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 AUTHORIZE County Administrator to execute a Third Amendment to Agreement No. 19-CP-HIP-8470-01, subject to review for legal sufficiency by the Office of the County Attorney, between Broward County and Broward Partnership for the Homeless, Inc., for a one-time facility capital expense for the Seven on Seventh project at the Central Homeless Assistance Center for affordable housing units, increasing the Agreement from $7,401,966 to $8,401,966, effective from June 1, 2021 to September 30, 2021; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended.
ACTION: (T-11:24 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. Thomas M. Campbell
2. Frances M. Esposito
3. Danny C. Osley
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") approval is required for agreements with external agencies.
B. A waiver of a conflict arising under Section 112.313 (7) (a), Florida Statutes, requires two-thirds approval by the Commission.
What Action Accomplishes
Approval of Motion A provides match funding to the capital funding necessary for the Seven on Seventh project for affordable housing units for individuals and families who meet low-income guidelines.
Approval of Motion B waives the existence of any conflicts arising under Section 112.313(7)(a), Florida Statutes, as authorized under applicable law.
Is this Action Goal Related
Yes
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