A. MOTION TO APPROVE Amendment 001 to Contract JZ024-15-2025 between the Areawide Council on Aging of Broward County, Inc., and Broward County, increasing the Contract value by $300,000 for a new Contract value of $2,077,811, effective July 1, 2024 through June 30, 2025, to expand home and community-based services to eligible individuals with Alzheimer’s disease and other forms of dementia, and their caregivers; authorize the Mayor and Clerk to execute same; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Contract as amended. (Commissioner Rich pulled this item from the Consent Agenda.) (Item Numbers 10, 11 and 12 were heard and voted on concurrently.) ACTION: (T-11:05 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rich abstained from voting. B. MOTION TO ADOPT budget Resolution to appropriate revenue in the amount of $300,000 for services to eligible individuals with Alzheimer’s disease and other forms of dementia, and their caregivers. (Commissioner Rich pulled this item from the Consent Agenda.) (Item Numbers 10, 11 and 12 were heard and voted on concurrently.) ACTION: (T-11:05 AM) Approved Resolution No. 2025-223. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Rich abstained from voting.

Consent Item Agenda Ready Introduced March 25, 2025

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