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File #: 22-494   
Status: Agenda Ready
In control: Human Services - Elderly and Veterans Services Division
On agenda: 6/7/2022 Final action: 6/7/2022
Title: A. MOTION TO APPROVE First Amendment to Agreement No. JZ021-15-2022 between the Areawide Council on Aging of Broward County, Inc., and Broward County, effective upon the date fully executed by both parties through June 30, 2022, increasing Contract amount by $648,630, from $829,181 to $1,477,811; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. (Commissioner Rich pulled this item from the Consent Agenda.) (Item Numbers 8, 10, 12 and 14 were taken up and voted on together.) ACTION: (T-10:32 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rich abstained from voting. B. MOTION TO ADOPT budget Resolution within the ADI Grant Fund 80730 increasing appropriated revenue in the amount of $658,630 for services to clients afflicted with Alzheimer's disease and other forms of dementia, and their caregivers, of which $648,630 are ...
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - BCEVS JZ021-15-2022-A1, 2. Exhibit 2 - Budget Resolution-ADI-A1
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Tara Gaudin
Department: Human Services Division: Elderly & Veterans Services

Information
Requested Action
title
A. MOTION TO APPROVE First Amendment to Agreement No. JZ021-15-2022 between the Areawide Council on Aging of Broward County, Inc., and Broward County, effective upon the date fully executed by both parties through June 30, 2022, increasing Contract amount by $648,630, from $829,181 to $1,477,811; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended.

(Commissioner Rich pulled this item from the Consent Agenda.)

(Item Numbers 8, 10, 12 and 14 were taken up and voted on together.)

ACTION: (T-10:32 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Rich abstained from voting.

B. MOTION TO ADOPT budget Resolution within the ADI Grant Fund 80730 increasing appropriated revenue in the amount of $658,630 for services to clients afflicted with Alzheimer's disease and other forms of dementia, and their caregivers, of which $648,630 are grant funds and $10,000 is client copayment revenue.

(Commissioner Rich pulled this item from the Consent Agenda.)

(Item Numbers 8, 10, 12 and 14 were taken up and voted on together.)

ACTION: (T-10:32 AM) Approved Resolution No. 2022-302. (Refer to minutes for full discussion.)

VOTE: 8-0. Commissioner Rich abstained from voting.


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Why Action is Necessary
Agreements with external agencies require approval by the Broward County Board of County Commissioners ("Commission").

Motion B. Section 129.06(2)(d), Florida Statutes, requires a budget Resolution to recognize revenue.


What Action Accomplishes
Motions A and B increase funding for services to clients afflicted with dementia and their caregivers.

Is this Action Goal Related
Yes

Previous Action Taken
None

Summary Explanation/Backgroun...

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