File #: 24-038   
Status: Agenda Ready
In control: HUMAN SERVICES DEPARTMENT
Agenda Date: 3/7/2024 Final action: 3/7/2024
Title: A. MOTION TO APPROVE Agreement No. JA124-15-2024 between the Areawide Council on Aging of Broward County, Inc., and Broward County, in the amount of $36,518, effective from January 1, 2024 through December 31, 2024, to provide caregiver training and support services to eligible residents; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement that do not impose additional financial obligations on the County, subject to review for legal sufficiency by the Office of the County Attorney; 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 13 and 14 were heard and voted on concurrently.) ACTION: (T-10:45 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Mayor Rich abstained from voting. B. MOTION TO ADOPT budget Resolution within the Older Americans Act Title IIIE...
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - Contract JA124-15-2024 ADA CAO, 2. Exhibit 2 - 24-038 Budget Resolution
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 Agreement No. JA124-15-2024 between the Areawide Council on Aging of Broward County, Inc., and Broward County, in the amount of $36,518, effective from January 1, 2024 through December 31, 2024, to provide caregiver training and support services to eligible residents; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the Agreement that do not impose additional financial obligations on the County, subject to review for legal sufficiency by the Office of the County Attorney; 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 13 and 14 were heard and voted on concurrently.)

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

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

B. MOTION TO ADOPT budget Resolution within the Older Americans Act Title IIIE Fund to appropriate revenue in the amount of $36,518 for caregiver training and support services to eligible residents, of which $32,866 are grant funds and $3,652 are the Areawide Council on Aging of Broward County Inc.'s match dollars.

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

(Item Numbers 13 and 14 were heard and voted on concurrently.)

ACTION: (T-10:45 AM) Approved Resolution No. 2024-084. (Refer to minutes for full discussion.)

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

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

What Action Accomplishes
Motions A and B provide fundin...

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