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 FISCAL YEAR 2026-2027 FUNDS IN THE AGGREGATE AMOUNT OF $20,823,637 TO SPECIFIED SERVICE PROVIDERS FOR THE PROVISION OF SUPPORT SERVICES TO INDIVIDUALS AND FAMILIES EXPERIENCING HOMELESSNESS IN BROWARD COUNTY; AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE NEW AGREEMENTS WITH THE SPECIFIED SERVICE PROVIDERS; AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE ALL NECESSARY ADMINISTRATIVE AND BUDGETARY ACTIONS TO IMPLEMENT THE AGREEMENTS; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. ACTION: (T-11:01 AM) Approved Resolution No. 2026-295. VOTE: 8-0. Vice-Mayor McKinze was inaudible during the vote. ACTION: (T-11:28 AM) Vice-Mayor McKinzie requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO APPROVE sole source determination for The Salvation Army, to provide emergency shelter services for families experiencing homelessness in Broward County. ACTION: (T-11:01 AM) Approved. VOTE: 8-0. Vice-Mayor McKinze was inaudible during the vote. ACTION: (T-11:28 AM) Vice-Mayor McKinzie requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 9-0. C. MOTION TO AUTHORIZE County Administrator to approve and execute First Amendment to Agreement between Broward County and HOPE South Florida, Inc., effective October 1, 2026, subject to legal sufficiency review and approval by the County Attorney’s Office, to add the Housing Case Management as an authorized service category, at no additional cost to the County, to be consistent with the intent and impact of programs serving families experiencing homelessness in Broward County; and authorize the County Administrator to take all necessary administrative actions to implement the Amendment. ACTION: (T-11:01 AM) Approved. VOTE: 8-0. Vice-Mayor McKinze was inaudible during the vote. ACTION: (T-11:28 AM) Vice-Mayor McKinzie requested being shown voting in the affirmative. (Refer to minutes for full discussion.) 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. Mikal Cartier 2. Keith R. Cavanaugh 3. Tom C. Ruthardt 4. Dr. Linda L. Parker 5. Joseph D. Kenner ACTION: (T-11:01 AM) Approved. VOTE: 8-0. Vice-Mayor McKinze was inaudible during the vote. ACTION: (T-11:28 AM) Vice-Mayor McKinzie requested being shown voting in the affirmative. (Refer to minutes for full discussion.) VOTE: 9-0.

Consent Item Agenda Ready Introduced June 24, 2026

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