Broward County Commission Regular Meeting
Director's Name: Tara Williams
Department: Human Services Division: Housing Options Solutions and Supports
Information
Requested Action
title
A. MOTION TO APPROVE funding increase for Agreement 22-CP-HIP-8666-01 between Broward County and Broward Partnership for the Homeless, Inc., in the amount of $77,000, increasing the Agreement amount from $210,000 to $287,000, effective May 1, 2023, through September 30, 2023, to provide additional rapid rehousing and supportive services to individuals and families experiencing homelessness, to be executed in accordance with the terms of the Agreement; authorize the Human Services Department Director to execute the contract adjustment; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended.
ACTION: (T-10:40 AM) Approved.
VOTE: 9-0.
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. Cathy Stutin
3. Frances M. Esposito
ACTION: (T-10:40 AM) Approved.
VOTE: 9-0.
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Why Action is Necessary
A. Broward County Board of County Commissioners ("Commission") approval is required for agreements with external agencies.
B. A waiver of conflict arising under Section 112.313(7)(a), Florida Statutes, requires two-thirds approval by the Commission.
What Action Accomplishes
Approval of Motion A enables reallocation of funds to maximize the provision of services to best meet the needs of the community.
Approval of Motion B waives the existence of any conflicts arising under Section 112.313(7)(a), Florida Statutes, as authorized under applicable law.
Is this Action Goal Related
Yes
Previous Action Taken
None
Summary Explanation/Backgroun...
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