File #: 24-046   
Status: Agenda Ready
In control: Human Services - Elderly and Veterans Services Division
Agenda Date: 4/16/2024 Final action: 4/16/2024
Title: A. MOTION TO APPROVE Referral Agreement No. VB123-15-2024 between Areawide Council on Aging of Broward County, Inc., and Broward County, in the estimated amount of $156,000, effective from October 1, 2023, through September 30, 2024, to provide case management services to eligible veterans residing in the county; 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. (Mayor Rich pulled this item from the Consent Agenda.) (Item Numbers 11, 12 and 13 were heard and voted on concurrently.) ACTION: (T-10:45 AM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Mayor Rich abstained from voting. Commissioner Ryan was not present. B. MOTION TO ADOPT budget Resolution within the Veteran-Directed Care Contract Fund in the estimated amount of $156,000 to provide case management services to veterans in Broward County. (Mayor Rich pulled this item from the Consent ...
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - BCEVS VDC Agreement VB123-15-2024 CAO-ADA, 2. Exhibit 2 - 24-046 Exhibit 2
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Tara Williams
Department: Human Services Division: Elderly & Veterans Services

Information
Requested Action
title
A. MOTION TO APPROVE Referral Agreement No. VB123-15-2024 between Areawide Council on Aging of Broward County, Inc., and Broward County, in the estimated amount of $156,000, effective from October 1, 2023, through September 30, 2024, to provide case management services to eligible veterans residing in the county; 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.

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

(Item Numbers 11, 12 and 13 were heard and voted on concurrently.)

ACTION: (T-10:45 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 7-0. Mayor Rich abstained from voting. Commissioner Ryan was not present.

B. MOTION TO ADOPT budget Resolution within the Veteran-Directed Care Contract Fund in the estimated amount of $156,000 to provide case management services to veterans in Broward County.

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

(Item Numbers 11, 12 and 13 were heard and voted on concurrently.)

ACTION: (T-10:45 AM) Approved Resolution No. 2024-119. (Refer to minutes for full discussion.)

VOTE: 7-0. Mayor Rich abstained from voting. Commissioner Ryan was not present.

body
Why Action is Necessary
A. Broward County Board of County Commissioners ("Commission") approval is required for agreements with external agencies.

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

What Action Accomplishes
Motions A and B fund services to prevent veterans' premature institutionalization and nursing home placement.

Goal Related Icon(s)
?County Commission
?Go Green
?MAP Broward

Previous Action Taken
None

Summary Explanation/Background
THE HUMAN SERVICES DEPARTMENT AND THE ELDERL...

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