Broward County Commission Regular Meeting


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AI-28750 45.       
Meeting Date: 03/28/2019  
Director's Name: Bertha Henry
Department: County Administration Division: Cultural Division

Information
Requested Action
DELEGATION: Patricia Zeiler, Executive Director of the Fort Lauderdale Historical Society, Inc., regarding a request for a waiver of the application deadline for submission of Fiscal Year 2020 Cultural Investment Program (CINV) grant application to Broward Cultural Division. (Commission District 7)

ACTION:  (T-10:55 AM)  Following the Board hearing the Delegation Request by Patricia Zeiler, the Board requested that the County Attorney's Office draft a Resolution waiving sections of the Broward County Administrative Code with the item coming back to the Board at the April 9, 2019, Commission Meeting.  (Refer to minutes for full discussion.)  (See Yellow-Sheeted Additional Material, dated March 28, 2019, submitted at the request of the Cultural Division.)

VOTE: 8-0.  Commissioner Sharief was not present.
Why Action is Necessary
Pursuant to Section 29.16(a.)(5.) of the Broward County Administrative Code (Administrative Code), the application deadline for the CINV grant program is February 1, 2019.

Pursuant to Section 29.17(g.)(4.), all requests for a waiver of the application deadline must be received in writing no later than ten calendar days after the applicable program application deadline. The Broward County Board of County Commissioners (Board) who may, in its sole discretion, approve or deny the applicant's request for a waiver to file the application after the required application filing deadline.
What Action Accomplishes
This would permit the Fort Lauderdale Historical Society, Inc., to submit their Fiscal Year 2020 CINV application after the scheduled February 1, 2019 deadline.
Is this Action Goal Related
Previous Action Taken
On June 2, 2009 (Item No. 61), the Board approved a waiver for the late submission of audited, certified financial statements for the Fort Lauderdale Historical Society, Inc., due to a change in the accounting firm.
Summary Explanation/Background
The Fort Lauderdale Historical Society, Inc., is requesting a waiver of the February 1, 2019 application deadline for its grant application to the Fiscal Year 2020 CINV funding (Exhibit 1). Under the previous management, the organization has one prior request for a waiver. On June 2, 2009 (Item No. 61), the Board approved a waiver for the late submission of audited, certified financial statements for the Fort Lauderdale Historical Society, Inc., due to a change in the accounting firm.

In a letter dated February 14, 2019 (Exhibit 2), Patricia Zeiler, Executive Director of the Fort Lauderdale Historical Society, Inc., stated that the organization failed to submit the required CINV application and documents to the County by the deadline date due to the resignation of the Finance Director in late 2018; new staff on board in January 2019; and due to the busy schedule of the Executive Director.

Pursuant to Section 29.17(g.)(4.) of Administrative Code, the request for a waiver shall be submitted by the County Administrator to the Board who may, in its sole discretion, approve or deny the applicant's request for a waiver to file the application after the required application filing deadline. However, the request for a waiver of the application deadline must be received in writing by the Director of the Cultural Division no later than ten calendar days after the applicable program’s application deadline.

The Fort Lauderdale Historical Society, Inc. was aware of the annual February 1 deadline as Ms. Zeiler received an electronic correspondence from the staff on December 1, 2018 (Exhibit 3), providing her with the onboarding information to initiate the online application.

The request for this waiver was received after the ten-day remedy period. Pursuant to Section 29.16(a.)(5.) of the Administrative Code, the application deadline for CINV is, annually, on or before February 1.

Granting the request of The Fort Lauderdale Historical Society, Inc. will require a waiver of the Administrative Code.
Source of Additional Information
Leslie Fordham, Acting Director, Cultural Division, (954) 357-7532

Fiscal Impact
Fiscal Impact/Cost Summary:
There is no fiscal impact for the Board to consider granting the waiver.
Attachments
Exhibit 1 - Delegation
Exhibit 2 - Letter from the Fort Lauderdale Historical Society dated February 14, 2019
Exhibit 3 - Electronic Correspondence from the Staff dated December 1, 2018
Additional Material - Information
Additional Material - Information


    

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