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File #: 22-435   
Status: Agenda Ready
In control: Human Services - Community Partnerships Division
On agenda: 5/24/2022 Final action:
Title: A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing appropriation and disbursement of funds in the total amount of $2,575,000 to specified service providers for housing services in Broward County; authorizing the County Administrator to execute agreements with specified service providers, subject to review for legal sufficiency by the Office of the County Attorney, and to take all necessary administrative and budgetary actions to implement the agreements; and providing for severability and an effective date. ACTION: (T-10:29 AM) Approved Resolution No. 2022-275. VOTE: 8-0. Commissioner Ryan was not present. 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...
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - Resolution with Attachment A, 2. Exhibit 2 - Conflict of Interest Waivers
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Tara Gaudin
Department: Human Services Division: Community Partnerships

Information
Requested Action
title
A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing appropriation and disbursement of funds in the total amount of $2,575,000 to specified service providers for housing services in Broward County; authorizing the County Administrator to execute agreements with specified service providers, subject to review for legal sufficiency by the Office of the County Attorney, and to take all necessary administrative and budgetary actions to implement the agreements; and providing for severability and an effective date.

ACTION: (T-10:29 AM) Approved Resolution No. 2022-275.

VOTE: 8-0. Commissioner Ryan was not present.

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. Rafael F. Jimenez
4. Danny C. Osley

ACTION: (T-10:29 AM) Approved.

VOTE: 8-0. Commissioner Ryan was not present.


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 and to authorize the County Administrator to execute the agreements with the specified service providers.

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

What Action Accomplishes
Adoption of Motion A provides funding for housing services for individuals and families experiencing homelessness in Broward County.

Approval of Motion B waives the existence of any conflicts arising under Section...

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