A. MOTION TO ADOPT Resolution providing funding for certain services, the title of which is as follows: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING APPROPRIATION AND DISBURSEMENT OF FISCAL YEAR 2024-2025 FUNDS IN THE AGGREGATE AMOUNT OF $20,905,152 TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF SUPPORT SERVICES IN BROWARD COUNTY; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS WITH THE SERVICE PROVIDERS; APPROVING A STANDARD FORM AGREEMENT; AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (Mayor Rich pulled this item from the Consent Agenda.) ACTION: (T-10:30 AM) Approved Resolution No. 2024-372. (Refer to minutes for full discussion.) VOTE: 7-0. Mayor Rich abstained from voting. Commissioner Ryan was not present. 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 contractual relationship with an entity receiving funds for the performance of services under this agenda item: 1. Dionne J. Blackwood 2. Evan L. Boyer 3. David J. Clark 4. Rosalyn Frazier 5. Walter H. Honaman 6. Chauniqua D. Kiffin 7. Alondra Machado 8. Ronald J. Moffitt 9. Candace M. Pineda 10. Peter P. Powers 11. Zulma Vanessa Quiles (Mayor Rich pulled this item from the Consent Agenda.) ACTION: (T-10:30 AM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Mayor Rich abstained from voting. Commissioner Ryan was not present.

Consent Item Agenda Ready Introduced July 17, 2024

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