MOTION TO AUTHORIZE County Administrator to execute grant funding agreements with
the U.S. Department of Housing and Urban Development (“HUD”) for the Fiscal Year
2020/2021 Community Development Block Grant (“CDBG”) Program, HOME Investment
Partnerships (“HOME”) Program, and the Emergency Solutions Grants (“ESG”) Program,
collectively "Programs," in the forms attached as (Exhibit 1), relating to implementation of
Broward County’s Fiscal Year 2020-2021 Annual Action Plan ("AAP") (October 1, 2020,
through September 30, 2021) and Fiscal Year 2020-2024 five-year Consolidated Plan
(“CP”) (October 1, 2020 through September 30, 2025), approved by HUD (Exhibit 2); to
revise funding allocations and/or project service deliverables under the HUD approved
AAP for the various grant Programs in accordance with the HUD approved Broward
County five-year CP; and to take all necessary administrative and budgetary actions for
implementation of the various grant Programs, including, but not limited to, HUD grant
agreement amendments and/or new HUD grant agreements, subrecipient agreements,
amendments, reinstatements, project/activity priorities and budgetary changes in
accordance with the CP and AAP, and interlocal agreements for funding of the respective
grant Programs, including any prior year program income, subject to approval as to form
by the Office of the County Attorney.
15.
(Commissioner Rich pulled this item.)
ACTION: (T-10:38 AM) Approved. (Refer to minutes for full discussion.)
VOTE: 8-0. Commissioner Rich abstained from voting telephonically.
MOTION TO APPROVE Broward County State Housing Initiatives Partnership (“SHIP”)
Program, 2020 Affordable Housing Incentive Strategies Report (the “Report”), and
authorize the filing of the Report with the Florida Housing Finance Corporation; and
providing for an effective date.
16.
ACTION: (T-10:32 AM) Approved.
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.
FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
RECORDS, TAXES, AND TREASURY DIVISION
A. MOTION TO APPROVE cancellation of warrants from Central Account No.
xxxxxxxxx3785, Tax Refund Account No. xxxxxxxxx9850, Tax Redemption Account No.
xxxxxxxxx0916, Self-Insurance Account No. xxxxxxxxx0518, and Payroll Account No.
xxxxxxxxx3798, due to having a stale date, being unclaimed, or not being negotiated.
17.
ACTION: (T-10:32 AM) Approved.
VOTE: 9-0. Commissioner Rich voted in the affirmative telephonically.
B. MOTION TO APPROVE cancellation of warrants from Central Account No.
xxxxxxxxx3785, and Self-Insurance Account No. xxxxxxxxx0518, due to being voided.
Checks have been reissued.