File #: 21-1595   
Status: Agenda Ready
In control: County Administration - Cultural Division
Agenda Date: 10/19/2021 Final action: 10/19/2021
Title: A. MOTION TO APPROVE South Florida Cultural Consortium Fiscal Year 2022 Annual Budget in accordance with Section 7 of the South Florida Cultural Consortium Interlocal Agreement, in the amount of $364,000, which includes Broward County's cash contribution of $75,000 from the General Fund. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. B. MOTION TO FILE South Florida Cultural Consortium Annual Financial Report for Fiscal Year ending September 30, 2020, in accordance with Section 8 of the South Florida Cultural Consortium Interlocal Agreement. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. C. MOTION TO FILE South Florida Cultural Consortium Annual Activities Report for Fiscal Year ending September 30, 2020, in accordance with Section 19 of the South Florida Cultural Consortium Interlocal Agreement. ACTION: (T-10:56 AM) Approved. VOTE: 9-0.
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - SFCC Approved Budget, 2. Exhibit 2 - FY2019-20 SFCC Financial Report, 3. Exhibit 3 - FY 2019-2020 SFCC Activities Summary
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Bertha Henry
Department: County Administration Division: Cultural Division

Information
Requested Action
title
A. MOTION TO APPROVE South Florida Cultural Consortium Fiscal Year 2022 Annual Budget in accordance with Section 7 of the South Florida Cultural Consortium Interlocal Agreement, in the amount of $364,000, which includes Broward County's cash contribution of $75,000 from the General Fund.

ACTION: (T-10:56 AM) Approved.

VOTE: 9-0.

B. MOTION TO FILE South Florida Cultural Consortium Annual Financial Report for Fiscal Year ending September 30, 2020, in accordance with Section 8 of the South Florida Cultural Consortium Interlocal Agreement.

ACTION: (T-10:56 AM) Approved.

VOTE: 9-0.

C. MOTION TO FILE South Florida Cultural Consortium Annual Activities Report for Fiscal Year ending September 30, 2020, in accordance with Section 19 of the South Florida Cultural Consortium Interlocal Agreement.

ACTION: (T-10:56 AM) Approved.

VOTE: 9-0.

body
Why Action is Necessary
The South Florida Cultural Consortium ("SFCC") requires that each of their respective Boards, including the Broward County Board of County Commissioners ("Board"), approve each respective county's contribution and the SFCC Annual Budget, the filing of the Annual Financial Report, and the Annual Activities Report pursuant to Sections 7, 8, and 19 respectively, of the Interlocal Agreement ("ILA").

What Action Accomplishes
These actions satisfy current requirements of the ILA for Board approval of the SFCC Budget Fiscal Year 2022 and filing of the Fiscal Year 2020 Annual Financial and Annual Activities Reports.

Is this Action Goal Related
Yes

Previous Action Taken
None

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

This item supports the Board's value of cultivating community culture, arts, recreation, and life-long learning and goals relating to providing diverse artist...

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