TO: Northwest Focal Point Senior Center District Board
FROM: Karin Díaz, Project Director
DATE: January 20, 2016
Title
A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AMENDMENT 001 TO AGREEMENT JL11-08-2016 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC., AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT; PROVIDING FOR CSFA #; PROVIDING FOR AMENDMENT OF ASSESSMENT AND PRIORITIZATION TERMS OF SERVICE DELIVERY FOR NEW CLIENTS AND OTHER ASSESSED CLIENTS; PROVIDING FOR PROGRAM HIGHLIGHTS; PROVIDING TO DELETE PRIOR PERFORMANCE MEASURES REQUIREMENTS; PROVIDING FOR AMENDMENT OF ADVANCED PAYMENTS TERMS; PROVIDING FOR PAYMENT WITHHOLDING TERMS AND AUTHORIZING THE BOARD PRESIDENT AND PROJECT DIRECTOR RENEW THIS ANNUAL AGREEMENT UNDER THE SAME TERM WITHOUT FURTHER BOARD ACTION.
BACKGROUND: The Amendment 001 of JL115-08-2016 Contract includes the following changes to agreement terms:
a. Inclusion of CSFA #
b. Amendment of Assessment and Prioritization of Service Delivery to New Clients.
c. Remove of Priority Criteria for Service Delivery for Other Assessed Clients.
d. Add Program Highlights, requesting inclusion of specific events and /or success story by September 1, 2016.
e. Remove the prior performance measures listed in section 2.6.2. of original contract.
f. Amendment of all advanced payments terms.
g. Add Payment withholding terms.
RECOMMENDATION: TO APPROVE
FISCAL IMPACT: N/A
CONTACT PERSON: Karin Díaz, Project Director