A. MOTION TO APPROVE funding increase for Agreement 23-CP-HIP-2274-ESG-01 between Broward County and Women in Distress of Broward County, Inc., in the amount of $19,741, increasing the Agreement’s maximum funding amount from $30,000 to $49,741, effective February 1, 2025, through June 30, 2025, for the provision of essential services and shelter operations services to individuals and families who are experiencing homelessness as a result of fleeing domestic violence, dating violence, sexual assault, human trafficking, sexual exploitation, sexual violence, and stalking, to be executed in accordance with the terms of the Agreement; authorize the Human Services Department Director to execute the contract adjustment; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. ACTION: (T-10:23 AM) Approved. VOTE: 8-0. Commissioner Davis was inaudible during the vote. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for the following Broward County advisory board member holding an employment or contractual relationship with an entity receiving funds for the performance of services under this agenda item: Shena L. Kitt. ACTION: (T-10:23 AM) Approved. VOTE: 8-0. Commissioner Davis was inaudible during the vote.

Consent Item Agenda Ready Introduced December 17, 2024

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