Broward County Commission Regular Meeting


Print

Return to the Search Page Return to the Agenda
AI-25103 5.       
Meeting Date: 10/03/2017  
Director's Name: Kimm Campbell
Department: Human Services Division: Elderly & Veterans Services

Information
Requested Action
MOTION TO RETROACTIVELY APPROVE Agreement No. 18-EVSD-8210-01 between Broward County and the Areawide Council on Aging of Broward County, Inc., effective from October 1, 2017 and continuing through September 30, 2018 in the amount of $684,920, for the purpose of providing local match funding for senior services in the County; authorizing the Mayor and Clerk to execute same; and authorizing the County Administrator to take all administrative and budgetary actions needed to implement the Agreement.

(Commissioner Rich pulled this item.)

ACTION:  (T-10:25 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 6-0.  Commissioner Rich abstained from voting on this item.  Mayor Sharief was not present during the vote.  Commissioner Bogen was not present. 

ACTION:  (T-10:41 AM)  Mayor Sharief requested being shown voting in the affirmative.  (Refer to minutes for full discussion.)

VOTE: 7-0.
Why Action is Necessary
Broward County Administrative Code, Section 23.7 requires Board Approval for agreements with external agencies.
What Action Accomplishes
Broward County contributes local match funding to the Areawide Council on Aging of Broward County, Inc. to support delivery of senior services.
Is this Action Goal Related
Previous Action Taken
None.
Summary Explanation/Background
THE HUMAN SERVICES DEPARTMENT AND THE ELDERLY AND VETERANS SERVICES DIVISION RECOMMEND APPROVAL OF REQUESTED ACTION.

This item supports the Commission Value of "Approaching human services collaboratively and compassionately with a special emphasis on the most vulnerable" and the Goal to "Collaborate with public and private partners to find creative, equitable, and responsible solutions to systemic community problems...". This Agreement provides matching funds to facilitate an array of support services to Broward County residents who are 60 years of age or older.

Under federal and state guidelines, the Areawide Council on Aging of Broward County, Inc. (Areawide Council) is the umbrella entity responsible for planning, coordinating, monitoring and funding programs and services that meet the multiple needs of Broward’s residents who are 60 years of age or older. Federal dollars are provided to the organization through the Older Americans Act. State dollars are allocated to the organization by the Community Care for the Elderly Act. For every $9 provided by federal and state resources, the Areawide Council must raise $1 in local match. For Fiscal Year 2018, the Areawide Council must raise $1,531,696 to ensure that it matches the $13,785,264 in federal and state funding designated for senior services in Broward County.

The Areawide Council has developed a formula to request and receive their matching funds from Broward County and its municipalities. The Board of County Commissioners has approved this local match funding for the past 19 years, and historically there have been occasions where the terms of the contract were extended. The local match Agreement of $684,920 represents the Fiscal Year 2018 contribution amount requested by the Areawide Council for services provided to seniors throughout the County.

The Areawide Council met its outcomes for Fiscal Year 2017. The expected outcomes for Fiscal Year 2018 are as follows: 1) Maintain number of persons receiving services; and 2) minimize number of persons waiting for any agency service by ensuring proper expenditure of all available funds. Services are as follows: Home and Community Based Services, Diversion and Long Term Care Initiatives, Supportive Community Care, Caregiver Support, and Nutritional Services.

The Elderly and Veterans Services Division has informed the Office of Economic and Small Business Development and the Office of Intergovernmental Affairs and Professional Standards that the Areawide Council is in compliance with the policies set forth by the County regarding Equal Employment Opportunity, American with Disabilities Act and equitable distribution amongst Broward County’s small businesses. The Areawide Council is a not-for-profit organization in a quasi-governmental role, functioning as an agent of the Florida Department of Elder Affairs and following the state’s policies on protection of civil rights and small business development. Consequently, no goals in relation to the above-mentioned policies are required.

The Risk Management Division has approved this Agreement as to insurance requirements. The County Attorney's Office has also reviewed and approved this Agreement as to form.
Source of Additional Information
Andrea Busada, EVSD Director, 954-357-8818
Verol Collins, EVSD Administrative Manager, 954-357-6622
Francisco Munoz, EVSD Contract Administrator, 954-357-6622

Fiscal Impact
Fiscal Impact/Cost Summary:
The approved budget amount for Fiscal Year 2018 is $684,920 from County General Revenue (10010-40404000-580210). These monies help the Areawide Council on Aging of Broward County, Inc. meet its 10% match requirement to obtain the maximum allocation of federal and state dollars for serving Broward County’s 412,750 elder residents. These match dollars provide for the receipt of 45% of federal/state dollars that support services for Broward's elder residents.
Attachments
Exhibit 1 - Agreement Summary
Exhibit 2 - 2018 Local Match Contract


    

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

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