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 $20,047,540 TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF SUPPORT SERVICES TO INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS IN BROWARD COUNTY; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS WITH THE SERVICE PROVIDERS; AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:30 AM) Approved Resolution No. 2024-373. (See Regular Meeting Additional Material, dated September 5, 2024, submitted at the request of Human Services Department.) VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO APPROVE single source determination for The Salvation Army to provide a temporary or transitional place to sleep for individuals experiencing homelessness in Broward County. ACTION: (T-10:30 AM) Approved. (See Regular Meeting Additional Material, dated September 5, 2024, submitted at the request of Human Services Department.) VOTE: 8-0. Commissioner Ryan was not present. C. MOTION TO APPROVE single source determination for Women in Distress of Broward County, Inc., to provide a temporary or transitional place to sleep for individuals and families experiencing homelessness and fleeing domestic violence, dating violence, sexual assault, human trafficking, sexual exploitation, sexual violence, and/or stalking in Broward County. ACTION: (T-10:30 AM) Approved. (See Regular Meeting Additional Material, dated September 5, 2024, submitted at the request of Human Services Department.) VOTE: 8-0. Commissioner Ryan was not present. D. 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. Melida Akiti 2. Howard Bakalar 3. Thomas Campbell 4. Mikal Cartier 5. Tiffany Garcia 6. Shena Kitt 7. Cathy Stutin ACTION: (T-10:30 AM) Approved. (See Regular Meeting Additional Material, dated September 5, 2024, submitted at the request of Human Services Department.) VOTE: 8-0. Commissioner Ryan was not present.

Consent Item Agenda Ready Introduced August 13, 2024

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