A. MOTION TO APPROVE First Amendment to Agreement No. BCEVS JZ023-15-2024 between the Areawide Council on Aging of Broward County, Inc., and Broward County, increasing contract value by $300,000, for a new contract value of $1,927,811 effective on the date of full execution by both parties through June 30, 2024, to expand home and community based services to eligible seniors; authorize the County Administrator to execute additional amendments to the Agreement, subject to review for legal sufficiency by the Office of the County Attorney, that do not impose additional financial obligations on the County; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended. (Mayor Rich pulled this item from the Consent Agenda.) (Item Numbers 19 and 20 were heard and voted on concurrently.) ACTION: (T-11:03 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Mayor Rich abstained from voting. B. MOTION TO ADOPT budget Resolution to appropriate revenue in the amount of $320,000 for services to clients with Alzheimer’s disease and other forms of dementia, and their caregivers, of which $300,000 are grant funds and $20,000 is client copayment revenue. (Mayor Rich pulled this item from the Consent Agenda.) (Item Numbers 19 and 20 were heard and voted on concurrently.) ACTION: (T-11:03 AM) Approved Resolution No. 2024-314. (Refer to minutes for full discussion.) VOTE: 8-0. Mayor Rich abstained from voting.

Consent Item Agenda Ready Introduced May 16, 2024

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