolution is required for appropria...

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