A. MOTION TO AUTHORIZE County Administrator to execute a Fourth Amendment to Agreement No. 17-CP-CSA-8324-01 between Broward County and JAFCO Children's Ability Center, Inc., subject to approval as to form by the Office of the County Attorney, in the amount of $73,000, increasing the Agreement amount from $400,000 to $473,000 for the period of June 1, 2019 to September 30, 2019, for out-of-home 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-10:51 AM) Approved.
VOTE: 9-0. Vice-Mayor Holness voted in the affirmative telephonically.
B. MOTION TO AUTHORIZE County Administrator to execute a Third 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 as to form by the Office of the County Attorney, in the amount of $161,000, increasing the Agreement amount from $438,600 to $599,600 for the period of June 1, 2019 to September 30, 2019, for in-home 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-10:51 AM) Approved.
VOTE: 9-0. Vice-Mayor Holness voted in the affirmative telephonically.
C. MOTION TO AUTHORIZE County Administrator to execute a Third Amendment to Agreement No. 17-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 as to form by the Office of the County Attorney, in the amount of $51,000, increasing the Agreement amount from $235,123 to $286,123 for the period of June 1, 2019 to September 30, 2019, for advocacy 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-10:51 AM) Approved.
VOTE: 9-0. Vice-Mayor Holness voted in the affirmative telephonically.
D. MOTION TO AUTHORIZE County Administrator to execute the First Amendment to Agreement No. 19-CP-CSA-8267-02 between Broward County and The School Board of Broward County, Florida, subject to approval as to form by the Office of the County Attorney, in the amount of $321,800 increasing the Agreement amount from $1,243,402 to $1,565,202 from June 1, 2019 to September 30, 2019, for family counseling services for Broward County students; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.
ACTION: (T-10:51 AM) Approved.
VOTE: 9-0. Vice-Mayor Holness voted in the affirmative telephonically.
E. MOTION TO AUTHORIZE County Administrator to execute the First Amendment to Agreement No. 18-CP-HIP-8204-01 between Broward County and The Salvation Army, a Georgia Corporation, subject to approval as to form by the Office of the County Attorney, in the amount of $150,000 increasing the Agreement amount from $348,910 to $498,910 from June 1, 2019 to September 30, 2019, to extend rapid rehousing subsidies from original pilot program to participating families and individuals experiencing homelessness in Broward County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.
ACTION: (T-10:51 AM) Approved.
VOTE: 9-0. Vice-Mayor Holness voted in the affirmative telephonically.
F. MOTION TO AUTHORIZE County Administrator to execute the First Amendment to Agreement No. 19-CP-CSA-8312-01 between Broward County and South Broward Hospital District d/b/a Memorial Healthcare System, subject to approval as to form by the Office of the County Attorney, in the amount of $165,468 increasing the Agreement amount from $430,815 to $596,283 from June 1, 2019 to September 30, 2019, for use of re-purposed funding from the Florida Department of Law Enforcement ("FDLE") Edward Byrne Memorial Justice Assistance Grant ("Byrne JAG"), for integrated trauma focused initiatives for middle school youth and their families; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.
ACTION: (T-10:51 AM) Approved.
VOTE: 9-0. Vice-Mayor Holness voted in the affirmative telephonically.