Broward County Commission Regular Meeting


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AI-24742 18.       
Meeting Date: 06/13/2017  
Director's Name: Kimm Campbell
Department: Human Services Division: Community Partnerships

Information
Requested Action
MOTION TO AUTHORIZE County Administrator, subject to approval of the Office of the County Attorney, to execute the Third Amendment to Agreement between the Board of County Commissioners of Broward County, Florida (Board) and TaskForce Fore Ending Homelessness, Inc. (TaskForce) in the amount of $31,240, increasing the total Agreement amount to $343,865 for outreach and other supportive services to persons experiencing homelessness, to be retroactively effective June 1, 2017 through September 30, 2017.

ACTION:  (T-10:35 AM)  Approved.
 
VOTE: 9-0.
Why Action is Necessary
In accordance with the Agreement, the Board is required to approve funding increases greater than 10% of the original Agreement amount.
What Action Accomplishes
Approval of the motion provides for targeted provision of dedicated outreach and support services to persons experiencing homelessness in the area around the Broward County Main Library.
Is this Action Goal Related
Previous Action Taken
None.
Summary Explanation/Background
THE HUMAN SERVICES DEPARTMENT AND THE COMMUNITY PARTNERSHIPS DIVISION RECOMMEND APPROVAL OF THE ABOVE MOTION.

This action supports the Commission Value of "Approaching services collaboratively and compassionately, with special emphasis on persons and families experiencing homelessness," and the Goal to "Collaborate with public and private partners to find creative, equitable and responsible solutions to systemic community problem, especially housing for persons experiencing, or at risk of homelessness."

Retroactive approval is requested to reimburse TaskForce for additional homeless outreach services provided to individuals experiencing homelessness around the Broward County Main Library area, starting June 1, 2017. Homeless street outreach services will be provided full-time during hours of library operation.

On March 11, 2014 (Item No. 4), the Board approved the original Agreement with TaskForce under Resolution No 2014-090, in the amount of $125,000. The Agreement resulted from an open, fair and competitive procurement  process completed by the County for Fiscal Year 2014. On August 16, 2016 (Item No. 11), the Board extended this contract for a one-year period, ending September 30, 2017.

On January 12, 2016 (Item No. 2), the Board approved additional funds for expanded, targeted mobile homeless street outreach in the amount of $180,000, increasing the Agreement amount to $305,000. On December 20, 2016 a Work Authorization was executed in the amount of $7,816 (2.5% of Agreement amount). TaskForce achieved all required outcomes for Fiscal Year 2016. The original Agreement containing Work Authorization No. 1, Amendments and Work Authorizations Nos. 2 and 3 are attached as Exhibit 1. An email from TaskForce indicating the additional funds will be used for additional intensive street outreach, and, as needed in Broward County is attached as Exhibit 2.

The Amendment will be approved as to form by the Office of the County Attorney prior to execution by the County Administrator.
Source of Additional Information
Mandy Wells, Director, CPD, 954-357-6398
Michael Wright, Administrator, CPD/HIP, 954-357-6167

Fiscal Impact
Fiscal Impact/Cost Summary:
There is no fiscal impact. Funds are allocated in the Fiscal Year 2017 Community Partnerships Division Budget, as a result of unexpended contract funds.
Attachments
Exhibit 1 - TaskForce Agreement, Amendments and Work Authorizations
Exhibit 2 - Email from TaskForce dated May 25, 2017


    

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