A. MOTION TO AUTHORIZE County Administrator to execute the Second Amendment to Agreement No. 19-CP-HIP-8470-01 between Broward County and Broward Partnership for the Homeless, Inc. ("BPHI"), subject to approval by the Office of the County Attorney, for an amount not-to-exceed $779,378, increasing the Agreement amount from $5,751,090 to $6,530,468, for Program 3, North Homeless Assistance Center ("NHAC"), from April 1, 2019 to September 30, 2019 for one-time capital expenses associated with the delivery of services to individuals and families experiencing homelessness in Broward County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.
ACTION: (T-11:36 AM) Approved.
VOTE: 9-0. Commissioner Geller voted in the affirmative telephonically.
B. 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 contracting relationship with an entity receiving funds for the performance of homeless services under this agenda item.
- Thomas M. Campbell
- Frances Esposito
- Danny C. Osley
ACTION: (T-11:36 AM) Approved.
VOTE: 9-0. Commissioner Geller voted in the affirmative telephonically.
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