File #: ID 2018-077    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 2/27/2018 In control: Northwest Focal Point Senior Center District
On agenda: 3/7/2018 Final action:
Title: A RESOLUTION OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, APPROVING AMENDMENT TO AGREEMENT JP117-08-2018 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC. AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT FOR EMERGENCY HOME ENERGY ASSISTANCE PROGRAM (EHEAP); AUTHORIZING THE BOARD PRESIDENT AND PROJECT DIRECTOR TO APPROVE AMENDMENTS TO AMENDMENT 1, WHICH PROVIDE FOR AN INCREASE IN FUNDING OR TO MEET STATE OR FEDERAL GUIDELINES, WITHOUT FURTHER BOARD ACTION, PROVIDING FOR AN EFFECTIVE DATE.
Attachments: 1. RESOLUTION, 2. NWFP JP117-08-2018 001.pdf
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TO:                Northwest Focal Point Senior Center District Board

 

FROM:                      Karin Díaz, Project Director

 

DATE:           March 7, 2018

 

 

Title

A RESOLUTION OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, APPROVING AMENDMENT TO AGREEMENT JP117-08-2018 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC. AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT FOR EMERGENCY HOME ENERGY ASSISTANCE PROGRAM (EHEAP); AUTHORIZING THE BOARD PRESIDENT AND PROJECT DIRECTOR TO APPROVE AMENDMENTS TO AMENDMENT 1, WHICH PROVIDE FOR AN INCREASE IN FUNDING OR TO MEET STATE OR FEDERAL GUIDELINES, WITHOUT FURTHER BOARD ACTION,  PROVIDING FOR AN EFFECTIVE DATE.

Body

 

 

BACKGROUND:  The purpose of this amendment is to change the terms of the contract, increase the

                                 contract amount, amend language and amend and introduce attachments.

                     

 

 

RECOMMENDATION:   TO APPROVE                     

 

 

FISCAL IMPACT:            $3,797.44 (additional funds to original contract of $28,446.06)

 

 

CONTACT PERSON: Karin Díaz, Project Director