A. MOTION TO AUTHORIZE County Administrator to execute a Second Amendment to Agreement No. 18-CP-CSA-8324-01 between Broward County and JAFCO Children's Ability Center, Inc., subject to approval by the Office of the County Attorney, in the amount of $136,000, increasing the Agreement amount from $195,254 to $331,254 for the period of April 1, 2019 to September 30, 2019, for respite care for families with children with special needs; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.
ACTION: (T-10:30 AM) Approved.
VOTE: 8-0. Commissioner Sharief was not present.
B. MOTION TO AUTHORIZE County Administrator to execute a Second Amendment to Agreement No. 18-CP-CSA-8237-01 between Broward County and United Cerebral Palsy of Broward, Palm Beach and Mid-Coast Counties, Inc., d/b/a United Community Options of Broward, Palm Beach and Mid-Coast Counties, subject to approval by the Office of the County Attorney, in the amount of $100,000, increasing the Agreement amount from $338,600 to $438,600 for the period of April 1, 2019 to September 30, 2019, for respite care for families with children with special needs; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.
ACTION: (T-10:30 AM) Approved.
VOTE: 8-0. Commissioner Sharief was not present.
C. MOTION TO AUTHORIZE County Administrator to execute the First Amendment to Agreement No. 17-CP-HCS-8263-01 between Broward County and Henderson Behavioral Health Inc., subject to approval by the Office of the County Attorney, in the amount of $78,000 increasing the Agreement amount from $301,541 to $379,541 from April 1, 2019 to September 30, 2019, for outpatient adult mental health services; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.
ACTION: (T-10:30 AM) Approved.
VOTE: 8-0. Commissioner Sharief was not present.
D. MOTION TO APPROVE disbursement of funds in Agreement No. 19-CP-HIP-8414-01 between Broward County and Miami Rescue Mission, Inc., d/b/a Broward Outreach Center in the amount of $2,128,150 for a maximum funding amount not to exceed $2,760,871 for the first option period that begins April 1, 2019 and ends September 30, 2020, to provide emergency shelter services at the South Homeless Assistance Center (“SHAC”) to families and individuals in Broward County experiencing homelessness; authorize the County Administrator to execute the amendment to the Agreement subject to review and approval of the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.
ACTION: (T-10:30 AM) Approved.
VOTE: 8-0. Commissioner Sharief was not present.
E. 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 arrestee billing under this agenda item:
- Ronik, Dr. Steven
- Whitworth, James
ACTION: (T-10:30 AM) Approved.
VOTE: 8-0. Commissioner Sharief was not present.