MOTION TO ADOPT Resolution accepting a utility easement executed by John M.
Malcolm, as Trustee under the John M. Malcolm Trust U/I/D December 13, 2000, located
on the south side of NW 33rd Street in the City of Pompano Beach; and authorize
recordation of same. (Commission District 2)
7.
ACTION: (T-10:31 AM) Approved Resolution No. 2022-298.
VOTE: 9-0.
HUMAN SERVICES DEPARTMENT
BROWARD ADDICTION RECOVERY CENTER DIVISION
MOTION TO AUTHORIZE County Administrator to execute Contract No. 34346-22,
subject to review for legal sufficiency by the Office of the County Attorney, between
Broward Behavioral Health Coalition Inc. (“BBHC”) and Broward County, in the budgeted
amount of $3,701,397 and a Broward County match contribution of $522,793 for a total
amount of $4,224,190, and a potentially maximum amount of $987,171 - in whole, in part,
or not at all - in uncompensated units at BBHC’s discretion, effective from July 1, 2022, to
June 30, 2023, to provide community-based substance use disorder treatment services;
authorize the County Administrator to execute amendments to the Contract, subject to
review for legal sufficiency by the Office of the County Attorney, that do not impose
additional financial obligations on the County beyond any match requirement; and
authorize the County Administrator to take all necessary administrative and budgetary
actions to implement the Contract.
8.
(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.
COMMUNITY PARTNERSHIPS DIVISION
A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward
County, Florida, authorizing appropriation and disbursement of Florida Department of
Law Enforcement Edward Byrne Memorial Justice Assistance Grant funds to specified
service providers in the amount of $348,691 for Fiscal Year 2021-2022; approving a
revised Byrne Grant Addendum; authorizing the County Administrator to execute
amendments to existing 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 as amended; and
providing for severability and an effective date.
9.
ACTION: (T-10:31 AM) Approved Resolution No. 2022-299.