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 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT GRANT FUNDS IN THE AMOUNT OF $11,546,705 AND A BROWARD COUNTY MATCH CONTRIBUTION OF $2,336,609 FOR AN AGGREGATE AMOUNT OF $13,883,314 FOR FISCAL YEARS 2024 AND 2025 TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF SERVICES TO INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS WITH SPECIFIED SERVICE PROVIDERS AND TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-10:40 AM) Approved Resolution No. 2024-317. VOTE: 9-0. B. MOTION TO ADOPT budget Resolution in the HUD Continuum of Care Fund in the amount of $13,883,314 for supportive services, housing, and rental assistance for individuals and families in Broward County who are experiencing homelessness, in addition to providing for operational and administrative expenses. ACTION: (T-10:40 AM) Approved Resolution No. 2024-318. VOTE: 9-0. C. MOTION TO APPROVE two new grant-funded positions within the HUD Continuum of Care fund. The positions will provide operational and administrative support to the County’s Homeless Continuum of Care programs. ACTION: (T-10:40 AM) Approved. VOTE: 9-0. 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. Thomas M. Campbell 2. Cathy Stutin ACTION: (T-10:40 AM) Approved. VOTE: 9-0.

Consent Item Agenda Ready Introduced May 13, 2024

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