File #: 21-1469   
Status: Agenda Ready
In control: Human Services - Community Partnerships Division
Agenda Date: 9/9/2021 Final action: 9/9/2021
Title: A. MOTION TO AUTHORIZE County Administrator to execute Agreement, subject to review for legal sufficiency by the Office of the County Attorney, between Broward County and South Broward Hospital District d/b/a Memorial Healthcare System, for funding of a Post-Acute Sequela of COVID Center, in the amount of $750,160, effective retroactively from September 1, 2021, through September 30, 2022; authorize the County Administrator to execute non-monetary amendments to the Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not significantly alter the approved scope of work; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement. ACTION: (T-10:43 AM) Approved. VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present. ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative...
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - 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 AUTHORIZE County Administrator to execute Agreement, subject to review for legal sufficiency by the Office of the County Attorney, between Broward County and South Broward Hospital District d/b/a Memorial Healthcare System, for funding of a Post-Acute Sequela of COVID Center, in the amount of $750,160, effective retroactively from September 1, 2021, through September 30, 2022; authorize the County Administrator to execute non-monetary amendments to the Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not significantly alter the approved scope of work; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.

ACTION: (T-10:43 AM) Approved.

VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present.

ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative.

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: Melida J. Akiti, Valery V. Moreno and Peter P. Powers.

ACTION: (T-10:43 AM) Approved.

VOTE: 7-0. Commissioner Bogen was out of the room during the vote. Commissioner Ryan was not present.


ACTION: (T-11:13 AM) Through Mayor Geller, Commissioners Bogen and Ryan requested being shown voting in the affirmative.

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 o...

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