Broward County Commission Regular Meeting


Print

Return to the Search Page Return to the Agenda
AI-25225 15.       
Meeting Date: 09/26/2017  
Director's Name: Bertha Henry
Department: County Administration Division: Cultural Division

Information
Requested Action
A. MOTION TO APPROVE South Florida Cultural Consortium (SFCC) Fiscal Year 2018 Annual Budget in accordance with Section 7 of the SFCC Interlocal Agreement (ILA), in the amount of $293,000 (Broward County’s cash contribution is $75,000 from the General Fund).

ACTION:  (T-10:33 AM)  Approved.
 
VOTE: 6-0.  Commissioner LaMarca and Mayor Sharief were not present during the vote.  Commissioner Ryan was not present. 

B. MOTION TO FILE SFCC Annual Financial Report for Fiscal Year ending September 30, 2017, in accordance with Section 8 of the SFCC ILA.

ACTION:  (T-10:33 AM)  Approved.
 
VOTE: 6-0.  Commissioner LaMarca and Mayor Sharief were not present during the vote.  Commissioner Ryan was not present. 

C. MOTION TO FILE SFCC Annual Activities Report for Fiscal Year ending September 30, 2017, in accordance with Section 19 of the SFCC ILA.

ACTION:  (T-10:33 AM)  Approved.
 
VOTE: 6-0.  Commissioner LaMarca and Mayor Sharief were not present during the vote.  Commissioner Ryan was not present. 
Why Action is Necessary
Motions A, B, and C: The SFCC requires that each of their respective Boards, including the Broward County Board of County Commissioners (Board), approve each respective county’s contribution and the SFCC Annual Budget, and the filing of the Annual Financial Report and the Annual Activities Report pursuant to Sections 7, 8, and 19 respectively, of the current SFCC ILA.
What Action Accomplishes
Motions A, B and C: These actions satisfy current requirements of the SFCC ILA for Board approval of the SFCC Budget and filing of the Annual Financial and Annual Activities Reports.
Is this Action Goal Related
Previous Action Taken
None.
Summary Explanation/Background
CULTURAL DIVISION RECOMMENDS APPROVAL OF THE ABOVE MOTIONS.

This item supports the Board's value of "Cultivating community culture, arts, recreation and life-long learning" and goals relating to providing diverse artistic, cultural, educational and historical amenities and programs that contribute to a vibrant, multi-cultural and economically-viable community.

On March 26, 1985 (Item No. 48), the Board approved an Agreement, for the period January 1, 1985, through December 31, 1987, for the creation of the SFCC among Broward, Miami-Dade, Monroe, and Palm Beach counties to develop, coordinate, and promote the arts across county lines. The agreement was subsequently amended in 1988, 1991, and 1992, respectively, to: (1) Modify the budget to coincide with the County’s Fiscal Year; (2) Add Martin County as a member of the SFCC; and (3) Allow Palm Beach County to designate Palm Beach County Cultural Council as its representative on the SFCC.

On June 3, 2014 (Item No. 64), the Board approved the newly proposed ILA, for a 30-year term commencing upon complete execution of the Agreement by all parties, with automatic one-year renewals thereafter until terminated in accordance with the terms of the Agreement. The proposed Agreement has been signed by Palm Beach County on June 7, 2011, Monroe County on June 19, 2013, Martin County on May 16, 2016 and Miami-Dade County on September 19, 2016.

Section 7 of the Agreement requires that for each fiscal year, the SFCC shall submit to the Board its Annual budget request (Exhibit 1). Section 8 of the Agreement requires the SFCC to submit to the Board an Annual Financial Report (Exhibit 2), and Section 19 requires that the SFCC report on past and proposed activities (Exhibit 3) of the SFCC.

Broward County’s Fiscal Year 2018 contribution of $75,000 will be used for artist fellowship awards in Broward County, exhibition and catalog of artist fellowship award winners as outlined in Exhibit 1, and the Arts in Education Initiative which includes a Regional Teaching Artist Certification Program.

In the past years, the Board requested that all five counties provide cash contributions and that Broward County not contribute to an at-large artist fellowship. The Fiscal Year 2018 budget reflects that both requests by the Board have been met.

For the Fiscal Year 2018 budget, the cash contributions from other consortium members are as follows: Miami-Dade County $175,000; Palm Beach County $26,000; Martin County $1,000; Monroe County $1,000; in addition to $15,000 from the SFCC.
Source of Additional Information
Earl F. Bosworth, Director, Cultural Division, (954) 357-7456

Fiscal Impact
Fiscal Impact/Cost Summary:
No fiscal impact.
Attachments
Exhibit 1 - SFCC Fiscal Year 2018 Annual Budget
Exhibit 2 - SFCC Fiscal Year 2017 Annual Financial Report
Exhibit 3 - SFCC Fiscal Year 2017 Annual Activities Report


    

Level double AA conformance,
                W3C WAI Web Content Accessibility Guidelines 2.0

AgendaQuick ©2005 - 2024 Destiny Software Inc. All Rights Reserved.