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 FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES FISCAL YEAR 2024-2025 GRANT FUNDS IN THE AGGREGATE AMOUNT OF $420,162 TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF EMERGENCY SHELTER SERVICES, RAPID REHOUSING SERVICES, RENT PAYMENT ASSISTANCE, AND SUPPORTIVE SERVICES TO INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS IN BROWARD COUNTY AND FOR ADMINISTRATIVE SERVICES; AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS WITH THE PROVIDERS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:40 AM) Approved Resolution No. 2024-315. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution within the DCF Unified Homelessness Grant in the amount of $420,162 for the provision of emergency shelter services, rapid rehousing services, rent payment assistance, and supportive services to individuals and families experiencing homelessness in Broward County for the grant period commencing on July 1, 2024, through June 30, 2025. ACTION: (T-10:40 AM) Approved Resolution No. 2024-316. VOTE: 9-0. C. 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. Thomas M. Campbell 2. Cathy Stutin ACTION: (T-10:40 AM) Approved. VOTE: 9-0.

Consent Item Agenda Ready Introduced April 18, 2024

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